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Mr Kevin Timothy Moran
Mr Kevin Timothy Moran
British born in March 1972Resident in England
Registered addresses and corresponding companiesKevin Timothy Moran
British born in March 1972Resident in England
Registered addresses and corresponding companiesMoran, Kevin Timothy
British director born in March 1972Resident in England
Registered addresses and corresponding companiesMoran, Kevin Timothy
British operations director born in March 1972Resident in England
Registered addresses and corresponding companiesMoran, Kevin Timothy
Irish company director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 11
381-383 City Road, City Road, London, EC1V 1NW, England
Moran, Kevin Timothy
Irish director born in March 1972Resident in England
Registered addresses and corresponding companiesMoran, Kevin Timothy
Irish operations director born in March 1972Resident in England
Registered addresses and corresponding companiesMoran, Kevin Timothy
born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 17 293-301, Kilburn High Road, London, NW6 7JR, United Kingdom
- 1 293-301 Kilburn High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer
2018-03-09 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Higgison House, 381-383 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)67,963 GBP2023-10-31Officer 2019-05-17 ~ nowIIF 16 - Director → ME
- 3 293-301 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2016-07-19 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 293-301 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Officer 2016-02-11 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 Blunham Court Station Road, Blunham, Bedford, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2023-12-31Officer 2024-10-28 ~ nowIIF 11 - Director → ME
- 6 Higgison House, 381-383 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)67,838 GBP2023-10-31Officer 2019-04-30 ~ nowIIF 15 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 7 Higgison House, 381-383 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,429,617 GBP2024-03-31Officer 2016-07-20 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8 Higgison House, 381-383 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-03-31Officer 2022-07-12 ~ nowIIF 8 - Director → ME
- 9 Higgison House, 381-383 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)75,810 GBP2024-03-31Officer 2022-07-12 ~ nowIIF 7 - Director → ME
- 10 293-301 Kilburn High Road, LondonActive Corporate (4 parents)Equity (Company account)21,376,328 GBP2023-12-31Officer 2012-01-01 ~ nowIIF 9 - Director → ME
- 11 293 - 301 Kilburn High Road, LondonActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,354,872 GBP2023-01-01 ~ 2023-12-31Officer 2012-01-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
