1
Westgate Chambers 8a Elm Park Road, Pinner, Middx
Active - Proposal to Strike off Corporate (3 parents)
Officer
2010-09-28 ~ now
IIF 13 - Director → ME
2
8a Westgate Chambers, Pinner, Middlesex
Active Corporate (4 parents)
Officer
1993-01-19 ~ now
IIF 5 - Director → ME
1993-01-19 ~ now
IIF 17 - Secretary → ME
3
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Active Corporate (4 parents)
Officer
1996-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Westgate Chambers 8a Elm Park Road, Pinner, Middx
Active - Proposal to Strike off Corporate (2 parents, 2 offsprings)
Officer
2011-04-06 ~ now
IIF 12 - Director → ME
5
Westgate Chambers 8a Elm Park Road, Pinner, Middx
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 11 - Director → ME
6
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 16 - Director → ME
7
MORGAN BERKELEY (SOUTH EAST) LIMITED
- now 03914378BOWATER MERGERS & ACQUISITIONS LIMITED
- 2005-03-15
03914378 Westgate Chambers 8a Elm Park, Road, Pinner, Middlesex
Active Corporate (4 parents)
Officer
2000-01-27 ~ now
IIF 20 - Secretary → ME
8
MORGAN BERKELEY GROUP LIMITED
- now 04070877DATABASE BUSINESS SOFTWARE LIMITED
- 2007-08-15
04070877 Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-01 ~ now
IIF 8 - Director → ME
2000-09-13 ~ now
IIF 22 - Secretary → ME
9
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Active Corporate (9 parents)
Officer
1992-05-13 ~ now
IIF 7 - Director → ME
1992-05-13 ~ now
IIF 23 - Secretary → ME
11
MORGAN BERKELEY CONSULTANCY LIMITED
- 1998-09-07
03623292 Westgate Chambers 8a Elm Park, Road, Pinner, Middlesex
Active Corporate (6 parents)
Officer
1998-08-28 ~ now
IIF 19 - Secretary → ME
12
MB PRACTICE MANAGER LIMITED
- 2012-02-24
04565973EASY PRACTICE MANAGER LIMITED
- 2012-01-19
04565973 Westgate Chambers, 8a Elm Park, Road, Pinner, Middx
Active Corporate (6 parents)
Officer
2012-02-13 ~ now
IIF 6 - Director → ME
2002-10-17 ~ now
IIF 21 - Secretary → ME
13
Westgate Chambers 8a, Elm Park Road, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
SMALL EMERGING ENTREPRENEUR DIVISION LIMITED
- now 03299690PRACTICE MATE LIMITED
- 2010-04-27
03299690SMART IT SYSTEMS LIMITED
- 2008-05-01
03299690ALTHORPE MASON LIMITED
- 2007-07-18
03299690THE ALTERNATIVE FINANCE COMPANY LIMITED
- 1997-09-19
03299690 Westgate Chambers, 8a Elm Park, Road, Pinner, Middlesex
Active Corporate (5 parents)
Officer
1997-01-07 ~ now
IIF 18 - Secretary → ME
15
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ 2009-12-01
IIF 14 - Director → ME