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Companies/10482231

High Road Restaurants Group Holdco Limited

Activities of other holding companies n.e.c. · Dorking

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Alcuin Gp Iv LlpCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-11-29 · No cessation recorded

Source record 134019166
Show 4 ceased records
Alcuin Gp Iv LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-11-29 · Ceased 2016-11-29

Source record 124793481
AL
Mr Andrew James Conyers LennoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-29 · Ceased 2018-02-02

Source record 132964474
Alcuin Capital Partners LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-29 · Ceased 2019-09-09

Source record 132964664
Alcuin Capital Partners LlpCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-11-16 · Ceased 2016-11-29

Source record 128599987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
GM
Graham MorrisonCurrent director
Appointed 2018-02-02 · 8 yrs · Director
+5 others
GL
Gareth Lloyd JonesCurrent director
Appointed 2018-02-02 · 8 yrs · Company Director
+21 others
GH
Grace Henderson LondonoCurrent director
Appointed 2018-02-02 · 8 yrs · Director
+18 others
Show 4 historical appointments
SH
Steven HillResigned director
Resigned 2018-02-02 · 4 yrs · Company Director
AL
Andrew LennoxResigned director
Resigned 2016-11-29 · 1 yr · Restauranteur
PL
Paul LilleyResigned director
Resigned 2016-11-29 · 1 yr · Cf0
AL
Adrian LurieResigned director
Resigned 2016-11-16 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active