1
ADORN ASSET ALLIANZ LTD - 2013-12-06
60 The Fairway, WembleyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-523 GBP2016-03-31
Officer
2013-11-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
2
9 Mead Close, Harrow, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
112,683 GBP2016-03-31
Officer
2010-05-18 ~ nowIIF 22 - Director → ME
2010-05-18 ~ nowIIF 24 - Secretary → ME
3
104 High Street, Watford, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
405,131 GBP2016-03-31
Person with significant control
2016-07-01 ~ nowIIF 31 - Has significant influence or control → OE
4
10 Bassingham Road, Wembley, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,983 GBP2016-10-31
Officer
2015-10-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
104 High Street, Watford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
34,182 GBP2025-02-28
Officer
2017-02-10 ~ nowIIF 17 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 28 - Right to appoint or remove directors → OE
6
104 High Street, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
13,978 GBP2025-03-31
Officer
2019-03-07 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
104 High Street, Watford, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,072,244 GBP2016-03-31
Officer
2010-08-11 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
8
9 Mead Close, Harrow, England, United KingdomActive Corporate (3 parents)
Equity (Company account)
-16,535 GBP2024-08-31
Officer
2023-05-15 ~ nowIIF 6 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 25 - Right to appoint or remove directors → OE
9
9 Mead Close, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-04-10 ~ nowIIF 15 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 43 - Right to appoint or remove directors → OE
10
5 Everton Court, Harrowdene Road, Wembley, EnglandDissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolvedIIF 12 - Director → ME
11
9 Mead Close, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-09-09 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
5 Everton Court, Harrowdene Road, Wembley, United KingdomDissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-06-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
13
9 Mead Close, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
25,769 GBP2024-04-30
Officer
2024-01-16 ~ nowIIF 7 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 26 - Right to appoint or remove directors → OE
14
3 Queens Avenue, Stanmore, Middlesex, United KingdomActive Corporate (8 parents)
Equity (Company account)
-150,398 GBP2022-10-31
Person with significant control
2020-10-22 ~ nowIIF 40 - Has significant influence or control → OE
15
3 Queens Avenue, Stanmore, Middlesex, United KingdomActive Corporate (8 parents)
Person with significant control
2021-03-30 ~ nowIIF 32 - Right to appoint or remove directors → OE
16
314 Carlton Avenue East, Wembley, EnglandActive Corporate (6 parents)
Equity (Company account)
44,320 GBP2023-03-31
Officer
2018-05-02 ~ nowIIF 8 - Director → ME
Person with significant control
2018-05-02 ~ nowIIF 34 - Right to appoint or remove directors → OE
17
104 High Street, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
35,749 GBP2023-03-31
Officer
2017-11-23 ~ nowIIF 21 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 41 - Right to appoint or remove directors → OE
18
104 High Street, Watford, EnglandActive Corporate (6 parents)
Equity (Company account)
55,210 GBP2024-09-30
Officer
2017-12-12 ~ nowIIF 19 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 35 - Has significant influence or control → OE
19
104 High Street, Watford, EnglandActive Corporate (3 parents)
Officer
2023-02-01 ~ nowIIF 18 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
20
10 Bassingham Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,775 GBP2019-03-31
Officer
2017-03-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE