1
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2025-12-08 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
2
Thames House, 2nd Floor, 3 Wellington Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-148,424 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 34 - Director → ME
3
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (1 parent)
Equity (Company account)
31,776 GBP2024-03-31
Officer
2011-08-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
4
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
4,393,496 GBP2024-03-31
Officer
2024-05-03 ~ now
IIF 47 - Director → ME
2024-05-03 ~ now
IIF 21 - Secretary → ME
5
60 Kingston Road, New Malden, England
Active Corporate (2 parents, 9 offsprings)
Officer
2024-08-07 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 68 - Has significant influence or control → OE
6
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
4,988,848 GBP2024-03-31
Officer
1998-01-13 ~ now
IIF 33 - Director → ME
1998-01-13 ~ now
IIF 7 - Secretary → ME
7
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 52 - Director → ME
8
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
364,962 GBP2024-03-31
Officer
2007-08-31 ~ now
IIF 43 - Director → ME
2007-08-31 ~ now
IIF 12 - Secretary → ME
9
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
Officer
~ now
IIF 44 - Director → ME
~ now
IIF 13 - Secretary → ME
10
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
45,616 GBP2024-03-31
Officer
2007-03-01 ~ now
IIF 50 - Director → ME
2007-03-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
11
WINSAR LIMITED - 2007-08-15
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
167,094 GBP2024-03-31
Officer
2007-06-25 ~ now
IIF 48 - Director → ME
2007-06-25 ~ now
IIF 10 - Secretary → ME
12
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
Officer
~ now
IIF 49 - Director → ME
~ now
IIF 15 - Secretary → ME
13
F.W. STREETON INSURANCE SERVICES LIMITED - 2001-04-20
60 Kingston Road, New Malden, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
11,446,411 GBP2024-03-31
Officer
2000-03-01 ~ now
IIF 39 - Director → ME
2000-03-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
14
C/o Frp Advisory, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (2 parents)
Equity (Company account)
1,149,419 GBP2023-03-31
Officer
2018-10-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
15
Thames House, 2nd Floor, 3 Wellington Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,712 GBP2024-04-30
Officer
2018-05-01 ~ now
IIF 22 - Director → ME
16
3 East Circus Street, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-05-11 ~ now
IIF 40 - Director → ME
17
27 Ongar Business Centre, The Gables, Ongar, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2025-09-02 ~ now
IIF 53 - Director → ME
18
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (1 parent, 9 offsprings)
Profit/Loss (Company account)
86,964 GBP2023-04-01 ~ 2024-03-31
Officer
2011-08-18 ~ now
IIF 55 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
19
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
176 GBP2025-03-31
Officer
2023-11-10 ~ now
IIF 31 - Director → ME
20
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-179 GBP2025-03-31
Officer
2023-11-10 ~ now
IIF 28 - Director → ME
21
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-179 GBP2025-03-31
Officer
2023-11-10 ~ now
IIF 29 - Director → ME
22
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-179 GBP2025-03-31
Officer
2023-11-10 ~ now
IIF 32 - Director → ME
23
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,369 GBP2024-05-31
Officer
2020-05-18 ~ now
IIF 30 - Director → ME
24
JEFFERSON LODGE (WEMBLEY) LIMITED - 1999-05-21
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Profit/Loss (Company account)
91,669 GBP2023-04-01 ~ 2024-03-31
Officer
2011-08-18 ~ now
IIF 57 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 81 - Has significant influence or control → OE
25
WORLDWIDE EDUCATION LIMITED - 1996-02-23
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
1,093,650 GBP2024-03-31
Officer
2011-08-18 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
26
1b Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 61 - Director → ME
27
1b Pepper Lane, Standish, Wigan, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-23 ~ now
IIF 59 - Director → ME
28
1b Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 60 - Director → ME
29
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
407,481 GBP2024-03-31
Officer
2011-12-16 ~ now
IIF 51 - Director → ME
2011-12-16 ~ now
IIF 20 - Secretary → ME
30
60 Kingston Road, New Malden, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-02 ~ now
IIF 36 - Director → ME
31
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
Officer
2007-06-25 ~ now
IIF 46 - Director → ME
2007-06-25 ~ now
IIF 14 - Secretary → ME
32
60 Kingston Road, New Malden, England
Active Corporate (2 parents)
Equity (Company account)
262,423 GBP2024-03-31
Officer
2011-12-16 ~ now
IIF 35 - Director → ME
2011-12-16 ~ now
IIF 8 - Secretary → ME