1
A P MORGAN PROPERTIES INVESTMENTS LTD
10296587 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
2
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 25 - Director → ME
3
M P MORGAN SPORTS ASSOC. LIMITED
- 2019-11-20
11428977 C/o 34 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
4
M P MORGAN FOOTBALL GROUP LIMITED
- 2019-11-21
11428910 C/o 34 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
5
M P MORGAN HUMANITARIAN WEALTH MANAGEMENT LTD
- 2019-11-21
10103435 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-09 ~ dissolved
IIF 24 - Director → ME
2016-04-05 ~ 2018-09-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ dissolved
IIF 22 - Director → ME
7
M P MORGAN CAPITAL (UK) LTD
- now 09770966DDL188 LIMITED
- 2016-10-13
09770966 07904692, 09193275, 09677924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-07-21 ~ dissolved
IIF 14 - Director → ME
2016-10-13 ~ 2017-11-30
IIF 31 - Director → ME
Person with significant control
2016-10-13 ~ 2017-11-30
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2020-07-21 ~ dissolved
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
8
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolved
IIF 28 - Director → ME
9
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2016-06-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
10
M P MORGAN PRIVATE INVESTMENT LTD
- now 10174163DDL193 LIMITED
- 2016-10-13
10174163 06003277, 10174400, 08240776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2016-10-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
11
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
M P MORGAN SPORTS MANAGEMENT LIMITED
- 2019-11-20
11429561 C/o 34 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
13
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2016-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WORLDWIDE COMMERCIAL PROJECTS LTD
- now 11557545M P MORGAN WORLDWIDE COMMERCIAL PROJECTS LTD
- 2019-11-21
11557545 22 Copse Way, Wrecclesham, Farnham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
WORLDWIDE PHILANTHROPY LTD
- now 10681234M P MORGAN PHILANTHROPY WORLDWIDE LIMITED
- 2019-11-21
10681234 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (5 parents)
Officer
2019-08-09 ~ dissolved
IIF 23 - Director → ME
2017-03-21 ~ 2018-10-08
IIF 30 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE