1
14 Sheraton Close, Elstree, Borehamwood, England
Active Corporate (1 parent)
Officer
2023-01-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
ADVENTUM CROWNVIEW LIMITED
- now 15415415ADVENTUM CROWNVIEW LIMITED
- 2025-08-14
15415415 14 Sheraton Close, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Studland Hall, Studland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,683 GBP2024-03-31
Person with significant control
2025-03-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
65 Delamere Road, Hayes, England
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 11 - Director → ME
5
ASHLEY HOUSE INVESTMENTS LIMITED
- now 16611233ASHLEY HOUSE INVESTMENTS LIMITED
- 2025-09-09
16611233 14 Sheraton Close, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
-308,578 GBP2025-03-31
Officer
2024-07-02 ~ now
IIF 10 - Director → ME
7
14 Sheraton Close, Elstree, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
211,992 GBP2024-03-31
Officer
2021-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
14 Sheraton Close, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INFLUCARE (EUROPE) LIMITED
- now 05598694CROWNSHIELD PARTNERS LIMITED - 2020-02-25
INFLUCARE (EUROPE) LIMITED - 2018-10-18
INFLUCARE LIMITED - 2006-03-13
7 Battersea Square, London
Active Corporate (16 parents)
Equity (Company account)
153,002 GBP2024-03-31
Officer
2020-12-23 ~ 2021-04-09
IIF 16 - Director → ME
2021-05-12 ~ now
IIF 12 - Director → ME
10
NOTTINGHAM ASIAN ARTS ASSOCIATION
08155197 Communities Courtyard Wollaton Road, Wollaton Park, Nottingham
Active Corporate (17 parents)
Equity (Company account)
22,741 GBP2024-07-31
Officer
2012-07-24 ~ now
IIF 13 - Director → ME
11
14 Sheraton Close, Elstree, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (352 parents, 1 offspring)
Officer
2012-05-01 ~ 2021-03-31
IIF 18 - LLP Member → ME
13
S&W PARTNERS SERVICES LIMITED
- now OC369631RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 31 offsprings)
Officer
2002-12-04 ~ 2006-06-30
IIF 14 - Director → ME
14
14 Sheraton Close, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Flat 7, 139 Wellington Road, Liverpool Wellington Road, Wavertree, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-26 ~ 2023-07-01
IIF 17 - Director → ME
Person with significant control
2023-06-26 ~ 2023-07-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
14 Sheraton Close, Elstree, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
TERRAPOLIS TRINITY LIMITED
- now 15415283ADVENTUM FRACTIONAL LIMITED
- 2025-05-06
15415283 14 Sheraton Close, Elstree, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-16 ~ 2025-09-12
IIF 9 - Director → ME
Person with significant control
2024-01-16 ~ 2025-09-12
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2024-11-01
IIF 15 - Director → ME
Person with significant control
2024-10-30 ~ 2024-10-30
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE