HOLLYBANK LLP

Company number OC411965

3 active persons with significant control / 0 active statements

Mr Mahesh Raojibhai Patel (Active)

• Correspondence address: 9a, The Broadway, Stanmore, Middlesex, HA7 4DA
• Notified on: 23 May 2016
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Hirenkumar Mansukhlal Shah (Active)

• Correspondence address: 9a, The Broadway, Stanmore, Middlesex, HA7 4DA
• Notified on: 23 May 2016
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Concept Point (Uk) Limited (Active)

• Correspondence address: 9a The Broadway, Stanmore, The Broadway, Stanmore, England, HA7 4DA
• Notified on: 23 May 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09748597
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Daisy Investment Limited (Ceased)

• Correspondence address: Kimberley House, Burnt Oak Broadway, Edgware, England, HA8 5LD
• Notified on: 21 July 2016
• Ceased on: 22 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10249003
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm