CompaniesInTheUK

MORDIFORD INTEGRITY LTD

Company number 11131592 ·

Active

2 active / 5 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Lauren Tyson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-11
Date of birth
November 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Glenside Park, Berwick-Upon-Tweed, TD15 2PN, United Kingdom

Mr Majid Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-22
Ceased on
2024-03-15
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
203 Gerrard Street, Birmingham, B19 2BP, United Kingdom

Mr John Bancroft

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-14
Ceased on
2020-08-11
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Clifton Place, Newport, NP20 4EX, United Kingdom

Mr Isaiah Devonte Bogle

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-27
Ceased on
2019-11-14
Date of birth
March 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Milner Road, Birmingham, B29 7RL, United Kingdom

Mr Dorothy Rodrigues

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-30
Ceased on
2018-11-27
Date of birth
June 1968
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
728a Bath Road, Hounslow, TW5 9TW, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-03
Ceased on
2018-08-30
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom