SEVENTY NINE (MIR) LTD

Company number 11757647

1 active person with significant control / 0 active statements

Mr Mostafa Khosravi Dizchi (Active)

• Correspondence address: 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
• Notified on: 1 September 2023
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Home Dining Group Ltd (Ceased)

• Correspondence address: Unit 9 C/O Richmonds Accountants, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom, LS7 3JB
• Notified on: 10 August 2023
• Ceased on: 1 September 2023
• Governing law: Companies Act 2016
• Legal form: Limited Company
• Place registered: England
• Registration number: 12876833
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohammad Karimi (Ceased)

• Correspondence address: 79 Old Bank Road, Mirfield, England, WF14 0HY
• Notified on: 1 October 2021
• Ceased on: 1 September 2023
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jane Elizabeth Bastain (Ceased)

• Correspondence address: 79 Old Bank Road, Mirfield, England, WF14 0HY
• Notified on: 20 February 2020
• Ceased on: 8 September 2021
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ali Reza Golesorkhi (Ceased)

• Correspondence address: 79 Old Bank Road, Mirfield, England, WF14 0HY
• Notified on: 11 February 2019
• Ceased on: 15 October 2021
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Bastain (Ceased)

• Correspondence address: 68 Thornhill Road, Middlestown, Wakefield, United Kingdom, WF4 4RU
• Notified on: 11 February 2019
• Ceased on: 20 February 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Elizabeth Bastain (Ceased)

• Correspondence address: 68 Thornhill Road, Middlestown, Wakefield, United Kingdom, WF4 4RU
• Notified on: 9 January 2019
• Ceased on: 11 February 2019
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors