OpenCompanies

Trgfc Realisations 2026 Ltd

Company number
04918527
Status
In Administration
Type
Private Limited Company
Incorporated
1 Oct 2003
Nature of business
Licenced restaurants
Corporate group
The Fulham Shore Group Limited (24 companies)

Registered office

Suite 3, Avery House
69 North Street
Brighton
BN41 1DH

Previous names

  • CHG 1 Limited (until 16 Jul 2004)
  • The Real Greek Food Company Limited (until 15 Jul 2026)

Officers

NameRoleAppointedResigned
MH DIRECTORS LIMITED Corporate-Nominee-Director 1 Oct 2003 28 Oct 2003
MH SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Oct 2003 28 Oct 2003
HARTREY, Patrick Mark Secretary 28 Oct 2003 28 Jun 2004
KYRIAKOU, Theodore Director 2 Jul 2004 30 Sep 2006
CAMPBELL, Paloma Paz Director 2 Jul 2004 30 Sep 2006
YATES, Mark Christopher Director 2 Jul 2004 31 Mar 2007
WILLINGHAM-TOXVAERD, Sarah Director 23 Oct 2007 31 Mar 2008
CAMPBELL, Paul Adam Director 28 Oct 2003 27 Oct 2010
PAGE, David Michael Director 10 Oct 2003 27 Oct 2010
WILLIAMS, Elizabeth Rees Director 23 Oct 2007 10 Jun 2011
T HOOFT, Robert Adrian Graham Director 27 Oct 2010 21 Jun 2011
LUYCKX, Charles Francis Director 27 Oct 2010 21 Jun 2011
WONG, Nicholas Chi Wai Director 3 Jan 2006 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
WONG, Nicholas Chi Wai Director 30 Mar 2015 8 Nov 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

NameNature of controlNotifiedCeased
Kefi Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2024
26 Mar 2023
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

Connections

Owned by

Trgfc Realisations 2026 Ltd → Kefi Ltd → The Fulham Shore Limited → The Fulham Shore Group Limited

Controls

Directors’ other companies

Companies at the same address

Data