1
Studland Hall, Studland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,683 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-03-28
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
5b King Street, Southall, England
Active Corporate (2 parents)
Equity (Company account)
-32,445 GBP2024-03-31
Officer
2018-01-19 ~ 2019-04-29
IIF 30 - Director → ME
3
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
2014-09-19 ~ 2017-01-23
IIF 46 - Director → ME
4
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,064,906 GBP2025-03-31
Officer
2018-06-21 ~ 2018-08-15
IIF 43 - Director → ME
Person with significant control
2018-06-21 ~ 2018-08-15
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
TRADITIVE VENTURES LIMITED - 2023-07-28
Avery House, 8 Avery Hill Road, New Eltham, United Kingdom
Receiver Action Corporate (2 parents)
Equity (Company account)
-42,445 GBP2023-12-31
Officer
2016-11-08 ~ 2017-10-25
IIF 47 - Director → ME
Person with significant control
2016-11-08 ~ 2017-10-25
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ 2018-10-11
IIF 35 - Director → ME
7
SATURN UNITED LTD - 2017-07-07
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,142 GBP2018-03-31
Officer
2018-07-09 ~ 2018-10-11
IIF 31 - Director → ME
8
TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25
Studland Hall, Studland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
62,046 GBP2024-03-31
Officer
2015-10-20 ~ 2018-06-30
IIF 33 - Director → ME
9
5b King Street, Southall, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
379,728 GBP2024-03-31
Officer
2016-10-11 ~ 2019-04-29
IIF 50 - Director → ME
Person with significant control
2016-10-11 ~ 2017-10-25
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Studland Hall, Studland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,533 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-10-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
556,809 GBP2020-03-31
Officer
2017-11-29 ~ 2019-06-11
IIF 38 - Director → ME
Person with significant control
2017-11-29 ~ 2018-03-21
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-54,966 GBP2024-03-31
Officer
2015-11-18 ~ 2021-07-30
IIF 42 - Director → ME
13
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
164,442 GBP2024-03-31
Officer
2016-10-18 ~ 2022-12-08
IIF 44 - Director → ME
Person with significant control
2016-10-18 ~ 2017-03-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
Avery House, 8 Avery Hill Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,360 GBP2024-03-31
Officer
2011-12-12 ~ 2021-05-12
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
18,300 GBP2024-03-31
Officer
2015-10-20 ~ 2022-07-18
IIF 36 - Director → ME
16
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61,275 GBP2024-03-31
Officer
2018-05-03 ~ 2018-05-10
IIF 37 - Director → ME
Person with significant control
2018-05-03 ~ 2018-05-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
351,865 GBP2024-03-31
Officer
2018-01-16 ~ 2019-09-26
IIF 40 - Director → ME
Person with significant control
2018-01-16 ~ 2018-03-22
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE