CompaniesInTheUK

MORWENSTOW LTD

Company number 09777719 ·

Active

1 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

Mr Pelvin Komakech

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
2019-11-05
Ceased on
2024-03-15
Date of birth
November 1996
Nationality
Ugandan
Country of residence
England
Correspondence address
Flat 9 Towfield Court, Towfield Road, Feltham, TW13 5LS, England

Mr Jack Doyle

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
2019-04-30
Ceased on
2019-11-05
Date of birth
February 1995
Nationality
British
Country of residence
England
Correspondence address
15 Shaw Close, Staines-Upon-Thames, TW19 7BJ, England

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
2018-02-20
Ceased on
2019-04-30
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Callum Power

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
2016-10-11
Ceased on
2018-02-20
Date of birth
October 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
56 Rose Hill, Woodville, Swadlincote, DE11 8DF, United Kingdom

Ionela Minac

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-11
Date of birth
January 1997
Nationality
Romanian
Country of residence
England
Correspondence address
56, Rose Hill, Woodville, Swadlincote, DE11 8DF, United Kingdom