---
title: "MY KINDA SHACKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f16147b2-c826-5954-a524-e119ca962b71
json: https://whiteintel.dev/api/public/dossier/f16147b2-c826-5954-a524-e119ca962b71
identifier: oo:GB-COH-01489508
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MY KINDA SHACKS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01489508`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f16147b2-c826-5954-a524-e119ca962b71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f16147b2-c826-5954-a524-e119ca962b71  

## Ownership & control

### Owners / controllers

- **CAPITAL RADIO RESTAURANTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8780256c-66e7-522e-996c-659c406474a2
- **CAPITAL RADIO RESTAURANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8780256c-66e7-522e-996c-659c406474a2

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01489508`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-04-03
- **Registered office:** 30 Leicester Square, London, WC2H 7LA
- **SIC:** 74990

### Officers

- MESSER, Olivia — director · British · appointed 2025-03-17
- PORTER, Benedict Campion — director · British · appointed 2023-07-01
- ALLAN, Norman Gordon — secretary · British · appointed 1991-10-14 · resigned 1995-09-01
- BEAK, Jonathan — secretary · appointed 2015-11-09 · resigned 2017-12-31
- FLUET, Cliff — secretary · British · appointed 2004-08-10 · resigned 2005-05-09
- GEE, Stephen Trevor — secretary · British · appointed 1995-09-01 · resigned 1996-04-01
- MANNING, Richard Denley John — secretary · British · appointed 2005-05-09 · resigned 2008-11-28
- MCKENZIE, Derek — secretary · British · resigned 1991-10-14
- NAISMITH, Roy Cameron — secretary · British · appointed 1998-02-27 · resigned 1998-08-31
- POTTERELL, Clive Ronald — secretary · British · appointed 2008-11-28 · resigned 2015-09-30
- RUTHERFORD, Margaret Helen — secretary · British · appointed 1996-04-01 · resigned 1998-02-27
- SCHWARZ, Nathalie Esther — secretary · British · appointed 1998-08-31 · resigned 2004-08-10
- ALLEN, Charles Lamb, The Lord Allen Of Kensington — director · British · appointed 2015-08-14 · resigned 2015-11-09
- BEAK, Jonathan — director · British · appointed 2015-11-09 · resigned 2017-12-31
- CONNOLE, Michael Damien — director · Irish · appointed 2008-07-18 · resigned 2015-08-14
- DAVIES, Paul Richard — director · British · appointed 1999-10-08 · resigned 2005-12-31
- GEE, Stephen Trevor — director · British · resigned 1997-08-04
- HARRIS, Peter Jonathan — director · British · appointed 1997-08-04 · resigned 2005-05-09
- MANNING, Richard Denley John — director · British · appointed 2005-12-31 · resigned 2008-11-28
- MIRON, Stephen Gabriel — director · British · appointed 2015-08-14 · resigned 2015-11-09

### Beneficial owners (Persons with Significant Control)

- [Capital Radio Restaurants Limited](https://whiteintel.dev/entity/8780256c-66e7-522e-996c-659c406474a2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01489508
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01489508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MY KINDA SHACKS LIMITED**. Human view: https://whiteintel.dev/entity/f16147b2-c826-5954-a524-e119ca962b71 · Structured JSON: https://whiteintel.dev/api/public/dossier/f16147b2-c826-5954-a524-e119ca962b71._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._