THE MORTGAGE AND LENDING AI IP CORPORATION LTD

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Who controls this company?

Mr Mark Allcock

Correspondence address
12919290 - Companies House Default Address, Cardiff, CF14 8LH
Date of birth
December 1966
Notified on
2024-04-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Right to appoint and remove directors as a member of a firm

Mr Ahmed Laadraoui

Correspondence address
Dept 5558, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
Date of birth
April 1996
Notified on
2024-04-16
Nationality
Moroccan
Country of residence
Morocco
 
Source data
Nature of control
Right to appoint and remove directors as a member of a firm

Mr Peter Valaitis

HISTORIC INFORMATION
Ceased on
2023-10-01
Correspondence address
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY
Date of birth
November 1950
Notified on
2020-10-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2024-04-16
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2023-11-14
Governing law
Companies Act
Legal form
Limited
Place registered
England
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nuala Thornton

HISTORIC INFORMATION
Ceased on
2024-04-16
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
August 1967
Notified on
2023-11-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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