1
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire
Active Corporate (4 parents)
Officer
2009-05-20 ~ 2015-02-04
IIF 22 - Director → ME
2
CATTLE GRID (WIMBLEDON) LIMITED
08120500 C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolved
IIF 18 - Director → ME
3
CATTLE GRID CATERING (WINDSOR) LIMITED
- now 06393159MOZZARELLA JOES WINDSOR LIMITED
- 2008-12-17
06393159 Birkby House, Bailiff Bridge, Brighouse, West Yorkshire
Active Corporate (7 parents)
Officer
2008-11-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-26 during the appointment or period of control
Dissolved on 2011-05-02 during the appointment or period of control
Xl Business Solutions Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-10-08 ~ dissolved
IIF 14 - Director → ME
5
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
C/o Brosnans Birkby House, Birkby Lane, Brighouse, West Yorkshire
Active Corporate (3 parents)
Officer
2011-12-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
CATTLE GRID LEEDS LIMITED
- now 06910901CATTLE GRID CROUCH END LIMITED
- 2010-11-11
06910901THE SHIP & WHALE LIMITED
- 2009-09-08
06910901 C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-05-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
C/o Brosnans Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 17 - Director → ME
9
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (4 parents)
Officer
2008-12-29 ~ 2009-10-01
IIF 24 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2010-12-08 during the appointment or period of control
C/o Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-02-23 ~ dissolved
IIF 23 - Director → ME
11
Unit 1b Quadrant House North, 65b Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Officer
2022-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
C/o Bk Plus Limited Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-07 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
C/o Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-11-10 ~ dissolved
IIF 15 - Director → ME
2003-11-10 ~ dissolved
IIF 40 - Secretary → ME
17
7 Clarendon Cottages, Styal, Wilmslow, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
POULET ROUGE RESTAURANTS LIMITED
08317609Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-21 during the appointment or period of control
Dissolved on 2016-10-14 during the appointment or period of control
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ dissolved
IIF 20 - Director → ME
19
C/o Bk Plus Limited Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
RHAPSODY HOSPITALITY GROUP LIMITED
- now 06707878CATTLE GRID RESTAURANTS LIMITED
- 2021-06-02
06707878 C/o Brosnans, Birkby House Bailiff Bridge, Brighouse, West Yorkshire
Active Corporate (5 parents)
Officer
2008-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
21
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
C/o Bk Plus Limited Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
C/o Bk Plus Limited Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-01 during the appointment or period of control
Dissolved on 2018-09-21 during the appointment or period of control
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 19 - Director → ME