1
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-03 ~ 2025-09-10
IIF 32 - Director → ME
2
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
-308,578 GBP2025-03-31
Officer
2021-01-05 ~ 2024-07-02
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
2021-01-05 ~ 2025-09-10
IIF 8 - Director → ME
4
OPULENCE X1 PLAZA LIMITED - 2017-08-08
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (4 parents)
Equity (Company account)
152,862 GBP2024-03-31
Officer
2021-01-05 ~ 2025-09-10
IIF 14 - Director → ME
5
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-03 ~ 2025-09-10
IIF 17 - Director → ME
6
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
227,386 GBP2025-03-31
Officer
2021-01-05 ~ 2024-05-23
IIF 13 - Director → ME
7
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
2021-01-05 ~ 2023-03-30
IIF 26 - Director → ME
8
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
128,464 GBP2024-03-31
Officer
2021-01-05 ~ 2025-10-12
IIF 4 - Director → ME
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
315,549 GBP2024-03-31
Officer
2022-08-10 ~ 2023-03-31
IIF 31 - Director → ME
Person with significant control
2022-08-10 ~ 2023-03-29
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
1,068,753 GBP2025-03-31
Officer
2021-01-05 ~ 2025-09-10
IIF 12 - Director → ME
11
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
371,422 GBP2025-03-31
Officer
2021-01-05 ~ 2021-06-28
IIF 21 - Director → ME
12
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
2021-01-05 ~ 2021-06-28
IIF 29 - Director → ME
2021-03-09 ~ 2023-03-29
IIF 19 - Director → ME
13
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
2021-01-05 ~ 2023-03-29
IIF 20 - Director → ME
2021-01-05 ~ 2021-06-28
IIF 23 - Director → ME
14
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
-137,260 GBP2025-03-31
Officer
2021-01-05 ~ 2025-09-10
IIF 5 - Director → ME
15
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
833,922 GBP2025-03-31
Officer
2021-01-05 ~ 2025-09-10
IIF 16 - Director → ME
16
HILLCROFT ISK LTD - 2017-03-28
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
505,616 GBP2025-03-31
Officer
2021-01-05 ~ 2025-09-10
IIF 9 - Director → ME
17
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
-19,701 GBP2024-03-31
Officer
2022-05-03 ~ 2025-09-10
IIF 7 - Director → ME
Person with significant control
2022-05-03 ~ 2023-03-20
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
81,293 GBP2025-03-31
Officer
2021-01-05 ~ 2025-09-10
IIF 10 - Director → ME
19
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
-16,466 GBP2025-03-31
Officer
2021-01-05 ~ 2021-08-20
IIF 27 - Director → ME
20
52 Homestead Crescent, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-148,686 GBP2024-03-31
Officer
2021-03-15 ~ 2021-12-09
IIF 25 - Director → ME
21
14 Sheraton Close, Elstree, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
-45,313 GBP2024-03-31
Officer
2021-01-05 ~ 2023-03-29
IIF 24 - Director → ME
22
Arquen House, 4-6 Spicer Street, St. Albans, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ 2024-11-15
IIF 18 - Director → ME
Person with significant control
2024-10-09 ~ 2024-11-07
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
-11,877 GBP2025-03-31
Officer
2021-01-05 ~ 2021-06-28
IIF 28 - Director → ME
24
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
-125,795 GBP2024-03-31
Officer
2021-01-05 ~ 2021-07-13
IIF 30 - Director → ME