1
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
4,393,496 GBP2024-03-31
Person with significant control
2025-11-12 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
364,962 GBP2024-03-31
Person with significant control
2025-11-12 ~ 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
3
URBANDASH LIMITED - 1991-01-23
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,861,235 GBP2024-03-31
Person with significant control
2025-11-12 ~ 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
4
WINSAR LIMITED - 2007-08-15
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
167,094 GBP2024-03-31
Person with significant control
2025-11-12 ~ 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
URGENTEXPERT LIMITED - 1990-11-20
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
3,511,095 GBP2024-03-31
Person with significant control
2025-11-12 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
407,481 GBP2024-03-31
Person with significant control
2025-11-12 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
60 Kingston Road, New Malden, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-11-12 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
AORANGI 102 LIMITED - 2007-08-15
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
614,156 GBP2024-03-31
Person with significant control
2025-11-12 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
60 Kingston Road, New Malden, England
Active Corporate (2 parents)
Equity (Company account)
262,423 GBP2024-03-31
Person with significant control
2025-11-12 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE