1
10 Bassingham Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-05-07 ~ 2017-06-01
IIF 13 - Right to appoint or remove directors → OE
2
ADORN ASSET ALLIANZ LTD
- 2013-12-06
08770049 60 The Fairway, Wembley
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
3
9 Mead Close, Harrow, England
Active Corporate (4 parents)
Officer
2010-05-18 ~ now
IIF 33 - Director → ME
2010-05-18 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 3 - Right to appoint or remove directors → OE
4
104 High Street, Watford, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-07-01 ~ now
IIF 7 - Has significant influence or control → OE
5
10 Bassingham Road, Wembley, England
Active Corporate (2 parents)
Officer
2015-10-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
104 High Street, Watford, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-10 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
7
104 High Street, Watford, England
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
104 High Street, Watford, England
Active Corporate (2 parents)
Officer
2010-08-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
9
9 Mead Close, Harrow, England, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
10
9 Mead Close, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
11
5 Everton Court, Harrowdene Road, Wembley, England
Dissolved Corporate (4 parents)
Officer
2014-10-10 ~ dissolved
IIF 35 - Director → ME
12
9 Mead Close, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-09 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 Mead Close, Harrow, England
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-10-01
IIF 37 - Director → ME
14
5 Everton Court, Harrowdene Road, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
15
9 Mead Close, Harrow, England
Active Corporate (6 parents)
Officer
2024-01-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
16
3 Queens Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-10-22 ~ now
IIF 16 - Has significant influence or control → OE
17
3 Queens Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-03-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
18
4385, 09164638 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2014-08-06 ~ 2017-12-31
IIF 30 - Director → ME
19
314 Carlton Avenue East, Wembley, England
Active Corporate (7 parents)
Officer
2018-05-02 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
20
104 High Street, Watford, England
Active Corporate (4 parents)
Officer
2017-11-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
21
104 High Street, Watford, England
Active Corporate (8 parents)
Officer
2017-12-12 ~ now
IIF 28 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 11 - Has significant influence or control → OE
22
9 Mead Close, Harrow, England
Dissolved Corporate (6 parents)
Officer
2016-10-06 ~ 2019-09-01
IIF 36 - Director → ME
Person with significant control
2016-10-06 ~ 2019-09-01
IIF 15 - Right to appoint or remove directors → OE
23
113 Bromefield, Stanmore, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 14 - Right to appoint or remove directors → OE
24
104 High Street, Watford, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
25
10 Bassingham Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE