The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mrs Suzanne Moir
Mrs Suzanne Moir
British born in February 1972Resident in England
Registered addresses and corresponding companiesMoir, Suzanne
British company director born in February 1972Resident in England
Registered addresses and corresponding companiesMoir, Suzanne
British director and company secretary born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 7
11, Montpellier House, Suffolk Square, Cheltenham, GL50 2DY, England
Moir, Suzanne
British fashion designer born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 8 119, Eastcote Road, Ruislip, Middlesex, HA4 8BG, England
Moir, Suzanne
Registered addresses and corresponding companies
IIF 9 119, Eastcote Road, Ruislip, Middlesex, HA4 8BG, England
- 1 11 Montpellier House, Suffolk Square, Cheltenham, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer
2020-04-03 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 11 Montpellier House Suffolk Square, Cheltenham, EnglandDissolved corporate (2 parents)Officer 2020-08-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Winterfold House, Barhatch Lane, Cranleigh, SurreyCorporate (3 parents, 9 offsprings)Equity (Company account)600,150 GBP2024-09-30Officer 2017-02-27 ~ nowIIF 8 - director → MEPerson with significant control 2022-09-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Winterfold House, Barhatch Lane, Cranleigh, SurreyCorporate (4 parents)Equity (Company account)4,356,491 GBP2024-09-30Officer 2002-12-02 ~ nowIIF 6 - director → ME
- 1 11 Montpellier House, Suffolk Square, Cheltenham, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-04-30Person with significant control 2020-04-03 ~ 2020-08-03IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 119 Eastcote Road, Ruislip, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)224 GBP2022-05-31Officer 2015-10-19 ~ 2021-01-01IIF 9 - secretary → ME
