LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- administration
- Incorporated
- 2009-01-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Low
Risk
MORSES CLUB LIMITED is a ltd registered in GB, incorporated 2009-01-16 (administration).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MORSES CLUB LIMITED
Holdings / subsidiaries
- MORSES CLUB LIMITED
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 06793980
- Status
- administration
- Type
- ltd
- Incorporated
- 2009-01-16
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- SIC
- 82990
Officers · 4 active
- BAXTER, Terence Alexanderdirector · British · appt 2022-11-05
- CAMPBELL, Graeme Jamesdirector · British · appt 2020-12-10
- CURTIS, Stephendirector · British · appt 2022-11-05
- WARD, Peter Martindirector · British · appt 2015-03-01
- BELMONT, David Gresford(resigned)secretary · appt 2017-01-03
- BIRCH, Sarah Louise(resigned)secretary · British · appt 2009-01-19
- MARSHALL SMITH, Rosamond Joy, Dr(resigned)secretary · appt 2016-09-30
- THOMSON, Thomas Andrew(resigned)secretary · appt 2016-11-30
- WEBSTER, Martin Jeffrey(resigned)secretary · appt 2015-07-01
- PHILSEC LIMITED(resigned)corporate secretary · appt 2009-01-16
- RJP SECRETARIES LIMITED(resigned)corporate secretary · appt 2010-01-29
- BIRCH, Sarah Louise(resigned)director · British · appt 2009-01-19
Beneficial owners · PSC · 1 current
- ■Hay Wain Group Limited25–50% sharescorporate PSC · United Kingdom · since 2017-06-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2023-02-25
- Accounts due
- 2024-11-30overdue
- Confirmation stmt due
- 2024-01-30overdue
- Outstanding charges
- 4
/08
Directorship network
53 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HAY WAIN GROUP LIMITED
- STRATFORD MILL LIMITEDbeneficial owner
- CAVENDISH 101 LIMITEDbeneficial owner
- QSOL 2 CAPITAL HOLDINGS LLPbeneficial owner
- BLAZEHILL CAPITAL FINANCE LIMITEDbeneficial owner
- GOLD EXCHANGE DIRECT LIMITEDbeneficial owner
- BLAZEHILL CAPITAL LIMITEDbeneficial owner
- QUILAM CAPITAL HOLDINGS LIMITEDbeneficial owner
- FANTASTIC VOYAGE LIMITEDbeneficial owner
- BLAZEHILL CAPITAL HOLDINGS LLPbeneficial owner
- DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDbeneficial owner
- CREDIT ENHANCEMENT LIMITEDbeneficial owner
- RETAIL REALISATION HOLDINGS LIMITEDbeneficial owner
- DEASIL LIMITEDbeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- NPH RED OAK NOMINEES LIMITEDbeneficial owner
- MODELLA CAPITAL LIMITEDbeneficial owner
- MARGIN CALL LIMITEDbeneficial owner
- QUILAM CAPITAL HOLDINGS 2 LLPbeneficial owner
- GOLD EXCHANGE DIRECT LIMITEDbeneficial owner
- QUILAM CAPITAL HOLDINGS 2 LLPbeneficial owner
- QSOL 2 CAPITAL HOLDINGS LLPbeneficial owner
- DEASIL LIMITEDbeneficial owner
- CREDIT ENHANCEMENT LIMITEDbeneficial owner
- QUILAM CAPITAL HOLDINGS LIMITEDbeneficial owner
- DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDbeneficial owner
- MARGIN CALL LIMITEDbeneficial owner
- CAVENDISH 101 LIMITEDbeneficial owner
- Praxis Nominees Limitedbeneficial owner
- BLAZEHILL CAPITAL HOLDINGS LLPbeneficial owner
- BLAZEHILL CAPITAL LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- Rcapital Gp Limitedbeneficial owner
- HAY WAIN HOLDINGS LIMITEDbeneficial owner
- RCAPITAL NOMINEES LIMITEDbeneficial owner
- RETAIL REALISATION HOLDINGS LIMITEDbeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- Black Country Rock Limitedbeneficial owner
- NPH RED OAK 2 LIMITEDbeneficial owner
- TLH GROUP LIMITEDbeneficial owner
- HWOC DIRECTORS LIMITEDbeneficial owner
- OSMINGTON BAY LIMITEDbeneficial owner
- NPH RED OAK DEBTCO LIMITEDbeneficial owner
- NPH RED OAK NOMINEES LIMITEDbeneficial owner
- HWG LOANCO LLPbeneficial owner
- NPH RED OAK DEBTCO II LIMITEDbeneficial owner
- HWG MOSLEY BIDCO LIMITEDbeneficial owner
- BOWFELL HOLDINGS LIMITEDbeneficial owner
- CORNFIELD LOANCO LIMITEDbeneficial owner
- BLAZEHILL CAPITAL FINANCE LIMITEDbeneficial owner
- MODELLA CAPITAL LIMITEDbeneficial owner
- FANTASTIC VOYAGE LIMITEDbeneficial owner
- Rcap Six Limitedbeneficial owner
- STRATFORD MILL LIMITEDbeneficial owner