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Moses, Steven Lee
Moses, Steven Lee
British consultant born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33 Scanbeck Drive, Marske By The Sea, Redcar, TS11 7AU, United Kingdom
Moses, Steven Lee
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesMoses, Steven Lee
British engineer born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Ings Road, Redcar, Cleveland, TS10 2DD, England
Moses, Steven Lee
British entrepreneur born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 33 Scanbeck Drive, Marske-by-the-sea, Redcar, TS11 7AU, United Kingdom
Moses, Steven Lee
British property developer born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Mj Support & Co, 30 Churchill Place, London, E14 5RE, England
Mr Steven Lee Moses
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Lee Moses
British born in June 1978Resident in England
Registered addresses and corresponding companies
- 1 C/o Mj Support & Co, 30 Churchill Place, London, EnglandActive Corporate (3 parents)Officer
2023-11-27 ~ nowIIF 9 - Director → ME - 2 33 Scanbeck Drive Marske-by-the-sea, Redcar, United KingdomDissolved Corporate (4 parents)Officer 2020-09-08 ~ dissolvedIIF 5 - Director → ME
- 3 33 Scanbeck Drive Marske-by-the-sea, Redcar, United KingdomReceiver Action Corporate (4 parents)Equity (Company account)-64,091 GBP2023-05-31Officer 2021-05-16 ~ nowIIF 6 - Director → ME
- 4 33 Scanbeck Drive Marske-by-the-sea, Redcar, United KingdomDissolved Corporate (2 parents)Equity (Company account)-13,148 GBP2022-03-31Officer 2020-03-04 ~ dissolvedIIF 4 - Director → ME
- 5
SANDY NOOK ESTATES LTD
- nowC & S ESTATES LTD - 2023-04-26 33 Scanbeck Drive, Marske-by-the-sea, Redcar, EnglandActive Corporate (2 parents)Officer 2022-05-20 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 28 High Street, Nairn, HighlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)38,900 GBP2015-07-31Officer 2006-07-24 ~ dissolvedIIF 7 - Director → ME
- 7 33 Scanbeck Drive Marske By The Sea, Redcar, United KingdomActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 33 Scanbeck Drive Marske By The Sea, Redcar, United KingdomActive Corporate (1 parent)Equity (Company account)-4,494 GBP2022-03-31Officer 2017-07-06 ~ nowIIF 1 - Director → MEPerson with significant control 2017-07-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 9RS PROPERTY DEVELOPMENT SERVICES LTD - 2024-10-31 33 Scanbeck Drive Marske-by-the Sea, Redcar, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-107,465 GBP2024-03-31Officer 2018-03-13 ~ nowIIF 8 - Director → MEPerson with significant control 2018-03-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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