CASTLEFIELDS PRESTIGE LTD

Company number 09148349

1 active person with significant control / 0 active statements

Mr Jordan Byrne (Active)

• Correspondence address: 58 Fulbeck, Widnes, United Kingdom, WA8 4YH
• Notified on: 24 November 2021
• Date of birth: August 1998
• 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 John Davis (Ceased)

• Correspondence address: 48 Cowley Road, Uxbridge, United Kingdom, UB8 2LU
• Notified on: 4 February 2021
• Ceased on: 24 November 2021
• Date of birth: January 1990
• Nationality: Trinidadian
• 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 Kieran Schwier (Ceased)

• Correspondence address: 52 Lee Road, Aylesbury, United Kingdom, HP21 8JB
• Notified on: 24 June 2020
• Ceased on: 4 February 2021
• Date of birth: July 1993
• 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 Craig John Ovington (Ceased)

• Correspondence address: 14 Dawson Close, Hayes, England, UB3 2RH
• Notified on: 14 November 2019
• Ceased on: 24 June 2020
• Date of birth: July 1989
• 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 Iqbal Singh Tutt (Ceased)

• Correspondence address: 112a Windsor Road, Ilford, United Kingdom, IG1 1HQ
• Notified on: 3 September 2019
• Ceased on: 14 November 2019
• Date of birth: October 1998
• Nationality: Austrian
• 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 Joseph Brook (Ceased)

• Correspondence address: 98 Galleons Drive, Barking, England, IG11 0FA
• Notified on: 13 May 2019
• Ceased on: 3 September 2019
• Date of birth: June 1999
• 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 Ryan Scott (Ceased)

• Correspondence address: 16 Marsh Court, London Road, High Wycombe, England, HP11 1EW
• Notified on: 13 March 2019
• Ceased on: 13 May 2019
• Date of birth: May 1985
• 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 Charlie Matthews (Ceased)

• Correspondence address: 12 Ivy Lane, Hounslow, England, TW4 5AW
• Notified on: 16 February 2018
• Ceased on: 13 March 2019
• Date of birth: January 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 Emiele Kci Mclean (Ceased)

• Correspondence address: 156 Lower Cheltenham Place, Bristol, United Kingdom, BS6 5LF
• Notified on: 24 November 2017
• Ceased on: 16 February 2018
• Date of birth: January 1998
• 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

Harry Alker (Ceased)

• Correspondence address: 21 Clavell Road, Bristol, United Kingdom, BS10 7EJ
• Notified on: 2 June 2017
• Ceased on: 24 November 2017
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Alexander Owusu Ansah (Ceased)

• Correspondence address: 21 Clavell Road, Bristol, United Kingdom, BS10 7EJ
• Notified on: 30 April 2016
• Ceased on: 8 November 2016
• Date of birth: July 1992
• Nationality: Ghanaian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more