1
CEDESURE LIMITED - 2016-06-15
The St. Botolph Building, 138 Houndsditch, 138 Houndsditch, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolvedIIF 16 - Director → ME
2
12 Hatherley Road, Sidcup, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 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
3
AVADUS DIRECT LIMITED - 2007-10-22
12 Hatherley Road, Sidcup, KentDissolved Corporate (3 parents)
Officer
2006-03-15 ~ dissolvedIIF 12 - Director → ME
4
12 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)
Officer
2025-05-30 ~ nowIIF 8 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
12 Hatherley Rd, Sidcup, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-23 ~ nowIIF 7 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
12 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
193 GBP2020-03-31
Officer
2016-01-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
12 Hatherley Road, Sidcup, United KingdomActive Corporate (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 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
8
12 Hatherley Road, Sidcup, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
99 GBP2017-03-31
Officer
2017-03-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
12 Hatherley Road, Sidcup, KentDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
802 GBP2016-01-31
Officer
2011-08-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
11
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
362 GBP2024-06-30
Officer
2021-03-05 ~ nowIIF 5 - Director → ME
12
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,013,381 GBP2024-06-30
Officer
2021-02-24 ~ nowIIF 3 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 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
13
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)
Officer
2023-10-05 ~ nowIIF 2 - Director → ME
14
12 Hatherley Road, Sidcup, KentDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2008-08-01 ~ dissolvedIIF 13 - Director → ME
15
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
544 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 6 - Director → ME
16
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
14 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (3 parents)
Officer
2025-09-18 ~ nowIIF 1 - Director → ME