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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Keith James Wilson

    Related profiles found in government register
  • Mr Keith James Wilson
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 1 IIF 2

    • 26, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, England

      IIF 3

    • Orchill Chambers, 52 Parkhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EF, United Kingdom

      IIF 4
  • Wilson, Keith James
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Akeman Street, Tring, Hertfordshire, HP23 6AA, England

      IIF 5
  • Wilson, Keith James
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 39, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 6
  • Wilson, Keith James
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 7 IIF 8

    • 1 Sanderson House, 9-13 Maritime Street, Leith, Edinburgh, EH6 6SB, Scotland

      IIF 9

    • 16, Copper Ridge, Chalfont St Peter, Gerrards Cross, Bucks, SL9 0NF

      IIF 10

    • 26, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, England

      IIF 11

    • Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom

      IIF 12
  • Wilson, Keith James
    British investment director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • St. Peters, Vere Street, London, W1G 0DQ

      IIF 13
  • Wilson, Keith James
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, England

      IIF 14

    • Bradenham, 26 Bulstrode Way, Gerrards Cross, , SL9 7QU,

      IIF 15

    • 2, Chester Row, London, SW1W 9JH, United Kingdom

      IIF 16
  • Wilson, Keith James
    British born in August 1961

    Registered addresses and corresponding companies

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

      IIF 17
  • Wilson, Keith James
    British accountant born in August 1961

    Registered addresses and corresponding companies
  • Wilson, Keith James
    British company director born in August 1961

    Registered addresses and corresponding companies
  • Wilson, Keith James
    British director born in August 1961

    Registered addresses and corresponding companies
  • Wilson, Keith James
    British director born in August 1961

    Resident in Bucks

    Registered addresses and corresponding companies

    • Diocesan Church House, North Hinksey Lane, Botley, Oxford, OX2 0NB, United Kingdom

      IIF 57
  • Wilson, Keith James
    British director born in August 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 5-7, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB, England

      IIF 58
  • Wilson, Keith James
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Keith James
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Akeman Street, Tring, Hertfordshire, HP23 6AA

      IIF 62
  • Wilson, Keith James
    British accountant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Gregories Court, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ

      IIF 63
  • Wilson, Keith James
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchill Chambers, 52 Parkhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EF

      IIF 64

    • 9, Akeman Street, Tring, Hertfordshire, HP23 6AA

      IIF 65
  • Wilson, Keith James
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchill Chambers, 52 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EF

      IIF 66

    • Orchill Chambers, 52 Packhorse Road, Gerrards Cross, SL9 8EF, United Kingdom

      IIF 67

    • Green Lane, Northwood, Middlesex, HA6 2UW

      IIF 68

    • 9, Akeman Street, Tring, Herts, HP23 6AA

      IIF 69
  • Wilson, Keith James
    British

    Registered addresses and corresponding companies
  • Wilson, Keith James
    British accountant

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
  • Wilson, Keith James
    British company director

    Registered addresses and corresponding companies

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

      IIF 78
  • Wilson, Keith James
    British director

    Registered addresses and corresponding companies

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

      IIF 79
  • Wilson, Keith James
    British finance director

    Registered addresses and corresponding companies

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

      IIF 80
  • Wilson, Keith James

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82 IIF 83
child relation
Offspring entities and appointments 64
  • 1
    3 GATES SERVICES LIMITED
    01953521
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    1997-12-18 ~ 2000-02-11
    IIF 42 - Director → ME
  • 2
    A.C.M.S. LIMITED
    - now 03073425
    SHELFCO (NO.1082) LIMITED
    - 1995-09-29 03073425 03073416... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1995-09-28 ~ 2000-02-11
    IIF 25 - Director → ME
    1995-09-28 ~ 1999-01-04
    IIF 76 - Secretary → ME
  • 3
    BAXTER AND PLATTS LIMITED
    02176018
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (33 parents)
    Officer
    1997-05-16 ~ 2000-04-17
    IIF 32 - Director → ME
  • 4
    BAXTER SMITH LIMITED
    - now 03928578
    STEVTON (NO.171) LIMITED - 2000-03-01
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-24 ~ 2007-12-17
    IIF 49 - Director → ME
    2004-11-24 ~ 2007-12-14
    IIF 79 - Secretary → ME
  • 5
    BAXTERSTOREY LIMITED
    - now 01962583
    BAXTER STOREY LIMITED
    - 2006-02-03 01962583
    WILSON STOREY HALLIDAY LIMITED
    - 2004-12-30 01962583 04044505... (more)
    HALLIDAY CATERING SERVICES LIMITED
    - 2003-01-02 01962583
    MARKCHIME LIMITED - 1986-04-22
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2000-12-06 ~ 2007-12-14
    IIF 52 - Director → ME
    2001-12-21 ~ 2007-12-14
    IIF 75 - Secretary → ME
  • 6
    BENUGO LIMITED
    - now 03505757
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2010-03-22
    IIF 48 - Director → ME
  • 7
    BLUE PEAR GROUP LTD
    16600365
    55 Station Road, Beaconsfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-22 ~ 2025-07-28
    IIF 7 - Director → ME
    Person with significant control
    2025-07-22 ~ 2025-07-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    BOOM PRODUCTS LTD
    08322669
    Unit 21 Integra Bircholt Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 67 - Director → ME
  • 9
    BPG JOURNEYMAN LTD
    16600387
    55 Station Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2025-07-22 ~ 2025-07-28
    IIF 8 - Director → ME
    Person with significant control
    2025-07-22 ~ 2025-07-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    BRADENHAM PARTNERS LLP
    OC347530
    Bradenham Bradenham, 26 Bulstrode Way, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-30 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BRITISH LARDER LIMITED
    - now 07267436
    STEVTON (NO.475) LIMITED - 2010-06-24
    9 Akeman Street, Tring, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2010-09-09 ~ 2013-01-29
    IIF 65 - Director → ME
  • 12
    BROMWICH CATERING LIMITED
    - now 00974827
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    1996-05-24 ~ 2000-02-11
    IIF 22 - Director → ME
    1996-05-24 ~ 1999-01-06
    IIF 77 - Secretary → ME
  • 13
    CAPITOL CATERING MANAGEMENT SERVICES LIMITED
    - now 02412357
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (23 parents)
    Officer
    1998-04-03 ~ 2000-02-11
    IIF 51 - Director → ME
  • 14
    CARLTON CATERING PARTNERSHIP LIMITED
    - now 02719462
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1998-07-01 ~ 2000-02-11
    IIF 23 - Director → ME
  • 15
    CATER LINK LIMITED
    03732298
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-03-10 ~ 2007-12-14
    IIF 28 - Director → ME
    2004-03-10 ~ 2007-12-14
    IIF 78 - Secretary → ME
  • 16
    CCG (UK) LIMITED
    SC161665
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-02-02 ~ 1998-11-01
    IIF 26 - Director → ME
    1996-02-02 ~ 2000-02-11
    IIF 73 - Secretary → ME
  • 17
    CIRCADIA LIMITED
    - now 02567954
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
    - 1999-03-15 02567954
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1996-08-27 ~ 2000-04-17
    IIF 38 - Director → ME
  • 18
    CLARION TRUST INTERNATIONAL
    06644365
    Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, England
    Active Corporate (14 parents)
    Officer
    2008-07-11 ~ 2014-09-18
    IIF 63 - Director → ME
  • 19
    CLEAN VIKING HOLDINGS LIMITED
    09325421
    40 Glebeland Road, Camberley, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2018-05-31
    IIF 12 - Director → ME
  • 20
    COMPASS FOOD SERVICES LIMITED - now
    GRANADA FOOD SERVICES LIMITED
    - 2001-01-31 00420158
    SUTCLIFFE CATERING GROUP LIMITED
    - 1996-05-20 00420158
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (39 parents, 22 offsprings)
    Officer
    1996-05-07 ~ 2000-04-17
    IIF 50 - Director → ME
    1996-05-07 ~ 1999-01-06
    IIF 80 - Secretary → ME
  • 21
    COMPASS OFFICE CLEANING SERVICES LIMITED - now
    RAMSIDE CATERING SERVICES LIMITED
    - 2004-08-17 03171078
    SHELFCO (NO. 1169) LIMITED
    - 1996-04-04 03171078 03289104... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    1996-03-26 ~ 2000-02-11
    IIF 21 - Director → ME
  • 22
    COMPASS SERVICES, UK AND IRELAND LIMITED - now
    SUTCLIFFE CATERING (UK) LIMITED
    - 2000-12-29 00535338
    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 (54 parents, 3 offsprings)
    Officer
    1995-09-29 ~ 2000-02-11
    IIF 55 - Director → ME
    1996-05-20 ~ 1999-01-06
    IIF 72 - Secretary → ME
  • 23
    CUSTOMISED CONTRACT CATERING LIMITED
    - now 03642326
    SHELFCO (NO.1557) LIMITED
    - 1998-10-26 03642326 03672909... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1998-10-23 ~ 2000-02-11
    IIF 44 - Director → ME
  • 24
    ECOEGG LIMITED
    06699303
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-13
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2018-06-08
    IIF 66 - Director → ME
  • 25
    EXECSPACE LIMITED
    SC332838
    Ground Floor, 14 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2013-05-14 ~ 2015-03-13
    IIF 9 - Director → ME
  • 26
    LALABU BAKES LIMITED
    - now 08651097
    KIND BAKES LIMITED
    - 2015-04-29 08651097
    KIND CAKES LIMITED
    - 2015-02-20 08651097 09424306
    16 Copper Ridge, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-14 ~ 2016-06-30
    IIF 10 - Director → ME
  • 27
    LICC LIMITED
    - now 01680265
    CHRISTIAN IMPACT LIMITED - 2000-01-12
    LICC LIMITED - 1988-10-31
    Canopi, 82 Tanner Street, London, England
    Active Corporate (54 parents)
    Officer
    2015-12-01 ~ 2023-09-26
    IIF 13 - Director → ME
  • 28
    LONDON SCHOOL OF THEOLOGY
    - now 00381332 04896648
    LONDON BIBLE COLLEGE(THE) - 2004-02-02
    Green Lane, Northwood, Middlesex
    Active Corporate (72 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2013-09-16
    IIF 68 - Director → ME
  • 29
    MILBURNS LIMITED - now
    FORWARD CATERING SERVICES LIMITED
    - 2004-08-17 02836296
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (31 parents)
    Officer
    1997-02-27 ~ 2000-02-11
    IIF 34 - Director → ME
  • 30
    OAKMAN GROUP PLC
    - now 12254114
    OAKMAN GROUP LIMITED
    - 2021-10-04 12254114
    One, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2021-12-15
    IIF 5 - Director → ME
  • 31
    OAKMAN PROPERTY LIMITED
    - now 07219458
    STEVTON (NO.472) LIMITED - 2010-05-12
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2010-05-21 ~ 2021-12-15
    IIF 62 - Director → ME
  • 32
    OIRL REALISATIONS (2025) LIMITED - now
    OAKMAN INNS AND RESTAURANTS LIMITED
    - 2025-09-01 05432837
    Insolvency (Case 1) In administration
    Administration started on 2025-07-21
    OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (21 parents, 7 offsprings)
    Officer
    2010-04-01 ~ 2021-12-15
    IIF 69 - Director → ME
  • 33
    PALL MALL SERVICES GROUP
    00272036
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (18 parents)
    Officer
    1997-06-10 ~ 2000-02-11
    IIF 18 - Director → ME
  • 34
    PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED
    - now 05159876
    STEVTON (NO. 306) LIMITED
    - 2004-08-20 05159876 05295099... (more)
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-08-17 ~ 2007-12-14
    IIF 27 - Director → ME
    2004-08-17 ~ 2007-12-14
    IIF 81 - Secretary → ME
  • 35
    PREMIER CREW LLP
    OC371893
    2 Chester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 36
    PRESCRIPTION DIRECT LTD
    07519168
    Insolvency (Case 1) In administration
    Administration started on 2013-01-08
    Administration ended on 2014-07-02
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-27 ~ 2012-10-17
    IIF 58 - Director → ME
  • 37
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-01-31 ~ 2000-04-28
    IIF 43 - Director → ME
  • 38
    QCL LIMITED
    - now 03512010
    SHELFCO (NO.1434) LIMITED
    - 1998-03-26 03512010 03553484... (more)
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1998-03-25 ~ 2000-02-11
    IIF 47 - Director → ME
  • 39
    QUADRANT CATERING LIMITED
    - now 03511995 03379301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-21
    Dissolved on 2022-09-16
    SHELFCO (NO.1429) LIMITED
    - 1998-04-03 03511995 03229749... (more)
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    1998-03-26 ~ 2000-02-11
    IIF 24 - Director → ME
  • 40
    QUAYSIDE LIMITED
    - now 02511096
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 40 - Director → ME
  • 41
    RIBBON HEALTH AND FITNESS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED
    - 2000-08-17 01510665
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved Corporate (50 parents)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 45 - Director → ME
  • 42
    ROUX FINE DINING LIMITED - now
    SAXON COMMERCE LIMITED
    - 2004-08-17 03140738
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-05-24 ~ 2000-02-11
    IIF 19 - Director → ME
    1996-05-24 ~ 1998-12-10
    IIF 82 - Secretary → ME
  • 43
    SCOLAREST LIMITED - now
    FAIRFIELD CATERING COMPANY LIMITED
    - 2001-05-17 01164520 02505783
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    1996-05-20 ~ 2000-04-17
    IIF 37 - Director → ME
    1997-06-02 ~ 1999-01-06
    IIF 83 - Secretary → ME
  • 44
    SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
    GRANADA RETAIL CATERING LIMITED
    - 2001-01-12 00623378
    SUTCLIFFE CATERING WEST LIMITED
    - 1998-06-04 00623378
    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 (44 parents)
    Officer
    1996-08-27 ~ 2000-04-17
    IIF 31 - Director → ME
  • 45
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 35 - Director → ME
  • 46
    SHAW CATERING COMPANY LIMITED
    01168854
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    1996-12-16 ~ 2000-04-17
    IIF 56 - Director → ME
  • 47
    SKY BLUE FUTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2010-10-23
    WS CONTRACT CATERING LIMITED
    - 2003-02-18 04044480
    SHELFCO (NO.2000) LIMITED
    - 2000-12-05 04044480 04103856... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-11-13 ~ 2003-02-03
    IIF 17 - Director → ME
    2001-12-21 ~ 2003-02-03
    IIF 74 - Secretary → ME
  • 48
    SSP ENTERTAINMENTS LIMITED - now
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED
    - 2001-01-31 02617548 02284957
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 46 - Director → ME
  • 49
    STYLE MEDIA UK LTD
    09706484
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2017-10-02
    IIF 11 - Director → ME
  • 50
    SUMMIT CATERING LIMITED
    - now 01480623
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1999-02-19 ~ 2000-04-17
    IIF 20 - Director → ME
  • 51
    SUTCLIFFE CATERING MIDLANDS LIMITED
    - now 00453411
    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 (32 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 30 - Director → ME
  • 52
    SUTCLIFFE CATERING SOUTH EAST LIMITED
    - now 00452453
    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 (35 parents, 1 offspring)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 33 - Director → ME
  • 53
    THE AQUARIUS FILM COMPANY (NO4) LLP
    OC306547 OC306549... (more)
    Temple Court, Cathedral Road, Cardiff
    Dissolved Corporate (26 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 60 - LLP Member → ME
  • 54
    THE AQUARIUS FILM COMPANY (NO5) LLP
    OC306549 OC305073... (more)
    Temple Court, Cathedral Road, Cardiff
    Dissolved Corporate (23 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 59 - LLP Member → ME
  • 55
    THE AQUARIUS FILM COMPANY (NO6) LLP
    OC306550 OC306549... (more)
    Temple Court, Cathedral Road, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 61 - LLP Member → ME
  • 56
    THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
    OC302855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (67 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 15 - LLP Member → ME
  • 57
    THE GERRARDS CROSS CHURCH OF ENGLAND SCHOOL
    07847454
    The Gerrards Cross Ce School, Moreland Drive, Gerrards Cross, Buckinghamshire, England
    Active Corporate (57 parents)
    Officer
    2012-01-01 ~ 2014-08-31
    IIF 57 - Director → ME
  • 58
    TUNCO (1999) 103 LIMITED - now
    STANGARD LIMITED
    - 1999-06-29 00891634
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (42 parents)
    Officer
    1998-04-08 ~ 1999-03-30
    IIF 36 - Director → ME
  • 59
    VEGWARE HOLDINGS LTD
    SC535704
    39 Melville Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2021-08-05
    IIF 6 - Director → ME
    Person with significant control
    2016-06-21 ~ 2021-08-05
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    VEGWARE LIMITED
    - now SC331521
    MBM SHELFCO (53) LIMITED - 2007-12-17
    39 Melville Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2009-10-08 ~ 2021-08-05
    IIF 64 - Director → ME
  • 61
    WESTBURY STREET LIMITED - now
    WESTBURY STREET HOLDINGS LIMITED
    - 2011-04-05 06423564 07523520
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2007-11-27 ~ 2011-02-18
    IIF 54 - Director → ME
  • 62
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 53 - Director → ME
  • 63
    WSH GROUP LIMITED
    - now 04044505
    WILSON STOREY HALLIDAY GROUP LIMITED
    - 2001-05-03 04044505 01962583
    WILSON STOREY GROUP LIMITED
    - 2000-12-29 04044505 01962583
    SHELFCO (NO.1999) LIMITED
    - 2000-11-23 04044505 04044423... (more)
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2007-12-14
    IIF 41 - Director → ME
    2001-12-21 ~ 2007-12-14
    IIF 70 - Secretary → ME
  • 64
    WSLD LIMITED
    - now 04089304
    SHELFCO (NO.2005) LIMITED
    - 2001-02-12 04089304 04126467... (more)
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-03-11 ~ 2007-12-14
    IIF 29 - Director → ME
    2000-12-05 ~ 2001-02-20
    IIF 39 - Director → ME
    2001-12-21 ~ 2007-12-14
    IIF 71 - Secretary → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.