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Nom

Casual Dining Limited
Adresse
Ship Canal House 8th Floor
98 King Street
Manchester
M2 4WU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04349917 Show on Companies House
Statut de SociétéDissolved
Fondé9 janvier 2002
AccountsGROUP
last accounts made up to 26 mai 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Tragus Holdings Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Casual Dining Restaurants Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05313454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    David, Giles Matthew Oliver 163 Eversholt Street, London Status: Ceased Notified: 21/06/2017 Ceased: 06/12/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mansigani, Mohan 163 Eversholt Street, London Status: Ceased Notified: 06/05/2004 Ceased: 31/07/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Adrian Rowland London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 08/10/2020 Occupation: Director, Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB CRR Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 00425057 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 Casual Dining Services Limited Status: Active Notified: 08/06/2017 Companies House Number: 06022528 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 La Tasca Holdings Limited Status: Active Notified: 30/01/2018 Companies House Number: 07505029 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 Lasig Realisations 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06326861 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 SAN Gregorio UK Limited Status: Active Notified: 05/02/2018 Companies House Number: 09961322 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 T.R.M. Tisch Limited Status: Active Notified: 02/03/2018 Companies House Number: 02594188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •