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 1 - Director → ME
3
4th Floor 95 Gresham Street, London, England
Active Corporate (16 parents)
Equity (Company account)
900 GBP2024-09-30
Officer
2018-12-03 ~ 2022-04-05
IIF 11 - Director → ME
4
HLB INTERNATIONAL (UK) LTD - 2010-11-19
4th Floor 95 Gresham Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-04-01 ~ 2023-06-30
IIF 9 - Director → ME
5
4th Floor 95 Gresham Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-09-19 ~ 2022-07-01
IIF 6 - Director → ME
6
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 (18 parents, 1 offspring)
Officer
2002-07-01 ~ 2003-10-07
IIF 8 - Director → ME
7
MENZIES EMPLOYEE BENEFITS LIMITED - now
4th Floor 95 Gresham Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-316,532 GBP2019-03-31
Officer
2019-11-01 ~ 2023-01-12
IIF 18 - Director → ME
8
MENZIES BOLTON COLBY LIMITED
- 2008-04-02
05513995 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2005-07-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
ENFRANCHISE 527 LIMITED - 2008-04-01
4th Floor 95 Gresham Street, London, England
Active Corporate (12 parents)
Officer
1998-12-31 ~ 2022-07-01
IIF 13 - Director → ME
10
4th Floor 95 Gresham Street, London, England
Active Corporate (123 parents, 29 offsprings)
Officer
2008-04-01 ~ 2023-06-30
IIF 22 - LLP Member → ME
11
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 4 - Director → ME
12
4th Floor 95 Gresham Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2014-04-01 ~ 2022-03-22
IIF 10 - Director → ME
13
4th Floor 95 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2014-04-01 ~ 2022-03-22
IIF 14 - Director → ME
14
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 21 - Director → ME
15
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
16
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 2 - Director → ME
17
4th Floor 95 Gresham Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-19 ~ 2022-07-01
IIF 5 - 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 20 - Director → ME
19
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
2004-04-27 ~ 2023-01-12
IIF 12 - Director → ME
20
4th Floor 95 Gresham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-04-28 ~ 2022-07-01
IIF 23 - Director → ME
21
SOVEREIGN EMPLOYEE BENEFITS LIMITED
- now 12568566SOVEREIGN EMPLOYEE BENEFIT LIMITED
- 2020-04-23
12568566 4th Floor 95 Gresham Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-04-22 ~ 2022-07-01
IIF 7 - Director → ME
22
THAMES VALLEY SECRETARIAT LIMITED
00932013 4th Floor 95 Gresham Street, London, England
Active Corporate (16 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)
Equity (Company account)
1 GBP2024-06-30
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