1
AST SYSTEMS LIMITED - 1997-03-27
9th Floor 5 Merchant Square, London, England
Dissolved Corporate (27 parents)
Officer
2002-06-27 ~ 2003-09-19
IIF 2 - Director → ME
2002-06-27 ~ 2003-09-19
IIF 17 - Secretary → ME
2
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 3 - Secretary → ME
3
1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 8 - Secretary → ME
4
MENZIES AUDIT LIMITED - now
EVANS PEARCE LIMITED
- 2003-10-24
04149097 4th Floor 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2003-10-07 ~ 2021-06-30
IIF 12 - Secretary → ME
5
MENZIES BOLTON COLBY LIMITED
- 2008-04-02
05513995 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ dissolved
IIF 7 - Secretary → ME
2005-07-20 ~ 2005-07-26
IIF 6 - Secretary → ME
6
ENFRANCHISE 527 LIMITED - 2008-04-01
4th Floor 95 Gresham Street, London, England
Active Corporate (12 parents)
Officer
2004-02-23 ~ 2021-06-30
IIF 11 - Secretary → ME
7
4th Floor 95 Gresham Street, London, England
Active Corporate (123 parents, 29 offsprings)
Officer
2008-06-16 ~ 2021-06-30
IIF 1 - LLP Member → ME
8
MFB 2006 LIMITED - now
MCR FINANCE BROKERS LIMITED
- 2012-03-23
05804347MENZIES ACTIVE FINANCE LIMITED
- 2008-06-20
05804347 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2006-05-03 ~ 2008-06-27
IIF 5 - Secretary → ME
9
4th Floor 95 Gresham Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2004-02-23 ~ 2021-07-01
IIF 13 - Secretary → ME
10
4th Floor 95 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2004-02-23 ~ 2021-07-01
IIF 14 - Secretary → ME
11
MRM 2005 LIMITED - now
MCR RECEIVABLES MANAGEMENT LIMITED
- 2012-03-23
05410812ACTIVE RECEIVABLES MANAGEMENT LIMITED
- 2008-06-20
05410812 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-04-01 ~ 2008-06-27
IIF 16 - Secretary → ME
12
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 9 - Secretary → ME
13
SANDRINGHAM COMPANY SECRETARIES LIMITED
05079271 2nd Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom
Active Corporate (22 parents, 92 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-03-19 ~ 2021-06-30
IIF 15 - Secretary → ME
14
THAMES VALLEY SECRETARIAT LIMITED
00932013 4th Floor 95 Gresham Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2004-02-23 ~ 2021-06-30
IIF 10 - Secretary → ME
15
4th Floor 95 Gresham Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-11-22 ~ 2021-06-30
IIF 4 - Secretary → ME