HOLBECK LIMITED
Company number 12519504 · Monitor this company
1 active / 4 ceased · persons with significant control
Gp Restaurants Liverpool Limited
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2021-07-21
- Correspondence address
- Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 11757495
- Country registered
- United Kingdom
The Banyan Holding Ltd
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2021-07-16
- Ceased on
- 2021-07-21
- Correspondence address
- 7 Mill Hill, Mill Hill, Enderby, Leicester, LE19 4AL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 12747746
- Country registered
- United Kingdom
Mr Ardeshir Garapetian
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
- 2021-07-13
- Ceased on
- 2021-07-16
- Date of birth
- April 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
Mrs Astrid Louise Farrar
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
- 2020-10-15
- Ceased on
- 2021-07-13
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
Mr Ardeshir Garapetian
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-16
- Ceased on
- 2020-10-15
- Date of birth
- April 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom