1
Dirench & Co, 152 Stoke Newington Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 15 - Director → ME
2
BIG BIRD PROMOTIONS LTD
- 2024-04-26
10673684 16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
2,057,240 GBP2023-12-31
Officer
2017-03-16 ~ now
IIF 13 - Director → ME
3
BIG FANG LEEDS LTD
- 2024-03-01
11366137 16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-16 GBP2023-12-31
Officer
2018-05-16 ~ now
IIF 31 - Director → ME
4
16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
351,275 GBP2023-12-31
Officer
2018-05-16 ~ now
IIF 27 - Director → ME
5
BLUE BLIND HOLDINGS LTD
- 2021-10-08
11144598 16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-01-11 ~ now
IIF 20 - Director → ME
6
16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
871,836 GBP2023-12-31
Officer
2018-05-16 ~ now
IIF 22 - Director → ME
7
16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,001,420 GBP2023-12-31
Officer
2021-11-18 ~ now
IIF 40 - Director → ME
8
BIG FANG LEISURE BIRMINGHAM LTD
- now 11802753 16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
598,140 GBP2023-12-31
Officer
2019-02-01 ~ now
IIF 23 - Director → ME
9
BIG FANG LEISURE LIVERPOOL LTD
- now 11199078THREE EYED LIZARD LTD
- 2024-04-26
11199078 16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-943,870 GBP2023-12-31
Officer
2018-02-12 ~ now
IIF 28 - Director → ME
10
COOKIE MONSTER GOLF LIMITED
- 2024-04-26
10286352 16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1,484,473 GBP2023-12-31
Officer
2016-07-19 ~ now
IIF 14 - Director → ME
11
THE MARVELLOUS MOLE LTD
- 2023-03-29
11620410 16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Officer
2018-10-12 ~ now
IIF 21 - Director → ME
12
16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1,606,430 GBP2023-12-31
Officer
2018-05-16 ~ now
IIF 29 - Director → ME
13
16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-05-16 ~ now
IIF 25 - Director → ME
14
16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-4,539,425 GBP2023-12-31
Officer
2017-05-17 ~ now
IIF 12 - Director → ME
15
16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-274,151 GBP2023-12-31
Officer
2018-05-16 ~ now
IIF 26 - Director → ME
16
16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 41 - Director → ME
17
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
-20,814 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
19 Serpentine, Towngreen, West Lanchashire, England
Dissolved Corporate (1 parent)
Officer
2012-10-24 ~ dissolved
IIF 44 - Director → ME
2012-10-24 ~ dissolved
IIF 45 - Secretary → ME
20
42 Stramongate, Kendal, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 17 - Director → ME
21
REBEL RESTAURANTS CHURCHTOWN LTD
16287739 300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
REBEL RESTAURANTS GROUP HOLDINGS LTD
15298474 300 St. Marys Road Garston, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 39 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
REBEL RESTAURANTS LIVERPOOL LTD
- now 10673905 300 St. Marys Road, Garston, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
112,059 GBP2024-11-30
Officer
2017-06-21 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
REBEL RESTAURANTS SOUTHPORT LTD
15105831 300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-273,598 GBP2024-11-30
Officer
2025-12-16 ~ now
IIF 35 - Director → ME
26
Daniel Bolger, 11 St. Vincents Way, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ dissolved
IIF 16 - Director → ME
2015-10-09 ~ dissolved
IIF 46 - Secretary → ME
27
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 34 - Director → ME
28
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-29
Officer
2019-09-16 ~ now
IIF 30 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
300 St Mary's Road, Garston, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,361,610 GBP2024-08-31
Officer
2017-06-08 ~ now
IIF 42 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
30
16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-30,096 GBP2023-01-01 ~ 2023-12-31
Officer
2018-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE