MORDIFORD INTEGRITY LTD

Company number 11131592

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 Majid Hussain (Ceased)

• Correspondence address: 203 Gerrard Street, Birmingham, United Kingdom, B19 2BP
• Notified on: 22 December 2020
• Ceased on: 15 March 2024
• Date of birth: January 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

Miss Lauren Tyson (Ceased)

• Correspondence address: 9 Glenside Park, Berwick-Upon-Tweed, United Kingdom, TD15 2PN
• Notified on: 11 August 2020
• Ceased on: 22 December 2020
• Date of birth: November 2000
• 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 John Bancroft (Ceased)

• Correspondence address: 18 Clifton Place, Newport, United Kingdom, NP20 4EX
• Notified on: 14 November 2019
• Ceased on: 11 August 2020
• Date of birth: November 1964
• 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 Isaiah Devonte Bogle (Ceased)

• Correspondence address: 13 Milner Road, Birmingham, United Kingdom, B29 7RL
• Notified on: 27 November 2018
• Ceased on: 14 November 2019
• Date of birth: March 1998
• 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 Dorothy Rodrigues (Ceased)

• Correspondence address: 728a Bath Road, Hounslow, United Kingdom, TW5 9TW
• Notified on: 30 August 2018
• Ceased on: 27 November 2018
• Date of birth: June 1968
• Nationality: Indian
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 3 January 2018
• Ceased on: 30 August 2018
• 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