1
21a Westbourne Terrace Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-741 GBP2024-03-31
Officer
2018-04-01 ~ nowIIF 3 - Director → ME
2
Argyle Court, 105 Seven Sisters Road, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-12 ~ dissolvedIIF 28 - Director → ME
3
69-77 Paul St, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 52 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
4
105 Seven Sisters Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
99,595 GBP2024-04-30
Officer
2012-06-01 ~ nowIIF 26 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
105 Seven Sisters Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-10-07 ~ nowIIF 27 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
105 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-31 ~ nowIIF 19 - Director → ME
7
4385, 15773788 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-06-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-06-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
24 High St, Hailsham, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 45 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
9
105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-01 ~ nowIIF 25 - Director → ME
10
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 6 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
11
Charles Group, 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-10-21 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
12
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 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
13
105 Seven Sisters Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
45,199 GBP2024-03-31
Officer
2004-06-09 ~ nowIIF 18 - Director → ME
2004-06-09 ~ nowIIF 16 - Secretary → ME
Person with significant control
2017-03-20 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
14
105 Seven Sisters Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
533,351 GBP2024-03-31
Officer
2008-08-01 ~ nowIIF 24 - Director → ME
15
Chase Business Centre, 39-41 Chase Side, London, EnglandActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 44 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
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 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
17
105 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-11-15 ~ dissolvedIIF 7 - Director → ME
18
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 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
25 Dean Street, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2023-11-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
Flat 7 4-5 Westgate Buildings, Bath, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-01-09 ~ dissolvedIIF 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
21
18 Badminton Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-03-22 ~ 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
22
4385, 14166969: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
23
105 Seven Sisters Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-01-31 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
24
51 Conduit Street, Gloucester, EnglandDissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
FINLEGAL LTD - 2024-12-30
NETWORK REAL LTD - 2023-08-25
UEZ MARKETS LTD - 2025-04-07
Flat 3 49 Roland Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-09-03 ~ nowIIF 38 - Director → ME
2025-09-03 ~ nowIIF 51 - Secretary → ME
Person with significant control
2025-09-03 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 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 20 - 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 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
28
CHARLES INVESTMENT PROPERTIES LIMITED - 2015-05-01
CHARLES GROUP CONSULTANTS LIMITED - 2019-10-16
CHARLES PROPERTY CONSULTANTS LIMITED - 2017-06-19
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 17 - Director → ME
29
107 Far Gosford Street, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 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