OpenCompanies

CHG Brands Limited

Company number
04918550
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2003
Nature of business
Licenced restaurants
Corporate group
The Fulham Shore Group Limited (24 companies)

Registered office

1st Floor, 50-51
Berwick Street
London
W1F 8SJ

Previous names

  • CHG 4 Limited (until 16 Jul 2004)

Officers

NameRoleAppointedResigned
BERRY, Colin James Director 1 Apr 2025
KHAN, Marcel Director 29 Jan 2024 6 Jun 2026
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
MANKARIOUS, Nabil Director 23 Jun 2011 11 Jul 2024
PAGE, David Director 21 Jun 2011 31 Dec 2023
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 27 Oct 2010 21 Jun 2011
WONG, Nicholas Chi Wai Secretary 28 Jun 2004 21 Jun 2011
CAMPBELL, Paul Adam Director 28 Oct 2003 27 Oct 2010
PAGE, David Michael Director 10 Oct 2003 27 Oct 2010
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

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

Accounts

Year ended Net assets Employees
30 Mar 2025 £507 0
31 Mar 2024 £507 0
26 Mar 2023 £507 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 - -

Connections

Owned by

CHG Brands Limited → Kefi Ltd → The Fulham Shore Limited → The Fulham Shore Group Limited

Directors’ other companies

Companies at the same address

Data