1
21 WTR FREEHOLD LTD
06132598 10512765, 07507497, 09759604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 21a Westbourne Terrace Road, London, England
Active Corporate (8 parents)
Officer
2018-04-01 ~ now
IIF 6 - Director → ME
2
6 SANDALL ROAD FREEHOLD LIMITED
12012935 Flat C, 6 Sandall Road, London, England
Active Corporate (5 parents)
Officer
2019-05-22 ~ 2019-09-27
IIF 10 - Director → ME
2025-07-01 ~ 2025-10-03
IIF 8 - Director → ME
3
Argyle Court, 105 Seven Sisters Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 26 - Director → ME
4
69-77 Paul St, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 39 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
5
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 9 - Director → ME
Person with significant control
2020-03-03 ~ 2021-01-29
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-04-14
IIF 23 - Director → ME
7
105 Seven Sisters Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 17 - Director → ME
2003-12-15 ~ 2013-04-18
IIF 1 - Secretary → ME
Person with significant control
2020-04-14 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2017-04-17 ~ 2020-04-14
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
CHARLES GROUP (HOLDINGS) LIMITED
09251379 105 Seven Sisters Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
CHARLES GROUP INVESTMENTS LIMITED
11040218 105 Seven Sisters Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-31 ~ now
IIF 21 - Director → ME
10
4385, 15773788 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-06-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
24 High St, Hailsham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
12
105 Seven Sisters Road, London, England
Active Corporate (2 parents)
Officer
2012-03-01 ~ now
IIF 16 - Director → ME
13
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 5 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Charles Group, 105 Seven Sisters Road, London, England
Active Corporate (3 parents)
Officer
2022-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
15
100 High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
Salisbury Henderson, 12 Fore Street, Callington, Cornwall
Dissolved Corporate (7 parents)
Officer
2012-11-27 ~ 2014-06-11
IIF 27 - Director → ME
17
105 Seven Sisters Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-09 ~ now
IIF 20 - Director → ME
2004-06-09 ~ 2025-11-28
IIF 2 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 54 - Right to appoint or remove directors → OE
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
18
105 Seven Sisters Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2008-08-01 ~ now
IIF 15 - Director → ME
19
INTERNATIONAL YOUTH DEVELOPMENT FOUNDATION
15852131 Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
20
4385, 15879564 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-08-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-08-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
C Charles And Co, 105 Seven Sisters Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2018-08-28
IIF 25 - Director → ME
Person with significant control
2017-04-17 ~ 2018-04-29
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MIC PROPERTY INVESTMENTS LIMITED
11064397 105 Seven Sisters Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 11 - Director → ME
23
4385, 16134692 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-12-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
24
25 Dean Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
Flat 7 4-5 Westgate Buildings, Bath, England
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ 2025-01-09
IIF 33 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
NICHOLAS PAUL SPORT GARMENT TRADE LTD
13993629 18 Badminton Road, Downend, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
4385, 14166969: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
28
105 Seven Sisters Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
51 Conduit Street, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
30
105 Seven Sisters Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-18 ~ dissolved
IIF 22 - Director → ME
31
4385, 15503273 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
32
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 38 - Director → ME
2025-09-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2025-09-03 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
33
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 19 - Director → ME
2005-06-28 ~ 2013-01-14
IIF 3 - Secretary → ME
34
107 Far Gosford Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE