SPV AED LIMITED

Company number 10148787 ·

Active

1 active / 2 ceased · persons with significant control

Mr Anthony Michael Fox

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-10
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
C3 Montevetro Building, 100 Battersea Church Road, London, SW11 3YL

Mr Marco Andrade

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-04-01
Ceased on
2026-02-10
Date of birth
September 1977
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
C3 Montevetro Building, 100 Battersea Church Road, London, SW11 3YL

Anthony Michael Fox

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-26
Ceased on
2019-06-01
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Huskegon House, 327 Wootton Road, King's Lynn, Norfolk, PE30 3AX, United Kingdom