Harry Michael Charles MORLEY - OFFICER REPORT

Age: 61 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	10 Apr 2025		TRYCHRUG LIMITED (16380097)	Active
Active	Director/ Company Director	10 Apr 2025		CYFRWY LIMITED (16380096)	Active
Active	Director/ Director	01 Jan 2025		SLOANE STREET SETTLED ESTATES LIMITED (15854777)	Active
Active	Director/ Director	01 Jan 2025		CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED (00368338)	Active
Active	Director/ Director	01 Jan 2025		CHELSEA SECURITIES "B" LIMITED (00670040)	Active
Active	Director/ Director	01 Jan 2025		CADOGAN SETTLED ESTATES LIMITED (03008401)	Active
Active	Director/ Director	01 Jan 2025		CADOGAN HOTELS HOLDING LIMITED (12329681)	Active
Active	Director/ Director	01 Jan 2025		CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED (00823770)	Active
Active	Director/ Director	01 Jan 2025		CEAH (HYDRO) LIMITED (08516317)	Active
Active	Director/ Director	01 Jan 2025		KING'S ROAD SETTLED ESTATES LIMITED (15860004)	Active
Active	Director/	01 Jan 2025		CADOGAN SETTLED ESTATES HOLDINGS LIMITED (12329677)	Active
Active	Director/ Director	01 Jan 2025		CADOGAN PLACE SETTLED ESTATES LIMITED (15854748)	Active
Active	Director/ Company Director	13 Jul 2023		THE CLINK CHARITY (07157540)	Active
Active	Director/	01 Jan 2020		CADOGAN GROUP LIMITED (02997357)	Active
Active	Director/ Company Director	01 Jan 2020		CADOGAN HOTELS GROUP LIMITED (12329634)	Active
Active	Director/ Company Director	01 Jan 2020		CADOGAN GROUP HOLDINGS LIMITED (12329637)	Active
Active	Director/ Director	19 Jul 2018		THEWORKS.CO.UK PLC (11325534)	Active
Active	Director/ Company Director	19 Jul 2017		ASCOT AUTHORITY (HOLDINGS) LIMITED (04274507)	Active
Active	Director/	03 Oct 2016		J D WETHERSPOON PLC (01709784)	Active
Resigned?	Director/	01 Oct 2014		MIXED SPICE LIMITED (03990162)	Dissolved 22 Dec 2015	49%
Resigned?	Director/	01 Oct 2014		ARMAJARO METALS LIMITED (04335203)	Dissolved 07 Apr 2015	21%
Resigned	Director/	01 Oct 2014	10 Dec 2014	SPICES GALORE LIMITED (05148382)	Active
Resigned	Director/	01 Oct 2014	04 Apr 2016	ARL COMMODITIES LIMITED (08689777)	Active
Resigned	Director/ Company Director	21 May 2014	24 May 2023	THE MERCANTILE INVESTMENT TRUST PLC (00020537)	Active
Resigned	LLP Member/	21 Feb 2013	04 Apr 2016	ARMAJARO ASSET MANAGEMENT EXECUTIVE LLP (OC378045)	Dissolved 03 Jan 2017	70%
Resigned	Director/ Director	20 Nov 2012	04 Apr 2016	ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED (08300650)	Dissolved 03 Jan 2017	70%
Resigned	Director/	03 Sep 2012	04 Apr 2016	ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED (08198438)	Active
Resigned?	Director/ Company Director	16 Dec 2011		GMA 1 LIMITED (07279306)	Dissolved 05 May 2015	100%
Resigned	Director/	15 Feb 2011	15 Mar 2011	ARMAJARO TRADING GROUP LIMITED (07230715)	Active - Proposal to Strike off	0%
Resigned	Director/	21 Apr 2010	15 Feb 2011	ARMAJARO TRADING GROUP LIMITED (07230715)	Active - Proposal to Strike off	0%
Resigned	Director/ Finance Director	06 Jan 2010	04 Apr 2016	SOUTHERN WINES LIMITED (07092137)	Active
Resigned	Director/ Finance Director	13 May 2009	15 Feb 2011	AOTC LIMITED (06904860)	Active
Resigned	Secretary/ Director	23 Dec 2008	15 Feb 2011	ARMAJARO DERIVATIVES LIMITED (06307555)	Dissolved 29 Sep 2015	0%
Resigned	Director/	23 Dec 2008	30 Mar 2011	SPICES GALORE LIMITED (05148382)	Active
Resigned	Director/	23 Dec 2008	30 Mar 2011	MIXED SPICE LIMITED (03990162)	Dissolved 22 Dec 2015	0%
Resigned	Secretary/	23 Dec 2008	30 Mar 2011	SPICES GALORE LIMITED (05148382)	Active
Resigned	Director/ Director	23 Dec 2008	04 Apr 2016	ARMAJARO LIMITED (04838827)	Active
Resigned?	Director/	23 Dec 2008		ARMAJARO VINTNERS LIMITED (05169460)	Dissolved 01 Sep 2015	100%
Resigned	Director/	23 Dec 2008	30 Mar 2011	ARMAJARO METALS LIMITED (04335203)	Dissolved 07 Apr 2015	0%
Resigned	Secretary/	23 Dec 2008	30 Mar 2011	ARMAJARO METALS LIMITED (04335203)	Dissolved 07 Apr 2015	0%
Resigned	Secretary/ Director	23 Dec 2008	08 Aug 2013	ARMAJARO LIMITED (04838827)	Active
Resigned?	Secretary/	23 Dec 2008		ARMAJARO VINTNERS LIMITED (05169460)	Dissolved 01 Sep 2015	100%
Resigned	Secretary/	23 Dec 2008	30 Mar 2011	MIXED SPICE LIMITED (03990162)	Dissolved 22 Dec 2015	0%
Resigned	Director/ Director	23 Dec 2008	15 Feb 2011	ARMAJARO DERIVATIVES LIMITED (06307555)	Dissolved 29 Sep 2015	0%
Resigned	Director/	11 Nov 2008	30 Mar 2011	AMIUS LIMITED (03576013)	Active
Resigned	Secretary/	11 Nov 2008	30 Mar 2011	AMIUS LIMITED (03576013)	Active
Resigned	Secretary/	01 Sep 2008	08 Feb 2011	ARMAJARO HOLDINGS LIMITED (03575908)	Active
Resigned	Director/	01 Sep 2008	06 Mar 2015	ARMAJARO HOLDINGS LIMITED (03575908)	Active
Resigned	Director/	26 Mar 2007	20 May 2016	BIBENDUM GROUP LIMITED (06155211)	Liquidation	0%
Resigned	Director/ Company Director	25 May 2006	07 Jun 2007	BIBENDUM WINE LIMITED (02218928)	Liquidation	0%
Resigned	Secretary/	23 Mar 2006	23 Jul 2007	TERAPROBE LIMITED (04132123)	Active
Resigned	Secretary/	23 Mar 2006	12 Apr 2007	TERAVIEW LIMITED (04126946)	Active

Number of active appointments: 19
Number resignations: 33
Average tenure of active positions: 3.1 years
Average tenure of resigned positions: 3.1 years
Dissolution Rate: 32.7%
Average Dissolution Attribution: 9.8%

CO-DIRECTORS

Name	TRYCHRUG LIMITED -Active	CYFRWY LIMITED -Active	SLOANE STREET SETTLED ESTATES LIMITED -Active	CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED -Active	CHELSEA SECURITIES "B" LIMITED -Active	CADOGAN SETTLED ESTATES LIMITED -Active	CADOGAN HOTELS HOLDING LIMITED -Active	CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED -Active	CEAH (HYDRO) LIMITED -Active	KING'S ROAD SETTLED ESTATES LIMITED -Active	CADOGAN SETTLED ESTATES HOLDINGS LIMITED -Active	CADOGAN PLACE SETTLED ESTATES LIMITED -Active	THE CLINK CHARITY -Active	CADOGAN GROUP LIMITED -Active	CADOGAN HOTELS GROUP LIMITED -Active	CADOGAN GROUP HOLDINGS LIMITED -Active	THEWORKS.CO.UK PLC -Active	ASCOT AUTHORITY (HOLDINGS) LIMITED -Active	J D WETHERSPOON PLC -Active	MIXED SPICE LIMITED -Dissolved	ARMAJARO METALS LIMITED -Dissolved	SPICES GALORE LIMITED -Active	ARL COMMODITIES LIMITED -Active	THE MERCANTILE INVESTMENT TRUST PLC -Active	ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED -Dissolved	ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED -Active	GMA 1 LIMITED -Dissolved	ARMAJARO TRADING GROUP LIMITED -Active - Proposal to Strike off	ARMAJARO TRADING GROUP LIMITED -Active - Proposal to Strike off	SOUTHERN WINES LIMITED -Active	AOTC LIMITED -Active	SPICES GALORE LIMITED -Active	MIXED SPICE LIMITED -Dissolved	ARMAJARO LIMITED -Active	ARMAJARO VINTNERS LIMITED -Dissolved	ARMAJARO METALS LIMITED -Dissolved	ARMAJARO DERIVATIVES LIMITED -Dissolved	AMIUS LIMITED -Active	ARMAJARO HOLDINGS LIMITED -Active	BIBENDUM GROUP LIMITED -Liquidation	BIBENDUM WINE LIMITED -Liquidation
Michael Harris BRODTMAN	✔														✔	✔	✔
Nicholas Barry Edward WHARTON	✔																	✔
Stuart Andrew WETHERLY	✔														✔	✔	✔
Simon Anthony HATHWAY	✔																	✔
Anna Jane LEWIS	✔											✔
Richard Alistair EVANS	✔																																								✔
Charles Vincent ELLINGWORTH	✔										✔
John David GORDON	✔			✔							✔		✔
James Henry Morys, The Honourable BRUCE	✔			✔							✔		✔
Charles Vincent ELLINGWORTH	✔			✔
Charles Vincent ELLINGWORTH	✔												✔
Stephen Gerard BELLAMY	✔																	✔
Mark MCGLOIN	✔
Jonathan CATTO	✔
Yvonne Mary THOMAS	✔													✔
Deborah Gay WHITWORTH	✔													✔
Mark MCGLOIN	✔																																								✔
Mark Adrian KIRKLAND	✔																	✔
John Howard GOOLD	✔																	✔
Harry MORLEY	✔													✔
David MORGAN	✔													✔
Michael BALOGUN	✔													✔
Sophie Elizabeth WARD	✔																						✔										✔
Rosalind Nansi FORDHAM	✔																	✔
David Keir Ewart MORGAN	✔													✔
Naina PATEL	✔													✔
Julia GOH	✔																								✔
Bartholomew Guy PEERLESS	✔											✔
Lisa PERRIN	✔																		✔
Vivien Anne CURRIE	✔																		✔
James ULLMAN	✔																			✔
Felicity Jane BARNARD	✔																		✔
Alison NIMMO	✔														✔	✔	✔
Riona HEFFERNAN	✔																																								✔
Patrick MCMAHON	✔																																								✔
Richard Joseph WEBSTER	✔																																								✔
Curtis Mark JUMAN	✔													✔
Deborah Jayne WHITTINGHAM	✔																			✔
Hudson SIMMONS	✔																			✔
Andrew John Shirley ROSS	✔						✔					✔
Carolyn Jane BRADLEY	✔																	✔
Julia Llewellyn LEWIS	✔											✔
Rachel Anne BEAGLES	✔																								✔
Damien Patrick Scott MALTARP	✔																								✔
Stephen Alexander ALLDRIDGE	✔																	✔
David Stuart, Rt Revd WALKER	✔													✔
Mary Fiona ELLIOTT	✔											✔
Colman Edward CUFF	✔																							✔
Jonathan Robert PARKER	✔																		✔
Ben THORNE	✔																			✔
Celina Imogen, Lady CARTER	✔																		✔
Maximillian Richard Petty WARD	✔																																		✔					✔
James Edward Briscoe BEVAN	✔											✔
Charles Kane ANTELME	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James Edward Briscoe BEVAN	✔						✔					✔
James Henry Morys, The Honourable BRUCE	✔							✔				✔				✔	✔
Edward Charles, The Rt Hon The Earl CADOGAN	✔															✔	✔
Nicholas Kester SMITH	✔																		✔
Richard GOWER	✔																						✔										✔
Michael Potter SAUNDERS	✔																																								✔
James Stephen Peregrine KOWSZUN	✔																																								✔
Michael Potter SAUNDERS	✔																																								✔
Sanjay PATEL	✔														✔	✔	✔
Archie Erskine Bangor WARD	✔																																		✔					✔
Dean HOYLE	✔																	✔
Catherine Janet GLICKMAN	✔																	✔
Shabaz MOHAMMED	✔													✔
Heather Anne HOPKINS	✔																								✔
Graham John KITCHEN	✔																								✔
Gavin Lee PECK	✔																	✔
Kevin Gerard KEANEY	✔																	✔
Richard NAISH	✔																	✔
Jonathan SOLESBURY	✔																																								✔
David George JOHNSTON	✔																																								✔
Andrea POZZI	✔																																								✔
Stephen Frederick JEBSON	✔																																								✔
Ewan James ROBERTSON	✔																																								✔
Mark RILEY	✔																																								✔
Nicolas De WASSEIGE	✔																							✔
Mark MORAN	✔																																								✔
Jeremy George BENTLEY	✔														✔
Bojana IGNJATOVIC	✔													✔
Diana HUNTER	✔																																								✔
Mark Terence AYLWIN	✔																																								✔
Andrew HUMPHREYS	✔																																								✔
Andrew HUMPHREYS	✔
Mark Richard BENNETT	✔																									✔	✔	✔							✔
Richard John PUDDIFOOT	✔																							✔
Benjamin Newton WHITLEY	✔																			✔
Angus Charles GORDON LENNOX	✔																								✔
Guy Bryce DAVISON	✔																		✔
Ian Donald MCGREGOR	✔																		✔
Henry Christensen DUNLOP	✔																															✔
Guy HENDERSON	✔																		✔
Jeffrey Michael FREDERICKS	✔																																								✔
Arthur Francis Nicholas Wills, Lord DOWNSHIRE	✔																						✔										✔
Nguk-Lan NG	✔																															✔							✔
Alexander FISHER	✔																																								✔
William Samuel, Sir ATKINSON	✔													✔
Simon Kenneth FREDERICKS	✔																																								✔
Alec William HAYLEY	✔																							✔								✔
Harry Michael Charles MORLEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Rosie BLACK	✔													✔
Adrian James BRICKELL	✔																												✔	✔		✔						✔	✔
Ben Jasper COLLINS	✔
Peter Matthias BORMANN	✔																												✔	✔		✔							✔
Stephen David MOSS	✔																																								✔
Stephanie PATEMAN	✔																															✔
Andrew Jonathan STONE	✔																												✔	✔		✔
William John CONN	✔																																								✔
Nigel George William GRACE	✔																												✔	✔
Johannah Hensel FISCHER	✔																												✔	✔
Juliet Mary SLOT	✔																		✔
John Anthony DE HAVILLAND	✔									✔
Vipul Chandra PRAKASH	✔																												✔	✔
Alain Philippe PONCELET	✔																							✔								✔
Mark DENDLE	✔																															✔
Francis William SALWAY	✔														✔	✔	✔
Jim CADDY	✔																																								✔
Sujoy, Mr. BOSE	✔																												✔	✔
Mark James RECKITT	✔																			✔
Jeremy John TIGUE	✔																								✔
Simon Charles FARR	✔																																								✔
Christopher Alan MOORE	✔													✔
Christopher Alan MOORE	✔													✔
Stephen James MICHAEL	✔																		✔
Helen JAMES	✔																								✔
Fiona Ann COCHRAN	✔
Kirstie PAPWORTH	✔
Pietro Carmelo, Mr. DALL'ACQUA	✔																												✔	✔
Robert David SMYLLIE	✔
Francis George Windham BROOKE	✔																		✔
Timothy Andrew De Burgh WATES	✔													✔
Edwina Louise, Lady SNOW	✔													✔
Guy Henry TOLLER	✔																												✔	✔
Kirk Dyson DAVIS	✔																			✔
John Martin TILNEY	✔																																							✔
David Paul TREGAR	✔																				✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔
Andrew Mark SLINGER	✔																												✔	✔
Alan Roy FLITCROFT	✔																		✔
Wilhelmus Gerhard Jacobus Johannes, Mr. GROEN	✔																												✔	✔
Ana Luiza Vohringer WILKS	✔																												✔	✔
Paul Charles MONK	✔																												✔	✔
Jasbir Singh Kaur, Mr. SINGH	✔																												✔	✔
Nicholas Reginald Peter, Mr. DEBENHAM	✔																												✔	✔
Anthony William Edward VENABLES	✔																												✔	✔
Terence James John, Mr. MANNING	✔																																						✔
Charles Vincent ELLINGWORTH	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Alberto CRISCI	✔													✔
Kathleen Attracta QUIGLEY-RUBY	✔													✔
Alastair James Mcgregor WARWICK	✔																		✔
James Stephen Peregrine KOWSZUN	✔																																								✔
Finlay Thomas Kennedy SCOTT	✔													✔
Kevin David MCGRATH	✔													✔
Anthony Simon LESCHALLAS	✔																														✔
Rupert ST. AUBYN	✔																														✔
Andrew Simon DAVIS	✔																												✔	✔	✔
Michael John, Mr. HUTCHINSON	✔																												✔	✔										✔
Henry Frederick Gordon MORRISS	✔																															✔						✔
John David GORDON	✔				✔	✔	✔	✔	✔	✔		✔			✔	✔	✔
James Henry Morys BRUCE	✔				✔	✔	✔		✔	✔					✔
Richard Gervase, Sir BECKETT	✔																			✔					✔
Hugh Richard SEABORN	✔														✔	✔	✔
Susan Alina CACIOPPO	✔																			✔
Paul John HARBOTTLE	✔																			✔
Keith DOWN	✔																			✔
Laurence Justin DOWLEY	✔																		✔
THE RT HON THE EARL OF HALIFAX	✔																								✔
Tim Walter MANNING	✔																																						✔
Amal Gerard WAHAB	✔																																								✔
Roger Michael GABB	✔																																								✔
Charles Henry BARNETT	✔																		✔
FILEX NOMINEES LIMITED	✔																																								✔
Ian Simon Macgregor RUSSELL	✔																								✔
Richard Sutherland COCHRANE	✔																																								✔
Richard Alexander HAMBRO	✔																								✔
Michal SKYBA	✔																				✔													✔
Paulus Johannes Maria LAMMERS	✔																																							✔
Gerard Amal WAHAB	✔
Debra VAN GENE	✔																			✔
Jeremy James YOUNG	✔																																								✔
Peter Noel AITKEN QUACK	✔																																		✔
Charles Edward Willoughby PEEL	✔																								✔
Elizabeth MCMEIKAN	✔																			✔
Helmut Anton Raimund, Mr. KLEINSCHROD	✔																																						✔
EXCHEQUER DIRECTORS LIMITED	✔																						✔										✔
EXCHEQUER SECRETARIES LIMITED	✔																						✔										✔
James Richard HEARN	✔																						✔										✔
Neill BRENNAN	✔																																						✔
Alasdair Gordon Mackenzie, Dr NAIRN	✔																								✔
Nigel Culliford CLARK	✔						✔		✔						✔
Simon Lindley KESWICK	✔																								✔
Janet Sheila WALKER	✔																		✔
Ronald John WILKIE	✔																		✔
SWIFT INCORPORATIONS LIMITED	✔																																		✔	✔		✔
INSTANT COMPANIES LIMITED	✔																																		✔	✔		✔
Thomas, Dr HARRISON	✔																																							✔
Jean BOURLAND	✔
Anna Marie VINTON	✔																																								✔
Henry Merton HENDERSON	✔						✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality