1
The St. Botolph Building, 138 Houndsditch, 138 Houndsditch, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 16 - Director → ME
2
12 Hatherley Road, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
AVADUS DIRECT LIMITED
- 2007-10-22
05743476 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2006-03-15 ~ dissolved
IIF 12 - Director → ME
4
12 Hatherley Road, Sidcup, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 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 7 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → 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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 9 - Director → ME
Person with significant control
2018-10-03 ~ now
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
8
12 Hatherley Road, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 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
10
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-05-10 ~ 2022-01-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
802 GBP2016-01-31
Officer
2011-08-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 32 - Ownership of shares – 75% or more → OE
12
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
9,761 GBP2021-04-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
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 5 - Director → ME
14
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 3 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-05 ~ now
IIF 2 - Director → ME
16
PROJECT MIDDLESBOROUGH LIMITED - now
2nd Floor 20-25 Market Square, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2007-07-26 ~ 2012-03-02
IIF 15 - Director → ME
17
PROJECT MIDDLESBOROUGH SUBSIDIARY LIMITED - now
MONEYNET.CO.UK LIMITED
- 2013-04-12
03859649 2nd Floor 20-25 Market Square, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
1999-10-15 ~ 2012-03-02
IIF 11 - Director → ME
18
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2008-08-01 ~ dissolved
IIF 13 - Director → ME
19
STERLING BUSINESS CONSULTANTS LIMITED
03165711 12 Hatherley Road, Sidcup, Kent
Active Corporate (13 parents)
Equity (Company account)
211,151 GBP2024-12-31
Officer
1996-02-28 ~ 2024-02-07
IIF 10 - Director → ME
20
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 6 - Director → ME
21
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 4 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 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
22
Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 1 - Director → ME
23
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
7,295,939 GBP2024-12-31
Officer
2009-01-21 ~ 2020-10-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE