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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Sheppard, Clare
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Whibley, Steven Richard
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2011-04-26 ~ 2012-03-02
    OF - Director → CIF 0
  • 3
    Le Roux, Philippe Anthonie David
    Born in January 1951
    Individual (9 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Ooi, Kee Eng
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2011-04-26 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Rosehill, Michael Henry
    Individual (127 offsprings)
    Officer
    2005-10-03 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 6
    Ally, Bibi Rahima
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 7
    Lewis, Leonard Richard
    Company Director born in April 1954
    Individual (21 offsprings)
    Officer
    2005-10-03 ~ 2011-04-26
    OF - Director → CIF 0
  • 8
    Kaye, Adam
    Company Director born in September 1968
    Individual (39 offsprings)
    Officer
    2005-10-03 ~ 2011-04-26
    OF - Director → CIF 0
  • 9
    Barber, James Lloyd
    Company Director born in January 1971
    Individual (18 offsprings)
    Officer
    2005-10-03 ~ 2011-04-26
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2005-10-03 ~ 2005-10-03
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-10-03 ~ 2005-10-03
    OF - Nominee Director → CIF 0
  • 12
    MAISON MADELEINE LIMITED
    - now 07306401
    NODAN LIMITED - 2010-11-04
    170, Great Portland Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE FOODSTORE GROUP LIMITED

Period: 2005-10-03 ~ 2019-03-26
Company number: 05581405
Registered name
THE FOODSTORE GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • THE FOODSTORE GROUP LIMITED
    Info
    Registered number 05581405
    170 Great Portland Street, London W1W 5QB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 and dissolved on 2019-03-26 (13 years 5 months). The company status is Dissolved.
    CIF 0
  • THE FOODSTORE GROUP LIMITED
    S
    Registered number 05581405
    170, Great Portland Street, London, W1W 5QB
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VILLANDRY FOODSTORE RESTAURANT LIMITED
    - now 02696611 03364237
    NOLAMOR LIMITED - 2006-07-17
    55 Baker Street, Marylebone, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.