OpenCompanies

The Genuine Dining Co Limited

Company number
03747469
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1999
Nature of business
Licenced restaurants
Unlicenced restaurants and cafes
Event catering activities
Corporate group
WSH Services Holding Limited (42 companies)

Registered office

300 Thames Valley Park Drive
Reading
RG6 1PT

Previous names

  • 'Yes' Dining (London) Limited (until 12 Apr 2006)
  • Yes' Dining UK (London) Limited (until 9 Apr 1999)
  • Yes Dining Limited (until 13 Dec 2011)

Control

NameNature of controlNotifiedCeased
Mr Chris Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Nov 2021 20 Sep 2024
Mr Luke Oliver Johnson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 20 Sep 2024
Espresso Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Sep 2024

Accounts

Year ended
31 Dec 2025
25 Dec 2024
28 Sep 2023
29 Sep 2022
30 Sep 2021
24 Sep 2020
26 Sep 2019
27 Sep 2018
28 Sep 2017
29 Sep 2016
24 Sep 2015
25 Sep 2014
26 Sep 2013
27 Sep 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000

Connections

Owned by

The Genuine Dining Co Limited → Espresso Holding Limited → WSH UK & Ireland Limited → WSH International Investments Limited → WSH Investments Limited → WSH Services Holding Limited

Controls

Companies at the same address

Data