1
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-09 ~ now
IIF 10 - Director → ME
2
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ dissolved
IIF 4 - Director → ME
2016-09-12 ~ 2016-09-12
IIF 5 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
3
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
286b Chase Road, Southgate, London
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2025-04-09 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
5
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-22 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 47 - Has significant influence or control → OE
6
CHAMBER STREET DEVELOPMENTS LIMITED
05620086 13 Vansittart Estate, Windsor, Berkshire
Active Corporate (8 parents)
Officer
2006-05-19 ~ now
IIF 17 - Director → ME
2006-05-19 ~ now
IIF 13 - Secretary → ME
7
CHAMBER STREET SOCIAL LIMITED
- now 10916697SOUTHERN GROVE CHAMBER STREET LIMITED
- 2019-10-11
10916697 13 Vansittart Estate Vansittart Estate, Windsor, England
Active Corporate (7 parents)
Officer
2017-10-05 ~ now
IIF 8 - Director → ME
8
286b Chase Road, Southgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-10 ~ 2025-02-10
IIF 37 - Director → ME
2025-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-10 ~ 2025-02-25
IIF 39 - Right to appoint or remove directors → OE
2025-02-25 ~ 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
9
4 Crown Lane, 4 Crown Lane, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-06 ~ 2022-10-18
IIF 3 - Director → ME
Person with significant control
2021-10-06 ~ 2022-10-18
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
10
23 St Leonards Road, Bexhill-on-sea, East Sussex
Active Corporate (2 parents)
Officer
2012-09-14 ~ 2016-03-14
IIF 30 - Director → ME
11
5 Aberdeen Lane, London, England
Active Corporate (11 parents)
Officer
2023-06-26 ~ now
IIF 2 - Director → ME
12
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (6 parents)
Officer
2001-03-22 ~ 2018-11-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor 10-18 Vestry Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-25 ~ 2020-09-16
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-16
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (6 parents)
Officer
2002-03-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-01 ~ 2025-03-06
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-11-21 ~ dissolved
IIF 6 - LLP Designated Member → ME
17
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolved
IIF 14 - LLP Designated Member → ME
18
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-12 ~ 2025-05-23
IIF 46 - Has significant influence or control → OE
19
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 27 - Director → ME
20
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 9 - Director → ME
21
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 28 - Director → ME
22
44-46 Old Steine, Brighton
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (5 parents, 2 offsprings)
Officer
2000-12-18 ~ 2011-12-18
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ 2008-12-01
IIF 41 - Director → ME
25
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
26
Sands Catering 2a, Grenville Road, London, England
Active Corporate (4 parents)
Officer
2015-12-17 ~ 2020-02-17
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-17
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
286b Chase Road, Southgate, London, England
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2003-07-02 ~ dissolved
IIF 25 - Director → ME
2003-07-02 ~ dissolved
IIF 12 - Secretary → ME