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 22 - Director → ME
2
105 Seven Sisters Road, London
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 9 - 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 24 - Director → ME
2019-05-22 ~ 2019-09-27
IIF 26 - Director → ME
4
Argyle Court, 105 Seven Sisters Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 15 - Director → ME
5
69-77 Paul St, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 25 - Director → ME
Person with significant control
2020-03-03 ~ 2021-01-29
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2017-04-14
IIF 12 - Director → ME
8
105 Seven Sisters Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 3 - Director → ME
2003-12-15 ~ 2013-04-18
IIF 41 - Secretary → ME
Person with significant control
2020-04-14 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2017-04-17 ~ 2020-04-14
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 4 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 7 - Director → ME
11
4385, 15773788 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-06-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
12
24 High St, Hailsham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 10 - Director → ME
14
105 Seven Sisters Road, London, England
Active Corporate (2 parents)
Officer
2012-03-01 ~ now
IIF 2 - 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 21 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - 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 23 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - 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 35 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 16 - Director → ME
19
105 Seven Sisters Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-09 ~ now
IIF 6 - Director → ME
2004-06-09 ~ 2025-11-28
IIF 42 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 1 - 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 17 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 37 - Director → ME
Person with significant control
2024-08-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - 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 14 - Director → ME
Person with significant control
2017-04-17 ~ 2018-04-29
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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 27 - Director → ME
25
4385, 16134692 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-12-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 19 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 47 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 31 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 20 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
30
105 Seven Sisters Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - 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 32 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
32
105 Seven Sisters Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-18 ~ dissolved
IIF 11 - Director → ME
33
4385, 15503273 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 8 - 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 49 - Director → ME
2025-09-03 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-09-03 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 5 - Director → ME
2005-06-28 ~ 2013-01-14
IIF 43 - Secretary → ME
37
107 Far Gosford Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE