1
21 WTR FREEHOLD LTD
06132598 10512765, 09759604, 07507497Warning 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) 21a Westbourne Terrace Road, London, England
Active Corporate (8 parents)
Officer
2018-04-01 ~ now
IIF 24 - Director → ME
2
105 Seven Sisters Road, London
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 57 - Director → ME
3
6 SANDALL ROAD FREEHOLD LIMITED
12012935 Flat C, 6 Sandall Road, London, England
Active Corporate (5 parents)
Officer
2025-07-01 ~ 2025-10-03
IIF 26 - Director → ME
2019-05-22 ~ 2019-09-27
IIF 28 - Director → ME
4
Argyle Court, 105 Seven Sisters Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 63 - Director → ME
5
69-77 Paul St, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 65 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
ARGENTIUM DIGITAL ASSET MANAGEMENT LIMITED - now
Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, England
Dissolved Corporate (5 parents)
Officer
2020-03-03 ~ 2021-01-29
IIF 27 - Director → ME
Person with significant control
2020-03-03 ~ 2021-01-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2022-12-21
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2017-04-14
IIF 60 - Director → ME
8
105 Seven Sisters Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 51 - Director → ME
2003-12-15 ~ 2013-04-18
IIF 46 - Secretary → ME
Person with significant control
2020-04-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2017-04-17 ~ 2020-04-14
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
CHARLES GROUP (HOLDINGS) LIMITED
09251379 105 Seven Sisters Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-10-07 ~ now
IIF 52 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
CHARLES GROUP INVESTMENTS LIMITED
11040218 105 Seven Sisters Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-31 ~ now
IIF 55 - Director → ME
11
4385, 15773788 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-06-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
24 High St, Hailsham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
105 Seven Sisters Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolved
IIF 58 - Director → ME
14
105 Seven Sisters Road, London, England
Active Corporate (2 parents)
Officer
2012-03-01 ~ now
IIF 50 - Director → ME
15
DANTI HOLDINGS LIMITED
- 2024-07-03
14433657 105 Seven Sisters Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Charles Group, 105 Seven Sisters Road, London, England
Active Corporate (3 parents)
Officer
2022-10-21 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
100 High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
Salisbury Henderson, 12 Fore Street, Callington, Cornwall
Dissolved Corporate (7 parents)
Officer
2012-11-27 ~ 2014-06-11
IIF 64 - Director → ME
19
105 Seven Sisters Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-09 ~ now
IIF 54 - Director → ME
2004-06-09 ~ 2025-11-28
IIF 47 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
20
105 Seven Sisters Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2008-08-01 ~ now
IIF 49 - Director → ME
21
INTERNATIONAL YOUTH DEVELOPMENT FOUNDATION
15852131 Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
4385, 15879564 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-08-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-08-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
23
C Charles And Co, 105 Seven Sisters Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2018-08-28
IIF 62 - Director → ME
Person with significant control
2017-04-17 ~ 2018-04-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MIC PROPERTY INVESTMENTS LIMITED
11064397 105 Seven Sisters Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 29 - Director → ME
25
4385, 16134692 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-12-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
26
25 Dean Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
Flat 7 4-5 Westgate Buildings, Bath, England
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ 2025-01-09
IIF 35 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
28
NICHOLAS PAUL SPORT GARMENT TRADE LTD
13993629 18 Badminton Road, Downend, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
29
4385, 14166969: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
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
30
105 Seven Sisters Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-31 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
31
51 Conduit Street, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
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
32
105 Seven Sisters Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-18 ~ dissolved
IIF 59 - Director → ME
33
4385, 15503273 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
34
QLAW 9
- now 07009915 06941607, 06894836, 06950341Warning 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)QLAW 9 LIMITED
- 2009-09-16
07009915 06941607, 06894836, 06950341Warning 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) 67 High Street, Chobham, Surrey
Dissolved Corporate (1 parent)
Officer
2009-09-04 ~ dissolved
IIF 56 - Director → ME
35
PEARLEM LTD - 2025-08-29
UEZ MARKETS LTD - 2025-04-07
FINLEGAL LTD - 2024-12-30
NETWORK REAL LTD - 2023-08-25
Mortimer Court Abbey Road, Flat 50, London, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 36 - Director → ME
2025-09-03 ~ now
IIF 66 - Secretary → ME
Person with significant control
2025-09-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
36
THE CHARLES GROUP LIMITED
- now 05331830CHARLES GROUP CONSULTANTS LIMITED
- 2019-10-16
05331830CHARLES PROPERTY CONSULTANTS LIMITED
- 2017-06-19
05331830CHARLES INVESTMENT PROPERTIES LIMITED
- 2015-05-01
05331830 105 Seven Sisters Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-06-28 ~ now
IIF 53 - Director → ME
2005-06-28 ~ 2013-01-14
IIF 48 - Secretary → ME
37
107 Far Gosford Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE