1
30 Winkfield Road, Windsor, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
10 William Street, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
FRAMING CASTLE & ART GALLERY LTD
13222475 65 Quarry Street, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
-7,470 GBP2025-02-28
Officer
2023-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
118-120 High Street, Esher, England
Active Corporate (2 parents)
Equity (Company account)
1,374 GBP2025-03-31
Officer
2024-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12a Goswell Hill, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
2,344 GBP2025-06-30
Officer
2024-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
124 Ewell Road, Surbiton, England
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
12a Goswell Hill, Windsor, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
12a Goswell Hill, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
-1,186 GBP2024-08-31
Officer
2023-08-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TIME WATCH REPAIR ESHER LIMITED
15593068 118-120 High Street, Esher, England
Active Corporate (1 parent)
Equity (Company account)
1,050 GBP2025-03-31
Officer
2024-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
66 Quarry Street, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
6,922 GBP2024-12-31
Officer
2022-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
12a Goswell Hill, Windsor, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
10 William Street, Windsor, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,868 GBP2025-03-31
Officer
2024-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
183-187 Watling Street, Radlett, England
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
12a Goswell Hill, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
930 GBP2024-10-31
Officer
2019-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE