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 50 - Director → ME
2
105 Seven Sisters Road, London
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 29 - 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 52 - Director → ME
2019-05-22 ~ 2019-09-27
IIF 54 - Director → ME
4
Argyle Court, 105 Seven Sisters Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 35 - Director → ME
5
69-77 Paul St, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 48 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 53 - Director → ME
Person with significant control
2020-03-03 ~ 2021-01-29
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 32 - Director → ME
8
105 Seven Sisters Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 23 - Director → ME
2003-12-15 ~ 2013-04-18
IIF 63 - Secretary → ME
Person with significant control
2020-04-14 ~ 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
2017-04-17 ~ 2020-04-14
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 24 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 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
10
CHARLES GROUP INVESTMENTS LIMITED
11040218 105 Seven Sisters Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-31 ~ now
IIF 27 - Director → ME
11
4385, 15773788 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-06-12 ~ dissolved
IIF 61 - 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 17 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 30 - Director → ME
14
105 Seven Sisters Road, London, England
Active Corporate (2 parents)
Officer
2012-03-01 ~ now
IIF 22 - 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 49 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - 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 51 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 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
17
100 High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 36 - Director → ME
19
105 Seven Sisters Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-09 ~ now
IIF 26 - Director → ME
2004-06-09 ~ 2025-11-28
IIF 64 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 21 - 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 16 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 58 - Director → ME
Person with significant control
2024-08-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 34 - Director → ME
Person with significant control
2017-04-17 ~ 2018-04-29
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 55 - Director → ME
25
4385, 16134692 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-12-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 18 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 62 - 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 46 - 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 19 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
30
105 Seven Sisters Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - 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 47 - 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 31 - Director → ME
33
4385, 15503273 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 28 - 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 59 - Director → ME
2025-09-03 ~ now
IIF 66 - Secretary → ME
Person with significant control
2025-09-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 25 - Director → ME
2005-06-28 ~ 2013-01-14
IIF 65 - Secretary → ME
37
107 Far Gosford Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE