1
5 Moat Close Moat Close, Chipstead, Sevenoaks, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-28 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
Chelsea Cloisters, Sloane Avenue, London.
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 1 - Secretary → ME
3
CHELSEA CLOISTERS ESTATES LIMITED
- now 02070482GRANDSECRET LIMITED - 1986-12-10
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 5 - Secretary → ME
4
CHELSEA CLOISTERS MANAGEMENT LIMITED
- now 01945946RESIDENTS MANAGEMENT (NO.31) LIMITED - 1986-04-14
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (7 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 21 - Director → ME
2007-01-08 ~ 2009-09-08
IIF 2 - Secretary → ME
5
CHELSEA CLOISTERS PROPERTIES LIMITED
- now 02001556CHELSEA CLOISTERS DEVELOPMENTS (5TH FLOOR) LIMITED - 1986-07-02
CRUNCHGUIDE LIMITED - 1986-06-13
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 7 - Secretary → ME
6
CHELSEA CLOISTERS SERVICES LIMITED
- now 01920882GABLEPRIDE LIMITED - 1986-01-10
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (8 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 20 - Director → ME
2007-01-08 ~ 2009-09-08
IIF 4 - Secretary → ME
7
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 6 - Secretary → ME
8
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (7 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 22 - Director → ME
2007-01-08 ~ 2009-09-08
IIF 14 - Secretary → ME
9
CHRISTOPHER MORAN (L.P.M. BROKERS) LIMITED
01201815 Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 11 - Secretary → ME
10
CHRISTOPHER MORAN (N.M.) LIMITED
01076705 Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 12 - Secretary → ME
11
CHRISTOPHER MORAN GROUP LIMITED
- now 00772522RICHARDSON SMITH LIMITED - 1976-12-31
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 3 - Secretary → ME
12
CHRISTOPHER MORAN HOLDINGS LIMITED
01055016 Chelsea Cloisters, Sloane Avenue, London
Active Corporate (7 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 18 - Director → ME
2007-01-08 ~ 2009-09-08
IIF 9 - Secretary → ME
13
CHRISTOPHER MORAN INDUSTRIES LIMITED
- now 00104384C.E.MATTHEWS & COMPANY,LIMITED - 1977-12-31
Chelsea Cloisters, Sloane Ave, London
Active Corporate (5 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 10 - Secretary → ME
14
CHRISTOPHER MORAN PROPERTIES LIMITED
01201849 Chelsea Cloisters, Sloane Avenue, London
Active Corporate (5 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 13 - Secretary → ME
15
DORENELL BATTERY LIMITED - now
MORAN GAINHER & CO. LIMITED
- 2023-05-23
01221380 Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 30 - Secretary → ME
16
EUPHORIA HOLDINGS LIMITED
- now 04073326JBP HOLDINGS LIMITED
- 2001-08-09
04073326TEMPLECO 496 LIMITED - 2001-05-03
31 - 32 Alfred Place, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-07-16 ~ 2003-07-31
IIF 26 - Director → ME
17
JOHN BROWN PUBLISHING LIMITED
- 2001-08-09
03317329TEMPLECO 344 LIMITED - 1997-05-07
31 - 32 Alfred Place, London, England
Dissolved Corporate (13 parents)
Officer
2001-07-16 ~ 2004-02-12
IIF 23 - Director → ME
18
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 32 - Secretary → ME
19
GOLDEN LANE SECURITIES LIMITED
- now 01076848MORAN, WHITELOCK & CO. LIMITED - 1976-12-31
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (8 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 17 - Director → ME
2007-01-08 ~ 2009-09-08
IIF 28 - Secretary → ME
20
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 29 - Secretary → ME
21
HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)
00096871 Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 27 - Secretary → ME
22
I FEEL GOOD (HOLDINGS) LIMITED - now
I FEEL GOOD (HOLDINGS) PLC
- 2003-09-02
03890563 31 - 32 Alfred Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-04-27 ~ 2003-07-31
IIF 25 - Director → ME
2000-04-27 ~ 2003-07-31
IIF 15 - Secretary → ME
23
31 - 32 Alfred Place, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-04-27 ~ 2003-07-31
IIF 24 - Director → ME
2000-04-27 ~ 2003-09-01
IIF 16 - Secretary → ME
24
The Old Barn 5 Moat Close, Chipstead, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
Joseph Joseph, 100 Union Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-22 ~ 2016-02-05
IIF 38 - Director → ME
2015-05-22 ~ 2016-02-05
IIF 34 - Secretary → ME
26
WASHINGTON NETWORKS LTD - 2003-02-11
Joseph Joseph, 100 Union Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-12-13 ~ 2016-02-05
IIF 35 - Director → ME
2012-12-13 ~ 2016-02-05
IIF 33 - Secretary → ME
27
C/o Chelsea Cloisters, Sloane Avenue, London
Active Corporate (8 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 19 - Director → ME
2007-01-08 ~ 2009-09-08
IIF 31 - Secretary → ME
28
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2009-09-08
IIF 8 - Secretary → ME