# X Est Catering Limited

## Details

- **Company number:** [03957761](https://find-and-update.company-information.service.gov.uk/company/03957761)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2000
- **Registered office:** Frp Advisory Trading Limited 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [WSH Services Holding Limited](/group/18539) (42 companies)


## Previous names

- Beeton Rumford Limited (until 11 Mar 2002)
- Swinstead Limited (until 17 Aug 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOREY, Alastair Dunbar | director | 31 Jul 2014 |  |
| BRADLEY, Marc | secretary | 31 Jul 2014 |  |
| BRADLEY, Marc | director | 31 Jul 2014 |  |
| JACKSON, Paul Adrian | director | 1 Jul 2020 | 21 Apr 2023 |
| RICHARDS, Charlie | director | 27 Apr 2016 | 21 Apr 2023 |
| THOMAS, Matthew Owen | director | 1 Nov 2016 | 30 Jun 2020 |
| GRIFFITHS, Edward Charles | director | 16 Feb 2015 | 31 Dec 2017 |
| MADDISON, Christopher John | director | 30 Apr 2014 | 31 Jan 2017 |
| SUTHERLAND, Guy Russell | director | 31 Jul 2014 | 30 Sep 2015 |
| TEAR, Richard Warren | director | 18 Jun 2010 | 31 Jul 2014 |
| FILEX SERVICES LIMITED | corporate-secretary | 2 Jul 2007 | 31 Jul 2014 |
| TETLEY, Douglas James | director | 18 Jun 2010 | 30 Apr 2014 |
| SINGH, Jagtar | director | 21 Jun 2007 | 18 Jun 2010 |
| BALFOUR-LYNN, Richard Gary | director | 21 Jun 2007 | 18 Jun 2010 |
| CAVE, Ian Bruce | director | 10 Dec 2007 | 3 Mar 2010 |
| BIBRING, Michael Albert | director | 21 Jun 2007 | 3 Mar 2010 |
| TEAR, Richard Warren | director | 5 Jun 2000 | 10 Dec 2007 |
| GOODHEW, Nigel Patrick | secretary | 18 Jul 2003 | 2 Jul 2007 |
| GOODHEW, Richard John | director | 5 Jun 2000 | 2 Jul 2007 |
| GOODHEW, Nigel Patrick | director | 5 Jun 2000 | 2 Jul 2007 |
| GRANT, Trevor John | secretary | 31 Mar 2002 | 13 Dec 2002 |
| HARDY, Andrew Paul | secretary | 29 Mar 2000 | 31 Jan 2002 |
| HARDY, Andrew Paul | director | 29 Mar 2000 | 31 Jan 2002 |
| SANDERSON, Alexander Spence | director | 29 Mar 2000 | 31 Jan 2002 |
| DMCS DIRECTORS LIMITED | corporate-nominee-director | 28 Mar 2000 | 29 Mar 2000 |
| DMCS SECRETARIES LIMITED | corporate-nominee-secretary | 28 Mar 2000 | 29 Mar 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Searcy Tansley And Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

X Est Catering Limited → [Searcy Tansley And Company Limited](/company/00331909) → [WSH UK & Ireland Limited](/company/08747469) → [WSH International Investments Limited](/company/08747204) → [Westbury Street Holdings Limited](/company/10489435) → [WSH Services Holding Limited](/company/11632061)




## Directors' other companies

- [BRADLEY, Marc](/person/6069192) - director at [Aghoco 2352 Limited](/company/16592522)
- [BRADLEY, Marc](/person/6069192) - llp-designated-member at [Cheadle Capital Partners (No.1) LLP](/company/OC443054)
- [BRADLEY, Marc](/person/6069192) - director at [Inn Or Out Events Limited](/company/09251887)
- [BRADLEY, Marc](/person/6069192) - director at [WSH Retail Limited](/company/14330289)
- [BRADLEY, Marc](/person/6069192) - director at [Bartlett Mitchell Limited](/company/03828478)
- [BRADLEY, Marc](/person/6069192) - director at [BF Capital Limited](/company/16037591)
- [BRADLEY, Marc](/person/6069192) - director at [Party Ingredients Catering Services Limited](/company/05895955)
- [BRADLEY, Marc](/person/6069192) - director at [Searcys At Horizon 22 Ltd](/company/15124726)
- [BRADLEY, Marc](/person/6069192) - director at [Footprint2 Limited](/company/09110037)
- [BRADLEY, Marc](/person/6069192) - director at [Footprint1 Limited](/company/07523520)




