1
MENZIES BUSINESS RECOVERY LIMITED - 2011-08-09
Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ dissolved
IIF 17 - Director → ME
2
1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 2 - Director → ME
3
GRAIN CREATIVE LIMITED - now
SOVEREIGN BENEFITS LIMITED
- 2026-04-22
07586446 4th Floor 95 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2020-04-28 ~ 2022-07-01
IIF 23 - Director → ME
4
4th Floor 95 Gresham Street, London, England
Active Corporate (16 parents)
Officer
2018-12-03 ~ 2022-04-05
IIF 11 - Director → ME
5
HLB INTERNATIONAL (UK) LTD - 2010-11-19
4th Floor 95 Gresham Street, London, England
Active Corporate (6 parents)
Officer
2014-04-01 ~ 2023-06-30
IIF 9 - Director → ME
6
4th Floor 95 Gresham Street, London, England
Active Corporate (7 parents)
Officer
2019-09-19 ~ 2022-07-01
IIF 7 - Director → ME
7
MENZIES AUDIT LIMITED - now
MENZIES CORPORATE FINANCE LIMITED - 2023-08-21
EVANS PEARCE LIMITED
- 2003-10-24
04149097 4th Floor 95 Gresham Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-07-01 ~ 2003-10-07
IIF 8 - Director → ME
8
MENZIES EMPLOYEE BENEFITS LIMITED - now
4th Floor 95 Gresham Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-11-01 ~ 2023-01-12
IIF 18 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-08 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of control
MENZIES BOLTON COLBY LIMITED
- 2008-04-02
05513995 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2005-07-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
ENFRANCHISE 527 LIMITED
- 2008-04-01
02168176 06216891, 04405247, 06438776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 95 Gresham Street, London, England
Active Corporate (12 parents)
Officer
1998-12-31 ~ 2022-07-01
IIF 13 - Director → ME
11
4th Floor 95 Gresham Street, London, England
Active Corporate (125 parents, 29 offsprings)
Officer
2008-04-01 ~ 2023-06-30
IIF 22 - LLP Member → ME
12
MENZIES LONDON LIMITED - now
SOVEREIGN EMPLOYEE BENEFITS LIMITED
- 2026-04-22
12568566SOVEREIGN EMPLOYEE BENEFIT LIMITED
- 2020-04-23
12568566 4th Floor 95 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2020-04-22 ~ 2022-07-01
IIF 1 - Director → ME
13
MENZIES WEALTH MANAGEMENT LIMITED
- now 06597008ABC WEALTH MANAGEMENT LIMITED - 2008-08-14
4th Floor 95 Gresham Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-26 ~ 2023-01-12
IIF 5 - Director → ME
14
4th Floor 95 Gresham Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2014-04-01 ~ 2022-03-22
IIF 10 - Director → ME
15
4th Floor 95 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2014-04-01 ~ 2022-03-22
IIF 14 - Director → ME
16
MORLEY & SCOTT CORPORATE SERVICES LIMITED
04302558 Suite A 1st Floor Midas House 62, Goldsworth Road, Woking, Surrey
Dissolved Corporate (8 parents, 403 offsprings)
Officer
2009-11-18 ~ dissolved
IIF 21 - Director → ME
17
MORLEY & SCOTT FINANCIAL SERVICES LIMITED
04181913 Suite A 1st Floor Midas House 62, Goldsworth Road, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
2009-11-18 ~ dissolved
IIF 19 - Director → ME
18
MORSCOTT 44 LIMITED - 1999-02-25
Suite A 1st Floor Midas House 62, Goldsworth Road, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2009-11-18 ~ dissolved
IIF 3 - Director → ME
19
4th Floor 95 Gresham Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-19 ~ 2022-07-01
IIF 6 - Director → ME
20
PAMIL CORPORATE SERVICES LIMITED
- now 00616533BENTINCK REGISTRARS LIMITED - 1990-05-29
Suite A 1st Floor Midas House 62, Goldsworth Road, Woking, Surrey
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-11-18 ~ dissolved
IIF 20 - Director → ME
21
SANDRINGHAM COMPANY SECRETARIES LIMITED
05079271 4th Floor, 95 Gresham Street Gresham Street, London, England
Active Corporate (22 parents, 117 offsprings)
Officer
2004-04-27 ~ 2023-01-12
IIF 12 - Director → ME
22
THAMES VALLEY SECRETARIAT LIMITED
00932013 4th Floor 95 Gresham Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
1998-12-31 ~ 2023-01-12
IIF 15 - Director → ME
23
4th Floor 95 Gresham Street, London, England
Active Corporate (8 parents)
Officer
2011-11-22 ~ 2023-06-30
IIF 16 - Director → ME
Person with significant control
2016-11-14 ~ 2023-06-30
IIF 25 - Ownership of shares – 75% or more → OE