1
ADORN ASSET ALLIANZ LTD - 2013-12-06
60 The Fairway, WembleyDissolved corporate (2 parents)
Equity (Company account)
-39,200 GBP2018-03-31
Officer
2013-11-11 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
2
9 Mead Close, Harrow, EnglandCorporate (4 parents)
Equity (Company account)
140,719 GBP2024-03-31
Officer
2010-05-18 ~ nowIIF 37 - director → ME
2010-05-18 ~ nowIIF 43 - secretary → ME
3
104 High Street, Watford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
892,035 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowIIF 7 - Has significant influence or control → OE
4
10 Bassingham Road, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
519,911 GBP2024-03-31
Officer
2015-10-16 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
104 High Street, Watford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
30,907 GBP2024-02-29
Officer
2017-02-10 ~ nowIIF 32 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 4 - Right to appoint or remove directors → OE
6
104 High Street, Watford, EnglandCorporate (2 parents)
Equity (Company account)
11,776 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 35 - director → ME
Person with significant control
2019-03-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
104 High Street, Watford, EnglandCorporate (2 parents)
Equity (Company account)
1,657,301 GBP2024-03-31
Officer
2010-08-11 ~ nowIIF 31 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
8
9 Mead Close, Harrow, England, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2023-05-15 ~ nowIIF 21 - director → ME
Person with significant control
2022-08-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
9
9 Mead Close, Harrow, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 30 - director → ME
Person with significant control
2023-04-10 ~ nowIIF 19 - Right to appoint or remove directors → OE
10
5 Everton Court, Harrowdene Road, Wembley, EnglandDissolved corporate (3 parents)
Officer
2014-10-10 ~ dissolvedIIF 27 - director → ME
11
9 Mead Close, Harrow, Middlesex, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2024-09-09 ~ nowIIF 40 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
5 Everton Court, Harrowdene Road, Wembley, United KingdomDissolved corporate (4 parents)
Officer
2017-06-15 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-06-15 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
13
9 Mead Close, Harrow, EnglandCorporate (4 parents)
Equity (Company account)
6,594 GBP2023-04-30
Officer
2024-01-16 ~ nowIIF 22 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
14
3 Queens Avenue, Stanmore, Middlesex, United KingdomCorporate (8 parents)
Equity (Company account)
-185,686 GBP2024-10-31
Person with significant control
2020-10-22 ~ nowIIF 16 - Has significant influence or control → OE
15
3 Queens Avenue, Stanmore, Middlesex, United KingdomCorporate (8 parents)
Equity (Company account)
-11,658 GBP2024-03-31
Person with significant control
2021-03-30 ~ nowIIF 8 - Right to appoint or remove directors → OE
16
314 Carlton Avenue East, Wembley, EnglandCorporate (6 parents)
Equity (Company account)
48,588 GBP2024-03-31
Officer
2018-05-02 ~ nowIIF 23 - director → ME
Person with significant control
2018-05-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
17
104 High Street, Watford, EnglandCorporate (4 parents)
Equity (Company account)
57,116 GBP2024-03-31
Officer
2017-11-23 ~ nowIIF 36 - director → ME
Person with significant control
2017-11-23 ~ nowIIF 17 - Right to appoint or remove directors → OE
18
104 High Street, Watford, EnglandCorporate (6 parents)
Equity (Company account)
46,266 GBP2023-09-30
Officer
2017-12-12 ~ nowIIF 34 - director → ME
Person with significant control
2017-12-12 ~ nowIIF 11 - Has significant influence or control → OE
19
104 High Street, Watford, EnglandCorporate (3 parents)
Equity (Company account)
-84,858 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 33 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 41 - director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE