1
300 Thames Valley Park Drive, Reading, United KingdomDissolved corporate (4 parents)
Officer
2020-07-07 ~ dissolvedIIF 38 - director → ME
2020-07-07 ~ dissolvedIIF 121 - secretary → ME
2
300 Thames Valley Park Drive, Reading, United KingdomCorporate (5 parents)
Officer
2024-09-20 ~ nowIIF 19 - director → ME
3
300 Thames Valley Park Drive, Reading, United KingdomCorporate (8 parents)
Officer
2020-10-28 ~ nowIIF 35 - director → ME
2020-10-28 ~ nowIIF 123 - secretary → ME
4
300 Thames Valley Park Drive, Reading, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2020-10-28 ~ nowIIF 21 - director → ME
2020-10-28 ~ nowIIF 120 - secretary → ME
5
STEVTON (NO.171) LIMITED - 2000-03-01
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents)
Officer
2007-11-20 ~ nowIIF 2 - director → ME
2007-12-14 ~ nowIIF 80 - secretary → ME
6
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 KingdomCorporate (15 parents, 2 offsprings)
Officer
2007-11-20 ~ nowIIF 3 - director → ME
2007-12-14 ~ nowIIF 78 - secretary → ME
7
8 Fairways Business Park, Deer Park Avenue, Livingston, ScotlandCorporate (8 parents)
Officer
2009-11-12 ~ nowIIF 67 - director → ME
2009-11-12 ~ nowIIF 135 - secretary → ME
8
SHELFCO (NO. 2982) LIMITED - 2004-08-05
300 Thames Valley Park Drive, Reading, United KingdomCorporate (4 parents)
Officer
2007-12-14 ~ nowIIF 55 - director → ME
2007-12-14 ~ nowIIF 84 - secretary → ME
9
BEN'UGOS LIMITED - 1998-08-24
300 Thames Valley Park Drive, Reading, United KingdomCorporate (6 parents, 1 offspring)
Officer
2007-12-14 ~ nowIIF 45 - director → ME
2007-12-14 ~ nowIIF 77 - secretary → ME
10
300 Thames Valley Park Drive, Reading, Berkshire, United KingdomCorporate (2 parents)
Officer
2024-10-23 ~ nowIIF 68 - director → ME
2024-10-23 ~ nowIIF 93 - secretary → ME
Person with significant control
2024-10-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
11
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents)
Officer
2020-10-08 ~ nowIIF 7 - director → ME
12
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
10,784,479 GBP2024-03-31
Officer
2021-12-21 ~ nowIIF 72 - director → ME
2021-12-21 ~ nowIIF 91 - secretary → ME
13
300 Thames Valley Park Drive, Reading, United KingdomCorporate (6 parents)
Officer
2007-11-20 ~ nowIIF 1 - director → ME
2007-12-14 ~ nowIIF 75 - secretary → ME
14
CD&R DOCK HOLDCO LIMITED - 2019-12-18
300 Thames Valley Park Drive, Reading, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ nowIIF 34 - director → ME
2019-05-03 ~ nowIIF 129 - secretary → ME
15
CD&R DOCK MIDCO LIMITED - 2019-12-18
300 Thames Valley Park Drive, Reading, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-05-03 ~ nowIIF 22 - director → ME
2019-05-03 ~ nowIIF 116 - secretary → ME
16
AGHOCO 2144 LIMITED - 2021-12-17
300 Thames Valley Park Drive, Reading, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
12,777,999 GBP2024-03-31
Officer
2021-12-17 ~ nowIIF 29 - director → ME
2021-12-17 ~ nowIIF 119 - secretary → ME
17
300 Thames Valley Park Drive, Reading, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
11,603,215 GBP2024-03-31
Officer
2022-08-01 ~ nowIIF 71 - llp-designated-member → ME
18
300 Thames Valley Park Drive, Reading, Berkshire, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
2,174,576 GBP2024-03-31
Officer
2022-09-30 ~ nowIIF 69 - llp-designated-member → ME
19
300 Thames Valley Park Drive, Reading, EnglandCorporate (6 parents)
Officer
2023-11-06 ~ nowIIF 70 - llp-designated-member → ME
Person with significant control
2023-11-06 ~ nowIIF 74 - Has significant influence or control → OE
20
Ritter House, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Officer
2023-09-01 ~ nowIIF 44 - director → ME
21
AGHOCO 2316 LIMITED - 2024-09-06
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 37 - director → ME
2024-09-09 ~ nowIIF 109 - secretary → ME
22
WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
TANSYCROFT LIMITED - 2016-08-02
300 Thames Valley Park Drive, Reading, United KingdomCorporate (4 parents)
Officer
2016-08-02 ~ nowIIF 60 - director → ME
2016-08-02 ~ nowIIF 98 - secretary → ME
23
300 Thames Valley Park Drive, Reading, United KingdomCorporate (8 parents)
Equity (Company account)
26,683 GBP2022-06-30
Officer
2022-10-31 ~ nowIIF 24 - director → ME
2022-10-31 ~ nowIIF 131 - secretary → ME
24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2016-04-08 ~ dissolvedIIF 11 - director → ME
2016-04-08 ~ dissolvedIIF 88 - secretary → ME
25
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 KingdomCorporate (6 parents)
Officer
2007-12-14 ~ nowIIF 61 - director → ME
2007-12-14 ~ nowIIF 82 - secretary → ME
26
AGHOCO 2107 LIMITED - 2021-09-29
300 Thames Valley Park Drive, Reading, United KingdomDissolved corporate (5 parents)
Officer
2021-09-30 ~ dissolvedIIF 17 - director → ME
2021-09-30 ~ dissolvedIIF 100 - secretary → ME
27
300 Thames Valley Park Drive, Reading, United KingdomCorporate (4 parents)
Officer
2020-10-28 ~ nowIIF 40 - director → ME
2020-10-28 ~ nowIIF 111 - secretary → ME
28
300 Thames Valley Park Drive, Reading, United KingdomDissolved corporate (4 parents)
Officer
2016-04-08 ~ dissolvedIIF 32 - director → ME
2016-04-08 ~ dissolvedIIF 97 - secretary → ME
29
300 Thames Valley Park Drive, Reading, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,530 GBP2020-01-01 ~ 2020-12-31
Officer
2021-12-31 ~ nowIIF 65 - director → ME
2021-12-31 ~ nowIIF 134 - secretary → ME
30
THE FLAT CAP CAFE LTD - 2010-06-25
300 Thames Valley Park Drive, Reading, United KingdomCorporate (8 parents)
Equity (Company account)
-1,605,451 GBP2022-06-30
Officer
2022-10-31 ~ nowIIF 26 - director → ME
2022-10-31 ~ nowIIF 127 - secretary → ME
31
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents)
Officer
2021-03-19 ~ nowIIF 64 - director → ME
2021-03-19 ~ nowIIF 112 - secretary → ME
32
300 Thames Valley Park Drive, Reading, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
-814,985 GBP2020-01-01 ~ 2020-12-31
Officer
2021-12-31 ~ nowIIF 66 - director → ME
2021-12-31 ~ nowIIF 133 - secretary → ME
33
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 KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2020-10-29 ~ dissolvedIIF 36 - director → ME
2020-10-29 ~ dissolvedIIF 117 - secretary → ME
34
STEVTON (NO. 306) LIMITED - 2004-08-20
300 Thames Valley Park Drive, Reading, United KingdomCorporate (5 parents)
Officer
2007-11-20 ~ nowIIF 5 - director → ME
2007-12-14 ~ nowIIF 81 - secretary → ME
35
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2016-04-08 ~ dissolvedIIF 12 - director → ME
2016-04-08 ~ dissolvedIIF 86 - secretary → ME
36
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents, 3 offsprings)
Officer
2016-04-08 ~ dissolvedIIF 8 - director → ME
2016-04-08 ~ dissolvedIIF 87 - secretary → ME
37
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2016-04-08 ~ dissolvedIIF 9 - director → ME
2016-04-08 ~ dissolvedIIF 85 - secretary → ME
38
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2016-04-08 ~ dissolvedIIF 10 - director → ME
2016-04-08 ~ dissolvedIIF 89 - secretary → ME
39
300 Thames Valley Park Drive, Reading, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2014-07-31 ~ nowIIF 62 - director → ME
2014-07-31 ~ nowIIF 110 - secretary → ME
40
300 Thames Valley Park Drive, Reading, United KingdomCorporate (5 parents)
Officer
2014-07-31 ~ nowIIF 51 - director → ME
2014-07-31 ~ nowIIF 115 - secretary → ME
41
SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents)
Officer
2014-07-31 ~ nowIIF 50 - director → ME
2014-07-31 ~ nowIIF 102 - secretary → ME
42
AGHOCO 2272 LIMITED - 2023-12-13
300 Thames Valley Park Drive, Reading, United KingdomCorporate (5 parents)
Officer
2023-12-13 ~ nowIIF 39 - director → ME
2023-12-13 ~ nowIIF 118 - secretary → ME
43
LUSH BY TOM KERRIDGE LIMITED - 2024-03-23
LUSH HOSPITALITY LIMITED - 2021-03-31
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents)
Equity (Company account)
7,621 GBP2019-12-31
Officer
2020-10-29 ~ nowIIF 28 - director → ME
2020-10-29 ~ nowIIF 101 - secretary → ME
44
300 Thames Valley Park Drive, Reading, United KingdomCorporate (5 parents)
Officer
2024-09-20 ~ nowIIF 23 - director → ME
45
300 Thames Valley Park Drive, Reading, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
602,014 GBP2020-12-31
Officer
2021-12-02 ~ nowIIF 30 - director → ME
46
300 Thames Valley Park Drive, Reading, United KingdomCorporate (4 parents)
Equity (Company account)
-324,443 GBP2021-09-24
Officer
2024-09-20 ~ nowIIF 16 - director → ME
47
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 KingdomCorporate (7 parents, 5 offsprings)
Officer
2024-09-20 ~ nowIIF 20 - director → ME
48
WSH AND JC RESTAURANTS LIMITED - 2020-12-09
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents)
Officer
2013-05-10 ~ nowIIF 53 - director → ME
2013-05-10 ~ nowIIF 122 - secretary → ME
49
300 Thames Valley Park Drive, Reading, United KingdomCorporate (5 parents)
Officer
2014-07-31 ~ nowIIF 59 - director → ME
2014-07-31 ~ nowIIF 108 - secretary → ME
50
300 Thames Valley Park Drive, Reading, United KingdomCorporate (8 parents)
Officer
2019-03-08 ~ nowIIF 18 - director → ME
2019-03-08 ~ nowIIF 125 - secretary → ME
51
WESTBURY STREET LIMITED - 2011-04-05
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents, 1 offspring)
Officer
2011-02-09 ~ nowIIF 54 - director → ME
2011-02-09 ~ nowIIF 103 - secretary → ME
52
WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2007-11-27 ~ nowIIF 48 - director → ME
2007-11-27 ~ nowIIF 76 - secretary → ME
53
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents, 3 offsprings)
Officer
2016-03-11 ~ dissolvedIIF 13 - director → ME
2016-03-11 ~ dissolvedIIF 90 - secretary → ME
54
Tvp 2 300 Thames Valley Park Drive, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-07-03 ~ dissolvedIIF 43 - director → ME
2017-07-03 ~ dissolvedIIF 136 - secretary → ME
55
WSH AND TK EVENTS LIMITED - 2024-03-23
AGHOCO 1957 LIMITED - 2020-11-27
300 Thames Valley Park Drive, Reading, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2020-10-21 ~ nowIIF 41 - director → ME
2020-10-21 ~ nowIIF 130 - secretary → ME
56
AGHOCO 2142 LIMITED - 2021-11-26
300 Thames Valley Park Drive, Reading, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-11-29 ~ nowIIF 33 - director → ME
2021-11-29 ~ nowIIF 105 - secretary → ME
57
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-07-01 ~ nowIIF 56 - director → ME
2014-07-01 ~ nowIIF 128 - secretary → ME
58
ANGLIAN LARDER LIMITED - 2023-11-03
Providence House, 141-145 Princes Street, Ipswich, Suffolk, United KingdomCorporate (9 parents)
Officer
2022-03-30 ~ nowIIF 14 - director → ME
2022-03-30 ~ nowIIF 92 - secretary → ME
59
AGHOCO 2183 LIMITED - 2022-06-09
300 Thames Valley Park Drive, Reading, United KingdomCorporate (4 parents)
Officer
2022-06-09 ~ nowIIF 15 - director → ME
2022-06-09 ~ nowIIF 95 - secretary → ME
60
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents)
Officer
2018-04-03 ~ nowIIF 27 - director → ME
2018-04-03 ~ nowIIF 106 - secretary → ME
61
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-07-01 ~ nowIIF 57 - director → ME
2014-07-01 ~ nowIIF 96 - secretary → ME
62
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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2007-11-20 ~ nowIIF 4 - director → ME
2007-12-14 ~ nowIIF 83 - secretary → ME
63
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-11-15 ~ nowIIF 46 - director → ME
2013-10-25 ~ nowIIF 126 - secretary → ME
64
300 Thames Valley Park Drive, Reading, United KingdomCorporate (10 parents, 3 offsprings)
Officer
2013-11-15 ~ nowIIF 49 - director → ME
2013-10-24 ~ nowIIF 104 - secretary → ME
65
AGHOCO 1471 LIMITED - 2016-12-05
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-12-05 ~ nowIIF 25 - director → ME
2016-12-05 ~ nowIIF 114 - secretary → ME
66
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2014-07-01 ~ nowIIF 63 - director → ME
2014-07-01 ~ nowIIF 107 - secretary → ME
67
300 Thames Valley Park Drive, Reading, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-07-01 ~ nowIIF 58 - director → ME
2014-07-01 ~ nowIIF 132 - secretary → ME
68
AGHOCO 2208 LIMITED - 2022-09-02
300 Thames Valley Park Drive, Reading, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2022-09-02 ~ nowIIF 42 - director → ME
2022-09-02 ~ nowIIF 99 - secretary → ME
69
CD&R DOCK BIDCO LIMITED - 2019-03-28
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-05-03 ~ nowIIF 31 - director → ME
2019-05-03 ~ nowIIF 113 - secretary → ME
70
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2013-11-15 ~ nowIIF 47 - director → ME
2013-10-24 ~ nowIIF 124 - secretary → ME
71
SHELFCO (NO.2005) LIMITED - 2001-02-12
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents)
Officer
2007-11-20 ~ nowIIF 6 - director → ME
2007-12-14 ~ nowIIF 79 - secretary → ME
72
BEETON RUMFORD LIMITED - 2002-03-11
SWINSTEAD LIMITED - 2000-08-17
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents)
Officer
2014-07-31 ~ nowIIF 52 - director → ME
2014-07-31 ~ nowIIF 94 - secretary → ME