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Mr Stephan Maurice Morgan
Mr Stephan Maurice Morgan
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Stephan Maurice
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Stephan Maurice
British financier born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Flat 2, 15 Elvaston Place, London, SW7 5QF
Morgan, Stephan Maurice
British investment manager born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Stephan Maurice
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom
Morgan, Stephan Maurice
British born in October 1970Resident in Italy
Registered addresses and corresponding companiesMorgan, Stephan Maurice
British Registered addresses and corresponding companies
IIF 17 11 Gledhow Gardens, London, SW5 0AY
Morgan, Stephan Maurice
born in October 1970Resident in Italy
Registered addresses and corresponding companies
- 1 11 Gledhow Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer
2007-05-17 ~ dissolvedIIF 17 - Secretary → ME - 2CCP NO.3.2 LIMITED - 2022-07-05 30 Tower View, Kings Hill, West Malling, Kent, England, EnglandActive Corporate (7 parents, 1 offspring)Officer 2024-01-01 ~ nowIIF 13 - Director → ME
- 3CCP NO.3.1 LIMITED - 2022-07-05 30 Tower View, Kings Hill, West Malling, Kent, England, EnglandActive Corporate (8 parents)Officer 2024-01-01 ~ nowIIF 15 - Director → ME
- 4 30 Tower View, Kings Hill, West Malling, Kent, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-01-01 ~ nowIIF 16 - Director → ME
- 5 30 Tower View, Kings Hill, West Malling, Kent, England, EnglandActive Corporate (4 parents)Officer 2024-01-01 ~ nowIIF 14 - Director → ME
- 6CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (36 parents, 3 offsprings)Officer 2003-12-18 ~ nowIIF 18 - LLP Member → ME
- 7 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2023-03-31Officer 2007-03-02 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8 11 Gledhow Gardens, London, England, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-12-13 ~ nowIIF 3 - Director → MEPerson with significant control 2022-12-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer 2011-11-09 ~ nowIIF 19 - LLP Member → ME
- 1CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24SILKGLADE LIMITED - 1988-09-23 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2004-09-08 ~ 2023-11-29IIF 8 - Director → ME
- 2 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents, 23 offsprings)Officer 2014-10-30 ~ 2016-03-22IIF 12 - LLP Member → ME
- 33431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-05CORNWALL ACQUISITION LIMITED - 2005-10-31 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer 2005-10-28 ~ 2007-03-29IIF 10 - Director → ME
- 4
PHS GROUP LIMITED
- nowPHS GROUP PLC - 2014-10-14PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05NORFOLK ACQUISITION PLC - 2005-09-22 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 2 offsprings)Officer 2005-11-15 ~ 2007-03-29IIF 11 - Director → ME - 5PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31REMFIELD TRUST LIMITED - 1980-12-31AUTOBAR GROUP LIMITED - 2014-10-27 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2004-07-02 ~ 2004-08-02IIF 5 - Director → ME
- 6 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2018-05-16 ~ 2023-05-08IIF 7 - Director → ME
- 7 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (7 parents)Officer 2018-06-21 ~ 2023-05-08IIF 6 - Director → ME
- 8SPSHELFCO (NO.34) LIMITED - 2013-04-25 Armacell Uk, Mars Street, Oldham, LancashireActive Corporate (3 parents, 1 offspring)Officer 2013-04-24 ~ 2013-08-28IIF 9 - Director → ME
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