1
CHARSFIELD RESEARCH AND ADVISORY LIMITED
15834177 2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
30 Courthouse Gardens, West Finchley, London
Dissolved Corporate (7 parents)
Officer
2001-06-02 ~ 2002-08-31
IIF 8 - Director → ME
3
The Old Vicarage, The Street, Woodbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 22 - Director → ME
2016-08-01 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
2nd Floor, 314 Regents Park Road, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-14 ~ dissolved
IIF 18 - Director → ME
5
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2024-03-04 ~ dissolved
IIF 20 - Director → ME
6
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
2nd Floor, 314 Regents Park Road, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 13 - Director → ME
2022-03-21 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
2nd Floor, 314 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-21 ~ dissolved
IIF 16 - Director → ME
2022-03-21 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-03-21 ~ 2022-04-20
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
2nd Floor, 314 Regents Park Road, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 17 - Director → ME
2022-03-21 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-24 ~ now
IIF 10 - Director → ME
2021-05-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-05-24 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 12 - Director → ME
2021-09-13 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
PLANET2 LIMITED
13991692 05033196, 07126311, 06018333Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 314 Regents Park Road, Finchley, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-03-21 ~ dissolved
IIF 15 - Director → ME
2022-03-21 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
314 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE