1
8 Investment House, 28 Queens Road, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2017-05-01 ~ dissolvedIIF 47 - secretary → ME
2
10 Wey House 15 Church Street, Weybridge, Surrey, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2020-07-06 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
39 Parker Street, London, EnglandCorporate (2 parents)
Officer
2024-06-13 ~ nowIIF 17 - director → ME
Person with significant control
2024-06-13 ~ nowIIF 52 - Has significant influence or control → OE
4
39 Parker Street, London, EnglandCorporate (2 parents)
Officer
2024-06-13 ~ nowIIF 16 - director → ME
Person with significant control
2024-06-13 ~ nowIIF 51 - Has significant influence or control → OE
5
ORBACH & CHAMBERS HOLDINGS LIMITED - 2018-03-23
CHAMBERS & PARTNERS HOLDINGS LIMITED - 2018-02-26
39-41 Parker Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
159,367,242 GBP2024-04-30
Officer
2015-06-09 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
THE GARDEN CINECENTRE LIMITED - 2018-04-10
CHAMBERS CINECENTRE LIMITED - 2018-03-23
39-41 Parker Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-132,371 GBP2024-04-30
Officer
2015-08-27 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
10 Wey House, 15 Church Street, Weybridge, SurreyDissolved corporate (1 parent)
Officer
2004-06-28 ~ dissolvedIIF 43 - secretary → ME
8
39-41 Parker Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2001-08-17 ~ nowIIF 5 - director → ME
2001-08-17 ~ nowIIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
9
10 Wey House, 15 Church Street, Weybridge, SurreyDissolved corporate (2 parents)
Officer
2014-10-08 ~ dissolvedIIF 45 - secretary → ME
10
GARDEN CINEMA FILMS LTD - 2023-03-22
GARDEN FILMS LIMITED - 2022-12-07
39-41 Parker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-375,510 GBP2024-04-30
Officer
2018-01-25 ~ nowIIF 10 - director → ME
Person with significant control
2018-01-25 ~ nowIIF 24 - Has significant influence or control → OE
11
39-41 Parker Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-22 ~ nowIIF 18 - director → ME
Person with significant control
2020-01-22 ~ nowIIF 46 - Has significant influence or control → OE
12
CHAMBERS FILM & TELEVISION LIMITED - 2018-03-26
39-41 Parker Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-01 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
13
CHAMBERS RECRUITMENT LIMITED - 2018-03-23
39-41 Parker Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-47,860 GBP2018-04-30
Officer
2015-08-27 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
8 Investment House, 28 Queens Road, Weybridge, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2017-05-14 ~ dissolvedIIF 19 - director → ME
2017-03-31 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2017-05-14 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
15
10 Wey House 15 Church Street, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2004-06-28 ~ dissolvedIIF 44 - secretary → ME
16
10 Wey House 15 Church Street, Weybridge, Surrey, EnglandDissolved corporate (2 parents)
Officer
2018-01-17 ~ dissolvedIIF 48 - secretary → ME
17
10 Wey House 15 Church Street, Weybridge, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2020-07-19 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-07-19 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
10 Wey House 15 Church Street, Weybridge, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2021-06-29 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
THE GARDEN CINEMA LIMITED - 2021-04-20
CHAMBERS INDEPENDENT CINEMA LIMITED - 2016-01-15
39-41 Parker Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-733,649 GBP2024-04-30
Officer
2015-08-27 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE