1
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-09 ~ 2023-09-04
IIF 30 - Director → ME
2
CHADWELL MEWS MANAGEMENT COMPANY LIMITED
13758071 C/o Ekor Group, 17 Musard Road, London, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 3 - Has significant influence or control → OE
4
CHAMBER STREET DEVELOPMENTS LIMITED
05620086 13 Vansittart Estate, Windsor, Berkshire
Active Corporate (8 parents)
Officer
2006-05-19 ~ now
IIF 27 - Director → ME
5
CHAMBER STREET SOCIAL LIMITED
- now 10916697SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
13 Vansittart Estate Vansittart Estate, Windsor, England
Dissolved Corporate (7 parents)
Officer
2021-03-29 ~ dissolved
IIF 15 - Director → ME
6
65-67 NORTH ROAD LIMITED
- 2019-11-01
11707445 4 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 6 - Director → ME
7
DOME DEVELOPMENTS (DALSTON) LIMITED
03903632 95 Rosebery Road, Muswell Hill, London
Active Corporate (5 parents)
Officer
2000-01-10 ~ now
IIF 14 - Director → ME
8
DOME DEVELOPMENTS (HIGHBURY) LIMITED
03635172 95 Rosebery Road, Muswell Hill, London
Active Corporate (4 parents, 9 offsprings)
Officer
1998-09-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
9
DOME DEVELOPMENTS LIMITED
- now 02164337 95 Rosebery Road, Muswell Hill, London
Active Corporate (10 parents, 3 offsprings)
Officer
(before 1992-02-28) ~ now
IIF 28 - Director → ME
10
DOME DEVELOPMENTS [SOUTHGATE ROAD] LIMITED
04445763 4 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-23 ~ dissolved
IIF 20 - Director → ME
11
82 Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (12 parents)
Officer
1994-01-20 ~ 2018-10-26
IIF 18 - Director → ME
1994-01-20 ~ 2018-10-26
IIF 31 - Secretary → ME
12
5 Aberdeen Lane, London, England
Active Corporate (11 parents)
Officer
2001-03-08 ~ 2003-05-06
IIF 19 - Director → ME
13
Magic House 5-11 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-11 ~ dissolved
IIF 22 - Director → ME
14
4 Amwell Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 4 - Director → ME
15
4 Amwell Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 5 - Director → ME
16
2 Newbury Close, Stevenage, Hertfordshire, England
Active Corporate (6 parents)
Officer
2016-06-15 ~ 2019-07-01
IIF 21 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-02 during the appointment or period of control
Dissolved on 2017-01-11 during the appointment or period of control
C/o Redman Nichols Butler Normanby Gateway, Lysaghts Way, Scunthorpe, South Humberside
Dissolved Corporate (6 parents)
Officer
2011-05-26 ~ dissolved
IIF 17 - Director → ME
18
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ dissolved
IIF 12 - LLP Designated Member → ME
19
50-54 Oswald Road, Scunthorpe, North Lincolnshire
Active Corporate (5 parents)
Officer
2012-04-16 ~ 2021-03-09
IIF 11 - Director → ME
20
4 Amwell Street, London
Active Corporate (4 parents)
Officer
2013-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4 Amwell Street, London
Active Corporate (2 parents)
Officer
2010-05-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
22
Russell Square House, 10/12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2003-06-17 ~ dissolved
IIF 13 - Director → ME
23
4 Amwell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ 2013-07-18
IIF 16 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-18 during the appointment or period of control
Due to be dissolved on 2024-05-18 during the appointment or period of control
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 2 - Has significant influence or control → OE