1
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
-308,578 GBP2025-03-31
Officer
2018-10-11 ~ 2020-05-14
IIF 14 - Director → ME
2
5b King Street, Southall, England
Active Corporate (2 parents)
Equity (Company account)
-32,445 GBP2024-03-31
Officer
2018-10-11 ~ 2020-06-08
IIF 15 - Director → ME
3
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
615,697 GBP2025-03-31
Officer
2019-07-03 ~ 2020-05-14
IIF 19 - Director → ME
Person with significant control
2019-07-03 ~ 2020-05-14
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
TERRAPOLIS METROLINK LTD - 2016-04-25
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
45,000 GBP2025-03-31
Officer
2018-10-11 ~ 2020-06-16
IIF 11 - Director → ME
5
C/o Charterhouse Financial Accountants Suite 213, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,352,795 GBP2024-03-31
Officer
2019-10-23 ~ 2020-10-14
IIF 20 - Director → ME
Person with significant control
2019-10-23 ~ 2019-12-05
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
647,778 GBP2020-03-31
Officer
2018-10-11 ~ 2020-06-15
IIF 9 - Director → ME
7
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
227,386 GBP2025-03-31
Officer
2019-06-26 ~ 2020-07-06
IIF 21 - Director → ME
Person with significant control
2019-06-26 ~ 2019-10-14
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,518,998 GBP2025-03-31
Officer
2018-10-11 ~ 2020-06-16
IIF 2 - Director → ME
9
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
128,464 GBP2024-03-31
Officer
2018-10-11 ~ 2020-06-16
IIF 17 - Director → ME
10
6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-17,529 GBP2025-03-31
Officer
2018-10-11 ~ 2020-05-13
IIF 8 - Director → ME
11
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
1,068,753 GBP2025-03-31
Officer
2019-08-02 ~ 2020-05-22
IIF 18 - Director → ME
2020-05-29 ~ 2020-10-08
IIF 22 - Director → ME
Person with significant control
2019-08-02 ~ 2020-05-22
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
371,422 GBP2025-03-31
Officer
2018-10-11 ~ 2020-05-13
IIF 5 - Director → ME
13
C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
146,288 GBP2024-03-31
Officer
2018-10-11 ~ 2020-05-14
IIF 7 - Director → ME
14
C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
144,280 GBP2024-03-31
Officer
2018-10-11 ~ 2020-05-14
IIF 4 - Director → ME
15
ACQUIRE PVT LTD - 2017-07-07
5b King Street, Southall, England
Active Corporate (2 parents)
Equity (Company account)
-18,126 GBP2024-03-31
Officer
2018-10-11 ~ 2020-06-08
IIF 12 - Director → ME
16
5b King Street, Southall, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
379,728 GBP2024-03-31
Officer
2018-10-11 ~ 2020-07-23
IIF 10 - Director → ME