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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Moore, Michael James
Moore, Michael James
British banking born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Trust Offices, Queen Mary Road, King's Lynn, Norfolk, PE30 4QG, England
Moore, Michael James
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael James Moore
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Michael James
British engineer civil servant born in October 1977Registered addresses and corresponding companies
IIF 8 47 Badger Gardens, St Peters, Worcester, Worcestershire, WR5 3TG
- 1 33 Ford Avenue, North Wootton, King's Lynn, Norfolk, EnglandDissolved Corporate (1 parent)Equity (Company account)660 GBP2021-12-31Officer
2017-01-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 24 Market Place, Swaffham, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)28,701 GBP2023-12-31Officer 2019-12-16 ~ nowIIF 3 - Director → MEPerson with significant control 2019-12-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1COMPLETE VEHICLE FINANCE LIMITED - 2023-02-13COMMERCIAL VEHICLE FINANCE LIMITED - 2022-02-02 24 Market Place, Swaffham, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)-507 GBP2023-11-30Officer 2021-11-29 ~ 2023-02-10IIF 4 - Director → MEPerson with significant control 2021-11-29 ~ 2023-02-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2CWA ACADEMY TRUST - 2017-06-07 Trust Offices, Queen Mary Road, King's Lynn, Norfolk, EnglandActive Corporate (14 parents)Officer 2014-12-16 ~ 2017-08-31IIF 1 - Director → ME
- 3MAPLE (10) LIMITED - 1991-02-08 Hand & Co Manor House Offices, Malvern Road, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)3,493 GBP2024-07-31Officer 2001-04-27 ~ 2003-03-25IIF 8 - Director → ME
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