1
66 Prescot Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
95,565 GBP2022-03-31
Officer
2016-05-13 ~ 2018-02-19IIF 35 - Director → ME
2
MAYA MANCHESTER LTD - 2016-10-26
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-7,638 GBP2020-03-31
Officer
2016-05-27 ~ 2018-11-23IIF 19 - Director → ME
Person with significant control
2016-05-27 ~ 2017-02-22IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
3
VIVIANNA MANCHESTER LTD - 2016-10-26
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,937 GBP2020-03-31
Officer
2016-05-28 ~ 2018-11-23IIF 18 - Director → ME
4
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-40,438 GBP2020-03-31
Officer
2016-12-23 ~ 2018-11-23IIF 28 - Director → ME
Person with significant control
2016-12-23 ~ 2017-02-22IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
25 Suite 100, Upper Brook Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-06-21 ~ 2017-11-23IIF 14 - Director → ME
Person with significant control
2017-06-21 ~ 2017-11-23IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
6
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
-308,578 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2016-07-20IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
TERRAPOLIS METROLINK LTD - 2016-04-25
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
45,000 GBP2025-03-31
Officer
2017-01-23 ~ 2019-09-19IIF 25 - Director → ME
8
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
647,778 GBP2020-03-31
Officer
2016-05-07 ~ 2019-09-10IIF 30 - Director → ME
2016-05-07 ~ 2020-05-13IIF 67 - Secretary → ME
9
Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
88,451 GBP2025-03-31
Officer
2017-07-27 ~ 2017-11-23IIF 6 - Director → ME
Person with significant control
2017-07-27 ~ 2017-11-23IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
OPULENCE X1 PLAZA LIMITED - 2017-08-08
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (5 parents)
Equity (Company account)
152,862 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-05-23IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
11
25 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-119 GBP2018-03-31
Officer
2017-07-04 ~ 2017-11-23IIF 13 - Director → ME
Person with significant control
2017-07-04 ~ 2017-11-23IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
12
C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,518,998 GBP2025-03-31
Officer
2017-01-25 ~ 2019-05-10IIF 16 - Director → ME
Person with significant control
2017-01-25 ~ 2017-05-30IIF 65 - Ownership of shares – 75% or more → OE
13
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
128,464 GBP2024-03-31
Officer
2016-04-28 ~ 2020-05-13IIF 66 - Secretary → ME
14
6th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-17,529 GBP2025-03-31
Officer
2017-02-13 ~ 2018-10-11IIF 23 - Director → ME
Person with significant control
2017-02-13 ~ 2017-05-18IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
25 Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-07-27 ~ 2017-11-23IIF 12 - Director → ME
Person with significant control
2017-07-27 ~ 2017-11-23IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
45,046 GBP2024-03-31
Officer
2016-05-13 ~ 2018-11-02IIF 22 - Director → ME
17
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
265,856 GBP2020-03-31
Officer
2016-05-31 ~ 2018-11-30IIF 26 - Director → ME
18
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
371,422 GBP2025-03-31
Officer
2017-03-15 ~ 2019-03-19IIF 32 - Director → ME
Person with significant control
2017-03-15 ~ 2017-05-18IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United KingdomActive Corporate (2 parents)
Equity (Company account)
146,288 GBP2024-03-31
Officer
2016-12-15 ~ 2018-10-11IIF 33 - Director → ME
Person with significant control
2016-12-15 ~ 2017-02-23IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
20
C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United KingdomActive Corporate (2 parents)
Equity (Company account)
144,280 GBP2024-03-31
Officer
2016-12-15 ~ 2018-10-11IIF 27 - Director → ME
Person with significant control
2016-12-15 ~ 2017-02-23IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
ACQUIRE PVT LTD - 2017-07-07
5b King Street, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,126 GBP2024-03-31
Officer
2017-04-21 ~ 2019-04-29IIF 2 - Director → ME
Person with significant control
2017-04-21 ~ 2017-10-25IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
SATURN UNITED LTD - 2017-07-07
Avery House 8 Avery Hill Road, New Eltham, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,142 GBP2018-03-31
Officer
2017-03-15 ~ 2018-07-09IIF 29 - Director → ME
Person with significant control
2017-03-15 ~ 2018-07-09IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
-137,260 GBP2025-03-31
Officer
2017-04-21 ~ 2018-07-04IIF 11 - Director → ME
Person with significant control
2017-04-21 ~ 2017-08-02IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
PEARL UNIVERSAL LTD - 2017-06-27
C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
730,270 GBP2024-03-31
Officer
2017-04-19 ~ 2018-10-11IIF 4 - Director → ME
Person with significant control
2017-04-19 ~ 2017-09-22IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
25
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
833,922 GBP2025-03-31
Officer
2017-06-21 ~ 2017-11-23IIF 5 - Director → ME
Person with significant control
2017-06-21 ~ 2017-11-23IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
HILLCROFT ISK LTD - 2017-03-28
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (4 parents)
Equity (Company account)
505,616 GBP2025-03-31
Officer
2017-02-13 ~ 2018-07-04IIF 34 - Director → ME
Person with significant control
2017-02-13 ~ 2017-08-08IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
27
25 Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-119 GBP2018-03-31
Officer
2017-03-15 ~ 2017-11-23IIF 24 - Director → ME
Person with significant control
2017-03-15 ~ 2017-11-23IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
116 Rye House High Street, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
61,555.77 GBP2024-03-31
Officer
2017-03-15 ~ 2017-11-16IIF 20 - Director → ME
Person with significant control
2017-03-15 ~ 2017-04-27IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
29
25 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-154 GBP2018-03-31
Officer
2017-07-27 ~ 2017-11-23IIF 7 - Director → ME
Person with significant control
2017-07-27 ~ 2017-11-23IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
30
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
81,293 GBP2025-03-31
Officer
2016-06-07 ~ 2018-10-11IIF 31 - Director → ME
31
Avery House 8 Avery Hill Road, New Eltham, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,925 GBP2020-06-30
Officer
2016-09-27 ~ 2018-10-11IIF 17 - Director → ME
Person with significant control
2016-09-27 ~ 2016-11-17IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
32
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,466 GBP2025-03-31
Officer
2017-04-21 ~ 2018-02-19IIF 15 - Director → ME
Person with significant control
2017-04-21 ~ 2017-06-09IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
33
SUPREMO SERVICES LTD - 2017-06-27
C/o A D Doshi & Co, 43 Glen Way, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
714,149 GBP2020-03-31
Officer
2017-04-21 ~ 2018-04-13IIF 10 - Director → ME
Person with significant control
2017-04-21 ~ 2017-09-22IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
34
14 Sheraton Close, Elstree, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-45,313 GBP2024-03-31
Officer
2017-07-04 ~ 2018-08-06IIF 9 - Director → ME
Person with significant control
2017-07-04 ~ 2017-08-23IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
35
25 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-154 GBP2018-03-31
Officer
2017-07-27 ~ 2017-11-23IIF 3 - Director → ME
Person with significant control
2017-07-27 ~ 2017-11-23IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
36
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,877 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2016-08-03IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE