1
Thames House, 2nd Floor, 3 Wellington Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-148,424 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 2 - director → ME
2
10 Knights Park, Kingston Upon Thames, SurreyCorporate (1 parent)
Equity (Company account)
31,776 GBP2024-03-31
Officer
2011-08-18 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
3
60 Kingston Road, New Malden, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
4,393,496 GBP2024-03-31
Officer
2024-05-03 ~ nowIIF 9 - director → ME
2024-05-03 ~ nowIIF 80 - secretary → ME
4
60 Kingston Road, New Malden, EnglandCorporate (2 parents)
Officer
2024-08-07 ~ nowIIF 5 - director → ME
5
60 Kingston Road, New Malden, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
4,988,848 GBP2024-03-31
Officer
1998-01-13 ~ nowIIF 21 - director → ME
1998-01-13 ~ nowIIF 55 - secretary → ME
6
60 Kingston Road, New Malden, Surrey, United KingdomCorporate (4 parents)
Officer
2024-06-23 ~ nowIIF 29 - director → ME
7
60 Kingston Road, New Malden, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
364,962 GBP2024-03-31
Officer
2007-08-31 ~ nowIIF 7 - director → ME
2007-08-31 ~ nowIIF 51 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
URBANDASH LIMITED - 1991-01-23
60 Kingston Road, New Malden, Surrey, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
4,861,235 GBP2024-03-31
Officer
~ nowIIF 17 - director → ME
~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
9
148 Devonshire Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2019-09-04 ~ nowIIF 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
10
60 Kingston Road, New Malden, Surrey, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
45,616 GBP2024-03-31
Officer
2007-03-01 ~ nowIIF 10 - director → ME
2007-03-01 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
11
WINSAR LIMITED - 2007-08-15
60 Kingston Road, New Malden, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
167,094 GBP2024-03-31
Officer
2007-06-25 ~ nowIIF 19 - director → ME
2007-06-25 ~ nowIIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
12
URGENTEXPERT LIMITED - 1990-11-20
60 Kingston Road, New Malden, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
3,511,095 GBP2024-03-31
Officer
~ nowIIF 20 - director → ME
~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
13
F.W. STREETON INSURANCE SERVICES LIMITED - 2001-04-20
60 Kingston Road, New Malden, Surrey, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
11,446,411 GBP2024-03-31
Officer
2000-03-01 ~ nowIIF 16 - director → ME
2000-03-01 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
14
C/o Frp Advisory, 4 Beaconsfield Road, St. AlbansDissolved corporate (2 parents)
Equity (Company account)
1,149,419 GBP2023-03-31
Officer
2018-10-16 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Thames House, 2nd Floor, 3 Wellington Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,712 GBP2024-04-30
Officer
2018-05-01 ~ nowIIF 39 - director → ME
16
3 East Circus Street, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-05-11 ~ nowIIF 38 - director → ME
17
10 Knights Park, Kingston Upon Thames, SurreyCorporate (1 parent, 12 offsprings)
Profit/Loss (Company account)
86,964 GBP2023-04-01 ~ 2024-03-31
Officer
2011-08-18 ~ nowIIF 12 - director → ME
Person with significant control
2016-10-25 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
18
10 Knights Park, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents, 12 offsprings)
Officer
2023-11-10 ~ nowIIF 26 - director → ME
19
10 Knights Park, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents)
Officer
2023-11-10 ~ nowIIF 23 - director → ME
20
10 Knights Park, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents)
Officer
2023-11-10 ~ nowIIF 24 - director → ME
21
10 Knights Park, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents)
Officer
2023-11-10 ~ nowIIF 27 - director → ME
22
10 Knights Park, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents)
Officer
2020-05-18 ~ nowIIF 25 - director → ME
23
JEFFERSON LODGE (WEMBLEY) LIMITED - 1999-05-21
10 Knights Park, Kingston Upon Thames, SurreyCorporate (2 parents)
Profit/Loss (Company account)
91,669 GBP2023-04-01 ~ 2024-03-31
Officer
2011-08-18 ~ nowIIF 14 - director → ME
Person with significant control
2016-09-29 ~ nowIIF 76 - Has significant influence or control → OE
24
WORLDWIDE EDUCATION LIMITED - 1996-02-23
10 Knights Park, Kingston Upon Thames, SurreyCorporate (2 parents)
Equity (Company account)
1,093,650 GBP2024-03-31
Officer
2011-08-18 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE
25
1b Pepper Lane, Standish, Wigan, EnglandCorporate (3 parents)
Officer
2025-03-06 ~ nowIIF 33 - director → ME
26
1b Pepper Lane, Standish, Wigan, EnglandCorporate (4 parents, 2 offsprings)
Officer
2024-05-23 ~ nowIIF 31 - director → ME
27
1b Pepper Lane, Standish, Wigan, EnglandCorporate (3 parents)
Officer
2024-05-29 ~ nowIIF 32 - director → ME
28
60 Kingston Road, New Malden, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
407,481 GBP2024-03-31
Officer
2011-12-16 ~ nowIIF 11 - director → ME
2011-12-16 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
29
60 Kingston Road, New Malden, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-02 ~ nowIIF 4 - director → ME
Person with significant control
2024-01-01 ~ nowIIF 64 - Has significant influence or control → OE
30
AORANGI 102 LIMITED - 2007-08-15
60 Kingston Road, New Malden, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
614,156 GBP2024-03-31
Officer
2007-06-25 ~ nowIIF 18 - director → ME
2007-06-25 ~ nowIIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
31
60 Kingston Road, New Malden, EnglandCorporate (1 parent)
Equity (Company account)
262,423 GBP2024-03-31
Officer
2011-12-16 ~ nowIIF 3 - director → ME
2011-12-16 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE