THEMORNINGHOURS LIMITED

Company number 08121324

1 active person with significant control / 0 active statements

Mr Shahzad Maqbool (Active)

• Correspondence address: 43 Rainborough Close, London, England, NW10 0TR
• Notified on: 25 January 2024
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Waleed Ahmed (Ceased)

• Correspondence address: 40 Matlock Road, London, England, E10 6BU
• Notified on: 16 February 2023
• Ceased on: 27 January 2024
• Date of birth: June 1984
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr Muhammad Ishtiaq Islam (Ceased)

• Correspondence address: 58 Hendon Way, London, United Kingdom, NW2 2NR
• Notified on: 19 February 2022
• Ceased on: 20 January 2024
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Shahzad Maqbool (Ceased)

• Correspondence address: 58 Hendon Way, London, England, NW2 2NR
• Notified on: 25 October 2019
• Ceased on: 20 February 2022
• Date of birth: October 2019
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Imran Shafique (Ceased)

• Correspondence address: 3 Woodside Grove, London, England, N12 8QT
• Notified on: 1 June 2017
• Ceased on: 25 October 2019
• Date of birth: March 1979
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shahzad Maqbool (Ceased)

• Correspondence address: 3 Woodside Grove, London, England, N12 8QT
• Notified on: 28 December 2016
• Ceased on: 1 June 2017
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• 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