ROWBERROW PRESTIGE LTD

Company number 09615288

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 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 Inacio Fernandes (Ceased)

• Correspondence address: 150 Guildford Avenue, Feltham, United Kingdom, TW13 4EL
• Notified on: 29 July 2021
• Ceased on: 31 August 2022
• Date of birth: June 1972
• Nationality: Portuguese
• 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 Radu (Ceased)

• Correspondence address: 2 Blossom Waye, Hounslow, United Kingdom, TW5 9HD
• Notified on: 5 November 2020
• Ceased on: 29 July 2021
• Date of birth: April 2000
• Nationality: Romanian
• 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 Lewis Reitveld (Ceased)

• Correspondence address: 62 Fruen Road, Feltham, United Kingdom, TW14 9NR
• Notified on: 14 August 2020
• Ceased on: 5 November 2020
• Date of birth: June 1995
• 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 Nicusor Stamate (Ceased)

• Correspondence address: 2 Blossom Waye, Hounslow, United Kingdom, TW5 9HD
• Notified on: 7 April 2020
• Ceased on: 14 August 2020
• Date of birth: April 1990
• Nationality: Romanian
• 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 Lewis Brian Fitzwater (Ceased)

• Correspondence address: 41 St. Marys Avenue, Staines-Upon-Thames, United Kingdom, TW19 7JA
• Notified on: 27 February 2020
• Ceased on: 7 April 2020
• Date of birth: February 1997
• 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

Mrs Virginia Mihai (Ceased)

• Correspondence address: 209 Old Church Road, Coventry, United Kingdom, CV6 7DZ
• Notified on: 11 December 2019
• Ceased on: 27 February 2020
• Date of birth: April 1999
• Nationality: Romanian
• 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 Rodolpho Rodrigues (Ceased)

• Correspondence address: Flat 1, 324 Coldharbour Lane, London, United Kingdom, SW9 8QH
• Notified on: 14 March 2019
• Ceased on: 11 December 2019
• Date of birth: August 1992
• Nationality: Italian
• 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 Luke Oakley (Ceased)

• Correspondence address: Flat B, 73 Davisville Road, London, United Kingdom, W12 9SH
• Notified on: 24 December 2018
• Ceased on: 14 March 2019
• Date of birth: July 1999
• 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 Khristian Ramgeet-Joseph (Ceased)

• Correspondence address: 2 John Smith Avenue, London, United Kingdom, SW6 7TW
• Notified on: 31 July 2018
• Ceased on: 24 December 2018
• 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 Peter Matuvu (Ceased)

• Correspondence address: Flat 11, Speakman House, Arica Road, London, United Kingdom, SE4 2PZ
• Notified on: 20 June 2017
• Ceased on: 31 July 2018
• Date of birth: January 1968
• 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: Flat 11, Speakman House, Arica Road, London, United Kingdom, SE4 2PZ
• Notified on: 5 April 2017
• Ceased on: 20 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more