1
Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ dissolved
IIF 23 - Director → ME
2
BERKELEY BERRY BIRCH PLC - now
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
1995-05-09 ~ 2000-12-11
IIF 25 - Director → ME
3
1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 1 - Director → ME
4
4th Floor 95 Gresham Street, London, England
Active Corporate (16 parents)
Officer
2010-09-02 ~ 2010-12-13
IIF 27 - Director → ME
5
4th Floor 95 Gresham Street, London, England
Active Corporate (6 parents)
Officer
2010-08-31 ~ 2014-04-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 28 - Ownership of shares – 75% or more → OE
6
HORSELL COMMON PRESERVATION SOCIETY
- now 06460936HORSELL COMMON PRESERVATION SOCIETY - 2008-07-30
Heather Farm, Horsell Common, Woking, England
Active Corporate (37 parents, 1 offspring)
Officer
2012-04-24 ~ 2015-04-29
IIF 2 - Director → ME
7
MENZIES AUDIT LIMITED - now
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 26 - Director → ME
2005-11-03 ~ 2016-06-30
IIF 12 - Director → ME
2003-07-28 ~ 2003-10-07
IIF 31 - Secretary → ME
8
4th Floor 95 Gresham Street, London, England
Active Corporate (6 parents)
Officer
2011-08-09 ~ 2011-09-02
IIF 18 - LLP Designated Member → ME
9
MENZIES BOLTON COLBY LIMITED
- 2008-04-02
05513995 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2005-07-20 ~ 2014-04-01
IIF 10 - Director → ME
10
ENFRANCHISE 527 LIMITED
- 2008-04-01
02168176 SC249003, 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
~ 2014-04-01
IIF 7 - Director → ME
2003-07-28 ~ 2004-02-23
IIF 33 - Secretary → ME
11
4th Floor 95 Gresham Street, London, England
Active Corporate (124 parents, 30 offsprings)
Officer
2008-04-01 ~ 2016-06-30
IIF 19 - LLP Designated Member → ME
12
MENZIES WEALTH MANAGEMENT LIMITED
- now 06597008ABC WEALTH MANAGEMENT LIMITED
- 2008-08-14
06597008 4th Floor 95 Gresham Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-01-18 ~ 2019-12-31
IIF 5 - Director → ME
2008-08-11 ~ 2016-07-14
IIF 4 - Director → ME
13
4th Floor 95 Gresham Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
~ 2014-04-01
IIF 14 - Director → ME
2003-07-28 ~ 2004-02-23
IIF 30 - Secretary → ME
14
4th Floor 95 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1999-02-10 ~ 2014-04-01
IIF 8 - Director → ME
2003-07-28 ~ 2004-02-23
IIF 32 - Secretary → ME
15
MORLEY & SCOTT CORPORATE SERVICES LIMITED
04302558 Suite A 1st Floor Midas House 62, Goldsworth Road, Woking, Surrey
Dissolved Corporate (8 parents, 295 offsprings)
Officer
2009-11-18 ~ dissolved
IIF 17 - Director → ME
16
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 15 - Director → ME
17
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
18
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, 1 offspring)
Officer
2009-11-18 ~ dissolved
IIF 16 - Director → ME
19
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolved
IIF 21 - Director → ME
20
Raymonde De Larochelaan 15, Box 104 Sint-denijs-westrem, Gent, 9051, Belgium
Active Corporate (31 parents, 1 offspring)
Officer
2007-06-27 ~ 2010-10-11
IIF 6 - Director → ME
21
SANDRINGHAM COMPANY SECRETARIES LIMITED
05079271 4th Floor, 95 Gresham Street Gresham Street, London, England
Active Corporate (22 parents, 91 offsprings)
Officer
2004-03-19 ~ 2014-04-01
IIF 9 - Director → ME
22
THAMES VALLEY SECRETARIAT LIMITED
00932013 4th Floor 95 Gresham Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
(before 1992-01-12) ~ 2014-04-01
IIF 13 - Director → ME
2014-06-11 ~ 2016-06-30
IIF 11 - Director → ME
2003-07-28 ~ 2004-02-23
IIF 29 - Secretary → ME
23
THE CENTRE FOR ACCESSIBLE ENVIRONMENTS
03112684 4th Floor, Holyer House 20-21 Red Lion Court, London
Dissolved Corporate (42 parents)
Officer
1996-03-07 ~ 1999-12-13
IIF 20 - Director → ME
24
4th Floor 95 Gresham Street, London, England
Active Corporate (8 parents)
Officer
2011-11-15 ~ 2014-04-01
IIF 22 - Director → ME