logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Alastair Dunbar Storey

    Related profiles found in government register
  • Mr Alastair Dunbar Storey
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 1 IIF 2

    • Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 3 IIF 4
  • Alastair Dunbar Storey
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 5

    • 300 Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 6 IIF 7

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 8
  • Mr Alistair Dunbar Storey
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tvp2 300, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 9
  • Storey, Alastair Dunbar
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Storey, Alastair Dunbar
    British caterer born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 65
  • Storey, Alastair Dunbar
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 66 IIF 67 IIF 68

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 71

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 72 IIF 73 IIF 74

    • The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 76

    • Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 77
  • Storey, Alastair Dunbar
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alistair Dunbar Storey
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 100
  • Alastair Dunbar Storey
    British born in January 1953

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 101 IIF 102
  • Mr Alastair Storey
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 103
  • Storey, Alastair Dunbar
    born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lodge, Speen Lane, Newbury, RG14 1RN

      IIF 104
  • Storey, Alastair Dunbar
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Alastair Dunbar
    British businessman born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

      IIF 112 IIF 113
  • Storey, Alastair Dunbar
    British chairman & ceo born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tvp2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 114
  • Storey, Alastair Dunbar
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tvp2, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 115
  • Storey, Alastair
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 116
child relation
Offspring entities and appointments
Active 80
  • 1
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 74 - Director → ME
  • 2
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-29 ~ now
    IIF 16 - Director → ME
  • 3
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-20 ~ now
    IIF 28 - Director → ME
  • 4
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 20 - Director → ME
  • 5
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 53 - Director → ME
  • 6
    STEVTON (NO.171) LIMITED - 2000-03-01
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-11-24 ~ now
    IIF 47 - Director → ME
  • 7
    BAXTER STOREY LIMITED - 2006-02-03
    WILSON STOREY HALLIDAY LIMITED - 2004-12-30
    HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
    MARKCHIME LIMITED - 1986-04-22
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2000-12-06 ~ now
    IIF 26 - Director → ME
  • 8
    8 Fairways Business Park, Deer Park Avenue, Livingston, Scotland
    Active Corporate (7 parents)
    Officer
    2009-11-12 ~ now
    IIF 64 - Director → ME
  • 9
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-14 ~ now
    IIF 17 - Director → ME
  • 10
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-12-14 ~ now
    IIF 23 - Director → ME
  • 11
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 27 - Director → ME
  • 12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    10,784,479 GBP2024-03-31
    Officer
    2021-12-21 ~ now
    IIF 106 - Director → ME
  • 13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-03-10 ~ now
    IIF 35 - Director → ME
  • 14
    CD&R DOCK HOLDCO LIMITED - 2019-12-18
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 50 - Director → ME
  • 15
    CD&R DOCK MIDCO LIMITED - 2019-12-18
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 40 - Director → ME
  • 16
    AGHOCO 2144 LIMITED - 2021-12-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,777,999 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    300 Thames Valley Park Drive, Reading, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    11,603,215 GBP2024-03-31
    Person with significant control
    2022-07-12 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
  • 18
    300 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,174,576 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 19
    300 Thames Valley Park Drive, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 20
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-11 ~ now
    IIF 102 - Ownership of shares - More than 25% → OE
  • 21
    Bartholomew House, London Road, Newbury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,909 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 103 - Has significant influence or control → OE
  • 22
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-21 ~ now
    IIF 101 - Ownership of shares - More than 25% → OE
  • 23
    Ritter House, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 13 - Director → ME
  • 24
    AGHOCO 2316 LIMITED - 2024-09-06
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 59 - Director → ME
  • 25
    WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
    TANSYCROFT LIMITED - 2016-08-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-02 ~ now
    IIF 10 - Director → ME
  • 26
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    26,683 GBP2022-06-30
    Officer
    2022-10-31 ~ now
    IIF 19 - Director → ME
  • 27
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 69 - Director → ME
  • 28
    HOLROYD HOWE INDEPENDENT LIMITED - 2013-03-22
    HOLROYD HOWE LIMITED - 2008-04-10
    SPEED 6169 LIMITED - 1997-07-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-14 ~ now
    IIF 43 - Director → ME
  • 29
    AGHOCO 2107 LIMITED - 2021-09-29
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 72 - Director → ME
  • 30
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-28 ~ now
    IIF 39 - Director → ME
  • 31
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 73 - Director → ME
  • 33
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,530 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 61 - Director → ME
  • 34
    THE FLAT CAP CAFE LTD - 2010-06-25
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,605,451 GBP2022-06-30
    Officer
    2022-10-31 ~ now
    IIF 37 - Director → ME
  • 35
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 55 - Director → ME
  • 36
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -814,985 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 62 - Director → ME
  • 37
    PERFORMANCE BY TOM KERRIDGE LIMITED - 2024-03-23
    LUSH PERFORMANCE LIMITED - 2021-04-23
    LUSH MOTORSPORT LTD - 2019-10-04
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2020-10-29 ~ dissolved
    IIF 75 - Director → ME
  • 38
    STEVTON (NO. 306) LIMITED - 2004-08-20
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-17 ~ now
    IIF 31 - Director → ME
  • 39
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 70 - Director → ME
  • 40
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-04-08 ~ dissolved
    IIF 66 - Director → ME
  • 41
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 67 - Director → ME
  • 42
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-08 ~ dissolved
    IIF 68 - Director → ME
  • 43
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-07-31 ~ now
    IIF 107 - Director → ME
  • 44
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 108 - Director → ME
  • 45
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 109 - Director → ME
  • 46
    AGHOCO 2272 LIMITED - 2023-12-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-13 ~ now
    IIF 24 - Director → ME
  • 47
    LUSH BY TOM KERRIDGE LIMITED - 2024-03-23
    LUSH HOSPITALITY LIMITED - 2021-03-31
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,621 GBP2019-12-31
    Officer
    2020-10-29 ~ now
    IIF 46 - Director → ME
  • 48
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-20 ~ now
    IIF 34 - Director → ME
  • 49
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    602,014 GBP2020-12-31
    Officer
    2021-12-02 ~ now
    IIF 38 - Director → ME
  • 50
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -324,443 GBP2021-09-24
    Officer
    2024-09-20 ~ now
    IIF 51 - Director → ME
  • 51
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (62 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 104 - LLP Member → ME
  • 52
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-09-20 ~ now
    IIF 14 - Director → ME
  • 53
    THE GOLD SERVICE COMPANY - 2014-02-27
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (10 parents)
    Officer
    2013-08-12 ~ now
    IIF 12 - Director → ME
  • 54
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    828,258 GBP2024-12-31
    Officer
    2014-05-13 ~ now
    IIF 63 - Director → ME
  • 55
    WSH AND JC RESTAURANTS LIMITED - 2020-12-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-10 ~ now
    IIF 52 - Director → ME
  • 56
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 111 - Director → ME
  • 57
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-08 ~ now
    IIF 42 - Director → ME
  • 58
    WESTBURY STREET LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-09 ~ now
    IIF 57 - Director → ME
  • 59
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-11-27 ~ now
    IIF 25 - Director → ME
  • 60
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-11 ~ dissolved
    IIF 71 - Director → ME
  • 61
    Tvp 2 300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 77 - Director → ME
  • 62
    WSH AND TK EVENTS LIMITED - 2024-03-23
    AGHOCO 1957 LIMITED - 2020-11-27
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-21 ~ now
    IIF 58 - Director → ME
  • 63
    AGHOCO 2142 LIMITED - 2021-11-26
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    IIF 33 - Director → ME
  • 64
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 44 - Director → ME
  • 65
    ANGLIAN LARDER LIMITED - 2023-11-03
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-30 ~ now
    IIF 11 - Director → ME
  • 66
    AGHOCO 2183 LIMITED - 2022-06-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-09 ~ now
    IIF 56 - Director → ME
  • 67
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-03 ~ now
    IIF 48 - Director → ME
  • 68
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 36 - Director → ME
  • 69
    WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
    WILSON STOREY GROUP LIMITED - 2000-12-29
    SHELFCO (NO.1999) LIMITED - 2000-11-23
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-13 ~ now
    IIF 29 - Director → ME
  • 70
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-25 ~ now
    IIF 54 - Director → ME
  • 71
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 30 - Director → ME
  • 72
    AGHOCO 1471 LIMITED - 2016-12-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-05 ~ now
    IIF 15 - Director → ME
  • 73
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 45 - Director → ME
  • 74
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 75
    AGHOCO 2208 LIMITED - 2022-09-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-02 ~ now
    IIF 21 - Director → ME
  • 76
    CD&R DOCK BIDCO LIMITED - 2019-03-28
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 18 - Director → ME
  • 77
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 32 - Director → ME
  • 78
    SHELFCO (NO.2005) LIMITED - 2001-02-12
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-05 ~ now
    IIF 22 - Director → ME
  • 79
    BEETON RUMFORD LIMITED - 2002-03-11
    SWINSTEAD LIMITED - 2000-08-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 110 - Director → ME
  • 80
    YOUNG CONCERT ARTISTS TRUST - 2011-07-28
    Somerset House West Wing, Strand, London
    Active Corporate (10 parents)
    Officer
    2021-12-13 ~ now
    IIF 105 - Director → ME
Ceased 31
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-12-18 ~ 2000-02-11
    IIF 87 - Director → ME
  • 2
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1997-01-10 ~ 2000-02-11
    IIF 97 - Director → ME
  • 3
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1997-05-16 ~ 2000-02-11
    IIF 80 - Director → ME
  • 4
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-09-18 ~ 2018-04-27
    IIF 115 - Director → ME
  • 5
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1996-05-24 ~ 2000-02-11
    IIF 82 - Director → ME
  • 6
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1998-04-03 ~ 2000-02-11
    IIF 91 - Director → ME
  • 7
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ 2000-02-11
    IIF 89 - Director → ME
  • 8
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-06-03 ~ 2000-02-11
    IIF 86 - Director → ME
  • 9
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 96 - Director → ME
  • 10
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    1996-05-07 ~ 2000-02-11
    IIF 76 - Director → ME
  • 11
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-03-26 ~ 2000-02-11
    IIF 90 - Director → ME
  • 12
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1993-08-16 ~ 2000-02-11
    IIF 94 - Director → ME
  • 13
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1998-10-23 ~ 2000-02-11
    IIF 83 - Director → ME
  • 14
    16M HOLDINGS LIMITED - 2020-01-20
    SHOO 618 LIMITED - 2016-06-02
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-19 ~ 2021-04-02
    IIF 114 - Director → ME
    Person with significant control
    2016-05-19 ~ 2021-04-02
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1997-02-27 ~ 2000-02-11
    IIF 81 - Director → ME
  • 16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (2 parents)
    Officer
    1997-06-10 ~ 2000-02-11
    IIF 95 - Director → ME
  • 17
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-03-25 ~ 2000-02-11
    IIF 88 - Director → ME
  • 18
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-26 ~ 2000-02-11
    IIF 84 - Director → ME
  • 19
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-01-10 ~ 2000-02-11
    IIF 92 - Director → ME
  • 20
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-05-20 ~ 2000-02-11
    IIF 98 - Director → ME
  • 21
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 99 - Director → ME
  • 22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-12-16 ~ 2000-02-11
    IIF 78 - Director → ME
  • 23
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-13 ~ 2025-03-20
    IIF 112 - Director → ME
  • 24
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-02-19 ~ 2000-02-11
    IIF 85 - Director → ME
  • 25
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 93 - Director → ME
  • 26
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 79 - Director → ME
  • 27
    THE GOLD SERVICE COMPANY - 2014-02-27
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (10 parents)
    Person with significant control
    2016-08-12 ~ 2016-08-12
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 28
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (13 parents)
    Officer
    2019-03-13 ~ 2025-03-20
    IIF 113 - Director → ME
  • 29
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-04-08 ~ 1999-03-30
    IIF 65 - Director → ME
  • 30
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    AGHOCO 1471 LIMITED - 2016-12-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ 2019-03-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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