1
13 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-09 ~ nowIIF 22 - Director → ME
2
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonDissolved Corporate (1 parent)
Officer
2016-09-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
3
13 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,472 GBP2024-03-31
Officer
2016-10-31 ~ nowIIF 45 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
286b Chase Road, Southgate, LondonActive Corporate (2 parents)
Officer
2025-04-09 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2025-04-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
5
13 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
227,387 GBP2023-12-31
Officer
2017-09-22 ~ nowIIF 40 - Director → ME
Person with significant control
2017-09-22 ~ nowIIF 15 - Has significant influence or control → OE
6
13 Vansittart Estate, Windsor, BerkshireActive Corporate (5 parents)
Equity (Company account)
2,021,530 GBP2023-11-30
Officer
2006-05-19 ~ nowIIF 37 - Director → ME
2006-05-19 ~ nowIIF 48 - Secretary → ME
7
SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
13 Vansittart Estate Vansittart Estate, Windsor, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,424 GBP2023-12-31
Officer
2017-10-05 ~ nowIIF 19 - Director → ME
8
286b Chase Road, Southgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Aberdeen Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,559 GBP2023-10-31
Officer
2023-06-26 ~ nowIIF 27 - Director → ME
10
13 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-42,523 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 44 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonActive Corporate (3 parents)
Equity (Company account)
874,567 GBP2024-03-31
Officer
2002-03-21 ~ nowIIF 33 - Director → ME
12
13 Vansittart Estate, Windsor, Berkshire, United KingdomDissolved Corporate (8 parents)
Officer
2011-11-21 ~ dissolvedIIF 46 - LLP Designated Member → ME
13
13 Vansittart Estate, Windsor, BerkshireDissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolvedIIF 29 - LLP Designated Member → ME
14
13 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,481 GBP2023-09-30
Officer
2017-09-12 ~ nowIIF 38 - Director → ME
Person with significant control
2017-09-12 ~ nowIIF 14 - Has significant influence or control → OE
15
13 Vansittart Estate, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolvedIIF 39 - Director → ME
16
13 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2019-06-06 ~ nowIIF 20 - Director → ME
17
13 Vansittart Estate, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolvedIIF 41 - Director → ME
18
44-46 Old Steine, BrightonDissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,130 GBP2018-01-01 ~ 2018-12-31
Officer
2015-10-16 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
562,062 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
13 Vansittart Estate, Windsor, BerkshireDissolved Corporate (5 parents)
Officer
2008-08-12 ~ dissolvedIIF 30 - LLP Designated Member → ME
21
286b Chase Road, Southgate, London, EnglandActive Corporate (3 parents)
Officer
2025-03-17 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
22
Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
748,269 GBP2015-07-31
Officer
2003-07-02 ~ dissolvedIIF 35 - Director → ME
2003-07-02 ~ dissolvedIIF 47 - Secretary → ME