1
Studland Hall, Studland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,683 GBP2024-03-31
Officer
2015-10-21 ~ now
IIF 27 - Director → ME
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 (7 parents)
Equity (Company account)
-32,445 GBP2024-03-31
Officer
2018-01-19 ~ 2019-04-29
IIF 30 - Director → ME
3
Studland Hall Studland Street, Hammersmith, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
CENTRUM METROLINK LIMITED
- now 09226169 6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (9 parents)
Equity (Company account)
45,000 GBP2025-03-31
Officer
2014-09-19 ~ 2017-01-23
IIF 46 - Director → ME
5
Studland Hall Studland Street, Hammersmith, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (7 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
7
DORA & EVE LTD - now
TRADITIVE VENTURES LIMITED
- 2023-07-28
10468060 Avery House, 8 Avery Hill Road, New Eltham, United Kingdom
Receiver Action Corporate (4 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
8
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
Person with significant control
2017-11-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Studland Hall, Studland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 39 - Director → ME
10
MUTHOOT M GEORGE UK REAL ESTATE LTD
- now 10670851SATURN UNITED LTD - 2017-07-07
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,142 GBP2018-03-31
Officer
2018-07-09 ~ 2018-10-11
IIF 31 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
TERRAPOLIS X1 PLAZA LIMITED
- 2016-04-25
09832290 Studland Hall, Studland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
62,046 GBP2024-03-31
Officer
2015-10-20 ~ 2018-06-30
IIF 33 - Director → ME
2020-06-05 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5b King Street, Southall, England
Active Corporate (6 parents, 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
13
Studland Hall, Studland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,157 GBP2024-03-31
Officer
2015-11-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Studland Hall, Studland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,984 GBP2024-03-31
Officer
2015-10-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Studland Hall, Studland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,533 GBP2024-03-31
Officer
2015-10-20 ~ now
IIF 22 - Director → ME
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
2022-02-08 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Studland Hall, Studland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,654 GBP2024-03-31
Officer
2016-10-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (7 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
18
TERRAPOLIS CENTRAL LONDON LIMITED
09878877 Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-54,966 GBP2024-03-31
Officer
2015-11-18 ~ 2021-07-30
IIF 42 - Director → ME
19
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (2 parents)
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
20
Avery House, 8 Avery Hill Road, London, England
Active Corporate (4 parents)
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
21
Studland Hal, Studland Street, London
Active Corporate (2 parents)
Equity (Company account)
-259,475 GBP2024-03-31
Officer
2014-09-19 ~ now
IIF 26 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
Studland Hall, Studland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-6,166 GBP2018-03-31
Officer
2015-11-10 ~ dissolved
IIF 41 - Director → ME
23
Studland Hall, Studland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,414 GBP2022-02-15
Officer
2015-10-20 ~ dissolved
IIF 32 - Director → ME
24
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,300 GBP2024-03-31
Officer
2015-10-20 ~ 2022-07-18
IIF 36 - Director → ME
25
Studland Hall, Studland Street, London
Active Corporate (2 parents)
Equity (Company account)
-223,047 GBP2024-03-31
Officer
2014-03-17 ~ now
IIF 23 - Director → ME
26
Studland Hall, Studland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-503 GBP2018-03-31
Officer
2015-12-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (4 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
28
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (3 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