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HOLBORN BEST LTD

Company number 09317317

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
1 September 2022
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Steve Vidal Ceased

Correspondence address
38 Goshawk Gardens, Hayes, United Kingdom, UB4 8LA
Notified on
25 June 2021
Ceased on
1 September 2022
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Faustus Masktiuk Ceased

Correspondence address
3 Riverside Walk, Isleworth, United Kingdom, TW7 6HW
Notified on
2 October 2020
Ceased on
25 June 2021
Date of birth
August 1981
Nationality
Lithuanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ryan Brown Edwards Ceased

Correspondence address
167 Marsh Lane, Wolverhampton, United Kingdom, WV10 6SA
Notified on
1 June 2020
Ceased on
2 October 2020
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mohammed Ahmed Ceased

Correspondence address
23 Oakslade Drive, Solihull, United Kingdom, B92 9QG
Notified on
28 February 2020
Ceased on
1 June 2020
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Abraham Binoy Ceased

Correspondence address
35 Macmillan Court, Greenford, United Kingdom, UB6 9FH
Notified on
11 November 2019
Ceased on
28 February 2020
Date of birth
August 1981
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andris Springis Ceased

Correspondence address
10 Kimberley Road, Rugby, United Kingdom, CV21 2SU
Notified on
11 July 2019
Ceased on
11 November 2019
Date of birth
April 1967
Nationality
Latvian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terence Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
Notified on
15 March 2017
Ceased on
11 July 2019
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Tracey Margaret Rush Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
5 September 2016
Ceased on
15 March 2017
Date of birth
March 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more