FENGATE PRESTIGE LTD

Company number 09225621

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 January 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

Miss Sarah Maughan (Ceased)

• Correspondence address: 83 Axwell Terrace, Newcastle Upon Tyne, United Kingdom, NE16 3JS
• Notified on: 1 September 2020
• Ceased on: 24 January 2022
• Date of birth: October 1986
• 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 Vaughan Richardson (Ceased)

• Correspondence address: 44 Becket Road, Sheffield, United Kingdom, S8 7HE
• Notified on: 18 October 2019
• Ceased on: 1 September 2020
• Date of birth: January 1994
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 17 October 2019
• Date of birth: January 1945
• 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 Matthew Nisbet (Ceased)

• Correspondence address: 19 Hailes Avenue, Glasgow, United Kingdom, G32 0TU
• Notified on: 9 June 2017
• Ceased on: 5 April 2018
• Date of birth: November 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

Mateusz Podgorski (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: December 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more