HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED

Company number 10482231

1 active person with significant control / 0 active statements

Alcuin Gp Iv Llp (Active)

• Correspondence address: 35 New Bridge Street, London, England, EC4V 6BW
• Notified on: 29 November 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited Liability Partnership
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Alcuin Capital Partners Llp (Ceased)

• Correspondence address: 35 New Bridge Street, London, United Kingdom, EC4V 6BW
• Notified on: 29 November 2016
• Ceased on: 9 September 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Lp016471
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrew James Conyers Lennox (Ceased)

• Correspondence address: Lion Works, 543 Wallisdown Road, Bournemouth, Dorset, United Kingdom, BH12 5AD
• Notified on: 29 November 2016
• Ceased on: 2 February 2018
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Alcuin Gp Iv Limited (Ceased)

• Correspondence address: 35 New Bridge Street, London, United Kingdom, EC4V 6BW
• Notified on: 29 November 2016
• Ceased on: 29 November 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Oc397705
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Alcuin Capital Partners Llp (Ceased)

• Correspondence address: 35 New Bridge Street, London, United Kingdom, EC4V 6BW
• Notified on: 16 November 2016
• Ceased on: 29 November 2016
• Governing law: England & Wales
• Legal form: Limited Liability Partnership
• Place registered: United Kingdom
• Registration number: Oc331090
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm