# French Relais Limited

## Details

- **Company number:** [07686429](https://find-and-update.company-information.service.gov.uk/company/07686429)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2011
- **Registered office:** 157 GREAT PORTLAND STREET, LONDON, W1W 6QR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Spirited Wines &amp; Co Limited](/group/36878) (6 companies)


## Previous names

- Bistrovin Limited (until 2 Mar 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOUVENIN, Benoit | director | 29 Jun 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wine Of A Kind Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 May 2023 |
| Spirited Wines &amp; Co. Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £100 | 2 |
| 31 Dec 2023 | £100 | 2 |
| 31 Dec 2022 | £100 | 1 |
| 30 Sep 2021 | £100 | 1 |
| 30 Sep 2020 | £100 | 1 |
| 30 Sep 2019 | £100 | - |
| 30 Sep 2017 | £100 | 1 |



## Owned by

French Relais Limited → [Spirited Wines &amp; Co Limited](/company/07686477)




## Directors' other companies

- [THOUVENIN, Benoit](/person/5650728) - director at [Spirited Wines &amp; Co Limited](/company/07686477)
- [THOUVENIN, Benoit](/person/5650728) - director at [Wine Of A Kind Ltd](/company/07265496)
- [THOUVENIN, Benoit](/person/5650728) - director at [Amelul Limited](/company/07265512)
- [THOUVENIN, Benoit](/person/5650728) - director at [Franchise Nicolas Ltd](/company/09705550)



## Companies at the same address

- [Franchise Nicolas Ltd](/company/09705550) (09705550)
- [Nicolas Franchise Limited](/company/09705563) (09705563)
- [Nicolas Kensington Cs Limited](/company/11146593) (11146593)
- [Nicolas Londres Limited](/company/11146632) (11146632)
- [Nicolas Sjwood Limited](/company/11146587) (11146587)
- [Nicolas Stratford Limited](/company/10809865) (10809865)
- [Nicolas Sw6 Limited](/company/11146603) (11146603)
- [Spirited Wines &amp; Co Limited](/company/07686477) (07686477)
- [Spirited Wines London Limited](/company/10809921) (10809921)
- [Wine Bar Nicolas Limited](/company/10810055) (10810055)



