1
The St. Botolph Building, 138 Houndsditch, 138 Houndsditch, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 20 - Director → ME
2
12 Hatherley Road, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 16 - Director → ME
4
12 Hatherley Road, Sidcup, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 35 - 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)
Officer
2022-05-23 ~ now
IIF 34 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 21 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-03-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2010-05-10 ~ 2022-01-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-08-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-05 ~ now
IIF 32 - Director → ME
14
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-24 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 29 - 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 19 - 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 15 - Director → ME
18
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ dissolved
IIF 17 - Director → ME
19
STERLING BUSINESS CONSULTANTS LIMITED
03165711 12 Hatherley Road, Sidcup, Kent
Active Corporate (13 parents)
Officer
1996-02-28 ~ 2024-02-07
IIF 14 - Director → ME
20
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-10 ~ now
IIF 33 - Director → ME
21
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-10 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 28 - Director → ME
23
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-01-21 ~ 2020-10-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE