PRESTIGE WORLDWIDE (UK) LTD

Company number 08056466

1 active person with significant control / 0 active statements

Mr James Patrick Constant (Active)

• Correspondence address: 42 Grange Road, Hove, England, BN3 5HU
• Notified on: 6 April 2016
• Date of birth: January 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Harry Alexander Constant (Ceased)

• Correspondence address: Durfold Place, Mayes Lane, Warnham, Horsham, West Sussex, England, RH12 3SG
• Notified on: 6 April 2016
• Ceased on: 22 November 2021
• Date of birth: July 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas George Constant (Ceased)

• Correspondence address: Durfold Place, Mayes Lane, Warnham, Horsham, West Sussex, England, RH12 3SG
• Notified on: 6 April 2016
• Ceased on: 22 November 2021
• Date of birth: January 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%