MORELINE MANAGEMENT COMPANY LIMITED

Company number 02853607

1 active person with significant control / 0 active statements

Mr Mohammad Ali Karami Shahrokhi (Active)

• Correspondence address: Flat 3, 64, Derby Road, Heaton Moor, Stockport, England, SK4 4NF
• Notified on: 6 April 2016
• Date of birth: December 1958
• Nationality: Iranian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark William Wilson (Ceased)

• Correspondence address: Flat 2, 64 Derby Road, Stockport, England, SK4 4NF
• Notified on: 10 August 2017
• Ceased on: 18 July 2022
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Peter Trevor (Ceased)

• Correspondence address: 12 St. Andrews Road, Stockport, England, SK4 4BD
• Notified on: 6 April 2016
• Ceased on: 10 August 2017
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%