1
1 Old Court Mews, 311 Chase Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-01-03 ~ 2009-10-01
IIF 30 - Director → ME
2
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (3 parents)
Officer
2006-01-03 ~ dissolved
IIF 28 - 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 27 - Director → ME
4
1 Old Court Mews 311a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-03 ~ dissolved
IIF 23 - Director → ME
5
1 Old Court Mews 311, Chase Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 22 - Director → ME
6
32 Clifton Avenue, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
1997-06-06 ~ 1997-06-08
IIF 6 - Secretary → ME
7
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 10 - Director → ME
8
1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 26 - Director → ME
9
1 Old Court Mews, 311 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 24 - Director → ME
10
GEORGE CHRISTOU LIMITED - 2000-03-31
1 Old Court Mews, 311a Chase Road, London
Active Corporate (5 parents, 17 offsprings)
Officer
2000-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
11
1 Old Court Mews, 311a Chase Road, London
Active Corporate (4 parents, 61 offsprings)
Officer
2002-02-05 ~ 2002-02-06
IIF 8 - Director → ME
2017-06-23 ~ now
IIF 17 - Director → ME
2003-01-31 ~ 2014-07-01
IIF 1 - Secretary → ME
Person with significant control
2017-06-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 29 - Director → ME
13
42 Washpool Road, Bishops Cleeve, Cheltenham, England
Active Corporate (5 parents)
Officer
2000-11-20 ~ 2022-10-31
IIF 3 - Secretary → ME
14
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 18 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
Suite A 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
311 High Road, Loughton, Essex
Liquidation Corporate (5 parents)
Officer
2017-05-24 ~ 2019-03-07
IIF 20 - Director → ME
17
1 Old Court Mews 311 Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
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 9 - Director → ME
19
137 Charlton Road, London, Edmonton, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-11-11 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
20
1 Old Court Mews 311 Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
The Regent Suite 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-04-18 ~ now
IIF 2 - Secretary → ME
22
1 Old Court Mews 311 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-03-21 ~ 2014-12-01
IIF 12 - Director → ME
23
C/o Ck Partnership, 1 Old Court, Mews, 311 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2005-03-22 ~ 2012-07-20
IIF 5 - Secretary → ME
24
GEORGE SOWDEN LTD - 2015-05-05
16 Commerce Road, Lynch Wood, Peterborough
Dissolved Corporate (4 parents)
Officer
2016-06-30 ~ 2022-10-31
IIF 11 - Secretary → ME
25
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 14 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE BOURNVILLE VILLAGE DENTAL PRACTICE LIMITED
05772682 1 Maple Road, Bournville, Birmingham
Active Corporate (5 parents)
Officer
2006-11-01 ~ 2006-11-01
IIF 25 - Director → ME
27
TIMOTHY HATTON ARCHITECTS LIMITED - now
1 Adelaide Grove, London, England
Active Corporate (9 parents)
Officer
1990-06-22 ~ 1992-03-18
IIF 7 - Director → ME
28
1 Old Court Mews 311 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2005-12-23 ~ 2006-08-17
IIF 4 - Secretary → ME
29
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 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-31 ~ 2026-02-11
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2026-02-11 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE