CompaniesInTheUK

CASTLEFIELDS PRESTIGE LTD

Company number 09148349 ·

Active

2 active / 10 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Kieran Schwier

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
2020-06-24
Date of birth
July 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
52 Lee Road, Aylesbury, HP21 8JB, United Kingdom

Mr Jordan Byrne

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
2021-11-24
Ceased on
2026-02-17
Date of birth
August 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
58 Fulbeck, Widnes, WA8 4YH, United Kingdom

Mr John Davis

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
2021-02-04
Ceased on
2021-11-24
Date of birth
January 1990
Nationality
Trinidadian
Country of residence
United Kingdom
Correspondence address
48 Cowley Road, Uxbridge, UB8 2LU, United Kingdom

Mr Craig John Ovington

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
2019-11-14
Ceased on
2020-06-24
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
14 Dawson Close, Hayes, UB3 2RH, England

Mr Iqbal Singh Tutt

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
2019-09-03
Ceased on
2019-11-14
Date of birth
October 1998
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
112a Windsor Road, Ilford, IG1 1HQ, United Kingdom

Mr Joseph Brook

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
2019-05-13
Ceased on
2019-09-03
Date of birth
June 1999
Nationality
British
Country of residence
England
Correspondence address
98 Galleons Drive, Barking, IG11 0FA, England

Mr Ryan Scott

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
2019-03-13
Ceased on
2019-05-13
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
16 Marsh Court, London Road, High Wycombe, HP11 1EW, England

Mr Charlie Matthews

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
2018-02-16
Ceased on
2019-03-13
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
12 Ivy Lane, Hounslow, TW4 5AW, England

Mr Emiele Kci Mclean

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
2017-11-24
Ceased on
2018-02-16
Date of birth
January 1998
Nationality
British
Country of residence
England
Correspondence address
156 Lower Cheltenham Place, Bristol, BS6 5LF, United Kingdom

Harry Alker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-02
Ceased on
2017-11-24
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
21, Clavell Road, Bristol, BS10 7EJ, United Kingdom

Mr Alexander Owusu Ansah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-30
Ceased on
2016-11-08
Date of birth
July 1992
Nationality
Ghanaian
Country of residence
England
Correspondence address
21, Clavell Road, Bristol, BS10 7EJ, United Kingdom