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WHARLEY PRESTIGE LTD
Person with Significant Control

WHARLEY PRESTIGE LTD: Person with Significant Control

    • Overview

    Company NameWHARLEY PRESTIGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09147399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WHARLEY PRESTIGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Jun 28, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammed Basharat
    HP21 8AA Aylesbury
    9 Mandeville Road
    England
    		Feb 13, 2020
    HP21 8AA Aylesbury
    9 Mandeville Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joshua Forster
    DN6 7LD Doncaster
    29 Grosvenor Road
    United Kingdom
    		Oct 04, 2019
    DN6 7LD Doncaster
    29 Grosvenor Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Cicak
    S61 1BG Rotherham
    30 Belmont Street
    England
    		May 23, 2019
    S61 1BG Rotherham
    30 Belmont Street
    England
    		Yes
    Nationality: Slovak
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Pell
    Netley Abbey
    SO31 5EB Southampton
    53 Queens View
    United Kingdom
    		Jan 22, 2019
    Netley Abbey
    SO31 5EB Southampton
    53 Queens View
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dimitar Dimitrov
    HP19 9QP Aylesbury
    61, Warren Chase
    England
    		Feb 13, 2018
    HP19 9QP Aylesbury
    61, Warren Chase
    England
    		Yes
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Elwin Zimbahwe
    Roundhay Road
    LS8 5AJ Leeds
    147a
    United Kingdom
    		Sep 14, 2016
    Roundhay Road
    LS8 5AJ Leeds
    147a
    United Kingdom
    		Yes
    Nationality: Zimbabwean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Bio
    Roundhay Road
    LS8 5AJ Leeds
    147a
    United Kingdom
    		Jul 22, 2016
    Roundhay Road
    LS8 5AJ Leeds
    147a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0