OPTIMUM PRESTIGE HOMES LTD

Company number 15252946 ·

Active

2 active / 4 ceased · persons with significant control

Mr Jonathan Philip Chown

Individual Active

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
2025-11-25
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
98, Copthorne Road, Felbridge, East Grinstead, RH19 2NU, England

Mrs Mirirai Mugwagwa Chown

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-11-25
Date of birth
March 1976
Nationality
Zimbabwean
Country of residence
England
Correspondence address
98, Copthorne Road, Felbridge, East Grinstead, RH19 2NU, England

Mr Ngoni Trevor Benjamin

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
2025-08-26
Ceased on
2025-11-25
Date of birth
December 1986
Nationality
Zimbabwean
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Innocent Sibanda

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-26
Ceased on
2025-11-25
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Jonathan Philip Chown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-01
Ceased on
2025-08-26
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
3 Amberly Court, Whitworth Road, Crawley, RH11 7XL, United Kingdom

Mirirai Mugwagwa Chown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-01
Ceased on
2025-08-26
Date of birth
March 1976
Nationality
South African
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom