TERENCE MORGAN LTD

Company number 11012472

3 persons with significant control / 0 statements

Mr Mohammed Sakeeb Khan

• Correspondence address: Independence House, Adelaide Street, Heywood, England, OL10 4HF
• Notified on: 6 February 2020
• Date of birth: August 1983
• 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

Mr Herodotos Kyriacou

• Correspondence address: Independence House, Adelaide Street, Heywood, England, OL10 4HF
• Notified on: 19 December 2019
• Date of birth: December 1957
• 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 Michael Steven Newton

• Correspondence address: Independence House, Adelaide Street, Heywood, England, OL10 4HF
• Notified on: 5 January 2019
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Aydan Ali (Ceased)

• Correspondence address: Apartment 4, 24 Melton Road, Manchester, United Kingdom, M8 4HG
• Notified on: 13 October 2017
• Ceased on: 5 January 2019
• Date of birth: July 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Sonny Singh (Ceased)

• Correspondence address: Apartment 4, 24 Melton Road, Manchester, United Kingdom, M8 4HG
• Notified on: 13 October 2017
• Ceased on: 5 January 2019
• Date of birth: September 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors