1
82 St. John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-04 ~ dissolved
IIF 13 - Director → ME
2
BBMMCC LIMITED - now
BEAVIS MORGAN CONSULTANCY LIMITED
- 2013-06-18
08568113 82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ 2013-06-13
IIF 14 - Director → ME
3
82 St John Street, London
Active Corporate (8 parents)
Officer
2012-05-29 ~ now
IIF 4 - Director → ME
4
BEAVIS MORGAN 360 HOLDINGS LIMITED
11454859 82 St. John Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-08-31 ~ now
IIF 9 - Director → ME
5
82 St John Street, London
Active Corporate (5 parents)
Officer
2010-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
BEAVIS MORGAN CONSULTANTS LIMITED
08575780 82 St John Street, London
Active Corporate (7 parents)
Officer
2013-06-19 ~ now
IIF 7 - Director → ME
7
BEAVIS MORGAN GROUP (BMG) LIMITED
12108874 82 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-03-08 ~ dissolved
IIF 29 - Director → ME
8
82 St. John Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-03-08 ~ now
IIF 6 - Director → ME
9
82 St John Street, London
Active Corporate (24 parents, 17 offsprings)
Officer
2010-06-22 ~ now
IIF 31 - LLP Member → ME
10
BEAVIS MORGAN R & D LIMITED
- now 12813272BM INNOVATION (R&D) LIMITED
- 2024-06-11
12813272 82 St. John Street, London, England
Active Corporate (8 parents)
Officer
2022-03-08 ~ now
IIF 10 - Director → ME
11
82 St. John Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 2 - Director → ME
12
BM ADVISORY (SOUTH) LIMITED
- 2015-12-29
07744462LEVEL 1 FINANCE LIMITED
- 2013-08-07
07744462 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 11 - Director → ME
13
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-08 ~ dissolved
IIF 28 - Director → ME
14
82 St John Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2018-09-19 ~ now
IIF 3 - Director → ME
15
BM ESTATE PLANNING LIMITED
- now 11531806ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
82 St. John Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-07 ~ now
IIF 8 - Director → ME
16
82 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-03-08 ~ dissolved
IIF 27 - Director → ME
17
82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 26 - Director → ME
18
82 St. John Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
19
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-08 ~ dissolved
IIF 30 - Director → ME
20
CEDAR LODGE FREEHOLD COMPANY LIMITED
03231490 73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (17 parents)
Officer
1996-07-30 ~ 2000-02-28
IIF 20 - Director → ME
1996-07-30 ~ 2000-09-04
IIF 33 - Secretary → ME
21
MANA INNOVATION GROUP LIMITED
- now 01413018INTO LIGHTING DESIGN LIMITED - 2005-02-22
TOPO (BUILDING SERVICES) LIMITED - 1988-06-09
Woolmer House, 45 Woolmer Way Industrial Estate, Bordon, Hampshire
Active Corporate (16 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
MBS TAYLOR STUART LIMITED
- now 03446561TAYLOR STUART LIMITED - 2000-03-09
82 Saint John Street, London
Dissolved Corporate (2 parents)
Officer
2000-03-31 ~ 2002-04-30
IIF 19 - Director → ME
23
SOUTHSTAR TECHNOLOGY LIMITED
- 1998-07-27
03591319 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
1998-07-15 ~ 2002-04-30
IIF 25 - Director → ME
24
PB24 LIMITED - now
STEPHENS FINANCE LIMITED - 2002-03-11
STAMPTON PROPERTIES LIMITED - 2000-09-27
82 St John Street, London, United Kingdom
Active Corporate (12 parents, 29 offsprings)
Officer
2016-08-05 ~ 2019-01-31
IIF 12 - Director → ME
25
VANTIS ASSET FINANCE LIMITED - now
MORGAN NEVILL ASSET FINANCE LIMITED
- 2002-05-28
03621528 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
1998-08-25 ~ 2002-04-30
IIF 18 - Director → ME
26
VANTIS CONSULTING GROUP LIMITED - now
MORGAN CONSULTING GROUP LIMITED
- 2003-09-26
01703069MBS CONSULTANCY LIMITED
- 2000-01-31
01703069 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
~ 2002-04-30
IIF 22 - Director → ME
~ 2002-04-30
IIF 34 - Secretary → ME
27
VANTIS CORPORATE FINANCE LIMITED
- now 01425890MORGAN CORPORATE FINANCE LIMITED
- 2002-02-21
01425890MBS MANAGEMENT SERVICES LIMITED
- 1993-07-01
01425890M.B.H. MANAGEMENT SERVICES LIMITED
- 1990-11-12
01425890M.B. & H. SERVICES LIMITED
- 1985-03-22
01425890 Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (16 parents)
Officer
~ 2002-04-30
IIF 23 - Director → ME
28
VANTIS FINANCIAL MANAGEMENT GROUP LIMITED - now
VANTIS MORGAN NEVILL GROUP LIMITED - 2005-02-07
MORGAN NEVILL GROUP LIMITED
- 2002-10-07
03625628 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
1998-09-03 ~ 2002-04-30
IIF 21 - Director → ME
29
VANTIS FINANCIAL MANAGEMENT LIMITED - now
VANTIS MORGAN NEVILL LIMITED
- 2003-12-15
02639185MORGAN NEVILL LIMITED
- 2002-04-26
02639185 Fti Consulting, 322 Midtown, High Holborn, London
Dissolved Corporate (15 parents)
Officer
1991-08-20 ~ 2002-04-30
IIF 24 - Director → ME
30
VANTIS INSURANCE SERVICES LIMITED - now
VANTIS MORGAN NEVILL INSURANCE SERVICES LIMITED - 2003-04-01
MORGAN NEVILL INSURANCE SERVICES LIMITED
- 2002-10-04
03164269 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
1996-02-26 ~ 2002-04-30
IIF 17 - Director → ME
31
VANTIS OUTSOURCE LIMITED - now
MORGAN OUTSOURCE LIMITED
- 2002-05-28
03673594 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
1999-04-28 ~ 2002-04-30
IIF 15 - Director → ME
32
WESTGATE MANAGEMENT COMPANY LIMITED
02955044 73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (19 parents)
Officer
1996-12-16 ~ 2000-02-28
IIF 16 - Director → ME
1996-12-16 ~ 2000-09-04
IIF 32 - Secretary → ME