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Mr Jeffrey Moores
Mr Jeffrey Moores
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoores, Jeffrey
British company adviser born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1st Floor, Peter Street, Manchester, M2 3NG, England
Moores, Jeffrey
British company advisor born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoores, Jeffrey
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoores, Jeffrey
British corporate finance partner born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
Moores, Jeffrey
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom
IIF 14 52, Boileau Road, Ealing, London, W5 3AH, United Kingdom
IIF 15 52, Boileu Road, London, W5 3AH, United Kingdom
IIF 16 IIF 17 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 18 New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
Moores, Jeffrey
British financial advisor born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoores, Jeffrey
born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
Moores, Jeffery
born in January 1962Resident in Uk
Registered addresses and corresponding companies
IIF 22 7, Plaza Parade, Maida Vale, London, NW6 5RP
- 1
CLIENT FUTURE LIMITED
- nowSTARGATE CAPITAL WEALTH MANAGEMENT LIMITED - 2011-09-02 52 Boileau Road, Ealing, LondonDissolved Corporate (1 parent)Officer
2011-01-19 ~ dissolvedIIF 6 - Director → ME - 2 7 Plaza Parade, Maida Vale, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-03 ~ dissolvedIIF 14 - Director → ME
- 3 New Bridge Street House, 30-34 New Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-02-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 6th Floor 2 London Wall Place, London, EnglandActive Corporate (9 parents)Equity (Company account)5,651 GBP2023-08-31Officer 2018-08-02 ~ nowIIF 12 - Director → ME
- 5 1st Floor Peter Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)87,052 GBP2023-09-27Officer 2010-09-15 ~ nowIIF 4 - Director → ME
- 6 6th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 16 - Director → ME
- 7 52 Boileau Limited, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer 2011-01-18 ~ dissolvedIIF 5 - Director → ME
- 8 6th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-21,267 GBP2023-03-31Officer 2022-07-06 ~ nowIIF 17 - Director → MEPerson with significant control 2022-07-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
ACCOUNTS RAPPORT LIMITED
- nowMOORES WAREN ACCOUNTANTS LIMITED - 2009-07-27TRINITY FINANCIAL (UK) LIMITED - 2006-11-23 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents, 4 offsprings)Officer 2004-02-24 ~ 2010-02-04IIF 9 - Director → ME - 2STARGATE CAPITAL MONEY MANAGEMENT LIMITED - 2011-09-02 4th Floor, Creed Court Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2011-01-20 ~ 2013-11-05IIF 7 - Director → ME
- 3CASSLEY GROUP LIMITED - 2013-12-10EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21GRISONS PEAK GROUP LIMITED - 2003-09-03 Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)384,556 GBP2020-12-31Officer 2012-12-01 ~ 2013-09-01IIF 13 - Director → ME
- 4 7 Plaza Parade, Maida Vale, LondonDissolved Corporate (1 parent)Officer 2009-11-01 ~ 2010-06-01IIF 22 - LLP Designated Member → ME
- 5 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)4,665 GBP2023-11-30Officer 2012-11-21 ~ 2013-12-01IIF 8 - Director → ME
- 6 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2023-09-30Officer 2011-09-30 ~ 2012-11-09IIF 19 - Director → ME
- 7
TAX RAPPORT LIMITED
- nowFULCRA TAX SOLUTIONS LIMITED - 2008-12-28FULCRUM FILM INVESTMENTS LIMITED - 2008-10-30 3 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer 2009-05-14 ~ 2010-05-03IIF 20 - Director → ME - 8 6th Floor 2 London Wall Place, London, EnglandActive Corporate (2 parents)Officer 2013-07-01 ~ 2023-01-03IIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2023-01-03IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9
WEALTH RAPPORT LIMITED
- nowMOORES WAREN LIMITED - 2009-09-21 Isca Legal Ashcom Park, Clyst St George, ExeterDissolved Corporate (2 parents)Officer 2006-08-21 ~ 2010-02-04IIF 15 - Director → ME - 10 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer 2008-10-30 ~ 2010-02-05IIF 10 - Director → ME
- 11 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer 2009-02-05 ~ 2010-04-04IIF 11 - Director → ME
