MORETTINGTON VENTURES LTD

Company number 10129740

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: 14 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 William Burton (Ceased)

• Correspondence address: 81 Vesuvius Drive, Motherwell, United Kingdom, ML1 2EY
• Notified on: 20 May 2020
• Ceased on: 14 March 2024
• Date of birth: December 1983
• 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 James Newman (Ceased)

• Correspondence address: 28 Lytham Close, Liverpool, United Kingdom, L10 1NF
• Notified on: 16 October 2019
• Ceased on: 20 May 2020
• Date of birth: May 1987
• 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 Kyle Ryan (Ceased)

• Correspondence address: 59a Hawthorne Crescent, Slough, England, SL1 3NG
• Notified on: 14 May 2019
• Ceased on: 19 October 2019
• Date of birth: March 1986
• 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 Aristir Gianni (Ceased)

• Correspondence address: 8 Fowey Close, London, United Kingdom, E1W 2JP
• Notified on: 25 January 2019
• Ceased on: 14 May 2019
• Date of birth: November 1989
• Nationality: Greek
• 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 Jamaal Bailey (Ceased)

• Correspondence address: Flat 4, Margaret House, Queen Caroline Street, London, United Kingdom, W6 9RD
• Notified on: 24 August 2018
• Ceased on: 25 January 2019
• Date of birth: June 1997
• 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 Godwin Wayne Bernard (Ceased)

• Correspondence address: 34 Creighton Close, London, United Kingdom, W12 7DG
• Notified on: 15 May 2018
• Ceased on: 24 August 2018
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 15 May 2018
• Date of birth: January 1945
• 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 Christopher Macvicar (Ceased)

• Correspondence address: 17 Mossgiel Crescent, Clarkston, Glasgow, Scotland, G76 8QF
• Notified on: 19 December 2017
• Ceased on: 5 April 2018
• Date of birth: August 1997
• Nationality: British
• Country of residence: Scotland
• 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

Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 18 April 2016
• Ceased on: 19 December 2017
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more