S&B Realisations 2026 Ltd
- Company number
- 03670051
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1998
- Nature of business
- Licenced restaurants
- Corporate group
- The Fulham Shore Group Limited (24 companies)
Registered office
Previous names
- The Real Greek Food Company Limited (until 16 Jul 2004)
- Whitestore Limited (until 30 Jul 1999)
- Souvlaki & Bar Limited (until 15 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORD LIMITED | Corporate-Nominee-Director | 19 Nov 1998 | 23 Nov 1998 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 19 Nov 1998 | 23 Nov 1998 |
| WRIGHTS SECRETARIES LIMITED | Corporate-Secretary | 19 Nov 1998 | 18 Dec 2003 |
| HARTREY, Patrick Mark | Secretary | 18 Dec 2003 | 28 Jun 2004 |
| CAMPBELL, Paloma Paz | Director | 19 Nov 1998 | 30 Sep 2006 |
| KYRIAKOU, Theodore | Director | 19 Nov 1998 | 30 Sep 2006 |
| YATES, Mark Christopher | Director | 18 Jul 2002 | 31 Mar 2007 |
| PAGE, David Michael | Director | 18 Dec 2003 | 27 Oct 2010 |
| CAMPBELL, Paul Adam | Director | 18 Dec 2003 | 27 Oct 2010 |
| WONG, Nicholas Chi Wai | Director | 27 Oct 2010 | 21 Jun 2011 |
| LUYCKX, Charles Francis | Director | 27 Oct 2010 | 21 Jun 2011 |
| T HOOFT, Robert Adrian Graham | Director | 27 Oct 2010 | 21 Jun 2011 |
| WONG, Nicholas Chi Wai | Secretary | 28 Jun 2004 | 21 Jun 2011 |
| PAGE, David | Director | 21 Jun 2011 | 31 Dec 2023 |
| MANKARIOUS, Nabil | Director | 23 Jun 2011 | 11 Jul 2024 |
| TOMITANI, Takeshi | Director | 11 Jul 2023 | 20 Dec 2024 |
| SUGIYAMA, Takashi | Director | 20 Dec 2024 | 9 Jun 2025 |
| YOKOYAMA, Taku | Director | 9 Jun 2025 | 10 Nov 2025 |
| TOMOHIRO, Shinya | Director | 10 Nov 2025 | 10 Apr 2026 |
| BERRY, Colin James | Director | 1 Apr 2025 | |
| KHAN, Marcel | Director | 29 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Real Greek Food Company Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Mar 2025 | £76,298 | 0 |
| 31 Mar 2024 | £76,298 | 0 |
| 26 Mar 2023 | £76,298 | 0 |
| 27 Mar 2022 | - | - |
| 28 Mar 2021 | - | - |
| 29 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 25 Mar 2018 | - | - |
| 26 Mar 2017 | - | - |
| 27 Mar 2016 | - | - |
| 29 Mar 2015 | - | - |
| 29 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 1 Jul 2012 | - | - |
| 27 Mar 2011 | - | - |
| 28 Mar 2010 | - | - |
| 29 Mar 2009 | - | - |
| 30 Mar 2008 | - | - |
| 1 Apr 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
Connections
Owned by
S&B Realisations 2026 Ltd → Trgfc Realisations 2026 Ltd → Kefi Ltd → The Fulham Shore Limited → The Fulham Shore Group Limited
Directors’ other companies
- BERRY, Colin James - Director at Trgw Realisations 2026 Ltd
- BERRY, Colin James - Director at Trgn Realisations 2026 Ltd
- BERRY, Colin James - Director at Trgfc Realisations 2026 Ltd
- BERRY, Colin James - Director at Trgb Realisations 2026 Ltd
- KHAN, Marcel - Director at The Joy Project Ltd
- KHAN, Marcel - Director at Trgfc Realisations 2026 Ltd
- KHAN, Marcel - Director at Trgb Realisations 2026 Ltd
- KHAN, Marcel - Director at Trgw Realisations 2026 Ltd
- KHAN, Marcel - Director at Trgn Realisations 2026 Ltd
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