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Name

IRG (OLD) Finco Limited

Address
C/O Teneo Financial Advisory Limited
The Colmore Building 20 Colmore Circus
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 11024636 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 March 2020
Sector (SIC)56101 - Restaurants and mobile food service activities
Company Register Statusdissolved
Previous Names
  • Gino D'acampo Worldwide Restaurants Finco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Individual Restaurants Group Limited Status: Active Notified: 29/08/2019 Companies House Number: 10799037 Nature of Control
  • Ownership of shares - 75% or more
  • Dhaliwal, Tarsem Singh Status: Ceased Notified: 20/10/2017 Ceased: 29/08/2019 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Walker, Malcolm Conrad Status: Ceased Notified: 20/10/2017 Ceased: 29/08/2019 Date of Birth: 02/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Walker, Steven John Status: Ceased Notified: 20/10/2017 Ceased: 29/08/2019 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dhaliwal, Tarsem Singh Deeside, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ewen, Richard David Deeside, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British