TURRACH ENTERPRISES LIMITED

Company number 09242105 ·

Active

2 active / 4 ceased · persons with significant control

Mr Peter Morgan

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
Notified on
2025-11-19
Date of birth
April 1963
Nationality
British
Country of residence
Austria
Correspondence address
10, 10 Orange Street, Haymarket, London, WC2H 7DQ, England

Mr Vincenzo Ianniello

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-11
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Orange Street, Haymarket, London, WC2H 7DQ, England

Turrach Gmbh

Legal person 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
2025-05-15
Ceased on
2025-11-19
Correspondence address
7, Thumegger Bezirk, Salzburg, Austria
Legal form
Gmbh

Mr Maurice Roy Saunders

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-08-20
Date of birth
June 1945
Nationality
British
Country of residence
England
Correspondence address
10, Orange Street, London, WC2H 7DQ, England

Mr Peter Julian Robin Morgan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-05-15
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
10, Orange Street, London, WC2H 7DQ, England

Mr Gregory Paul Whittaker Hunt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-04-23
Date of birth
October 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Orange Street, London, WC2H 7DQ, England