1
ADVANCED DESIGN & DISPLAY LIMITED
17033034 20 Westerham Avenue, London, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
20 Westerham Avenue, Edmonton, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DLG SHOPFITTERS LTD
- 2021-10-01
07398104LG SHOPFITTERS LTD
- 2014-02-05
07398104 20 Westerham Ave, Edmonton, London
Active Corporate (2 parents)
Officer
2010-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
20 Westerham Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
17-19 Wharf Street South, Leicester, England
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2018-09-19
IIF 9 - Director → ME
Person with significant control
2018-09-19 ~ 2018-09-19
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Unit A1 Ashwood House, Lime Square Estate, Peterborough, England
Active Corporate (5 parents)
Person with significant control
2018-03-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
7
20 Westerham Avenue, Edmonton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
20 Westerham Avenue, Edmonton, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE