1
C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-12-10 ~ now
IIF 19 - Director → ME
2
ACAM OVERSEAS HOLDINGS - now
AMERSHAM OVERSEAS HOLDINGS LIMITED
- 2001-03-19
02035423AMERSHAM MEDICAL PRODUCTS LIMITED
- 1996-04-29
02035423ISOPURE LIMITED - 1987-02-23
ZONECHIEF LIMITED - 1986-09-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1996-04-12 ~ 1996-07-31
IIF 4 - Director → ME
3
AURIOL MANSIONS RESIDENTS ASSOCIATION LIMITED
02528022 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
53,294 GBP2024-10-31
Officer
1998-03-01 ~ 2000-01-09
IIF 7 - Director → ME
1998-03-01 ~ 2000-01-31
IIF 1 - Secretary → ME
4
AZETS INSPIRE PROFESSIONAL SERVICES LIMITED - now
INSPIRE PROFESSIONAL SERVICES LIMITED
- 2022-03-04
05098645 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-06-30
Officer
2012-06-01 ~ 2014-04-28
IIF 20 - Director → ME
5
CERTIUS ADVISORY SERVICES LIMITED
- now 10392656DILIGENCE 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 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-23 ~ 2018-06-20
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
CERTIUS PROFESSIONAL SERVICES LIMITED
08988191 C/o Certius Bayside Business Centre, Willis Way, Poole, Dorset, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
86,186 GBP2024-03-31
Officer
2014-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
210,901 GBP2023-12-31
Officer
2020-12-09 ~ 2020-12-10
IIF 17 - Director → ME
8
DORSET CHAMBER OF COMMERCE AND INDUSTRY
00503870 Chamber House Unit B Acorn Office Park, Ling Road, Tower Park, Poole, Dorset. Bh12 4nz, England
Active Corporate (133 parents, 3 offsprings)
Profit/Loss (Company account)
-31,869 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-24 ~ 2016-06-25
IIF 24 - Director → ME
9
FINGER LICKIN' CHICKEN LIMITED - now
ANGLIAN FAST FOODS LIMITED
- 2005-09-01
02534095ANGLIAN FAST FOOD LIMITED - 1991-12-11
MIDMASTER LIMITED - 1990-11-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
2000-07-10 ~ 2000-08-31
IIF 9 - Director → ME
10
C/o Certius Professional Services Limited, 30 Gild House 72-74 Norwich Avenue West, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2014-10-16 ~ dissolved
IIF 15 - LLP Designated Member → ME
11
8 Finsbury Circus, London, England
Active Corporate (671 parents, 32 offsprings)
Officer
2007-01-01 ~ 2011-07-31
IIF 14 - LLP Member → ME
12
HOPE HOUSING, TRAINING AND SUPPORT LTD
06877535 10 St. Swithuns Road South, Bournemouth, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-06-03 ~ 2016-05-10
IIF 23 - Director → ME
13
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
1999-05-12 ~ 2000-08-17
IIF 5 - Director → ME
14
KENTUCKY FRIED CHICKEN LIMITED - now
NORFOLK FAST FOODS LIMITED
- 2016-08-15
00799830G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (29 parents)
Officer
2000-07-10 ~ 2000-08-31
IIF 8 - Director → ME
15
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
1996-11-07 ~ 1998-01-26
IIF 12 - Director → ME
16
SEVEN-UP EUROPE LIMITED - now
ESTEEMVIEW LIMITED
- 1999-10-25
03409645 Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-08-06 ~ 1998-01-26
IIF 11 - Director → ME
17
Fairthorne Manor Botley Road, Curbridge, Southampton, England
Dissolved Corporate (22 parents)
Officer
2010-06-10 ~ 2010-12-09
IIF 21 - Director → ME
18
SUFFOLK FAST FOODS LIMITED
- now 01816286ROSE BROTHERS LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (29 parents)
Officer
2000-07-10 ~ 2000-08-31
IIF 10 - Director → ME
19
THE DORCHESTER AGRICULTURAL SOCIETY
03473496 Agriculture House, Acland Road, Dorchester
Active Corporate (45 parents)
Officer
2015-07-01 ~ 2016-04-06
IIF 22 - Director → ME
20
YUM! RESTAURANT HOLDINGS - now
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (32 parents, 6 offsprings)
Officer
1998-12-04 ~ 2000-08-17
IIF 3 - Director → ME
1997-06-10 ~ 1997-10-02
IIF 13 - Director → ME
21
YUM! RESTAURANTS (UK) LIMITED - now
TRICON RESTAURANTS (UK) LIMITED
- 2002-08-02
03715351 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1999-02-12 ~ 2000-08-17
IIF 2 - Director → ME
22
YUM! RESTAURANTS INTERNATIONAL LIMITED - now
TRICON RESTAURANTS INTERNATIONAL LIMITED
- 2002-11-19
02902478TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
TOLPUDDLE LIMITED - 1994-05-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (42 parents)
Officer
1998-11-02 ~ 2000-08-17
IIF 6 - Director → ME