WILSON, Keith James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
Wilson, Keith James
British accountant born in August 1961
Registered addresses and corresponding companies
- The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
Wilson, Keith James
British company director born in August 1961
Registered addresses and corresponding companies
- The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13
Wilson, Keith James
British director born in August 1961
Registered addresses and corresponding companies
- The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
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 41
Wilson, Keith James
British
Registered addresses and corresponding companies
- The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46 IIF 47
Wilson, Keith James
British accountant
Registered addresses and corresponding companies
- The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 48 IIF 49
Wilson, Keith James
British company director
Registered addresses and corresponding companies
- The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 50
Wilson, Keith James
British director
Registered addresses and corresponding companies
- The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 51
Wilson, Keith James
British finance director
Registered addresses and corresponding companies
- The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 52
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 53
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 54
- Bradenham, 26 Bulstrode Way, Gerrards Cross, , SL9 7QU,
  IIF 55
- 2, Chester Row, London, SW1W 9JH, United Kingdom
  IIF 56
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 57
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 58
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 59 IIF 60
- 1 Sanderson House, 9-13 Maritime Street, Leith, Edinburgh, EH6 6SB, Scotland
  IIF 61
- 16, Copper Ridge, Chalfont St Peter, Gerrards Cross, Bucks, SL9 0NF
  IIF 62
- 26, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, England
  IIF 63
- Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom
  IIF 64
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 65
Wilson, Keith James
born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Temple Court, Cathedral Road, Cardiff, South Glamorgan, CF11 9HA
  IIF 66 IIF 67 IIF 68
Wilson, Keith James
Registered addresses and corresponding companies
- The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 69 IIF 70 IIF 71
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 72
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 73
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 74
- 9, Akeman Street, Tring, Hertfordshire, HP23 6AA
  IIF 75
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 76
- Orchill Chambers, 52 Packhorse Road, Gerrards Cross, SL9 8EF, United Kingdom
  IIF 77
- Green Lane, Northwood, Middlesex, HA6 2UW
  IIF 78
- 9, Akeman Street, Tring, Herts, HP23 6AA
  IIF 79
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 80 IIF 81
- 26, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, England
  IIF 82
- Orchill Chambers, 52 Parkhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EF, United Kingdom
  IIF 83

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 26 - 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 9 - Director → ME
1995-09-28 ~ 1999-01-04
IIF 48 - 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 16 - 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 33 - Director → ME
2004-11-24 ~ 2007-12-14
IIF 51 - Secretary → ME
5
BAXTERSTOREY LIMITED
- now 01962583
BAXTER STOREY LIMITED
- 2006-02-03 01962583
WILSON STOREY HALLIDAY LIMITED
- 2004-12-30 01962583 04044505, 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 36 - Director → ME
2001-12-21 ~ 2007-12-14
IIF 47 - 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 32 - 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 59 - Director → ME
Person with significant control
2025-07-22 ~ 2025-07-28
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - 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 77 - Director → ME
9
BPG JOURNEYMAN LTD
16600387
55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2025-07-22 ~ 2025-07-28
IIF 60 - Director → ME
Person with significant control
2025-07-22 ~ 2025-07-22
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - 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 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - 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 75 - 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 6 - Director → ME
1996-05-24 ~ 1999-01-06
IIF 49 - 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 35 - 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 7 - 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 12 - Director → ME
2004-03-10 ~ 2007-12-14
IIF 50 - 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 10 - Director → ME
1996-02-02 ~ 2000-02-11
IIF 45 - 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 22 - 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 73 - 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 64 - 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 34 - Director → ME
1996-05-07 ~ 1999-01-06
IIF 52 - 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 5 - 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 39 - Director → ME
1996-05-20 ~ 1999-01-06
IIF 44 - 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 28 - 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 76 - 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 61 - 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 62 - 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 65 - 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 78 - 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 18 - 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 57 - 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 72 - 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 79 - 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 2 - 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 11 - Director → ME
2004-08-17 ~ 2007-12-14
IIF 69 - Secretary → ME
35
PREMIER CREW LLP
OC371893
2 Chester Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-30 ~ dissolved
IIF 56 - 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 41 - 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 27 - 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 31 - 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 8 - 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 24 - 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 29 - 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 3 - Director → ME
1996-05-24 ~ 1998-12-10
IIF 70 - 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 21 - Director → ME
1997-06-02 ~ 1999-01-06
IIF 71 - 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 15 - 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 19 - 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 40 - 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 1 - Director → ME
2001-12-21 ~ 2003-02-03
IIF 46 - 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 30 - 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 63 - 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 4 - 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 14 - 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 17 - 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 67 - 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 66 - 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 68 - 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 55 - 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 53 - 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 20 - 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 58 - Director → ME
Person with significant control
2016-06-21 ~ 2021-08-05
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - 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 74 - 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 38 - 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 37 - 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 25 - Director → ME
2001-12-21 ~ 2007-12-14
IIF 42 - 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 13 - Director → ME
2000-12-05 ~ 2001-02-20
IIF 23 - Director → ME
2001-12-21 ~ 2007-12-14
IIF 43 - Secretary → ME

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Wilson, Keith James

Mr Keith James Wilson

3 GATES SERVICES LIMITED

A.C.M.S. LIMITED

SHELFCO (NO.1082) LIMITED

BAXTER AND PLATTS LIMITED

BAXTER SMITH LIMITED

BAXTERSTOREY LIMITED

BAXTER STOREY LIMITED

WILSON STOREY HALLIDAY LIMITED

HALLIDAY CATERING SERVICES LIMITED

BENUGO LIMITED

BLUE PEAR GROUP LTD

BOOM PRODUCTS LTD

BPG JOURNEYMAN LTD

BRADENHAM PARTNERS LLP

BRITISH LARDER LIMITED

BROMWICH CATERING LIMITED

CAPITOL CATERING MANAGEMENT SERVICES LIMITED

CARLTON CATERING PARTNERSHIP LIMITED

CATER LINK LIMITED

CCG (UK) LIMITED

CIRCADIA LIMITED

SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED

CLARION TRUST INTERNATIONAL

CLEAN VIKING HOLDINGS LIMITED

GRANADA FOOD SERVICES LIMITED

SUTCLIFFE CATERING GROUP LIMITED

RAMSIDE CATERING SERVICES LIMITED

SHELFCO (NO. 1169) LIMITED

SUTCLIFFE CATERING (UK) LIMITED

CUSTOMISED CONTRACT CATERING LIMITED

SHELFCO (NO.1557) LIMITED

ECOEGG LIMITED

EXECSPACE LIMITED

LALABU BAKES LIMITED

KIND BAKES LIMITED

KIND CAKES LIMITED

LICC LIMITED

LONDON SCHOOL OF THEOLOGY

FORWARD CATERING SERVICES LIMITED

OAKMAN GROUP PLC

OAKMAN GROUP LIMITED

OAKMAN PROPERTY LIMITED

OAKMAN INNS AND RESTAURANTS LIMITED

PALL MALL SERVICES GROUP

PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED

STEVTON (NO. 306) LIMITED

PREMIER CREW LLP

PRESCRIPTION DIRECT LTD

CRETEGAME LIMITED

QCL LIMITED

SHELFCO (NO.1434) LIMITED

QUADRANT CATERING LIMITED

SHELFCO (NO.1429) LIMITED

QUAYSIDE LIMITED

GRANADA HEALTH AND FITNESS LIMITED

SAXON COMMERCE LIMITED