1
ADVENTUM RESIDENTIAL LIMITED
- now 14592362ADVENTUM CORPORATION LIMITED
- 2026-02-17
14592362 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 shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
No, 1 St Michael’s, Jackson’s Row, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-03-28 ~ 2026-03-25
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
65 Delamere Road, Hayes, England
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 11 - Director → ME
4
7-9 Macon Court, Crewe, Cheshire, England
Active Corporate (7 parents)
Officer
2024-07-02 ~ now
IIF 10 - Director → ME
5
14 Sheraton Close, Elstree, Borehamwood, England
Active Corporate (3 parents)
Officer
2021-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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)
Officer
2020-12-23 ~ 2021-04-09
IIF 16 - Director → ME
2021-05-12 ~ now
IIF 12 - Director → ME
8
NOTTINGHAM ASIAN ARTS ASSOCIATION
08155197 Communities Courtyard Wollaton Road, Wollaton Park, Nottingham
Active Corporate (17 parents)
Officer
2012-07-24 ~ now
IIF 13 - Director → ME
9
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 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
S&W PARTNERS LLP - now
EVELYN PARTNERS LLP - 2025-03-31
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (363 parents, 1 offspring)
Officer
2012-05-01 ~ 2021-03-31
IIF 18 - LLP Member → ME
11
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
RXD 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
12
ASHLEY 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
13
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 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Flat 7, 139 Wellington Road, Liverpool Wellington Road, Wavertree, Liverpool, England
Active Corporate (3 parents)
Officer
2023-06-26 ~ 2023-07-01
IIF 17 - Director → ME
Person with significant control
2023-06-26 ~ 2023-07-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
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 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
TERRAPOLIS TRINITY LIMITED
- now 15415283ADVENTUM FRACTIONAL LIMITED
- 2025-05-06
15415283 No 1 Jacksons Row, Manchester, 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 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
THAMESFIELD PROPERTY GROUP 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 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 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