1
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MOORE ST HOLDINGS LTD - 2022-12-29
MOORE ST LIMITED - 2020-09-23
S T & PARTNERS LTD - 2019-06-21
39/43 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-38 GBP2023-12-31
Officer
2017-12-29 ~ nowIIF 25 - Director → ME
Person with significant control
2017-12-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
MOORE ST (INTERNATIONAL) LTD - 2022-12-28
Broom House 39-43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
163 GBP2023-12-31
Officer
2020-02-12 ~ nowIIF 18 - Director → ME
4
MOORE ST LIMITED - 2022-12-29
MOORE STEPHENS MOSCOW LIMITED - 2020-11-11
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (6 parents)
Equity (Company account)
-269,251 GBP2023-12-31
Officer
2019-05-16 ~ nowIIF 21 - Director → ME
5
MOORE STEPHENS UKRAINE LIMITED - 2023-10-20
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (4 parents)
Equity (Company account)
7,098 USD2023-12-27
Officer
2017-05-15 ~ nowIIF 19 - Director → ME
2015-04-10 ~ nowIIF 28 - Secretary → ME
6
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
64,305 GBP2023-12-31
Officer
2002-09-25 ~ nowIIF 14 - Director → ME
2015-04-10 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
MOORE STEPHENS RUSSIA LIMITED - 2002-08-21
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (2 parents)
Equity (Company account)
-414,963 GBP2023-12-31
Officer
2017-05-15 ~ nowIIF 22 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 USD2015-12-31
Officer
2015-04-10 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,473 USD2014-12-31
Officer
2015-04-10 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolvedIIF 17 - Director → ME
11
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-215,318 USD2014-12-31
Officer
2015-04-10 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 USD2015-12-31
Officer
2015-04-10 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOORE STEPHENS VLADIVOSTOCK LIMITED - 2006-02-02
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
331,729 GBP2018-12-31
Officer
2017-05-15 ~ dissolvedIIF 23 - Director → ME
2015-04-10 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Broom House 39-43 London Road, Hadleigh, Benfleet, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2019-12-23 ~ dissolvedIIF 16 - Director → ME