HOWBROOK PRIME LTD

Company number 09111817

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 26 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Trvor Hancox (Ceased)

• Correspondence address: 26 Purbeck Road, Rushden, United Kingdom, NN10 6UH
• Notified on: 20 January 2021
• Ceased on: 26 August 2022
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• 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 Michael Rook (Ceased)

• Correspondence address: Flat 34 Windsor House, Whitstable, United Kingdom, CT5 1QN
• Notified on: 11 September 2020
• Ceased on: 20 January 2021
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 22 June 2020
• Ceased on: 11 September 2020
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Graham Fletcher (Ceased)

• Correspondence address: 1 Woods Lane, South Killingholme, Immingham, United Kingdom, DN40 3DB
• Notified on: 21 June 2019
• Ceased on: 22 June 2020
• Date of birth: April 1975
• 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

John Hunter (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 29 September 2016
• Ceased on: 21 June 2019
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Haroldas Zebrauskas (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 29 September 2016
• Date of birth: May 1977
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more