1
CEDESURE LIMITED - 2016-06-15
The St. Botolph Building, 138 Houndsditch, 138 Houndsditch, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-09 ~ dissolvedIIF 7 - director → ME
2
12 Hatherley Road, Sidcup, United KingdomDissolved corporate (2 parents)
Officer
2017-07-28 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
AVADUS DIRECT LIMITED - 2007-10-22
12 Hatherley Road, Sidcup, KentDissolved corporate (3 parents)
Officer
2006-03-15 ~ dissolvedIIF 3 - director → ME
4
12 Hatherley Rd, Sidcup, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-23 ~ nowIIF 15 - director → ME
Person with significant control
2022-05-23 ~ nowIIF 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
5
12 Hatherley Road, Sidcup, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
193 GBP2020-03-31
Officer
2016-01-08 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
12 Hatherley Road, Sidcup, United KingdomCorporate (2 parents)
Equity (Company account)
11,400 GBP2023-10-31
Officer
2018-10-03 ~ nowIIF 9 - director → ME
Person with significant control
2018-10-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Hatherley Road, Sidcup, United KingdomDissolved corporate (2 parents)
Officer
2017-07-28 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
12 Hatherley Road, Sidcup, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
99 GBP2017-03-31
Officer
2017-03-19 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
12 Hatherley Road, Sidcup, KentDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
802 GBP2016-01-31
Officer
2011-08-13 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
10
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
299 GBP2023-06-30
Officer
2021-03-05 ~ nowIIF 19 - director → ME
11
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
10 GBP2023-02-28
Officer
2021-02-24 ~ nowIIF 17 - director → ME
Person with significant control
2021-02-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomCorporate (4 parents)
Officer
2023-10-05 ~ nowIIF 16 - director → ME
13
12 Hatherley Road, Sidcup, KentDissolved corporate (5 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2008-08-01 ~ dissolvedIIF 4 - director → ME
14
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,249 GBP2023-11-30
Officer
2021-11-10 ~ nowIIF 20 - director → ME
15
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
36 GBP2023-11-30
Officer
2021-11-10 ~ nowIIF 18 - director → ME
Person with significant control
2021-11-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE