1
A P MORGAN PROPERTIES INVESTMENTS LTD
10296587 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ 2019-08-01
IIF 12 - Director → ME
2
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ 2019-08-09
IIF 18 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
ANTAROS CONSULTANTS LTD - now
LIFEBOAT INVESTMENTS LIMITED
- 2009-11-24
06744380 34 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ 2009-11-24
IIF 10 - Director → ME
4
BERGSTROM CMG LIMITED - now
UMEX CAPITAL MARKETS GROUP LIMITED
- 2015-08-08
07061627UMEX CAPITAL MARKETS GROUP PLC
- 2011-06-09
07061627SHARIA CAPITAL MARKETS GROUP PLC
- 2010-07-08
07061627PRIMAHALAL PLC - 2010-03-16
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (8 parents, 10 offsprings)
Officer
2010-04-16 ~ 2011-05-03
IIF 25 - Director → ME
2010-04-16 ~ 2011-06-13
IIF 28 - Secretary → ME
5
83-85 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-03 ~ now
IIF 27 - Secretary → ME
6
FERNANDES RECHNIC LEGAL LIMITED
07392369 34 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
Knowle, Church Road, Woking, Surrey, England
Active Corporate (4 parents)
Officer
2008-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
8
HUMANITARIAN WEALTH LTD - now
M P MORGAN HUMANITARIAN WEALTH MANAGEMENT LTD
- 2019-11-21
10103435 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-05 ~ 2019-08-09
IIF 7 - Director → ME
9
83-85 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-17 ~ now
IIF 3 - Director → ME
10
C/o King & King Chartered Accountants, Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ 2019-08-09
IIF 20 - Director → ME
12
M P MORGAN CAPITAL (UK) LTD
- now 09770966DDL188 LIMITED
- 2016-10-13
09770966 07338033, 09763611, 09345972Warning 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
2016-10-13 ~ 2020-07-21
IIF 17 - Director → ME
Person with significant control
2018-07-18 ~ 2020-07-21
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ 2019-08-07
IIF 16 - Director → ME
14
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2016-06-11 ~ 2019-08-01
IIF 15 - Director → ME
15
M P MORGAN PRIVATE INVESTMENT LTD
- now 10174163DDL193 LIMITED
- 2016-10-13
10174163 07139973, 10668177, 10381774Warning 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 ~ 2019-08-01
IIF 13 - Director → ME
16
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ 2019-08-09
IIF 19 - Director → ME
17
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2016-09-02 ~ dissolved
IIF 14 - Director → ME
18
83-85 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-06-17 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 23 - Director → ME
20
1 Westfield Avenue, 19th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-23 ~ 2025-03-20
IIF 4 - Director → ME
Person with significant control
2023-06-23 ~ 2025-03-20
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
34 Queen Anne Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-15 ~ dissolved
IIF 22 - Director → ME
22
PRO KLUB LIMITED - now
UMEX UNION LIMITED - 2015-06-05
SHARIA UMMAH SECURITIES INFORMATION EXCHANGE LIMITED
- 2013-04-24
07155658 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2010-02-12 ~ 2011-05-03
IIF 9 - Director → ME
23
ROCHMAN LANDAU SECRETARIAL LIMITED
- now 02679996RL SECRETARIAT SERVICES LIMITED - 1994-03-25
PEARLCODE LIMITED - 1992-02-11
Ashford House, Grenadier Road, Exeter, Devon
Dissolved Corporate (16 parents, 30 offsprings)
Officer
2002-11-18 ~ 2008-09-19
IIF 26 - Director → ME
24
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ dissolved
IIF 24 - Director → ME
25
VENTUS CAPITAL FINANCE LIMITED
- now 101920291ST ENGLAND LIMITED
- 2025-10-23
10192029 22 Copse Way, Wrecclesham, Farnham, England
Active Corporate (2 parents)
Officer
2018-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
26
First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-22 ~ dissolved
IIF 11 - Director → ME
27
WORLDWIDE COMMERCIAL PROJECTS LTD - now
M P MORGAN WORLDWIDE COMMERCIAL PROJECTS LTD
- 2019-11-21
11557545 22 Copse Way, Wrecclesham, Farnham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-07 ~ 2019-08-09
IIF 6 - Director → ME
28
WORLDWIDE PHILANTHROPY LTD - now
M P MORGAN PHILANTHROPY WORLDWIDE LIMITED
- 2019-11-21
10681234 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (5 parents)
Officer
2017-03-21 ~ 2019-08-09
IIF 21 - Director → ME