---
title: "CHASE SIDE SOUTHGATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8466345-a2dc-4c75-a05d-c012a4ac6f3c
json: https://whiteintel.dev/api/public/dossier/b8466345-a2dc-4c75-a05d-c012a4ac6f3c
identifier: gb-coh:16516997
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHASE SIDE SOUTHGATE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16516997`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8466345-a2dc-4c75-a05d-c012a4ac6f3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8466345-a2dc-4c75-a05d-c012a4ac6f3c  

## Ownership & control

### Owners / controllers

- **CROWN EAST ESTATES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4482ba8-b7c1-5a2f-b1ea-98e57cebfc4c
- **BINNING GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/50d372d1-45ef-56a7-8b8d-c49f9130d777
- **THEORI & COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/198ab4e0-b34b-53f1-b82f-624074b739f7
- **DEMETRI INVESTMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d435578-4044-57c7-a532-08a7624536de

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16516997`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-13
- **Registered office:** 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
- **SIC:** 68209

### Officers

- BINNING, Mandeep Singh — director · British · appointed 2025-06-13
- DEMETRI, Antonis — director · British · appointed 2025-06-13
- THEORI, Antonis — director · British · appointed 2025-06-13
- THEORI, Nicholas — director · British · appointed 2025-06-13

### Beneficial owners (Persons with Significant Control)

- [Crown East Estates Limited](https://whiteintel.dev/entity/b4482ba8-b7c1-5a2f-b1ea-98e57cebfc4c) — 25–50% shares · corporate PSC · United Kingdom — since 2025-06-13
- [Demetri Investment Ltd](https://whiteintel.dev/entity/50d372d1-45ef-56a7-8b8d-c49f9130d777) — 25–50% shares · corporate PSC · United Kingdom — since 2025-06-13
- [Theori & Company Limited](https://whiteintel.dev/entity/198ab4e0-b34b-53f1-b82f-624074b739f7) — 25–50% shares · corporate PSC · United Kingdom — since 2025-06-13
- [Binning Group Ltd](https://whiteintel.dev/entity/0d435578-4044-57c7-a532-08a7624536de) — 25–50% shares · corporate PSC · United Kingdom — since 2025-06-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16516997

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHASE SIDE SOUTHGATE LTD** — https://whiteintel.dev/entity/b8466345-a2dc-4c75-a05d-c012a4ac6f3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHASE SIDE SOUTHGATE LTD**. Human view: https://whiteintel.dev/entity/b8466345-a2dc-4c75-a05d-c012a4ac6f3c · Structured JSON: https://whiteintel.dev/api/public/dossier/b8466345-a2dc-4c75-a05d-c012a4ac6f3c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._