CompaniesInTheUK

THORNHAUGH PRESTIGE LTD

Company number 09113798 ·

Active

2 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Tijani Tamba

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
2020-07-07
Date of birth
July 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Forster Gardens, Wylam, NE41 8BF, United Kingdom

Mr Paul Martin

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
2022-02-18
Ceased on
2024-03-15
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Conway Square, Gateshead, NE9 5EL, United Kingdom

Ms Janet Jones

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
2020-10-26
Ceased on
2022-02-18
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Portsea Close, Coventry, CV3 5JQ, United Kingdom

Mr Crispin Orr

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
2019-08-05
Ceased on
2020-07-07
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Rock Terrace, Arnside, Carnforth, LA5 0DE, United Kingdom

Mr Terence 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
2018-02-20
Ceased on
2019-08-05
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Miss Ghazala Arshad

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
2017-09-28
Ceased on
2018-02-20
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
23a Portland Road, Southall, UB2 4BX, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-09-28
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Russell Millett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-09-12
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom