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Name

IRG (OLD) WWR Limited

Address
Gladstone House
77-79 High Street
Egham
TW20 9HY
VAT ID no VAT ID available
Company No. 09696503 Show on Companies House
Company Register StatusLiquidation
Incorporation Date21 July 2015
AccountsFULL
last accounts made up to 30 March 2020
Sector (SIC)56101 - Restaurants and mobile food service activities
Previous Names
  • Gino D'acampo Worldwide Restaurants 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 (5)

    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: 06/04/2016 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%
  • Right to appoint and remove directors
  • Lord, Vernon James Status: Ceased Notified: 20/07/2016 Ceased: 20/07/2016 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Walker, Malcom Conrad Status: Ceased Notified: 06/04/2016 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%
  • Right to appoint and remove directors
  • Walker, Steven John Status: Ceased Notified: 06/04/2016 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%
  • Right to appoint and remove directors
  • 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