THORNHAUGH PRESTIGE LTD

Company number 09113798

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• Date of birth: December 1996
• 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 Paul Martin (Ceased)

• Correspondence address: 8 Conway Square, Gateshead, United Kingdom, NE9 5EL
• Notified on: 18 February 2022
• Ceased on: 15 March 2024
• Date of birth: July 1971
• 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

Ms Janet Jones (Ceased)

• Correspondence address: 11 Portsea Close, Coventry, United Kingdom, CV3 5JQ
• Notified on: 26 October 2020
• Ceased on: 18 February 2022
• Date of birth: July 1958
• 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 Tijani Tamba (Ceased)

• Correspondence address: 1 Forster Gardens, Wylam, United Kingdom, NE41 8BF
• Notified on: 7 July 2020
• Ceased on: 26 October 2020
• Date of birth: July 1988
• 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 Crispin Orr (Ceased)

• Correspondence address: 2 Rock Terrace, Arnside, Carnforth, United Kingdom, LA5 0DE
• Notified on: 5 August 2019
• Ceased on: 7 July 2020
• Date of birth: March 1978
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 5 August 2019
• Date of birth: January 1945
• 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

Miss Ghazala Arshad (Ceased)

• Correspondence address: 23a Portland Road, Southall, England, UB2 4BX
• Notified on: 28 September 2017
• Ceased on: 20 February 2018
• Date of birth: February 1970
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 28 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Russell Millett (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 12 September 2016
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more