1
The Willows Milton Park, Stroude Road, Egham, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
9,644 GBP2025-03-31
Officer
2020-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey
Active Corporate (1 parent)
Equity (Company account)
70,461 GBP2024-10-31
Officer
2025-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
The Willows, Stroude Road, Egham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
14,878 GBP2024-10-31
Officer
2017-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 43 - Has significant influence or control → OE
5
Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, England
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents)
Equity (Company account)
12,742 GBP2024-09-30
Officer
2003-10-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Equity (Company account)
-718 GBP2025-04-30
Officer
2023-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
The Willows, Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 25 - Director → ME
9
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Equity (Company account)
4,488 GBP2025-05-31
Officer
2022-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
The Willows Milton Park, Stroude Road, Egham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
9,855 GBP2024-09-30
Officer
2019-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Equity (Company account)
10,419 GBP2025-03-31
Officer
2003-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
12
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Equity (Company account)
-15,491 GBP2025-04-30
Officer
2022-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Equity (Company account)
999 GBP2025-06-30
Officer
2015-06-30 ~ now
IIF 13 - Director → ME
2015-06-30 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
The Willows, Stroude Road, Egham, England
Active Corporate (2 parents)
Equity (Company account)
-105,990 GBP2025-05-31
Officer
2018-03-12 ~ now
IIF 21 - Director → ME
2018-03-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-03-12 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
15
Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Willows Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
17
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Equity (Company account)
9,861 GBP2025-03-31
Officer
2022-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-12-31
Officer
2021-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
The Willows, Stroude Road, Egham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2014-06-06 ~ dissolved
IIF 15 - Director → ME
2015-12-04 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
20
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Officer
2016-11-14 ~ now
IIF 23 - Director → ME
2016-11-14 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-11-14 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
22
WINDLESHAM INVESTMENTS LTD - 2022-10-20
The Willows, Stroude Road, Egham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
8,388 GBP2024-10-31
Officer
2017-10-19 ~ now
IIF 5 - Director → ME
2017-10-19 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-10-19 ~ now
IIF 49 - Has significant influence or control → OE