The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Ezekiel, Maurice
Ezekiel, Maurice
Registered addresses and corresponding companies
IIF 1
5, Wayside Avenue, Bushey, Hertfordshire, WD23 4SH, United Kingdom
Ezekiel, Maurice
British Registered addresses and corresponding companies
IIF 2 98 School Lane, Bushey, Watford, Hertfordshire, WD2 1BX
Ezekiel, Maurice
British directorRegistered addresses and corresponding companiesEzekiel, Maurice
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesEzekiel, Maurice
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesEzekiel, Maurice
British managing director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesEzekiel, Maurice
British none born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Maurice Ezekiel
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5 Wayside Avenue, Bushey, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer
2021-11-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-11-08 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 37 Warren Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-14 ~ dissolvedIIF 6 - Director → ME
- 3 Unit 28, Equinox South - Bristol Sherbourne Avenue, Bradley Stoke, Bristol, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-45,398 GBP2023-12-31Person with significant control 2020-07-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 23 Hornbeam Square South, Harrogate, EnglandActive Corporate (1 parent)Officer 2024-08-03 ~ nowIIF 5 - Director → ME 2024-08-03 ~ nowIIF 1 - Secretary → MEPerson with significant control 2024-08-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Officer 2023-09-14 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ALLIANCE FINANCE PLC
- nowALLIANCE TRADE FINANCE PLC - 1998-07-08 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1998-07-14 ~ 2006-06-21IIF 9 - Director → ME 1998-07-14 ~ 2006-06-21IIF 4 - Secretary → ME - 2ALLIANCE INVOICE FINANCE LIMITED - 1998-07-08 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1998-07-14 ~ 2006-06-21IIF 10 - Director → ME 1998-07-14 ~ 2006-06-21IIF 3 - Secretary → ME
- 3 Unit 28, Equinox South - Bristol Sherbourne Avenue, Bradley Stoke, Bristol, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-45,398 GBP2023-12-31Officer 2020-07-02 ~ 2021-08-19IIF 15 - Director → ME
- 4 Unit 41 Equinox South - Bristol, Bradley Stoke, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-123,947 GBP2021-12-31Officer 2020-07-06 ~ 2021-05-26IIF 14 - Director → ME
- 5 35 Berkeley Square, Mayfair, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)1,082,294 GBP2023-03-31Officer 2023-08-01 ~ 2023-09-01IIF 7 - Director → ME
- 6
EUROSAT LONDON LIMITED
- nowOVALGLASS LIMITED - 1995-07-25 3 Phoenix Park, Apsley Way, LondonDissolved Corporate (1 parent)Officer 1995-07-14 ~ 1996-01-02IIF 2 - Secretary → ME - 7ULTIMATE CASH FLOW LIMITED - 2010-01-03AFFINITAS CASH FLOW LIMITED - 2002-05-17HALLCO 682 LIMITED - 2002-01-16 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)Officer 2012-07-02 ~ 2015-10-07IIF 12 - Director → ME
- 8
WTB SPV NO 4 LIMITED
- nowWOODSFORD TRADE FINANCE LIMITED - 2024-01-04WOODSFORD TRADE AND INVOICE FINANCE LTD - 2017-02-22TRADEBRIDGE TF LIMITED - 2016-06-21 8 Bloomsbury Street, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)0 GBP2024-03-31Officer 2016-07-01 ~ 2019-08-17IIF 13 - Director → ME
