Bow Street Group PLC
- Company number
- 05826464
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 23 May 2006
- Nature of business
- Licenced restaurants
- Corporate group
- Bow Street Group PLC (5 companies)
Registered office
Previous names
- Dim Tea PLC (until 19 Jun 2006)
- Tasty PLC (until 9 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEET, Julia Margaret | Director | 28 Sep 2007 | 8 Aug 2008 |
| CUNDY, Timothy | Director | 30 Mar 2016 | 13 Mar 2018 |
| KAYE, Adam | Director | 23 May 2006 | 15 Sep 2020 |
| KAYE, Samuel | Director | 20 Jun 2006 | 14 May 2021 |
| VACHHANI, Mayuri Kantilal | Director | 26 Sep 2019 | 31 Mar 2023 |
| SAMUELSSON, Harald Alexander | Director | 19 May 2021 | 1 Oct 2024 |
| WONG, Nicholas Chi Wai | Director | 4 Sep 2025 | |
| PAGE, David Michael | Director | 4 Sep 2025 | |
| DIXON, Wendy Jean | Director | 22 Jun 2022 | |
| LASSMAN, Keith | Director | 20 Jun 2006 | |
| LASSMAN, Keith | Secretary | 23 May 2006 | |
| PLAUT, Daniel Jonathan | Director | 23 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Wolfe Roseff | Ownership Of Shares 25 To 50 Percent | 30 Jul 2024 | 4 Sep 2025 |
Accounts
Connections
Controls
- AIT Group Limited (16291266)
- BSG Restaurants Limited (04769115)
- Project Verona Limited (15620334)
- The Ventnor Bay Company Limited (15865892)
Directors’ other companies
- PAGE, David Michael - Director at The Ventnor Bay Company Limited
- PLAUT, Daniel Jonathan - Director at The Ventnor Bay Company Limited
Companies at the same address
- AIT Group Limited (16291266)
- BSG Restaurants Limited (04769115)
- Genesis32 Limited (15545011)
- Project Verona Limited (15620334)
- The Ventnor Bay Company Limited (15865892)