1
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-892 GBP2024-08-31
Officer
2023-08-09 ~ now
IIF 40 - Director → ME
2
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2016-09-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
3
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,472 GBP2024-03-31
Officer
2016-10-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 8 - 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 46 - LLP Designated Member → ME
Person with significant control
2025-04-09 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
5
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 22 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 6 - Has significant influence or control → OE
6
13 Vansittart Estate, Windsor, Berkshire
Active Corporate (5 parents)
Equity (Company account)
2,122,386 GBP2024-11-30
Officer
2006-05-19 ~ now
IIF 18 - Director → ME
2006-05-19 ~ now
IIF 48 - Secretary → ME
7
SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
13 Vansittart Estate Vansittart Estate, Windsor, England
Active Corporate (5 parents)
Equity (Company account)
157,893 GBP2024-12-31
Officer
2017-10-05 ~ now
IIF 38 - Director → ME
8
286b Chase Road, Southgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Aberdeen Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
3,545 GBP2024-10-31
Officer
2023-06-26 ~ now
IIF 42 - Director → ME
10
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-42,523 GBP2024-04-30
Officer
2022-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 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
11
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Equity (Company account)
874,567 GBP2024-03-31
Officer
2002-03-21 ~ dissolved
IIF 25 - Director → ME
12
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-11-21 ~ dissolved
IIF 49 - LLP Designated Member → ME
13
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolved
IIF 35 - LLP Designated Member → ME
14
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,483 GBP2024-09-30
Officer
2017-09-12 ~ now
IIF 19 - Director → ME
15
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 28 - Director → ME
16
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,124 GBP2024-06-30
Officer
2019-06-06 ~ now
IIF 39 - Director → ME
17
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 29 - Director → ME
18
44-46 Old Steine, Brighton
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,130 GBP2018-01-01 ~ 2018-12-31
Officer
2015-10-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
826,747 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ dissolved
IIF 36 - LLP Designated Member → ME
21
286b Chase Road, Southgate, London, England
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
748,269 GBP2015-07-31
Officer
2003-07-02 ~ dissolved
IIF 26 - Director → ME
2003-07-02 ~ dissolved
IIF 47 - Secretary → ME