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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Mr James Daniel Moore
Mr James Daniel Moore
British born in November 1975Resident in England
Registered addresses and corresponding companiesMoore, James Daniel
British chartered surveyor born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 3
2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
Moore, James Daniel
British chartered surveyor mrics born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 4 150, Buckingham Palace Road, London, SW1W 9TR
Moore, James Daniel
British company secretary/director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 5 Cathedral View Office, Wookey Hole Road, Wells, BA5 2BT, England
Moore, James Daniel
British director born in November 1975Resident in England
Registered addresses and corresponding companiesMoore, James Daniel
British surveyor born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 9 Barn Cottage, South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW, United Kingdom
James Moore
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom
Moore, James
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom
- 1
ACE @ EVENTS LIMITED
- nowACE POKER EVENTS LIMITED - 2020-06-24 13 Vansittart Estate, Windsor, Berkshire, United KingdomDissolved corporate (3 parents)Officer
2020-06-09 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2nd Floor, 55 Ludgate Hill, London, United KingdomCorporate (3 parents)Officer 2017-07-20 ~ nowIIF 3 - director → ME
- 3 Cathedral View Office, Wookey Hole Road, Wells, EnglandDissolved corporate (3 parents)Equity (Company account)10 GBP2022-07-31Officer 2021-07-23 ~ dissolvedIIF 5 - director → ME
- 4MIDDLEFIELD SPV LTD - 2019-03-06 Cathedral View Offices, Wookey Hole Road, Wells, Somerset, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)1,666,018 GBP2023-12-31Officer 2015-12-22 ~ nowIIF 7 - director → ME
- 5 Charter House, 105 Leigh Road, Leigh On Sea, EssexCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,434 GBP2023-10-31Officer 2006-10-20 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 150 Buckingham Palace Road, LondonDissolved corporate (4 parents)Officer 2009-06-02 ~ dissolvedIIF 4 - director → ME
- 1 13 Vansittart Estate, Windsor, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2021-04-16 ~ 2023-08-03IIF 11 - director → ME
- 2 30 Finsbury Square, London, EnglandDissolved corporate (2 parents)Officer 2016-03-11 ~ 2018-09-20IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2018-09-20IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
