IRG (OLD) WWR Limited
Company 09696503 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Iceland Foods Limited 2 shared directors
- Inspired Global Cuisine LTD 2 shared directors
- Iceland International Limited 2 shared directors
- Individual Restaurants (IRC) Limited 2 shared directors
- Loxton Frozen Foods Limited 2 shared directors
- Lannis Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09696503 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/07/2015 |
| Address | GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY |
| Accounts next due | 30/12/2021 |
| Accounts last made up | 30/03/2020 |
Industry (SIC)
Ownership - persons with significant control (5)
- Individual Restaurants Group Limited
ownership of shares 75-100% - Mr Malcom Conrad Walker ceased 2019 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Tarsem Singh Dhaliwal ceased 2019 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Steven John Walker ceased 2019 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr. Vernon James Lord ceased 2016 British
ownership of shares 75-100%
Officers (5)
- Richard David Ewen Director · appointed 2022
- Tarsem Singh Dhaliwal Director · appointed 2020
Show 3 former officers
- Andrew David Griffin Director · appointed 2020 · resigned 2020
- Steven John Walker Director · appointed 2016 · resigned 2021
- Vernon Lord Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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