1
1 Old Court Mews, 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2004-12-30 ~ 2015-04-07
IIF 34 - Director → ME
2004-12-30 ~ 2012-07-20
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Ck Partnership 1 Old Court Mews, 311 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-03-17 ~ 2014-12-01
IIF 36 - Director → ME
3
C/o Ck Partnership 1 Old Court Mews, 311a Chase Road, London
Dissolved Corporate (5 parents)
Officer
1998-04-01 ~ 2003-04-03
IIF 57 - Secretary → ME
4
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2010-03-01
IIF 22 - Director → ME
5
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 13 - Director → ME
6
1 Old Court Mews, 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 17 - Director → ME
7
BENNYS FISH SERVICES LIMITED - now
IX COMPUTERS LIMITED
- 2011-05-13
05362165 1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-11 ~ 2010-04-06
IIF 32 - Director → ME
8
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 29 - Director → ME
9
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 7 - Director → ME
10
BOXSTA MUSIC LIMITED - now
BOXSTER MUSIC LIMITED
- 2003-08-11
04553509 The Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
2002-10-10 ~ 2003-08-11
IIF 60 - Secretary → ME
11
1 Old Court Mews, 311 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 48 - Director → ME
12
1 Old Court Mews 311a Chase Road, London
Active Corporate (2 parents)
Officer
2005-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
GEORGE CHRISTOU LIMITED
- 2000-03-31
03122903 1 Old Court Mews, 311a Chase Road, London
Active Corporate (5 parents, 17 offsprings)
Officer
1995-11-07 ~ now
IIF 45 - Director → ME
2005-10-01 ~ 2010-12-24
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Old Court Mews, 311a Chase Road, London
Active Corporate (4 parents, 61 offsprings)
Officer
2002-02-05 ~ now
IIF 42 - Director → ME
2002-02-05 ~ 2003-01-31
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 23 - Director → ME
16
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-02-11 ~ dissolved
IIF 21 - Director → ME
17
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 15 - Director → ME
18
1 Old Court Mews, 311 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
19
Suite One, 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-20 ~ now
IIF 40 - Director → ME
Person with significant control
2021-04-20 ~ now
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
20
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 9 - Director → ME
21
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 31 - Director → ME
22
1 Old Court Mews, 311 Chase Road, London
Active Corporate (2 parents)
Officer
2012-02-10 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite 1, 1 Old Court Mews, 311a Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-15 ~ 2002-05-10
IIF 38 - Director → ME
2002-06-28 ~ now
IIF 3 - Director → ME
2002-05-10 ~ 2012-08-14
IIF 62 - Secretary → ME
24
1 Old Court Mews, 311a Chase Road, London
Dissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2010-03-01
IIF 28 - Director → ME
25
1 Old Court Mews, 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 25 - Director → ME
26
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 26 - Director → ME
27
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-24 ~ 2019-03-07
IIF 49 - Director → ME
28
1 Old Court Mews, 311 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 16 - Director → ME
29
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 4 - Director → ME
30
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 14 - Director → ME
31
1 Old Court Mews 311a Chase Road, London
Active Corporate (3 parents)
Officer
2005-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
32
CASTLE EVENTS LIMITED
- 2022-11-14
08460675 Suite 1, 1 Old Court Mews, 311 Chase Road, London, England
Active Corporate (4 parents)
Officer
2018-08-24 ~ now
IIF 51 - Director → ME
2013-03-25 ~ 2013-03-25
IIF 41 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
33
REACH OUT COMMUNICATIONS LIMITED
- 2007-07-16
03491738BLACKFOX FABRICS LIMITED
- 2001-02-07
03491738 C/o Ck Partnership, 1 Old Court, Mews, 311 Chase Road, London
Dissolved Corporate (5 parents)
Officer
1998-01-13 ~ 2001-01-26
IIF 39 - Director → ME
2001-01-26 ~ 2015-04-07
IIF 58 - Secretary → ME
34
Ckp Insolvency, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2012-04-01
IIF 24 - Director → ME
35
1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
36
Ckp Insolvency, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2012-04-01
IIF 30 - Director → ME
37
1 Old Court Mews 311 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-09 ~ 2014-12-01
IIF 19 - Director → ME
2005-03-21 ~ 2012-07-20
IIF 56 - Secretary → ME
38
C/o Ck Partnership, 1 Old Court, Mews, 311 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-03-22 ~ 2014-12-01
IIF 33 - Director → ME
39
15 Cheyne Row, London, England
Dissolved Corporate (3 parents)
Officer
2005-01-14 ~ 2011-02-01
IIF 5 - Director → ME
40
PLUMB CENTRAL LTD - now
NEW YORK CITY LIMITED
- 2013-04-11
05396841 C/o Ck Partnership, 1 Old Court, Mews, 311 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ 2013-03-05
IIF 27 - Director → ME
41
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 6 - Director → ME
42
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 8 - Director → ME
43
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 11 - Director → ME
44
1 Old Court Mews, 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ dissolved
IIF 18 - Director → ME
45
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 10 - Director → ME
46
I Old Court Mews, 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 37 - Director → ME
47
1 Old Court Mews 311a Chase Road, London
Active Corporate (3 parents)
Officer
2005-01-14 ~ 2013-03-01
IIF 12 - Director → ME
48
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ dissolved
IIF 20 - Director → ME
49
C/o Ck Partnership 1 Old Court Mews, 311 Chase Road, London
Active Corporate (4 parents)
Officer
2015-10-31 ~ now
IIF 50 - Director → ME
50
129 Salcott Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-12-30 ~ 2011-01-01
IIF 35 - Director → ME
51
XPT INFORMATION TECHNOLOGY LTD
- now 03700770 Suite One, 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-31 ~ 2021-04-01
IIF 46 - Director → ME
Person with significant control
2017-03-31 ~ 2021-01-01
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE