1
1 Old Court Mews, 311a Chase Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 55 - Has significant influence or control as a member of a firm → OE
2
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 11 - Director → ME
3
1 Old Court Mews, 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 16 - Director → ME
4
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 28 - Director → ME
5
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 5 - Director → ME
6
1 Old Court Mews, 311 Chase Road, LondonDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 52 - Director → ME
7
1 Old Court Mews 311a Chase Road, LondonActive Corporate (1 parent)
Equity (Company account)
221,921 GBP2023-09-30
Officer
2005-01-14 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
GEORGE CHRISTOU LIMITED - 2000-03-31
1 Old Court Mews, 311a Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
529,896 GBP2024-03-31
Officer
1995-11-07 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
1 Old Court Mews, 311a Chase Road, LondonActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
39,629 GBP2024-03-31
Officer
2002-02-05 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 22 - Director → ME
11
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 20 - Director → ME
12
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 14 - Director → ME
13
1 Old Court Mews, 311 Chase Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-08-31
Officer
2014-08-28 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
14
Suite One, 1 Old Court Mews, 311 Chase Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2021-04-20 ~ nowIIF 40 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
15
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 7 - Director → ME
16
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 30 - Director → ME
17
1 Old Court Mews, 311 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
39,833 GBP2024-02-29
Officer
2012-02-10 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
18
Suite 1, 1 Old Court Mews, 311a Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
57,460 GBP2023-07-31
Officer
2002-06-28 ~ nowIIF 37 - Director → ME
19
1 Old Court Mews, 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 24 - Director → ME
20
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 25 - Director → ME
21
1 Old Court Mews, 311 Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 15 - Director → ME
22
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 1 - Director → ME
23
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 13 - Director → ME
24
1 Old Court Mews 311a Chase Road, LondonActive Corporate (1 parent)
Equity (Company account)
494,018 GBP2024-01-31
Officer
2005-01-14 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
25
CASTLE EVENTS LIMITED - 2022-11-14
Suite 1, 1 Old Court Mews, 311 Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
78,868 GBP2024-03-31
Officer
2018-08-24 ~ nowIIF 45 - Director → ME
Person with significant control
2018-06-29 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
26
1 Old Court Mews, 311 Chase Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 49 - Director → ME
Person with significant control
2017-08-11 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
27
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 4 - Director → ME
28
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 6 - Director → ME
29
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 9 - Director → ME
30
1 Old Court Mews, 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-01-14 ~ dissolvedIIF 17 - Director → ME
31
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 8 - Director → ME
32
I Old Court Mews, 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 36 - Director → ME
33
1 Old Court Mews 311a Chase Road, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ dissolvedIIF 19 - Director → ME
34
C/o Ck Partnership 1 Old Court Mews, 311 Chase Road, LondonActive Corporate (3 parents)
Equity (Company account)
43,202 GBP2024-03-31
Officer
2015-10-31 ~ nowIIF 44 - Director → ME