MOROAK MANAGEMENT LIMITED

Company number 12347920 ·

Dissolved

4 active / 3 ceased · persons with significant control

Vision Accelerator Pty Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-09
Correspondence address
The Precinct, Level 6, 10 Herb Elliott Avenue, Sydney Olympic Park, Nsw 2127, Australia
Legal form
Private Limited Company
Place registered
Australian Securities & Investments Commission
Registration number
Acn 618 413 988
Country registered
Australia

Moroak Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-08
Correspondence address
Clarence House, Watercombe Lane, Lynx West Trading Estate, Yeovil, BA20 2SU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12347896
Country registered
England And Wales

Mr Clive Andrew Pavey

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-04
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Watercombe Place, Watercombe Park, Lynx Trading Estate, Yeovil, BA20 2HL, England

Michael Wyatt Barter

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-04
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Watercombe Place, Watercombe Park, Lynx Trading Estate, Yeovil, BA20 2HL, England

Vision Accelerator Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-09
Ceased on
2023-07-25
Correspondence address
The Precinct, Level 6, 10 Herb Elliott Avenue, Sydney Olympic Park, Nsw 2127, Australia
Legal form
Private Limited Company
Place registered
Australian Securities & Investments Commission
Registration number
Acn 618 413 988
Country registered
Australia

Mr Timothy Wyatt Barter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-04
Ceased on
2025-04-30
Date of birth
March 1950
Nationality
British
Country of residence
England
Correspondence address
Watercombe Place, Watercombe Park, Lynx Trading Estate, Yeovil, BA20 2HL, England

Mr Timothy Mark Browning

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-04
Ceased on
2024-10-28
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Watercombe Place, Watercombe Park, Lynx Trading Estate, Yeovil, BA20 2HL, England