OpenCompanies

Moore Stephens International Licensing Limited

Company number
05275999
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2004
Nature of business
Other business support service activities n.e.c.
Corporate group
Moore Global Network Limited (2 companies)

Registered office

5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Officers

NameRoleAppointedResigned
MUIR, Vivienne Director 17 Mar 2026
CORNHILL SECRETARIES LIMITED Corporate-Secretary 11 Mar 2019
COLELLA, Anthony Director 16 Apr 2018 21 Mar 2026
MOORE, Richard Hobart John De Courcy Director 2 Nov 2004 19 Sep 2022
MACINNES, Michael Richard Director 2 Nov 2004 16 Nov 2018
CORNHILL SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Nov 2004 5 Feb 2016
MAWLAW SECRETARIES LIMITED Corporate-Secretary 2 Nov 2004 2 Nov 2004
MAWLAW CORPORATE SERVICES LIMITED Corporate-Director 2 Nov 2004 2 Nov 2004

Control

NameNature of controlNotifiedCeased
Moore Global Network Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2020
Moore Stephens International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Mar 2019 6 Apr 2020
Msr Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Mar 2019

Accounts

Year ended Employees
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 0
31 Dec 2019 2
31 Jan 2019 2
30 Apr 2018 -
30 Apr 2017 -
30 Apr 2016 -
30 Apr 2015 -
30 Apr 2014 -
30 Apr 2013 -
30 Apr 2012 -
30 Apr 2011 -
30 Apr 2010 -
30 Apr 2009 -
30 Apr 2008 -
30 Apr 2007 -
30 Apr 2006 -

Connections

Owned by

Moore Stephens International Licensing Limited → Moore Global Network Limited

Directors’ other companies

Companies at the same address

Data