1
300 Thames Valley Park Drive, Reading, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-07-07 ~ dissolved
IIF 68 - Director → ME
2020-07-07 ~ dissolved
IIF 123 - Secretary → ME
2
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-29 ~ now
IIF 6 - Director → ME
2025-09-29 ~ now
IIF 102 - Secretary → ME
3
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-20 ~ now
IIF 15 - Director → ME
4
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (17 parents)
Officer
2020-10-28 ~ now
IIF 35 - Director → ME
2020-10-28 ~ now
IIF 125 - Secretary → ME
5
BARTLETT MITCHELL SERVICES LIMITED
09095649 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-28 ~ now
IIF 18 - Director → ME
2020-10-28 ~ now
IIF 122 - Secretary → ME
6
STEVTON (NO.171) LIMITED - 2000-03-01
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-20 ~ now
IIF 20 - Director → ME
2007-12-14 ~ now
IIF 81 - Secretary → ME
7
BAXTER STOREY LIMITED - 2006-02-03
WILSON STOREY HALLIDAY LIMITED - 2004-12-30
HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
MARKCHIME LIMITED - 1986-04-22
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2007-11-20 ~ now
IIF 39 - Director → ME
2007-12-14 ~ now
IIF 79 - Secretary → ME
8
8 Fairways Business Park, Deer Park Avenue, Livingston, Scotland
Active Corporate (18 parents)
Officer
2009-11-12 ~ now
IIF 58 - Director → ME
2009-11-12 ~ now
IIF 137 - Secretary → ME
9
BENUGO (MUSEUM 2004) LIMITED
- now 05151503SHELFCO (NO. 2982) LIMITED - 2004-08-05
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2007-12-14 ~ now
IIF 37 - Director → ME
2007-12-14 ~ now
IIF 85 - Secretary → ME
10
BEN'UGOS LIMITED - 1998-08-24
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-12-14 ~ now
IIF 8 - Director → ME
2007-12-14 ~ now
IIF 78 - Secretary → ME
11
300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 4 - Director → ME
2024-10-23 ~ now
IIF 95 - Secretary → ME
Person with significant control
2024-10-23 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
12
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-08 ~ now
IIF 38 - Director → ME
13
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2021-12-21 ~ now
IIF 73 - Director → ME
2021-12-21 ~ now
IIF 93 - Secretary → ME
14
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2007-11-20 ~ now
IIF 14 - Director → ME
2007-12-14 ~ now
IIF 76 - Secretary → ME
15
CD&R AND WSH JVCO (UK) LIMITED
- now 11631869CD&R DOCK HOLDCO LIMITED
- 2019-12-18
11631869 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 34 - Director → ME
2019-05-03 ~ now
IIF 131 - Secretary → ME
16
CD&R DOCK MIDCO LIMITED
- 2019-12-18
11631989 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 19 - Director → ME
2019-05-03 ~ now
IIF 118 - Secretary → ME
17
CHEADLE CAPITAL MANAGEMENT SERVICES LIMITED
- now 13802986AGHOCO 2144 LIMITED
- 2021-12-17
13802986 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-17 ~ now
IIF 28 - Director → ME
2021-12-17 ~ now
IIF 121 - Secretary → ME
18
CHEADLE CAPITAL PARTNERS (NO.1) LLP
OC443054 300 Thames Valley Park Drive, Reading, England
Active Corporate (6 parents)
Officer
2022-08-01 ~ now
IIF 72 - LLP Designated Member → ME
19
CHEADLE CAPITAL PARTNERS (NO.2) LLP
OC444090 300 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2022-09-30 ~ now
IIF 70 - LLP Designated Member → ME
20
CHEADLE CAPITAL PARTNERS (NO.3) LLP
OC449834 300 Thames Valley Park Drive, Reading, England
Active Corporate (7 parents)
Officer
2023-11-06 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2023-11-06 ~ now
IIF 75 - Has significant influence or control → OE
21
Ritter House, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2023-09-01 ~ now
IIF 1 - Director → ME
22
AGHOCO 2316 LIMITED - 2024-09-06
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 41 - Director → ME
2024-09-09 ~ now
IIF 111 - Secretary → ME
23
FITZROVIA RESTAURANT LIMITED
- now 09891180WSH & GALETTI RESTAURANTS LIMITED
- 2024-07-04
09891180TANSYCROFT LIMITED
- 2016-08-02
09891180 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2016-08-02 ~ now
IIF 2 - Director → ME
2016-08-02 ~ now
IIF 92 - Secretary → ME
24
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (14 parents)
Officer
2022-10-31 ~ now
IIF 22 - Director → ME
2022-10-31 ~ now
IIF 133 - Secretary → ME
25
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2016-04-08 ~ dissolved
IIF 62 - Director → ME
2016-04-08 ~ dissolved
IIF 89 - Secretary → ME
26
HOLROYD HOWE INDEPENDENT LIMITED
- 2013-03-22
03319291HOLROYD HOWE LIMITED
- 2008-04-10
03319291SPEED 6169 LIMITED - 1997-07-24
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (20 parents)
Officer
2007-12-14 ~ now
IIF 50 - Director → ME
2007-12-14 ~ now
IIF 83 - Secretary → ME
27
INN OR OUT CATERING LIMITED
- now 13606773AGHOCO 2107 LIMITED - 2021-09-29
300 Thames Valley Park Drive, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-09-30 ~ dissolved
IIF 65 - Director → ME
2021-09-30 ~ dissolved
IIF 101 - Secretary → ME
28
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-28 ~ now
IIF 47 - Director → ME
2020-10-28 ~ now
IIF 113 - Secretary → ME
29
MARK'S BAR (COVENT GARDEN) LIMITED
09006536 300 Thames Valley Park Drive, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-08 ~ dissolved
IIF 66 - Director → ME
2016-04-08 ~ dissolved
IIF 99 - Secretary → ME
30
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 56 - Director → ME
2021-12-31 ~ now
IIF 136 - Secretary → ME
31
NOTES : MUSIC & COFFEE LTD
- now 07176524THE FLAT CAP CAFE LTD - 2010-06-25
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (16 parents)
Officer
2022-10-31 ~ now
IIF 25 - Director → ME
2022-10-31 ~ now
IIF 129 - Secretary → ME
32
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 54 - Director → ME
2021-03-19 ~ now
IIF 114 - Secretary → ME
33
PARTY INGREDIENTS CATERING SERVICES LIMITED
05895955 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (14 parents)
Officer
2021-12-31 ~ now
IIF 57 - Director → ME
2021-12-31 ~ now
IIF 135 - Secretary → ME
34
PERFORMANCE BY TOM KERRIDGE LIMITED
- 2024-03-23
12128029LUSH PERFORMANCE LIMITED
- 2021-04-23
12128029LUSH MOTORSPORT LTD - 2019-10-04
300 Thames Valley Park Drive, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-29 ~ dissolved
IIF 67 - Director → ME
2020-10-29 ~ dissolved
IIF 119 - Secretary → ME
35
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED
- now 05159876STEVTON (NO. 306) LIMITED - 2004-08-20
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (13 parents)
Officer
2007-11-20 ~ now
IIF 49 - Director → ME
2007-12-14 ~ now
IIF 82 - Secretary → ME
36
RESTAURANTS ETC (BANKSIDE) LIMITED
08674669 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2016-04-08 ~ dissolved
IIF 63 - Director → ME
2016-04-08 ~ dissolved
IIF 87 - Secretary → ME
37
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2016-04-08 ~ dissolved
IIF 59 - Director → ME
2016-04-08 ~ dissolved
IIF 88 - Secretary → ME
38
RESTAURANTS ETC (TRAMSHED) LIMITED
07395339 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2016-04-08 ~ dissolved
IIF 60 - Director → ME
2016-04-08 ~ dissolved
IIF 86 - Secretary → ME
39
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-04-08 ~ dissolved
IIF 61 - Director → ME
2016-04-08 ~ dissolved
IIF 90 - Secretary → ME
40
SEARCY TANSLEY AND COMPANY LIMITED
00331909 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2014-07-31 ~ now
IIF 51 - Director → ME
2014-07-31 ~ now
IIF 112 - Secretary → ME
41
SEARCYS - 30 EUSTON SQUARE LIMITED
08045051 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-31 ~ now
IIF 24 - Director → ME
2014-07-31 ~ now
IIF 117 - Secretary → ME
42
SEARCYS 1847 CHAMPAGNE BAR LIMITED
- now 06734412SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (17 parents)
Officer
2014-07-31 ~ now
IIF 16 - Director → ME
2014-07-31 ~ now
IIF 104 - Secretary → ME
43
SEARCYS AT HORIZON 22 LTD
- now 15124726AGHOCO 2272 LIMITED
- 2023-12-13
15124726 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-13 ~ now
IIF 46 - Director → ME
2023-12-13 ~ now
IIF 120 - Secretary → ME
44
LUSH BY TOM KERRIDGE LIMITED
- 2024-03-23
10947278LUSH HOSPITALITY LIMITED
- 2021-03-31
10947278 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-29 ~ now
IIF 27 - Director → ME
2020-10-29 ~ now
IIF 103 - Secretary → ME
45
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-20 ~ now
IIF 21 - Director → ME
46
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-02 ~ now
IIF 30 - Director → ME
47
THE ADMIRABLE CRICHTON EVENTS LTD
12306747 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 7 - Director → ME
48
THE GENUINE DINING CO. LIMITED
- now 03747469YES DINING LIMITED - 2011-12-13
'YES' DINING (LONDON) LIMITED - 2006-04-12
YES' DINING UK (LONDON) LIMITED - 1999-04-09
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2024-09-20 ~ now
IIF 17 - Director → ME
49
THE WOODSPEEN RESTAURANT LIMITED
- now 08524322WSH AND JC RESTAURANTS LIMITED
- 2020-12-09
08524322 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-10 ~ now
IIF 32 - Director → ME
2013-05-10 ~ now
IIF 124 - Secretary → ME
50
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (18 parents)
Officer
2014-07-31 ~ now
IIF 44 - Director → ME
2014-07-31 ~ now
IIF 110 - Secretary → ME
51
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-08 ~ now
IIF 13 - Director → ME
2019-03-08 ~ now
IIF 127 - Secretary → ME
52
WESTBURY STREET HOLDINGS LIMITED
- now 07523520WESTBURY STREET LIMITED
- 2011-04-05
07523520 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-02-09 ~ now
IIF 36 - Director → ME
2011-02-09 ~ now
IIF 105 - Secretary → ME
53
WESTBURY STREET HOLDINGS LIMITED
- 2011-04-05
06423564 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2007-11-27 ~ now
IIF 11 - Director → ME
2007-11-27 ~ now
IIF 77 - Secretary → ME
54
WSH & MARK HIX RESTAURANTS LIMITED
10058741 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-03-11 ~ dissolved
IIF 64 - Director → ME
2016-03-11 ~ dissolved
IIF 91 - Secretary → ME
55
Tvp 2 300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-03 ~ dissolved
IIF 69 - Director → ME
2017-07-03 ~ dissolved
IIF 138 - Secretary → ME
56
WSH AND TK EVENTS LIMITED
- 2024-03-23
12930282AGHOCO 1957 LIMITED
- 2020-11-27
12930282 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-21 ~ now
IIF 48 - Director → ME
2020-10-21 ~ now
IIF 132 - Secretary → ME
57
WSH AND SOMERSET LARDER LIMITED
- now 13766033AGHOCO 2142 LIMITED - 2021-11-26
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 33 - Director → ME
2021-11-29 ~ now
IIF 107 - Secretary → ME
58
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-01 ~ now
IIF 40 - Director → ME
2014-07-01 ~ now
IIF 130 - Secretary → ME
59
WSH ANGLIAN LARDER LIMITED
- now 11292134ANGLIAN LARDER LIMITED
- 2023-11-03
11292134 Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (14 parents)
Officer
2022-03-30 ~ now
IIF 3 - Director → ME
2022-03-30 ~ now
IIF 94 - Secretary → ME
60
AGHOCO 2183 LIMITED
- 2022-06-09
14128859 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-09 ~ now
IIF 5 - Director → ME
2022-06-09 ~ now
IIF 97 - Secretary → ME
61
WSH EVENTS (THE COLLECTION) LIMITED
11288120 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-03 ~ now
IIF 26 - Director → ME
2018-04-03 ~ now
IIF 108 - Secretary → ME
62
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-01 ~ now
IIF 42 - Director → ME
2014-07-01 ~ now
IIF 98 - Secretary → ME
63
WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
WILSON STOREY GROUP LIMITED - 2000-12-29
SHELFCO (NO.1999) LIMITED - 2000-11-23
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2007-11-20 ~ now
IIF 45 - Director → ME
2007-12-14 ~ now
IIF 84 - Secretary → ME
64
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-15 ~ now
IIF 9 - Director → ME
2013-10-25 ~ now
IIF 128 - Secretary → ME
65
WSH INTERNATIONAL INVESTMENTS LIMITED
08747204 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2013-11-15 ~ now
IIF 12 - Director → ME
2013-10-24 ~ now
IIF 106 - Secretary → ME
66
AGHOCO 1471 LIMITED
- 2016-12-05
10489435 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-05 ~ now
IIF 23 - Director → ME
2016-12-05 ~ now
IIF 116 - Secretary → ME
67
WSH RESTAURANT INVESTMENTS LIMITED
09110267 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2014-07-01 ~ now
IIF 52 - Director → ME
2014-07-01 ~ now
IIF 109 - Secretary → ME
68
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-01 ~ now
IIF 43 - Director → ME
2014-07-01 ~ now
IIF 134 - Secretary → ME
69
AGHOCO 2208 LIMITED
- 2022-09-02
14330289 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-09-02 ~ now
IIF 55 - Director → ME
2022-09-02 ~ now
IIF 100 - Secretary → ME
70
WSH SERVICES HOLDING LIMITED
- now 11632061CD&R DOCK BIDCO LIMITED - 2019-03-28
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 31 - Director → ME
2019-05-03 ~ now
IIF 115 - Secretary → ME
71
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2013-11-15 ~ now
IIF 10 - Director → ME
2013-10-24 ~ now
IIF 126 - Secretary → ME
72
SHELFCO (NO.2005) LIMITED - 2001-02-12
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (12 parents)
Officer
2007-11-20 ~ now
IIF 53 - Director → ME
2007-12-14 ~ now
IIF 80 - Secretary → ME
73
BEETON RUMFORD LIMITED - 2002-03-11
SWINSTEAD LIMITED - 2000-08-17
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (23 parents)
Officer
2014-07-31 ~ now
IIF 29 - Director → ME
2014-07-31 ~ now
IIF 96 - Secretary → ME