Show Grill LTD
Company 16135338 Active
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
- Roshan Gunasekara Director · appointed 2024
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
- Thyme Cafe Limited 1 shared director
- Yaalu Yaalu LTD 1 shared director
- Machan Kitchen LTD 1 shared director
- Betadean Limited 1 shared director
- Machan Kitchen Farringdon LTD 1 shared director
- Land Cask LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16135338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2024 |
| Address | STUDIO 9, 50-54 ST. PAULS SQUARE, BIRMINGHAM, B3 1QS |
| Accounts next due | 13/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (3) 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.
- Roshan Gunasekara ceased 2025-01-10
75-100% shares, 75-100% voting · notified 2024-12-13 - confirmed: also a director of this company - Land Cask LTD
75-100% shares · notified 2025-04-30 - Dunham Massey Investment Group NO11 LTD ceased 2025-04-30
75-100% shares · notified 2025-01-10
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thyme Cafe Limited
75-100% shares · notified 2025-02-20 - High Peak Leisure LTD
75-100% shares, 75-100% voting · notified 2025-09-25 - Proove Holdings Limited
75-100% shares · notified 2025-10-06 - Dough Bites Four Limited
75-100% shares · notified 2025-10-06 - Dough Bites TWO Limited
75-100% shares · notified 2025-10-06 - Dough Bites ONE Limited
75-100% shares · notified 2025-10-06 - Dough Bites Three Limited
75-100% shares · notified 2025-10-06 - Proove Events Limited
75-100% shares · notified 2025-10-06 - Dunham Swan LTD
75-100% shares · notified 2025-12-05 - Bury Social LTD
75-100% shares, 75-100% voting · notified 2026-05-15 - Hannover Social LTD
75-100% shares, 75-100% voting · notified 2026-05-15 - S&P Croydon LTD
75-100% shares · notified 2026-05-19 - Silver Guild Leisure LTD
75-100% shares, 75-100% voting · notified 2026-05-26 - Covent Garden Leisure LTD
75-100% shares, 75-100% voting · notified 2026-05-26 - Fulwood Road Leisure LTD ceased 2025-11-04
75-100% shares, 75-100% voting · notified 2025-09-25 - Orchard Square Leisure LTD ceased 2025-11-04
75-100% shares, 75-100% voting · notified 2025-09-25 - Burton Road Leisure LTD ceased 2025-11-03
75-100% shares, 75-100% voting · notified 2025-09-25
Officers (1)
- Roshan Gunasekara Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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