1
4 Essian Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-979 GBP2019-08-31
Officer
2018-08-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
4 Essian Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
AD MANAGMENT LIMITED - 2021-12-10
41 Lancaster House, Borough Road, Isleworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
-88,458 GBP2022-04-26
Officer
2019-04-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
36-38 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
-154,858 GBP2024-03-31
Officer
2022-01-24 ~ now
IIF 19 - Director → ME
5
Fifth Floor Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-11-21 ~ now
IIF 33 - Director → ME
6
ADEER INTERNATIONAL UK LIMITED - 2026-01-31
Fifth Floor, B7, 566 Chiswick High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-484,042 GBP2024-03-31
Officer
2022-10-01 ~ now
IIF 31 - Director → ME
7
Fifth Floor, B7, 566 Chiswick High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 32 - Director → ME
8
Fifth Floor Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 34 - Director → ME
9
36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
36-38 Cornhill, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 13 - Director → ME
12
36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 21 - Director → ME
13
36-38 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ now
IIF 30 - Director → ME
14
41 Lancaster House, Borough Road, Isleworth, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
20,639 GBP2024-03-31
Officer
2020-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
15
36-38 Cornhill, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 24 - Director → ME
16
36-38 Cornhill, London, England
Active Corporate (3 parents)
Equity (Company account)
-298,950 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 18 - Director → ME
17
36-38 Cornhill, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 16 - Director → ME
18
36-38 Cornhill, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-08 ~ now
IIF 15 - Director → ME
19
Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2023-05-18 ~ now
IIF 48 - Managing Officer → ME
20
36-38 Cornhill, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,426,839 GBP2024-06-30
Officer
2022-06-28 ~ now
IIF 26 - Director → ME
21
36-38 Cornhill, London, England
Active Corporate (2 parents)
Equity (Company account)
-454,176 GBP2024-03-31
Officer
2022-08-23 ~ now
IIF 23 - Director → ME
22
36-38 Cornhill, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-02-17 ~ now
IIF 25 - Director → ME
23
46-92 Whitechapel Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 41 - Director → ME
24
36-38 Cornhill, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-27 ~ now
IIF 27 - Director → ME
25
36-38 Cornhill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 29 - Director → ME
26
4 Essian Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,939 GBP2019-08-31
Officer
2018-08-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
27
36-38 Cornhill, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,297,093 GBP2024-03-31
Officer
2021-07-15 ~ now
IIF 12 - Director → ME
28
36-38 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1,858 GBP2024-03-31
Officer
2022-01-10 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
41 Lancaster House, Borough Road, Isleworth, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
29,626 GBP2024-03-31
Officer
2022-01-10 ~ now
IIF 46 - Director → ME
Person with significant control
2022-01-10 ~ now
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
36-38 Cornhill, London, England
Active Corporate (2 parents)
Equity (Company account)
-142,818 GBP2024-03-31
Officer
2022-01-10 ~ now
IIF 47 - Director → ME
31
36-38 Cornhill, London, England
Active Corporate (2 parents)
Equity (Company account)
45,324 GBP2024-03-31
Officer
2022-07-07 ~ now
IIF 28 - Director → ME
32
Flat 41 Lancaster House, Borough Road, Isleworth, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 11 - Director → ME