# Bow Street Group PLC

## Details

- **Company number:** [05826464](https://find-and-update.company-information.service.gov.uk/company/05826464)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 23 May 2006
- **Registered office:** 32 CHARLOTTE STREET, LONDON, W1T 2NQ
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Bow Street Group PLC](/group/19918) (5 companies)


## 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 |  |
| PLAUT, Daniel Jonathan | director | 23 May 2006 |  |
| LASSMAN, Keith | secretary | 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 |





## Controls

- [AIT Group Limited](/company/16291266) (16291266)
- [BSG Restaurants Limited](/company/04769115) (04769115)
- [Project Verona Limited](/company/15620334) (15620334)
- [The Ventnor Bay Company Limited](/company/15865892) (15865892)



## Directors' other companies

- [PAGE, David Michael](/person/5629676) - director at [The Ventnor Bay Company Limited](/company/15865892)
- [PLAUT, Daniel Jonathan](/person/5629804) - director at [The Ventnor Bay Company Limited](/company/15865892)



## Companies at the same address

- [AIT Group Limited](/company/16291266) (16291266)
- [BSG Restaurants Limited](/company/04769115) (04769115)
- [Genesis32 Limited](/company/15545011) (15545011)
- [Project Verona Limited](/company/15620334) (15620334)
- [The Ventnor Bay Company Limited](/company/15865892) (15865892)