OpenCompanies

The Oast House Manchester Limited

Company number
07685474
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2011
Nature of business
Licenced restaurants
Corporate group
Christopher Topco Limited (9 companies)

Registered office

6 Time Square
Warrington
WA1 2NT

Officers

NameRoleAppointedResigned
BACON, Timothy Alan Director 28 Jun 2011 30 Apr 2016
ROBERTS, Jeremy Kevin Director 28 Jun 2011 8 Jun 2016
HAIGH, Andrew Peter Director 28 Jun 2011 8 Jun 2016
BARLEY, Richard Thomas Director 29 Jul 2015 16 Jan 2019
HILL, Christopher Director 8 Jun 2016 21 Apr 2020
FRIIS, Jesper Roholm Director 29 Apr 2020 1 Aug 2022
PICKWORTH, James Director 18 Apr 2019 23 Nov 2023
MCKIE, Rod Director 14 Dec 2022 23 May 2025
PEARSON, Glenn Sheldon Director 12 Mar 2025 28 Aug 2025
BELLAMY, Adam John Gordon Director 5 Nov 2025
HIRE, Jonathan Henry Director 15 Sep 2025
WOOD, Amber Director 18 Sep 2023

Control

NameNature of controlNotifiedCeased
Graphite Capital General Partner Viii Lp Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2016 8 Jun 2016
New World Trading Company (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

The Oast House Manchester Limited → New World Trading Company (UK) Limited → New World Trading Company (UK) Holdings Limited → Christopher Bidco Limited → Christopher Midco 2 Limited → Christopher Midco 1 Limited

Directors’ other companies

Companies at the same address

Data