Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06425958

Ego Restaurants Holdings Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
3sixty Restaurants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-24 · No cessation recorded

Source record 142134142
Show 3 ceased records
LJ
Mr Luke JohnsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-24

Source record 138562832
Tourtoulen LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 145869851
AH
Mr Andreas HoffmanIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-24

Source record 149640503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
FB
Fiona Mary BradleyCurrent director
Appointed 2026-02-12
+26 others
AV
Andrew VaughanCurrent director
Appointed 2023-06-18 · 3 yrs · Director
+39 others
LM
Lee MilesCurrent director
Appointed 2023-06-18 · 3 yrs · Director
+30 others
SM
Susan MartindaleCurrent director
Appointed 2023-06-18 · 3 yrs · Director
+28 others
AF
Andrew FreemanCurrent director
Appointed 2023-06-18 · 3 yrs · Director
+27 others
DB
Denise BurtonCurrent secretary
Appointed 2023-06-18 · 3 yrs
+42 others
Show 16 historical appointments
AH
Alison HughesResigned director
Resigned 2023-06-18 · Director
CH
Christian HopkinsResigned director
Resigned 2023-06-18 · 1 yr · Director
MN
Martin NelsonResigned director
Resigned 2023-06-18 · 1 yr · Director
JL
Julie LeighResigned secretary
Resigned 2015-06-01 · 8 yrs
JL
Julie LeighResigned director
Resigned 2015-06-01 · 8 yrs · Finance Director
JT
Joseph TagerResigned director
Resigned 2011-01-05 · 7 yrs · Director
LJ
Luke JohnsonResigned director
Resigned 2011-01-05 · 7 yrs · Director
AA
Adrian AbbeyResigned director
Resigned 2011-01-05 · 12 yrs · Director
MP
Matthew PowellResigned directorResigned secretary
Resigned 2008-03-26 · 7 yrs · Director
JH
James HorlerResigned director
Resigned 2008-03-26 · 15 yrs · Director
JP
Jonathan PooleResigned director
Resigned 2007-12-14 · Restauranteur
JE
Jason EllisonResigned directorResigned secretary
Resigned 2007-12-14 · Restaurateur
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2007-11-13
CorpWaterlow Nominees LimitedResigned director
Resigned 2007-11-13

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active