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Nom

WSH Restaurant Investments Limited

Adresse
T V P 2
300 Thames Valley Park Driv
Reading
RG6 1PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2019
Société Numéro de Registre 09110267 Show on Companies House
Accountsfull
last accounts made up to 28 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • WSH and JC Restaurants LTD
  • The Woodspeen Restaurant Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wsh Restaurants Limited Status: Active Notified: 06/04/2016 Companies House Number: 09110018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bradley, Marc Reading, United Kingdom Status: Active Notified: 01/07/2014 Role: Secretary
    Bradley, Marc Reading, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Boxford Restaurant Limited Status: Active Notified: 08/10/2020 Companies House Number: 12939095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fitzrovia Restaurant Limited Status: Active Notified: 06/04/2016 Companies House Number: 09891180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paley Street Limited Status: Active Notified: 19/03/2021 Companies House Number: 13278232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Woodspeen Restaurant Limited Status: Active Notified: 06/04/2016 Companies House Number: 08524322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WSH & Mark HIX Restaurants Limited Status: Active Notified: 06/04/2016 Companies House Number: 10058741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HIX Townhouse Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08470658 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Mark's BAR (Covent Garden) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09006536 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Restaurants ETC (Bankside) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08674669 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Restaurants ETC (Soho) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06890161 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Restaurants ETC Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06264158 Nature of Control
  • Right to appoint and remove directors