Chucs Trading 2019 Limited
Company 08529418 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chucs BAR & Grill Limited 3 shared directors
- Chucs Restaurants Limited 3 shared directors
- Kxdna Limited 2 shared directors
- KX GYM UK Limited 2 shared directors
- KX Holdings Limited 2 shared directors
- KX Group Holding Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08529418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2013 |
| Address | STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Chucs Bar & Grill Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lbid Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pembroke Vct ceased 2019
ownership of shares 25-50%
Officers (10)
- Graziano Peter Arricale Director · appointed 2021
- Adrian Thomas Wakelin Harris Director · appointed 2021
- Fabien Michel Redon Director · appointed 2021
Show 7 former officers
- William Christopher Lamy Goodwin Director · appointed 2021 · resigned 2021
- Andrew Daniel Wolfson Director · appointed 2013 · resigned 2021
- Mauro Moretti Director · appointed 2013 · resigned 2015
- Matthew Hermer Director · appointed 2013 · resigned 2015
- Tristan Manuel Director · appointed 2013 · resigned 2016
- Piergiorgio Lo Greco Director · appointed 2013 · resigned 2017
- Daniel Richard Murad Sopher Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record