1
A P MORGAN PROPERTIES INVESTMENTS LTD
10296587 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 25 - Director → ME
3
M P MORGAN SPORTS ASSOC. LIMITED
- 2019-11-20
11428977 C/o 34 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
M P MORGAN FOOTBALL GROUP LIMITED
- 2019-11-21
11428910 C/o 34 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
5
M P MORGAN HUMANITARIAN WEALTH MANAGEMENT LTD
- 2019-11-21
10103435 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-05 ~ 2018-09-06
IIF 19 - Director → ME
2019-08-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
6
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ dissolved
IIF 22 - Director → ME
7
M P MORGAN CAPITAL (UK) LTD
- now 09770966DDL188 LIMITED
- 2016-10-13
09770966 08339744, 09747428, 07096883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-13 ~ 2017-11-30
IIF 31 - Director → ME
2020-07-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2016-10-13 ~ 2017-11-30
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
8
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolved
IIF 28 - Director → ME
9
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2016-06-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 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
IIF 11 - Right to appoint or remove directors → OE
10
M P MORGAN PRIVATE INVESTMENT LTD
- now 10174163DDL193 LIMITED
- 2016-10-13
10174163 10381774, 09949662, 01969006Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2016-10-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
11
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
M P MORGAN SPORTS MANAGEMENT LIMITED
- 2019-11-20
11429561 C/o 34 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
13
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2016-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
WORLDWIDE COMMERCIAL PROJECTS LTD
- now 11557545M P MORGAN WORLDWIDE COMMERCIAL PROJECTS LTD
- 2019-11-21
11557545 22 Copse Way, Wrecclesham, Farnham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
WORLDWIDE PHILANTHROPY LTD
- now 10681234M P MORGAN PHILANTHROPY WORLDWIDE LIMITED
- 2019-11-21
10681234 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (5 parents)
Officer
2017-03-21 ~ 2018-10-08
IIF 30 - Director → ME
2019-08-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE