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VATiva.io

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All Information about:

                        
Name

The Genuine Dining CO. Limited

Address
Albert House, 256-260 Old S
London
EC1V 9DD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 November 2020
Company Register Address 300 Thames Valley Park Drive
London
RG6 1PT
Company No. 03747469 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)56101 - Restaurants and mobile food service activities
56102 - Restaurants and mobile food service activities
56210 - Event catering activities
Company Register Statusactive
Previous Names
  • YES Dining Limited
  • 'yes' Dining (London) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Espresso Holding Limited Status: Active Notified: 20/09/2024 Companies House Number: 15888855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnson, Luke Oliver Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2024 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Mitchell, Chris Status: Ceased Notified: 15/11/2021 Ceased: 20/09/2024 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Axe, Timothy David Reading, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 03/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bradley, Marc Reading, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahony, Christopher Noel Reading, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mitchell, Chris Stephen Reading, United Kingdom Status: Active Notified: 23/09/2011 Date of Birth: 04/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Jason Carl Reading, United Kingdom Status: Active Notified: 15/03/2020 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Luke Oliver London, England Status: Ceased Notified: 28/03/2013 Ceased: 20/09/2024 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Amplify Guest Services Limited Status: Active Notified: 07/07/2022 Companies House Number: 14221049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Feng Sushi LTD Status: Active Notified: 03/04/2017 Companies House Number: 03720871 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Signature Education Limited Status: Ceased Notified: 23/03/2021 Ceased: 22/03/2022 Companies House Number: 13285931 Nature of Control
  • Significant influence or control