MORWELLHAM SOLUTIONS LTD

Company number 09224460

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Luke Gillon (Ceased)

• Correspondence address: 33 Windsor Road, Sunbury-On-Thames, United Kingdom, TW16 7QY
• Notified on: 24 July 2020
• Ceased on: 31 August 2022
• Date of birth: April 1986
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Ioan Miftode (Ceased)

• Correspondence address: 272a Hillmorton Road, Rugby, United Kingdom, CV22 5BW
• Notified on: 18 November 2019
• Ceased on: 24 July 2020
• Date of birth: February 1976
• Nationality: Romanian
• Country of residence: United Kingdom
• 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

Mr Daniel Feraru (Ceased)

• Correspondence address: 102 Mayfair Avenue, Ilford, England, IG1 3DH
• Notified on: 22 July 2019
• Ceased on: 18 November 2019
• Date of birth: April 1997
• 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

Mr Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 22 July 2019
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• 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

Miss Adele Arnott (Ceased)

• Correspondence address: 255, Luiryhall Street East, Coatbridge, United Kingdom, ML5 3NS
• Notified on: 8 August 2017
• Ceased on: 20 February 2018
• Date of birth: January 1975
• Nationality: British
• Country of residence: United Kingdom
• 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

Richard Mcindoe (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: September 1975
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more