Ad-Vise (UK) Limited (05720572)

Registered office

Name	Role	Appointed	Resigned
HCS SECRETARIAL LIMITED	Corporate-Nominee-Secretary	23 Feb 2006	23 Feb 2006
HANOVER DIRECTORS LIMITED	Corporate-Nominee-Director	23 Feb 2006	23 Feb 2006
LEAN, Raychel	Director	1 Dec 2007	1 Mar 2015
CARROL, Pearce Brogan	Director	11 Feb 2022	11 Mar 2022
WALKER, Peter	Director	28 Jan 2022	11 Mar 2022
LEAN, Julie	Director	23 Feb 2006	11 Mar 2022
LEAN, Johnathan Richard Charles	Director	6 Apr 2006	15 Mar 2022
LEAN, Jonathan Richard Charles	Secretary	23 Feb 2006	15 Mar 2022
STONES, Michael Joseph	Director	10 Mar 2022	25 Apr 2023
CARROL, Brogan Pearce	Director	27 Feb 2022	25 Apr 2023
EAGLE, Nichola Leigh	Director	11 Mar 2022

Name	Nature of control	Notified	Ceased
Miss Raychel Lean	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	23 Feb 2017	22 Nov 2021
Mrs Julie Lean	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	23 Feb 2017	11 Mar 2022
Mr Richard Lean	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	23 Feb 2017	11 Mar 2022
Mr Michael Joseph Stones	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	11 Mar 2022	25 Apr 2023
Mr Brogan Pearce Carrol	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	11 Mar 2022	20 Jun 2023
Mrs Nichola Leigh Eagle	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	11 Mar 2022

Year ended	Net assets	Cash	Employees
21 Feb 2025 Dormant	£53,231	-	0
23 Feb 2024	£53,231	£0	1
28 Feb 2023	£53,231	£501	4
28 Feb 2022	£53,135	£501	4
28 Feb 2021	£65,007	-	2
28 Feb 2020	£72,041	-	2
28 Feb 2019	-£71,970	-	2
28 Feb 2018	-£71,895	-	2
28 Feb 2017	£71,804	£500	-
28 Feb 2016	£79,557	£3,270	-
28 Feb 2015	£79,466	£3,391	-
28 Feb 2014	£79,012	£28,837	-
28 Feb 2013	£78,732	£34,442	-
28 Feb 2012	£75,467	£28,369	-
28 Feb 2011	-	-	-
28 Feb 2010	-	-	-
28 Feb 2009	-	-	-
29 Feb 2008	-	-	-
28 Feb 2007	-	-	-