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 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
03317329 04073309, 02680403, 04073309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TEMPLECO 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