MORWENSTOW LTD

Company number 09777719

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: 15 March 2024
• Date of birth: December 1996
• 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 Pelvin Komakech (Ceased)

• Correspondence address: Flat 9 Towfield Court, Towfield Road, Feltham, England, TW13 5LS
• Notified on: 5 November 2019
• Ceased on: 15 March 2024
• Date of birth: November 1996
• Nationality: Ugandan
• 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 Jack Doyle (Ceased)

• Correspondence address: 15 Shaw Close, Staines-Upon-Thames, England, TW19 7BJ
• Notified on: 30 April 2019
• Ceased on: 5 November 2019
• Date of birth: February 1995
• 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: 30 April 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

Mr Callum Power (Ceased)

• Correspondence address: 56 Rose Hill, Woodville, Swadlincote, United Kingdom, DE11 8DF
• Notified on: 11 October 2016
• Ceased on: 20 February 2018
• Date of birth: October 1991
• 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

Ionela Minac (Ceased)

• Correspondence address: 56 Rose Hill, Woodville, Swadlincote, United Kingdom, DE11 8DF
• Notified on: 30 June 2016
• Ceased on: 11 October 2016
• Date of birth: January 1997
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more