1
MOORE STEPHENS (VAT AGENTS) LIMITED - 2019-02-04
55 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Officer
1993-04-20 ~ 2018-11-08IIF 37 - Director → ME
2
MOORE STEPHENS TRUSTEES LIMITED - 2019-02-04
55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2002-04-26 ~ 2019-02-02IIF 30 - Director → ME
3
LAW 2030 LIMITED - 1999-10-29
Royal Hospital Chelsea, Royal Hospital Road, LondonActive Corporate (5 parents)
Officer
2007-10-11 ~ 2013-01-23IIF 24 - Director → ME
4
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-01-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-28 ~ 2019-01-31IIF 32 - Director → ME
6
MOORE STEPHENS U.K. LIMITED - 2019-09-11
MOORE U.K. LIMITED - 2020-11-04
60 Goswell Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
12 GBP2020-12-31
Officer
~ 2012-02-01IIF 26 - Director → ME
7
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,353,517 GBP2024-12-31
Person with significant control
2018-10-02 ~ 2020-11-03IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
8
5 Market Yard Mews, 194-204 Bermondsey Street, LondonActive Corporate (13 parents, 5 offsprings)
Equity (Company account)
1,168,116 GBP2023-12-31
Officer
2019-09-09 ~ 2019-12-31IIF 38 - Director → ME
9
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
206 GBP2024-12-31
Officer
2007-06-27 ~ 2014-09-12IIF 25 - Director → ME
10
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2004-11-02 ~ 2022-09-19IIF 31 - Director → ME
11
MOORE STEPHENS ASSOCIATES LIMITED - 1988-04-28
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
136,045 GBP2021-12-31
Officer
2000-10-01 ~ 2019-09-09IIF 33 - Director → ME
~ 1993-08-18IIF 13 - Director → ME
12
42 Berkeley Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
50,000 GBP2020-12-31
Officer
2020-07-19 ~ 2020-07-19IIF 40 - Director → ME
13
MOORE STEPHENS INTERNATIONAL LIMITED - 1988-04-28
MOORE STEPHENS ASSOCIATES LIMITED - 2019-02-06
55 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Officer
1998-02-01 ~ 2019-01-31IIF 29 - Director → ME
~ 1995-02-01IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MOORE STEPHENS FINANCIAL PLANNING LIMITED - 2019-02-04
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2000-03-27 ~ 2006-02-24IIF 23 - Director → ME
15
MOORE STEPHENS GROUP LIMITED - 2019-02-04
MOORE,STEPHENS & CO. - 2004-01-07
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
~ 2018-11-08IIF 28 - Director → ME
16
MOORE STEPHENS LLP - 2019-02-04
55 Baker Street, London, United KingdomActive Corporate (32 parents, 6 offsprings)
Officer
2005-05-03 ~ 2019-02-02IIF 15 - LLP Designated Member → ME
17
MOORE STEPHENS WATERSIDE LIMITED - 2019-02-06
M.S. INSURANCE SERVICES LIMITED - 2005-07-06
M.S. INSURANCE SERVICES LIMITED - 2005-06-27
MOORE STEPHENS INSURANCE BROKERS LIMITED - 2013-06-24
150 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
1996-07-19 ~ 2019-01-31IIF 34 - Director → ME
18
Lloyd's Avenue House, 6 Lloyd's Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1993-12-13 ~ 2013-05-07IIF 27 - Director → ME
19
CHELSEA PENSIONERS 2000 LIMITED - 2003-03-19
Royal Hospital Chelsea, Royal Hospital Road, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2007-10-11 ~ 2013-01-23IIF 39 - Director → ME
20
55 Baker Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
~ 2019-02-02IIF 36 - Director → ME