1
ADVISORYLONDON NETWORKS LIMITED - now
ADVISORY LONDON NETWORKS LIMITED - 2021-03-09
THE POWER GROUP LIMITED
- 2021-02-10
10492849 C/o Certius Professional Services, Bayside Business Centre, Willis Way, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,438 GBP2023-03-31
Officer
2016-11-23 ~ 2020-02-04
IIF 35 - Director → ME
Person with significant control
2016-11-23 ~ 2020-02-04
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Babraham Research Campus, Babraham, Cambridge
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ 2011-04-01
IIF 23 - Director → ME
3
3 Ivor Close, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-578 GBP2024-04-30
Officer
2018-04-04 ~ now
IIF 39 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
3 Ivor Close, Guildford, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CRESTAVON LIMITED - 1989-01-18
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2008-02-26 ~ 2011-01-01
IIF 37 - Secretary → ME
6
FINANCIAL CAPABILITY CONSULTANTS LIMITED
07703500 3 Ivor Close, Guildford, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-2,886 GBP2017-07-31
Officer
2012-11-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
3 Ivor Close, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2020-04-14 ~ 2026-02-01
IIF 17 - Director → ME
Person with significant control
2020-04-14 ~ 2026-02-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Ivor Close, Guildford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Ivor Close, Guildford, England
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Ivor Close, Guildford, England
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Ivor Close, Guildford, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-27 ~ 2017-07-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
90 Orchard Way, San Jose, California Ca95135, United States
Active Corporate (4 parents)
Officer
2013-09-25 ~ now
IIF 20 - Director → ME
13
Springhill Farm Foxburrow Hill Road, Bramley, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 30 - Director → ME
14
3 Ivor Close, Guildford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2020-01-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
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
IIF 3 - Right to appoint or remove directors → OE
15
3 Ivor Close, Guildford, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
3 Ivor Close, Guildford, England
Dissolved Corporate (2 parents)
Officer
2020-01-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1-3 Lombard Street, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ 2014-11-16
IIF 27 - Director → ME
18
PSIMEI PHARMACEUTICALS LTD
- now 04150579PSIMEI PHARMACEUTICALS PLC
- 2013-10-01
04150579 12 Chantry Quarry, Guildford, England
Active Corporate (7 parents)
Equity (Company account)
-1,189,616 GBP2024-01-31
Officer
2013-02-22 ~ 2026-02-03
IIF 21 - Director → ME
2005-04-11 ~ 2011-01-31
IIF 24 - Director → ME
19
12 Chantry Quarry, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
163,613 GBP2024-12-31
Officer
2005-01-31 ~ 2011-01-31
IIF 38 - Secretary → ME
20
3 Ivor Close, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
THE LOW BEAT MUSIC COMPANY LIMITED
11497191 3 Ivor Close, Guildford, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-5,623 GBP2024-08-31
Officer
2018-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Ivor Close, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE