1
BDO (VAT AGENTS) LIMITED - now
MOORE STEPHENS (VAT AGENTS) LIMITED
- 2019-02-04
0281077855 Baker Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2019-02-01
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
BDO COLLECTIONS LIMITED - now
MOORE COLLECTIONS LIMITED
- 2019-02-04
1056907855 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2017-01-17 ~ 2019-02-01
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
BDO PROBATE SERVICES LIMITED - now
MOORE STEPHENS PROBATE SERVICES LIMITED
- 2019-02-04
1116223555 Baker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Person with significant control
2018-01-22 ~ 2019-02-01
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
BDO TRUSTEES (MS) LIMITED - now
MOORE STEPHENS TRUSTEES LIMITED
- 2019-02-04
0442603455 Baker Street, London, United Kingdom
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2019-02-01
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
INGENIOUS BUSINESS SOLUTIONS LIMITED
04223616150 Aldersgate Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
MAINSTAY PARTNERS LIMITED - now
MOORE STEPHENS MOSCOW LIMITED
- 2020-11-11
04098825Broom House 39/43 London Road, Hadleigh, Benfleet, England
Active Corporate (21 parents)
Equity (Company account)
-324,284 GBP2024-12-31
Person with significant control
2016-05-01 ~ 2017-10-31
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
MOORE STEPHENS CIS HOLDINGS LIMITED
04545101Broom House 39/43 London Road, Hadleigh, Benfleet, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
206 GBP2024-12-31
Person with significant control
2017-09-25 ~ 2019-09-25
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOORE STEPHENS CIS LIMITED
- now 04098831MOORE STEPHENS RUSSIA LIMITED - 2002-08-21
05724610Broom House 39/43 London Road, Hadleigh, Benfleet, England
Active Corporate (14 parents)
Equity (Company account)
-372,561 GBP2024-12-31
Person with significant control
2016-05-01 ~ 2016-10-31
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (44 parents)
Equity (Company account)
104,321 EUR2021-12-31
Person with significant control
2016-04-06 ~ 2019-03-26
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
10
MOORE STEPHENS VLADIVOSTOK LIMITED
- now 04098823MOORE STEPHENS VLADIVOSTOCK LIMITED - 2006-02-02
Broom House 39/43 London Road, Hadleigh, Benfleet, England
Dissolved Corporate (12 parents)
Equity (Company account)
331,729 GBP2018-12-31
Person with significant control
2016-05-01 ~ 2016-10-31
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOORE STEPHENS INTERNATIONAL LIMITED - 1988-04-28
0221527655 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
12
MSR FINANCIAL PLANNING LIMITED
- now 03956322MOORE STEPHENS FINANCIAL PLANNING LIMITED
- 2019-02-04
03956322150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
13
MOORE STEPHENS WATERSIDE LIMITED
- 2019-02-06
03227311MOORE STEPHENS INSURANCE BROKERS LIMITED - 2013-06-24
M.S. INSURANCE SERVICES LIMITED - 2005-07-06
M.S. INSURANCE SERVICES LIMITED - 2005-06-27
150 Aldersgate Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
14
SEQUEL RULEBOOK LIMITED - now
MOORE STEPHENS CONSULTING LIMITED
- 2018-12-18
04347178BLUE BEETLE LIMITED - 2002-06-05
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2018-12-14
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
15
55 Baker Street, London, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-01
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE