GRAINTHORPE PRESTIGE LTD

Company number 09711959

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 30 November 2022
• Date of birth: December 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 Ian Brook (Ceased)

• Correspondence address: 18 Morley Road, Wallasey, United Kingdom, CH44 5SL
• Notified on: 19 June 2020
• Ceased on: 30 November 2022
• Date of birth: March 1983
• 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 Gigigheorghe Gisandru (Ceased)

• Correspondence address: 27 Wintringham Road, Grimsby, United Kingdom, DN32 0PD
• Notified on: 28 November 2019
• Ceased on: 19 June 2020
• Date of birth: June 1980
• 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 Peter Duda (Ceased)

• Correspondence address: 3 Sparrow Close, Sinfin, Derby, England, DE24 9JU
• Notified on: 25 May 2018
• Ceased on: 21 August 2019
• Date of birth: October 1993
• Nationality: Slovak
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 25 May 2018
• 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 Paul David Broomhead (Ceased)

• Correspondence address: 6 Cheviot Avenue, Thornton-Cleveleys, United Kingdom, FY5 2LA
• Notified on: 16 October 2017
• Ceased on: 5 April 2018
• Date of birth: October 1974
• 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: 6 Cheviot Avenue, Thornton-Cleveleys, United Kingdom, FY5 2LA
• Notified on: 15 March 2017
• Ceased on: 16 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Wesley Boaten Danqua (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: January 1970
• Nationality: Ghanaian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more