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All Information about:

                        
Name

Individual Restaurants (IRC) Limited

Address
Second Avenue
Deeside Industrial Park
Deeside
CH5 2NW
VAT ID no VAT ID available
Company No. 05274867 Show on Companies House
Accountsfull
last accounts made up to 27 March 2022
Sector (SIC)56101 - Restaurants and mobile food service activities
Company Register Statusactive
Previous Names
  • ICE Acquisitions 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 (2)

    Source: Companies House
    gb-flag GB Wd Ff Limited Status: Active Notified: 02/11/2020 Companies House Number: 12634860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iceland Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Dhaliwal, Tarsem Singh Deeside Industrial Park, Deeside, Flintshire Status: Active Notified: 15/12/2004 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: 02/11/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garton, Andrew Owen Deeside Industrial Park, Deeside, Flintshire Status: Active Notified: 10/01/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Duncan Andrew Deeside Industrial Park, Deeside, Flintshire Status: Active Notified: 31/12/2014 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag IRC Cucina LTD Status: Active Notified: 19/11/2020 Companies House Number: 13030742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Piccolino Restaurants Limited Status: Active Notified: 19/11/2020 Companies House Number: 13030554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Retail Restaurants Limited Status: Active Notified: 18/09/2022 Companies House Number: 10825949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Restaurant BAR and Grill LTD Status: Active Notified: 19/11/2020 Companies House Number: 13030654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zinc BAR and Grill Limited Status: Active Notified: 25/11/2020 Companies House Number: 03096889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors