1
BDO (VAT AGENTS) LIMITED - now
MOORE STEPHENS (VAT AGENTS) LIMITED
- 2019-02-04
02810778 55 Baker Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-04-20 ~ 2018-11-08
IIF 23 - Director → ME
2
BDO TRUSTEES (MS) LIMITED - now
MOORE STEPHENS TRUSTEES LIMITED
- 2019-02-04
04426034 55 Baker Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-04-26 ~ 2019-02-02
IIF 16 - Director → ME
3
CHELSEA PENSIONER (RH) LIMITED
- now 03853787LAW 2030 LIMITED - 1999-10-29
Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (32 parents)
Officer
2007-10-11 ~ 2013-01-23
IIF 10 - Director → ME
4
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-10
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FIRST ISLAND DEVELOPMENT LIMITED
06061185 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2007-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1979-05-15 ~ now
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
7
FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED
OE005666 Level 2 Park Place, Park Street, St Peter Port, Guernsey
Registered Corporate (1 parent, 25 offsprings)
Beneficial owner
2019-04-18 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares - More than 25% → OE
8
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2019-04-18 ~ now
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
9
5th Floor Wessex House, 45 Reid Street, Hamilton, Bermuda
Registered Corporate (2 parents, 11 offsprings)
Beneficial owner
2015-08-31 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
10
INGENIOUS BUSINESS SOLUTIONS LIMITED
04223616 150 Aldersgate Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-28 ~ 2019-01-31
IIF 18 - Director → ME
11
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 8 - Director → ME
12
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
13
MOORE (LONDON UK) LIMITED - now
MOORE U.K. LIMITED - 2020-11-04
MOORE STEPHENS U.K. LIMITED
- 2019-09-11
02585531 60 Goswell Road, London, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Equity (Company account)
12 GBP2020-12-31
Officer
~ 2012-02-01
IIF 12 - Director → ME
14
MOORE FAMILY OFFICE GROUP LIMITED
12996672 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
843,794 GBP2024-12-31
Officer
2020-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,353,517 GBP2024-12-31
Officer
2018-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-02 ~ 2020-11-03
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
16
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-06-03 ~ now
IIF 5 - Director → ME
17
5 Market Yard Mews, 194-204 Bermondsey Street, London
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
1,168,116 GBP2023-12-31
Officer
2019-09-09 ~ 2019-12-31
IIF 24 - Director → ME
18
MOORE STEPHENS CIS HOLDINGS LIMITED
04545101 Broom House 39/43 London Road, Hadleigh, Benfleet, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
206 GBP2024-12-31
Officer
2007-06-27 ~ 2014-09-12
IIF 11 - Director → ME
19
MOORE STEPHENS INTERNATIONAL LICENSING LIMITED
05275999 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2004-11-02 ~ 2022-09-19
IIF 17 - Director → ME
20
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Equity (Company account)
136,045 GBP2021-12-31
Officer
~ 1993-08-18
IIF 32 - Director → ME
2000-10-01 ~ 2019-09-09
IIF 19 - Director → ME
21
42 Berkeley Square, London, England
Active Corporate (5 parents)
Equity (Company account)
50,000 GBP2020-12-31
Officer
2020-11-01 ~ now
IIF 4 - Director → ME
2020-07-19 ~ 2020-07-19
IIF 26 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
MOORE STEPHENS TRUST COMPANY (GUERNSEY) LIMITED
OE005661 Level 2 Park Place, Park Street, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-04-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares - More than 25% → OE
23
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ dissolved
IIF 21 - Director → ME
24
Palm Grove House Po Box 3186, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-04-30 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
25
MSR ASSOCIATES LIMITED - now
55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 1995-02-01
IIF 33 - Director → ME
1998-02-01 ~ 2019-01-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-06
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MSR FINANCIAL PLANNING LIMITED - now
MOORE STEPHENS FINANCIAL PLANNING LIMITED
- 2019-02-04
03956322 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-27 ~ 2006-02-24
IIF 9 - Director → ME
27
MSR PARTNERS GROUP LIMITED - now
MOORE STEPHENS GROUP LIMITED
- 2019-02-04
00953234MOORE,STEPHENS & CO.
- 2004-01-07
00953234 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 15 offsprings)
Officer
~ 2018-11-08
IIF 14 - Director → ME
28
MSR PARTNERS LLP - now
55 Baker Street, London, United Kingdom
Active Corporate (162 parents, 18 offsprings)
Officer
2005-05-03 ~ 2019-02-02
IIF 27 - LLP Designated Member → ME
29
MSR WATERSIDE LIMITED - now
MOORE STEPHENS WATERSIDE LIMITED
- 2019-02-06
03227311MOORE STEPHENS INSURANCE BROKERS LIMITED
- 2013-06-24
03227311M.S. INSURANCE SERVICES LIMITED
- 2005-07-06
03227311M.S. INSURANCE SERVICES LIMITED
- 2005-06-27
03227311 150 Aldersgate Street, London
Dissolved Corporate (11 parents)
Officer
1996-07-19 ~ 2019-01-31
IIF 20 - Director → ME
30
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-04-18 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
31
Lloyd's Avenue House, 6 Lloyd's Avenue, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1993-12-13 ~ 2013-05-07
IIF 13 - Director → ME
32
ROYAL HOSPITAL CHELSEA APPEAL LIMITED
- now 03701005CHELSEA PENSIONERS 2000 LIMITED - 2003-03-19
Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (31 parents, 3 offsprings)
Officer
2007-10-11 ~ 2013-01-23
IIF 25 - Director → ME
33
55 Baker Street, London, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
~ 2019-02-02
IIF 22 - Director → ME