Company · London Liquidation
Geales Restaurant Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Stephen Alexander Thomas 2017-2017 View profile
- Melanie Jayne Hoven 2017-2017 View profile
- Paul Anthony Burton 2010-2012 View profile
- Grovedean Limited 2007-2011 View profile
- Martin Davis 2007-2010 View profile
- Mark Nicholas John Fuller 2007-2019 View profile
- Garry Stephen Hollihead 2007-2008 View profile
- Meridian ISE Limited 2007-2007 View profile
- Andrew John Taylor 2007-2018 View profile
- Michael Graham 1998-2007 View profile
- Alexander Leyshon 2018-2020 View profile
- Stephen Harry Pennington 2016-2018 View profile
- Sharon Evelyn Atalay 2007-2016 View profile
- John Stuart Godwin Garfield 1998-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants
- Incorporated
- 14/09/1998
- Registered office
- London
Ownership
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.
- Concept Venues Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Geales Restaurant Limited
is controlled by Concept Venues Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Concept Venues Limited
is controlled by Mark Nicholas John Fuller
Evidence
active 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Nicholas John Fuller.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Gregory Scott Molyneux Director · appointed 2016
Directors past 6 years
- Gregory Scott Molyneux Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03631100
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 28/09/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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