MORGAN LAMBERT LIMITED

Company number 03448234 ·

Active

2 active / 2 ceased · persons with significant control

Millington Lord Ltd

Corporate entity 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
2016-04-06
Correspondence address
Level 4, St. Pauls Square, Liverpool, L3 9SJ, England
Legal form
Private Limited Company

Ica Group Ltd

Corporate entity 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
2016-04-06
Correspondence address
Unit 5, Unit 5, Old Building Yard, Cortworth Lane, Rotherham, South Yorkshire, S62 7SB, England
Legal form
Private Limited Company

Mr Simon Martin Millington

Individual Ceased

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
2016-04-06
Ceased on
2018-07-05
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Keepers Croft, 8 Newtown, New Chapel, Stoke On Trent, ST7 4QA, England

Mr Michael Lord

Individual 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-07-05
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
48 Hawkhurst Road, Penwortham, Preston, Lancashire, PR1 9QS, England