CompaniesInTheUK

GRANDPA'S BREADS LIMITED

Company number 08316734 ·

Active

2 active / 3 ceased · persons with significant control

Mr Shamsuddin Parbtani

Individual Active

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
2023-12-01
Date of birth
January 1993
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
279, Grays Inn Road, Holborn, London, WC1X 8QF

Mr Shamsuddin Jalaluddin Parbtani

Individual Active

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
2023-12-01
Date of birth
June 1989
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
279, Grays Inn Road, Holborn, London, WC1X 8QF

Mr Samsuddin Noorali Surani

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
2019-06-21
Ceased on
2023-12-01
Date of birth
April 1981
Nationality
Indian
Country of residence
England
Correspondence address
279, Grays Inn Road, Holborn, London, WC1X 8QF

Mr Mathieu Esposito

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-06-21
Date of birth
May 1983
Nationality
French
Country of residence
United Kingdom
Correspondence address
Office 10, 10-12 Baches Street, London, N1 6DL, United Kingdom

Mr Guillaume Esposito

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-06-21
Date of birth
January 1986
Nationality
French
Country of residence
United Kingdom
Correspondence address
Office 10, 10-12 Baches Street, London, N1 6DL, United Kingdom