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