WHARLEY PRESTIGE LTD

Company number 09147399

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 28 June 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 Mohammed Basharat (Ceased)

• Correspondence address: 9 Mandeville Road, Aylesbury, England, HP21 8AA
• Notified on: 13 February 2020
• Ceased on: 28 June 2022
• Date of birth: July 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 Joshua Forster (Ceased)

• Correspondence address: 29 Grosvenor Road, Doncaster, United Kingdom, DN6 7LD
• Notified on: 4 October 2019
• Ceased on: 13 February 2020
• Date of birth: August 1992
• 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 David Cicak (Ceased)

• Correspondence address: 30 Belmont Street, Rotherham, England, S61 1BG
• Notified on: 23 May 2019
• Ceased on: 4 October 2019
• Date of birth: December 1988
• Nationality: Slovak
• 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 Andrew Pell (Ceased)

• Correspondence address: 53 Queens View, Netley Abbey, Southampton, United Kingdom, SO31 5EB
• Notified on: 22 January 2019
• Ceased on: 23 May 2019
• Date of birth: November 1961
• 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 Dimitar Dimitrov (Ceased)

• Correspondence address: 61, Warren Chase, Aylesbury, England, HP19 9QP
• Notified on: 13 February 2018
• Ceased on: 22 January 2019
• Date of birth: September 1990
• Nationality: Bulgarian
• 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

Elwin Zimbahwe (Ceased)

• Correspondence address: 147a, Roundhay Road, Leeds, United Kingdom, LS8 5AJ
• Notified on: 14 September 2016
• Ceased on: 13 February 2018
• Date of birth: March 1973
• Nationality: Zimbabwean
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Bio (Ceased)

• Correspondence address: 147a, Roundhay Road, Leeds, United Kingdom, LS8 5AJ
• Notified on: 22 July 2016
• Ceased on: 14 September 2016
• Date of birth: October 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more