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CANNINGTON PRESTIGE LTD

Company number 09148279

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

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
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Julio Coscarella Ceased

Correspondence address
71 Westcroft Close, London, United Kingdom, NW2 2RS
Notified on
13 July 2020
Ceased on
15 March 2024
Date of birth
December 1987
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Charlie Loveridge Ceased

Correspondence address
79 Ditton Road, Slough, United Kingdom, SL3 9LU
Notified on
4 December 2019
Ceased on
13 July 2020
Date of birth
August 2001
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrzej Brzozowski Ceased

Correspondence address
3 Flint Street, Grays, United Kingdom, RM20 3HA
Notified on
22 August 2019
Ceased on
4 December 2019
Date of birth
December 1980
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Edoardo Lavolta Ceased

Correspondence address
106 Dunbar Road, London, United Kingdom, N22 5BJ
Notified on
29 March 2019
Ceased on
22 August 2019
Date of birth
October 1997
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Samuel Mcgrace Ceased

Correspondence address
11 Studdley Crescent, Bingley, United Kingdom, BD16 3NF
Notified on
23 May 2018
Ceased on
29 March 2019
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terry Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
23 May 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Joshua Lewer Ceased

Correspondence address
37 Long Lane, Southrepps, Norwich, United Kingdom, NR11 8NL
Notified on
13 December 2017
Ceased on
5 April 2018
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr John Gibson Ceased

Correspondence address
40 Victoria Street, Norwich, England, NR1 3QX
Notified on
2 August 2017
Ceased on
13 December 2017
Date of birth
May 1979
Nationality
Bahamian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terence Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
15 March 2017
Ceased on
2 August 2017
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Brett Seman Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
30 June 2016
Ceased on
15 March 2017
Date of birth
May 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more