1
168 Church Road, Hove, East SussexActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
394,627 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2024-10-28 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
168 Church Road, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
495,409 GBP2023-06-30
Person with significant control
2024-10-29 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
KERSLEY PROPERTIES LIMITED - 1995-01-11
Castle House, Victoria Street, Englefield Green, SurreyActive Corporate (4 parents)
Equity (Company account)
8,014,115 GBP2024-03-31
Person with significant control
2024-10-28 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Castle House, 69-70 Victoria Street, Englefield Green, Egham, EnglandActive Corporate (4 parents)
Equity (Company account)
235 GBP2023-12-31
Person with significant control
2024-10-29 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (5 parents)
Equity (Company account)
101,135 GBP2024-03-31
Person with significant control
2024-10-29 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)
Equity (Company account)
106,673 GBP2024-03-31
Person with significant control
2024-10-28 ~ 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
7
Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)
Equity (Company account)
18,759 GBP2024-03-31
Person with significant control
2024-10-28 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (4 parents)
Profit/Loss (Company account)
48,048 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2024-10-28 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
69-70 Castle House Victoria Street, Englefield Green, SurreyActive Corporate (4 parents)
Equity (Company account)
2,688,373 GBP2022-10-31
Person with significant control
2024-10-29 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (4 parents)
Profit/Loss (Company account)
13,866 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2024-10-29 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Castle House, 69-79 Victoria Street, Englefield Green, SurreyActive Corporate (5 parents)
Equity (Company account)
1,175,873 GBP2023-10-31
Person with significant control
2024-10-29 ~ 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
12
NBRS LIMITED - 2009-12-12
69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)
Equity (Company account)
40 GBP2023-08-31
Person with significant control
2024-10-29 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)
Equity (Company account)
378,744 GBP2024-03-31
Person with significant control
2024-10-28 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)
Equity (Company account)
165,733 GBP2024-03-31
Person with significant control
2024-10-28 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-28 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE