1
 21a Westbourne Terrace Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-741 GBP2024-03-31
Officer
 2018-04-01 ~ nowIIF 17 - Director → ME
2
 37 Upfield, Horley, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
 2025-07-01 ~ nowIIF 16 - Director → ME
3
 Argyle Court, 105 Seven Sisters Road, London, London, United KingdomDissolved Corporate (1 parent)
Officer
 2011-07-12 ~ dissolvedIIF 58 - Director → ME
4
 69-77 Paul St, London, United KingdomActive Corporate (1 parent)
Officer
 2024-12-13 ~ nowIIF 60 - Director → ME
Person with significant control
 2024-12-13 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
99,595 GBP2024-04-30
Officer
 2012-06-01 ~ nowIIF 56 - Director → ME
Person with significant control
 2020-04-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
 2014-10-07 ~ nowIIF 57 - Director → ME
Person with significant control
 2016-10-05 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
 105 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
 2017-10-31 ~ nowIIF 49 - Director → ME
8
 4385, 15773788 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-06-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2024-06-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
 24 High St, Hailsham, United KingdomActive Corporate (1 parent)
Officer
 2024-04-30 ~ nowIIF 40 - Director → ME
Person with significant control
 2024-04-30 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2012-03-01 ~ nowIIF 55 - Director → ME
11
DANTI HOLDINGS LIMITED - 2024-07-03
 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-99,430 GBP2023-12-31
Officer
 2022-10-20 ~ nowIIF 20 - Director → ME
Person with significant control
 2022-10-20 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
 Charles Group, 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2022-10-21 ~ nowIIF 22 - Director → ME
Person with significant control
 2022-10-21 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
13
 100 High Street, London, United KingdomActive Corporate (1 parent)
Officer
 2024-08-07 ~ nowIIF 33 - Director → ME
Person with significant control
 2024-08-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
45,199 GBP2024-03-31
Officer
 2004-06-09 ~ nowIIF 48 - Director → ME
 2004-06-09 ~ nowIIF 46 - Secretary → ME
Person with significant control
 2017-03-20 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
 105 Seven Sisters Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
533,351 GBP2024-03-31
Officer
 2008-08-01 ~ nowIIF 54 - Director → ME
16
 Chase Business Centre, 39-41 Chase Side, London, EnglandActive Corporate (1 parent)
Officer
 2024-07-22 ~ nowIIF 39 - Director → ME
Person with significant control
 2024-07-22 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
 4385, 15879564 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-08-06 ~ nowIIF 34 - Director → ME
Person with significant control
 2024-08-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
 105 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
 2017-11-15 ~ dissolvedIIF 21 - Director → ME
19
 4385, 16134692 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-12-13 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2024-12-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
 25 Dean Street, London, London, United KingdomDissolved Corporate (1 parent)
Officer
 2023-11-06 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2023-11-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
 Flat 7 4-5 Westgate Buildings, Bath, EnglandDissolved Corporate (1 parent)
Person with significant control
 2024-01-09 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
 18 Badminton Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)
Officer
 2022-03-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2022-03-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
 4385, 14166969: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2022-06-13 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2022-06-13 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
 105 Seven Sisters Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2016-01-31 ~ dissolvedIIF 52 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
 51 Conduit Street, Gloucester, EnglandDissolved Corporate (1 parent)
Officer
 2022-09-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2022-09-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
26
 105 Seven Sisters Road, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-17,508 GBP2015-07-31
Officer
 2012-07-18 ~ dissolvedIIF 50 - Director → ME
27
 4385, 15503273 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-02-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2024-02-19 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
28
CHARLES PROPERTY CONSULTANTS LIMITED - 2017-06-19
CHARLES GROUP CONSULTANTS LIMITED - 2019-10-16
CHARLES INVESTMENT PROPERTIES LIMITED - 2015-05-01
 105 Seven Sisters Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,527 GBP2023-10-31
Officer
 2005-06-28 ~ nowIIF 47 - Director → ME
29
 107 Far Gosford Street, Coventry, EnglandDissolved Corporate (1 parent)
Officer
 2022-11-09 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2022-11-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE