CompaniesInTheUK

WHARLEY PRESTIGE LTD

Company number 09147399 ·

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
2022-06-28
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mohammed Basharat

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
2020-02-13
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
9 Mandeville Road, Aylesbury, HP21 8AA, England

Mr Joshua Forster

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
2019-10-04
Ceased on
2020-02-13
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Grosvenor Road, Doncaster, DN6 7LD, United Kingdom

Mr David Cicak

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
2019-05-23
Ceased on
2019-10-04
Date of birth
December 1988
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
30 Belmont Street, Rotherham, S61 1BG, England

Mr Andrew Pell

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
2019-01-22
Ceased on
2019-05-23
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
53 Queens View, Netley Abbey, Southampton, SO31 5EB, United Kingdom

Mr Dimitar Dimitrov

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
2018-02-13
Ceased on
2019-01-22
Date of birth
September 1990
Nationality
Bulgarian
Country of residence
England
Correspondence address
61, Warren Chase, Aylesbury, HP19 9QP, England

Elwin Zimbahwe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-14
Ceased on
2018-02-13
Date of birth
March 1973
Nationality
Zimbabwean
Country of residence
England
Correspondence address
147a, Roundhay Road, Leeds, LS8 5AJ, United Kingdom

Mr Daniel Bio

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-22
Ceased on
2016-09-14
Date of birth
October 1994
Nationality
English
Country of residence
United Kingdom
Correspondence address
147a, Roundhay Road, Leeds, LS8 5AJ, United Kingdom