1
82 St John Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-12 ~ 2020-01-01
IIF 28 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 3 - Director → ME
3
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 2 - Director → ME
4
546 DEVELOPMENTS LTD
11189337 08042804, 11704836, 06694934Warning 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) 72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2018-02-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
72 Charteris Road, London, England
Active Corporate (5 parents)
Officer
2023-12-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 42 - Has significant influence or control → OE
6
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 9 - Director → ME
7
72 Charteris Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-30 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 45 - Has significant influence or control → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 7 - Director → ME
10
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
11
72 Charteris Road, London, England
Active Corporate (7 parents)
Officer
2023-09-29 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-29 ~ 2023-11-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
31 Shirehall Park, Nw11 0ja, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-27 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
13
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (10 parents)
Officer
2009-02-12 ~ 2010-06-14
IIF 34 - Director → ME
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
72 Charteris Road Charteris Road, London, England
Active Corporate (4 parents)
Officer
2023-05-17 ~ now
IIF 4 - Director → ME
16
72 Charteris Road, Nw6 7ex, London, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-10 ~ now
IIF 24 - Director → ME
17
72 Charteris Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2017-09-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
72 Charteris Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
72 Charteris Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 5 - Director → ME
22
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2016-06-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
72 Charteris Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-27 ~ now
IIF 6 - Director → ME
24
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-12 ~ 2010-07-08
IIF 35 - Director → ME
26
4 Quex Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 31 - Director → ME
27
PROUT PARTNERSHIP HOLDINGS LIMITED
14298687 72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 17 - Director → ME
28
72 Charteris Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 13 - Director → ME
30
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2019-10-11 ~ now
IIF 26 - Director → ME
31
72 Charteris Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2020-05-11 ~ now
IIF 27 - Director → ME
33
72 Charteris Road, Nw6 7ex, London, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 25 - Director → ME
34
72 Charteris Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-29 ~ 2021-03-29
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
35
72 Charteris Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE