1
 Studland Hall, Studland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,683 GBP2024-03-31
Person with significant control
 2016-04-06 ~ 2025-03-28IIF 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
2
 5b King Street, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,445 GBP2024-03-31
Officer
 2018-01-19 ~ 2019-04-29IIF 2  - Director →  ME
3
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
 2014-09-19 ~ 2017-01-23IIF 23  - Director →  ME
4
 Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,064,906 GBP2025-03-31
Officer
 2018-06-21 ~ 2018-08-15IIF 20  - Director →  ME
Person with significant control
 2018-06-21 ~ 2018-08-15IIF 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
5
TRADITIVE VENTURES LIMITED - 2023-07-28
 Avery House, 8 Avery Hill Road, New Eltham, United KingdomReceiver Action Corporate (3 parents)
Equity (Company account)
-42,445 GBP2023-12-31
Officer
 2016-11-08 ~ 2017-10-25IIF 29  - Director →  ME
Person with significant control
 2016-11-08 ~ 2017-10-25IIF 33  - Right to appoint or remove directors →  OE
IIF 33  - Ownership of voting rights - 75% or more →  OE
IIF 33  - Ownership of shares – 75% or more →  OE
6
 Avery House 8 Avery Hill Road, New Eltham, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-11-23 ~ 2018-10-11IIF 9  - Director →  ME
7
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
 2018-07-09 ~ 2018-10-11IIF 3  - Director →  ME
8
TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25
 Studland Hall, Studland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
62,046 GBP2024-03-31
Officer
 2015-10-20 ~ 2018-06-30IIF 5  - Director →  ME
9
 5b King Street, Southall, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
379,728 GBP2024-03-31
Officer
 2016-10-11 ~ 2019-04-29IIF 28  - Director →  ME
Person with significant control
 2016-10-11 ~ 2017-10-25IIF 31  - Right to appoint or remove directors →  OE
IIF 31  - Ownership of voting rights - 75% or more →  OE
IIF 31  - Ownership of shares – 75% or more →  OE
10
 Studland Hall, Studland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,533 GBP2024-03-31
Person with significant control
 2016-04-06 ~ 2021-10-12IIF 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
11
 C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
556,809 GBP2020-03-31
Officer
 2017-11-29 ~ 2019-06-11IIF 12  - Director →  ME
Person with significant control
 2017-11-29 ~ 2018-03-21IIF 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
12
 Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-54,966 GBP2024-03-31
Officer
 2015-11-18 ~ 2021-07-30IIF 19  - Director →  ME
13
 Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
164,442 GBP2024-03-31
Officer
 2016-10-18 ~ 2022-12-08IIF 21  - Director →  ME
Person with significant control
 2016-10-18 ~ 2017-03-30IIF 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
14
 Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,360 GBP2024-03-31
Officer
 2011-12-12 ~ 2021-05-12IIF 22  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-05-12IIF 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
15
 Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
18,300 GBP2024-03-31
Officer
 2015-10-20 ~ 2022-07-18IIF 10  - Director →  ME
16
 Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,275 GBP2024-03-31
Officer
 2018-05-03 ~ 2018-05-10IIF 11  - Director →  ME
Person with significant control
 2018-05-03 ~ 2018-05-10IIF 35  - Right to appoint or remove directors →  OE
IIF 35  - Ownership of voting rights - 75% or more →  OE
IIF 35  - Ownership of shares – 75% or more →  OE
17
 Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
351,865 GBP2024-03-31
Officer
 2018-01-16 ~ 2019-09-26IIF 16  - Director →  ME
Person with significant control
 2018-01-16 ~ 2018-03-22IIF 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