1
66 Prescot Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
95,565 GBP2022-03-31
Officer
2016-05-13 ~ 2018-02-19
IIF 35 - Director → ME
2
MAYA MANCHESTER LTD - 2016-10-26
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,638 GBP2020-03-31
Officer
2016-05-27 ~ 2018-11-23
IIF 23 - Director → ME
Person with significant control
2016-05-27 ~ 2017-02-22
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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, England
Active Corporate (3 parents)
Equity (Company account)
-17,937 GBP2020-03-31
Officer
2016-05-28 ~ 2018-11-23
IIF 22 - Director → ME
4
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-40,438 GBP2020-03-31
Officer
2016-12-23 ~ 2018-11-23
IIF 30 - Director → ME
Person with significant control
2016-12-23 ~ 2017-02-22
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
25 Suite 100, Upper Brook Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-06-21 ~ 2017-11-23
IIF 19 - Director → ME
Person with significant control
2017-06-21 ~ 2017-11-23
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
-308,578 GBP2025-03-31
Officer
2016-02-22 ~ 2019-09-10
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-20
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
7
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
2017-01-23 ~ 2019-09-19
IIF 28 - Director → ME
8
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
647,778 GBP2020-03-31
Officer
2016-05-07 ~ 2019-09-10
IIF 32 - Director → ME
2016-05-07 ~ 2020-05-13
IIF 74 - Secretary → ME
9
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
88,451 GBP2025-03-31
Officer
2017-07-27 ~ 2017-11-23
IIF 11 - Director → ME
Person with significant control
2017-07-27 ~ 2017-11-23
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
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
2015-11-02 ~ 2018-04-23
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
11
25 Suite 100, Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-119 GBP2018-03-31
Officer
2017-07-04 ~ 2017-11-23
IIF 18 - Director → ME
Person with significant control
2017-07-04 ~ 2017-11-23
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
12
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
2017-01-25 ~ 2019-05-10
IIF 5 - Director → ME
Person with significant control
2017-01-25 ~ 2017-05-30
IIF 72 - Ownership of shares – 75% or more → OE
13
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
128,464 GBP2024-03-31
Officer
2016-04-28 ~ 2018-10-11
IIF 42 - Director → ME
2016-04-28 ~ 2020-05-13
IIF 73 - Secretary → ME
14
6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-17,529 GBP2025-03-31
Officer
2017-02-13 ~ 2018-10-11
IIF 26 - Director → ME
Person with significant control
2017-02-13 ~ 2017-05-18
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
15
25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-07-27 ~ 2017-11-23
IIF 17 - Director → ME
Person with significant control
2017-07-27 ~ 2017-11-23
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
45,046 GBP2024-03-31
Officer
2016-05-13 ~ 2018-11-02
IIF 1 - Director → ME
17
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
265,856 GBP2020-03-31
Officer
2016-05-31 ~ 2018-11-30
IIF 29 - Director → ME
18
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
371,422 GBP2025-03-31
Officer
2017-03-15 ~ 2019-03-19
IIF 3 - Director → ME
Person with significant control
2017-03-15 ~ 2017-05-18
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
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
2016-12-15 ~ 2018-10-11
IIF 4 - Director → ME
Person with significant control
2016-12-15 ~ 2017-02-23
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
20
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
2016-12-15 ~ 2018-10-11
IIF 2 - Director → ME
Person with significant control
2016-12-15 ~ 2017-02-23
IIF 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
21
ACQUIRE PVT LTD - 2017-07-07
5b King Street, Southall, England
Active Corporate (2 parents)
Equity (Company account)
-18,126 GBP2024-03-31
Officer
2017-04-21 ~ 2019-04-29
IIF 7 - Director → ME
Person with significant control
2017-04-21 ~ 2017-10-25
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
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
2017-03-15 ~ 2018-07-09
IIF 31 - Director → ME
Person with significant control
2017-03-15 ~ 2018-07-09
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
23
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
-137,260 GBP2025-03-31
Officer
2017-04-21 ~ 2018-07-04
IIF 16 - Director → ME
Person with significant control
2017-04-21 ~ 2017-08-02
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
730,270 GBP2024-03-31
Officer
2017-04-19 ~ 2018-10-11
IIF 9 - Director → ME
Person with significant control
2017-04-19 ~ 2017-09-22
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
25
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
833,922 GBP2025-03-31
Officer
2017-06-21 ~ 2017-11-23
IIF 10 - Director → ME
Person with significant control
2017-06-21 ~ 2017-11-23
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
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
2017-02-13 ~ 2018-07-04
IIF 34 - Director → ME
Person with significant control
2017-02-13 ~ 2017-08-08
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
27
25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-119 GBP2018-03-31
Officer
2017-03-15 ~ 2017-11-23
IIF 27 - Director → ME
Person with significant control
2017-03-15 ~ 2017-11-23
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
28
116 Rye House High Street, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
61,555.77 GBP2024-03-31
Officer
2017-03-15 ~ 2017-11-16
IIF 24 - Director → ME
Person with significant control
2017-03-15 ~ 2017-04-27
IIF 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
29
25 Suite 100, Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-154 GBP2018-03-31
Officer
2017-07-27 ~ 2017-11-23
IIF 12 - Director → ME
Person with significant control
2017-07-27 ~ 2017-11-23
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
30
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
81,293 GBP2025-03-31
Officer
2016-06-07 ~ 2018-10-11
IIF 33 - Director → ME
31
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,925 GBP2020-06-30
Officer
2016-09-27 ~ 2018-10-11
IIF 21 - Director → ME
Person with significant control
2016-09-27 ~ 2016-11-17
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
32
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
-16,466 GBP2025-03-31
Officer
2017-04-21 ~ 2018-02-19
IIF 20 - Director → ME
Person with significant control
2017-04-21 ~ 2017-06-09
IIF 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
33
SUPREMO SERVICES LTD - 2017-06-27
C/o A D Doshi & Co, 43 Glen Way, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
714,149 GBP2020-03-31
Officer
2017-04-21 ~ 2018-04-13
IIF 15 - Director → ME
Person with significant control
2017-04-21 ~ 2017-09-22
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
34
14 Sheraton Close, Elstree, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
-45,313 GBP2024-03-31
Officer
2017-07-04 ~ 2018-08-06
IIF 14 - Director → ME
Person with significant control
2017-07-04 ~ 2017-08-23
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
35
25 Suite 100, Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-154 GBP2018-03-31
Officer
2017-07-27 ~ 2017-11-23
IIF 8 - Director → ME
Person with significant control
2017-07-27 ~ 2017-11-23
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
36
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
-11,877 GBP2025-03-31
Officer
2015-12-22 ~ 2018-06-12
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-03
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE