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GB · Companies House · Ownership structure
GARAGE 59 LIMITED
Company number 04562550 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GARAGE 59 LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GARAGE 59 LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04562550
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 October 2002
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GARAGE 59 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 December 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through CSA HOLDINGS LTD.
- At the top of the chart: SOPHIA CHARALAMBOUS and ALEXANDROS CHRISTODOULOS CHARALAMBOUS.
- GARAGE 59 LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns GARAGE 59 LIMITED
GARAGE 59 LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of GARAGE 59 LIMITED · statement of 3 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CSA HOLDINGS LTD Company 14855975 | — | 100 | ORDINARY |
Layer 2
Shareholders of CSA HOLDINGS LTD · statement of 20 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SOPHIA CHARALAMBOUS | — | 30 | ORDINARY B |
| ALEXANDROS CHRISTODOULOS CHARALAMBOUS | — | 25 | ORDINARY A |
People with significant control · 1 current
Who controls GARAGE 59 LIMITED
GARAGE 59 LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Christos John Niarchos | Significant influence or control, as a trustee | 24 December 2025 | Person · Canadian · resident in United States |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Csa Holdings Ltd | Shares: 75% or more | 31 October 2019 | 24 December 2025 |
| Cobra Group Holding Bv | Shares: 75% or more | 6 April 2016 | 31 October 2019 |
Holdings · 1 layer
What GARAGE 59 LIMITED holds
UK companies whose latest confirmation statement lists GARAGE 59 LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by GARAGE 59 LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| INTERLINK PARK MANAGEMENT COMPANY LIMITED Company 02933227 | Active | — | 2 | 'B' ORDINARY | 26 May 2026 |
Officers · 1 current
Who runs GARAGE 59 LIMITED
GARAGE 59 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOGG, Michael John | Director | 4 July 2019 | New Zealander | Bahrain |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 15 October 2002 | 15 October 2002 |
| RDA CO SECS LIMITED | Corporate secretary | 15 October 2002 | 11 December 2009 |
| DAVISON, Richard Leslie | Director | 8 August 2003 | 21 March 2013 |
| FASOLO, Nikki | Director | 15 October 2002 | 8 August 2003 |
| HOGG, Michael John | Director | 1 July 2003 | 31 March 2009 |
| NIARCHOS, Christos John | Director | 15 October 2002 | 8 November 2025 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 15 October 2002 | 15 October 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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