MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD

Company number 03779852

1 active person with significant control / 0 active statements

Mr Faical Safouane (Active)

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Notified on: 20 August 2021
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darrell Rose (Ceased)

• Correspondence address: 68 Lombard Street, London, England, EC3V 9LJ
• Notified on: 1 May 2021
• Ceased on: 20 August 2021
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Denise Valarie Courtnell (Ceased)

• Correspondence address: 68 Lombard Street, London, England, EC3V 9LJ
• Notified on: 18 March 2019
• Ceased on: 20 August 2021
• Date of birth: May 1943
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Darren Lee Sacco (Ceased)

• Correspondence address: 68 Lombard Street, London, England, EC3V 9LJ
• Notified on: 6 April 2016
• Ceased on: 18 March 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ana Louise Kathleen Sacco (Ceased)

• Correspondence address: 68 Lombard Street, London, England, EC3V 9LJ
• Notified on: 6 April 2016
• Ceased on: 18 March 2019
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%