1
Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ dissolved
IIF 4 - 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 6 - Director → ME
3
1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 9 - Director → ME
4
4th Floor 95 Gresham Street, London, England
Active Corporate (16 parents)
Officer
2010-09-02 ~ 2010-12-13
IIF 8 - Director → ME
5
4th Floor 95 Gresham Street, London, England
Active Corporate (6 parents)
Officer
2010-08-31 ~ 2014-04-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 29 - 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 10 - 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
2005-11-03 ~ 2016-06-30
IIF 20 - Director → ME
2002-07-01 ~ 2003-10-07
IIF 7 - 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 26 - 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 18 - Director → ME
10
ENFRANCHISE 527 LIMITED - 2008-04-01
4th Floor 95 Gresham Street, London, England
Active Corporate (12 parents)
Officer
~ 2014-04-01
IIF 15 - Director → ME
2003-07-28 ~ 2004-02-23
IIF 33 - Secretary → ME
11
4th Floor 95 Gresham Street, London, England
Active Corporate (124 parents, 29 offsprings)
Officer
2008-04-01 ~ 2016-06-30
IIF 27 - 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 13 - Director → ME
2008-08-11 ~ 2016-07-14
IIF 12 - Director → ME
13
4th Floor 95 Gresham Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
~ 2014-04-01
IIF 22 - 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 16 - 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 25 - 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 23 - 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 11 - 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 24 - Director → ME
19
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolved
IIF 2 - 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 14 - Director → ME
21
SANDRINGHAM COMPANY SECRETARIES LIMITED
05079271 4th Floor, 95 Gresham Street Gresham Street, London, England
Active Corporate (22 parents, 92 offsprings)
Officer
2004-03-19 ~ 2014-04-01
IIF 17 - Director → ME
22
THAMES VALLEY SECRETARIAT LIMITED
00932013 4th Floor 95 Gresham Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2014-06-11 ~ 2016-06-30
IIF 19 - Director → ME
(before 1992-01-12) ~ 2014-04-01
IIF 21 - Director → ME
2003-07-28 ~ 2004-02-23
IIF 28 - 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 1 - Director → ME
24
4th Floor 95 Gresham Street, London, England
Active Corporate (8 parents)
Officer
2011-11-15 ~ 2014-04-01
IIF 3 - Director → ME