1
BANK RESTAURANT BIRMINGHAM LIMITED
- now 03729162STEELPOWER LIMITED - 1999-10-27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
2012-10-23 ~ 2017-01-11
IIF 7 - Secretary → ME
2
BANK RESTAURANT COMPANY LIMITED
- now 04930977INDIVIDUAL RESTAURANT COMPANY LIMITED - 2006-12-22
BROOMCO (3326) LIMITED - 2003-12-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2016-03-23 ~ 2017-01-11
IIF 12 - Director → ME
2012-10-24 ~ 2017-01-11
IIF 3 - Secretary → ME
3
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-12-05
IIF 21 - Director → ME
4
Unit A, Riverside Drive, Cleckheaton, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-03-23 ~ 2024-08-21
IIF 15 - Director → ME
5
Unit A, Riverside Drive, Cleckheaton, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-23 ~ 2024-08-21
IIF 16 - Director → ME
6
68 Queen Street, Sheffield, England
Active Corporate (3 parents)
Officer
2015-02-19 ~ now
IIF 10 - Director → ME
7
HIGH PEAK SUPPORT SERVICES LIMITED
05710025 42 Sea Road, Abergele, Wales
Active Corporate (4 parents)
Officer
2008-01-22 ~ 2015-06-30
IIF 11 - Director → ME
8
INDIVIDUAL RESTAURANT COMPANY LIMITED
- now 04026693INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
BANK RESTAURANT GROUP PLC - 2006-12-22
APRILSTAR PLC - 2000-10-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2012-10-23 ~ 2017-01-11
IIF 6 - Secretary → ME
9
LIGHTS4 FUN LIMITED - 2007-05-15
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
Active Corporate (15 parents)
Officer
2022-12-01 ~ 2025-12-06
IIF 17 - Director → ME
10
BROOMCO (3540) LIMITED - 2004-10-13
Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
Dissolved Corporate (14 parents)
Officer
2016-05-13 ~ 2017-01-11
IIF 13 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2025-09-15 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PROJECT DELOREAN BIDCO LIMITED
- now 10523671AGHOCO 1495 LIMITED - 2017-01-24
4 Rudgate Court, Walton, Wetherby, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-06-24 ~ 2023-03-21
IIF 20 - Director → ME
13
PROJECT DELOREAN TOPCO LIMITED
- now 10523579AGHOCO 1494 LIMITED - 2017-01-24
4 Rudgate Court, Walton, Wetherby, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-06-24 ~ 2023-03-21
IIF 24 - Director → ME
14
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-01 ~ 2025-09-05
IIF 22 - Director → ME
15
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-01 ~ 2025-09-05
IIF 23 - Director → ME
16
PROJECT RAINBOW BIDCO LIMITED
- now 12970476AGHOCO 1965 LIMITED - 2020-10-28
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-12-06
IIF 18 - Director → ME
17
PROJECT RAINBOW TOPCO LIMITED
- now 12970454AGHOCO 1964 LIMITED - 2020-10-28
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-12-06
IIF 19 - Director → ME
18
Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2012-10-23 ~ 2017-01-11
IIF 1 - Secretary → ME
19
RBG REALISATIONS 2020 LIMITED - now
RESTAURANT BAR AND GRILL LIMITED
- 2021-01-12
03610858METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
ESTPRESSO LIMITED - 2001-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-03-23 ~ 2017-01-11
IIF 14 - Director → ME
2012-10-23 ~ 2017-01-11
IIF 2 - Secretary → ME
20
Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, England
Dissolved Corporate (10 parents)
Officer
2012-10-23 ~ 2017-01-11
IIF 4 - Secretary → ME
21
ALNERY NO. 2959 LIMITED - 2011-04-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-03-23 ~ 2017-01-11
IIF 8 - Secretary → ME
22
ZINC BAR AND GRILL LIMITED
- now 03096889PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-10-23 ~ 2017-01-11
IIF 5 - Secretary → ME