1
CEDESURE LIMITED - 2016-06-15
The St. Botolph Building, 138 Houndsditch, 138 Houndsditch, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 8 - Director → ME
2
12 Hatherley Road, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 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
3
AVADUS DIRECT LIMITED - 2007-10-22
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2006-03-15 ~ dissolved
IIF 4 - Director → ME
4
12 Hatherley Road, Sidcup, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
12 Hatherley Rd, Sidcup, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
193 GBP2020-03-31
Officer
2016-01-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
7
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,400 GBP2023-10-31
Officer
2018-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 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
8
12 Hatherley Road, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2017-03-31
Officer
2017-03-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
10
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
802 GBP2016-01-31
Officer
2011-08-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
11
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
362 GBP2024-06-30
Officer
2021-03-05 ~ now
IIF 19 - Director → ME
12
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,013,381 GBP2024-06-30
Officer
2021-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-05 ~ now
IIF 16 - Director → ME
14
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2008-08-01 ~ dissolved
IIF 5 - Director → ME
15
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
544 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 20 - Director → ME
16
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
14 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-10 ~ now
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
17
Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 15 - Director → ME