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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
Accountsfull
last accounts made up to 28 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 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