1
A P MORGAN PROPERTIES INVESTMENTS LTD
10296587 22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control → OE
2
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 8 - 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 18 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 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 16 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - 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 2 - Director → ME
2019-08-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 5 - Director → ME
7
M P MORGAN CAPITAL (UK) LTD
- now 09770966DDL188 LIMITED
- 2016-10-13
09770966 07338033, 09763611, 09345972Warning 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 14 - Director → ME
2020-07-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2016-10-13 ~ 2017-11-30
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - 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 11 - Director → ME
9
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2016-06-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
10
M P MORGAN PRIVATE INVESTMENT LTD
- now 10174163DDL193 LIMITED
- 2016-10-13
10174163 07139973, 10668177, 10381774Warning 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 12 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
11
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - 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 17 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
13
22 Copse Way, Wrecclesham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2016-09-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - 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 9 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 13 - Director → ME
2019-08-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE