1
22 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
22 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2019-08-09 ~ dissolvedIIF 12 - Director → ME
3
M P MORGAN SPORTS ASSOC. LIMITED - 2019-11-20
C/o 34 Queen Anne Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2019-09-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-09-27 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
4
M P MORGAN FOOTBALL GROUP LIMITED - 2019-11-21
C/o 34 Queen Anne Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-09-27 ~ dissolvedIIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
5
M P MORGAN HUMANITARIAN WEALTH MANAGEMENT LTD - 2019-11-21
22 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-08-09 ~ dissolvedIIF 11 - Director → ME
6
22 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-12 ~ dissolvedIIF 9 - Director → ME
7
DDL188 LIMITED - 2016-10-13
22 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2019-09-30
Officer
2020-07-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
22 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-07 ~ dissolvedIIF 15 - Director → ME
9
22 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-06-12 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
DDL193 LIMITED - 2016-10-13
22 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2016-10-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
11
22 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2016-07-26 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
M P MORGAN SPORTS MANAGEMENT LIMITED - 2019-11-20
C/o 34 Queen Anne Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2019-09-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-09-27 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
13
22 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (3 parents)
Officer
2016-09-02 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
M P MORGAN WORLDWIDE COMMERCIAL PROJECTS LTD - 2019-11-21
22 Copse Way, Wrecclesham, Farnham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2019-08-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-11-15 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
M P MORGAN PHILANTHROPY WORLDWIDE LIMITED - 2019-11-21
22 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2019-08-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE