1
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (26 parents)
Equity (Company account)
34,756,716 GBP2023-12-31
Person with significant control
2023-03-31 ~ 2024-04-24
IIF 9 - Has significant influence or control over the trustees of a trust → OE
2
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
78,368,214 GBP2024-12-31
Person with significant control
2023-12-15 ~ 2024-04-24
IIF 10 - Has significant influence or control over the trustees of a trust → OE
3
9 Burrard Street, St Helier, Jersey
Converted / Closed Corporate (15 parents, 7 offsprings)
Officer
2017-04-19 ~ 2019-11-01
IIF 4 - Director → ME
4
9 Burrard Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2017-04-19 ~ 2019-11-01
IIF 3 - Director → ME
5
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
30,292,166 GBP2024-12-31
Person with significant control
2023-12-15 ~ 2024-04-24
IIF 11 - Has significant influence or control over the trustees of a trust → OE
6
MORGAN TECHNICAL CERAMICS LIMITED
- now 00262938MORGAN ADVANCED CERAMICS LIMITED - 2011-10-31
MORGAN MATROC LIMITED - 2002-01-04
PARK ROYAL PORCELAIN CO LIMITED - 1984-10-29
Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire
Active Corporate (40 parents)
Officer
2025-03-28 ~ now
IIF 7 - Director → ME
7
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (19 parents)
Equity (Company account)
144,761 GBP2024-12-31
Person with significant control
2021-11-02 ~ 2024-04-24
IIF 8 - Has significant influence or control → OE
8
5th Floor, 2 Copthall Avenue, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
235,214 GBP2023-12-31
Person with significant control
2023-11-24 ~ 2024-04-24
IIF 13 - Has significant influence or control over the trustees of a trust → OE
9
17 Spinney Drive, Banbury, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
20,404,584 GBP2024-12-31
Person with significant control
2023-12-15 ~ 2024-04-24
IIF 14 - Has significant influence or control over the trustees of a trust → OE
11
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
27,402 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2022-01-28 ~ 2024-04-24
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Temperance House Langdon Lane, Radway, Warwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,404 GBP2025-01-31
Officer
2021-01-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE