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BRIT RESTAURANTS LTD
Person with Significant Control

BRIT RESTAURANTS LTD: Person with Significant Control

    • Overview

    Company NameBRIT RESTAURANTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09834863
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRIT RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ardeshir Garapetian
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		Jul 29, 2021
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Astrid Louise Farrar
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		Oct 15, 2020
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		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 Ardashir Garapetian
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		Oct 02, 2020
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    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.
    Gemini Park
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    West Yorkshire
    England
    		Dec 20, 2019
    Gemini Park
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    West Yorkshire
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11057374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fullbrook Thorpe Investments Llp
    Mercia Marina, Findern Lane
    Willington
    DE65 6DW Derby
    The Boardwalk
    England
    		Dec 12, 2016
    Mercia Marina, Findern Lane
    Willington
    DE65 6DW Derby
    The Boardwalk
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc397903
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Constantinou
    Otley Road
    LS16 7NR Leeds
    473a
    England
    		Apr 06, 2016
    Otley Road
    LS16 7NR Leeds
    473a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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