1
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
95,565 GBP2022-03-31
Officer
2020-07-30 ~ 2021-06-28
IIF 14 - Director → ME
2
ARIN CAPITAL LTD - now
GRACE UK HOLDINGS LTD
- 2020-08-19
12472988 66 Prescot Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-02-20 ~ 2020-08-13
IIF 32 - Director → ME
2020-02-20 ~ 2020-08-13
IIF 39 - Secretary → ME
Person with significant control
2020-02-20 ~ 2020-08-13
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
-308,578 GBP2025-03-31
Officer
2020-05-14 ~ 2021-06-28
IIF 11 - Director → ME
4
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
615,697 GBP2025-03-31
Officer
2020-05-14 ~ 2021-06-28
IIF 13 - Director → ME
Person with significant control
2020-05-14 ~ 2020-07-02
IIF 35 - Has significant influence or control → OE
5
CENTRUM METROLINK LIMITED
- now 09226169TERRAPOLIS METROLINK LTD - 2016-04-25
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (9 parents)
Equity (Company account)
45,000 GBP2025-03-31
Officer
2020-06-16 ~ 2021-06-28
IIF 20 - Director → ME
6
64 High Street, Pinner, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-07-03 ~ dissolved
IIF 29 - Director → ME
7
EIGENTUM X1 PLAZA LIMITED
- now 09853063OPULENCE X1 PLAZA LIMITED - 2017-08-08
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (9 parents)
Equity (Company account)
152,862 GBP2024-03-31
Officer
2020-05-14 ~ 2021-06-28
IIF 21 - Director → ME
8
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
227,386 GBP2025-03-31
Officer
2020-07-06 ~ 2021-06-28
IIF 9 - Director → ME
9
C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,518,998 GBP2025-03-31
Officer
2020-06-16 ~ 2021-06-28
IIF 6 - Director → ME
10
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
128,464 GBP2024-03-31
Officer
2020-06-16 ~ 2021-06-28
IIF 15 - Director → ME
11
6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (6 parents)
Equity (Company account)
-17,529 GBP2025-03-31
Officer
2020-05-13 ~ 2021-06-28
IIF 22 - Director → ME
12
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (6 parents)
Equity (Company account)
1,068,753 GBP2025-03-31
Officer
2020-10-08 ~ 2021-06-28
IIF 19 - Director → ME
2020-05-22 ~ 2020-06-02
IIF 17 - Director → ME
Person with significant control
2020-05-22 ~ 2020-05-22
IIF 36 - Has significant influence or control → OE
13
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (6 parents)
Equity (Company account)
45,046 GBP2024-03-31
Officer
2020-06-30 ~ 2021-06-28
IIF 7 - Director → ME
14
KAYAN CAPITAL LTD - now
INFINITY ONE LTD - 2021-11-17
KAYAN CAPITAL LTD - 2021-10-27
GRACE UK HOSPITALITY LTD
- 2020-08-19
12468276 66 Prescot Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-02-18 ~ 2020-08-13
IIF 33 - Director → ME
2020-02-18 ~ 2020-08-13
IIF 40 - Secretary → ME
Person with significant control
2020-02-18 ~ 2020-08-13
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
15
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
371,422 GBP2025-03-31
Officer
2020-05-13 ~ 2021-06-28
IIF 4 - Director → ME
16
C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
146,288 GBP2024-03-31
Officer
2020-05-14 ~ 2021-06-28
IIF 3 - Director → ME
17
C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
144,280 GBP2024-03-31
Officer
2020-05-14 ~ 2021-06-28
IIF 2 - Director → ME
18
29 Chestnut Walk, Crawley
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 26 - Director → ME
19
13 Lamplighters Close, Hempstead, Gillingham, England
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
19 Charlwood Drive, Oxshott, Surrey
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 8 - Director → ME
2012-01-30 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
21
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (8 parents)
Equity (Company account)
-137,260 GBP2025-03-31
Officer
2020-06-12 ~ 2021-06-28
IIF 18 - Director → ME
22
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
833,922 GBP2025-03-31
Officer
2020-05-14 ~ 2021-06-28
IIF 12 - Director → ME
23
HILLCROFT ISK LTD - 2017-03-28
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (8 parents)
Equity (Company account)
505,616 GBP2025-03-31
Officer
2020-07-06 ~ 2021-06-28
IIF 10 - Director → ME
24
5 Canterbury Lane, Rainham, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
297 GBP2024-05-31
Officer
2015-05-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
290 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-28,745 GBP2021-03-31
Officer
2008-04-08 ~ now
IIF 38 - Secretary → ME
26
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
81,293 GBP2025-03-31
Officer
2020-05-14 ~ 2021-06-28
IIF 24 - Director → ME
27
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
-16,466 GBP2025-03-31
Officer
2020-05-29 ~ 2021-06-28
IIF 23 - Director → ME
28
The Studio, 23 Claremont Avenue, Esher, England
Active Corporate (2 parents)
Officer
2015-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
29
Badgers Hill Ruxley Crescent, Claygate, Esher, England
Active Corporate (4 parents)
Profit/Loss (Company account)
9,759 GBP2023-12-01 ~ 2024-11-30
Officer
2016-11-04 ~ now
IIF 31 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
14 Sheraton Close, Elstree, Borehamwood, England
Dissolved Corporate (7 parents)
Equity (Company account)
-45,313 GBP2024-03-31
Officer
2020-07-03 ~ 2021-06-28
IIF 16 - Director → ME
31
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (6 parents)
Equity (Company account)
-11,877 GBP2025-03-31
Officer
2020-06-16 ~ 2021-06-28
IIF 5 - Director → ME
32
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
-125,795 GBP2024-03-31
Officer
2020-06-12 ~ 2021-06-28
IIF 34 - Director → ME
Person with significant control
2020-06-12 ~ 2021-07-13
IIF 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
33
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
12,118 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
34
290 Kenton Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-384 GBP2018-04-30
Officer
2014-04-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE