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Nom

WSH & Mark HIX Restaurants Limited

Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10058741 Show on Companies House
Accountsgroup
last accounts made up to 28 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wsh Restaurant Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09110267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bradley, Marc 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 11/03/2016 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradley, Marc 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 11/03/2016 Role: Secretary
    Hix, Mark Ernest 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 08/04/2016 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mahony, Christopher Noel 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 11/03/2016 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Storey, Alastair Dunbar 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 11/03/2016 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB HIX Townhouse Limited Status: Active Notified: 06/04/2016 Companies House Number: 08470658 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 Restaurants ETC Limited Status: Active Notified: 06/04/2016 Companies House Number: 06264158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors