Adhooma Investments Ltd
- Company number
- 10805339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2017
- Nature of business
- Activities of head offices
Registered office
Previous names
- Azno7 Luxury Designs Limited (until 26 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Ian Russel | Director | 6 Jun 2017 | 19 Jun 2017 |
| WHITE, Ian Russell | Director | 1 Jan 2019 | 1 Oct 2019 |
| WHITE, Ian Russel | Director | 1 Dec 2020 | 1 Dec 2020 |
| BOULTON, Matthew James | Director | 1 Dec 2020 | 5 Jul 2021 |
| WHITE, Ryan Russell | Director | 9 Jul 2019 | 1 Dec 2024 |
| DYSON JONES, Heather | Director | 1 Dec 2024 | |
| WHITE, Benjamin William | Director | 1 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Russel White | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Jun 2017 | 1 Oct 2019 |
| Benjamin White | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Dec 2022 | |
| Mr Ryan Russell White | Ownership Of Shares 75 To 100 Percent | 15 Jul 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1,000 | £1,000 |
| 31 Dec 2023 Dormant | £1,000 | £1,000 |
| 31 Dec 2022 Dormant | £1,000 | £1,000 |
| 31 Dec 2021 Dormant | £1,000 | £1,000 |
| 31 Dec 2020 Dormant | £1,000 | £1,000 |
| 31 Dec 2019 Dormant | £1,000 | - |
| 30 Jun 2018 Dormant | £1,000 | £1,000 |
Connections
Controls
- LB International Group Limited (10572060)
Directors’ other companies
- DYSON JONES, Heather - Director at Lloyds British Ssas Limited