1
1 Old Court Mews, 311 Chase Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-01-03 ~ 2009-10-01
IIF 13 - Director → ME
2
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (3 parents)
Officer
2006-01-03 ~ dissolved
IIF 11 - Director → ME
3
AFRICAN GAMING CONSULTANTS LIMITED
- now 05663981 1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-03 ~ dissolved
IIF 10 - Director → ME
4
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-03 ~ dissolved
IIF 26 - Director → ME
5
2 South Lodge Drive, London
Dissolved Corporate (4 parents)
Officer
2005-01-06 ~ dissolved
IIF 37 - Secretary → ME
6
1 Old Court Mews 311, Chase Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 25 - Director → ME
7
32 Clifton Avenue, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
1997-06-06 ~ 1997-06-08
IIF 44 - Secretary → ME
8
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 32 - Director → ME
9
1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 4 - Director → ME
10
1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 6 - Director → ME
11
1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 3 - Director → ME
12
1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 9 - Director → ME
13
1 Old Court Mews, 311 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 27 - Director → ME
14
GEORGE CHRISTOU LIMITED - 2000-03-31
1 Old Court Mews, 311a Chase Road, London
Active Corporate (6 parents, 17 offsprings)
Officer
2000-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 51 - Has significant influence or control → OE
15
1 Old Court Mews, 311a Chase Road, London
Active Corporate (4 parents, 74 offsprings)
Officer
2026-04-09 ~ now
IIF 20 - Director → ME
2017-06-23 ~ 2026-04-09
IIF 19 - Director → ME
2002-02-05 ~ 2002-02-06
IIF 30 - Director → ME
2003-01-31 ~ 2014-07-01
IIF 33 - Secretary → ME
Person with significant control
2026-04-09 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-23 ~ 2026-04-09
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-18 ~ 2009-10-01
IIF 5 - Director → ME
2009-09-18 ~ dissolved
IIF 43 - Secretary → ME
17
1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-18 ~ 2009-11-01
IIF 1 - Director → ME
2009-09-18 ~ dissolved
IIF 41 - Secretary → ME
18
1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-18 ~ 2009-10-01
IIF 2 - Director → ME
2009-09-18 ~ dissolved
IIF 40 - Secretary → ME
19
1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-21 ~ 2009-10-01
IIF 7 - Director → ME
2009-09-21 ~ dissolved
IIF 42 - Secretary → ME
20
EAST WEST COMMODITIES (LONDON) LIMITED - now
The Regent Suite 1 Old Court Mews, 311 Chase Road, London, England
Active Corporate (4 parents)
Officer
2006-01-03 ~ 2012-01-31
IIF 12 - Director → ME
21
42 Washpool Road, Bishops Cleeve, Cheltenham, England
Active Corporate (5 parents)
Officer
2000-11-20 ~ 2022-10-31
IIF 35 - Secretary → ME
22
EXECUTIVE TRANSPORT & CHAUFFEUR LIMITED
10538450 1 Old Court Mews 311a Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
Suite A 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-11
Declaration of solvency sworn on 2025-11-11
311 High Road, Loughton, Essex
Liquidation Corporate (6 parents)
Officer
2017-05-24 ~ 2019-03-07
IIF 23 - Director → ME
25
The Regent Suite 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
26
2 South Lodge Drive, London
Dissolved Corporate (4 parents)
Officer
2005-01-06 ~ dissolved
IIF 36 - Secretary → ME
27
C/o Ck Partnership, 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-20 ~ 2004-09-15
IIF 31 - Director → ME
28
137 Charlton Road, London, Edmonton, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-11-11 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
29
1 Old Court Mews 311 Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
30
The Regent Suite 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-04-18 ~ now
IIF 34 - Secretary → ME
31
1 Old Court Mews 311 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-03-21 ~ 2014-12-01
IIF 14 - Director → ME
32
C/o Ck Partnership, 1 Old Court, Mews, 311 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-03-22 ~ 2012-07-20
IIF 39 - Secretary → ME
33
GEORGE SOWDEN LTD - 2015-05-05
16 Commerce Road, Lynch Wood, Peterborough
Dissolved Corporate (4 parents)
Officer
2016-06-30 ~ 2022-10-31
IIF 55 - Secretary → ME
34
STERLING CHASE WEALTH MANAGEMENT LIMITED
17079296 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
THE BOURNVILLE VILLAGE DENTAL PRACTICE LIMITED
05772682 1 Maple Road, Bournville, Birmingham
Active Corporate (5 parents)
Officer
2006-11-01 ~ 2006-11-01
IIF 8 - Director → ME
36
TIMOTHY HATTON ARCHITECTS LIMITED
- now 02514759 1 Adelaide Grove, London, England
Active Corporate (9 parents)
Officer
1990-06-22 ~ 1992-03-18
IIF 29 - Director → ME
37
1 Old Court Mews 311 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2005-12-23 ~ 2006-08-17
IIF 38 - Secretary → ME
38
XPT INFORMATION TECHNOLOGY LTD
- now 03700770 The Regent Suite 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-31 ~ 2026-02-11
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2026-02-11 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE