CompaniesInTheUK

HUGHLEY PRESTIGIOUS LTD

Company number 09851272 ·

Dissolved

2 active / 6 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Teotonio Fernandes

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
2020-09-15
Date of birth
April 1971
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
26 Longford Avenue, Southall, UB1 3QN, United Kingdom

Mr Michael Cooper

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
2020-07-03
Ceased on
2020-07-28
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Wellesley Court, Iver, SL0 9AT, United Kingdom

Mr Himant Rama

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
2019-12-12
Ceased on
2020-07-03
Date of birth
February 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Parry Street, Leicester, LE5 3NL, United Kingdom

Mr Filipe Muanha

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
2019-04-16
Ceased on
2019-12-12
Date of birth
May 1974
Nationality
Spanish
Country of residence
England
Correspondence address
42a Beechwood Avenue, Greenford, UB6 9UB, England

Mr Simon Mark Silver

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
2018-03-12
Ceased on
2019-04-16
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Buckstone Crescent, Leeds, LS17 5HU, United Kingdom

Mr Ivars Sibalovs

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
2017-09-08
Ceased on
2018-03-12
Date of birth
June 1985
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
25 Belsize Road, Norwich, NR1 4HU, United Kingdom

Giorgiana Staiu

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
September 1984
Nationality
Romanian
Country of residence
England
Correspondence address
25 Belsize Road, Norwich, NR1 4HU, United Kingdom