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Morgan, Stephan Maurice
Morgan, Stephan Maurice
British director born in October 1970Resident in Italy
Registered addresses and corresponding companiesMorgan, Stephan Maurice
born in October 1970Resident in Italy
Registered addresses and corresponding companiesMorgan, Stephan Maurice
British Registered addresses and corresponding companies
IIF 7
11 Gledhow Gardens, London, SW5 0AY
Morgan, Stephan Maurice
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom
Morgan, Stephan Maurice
British financier born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 2, 15 Elvaston Place, London, SW7 5QF
Morgan, Stephan Maurice
British investment banking born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat D, 11 Gledhow Gardens, London, SW5 0AY, England
Morgan, Stephan Maurice
British investment manager born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephan Maurice Morgan
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 11 Gledhow Gardens, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer
2007-05-17 ~ dissolvedIIF 7 - secretary → ME - 2CCP NO.3.2 LIMITED - 2022-07-05 30 Tower View, Kings Hill, West Malling, Kent, England, EnglandCorporate (7 parents, 1 offspring)Officer 2024-01-01 ~ nowIIF 1 - director → ME
- 3CCP NO.3.1 LIMITED - 2022-07-05 30 Tower View, Kings Hill, West Malling, Kent, England, EnglandCorporate (7 parents, 2 offsprings)Officer 2024-01-01 ~ nowIIF 3 - director → ME
- 4 30 Tower View, Kings Hill, West Malling, Kent, England, EnglandCorporate (6 parents, 1 offspring)Officer 2024-01-01 ~ nowIIF 4 - director → ME
- 5 30 Tower View, Kings Hill, West Malling, Kent, England, EnglandCorporate (4 parents)Officer 2024-01-01 ~ nowIIF 2 - director → ME
- 6CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (35 parents, 3 offsprings)Officer 2003-12-18 ~ nowIIF 5 - llp-member → ME
- 7 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandCorporate (3 parents)Equity (Company account)5 GBP2023-03-31Officer 2007-03-02 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 8 11 Gledhow Gardens, London, England, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-12-13 ~ nowIIF 14 - director → MEPerson with significant control 2022-12-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (18 parents, 1 offspring)Officer 2011-11-09 ~ nowIIF 6 - llp-member → ME
- 1CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24SILKGLADE LIMITED - 1988-09-23 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 6 offsprings)Officer 2004-09-08 ~ 2023-11-29IIF 13 - director → ME
- 2 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (2 parents, 33 offsprings)Officer 2014-10-30 ~ 2016-03-22IIF 8 - llp-member → ME
- 3CORNWALL ACQUISITION LIMITED - 2005-10-313431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-05 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved corporate (2 parents)Officer 2005-10-28 ~ 2007-03-29IIF 16 - director → ME
- 4
PHS GROUP LIMITED
- nowPHS GROUP PLC - 2014-10-14NORFOLK ACQUISITION PLC - 2005-09-22PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (6 parents, 1 offspring)Officer 2005-11-15 ~ 2007-03-29IIF 17 - director → ME - 5PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31AUTOBAR GROUP LIMITED - 2014-10-27REMFIELD TRUST LIMITED - 1980-12-31 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents, 6 offsprings)Officer 2004-07-02 ~ 2004-08-02IIF 9 - director → ME
- 6 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2018-05-16 ~ 2023-05-08IIF 12 - director → ME
- 7 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents)Officer 2018-06-21 ~ 2023-05-08IIF 11 - director → ME
- 8SPSHELFCO (NO.34) LIMITED - 2013-04-25 Armacell Uk, Mars Street, Oldham, LancashireCorporate (3 parents, 1 offspring)Officer 2013-04-24 ~ 2013-08-28IIF 15 - director → ME
