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All Information about:

                        
Name

The Genuine Dining CO. Limited

Address
Earley West
300 Thames Valley Park Driv
Reading
RG6 1PT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 November 2020
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)

    Quick access

    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