1
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 19 - Secretary → ME
2
CHARTERHOUSE PRODUCTIONS LIMITED
02771452 Mitchell House, Montem Road, New Malden, Surrey Kt3 3qw
Liquidation Corporate (6 parents)
Officer
1993-03-26 ~ now
IIF 9 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-16 during the appointment or period of control
Commencement of winding up on 2014-06-23 during the appointment or period of control
Conclusion of winding up on 2016-09-07 during the appointment or period of control
Dissolved on 2016-12-20 during the appointment or period of control
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ dissolved
IIF 7 - Director → ME
4
DIGITAL INCLUSION TECHNOLOGY GROUP (CST PROGRAMMES) LIMITED
05937207 22 Bennetts Way, Shirley, Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2010-12-31 ~ now
IIF 4 - Director → ME
2008-03-31 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 Bennetts Way, Shirley, Croydon, Surrey, England
Active Corporate (6 parents)
Officer
2010-12-31 ~ now
IIF 3 - Director → ME
2008-03-31 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-02-01 ~ 2025-04-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ranmore House, 7 The Crescent, Leatherhead, Surrey
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 11 - Secretary → ME
7
Stable Court 14 Langley Close, Langley Vale, Epsom, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor Suite, 51 Railway Approach, East Grinstead, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-07-05 ~ dissolved
IIF 8 - Director → ME
9
14 Langley Close, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
Estate House, Evesham Street, Redditch, England
Active Corporate (7 parents)
Officer
2012-12-14 ~ now
IIF 5 - Director → ME
11
22 Bennetts Way, Shirley, Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-10 ~ dissolved
IIF 2 - Director → ME