1
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-4,687 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-12,549 GBP2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
3
The Old House, 64 The Avenue, Egham, England
Active Corporate (2 parents)
Equity (Company account)
-2,097,338 GBP2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
24 Adam & Eve Mews, Kensington, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,054,892 GBP2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-4,687 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
-8,595 GBP2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-4,674 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
The Old House, 64 The Avenue, Egham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,711,390 GBP2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
The Old House, 64 The Avenue, Egham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
14,929,184 GBP2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
The Old House, 64 The Avenue, Egham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
17,788,750 GBP2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
The Old House, 64 The Avenue, Egham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,658,233 GBP2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
12
DALGLEN (NO. 1165) LIMITED - 2015-02-21
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-5,407 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-4,687 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
DALGLEN (NO.600) LIMITED - 2017-06-15
The Old House, 64 The Avenue, Egham, England
Active Corporate (2 parents)
Equity (Company account)
-1,713,754 GBP2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,885 GBP2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
16
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-4,687 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2026-01-15 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE