CompaniesInTheUK

ROWBERROW PRESTIGE LTD

Company number 09615288 ·

Dissolved

2 active / 9 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 Lewis Reitveld

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
2020-08-14
Date of birth
June 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
62 Fruen Road, Feltham, TW14 9NR, United Kingdom

Mr Inacio Fernandes

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
2021-07-29
Ceased on
2022-08-31
Date of birth
June 1972
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
150 Guildford Avenue, Feltham, TW13 4EL, United Kingdom

Mr Nicusor Stamate

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
2020-04-07
Ceased on
2020-08-14
Date of birth
April 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
2 Blossom Waye, Hounslow, TW5 9HD, United Kingdom

Mr Lewis Brian Fitzwater

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
2020-02-27
Ceased on
2020-04-07
Date of birth
February 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 St. Marys Avenue, Staines-Upon-Thames, TW19 7JA, United Kingdom

Mrs Virginia Mihai

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
2019-12-11
Ceased on
2020-02-27
Date of birth
April 1999
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
209 Old Church Road, Coventry, CV6 7DZ, United Kingdom

Mr Rodolpho Rodrigues

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
2019-03-14
Ceased on
2019-12-11
Date of birth
August 1992
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Flat 1, 324 Coldharbour Lane, London, SW9 8QH, United Kingdom

Mr Luke Oakley

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
2018-12-24
Ceased on
2019-03-14
Date of birth
July 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat B, 73 Davisville Road, London, W12 9SH, United Kingdom

Mr Khristian Ramgeet-Joseph

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
2018-07-31
Ceased on
2018-12-24
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 John Smith Avenue, London, SW6 7TW, United Kingdom

Mr Peter Matuvu

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
2017-06-20
Ceased on
2018-07-31
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 11, Speakman House, Arica Road, London, SE4 2PZ, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-06-20
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
Flat 11, Speakman House, Arica Road, London, SE4 2PZ, United Kingdom