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