1
ABBEY LAW COSTS CONSULTANTS LIMITED - now
RUSHLAKE PROPERTIES LIMITED
- 2006-11-29
05160644 44-46 Old Steine, Brighton
Dissolved Corporate (8 parents)
Equity (Company account)
92,917 GBP2018-06-30
Officer
2004-06-23 ~ 2004-10-07
IIF 45 - Director → ME
2
C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
873 GBP2024-06-30
Officer
2015-12-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ADVISORYLONDON NETWORKS LIMITED
- now 10492849ADVISORY LONDON NETWORKS LIMITED
- 2021-03-09
10492849THE 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 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
4
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Liquidation Corporate (42 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-11-07 ~ 2001-11-21
IIF 42 - Director → ME
5
CERTIUS ADVISORY SERVICES LIMITED - now
DILIGENCE CORPORATION LIMITED
- 2018-06-21
10392656 C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2016-09-23 ~ 2018-06-20
IIF 22 - Director → ME
Person with significant control
2016-09-23 ~ 2018-06-20
IIF 1 - Has significant influence or control → 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
6
CHARLTON CREMATORIUM & MEMORIAL GARDENS LIMITED
10263271 St Bride's House, 10 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 19 - Director → ME
7
Unit 5 Lansdowne Workshops, Lansdowne Mews, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,332,844 GBP2024-06-30
Officer
2014-03-05 ~ 2017-02-14
IIF 31 - Director → ME
8
3 Ivor Close, Guildford, England
Dissolved Corporate (3 parents)
Person with significant control
2016-10-27 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-11-07 ~ 2001-11-21
IIF 48 - Director → ME
10
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-11-07 ~ 2001-11-21
IIF 47 - Director → ME
11
C/o Certius Professional Services Limited, 30 Gild House 72-74 Norwich Avenue West, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2014-10-16 ~ 2016-06-15
IIF 39 - LLP Designated Member → ME
12
GLOBALCAMPUS LIMITED - now
UCTV DIGITAL LIMITED
- 2009-12-17
04877319 Iveco House, Station Road, Watford
Dissolved Corporate (15 parents)
Officer
2003-08-26 ~ 2009-03-11
IIF 29 - Director → ME
2003-08-26 ~ 2009-03-11
IIF 51 - Secretary → ME
13
The Innovation Centre Norden House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 18 - Director → ME
14
Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,409 GBP2016-06-30
Officer
2012-04-25 ~ 2016-02-29
IIF 20 - Director → ME
2012-04-25 ~ 2016-02-29
IIF 52 - Secretary → ME
15
Certius Professional Services Limited, 30 Gild House 70 - 74 Norwich Avenue West, Bournemouth
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 38 - LLP Designated Member → ME
16
3 Ivor Close, Guildford, England
Dissolved Corporate (4 parents)
Person with significant control
2016-10-31 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Ivor Close, Guildford, England
Dissolved Corporate (4 parents)
Person with significant control
2016-10-31 ~ dissolved
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
18
3 Ivor Close, Guildford, England
Dissolved Corporate (2 parents)
Person with significant control
2016-10-27 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
19
11 Tower House Candover Street, London
Dissolved Corporate (1 parent)
Officer
2009-05-14 ~ 2010-01-14
IIF 28 - Director → ME
20
Park House, 10 Park Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
~ 1994-01-01
IIF 50 - Director → ME
21
Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-101,000 GBP2016-06-30
Officer
2013-06-26 ~ 2016-01-12
IIF 32 - Director → ME
2013-06-26 ~ 2016-01-12
IIF 53 - Secretary → ME
22
LIVING PLANIT LONDON LIMITED - 2011-02-14
10th Floor 6 Mitre Passage, Greenwich, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-23 ~ 2012-05-01
IIF 27 - Director → ME
23
48 Willis Way, C/o Certius Professional Services Limited Bayside, Poole, Dorset, England
Dissolved Corporate (2 parents)
Person with significant control
2019-10-28 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-11-07 ~ 2001-11-21
IIF 49 - Director → ME
25
GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, London
Liquidation Corporate (49 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-11-07 ~ 2001-11-21
IIF 41 - Director → ME
26
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
04200479 1 More London Place, London
Liquidation Corporate (33 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-11-07 ~ 2001-11-21
IIF 40 - Director → ME
27
PORTMAN MEDIA ASSETS LIMITED
- now 03025003GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, London
Liquidation Corporate (48 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-11-07 ~ 2001-11-21
IIF 43 - Director → ME
28
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-11-07 ~ 2001-11-21
IIF 44 - Director → ME
29
Certius Professional Services, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ 2017-01-25
IIF 23 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control → OE
30
C/o Certius Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,076 GBP2025-03-31
Officer
2024-01-11 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2024-01-11 ~ 2024-02-01
IIF 14 - Has significant influence or control → OE
31
71-75 Shelton Street Shelton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2015-02-04 ~ 2018-02-01
IIF 21 - Director → ME
32
Gild House C/o Certius Professional Services Limited, 70 - 74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Certius Professional Services Ld, Gild House, Norwich Avenue West, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
34
Certius Professional Services, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
35
Certius Professional Services, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-261,796 GBP2016-06-30
Officer
2013-08-07 ~ dissolved
IIF 30 - Director → ME
36
THE NORTHERN LONDON GROUP LIMITED
13318735 Lilford Hall, Lilford, Peterborough, England
Dissolved Corporate (6 parents)
Equity (Company account)
50 GBP2022-04-30
Officer
2021-04-07 ~ 2023-07-18
IIF 33 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THE WALLED GARDEN GROUP LIMITED
- now 10496702GREEN MEMORIES LIMITED
- 2017-05-30
10496702 C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-463,999 GBP2024-03-31
Officer
2016-11-25 ~ 2023-03-10
IIF 37 - Director → ME
Person with significant control
2016-11-25 ~ 2026-01-14
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
2026-01-14 ~ now
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
38
YOUR HOTEL SPA LIMITED - now
ENTERTAINMENT PARTNERS (INTERNATIONAL) LIMITED
- 2015-11-04
04284207 44 Springfield Road, Horsham, West Sussex
Dissolved Corporate (9 parents)
Equity (Company account)
-13,268 GBP2017-03-31
Officer
2002-11-01 ~ 2003-01-14
IIF 46 - Director → ME