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Mr John Paul Moore
Mr John Paul Moore
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 1
33a, Lower Kenwood Avenue, Oakwood, Enfield, EN2 7LT, United Kingdom
Moore, John Paul
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 2 33a, Lower Kenwood Avenue, Oakwood, Enfield, EN2 7LT, United Kingdom
Moore, John Paul
British consultant born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 3 33a, Lower Kenwood Avenue, Oakwood, Enfield, EN2 7LT, United Kingdom
Moore, John Paul
British director born in August 1967Resident in England
Registered addresses and corresponding companiesMr John Paul Moore
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 33a, Lower Kenwood Avenue, Enfield, EN2 7LT, United Kingdom
- 1
LLOYDS BANK (BLSA)
- nowBANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01 1 More London Place, LondonDissolved Corporate (5 parents)Officer
2015-05-29 ~ dissolvedIIF 8 - Director → ME - 2 33a Lower Kenwood Avenue, Oakwood, Enfield, United KingdomActive Corporate (1 parent)Equity (Company account)163,007 GBP2024-01-31Officer 2024-10-23 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31IN STORE CREDIT LIMITED - 1981-12-31NWS FINANCE LIMITED - 1985-07-04IBOS CREDIT LIMITED - 1980-12-31NWS 1 LIMITED - 1997-09-01 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-12-23 ~ 2017-12-31IIF 4 - Director → ME
- 2NWS MOTOR LEASE LIMITED - 1985-07-03HAYES & WALKER LIMITED - 1981-12-31NWS 10 LIMITED - 1997-09-01 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-12-23 ~ 2017-12-31IIF 11 - Director → ME
- 3NWS 11 LIMITED - 1997-09-01FIRSTDRAW LIMITED - 1984-07-16 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-12-23 ~ 2017-12-31IIF 6 - Director → ME
- 4CAPITAL FINANCE COMPANY LIMITED - 1986-08-07NWS 12 LIMITED - 1997-09-01 The Mound, EdinburghActive Corporate (4 parents)Officer 2014-12-19 ~ 2017-12-31IIF 5 - Director → ME
- 5NEATLANCE LIMITED - 1985-11-28NWS 2 LIMITED - 1997-09-01 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-12-23 ~ 2017-12-31IIF 13 - Director → ME
- 6CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31NWS FLEET LEASE LIMITED - 1985-07-04NWS 4 LIMITED - 1997-09-01 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-12-23 ~ 2017-12-31IIF 12 - Director → ME
- 7WELBECK CREDITS LIMITED - 1978-12-31NWS 5 LIMITED - 1997-09-01 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 2014-12-23 ~ 2017-12-31IIF 10 - Director → ME
- 8DOMEREAP LIMITED - 1983-02-23NWS 6 LIMITED - 1997-09-01 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-12-23 ~ 2017-12-31IIF 15 - Director → ME
- 9NWS CAR LEASE LIMITED - 1985-07-04NWS 7 LIMITED - 1997-09-01IBOS TRUST LIMITED - 1981-12-31NWS TRUST LIMITED - 1981-12-31WYVERN INVESTMENTS LIMITED - 1978-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-12-19 ~ 2017-12-31IIF 14 - Director → ME
- 10NWS 8 LIMITED - 1997-09-01 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2014-12-23 ~ 2017-12-31IIF 7 - Director → ME
- 11NWS 9 LIMITED - 1997-09-01DIKAPPA (NUMBER 274) LIMITED - 1984-01-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-12-23 ~ 2017-12-31IIF 9 - Director → ME
- 12 33a Lower Kenwood Avenue, Oakwood, Enfield, United KingdomActive Corporate (1 parent)Equity (Company account)163,007 GBP2024-01-31Officer 2019-01-29 ~ 2021-03-07IIF 3 - Director → MEPerson with significant control 2019-01-29 ~ 2021-03-07IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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