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Giles Philip Maxwell Morland
Giles Philip Maxwell Morland
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 1
29, Shawfield Street, London, SW3 4BA, England
Mr Giles Philip Maxwell Morland
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Morland, Giles Philip Maxwell
born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 33, Grosvenor Place, London, SW1X 7HY
Morland, Giles Philip Maxwell
British accountant born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMorland, Giles Philip Maxwell
British chairman born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 29, Shawfield Street, London, SW3 4BA, England
Morland, Giles Philip Maxwell
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMorland, Giles Philip Maxwell
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMorland, Giles Philip Maxwell
British investment banker born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMorland, Giles
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Bell House, Swinbrook, Near Burford, Oxfordshire, OX18 4DY, United Kingdom
Morland, Giles
Registered addresses and corresponding companies
IIF 17 The Bell House, Swinbrook, Near Burford, Oxfordshire, OX18 4DY, United Kingdom
- 1 128 City Road, London, United KingdomActive Corporate (2 parents)Officer
2024-07-03 ~ nowIIF 16 - Director → ME 2024-07-03 ~ nowIIF 17 - Secretary → ME - 2 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer 2024-08-16 ~ nowIIF 13 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ALTIUS PARTNERS LIMITED - 2007-08-14 33 Grosvenor Place, LondonDissolved Corporate (2 parents)Officer 2001-02-09 ~ dissolvedIIF 9 - Director → ME
- 4 33 Grosvenor Place, LondonDissolved Corporate (2 parents)Officer 1998-04-02 ~ dissolvedIIF 6 - Director → ME
- 5 The Bell House, Swinbrook, Burford, EnglandActive Corporate (3 parents)Equity (Company account)-55,405 GBP2024-01-31Officer 2018-01-18 ~ nowIIF 11 - Director → ME
- 1
COZIES FASHION LIMITED
- nowCOZZZIES LIMITED - 2014-12-11COZZIES PJ LIMITED - 2014-11-21 The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)-33,085 GBP2017-12-31Officer 2014-07-31 ~ 2014-10-27IIF 15 - Director → ME - 2 Grant Thornton Uk Llp, 30 Finsbury Aquare, LondonDissolved Corporate (3 parents)Equity (Company account)-25,044 GBP2019-03-31Officer 2018-11-06 ~ 2019-11-05IIF 8 - Director → ME
- 3HYDROGENONE CAPITAL GROWTH PLC - 2025-07-30 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2021-05-20 ~ 2021-06-15IIF 12 - Director → ME
- 4
MIR SECURITIES LIMITED
- nowMIRABAUD SECURITIES LIMITED - 2009-03-05PEREIRE TOD LIMITED - 2005-10-03ONEOFFER ENTERPRISES LIMITED - 1994-09-26 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer 1998-03-04 ~ 2015-12-31IIF 5 - Director → ME - 5MIRABAUD INVESTMENT MANAGEMENT LIMITED - 2012-12-27MIRABAUD TWH ASSET MANAGEMENT LIMITED - 2001-06-01TWH MANAGEMENT LIMITED - 1997-10-01LEGIBUS 211 LIMITED - 1982-07-07 10 Bressenden Place, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)4,834,290 GBP2024-12-31Officer 1998-03-04 ~ 2015-12-31IIF 4 - Director → ME
- 6 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2013-05-13 ~ 2015-12-31IIF 10 - Director → ME
- 7MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED - 1997-10-01PEREIRE TOD LIMITED - 1994-09-26MIRABAUD SECURITIES HOLDINGS LIMITED - 2017-06-30MIRABAUD PEREIRE HOLDINGS LIMITED - 2010-12-30MIRABAUD UK LIMITED - 2015-12-11 10 Bressenden Place, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 1996-03-15 ~ 2015-12-31IIF 7 - Director → ME
- 8MIRABAUD PEREIRE NOMINEES LIMITED - 2018-02-06MAXITOKEN LIMITED - 1996-01-19 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2011-01-01 ~ 2015-12-31IIF 14 - Director → ME
- 9
MIRSEC PARTNERS LLP
- nowMIRABAUD SECURITIES LLP - 2017-06-30MSL PARTNERS LLP - 2009-03-05 10 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer 2009-04-06 ~ 2015-12-31IIF 3 - LLP Member → ME - 10 The Bell House, Swinbrook, Burford, EnglandActive Corporate (3 parents)Equity (Company account)-55,405 GBP2024-01-31Person with significant control 2018-01-18 ~ 2019-01-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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