1
 168 Church Road, Hove, East SussexActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
394,627 GBP2023-04-01 ~ 2024-03-31
Officer
 2005-03-02 ~ nowIIF 18 - Director → ME
2
 Castle House, 69-70  Victoria Street, Englefield Green, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,383,486 GBP2024-03-31
Officer
 2008-02-04 ~ nowIIF 28 - Director → ME
3
 M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, SurreyActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
 2012-12-21 ~ nowIIF 42 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
4
 168 Church Road, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
424,301 GBP2024-06-30
Officer
 2005-03-02 ~ nowIIF 19 - Director → ME
5
LILYROUTE LIMITED - 1995-02-09
 69-70 Victoria Street Castle Hose, Egham, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2006-11-05 ~ nowIIF 16 - Director → ME
 2006-11-05 ~ nowIIF 46 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
6
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
Officer
 2007-10-16 ~ nowIIF 30 - Director → ME
 2007-10-16 ~ nowIIF 55 - Secretary → ME
7
 Castle House, 69-70 Victoria Street, Englefield Green Egham, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2007-02-22 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
 Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2006-05-05 ~ nowIIF 15 - Director → ME
 2006-05-05 ~ nowIIF 51 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Has significant influence or control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Has significant influence or control → OE
9
 Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)
Equity (Company account)
1,258,106 GBP2024-03-31
Officer
 2007-01-23 ~ nowIIF 32 - Director → ME
 2004-10-22 ~ nowIIF 49 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
 Castle House, 69-70 Victoria Street, Englefield Green, Egham, EnglandActive Corporate (4 parents)
Equity (Company account)
235 GBP2023-12-31
Officer
 2012-12-21 ~ nowIIF 43 - Director → ME
11
 M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (5 parents)
Equity (Company account)
101,135 GBP2024-03-31
Officer
 2010-08-26 ~ nowIIF 22 - Director → ME
12
 Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United KingdomActive Corporate (4 parents)
Officer
 2025-06-02 ~ nowIIF 8 - Director → ME
13
 Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)
Equity (Company account)
106,673 GBP2024-03-31
Officer
 2013-10-24 ~ nowIIF 7 - Director → ME
14
 Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)
Equity (Company account)
18,759 GBP2024-03-31
Officer
 2013-10-24 ~ nowIIF 4 - Director → ME
15
 Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (4 parents)
Profit/Loss (Company account)
48,048 GBP2023-04-01 ~ 2024-03-31
Officer
 2006-05-05 ~ nowIIF 14 - Director → ME
 2006-05-05 ~ nowIIF 50 - Secretary → ME
16
 M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, SurreyActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
 2013-02-13 ~ nowIIF 41 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Has significant influence or control → OE
17
 Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)
Equity (Company account)
5,513,404 GBP2024-03-31
Officer
 2006-11-05 ~ nowIIF 21 - Director → ME
 2006-11-05 ~ nowIIF 47 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
18
 Castle House, 69-70 Victoria Street, Street Englefield Green Egham, SurreyDissolved Corporate (4 parents)
Equity (Company account)
-23,730 GBP2021-03-31
Officer
 2008-02-04 ~ dissolvedIIF 26 - Director → ME
 2008-02-04 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Has significant influence or control over the trustees of a trust → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
19
 Castle House, 69-70  Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)
Equity (Company account)
1,157,451 GBP2024-03-31
Officer
 2010-09-01 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
20
 69-70 Castle House Victoria Street, Englefield Green, SurreyActive Corporate (4 parents)
Profit/Loss (Company account)
17,861 GBP2022-11-01 ~ 2024-03-31
Officer
 2009-06-26 ~ nowIIF 45 - Director → ME
 2010-06-27 ~ nowIIF 99 - Secretary → ME
21
 Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United KingdomActive Corporate (2 parents, 15 offsprings)
Officer
 2024-10-22 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-10-22 ~ nowIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
 Castle House, 69-70  Victoria Street, Englefield Green, SurreyActive Corporate (4 parents)
Profit/Loss (Company account)
13,866 GBP2023-04-01 ~ 2024-03-31
Officer
 2003-09-30 ~ nowIIF 2 - Director → ME
23
 Castle House, 69-79 Victoria Street, Englefield Green, SurreyActive Corporate (5 parents)
Equity (Company account)
1,175,873 GBP2023-10-31
Officer
 2006-05-05 ~ nowIIF 13 - Director → ME
 2006-05-05 ~ nowIIF 101 - Secretary → ME
24
NBRS LIMITED - 2009-12-12
 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-08-31
Officer
 2008-02-04 ~ nowIIF 29 - Director → ME
 2008-02-04 ~ nowIIF 100 - Secretary → ME
25
 69-70 Victoria Street, Englefield Green, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
 2012-12-24 ~ nowIIF 44 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
26
 69 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2012-09-25 ~ nowIIF 36 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
27
WARD CORPORATION LIMITED - 2000-01-18
 Castle House 69-70, Victoria Street, Englefield Green, EghamActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
 2004-10-22 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
28
JOINT ORGANISATION LIMITED - 2000-01-18
 Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
 2004-10-22 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MULTI EXCHANGE LIMITED - 2000-01-18
 Castle House 69-70 Victoria Street, Egham, SurreyActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
 2004-10-22 ~ nowIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
30
 69-70 Victoria Street Castle House, Englefield Green, Egham, SurreyDissolved Corporate (4 parents, 72 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
 2004-10-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
31
 Castle House, 69-70 Victoria Street, Englefield Green Egham, SurreyDissolved Corporate (4 parents)
Equity (Company account)
-8,117 GBP2020-06-30
Officer
 2008-02-04 ~ dissolvedIIF 35 - Director → ME
 2008-02-04 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
 2016-04-07 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
32
 Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2013-10-24 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-10-19 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
33
 Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2006-05-05 ~ nowIIF 12 - Director → ME
 2006-05-05 ~ nowIIF 48 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Has significant influence or control over the trustees of a trust → OE
IIF 95 - Has significant influence or control → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
34
 Castle House, 69-70  Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)
Equity (Company account)
-209,160 GBP2024-03-31
Officer
 2008-02-04 ~ nowIIF 33 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
35
 Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)
Equity (Company account)
378,744 GBP2024-03-31
Officer
 2013-10-24 ~ nowIIF 3 - Director → ME
36
 Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, SurreyDissolved Corporate (4 parents)
Equity (Company account)
-64,059 GBP2021-06-30
Officer
 2008-02-04 ~ dissolvedIIF 31 - Director → ME
 2008-02-04 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
37
 Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-06-23
Officer
 2008-02-04 ~ dissolvedIIF 34 - Director → ME
 2008-02-04 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
38
 Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)
Equity (Company account)
165,733 GBP2024-03-31
Officer
 2013-10-24 ~ nowIIF 6 - Director → ME
39
 Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, EnglandActive Corporate (3 parents)
Officer
 2024-06-19 ~ nowIIF 25 - Director → ME
40
 Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (1 parent)
Equity (Company account)
-850,316 GBP2021-10-31
Officer
 2004-06-11 ~ nowIIF 1 - Director → ME
Person with significant control
 2016-06-29 ~ nowIIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE