1
11 Castle Hill, Maidenhead, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-18 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
2
11 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-86,112 GBP2024-10-31
Person with significant control
2023-03-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
11 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-26 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 UPPER HIGH STREET WINCHESTER LTD - 2025-02-13
11 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-03-12 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-25 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
BRENTOR DEVELOPMENTS 40 - 42 HS LIMITED - 2025-10-29
11 Castle Hill, Maidenhead, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
11 Castle Hill Castle Hill, Maidenhead, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-19 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Castle Hill, Maidenhead, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-05 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
9
BPNJ DEVELOPMENTS LIMITED - 2024-10-31
11 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-11-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
11 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
18,453 GBP2024-10-31
Person with significant control
2022-07-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE