CompaniesInTheUK

BOYRAZ RESTAURANT LTD

Company number 15045121 ·

Active

1 active / 4 ceased · persons with significant control

Mr Ali Boyraz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-01
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
87, Chalk Farm Rd, London, NW1 8AR, United Kingdom

Mrs Hatice Boyraz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-01
Ceased on
2024-02-01
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
87, Chalk Farm Rd, London, NW1 8AR, United Kingdom

Mr Halil Boyraz

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-01
Ceased on
2024-02-01
Date of birth
May 1971
Nationality
Turkish
Country of residence
England
Correspondence address
87, Chalk Farm Rd, London, NW1 8AR, United Kingdom

Mr Deniz Boyraz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-02
Ceased on
2023-08-02
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
35, Grafton Way, London, W1T 5DB, United Kingdom

Mr Ali Boyraz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-02
Ceased on
2024-02-01
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
87, Chalk Farm Rd, London, NW1 8AR, United Kingdom