Previous names
- CHG 1 Limited (until 16 Jul 2004)
- The Real Greek Food Company Limited (until 15 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|
| BERRY, Colin James |
Director |
1 Apr 2025 |
|
| KHAN, Marcel |
Director |
29 Jan 2024 |
|
| TOMOHIRO, Shinya |
Director |
10 Nov 2025 |
10 Apr 2026 |
| YOKOYAMA, Taku |
Director |
9 Jun 2025 |
10 Nov 2025 |
| SUGIYAMA, Takashi |
Director |
20 Dec 2024 |
9 Jun 2025 |
| TOMITANI, Takeshi |
Director |
11 Jul 2023 |
20 Dec 2024 |
| WONG, Nicholas Chi Wai |
Director |
30 Mar 2015 |
8 Nov 2024 |
| MANKARIOUS, Nabil |
Director |
23 Jun 2011 |
11 Jul 2024 |
| PAGE, David |
Director |
21 Jun 2011 |
31 Dec 2023 |
| 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 |
Director |
3 Jan 2006 |
21 Jun 2011 |
| WONG, Nicholas Chi Wai |
Secretary |
28 Jun 2004 |
21 Jun 2011 |
| WILLIAMS, Elizabeth Rees |
Director |
23 Oct 2007 |
10 Jun 2011 |
| CAMPBELL, Paul Adam |
Director |
28 Oct 2003 |
27 Oct 2010 |
| PAGE, David Michael |
Director |
10 Oct 2003 |
27 Oct 2010 |
| WILLINGHAM-TOXVAERD, Sarah |
Director |
23 Oct 2007 |
31 Mar 2008 |
| YATES, Mark Christopher |
Director |
2 Jul 2004 |
31 Mar 2007 |
| CAMPBELL, Paloma Paz |
Director |
2 Jul 2004 |
30 Sep 2006 |
| KYRIAKOU, Theodore |
Director |
2 Jul 2004 |
30 Sep 2006 |
| HARTREY, Patrick Mark |
Secretary |
28 Oct 2003 |
28 Jun 2004 |
| MH SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
1 Oct 2003 |
28 Oct 2003 |
| MH DIRECTORS LIMITED |
Corporate-Nominee-Director |
1 Oct 2003 |
28 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Kefi Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Trgfc Realisations 2026 Ltd
→ Kefi Ltd
→ The Fulham Shore Limited
→ The Fulham Shore Group Limited
Controls
Directors’ other companies
-
BERRY, Colin James -
Director at Franco Manca Peterborough Limited
-
BERRY, Colin James -
Director at CHG Brands Limited
-
BERRY, Colin James -
Director at The Real Greek International Limited
-
BERRY, Colin James -
Director at Franco Manca 2 UK Limited
-
BERRY, Colin James -
Director at FM Catherine The Great Limited
-
BERRY, Colin James -
Director at Franco Manca Chelmsford Limited
-
BERRY, Colin James -
Director at Trgw Realisations 2026 Ltd
-
BERRY, Colin James -
Director at Trgn Realisations 2026 Ltd
-
BERRY, Colin James -
Director at S&B Realisations 2026 Ltd
-
BERRY, Colin James -
Director at Trgb Realisations 2026 Ltd
Companies at the same address