All Information about:

Name	WSH Restaurant Investments Limited
Address	300 Thames Valley Park Drive Reading RG6 1PT
VAT ID	no VAT ID available
Company No.	09110267 Show on Companies House
Accounts	full last accounts made up to 28 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fitzrovia Restaurant Limited Status: Active Notified: 06/04/2016 Companies House Number: 09891180 Nature of Control

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Ownership of voting rights - 75% or more

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GB Paley Street Limited Status: Active Notified: 19/03/2021 Companies House Number: 13278232 Nature of Control

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Ownership of voting rights - 75% or more

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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 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 HIX Townhouse Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08470658 Nature of Control

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GB Restaurants ETC (Bankside) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08674669 Nature of Control

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All Information about:

WSH Restaurant Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)