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Nom	Mortons BAR & Grill LTD
Adresse	7 Main Street Dickens Heath Shirley Solihull B90 1UB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Mortons BAR & Grill Limited
Company Register Address	Pier House West Midlands W4 3NN
Société Numéro de Registre	04922277 Show on Companies House
Accounts	group last accounts made up to 31 octobre 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Fuller Smith & Turner Plc Status: Active Notified: 06/08/2024 Companies House Number: 00241882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hales, Paul Jonathon Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2024 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Salisbury, Paul Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2024 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Emeny, Simon London, England Status: Active Notified: 06/08/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hales, Alison Dorothy Waterfront, Brierley Hill, West Midlands Status: Active Notified: 01/03/2012 Date of Birth: 07/1969 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Smith, Neil Reynolds London, England Status: Active Notified: 06/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Spencer, Rachel Louise London, England Status: Active Notified: 06/08/2024 Role: Secretary

Turner, Frederick James Mortimer London, England Status: Active Notified: 06/08/2024 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British

Breen, Andrew John London, England Status: Ceased Notified: 02/11/2004 Ceased: 06/08/2024 Date of Birth: 08/1968 Occupation: Chef Role: Director Country of Residence: England Nationality: Irish

Elliot, James London, England Status: Ceased Notified: 06/10/2003 Ceased: 06/08/2024 Date of Birth: 07/1967 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

Hales, Alison Dorothy, Dr London, England Status: Ceased Notified: 01/03/2012 Ceased: 06/08/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Hales, Paul Jonathon London, England Status: Ceased Notified: 06/10/2003 Ceased: 06/08/2024 Date of Birth: 07/1965 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

Salisbury, Paul Robert London, England Status: Ceased Notified: 06/10/2003 Ceased: 06/08/2024 Date of Birth: 02/1960 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Salisbury, Paul Robert London, England Status: Ceased Notified: 06/10/2003 Ceased: 06/08/2024 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Salisbury, Susan Lindsey London, England Status: Ceased Notified: 01/03/2012 Ceased: 06/08/2024 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Mortons BAR & Grill (Alcester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09001683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mortons BAR & Grill (Bromsgrove) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08495675 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mortons Catering LTD Status: Active Notified: 06/08/2024 Companies House Number: 02824757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Classic Country PUB CO. LTD Status: Active Notified: 06/08/2024 Companies House Number: 03588736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mortons BAR & Grill LTD

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Persons with Significant Control (3)

Officers (12)

Companies Controlled by This Company (4)