1
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-892 GBP2024-08-31
Officer
2023-09-04 ~ now
IIF 23 - Director → ME
2
16 Newmarket Court Goldsmith Way, St. Albans, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
6,050 GBP2024-09-30
Officer
2023-12-05 ~ now
IIF 21 - Director → ME
3
68 Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
327,675 GBP2024-12-31
Officer
2020-08-11 ~ 2023-07-17
IIF 35 - Director → ME
2023-07-17 ~ now
IIF 9 - Secretary → ME
4
68 Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-369,441 GBP2024-12-31
Officer
2020-06-01 ~ 2023-07-17
IIF 33 - Director → ME
2023-07-17 ~ now
IIF 8 - Secretary → ME
Person with significant control
2019-11-14 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHADWELL MEWS MANAGEMENT COMPANY LIMITED
13758071 C/o Ekor Group, 17 Musard Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,389 GBP2023-11-30
Officer
2021-11-22 ~ now
IIF 25 - Director → ME
6
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
204,396 GBP2024-12-31
Officer
2017-09-22 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 47 - Has significant influence or control → OE
7
CHAMBER STREET DEVELOPMENTS LIMITED
05620086 13 Vansittart Estate, Windsor, Berkshire
Active Corporate (8 parents)
Equity (Company account)
2,122,386 GBP2024-11-30
Officer
2006-05-19 ~ now
IIF 22 - Director → ME
8
DOME DEVELOPMENTS (DALSTON) LIMITED
03903632 95 Rosebery Road, Muswell Hill, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,486,016 GBP2024-12-31
Officer
2000-01-10 ~ now
IIF 19 - Director → ME
2000-01-10 ~ now
IIF 11 - Secretary → ME
9
DOME DEVELOPMENTS (HIGHBURY) LIMITED
03635172 95 Rosebery Road, Muswell Hill, London
Active Corporate (4 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
9,833,420 GBP2024-12-31
Officer
1998-09-21 ~ now
IIF 14 - Director → ME
1998-09-21 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
10
DOME DEVELOPMENTS LIMITED
- now 02164337 95 Rosebery Road, Muswell Hill, London
Active Corporate (10 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,304,779 GBP2024-12-31
Officer
~ 2019-07-05
IIF 30 - Director → ME
1992-10-21 ~ 2019-07-05
IIF 4 - Secretary → ME
11
DOME DEVELOPMENTS [REDCHURCH STREET] LIMITED
04512776 4 Amwell Street, London
Dissolved Corporate (1 parent)
Officer
2002-08-16 ~ dissolved
IIF 32 - Director → ME
2002-08-16 ~ dissolved
IIF 7 - Secretary → ME
12
DOME DEVELOPMENTS [SOUTHGATE ROAD] LIMITED
04445763 4 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-23 ~ dissolved
IIF 29 - Director → ME
2002-05-23 ~ dissolved
IIF 5 - Secretary → ME
13
82 Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,157,640 GBP2024-12-31
Officer
1994-01-20 ~ 2018-10-26
IIF 28 - Director → ME
14
5 Aberdeen Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
3,545 GBP2024-10-31
Officer
2001-03-08 ~ 2003-05-06
IIF 26 - Director → ME
2001-03-08 ~ 2003-05-06
IIF 6 - Secretary → ME
15
1345 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-6,220 GBP2024-04-30
Officer
2023-09-04 ~ 2023-12-12
IIF 37 - Director → ME
16
4 Amwell Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
4 Amwell Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
2 Newbury Close, Stevenage, Hertfordshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
277,528 GBP2024-12-31
Officer
2016-06-15 ~ now
IIF 17 - Director → ME
2016-06-15 ~ now
IIF 10 - Secretary → ME
Person with significant control
2019-07-01 ~ now
IIF 45 - Has significant influence or control → OE
19
C/o Redman Nichols Butler Normanby Gateway, Lysaghts Way, Scunthorpe, South Humberside
Dissolved Corporate (4 parents)
Officer
2011-05-26 ~ dissolved
IIF 27 - Director → ME
2011-05-26 ~ dissolved
IIF 1 - Secretary → ME
20
2 Newbury Close, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,257,377 GBP2024-12-31
Officer
2017-11-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 46 - Has significant influence or control → OE
21
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ dissolved
IIF 13 - LLP Designated Member → ME
22
50-54 Oswald Road, Scunthorpe, North Lincolnshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,406,104 GBP2024-12-31
Officer
2007-03-05 ~ 2012-04-16
IIF 31 - Director → ME
2007-03-05 ~ 2021-03-09
IIF 3 - Secretary → ME
23
4 Amwell Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
243,695 GBP2024-12-31
Officer
2013-07-15 ~ 2025-02-07
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Amwell Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,158,680 GBP2024-12-31
Officer
2010-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
25
4 Amwell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-24 ~ 2013-07-18
IIF 2 - Secretary → ME
26
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
2,441 GBP2019-03-31
Officer
2016-06-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 40 - Has significant influence or control → OE