1
Abbots Place Suite A, Walnut Tree Close, Guildford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-11-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
2
CERTUS SOLUTIONS CONSULTING SERVICES LTD
08980821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-06
Dissolved on 2022-02-24
C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2014-04-07 ~ 2018-05-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Farnham Road, Guildford, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-23 ~ dissolved
IIF 13 - Director → ME
4
DE NOVO BUSINESS VENTURES LIMITED
12686622 Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
2022-04-13 ~ 2022-04-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
Active Corporate (2 parents)
Officer
2022-06-17 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
DE NOVO CONSULTING SERVICES LIMITED
12686607 Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
Active Corporate (9 parents)
Officer
2020-10-23 ~ now
IIF 8 - Director → ME
7
Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2020-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-09 ~ now
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
8
Mousehill Corner Lower Moushill Lane, Milford, Godalming, Godalming, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ dissolved
IIF 14 - Director → ME
9
40 Gracechurch Street, C/o Rpgcc, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
40 Gracechurch Street, C/o Rpgcc, London, England
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 17 - Director → ME
11
CERTUS SOLUTIONS CLOUD SERVICES LTD
- 2018-05-02
08980614 Abbots Place Suite A, Walnut Tree Close, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
12
CERTUS SOLUTIONS BUSINESS SERVICES LTD
- 2018-05-02
10403258 Abbots Place Suite A, Walnut Tree Close, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 12 - Director → ME