Chiquito Limited
Company 01854767 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Hedley Hornby Director · appointed 2019
Directors past 6 years
- Andrew Hedley Hornby Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Brunning and Price Limited 1 shared director
- Blubeckers Limited 1 shared director
- Wagamama Limited 1 shared director
- Wagamama Group Limited 1 shared director
- Ribble Valley Inns Limited 1 shared director
- Ramen USA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01854767 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/10/1984 |
| Address | C/O RSM RESTRUCTURING ADVISORY LLP, HIGHFIELD COURT, CHANDLER'S FORD, EASTLEIGH, SO53 3TY |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 30/12/2018 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TRG (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Andrew Hedley Hornby Director · appointed 2019
Show 18 former officers
- Angelo George Gabrilatsou Director · appointed 2019 · resigned 2020
- Rabin, Jean-Paul, Mr. Secretary · appointed 2019 · resigned 2022
- Kirk Dyson Davis Director · appointed 2018 · resigned 2023
- Andrew Mccue Director · appointed 2016 · resigned 2019
- Barry Graham Kirk Nightingale Director · appointed 2016 · resigned 2017
- Daniel Peter Breithaupt Director · appointed 2014 · resigned 2016
- Alex Charles Newton Small Secretary · appointed 2013 · resigned 2017
- Stephen Mark Antony Critoph Director · appointed 2004 · resigned 2016
- Kevin John Bacon Director · appointed 2003 · resigned 2008
- Patricia Ann Corzine Director · appointed 2003 · resigned 2013
- Robert John Morgan Director · appointed 2003 · resigned 2013
- Andrew Page Secretary · appointed 2001 · resigned 2014
- Andrew Graham Guy Director · appointed 1996 · resigned 2003
- John David Wittich Director · appointed 1994 · resigned 2001
- James Philip Godfrey Naylor Director · appointed 1993 · resigned 2000
- Bruce William Mclaren Johnston Director · appointed 1992 · resigned 1993
- Reginald Kaye Director · resigned 1992
- Phillip Kaye Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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