MORGAN INVESTMENTS LTD

Company number 07109705

1 active person with significant control / 0 active statements

Mr David Campbell (Active)

• Correspondence address: C/O Mas, Monsall Road, Manchester, England, M40 8WN
• Notified on: 1 September 2024
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Enrico Tomasetti (Ceased)

• Correspondence address: C/O Mas, Monsall Road, Manchester, England, M40 8WN
• Notified on: 20 February 2023
• Ceased on: 1 September 2024
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James Taylor (Ceased)

• Correspondence address: Cariocca Business Park, Sawley Road, Manchester, England, United Kingdom, M40 8BB
• Notified on: 1 January 2020
• Ceased on: 20 February 2023
• Date of birth: June 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James Taylor (Ceased)

• Correspondence address: Cariocca Business Park, Sawley Road, Manchester, England, United Kingdom, M40 8BB
• Notified on: 1 January 2019
• Ceased on: 4 July 2022
• Date of birth: June 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Enrico Tomasetti (Ceased)

• Correspondence address: Suite 11 Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Notified on: 1 August 2017
• Ceased on: 1 January 2019
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Morgan Henry Consulting Llc (Ceased)

• Correspondence address: Suite 600, Suite 600, One Commerce Center, Wilgminton, Delaware, Usa, SW11 3BY
• Notified on: 6 April 2016
• Ceased on: 20 August 2017
• Governing law: Usa
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors