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

Wilson, Keith James

    Related profiles found in government register
  • Wilson, Keith James
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 1
  • Wilson, Keith James
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • icon of address 9, Akeman Street, Tring, Hertfordshire, HP23 6AA, England

      IIF 8
  • Wilson, Keith James
    British investment director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. Peters, Vere Street, London, W1G 0DQ

      IIF 9
  • Wilson, Keith James
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

    • icon of address Bradenham, 26 Bulstrode Way, Gerrards Cross, , SL9 7QU,

      IIF 11

    • icon of address 2, Chester Row, London, SW1W 9JH, United Kingdom

      IIF 12
  • 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

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

      IIF 52
  • Wilson, Keith James
    British director born in August 1961

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 53
  • Wilson, Keith James
    born in August 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Gregories Court, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

    • icon of address 9, Akeman Street, Tring, Hertfordshire, HP23 6AA

      IIF 59 IIF 60
  • Wilson, Keith James
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

    • icon of address Green Lane, Northwood, Middlesex, HA6 2UW

      IIF 63

    • icon of address 9, Akeman Street, Tring, Herts, HP23 6AA

      IIF 64
  • Wilson, Keith James
    British

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

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Wilson, Keith James
    British company director

    Registered addresses and corresponding companies

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

      IIF 72
  • Wilson, Keith James
    British director

    Registered addresses and corresponding companies

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

      IIF 73
  • Wilson, Keith James
    British finance director

    Registered addresses and corresponding companies

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

      IIF 74
  • Mr Keith James Wilson
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78
  • Wilson, Keith James

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80 IIF 81
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Unit 21 Integra Bircholt Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,270 GBP2016-03-31
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    IIF 62 - Director → ME
  • 2
    icon of address Bradenham Bradenham, 26 Bulstrode Way, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 2 Chester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 4
    icon of address Temple Court, Cathedral Road, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2005-03-23 ~ dissolved
    IIF 55 - LLP Member → ME
  • 5
    icon of address Temple Court, Cathedral Road, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2005-03-23 ~ dissolved
    IIF 54 - LLP Member → ME
  • 6
    icon of address Temple Court, Cathedral Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-03-23 ~ dissolved
    IIF 56 - LLP Member → ME
  • 7
    icon of address Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (62 parents)
    Officer
    icon of calendar 2002-11-22 ~ dissolved
    IIF 11 - LLP Member → ME
Ceased 56
  • 1
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-18 ~ 2000-02-11
    IIF 37 - Director → ME
  • 2
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-09-28 ~ 2000-02-11
    IIF 20 - Director → ME
    icon of calendar 1995-09-28 ~ 1999-01-04
    IIF 70 - Secretary → ME
  • 3
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-16 ~ 2000-04-17
    IIF 27 - Director → ME
  • 4
    STEVTON (NO.171) LIMITED - 2000-03-01
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2007-12-17
    IIF 44 - Director → ME
    icon of calendar 2004-11-24 ~ 2007-12-14
    IIF 73 - Secretary → ME
  • 5
    WILSON STOREY HALLIDAY LIMITED - 2004-12-30
    BAXTER STOREY LIMITED - 2006-02-03
    MARKCHIME LIMITED - 1986-04-22
    HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2007-12-14
    IIF 47 - Director → ME
    icon of calendar 2001-12-21 ~ 2007-12-14
    IIF 69 - Secretary → ME
  • 6
    BEN'UGOS LIMITED - 1998-08-24
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2010-03-22
    IIF 43 - Director → ME
  • 7
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-22 ~ 2025-07-28
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ 2025-07-28
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-22 ~ 2025-07-28
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ 2025-07-22
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    STEVTON (NO.475) LIMITED - 2010-06-24
    icon of address 9 Akeman Street, Tring, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-09 ~ 2013-01-29
    IIF 60 - Director → ME
  • 10
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-24 ~ 2000-02-11
    IIF 17 - Director → ME
    icon of calendar 1996-05-24 ~ 1999-01-06
    IIF 71 - Secretary → ME
  • 11
    RIBELO LIMITED - 1989-12-21
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2000-02-11
    IIF 46 - Director → ME
  • 12
    FACTKEEN LIMITED - 1992-06-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2000-02-11
    IIF 18 - Director → ME
  • 13
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2007-12-14
    IIF 23 - Director → ME
    icon of calendar 2004-03-10 ~ 2007-12-14
    IIF 72 - Secretary → ME
  • 14
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-02-02 ~ 1998-11-01
    IIF 21 - Director → ME
    icon of calendar 1996-02-02 ~ 2000-02-11
    IIF 68 - Secretary → ME
  • 15
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-08-27 ~ 2000-04-17
    IIF 33 - Director → ME
  • 16
    icon of address Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2014-09-18
    IIF 57 - Director → ME
  • 17
    icon of address 40 Glebeland Road, Camberley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2018-05-31
    IIF 7 - Director → ME
  • 18
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 2000-04-17
    IIF 45 - Director → ME
    icon of calendar 1996-05-07 ~ 1999-01-06
    IIF 74 - Secretary → ME
  • 19
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-26 ~ 2000-02-11
    IIF 16 - Director → ME
  • 20
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2000-02-11
    IIF 50 - Director → ME
    icon of calendar 1996-05-20 ~ 1999-01-06
    IIF 67 - Secretary → ME
  • 21
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2000-02-11
    IIF 39 - Director → ME
  • 22
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,026,006 GBP2023-03-31
    Officer
    icon of calendar 2011-04-05 ~ 2018-06-08
    IIF 61 - Director → ME
  • 23
    icon of address Ground Floor, 14 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    125,936 GBP2023-12-31
    Officer
    icon of calendar 2013-05-14 ~ 2015-03-13
    IIF 4 - Director → ME
  • 24
    KIND BAKES LIMITED - 2015-04-29
    KIND CAKES LIMITED - 2015-02-20
    icon of address 16 Copper Ridge, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    953 GBP2016-08-31
    Officer
    icon of calendar 2014-09-14 ~ 2016-06-30
    IIF 5 - Director → ME
  • 25
    LICC LIMITED - 1988-10-31
    CHRISTIAN IMPACT LIMITED - 2000-01-12
    icon of address St. Peters, Vere Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2023-09-26
    IIF 9 - Director → ME
  • 26
    LONDON BIBLE COLLEGE(THE) - 2004-02-02
    icon of address Green Lane, Northwood, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-13 ~ 2013-09-16
    IIF 63 - Director → ME
  • 27
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-27 ~ 2000-02-11
    IIF 29 - Director → ME
  • 28
    OAKMAN GROUP LIMITED - 2021-10-04
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -57,660,065 GBP2023-07-03 ~ 2024-06-30
    Officer
    icon of calendar 2019-10-10 ~ 2021-12-15
    IIF 8 - Director → ME
  • 29
    OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
    icon of address Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -16,223,094 GBP2023-07-02
    Officer
    icon of calendar 2010-04-01 ~ 2021-12-15
    IIF 64 - Director → ME
  • 30
    STEVTON (NO.472) LIMITED - 2010-05-12
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,753,897 GBP2023-07-02
    Officer
    icon of calendar 2010-05-21 ~ 2021-12-15
    IIF 59 - Director → ME
  • 31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-06-10 ~ 2000-02-11
    IIF 13 - Director → ME
  • 32
    STEVTON (NO. 306) LIMITED - 2004-08-20
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2007-12-14
    IIF 22 - Director → ME
    icon of calendar 2004-08-17 ~ 2007-12-14
    IIF 79 - Secretary → ME
  • 33
    icon of address The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-27 ~ 2012-10-17
    IIF 53 - Director → ME
  • 34
    CRETEGAME LIMITED - 2020-10-27
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2000-04-28
    IIF 38 - Director → ME
  • 35
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    icon of address Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2000-02-11
    IIF 42 - Director → ME
  • 36
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1998-03-26 ~ 2000-02-11
    IIF 19 - Director → ME
  • 37
    FLEETNESS 128 LIMITED - 1991-01-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-11 ~ 1999-03-30
    IIF 35 - Director → ME
  • 38
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-11 ~ 1999-03-30
    IIF 40 - Director → ME
  • 39
    SAXON COMMERCE LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 2000-02-11
    IIF 14 - Director → ME
    icon of calendar 1996-05-24 ~ 1998-12-10
    IIF 80 - Secretary → ME
  • 40
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-20 ~ 2000-04-17
    IIF 32 - Director → ME
    icon of calendar 1997-06-02 ~ 1999-01-06
    IIF 81 - Secretary → ME
  • 41
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-08-27 ~ 2000-04-17
    IIF 26 - Director → ME
  • 42
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-11 ~ 1999-03-30
    IIF 30 - Director → ME
  • 43
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2000-04-17
    IIF 51 - Director → ME
  • 44
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    icon of address 169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-11 ~ 1999-03-30
    IIF 41 - Director → ME
  • 45
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,595 GBP2021-07-31
    Officer
    icon of calendar 2015-12-17 ~ 2017-10-02
    IIF 6 - Director → ME
  • 46
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-19 ~ 2000-04-17
    IIF 15 - Director → ME
  • 47
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-08-27 ~ 2000-02-11
    IIF 25 - Director → ME
  • 48
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-27 ~ 2000-02-11
    IIF 28 - Director → ME
  • 49
    icon of address The Gerrards Cross Ce School, Moreland Drive, Gerrards Cross, Buckinghamshire, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2014-08-31
    IIF 52 - Director → ME
  • 50
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-08 ~ 1999-03-30
    IIF 31 - Director → ME
  • 51
    icon of address 39 Melville Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2021-08-05
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-21 ~ 2021-08-05
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MBM SHELFCO (53) LIMITED - 2007-12-17
    icon of address 39 Melville Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2021-08-05
    IIF 58 - Director → ME
  • 53
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2011-02-18
    IIF 49 - Director → ME
  • 54
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-11 ~ 1999-03-30
    IIF 48 - Director → ME
  • 55
    SHELFCO (NO.1999) LIMITED - 2000-11-23
    WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
    WILSON STOREY GROUP LIMITED - 2000-12-29
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2007-12-14
    IIF 36 - Director → ME
    icon of calendar 2001-12-21 ~ 2007-12-14
    IIF 65 - Secretary → ME
  • 56
    SHELFCO (NO.2005) LIMITED - 2001-02-12
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2007-12-14
    IIF 24 - Director → ME
    icon of calendar 2000-12-05 ~ 2001-02-20
    IIF 34 - Director → ME
    icon of calendar 2001-12-21 ~ 2007-12-14
    IIF 66 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.