1
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-16 ~ now
IIF 30 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 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
3
BASSINI ART AND SPORTS SCULPTURES LIMITED
17014325 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BASSINI ASSET FINANCE CO. LIMITED
12493566 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
5
BASSINI BEAUTY NAILS AND PEDICURE SHOPS LIMITED
17101693 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 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
6
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-02 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
BASSINI CLASSIC CARS LIMITED
- now 13926433BASSINI BETTING LIMITED
- 2022-08-31
13926433 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
BASSINI CLOTHING FASHION LIMITED
14045725 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 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
11
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-09 ~ now
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
13
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-10 ~ now
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
14
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-24 ~ now
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
16
BASSINI PROPERTY INVESTMENTS LIMITED
- now 11527013LRB PROPERTY INVESTMENTS LIMITED
- 2022-03-22
11527013 166 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 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
17
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
BASSINI SPECIAL BOARD OF INTEGRITY, VALUES AND HONESTY LIMITED
17048502 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
BASSINI SWEETS AND CHOCOLATES LIMITED
13937890 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
20
BASSINI WEST END LETTINGS LIMITED
- now 14047184BASSINI PARSNO LETTINGS LIMITED
- 2024-08-02
14047184 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
BASSINI'S ART GALLERIES LIMITED
12474526Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
6th Floor 2 London Wall Place, London
Liquidation Corporate (4 parents)
Officer
2020-02-20 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-20 ~ now
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 → OE
23
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
BASSINI’S ENTERTAINMENTS LIMITED
12474530 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
BASSINI’S SOUP KITCHEN FOR THE HOMELESS AND VULNERABLE PEOPLE LIMITED
13926615 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-17 during the appointment or period of control
Commencement of winding up on 2025-07-30 during the appointment or period of control
166 College Road, Harrow, United Kingdom
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
27
166 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-11 ~ now
IIF 3 - Director → ME
28
166 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-16 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
INNER CIRCLE INVESTMENTS LTD
- now 09782053INDIEWOLF PRODUCTIONS LTD - 2016-01-14
166 College Road, Harrow, Middx
Active Corporate (5 parents)
Officer
2020-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
31
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194 Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
2011-08-16 ~ 2012-06-28
IIF 26 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-03
Commencement of winding up on 2014-12-15
Conclusion of winding up on 2022-02-07
Dissolved on 2022-09-15
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ 2014-07-14
IIF 33 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24 during the appointment or period of control
Commencement of winding up on 2013-07-08 during the appointment or period of control
Conclusion of winding up on 2022-08-23 during the appointment or period of control
Dissolved on 2023-01-26 during the appointment or period of control
WATFORD LEISURE PLC
- 2011-10-20
03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
SHELFCO (NO. 1331) LIMITED - 1997-05-14
25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
2011-08-16 ~ dissolved
IIF 27 - Director → ME
34
88/98 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ 2014-07-14
IIF 32 - Director → ME