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

Storey, Alastair Dunbar

    Related profiles found in government register
  • Storey, Alastair Dunbar
    British businessman born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

      IIF 1 IIF 2
  • Storey, Alastair Dunbar
    British chairman & ceo born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tvp2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 3
  • Storey, Alastair Dunbar
    British chief executive born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Somerset House, West Wing, Strand, London, WC2R 1LA

      IIF 4
  • Storey, Alastair Dunbar
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 5

    • Tvp2, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 6
  • Storey, Alastair Dunbar
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Alastair
    British .. born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 12
  • Storey, Alastair Dunbar
    born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lodge, Speen Lane, Newbury, RG14 1RN

      IIF 13
  • Storey, Alastair Dunbar
    British caterer born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Storey, Alastair Dunbar
    British chairman born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 15
  • Storey, Alastair Dunbar
    British chairman & chief executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 16
  • Storey, Alastair Dunbar
    British chairman & chief executive wsh born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 17
  • Storey, Alastair Dunbar
    British chairman and ceo born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Tvp2, Reading, Berkshire, RG6 1PT, England

      IIF 18
  • Storey, Alastair Dunbar
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Storey, Alastair Dunbar
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alastair Storey
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 103
  • Mr Alistair Dunbar Storey
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tvp2 300, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 104
  • Alistair Dunbar Storey
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 105
  • Alastair Dunbar Storey
    British born in January 1953

    Registered addresses and corresponding companies

    • Boxford House, Boxford, Newbury, Berkshire, RG20 8DP, England

      IIF 106 IIF 107
  • Mr Alastair Dunbar Storey
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 108 IIF 109

    • Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 110 IIF 111
  • Alastair Dunbar Storey
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112

    • 300 Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 113 IIF 114

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 79
  • 1
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 52 - director → ME
  • 2
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-20 ~ now
    IIF 33 - director → ME
  • 3
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 30 - director → ME
  • 4
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 50 - director → ME
  • 5
    STEVTON (NO.171) LIMITED - 2000-03-01
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-24 ~ now
    IIF 71 - director → ME
  • 6
    BAXTER STOREY LIMITED - 2006-02-03
    WILSON STOREY HALLIDAY LIMITED - 2004-12-30
    HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
    MARKCHIME LIMITED - 1986-04-22
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2000-12-06 ~ now
    IIF 63 - director → ME
  • 7
    8 Fairways Business Park, Deer Park Avenue, Livingston, Scotland
    Corporate (8 parents)
    Officer
    2009-11-12 ~ now
    IIF 102 - director → ME
  • 8
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-14 ~ now
    IIF 59 - director → ME
  • 9
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-12-14 ~ now
    IIF 61 - director → ME
  • 10
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 15 - director → ME
  • 11
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    10,784,479 GBP2024-03-31
    Officer
    2021-12-21 ~ now
    IIF 5 - director → ME
  • 12
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2004-03-10 ~ now
    IIF 37 - director → ME
  • 13
    CD&R DOCK HOLDCO LIMITED - 2019-12-18
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 48 - director → ME
  • 14
    CD&R DOCK MIDCO LIMITED - 2019-12-18
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 42 - director → ME
  • 15
    AGHOCO 2144 LIMITED - 2021-12-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,777,999 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 16
    300 Thames Valley Park Drive, Reading, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    11,603,215 GBP2024-03-31
    Person with significant control
    2022-07-12 ~ now
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove members → OE
  • 17
    300 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,174,576 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove members → OE
  • 18
    300 Thames Valley Park Drive, Reading, England
    Corporate (6 parents)
    Person with significant control
    2023-11-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 19
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-09-11 ~ now
    IIF 107 - Ownership of shares - More than 25% → OE
  • 20
    Bartholomew House, London Road, Newbury, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,909 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 103 - Has significant influence or control → OE
  • 21
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-06-21 ~ now
    IIF 106 - Ownership of shares - More than 25% → OE
  • 22
    Ritter House, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 58 - director → ME
  • 23
    AGHOCO 2316 LIMITED - 2024-09-06
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 55 - director → ME
  • 24
    WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
    TANSYCROFT LIMITED - 2016-08-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-02 ~ now
    IIF 76 - director → ME
  • 25
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    26,683 GBP2022-06-30
    Officer
    2022-10-31 ~ now
    IIF 29 - director → ME
  • 26
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 22 - director → ME
  • 27
    HOLROYD HOWE INDEPENDENT LIMITED - 2013-03-22
    HOLROYD HOWE LIMITED - 2008-04-10
    SPEED 6169 LIMITED - 1997-07-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-14 ~ now
    IIF 68 - director → ME
  • 28
    AGHOCO 2107 LIMITED - 2021-09-29
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 38 - director → ME
  • 29
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-28 ~ now
    IIF 41 - director → ME
  • 30
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 45 - director → ME
  • 32
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,530 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 78 - director → ME
  • 33
    THE FLAT CAP CAFE LTD - 2010-06-25
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,605,451 GBP2022-06-30
    Officer
    2022-10-31 ~ now
    IIF 39 - director → ME
  • 34
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 74 - director → ME
  • 35
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -814,985 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 79 - director → ME
  • 36
    PERFORMANCE BY TOM KERRIDGE LIMITED - 2024-03-23
    LUSH PERFORMANCE LIMITED - 2021-04-23
    LUSH MOTORSPORT LTD - 2019-10-04
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2020-10-29 ~ dissolved
    IIF 54 - director → ME
  • 37
    STEVTON (NO. 306) LIMITED - 2004-08-20
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-17 ~ now
    IIF 34 - director → ME
  • 38
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 23 - director → ME
  • 39
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2016-04-08 ~ dissolved
    IIF 19 - director → ME
  • 40
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 20 - director → ME
  • 41
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-04-08 ~ dissolved
    IIF 21 - director → ME
  • 42
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-07-31 ~ now
    IIF 7 - director → ME
  • 43
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 8 - director → ME
  • 44
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 9 - director → ME
  • 45
    AGHOCO 2272 LIMITED - 2023-12-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-13 ~ now
    IIF 32 - director → ME
  • 46
    LUSH BY TOM KERRIDGE LIMITED - 2024-03-23
    LUSH HOSPITALITY LIMITED - 2021-03-31
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,621 GBP2019-12-31
    Officer
    2020-10-29 ~ now
    IIF 46 - director → ME
  • 47
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-20 ~ now
    IIF 36 - director → ME
  • 48
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    602,014 GBP2020-12-31
    Officer
    2021-12-02 ~ now
    IIF 40 - director → ME
  • 49
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -324,443 GBP2021-09-24
    Officer
    2024-09-20 ~ now
    IIF 49 - director → ME
  • 50
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (62 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 13 - llp-member → ME
  • 51
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-09-20 ~ now
    IIF 26 - director → ME
  • 52
    THE GOLD SERVICE COMPANY - 2014-02-27
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Corporate (9 parents)
    Officer
    2013-08-12 ~ now
    IIF 17 - director → ME
  • 53
    27 Old Gloucester Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-05-13 ~ now
    IIF 18 - director → ME
  • 54
    WSH AND JC RESTAURANTS LIMITED - 2020-12-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-10 ~ now
    IIF 72 - director → ME
  • 55
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 11 - director → ME
  • 56
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    2019-03-08 ~ now
    IIF 44 - director → ME
  • 57
    WESTBURY STREET LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-09 ~ now
    IIF 75 - director → ME
  • 58
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-11-27 ~ now
    IIF 62 - director → ME
  • 59
    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 24 - director → ME
  • 60
    Tvp 2 300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 57 - director → ME
  • 61
    WSH AND TK EVENTS LIMITED - 2024-03-23
    AGHOCO 1957 LIMITED - 2020-11-27
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-21 ~ now
    IIF 53 - director → ME
  • 62
    AGHOCO 2142 LIMITED - 2021-11-26
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    IIF 35 - director → ME
  • 63
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 69 - director → ME
  • 64
    ANGLIAN LARDER LIMITED - 2023-11-03
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2022-03-30 ~ now
    IIF 25 - director → ME
  • 65
    AGHOCO 2183 LIMITED - 2022-06-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-09 ~ now
    IIF 51 - director → ME
  • 66
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-03 ~ now
    IIF 47 - director → ME
  • 67
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 67 - director → ME
  • 68
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-13 ~ now
    IIF 64 - director → ME
  • 69
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-25 ~ now
    IIF 73 - director → ME
  • 70
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 65 - director → ME
  • 71
    AGHOCO 1471 LIMITED - 2016-12-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-05 ~ now
    IIF 27 - director → ME
  • 72
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 70 - director → ME
  • 73
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 77 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 74
    AGHOCO 2208 LIMITED - 2022-09-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-02 ~ now
    IIF 31 - director → ME
  • 75
    CD&R DOCK BIDCO LIMITED - 2019-03-28
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 28 - director → ME
  • 76
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 66 - director → ME
  • 77
    SHELFCO (NO.2005) LIMITED - 2001-02-12
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2000-12-05 ~ now
    IIF 60 - director → ME
  • 78
    BEETON RUMFORD LIMITED - 2002-03-11
    SWINSTEAD LIMITED - 2000-08-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 10 - director → ME
  • 79
    YOUNG CONCERT ARTISTS TRUST - 2011-07-28
    Somerset House West Wing, Strand, London
    Corporate (10 parents)
    Officer
    2021-12-13 ~ now
    IIF 4 - director → ME
Ceased 31
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1997-12-18 ~ 2000-02-11
    IIF 89 - director → ME
  • 2
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1997-01-10 ~ 2000-02-11
    IIF 99 - director → ME
  • 3
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1997-05-16 ~ 2000-02-11
    IIF 82 - director → ME
  • 4
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-09-18 ~ 2018-04-27
    IIF 6 - director → ME
  • 5
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-05-24 ~ 2000-02-11
    IIF 84 - director → ME
  • 6
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1998-04-03 ~ 2000-02-11
    IIF 93 - director → ME
  • 7
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1998-07-01 ~ 2000-02-11
    IIF 91 - director → ME
  • 8
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    1996-06-03 ~ 2000-02-11
    IIF 88 - director → ME
  • 9
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 98 - director → ME
  • 10
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 16 offsprings)
    Officer
    1996-05-07 ~ 2000-02-11
    IIF 56 - director → ME
  • 11
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-03-26 ~ 2000-02-11
    IIF 92 - director → ME
  • 12
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    1993-08-16 ~ 2000-02-11
    IIF 96 - director → ME
  • 13
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-10-23 ~ 2000-02-11
    IIF 85 - director → ME
  • 14
    16M HOLDINGS LIMITED - 2020-01-20
    SHOO 618 LIMITED - 2016-06-02
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-05-19 ~ 2021-04-02
    IIF 3 - director → ME
    Person with significant control
    2016-05-19 ~ 2021-04-02
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1997-02-27 ~ 2000-02-11
    IIF 83 - director → ME
  • 16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (2 parents)
    Officer
    1997-06-10 ~ 2000-02-11
    IIF 97 - director → ME
  • 17
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-03-25 ~ 2000-02-11
    IIF 90 - director → ME
  • 18
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    1998-03-26 ~ 2000-02-11
    IIF 86 - director → ME
  • 19
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1997-01-10 ~ 2000-02-11
    IIF 94 - director → ME
  • 20
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-05-20 ~ 2000-02-11
    IIF 100 - director → ME
  • 21
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 101 - director → ME
  • 22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-12-16 ~ 2000-02-11
    IIF 80 - director → ME
  • 23
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (6 parents)
    Officer
    2019-03-13 ~ 2025-03-20
    IIF 1 - director → ME
  • 24
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-02-19 ~ 2000-02-11
    IIF 87 - director → ME
  • 25
    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
    Corporate (5 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 95 - director → ME
  • 26
    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
    Corporate (5 parents, 1 offspring)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 81 - director → ME
  • 27
    THE GOLD SERVICE COMPANY - 2014-02-27
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Corporate (9 parents)
    Person with significant control
    2016-08-12 ~ 2016-08-12
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control → OE
  • 28
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (10 parents)
    Officer
    2019-03-13 ~ 2025-03-20
    IIF 2 - director → ME
  • 29
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-04-08 ~ 1999-03-30
    IIF 14 - director → ME
  • 30
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 31
    AGHOCO 1471 LIMITED - 2016-12-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ 2019-03-15
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.