GRAINTHORPE PRESTIGE LTD

Company number 09711959 ·

Active

1 active / 7 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
2022-11-30
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ian 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
2020-06-19
Ceased on
2022-11-30
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Morley Road, Wallasey, CH44 5SL, United Kingdom

Mr Gigigheorghe Gisandru

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
2019-11-28
Ceased on
2020-06-19
Date of birth
June 1980
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
27 Wintringham Road, Grimsby, DN32 0PD, United Kingdom

Mr Peter Duda

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
2018-05-25
Ceased on
2019-08-21
Date of birth
October 1993
Nationality
Slovak
Country of residence
England
Correspondence address
3 Sparrow Close, Sinfin, Derby, DE24 9JU, England

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-05-25
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Paul David Broomhead

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
2017-10-16
Ceased on
2018-04-05
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Cheviot Avenue, Thornton-Cleveleys, FY5 2LA, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-10-16
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
6 Cheviot Avenue, Thornton-Cleveleys, FY5 2LA, United Kingdom

Wesley Boaten Danqua

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
January 1970
Nationality
Ghanaian
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom