TRGFC Realisations 2026 Ltd

In administrationAccounts overdue Confirmation statement overdue 04918527 Private limited company
Incorporated
1 October 2003 (23 years)
Previously known as
The Real Greek Food Company Limited (until 15 July 2026)
CHG 1 Limited (until 16 July 2004)
Industry
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Suite 3
Avery House
69 North Street
Brighton
BN41 1DH

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
15 October 2026 (overdue)
Last conf. stmt
1 October 2025

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at FM Catherine the Great Limited, Franco Manca Holdings Limited, Kefi Ltd · more companies
British
Born June 1982 (44)
Director · Appointed 29 January 2024
British
Born November 1965
Officer history (21 former)
10 April 2026
Resigned Tomohiro, Shinya as Director
10 November 2025
Appointed Tomohiro, Shinya as Director
10 November 2025
Resigned Yokoyama, Taku as Director
9 June 2025
Resigned Sugiyama, Takashi as Director
9 June 2025
Appointed Yokoyama, Taku as Director
1 April 2025
Appointed Berry, Colin James as Director
20 December 2024
Appointed Sugiyama, Takashi as Director
20 December 2024
Resigned Tomitani, Takeshi as Director
8 November 2024
Resigned Wong, Nicholas Chi Wai as Director
11 July 2024
Resigned Mankarious, Nabil as Director
29 January 2024
Appointed Khan, Marcel as Director
31 December 2023
Resigned Page, David as Director
11 July 2023
Appointed Tomitani, Takeshi as Director
30 March 2015
Appointed Wong, Nicholas Chi Wai as Director
23 June 2011
Appointed Mankarious, Nabil as Director
21 June 2011
Resigned Wong, Nicholas Chi Wai as Secretary
21 June 2011
Resigned Luyckx, Charles Francis as Director
21 June 2011
Appointed Page, David as Director
21 June 2011
Resigned T Hooft, Robert Adrian Graham as Director
21 June 2011
Resigned Wong, Nicholas Chi Wai as Director
10 June 2011
Resigned Williams, Elizabeth Rees as Director
27 October 2010
Resigned Campbell, Paul Adam as Director
27 October 2010
Resigned Page, David Michael as Director
27 October 2010
Appointed Luyckx, Charles Francis as Director
27 October 2010
Appointed T Hooft, Robert Adrian Graham as Director
31 March 2008
Resigned Willingham-Toxvaerd, Sarah as Director
23 October 2007
Appointed Willingham-Toxvaerd, Sarah as Director
23 October 2007
Appointed Williams, Elizabeth Rees as Director
31 March 2007
Resigned Yates, Mark Christopher as Director
30 September 2006
Resigned Campbell, Paloma Paz as Director
30 September 2006
Resigned Kyriakou, Theodore as Director
3 January 2006
Appointed Wong, Nicholas Chi Wai as Director
2 July 2004
Appointed Kyriakou, Theodore as Director
2 July 2004
Appointed Yates, Mark Christopher as Director
2 July 2004
Appointed Campbell, Paloma Paz as Director
28 June 2004
Resigned Hartrey, Patrick Mark as Secretary
28 June 2004
Appointed Wong, Nicholas Chi Wai as Secretary
28 October 2003
Appointed Hartrey, Patrick Mark as Secretary
28 October 2003
Appointed Campbell, Paul Adam as Director
28 October 2003
Resigned Mh Secretaries Limited as Corporate Nominee Secretary
28 October 2003
Resigned Mh Directors Limited as Corporate Nominee Director
10 October 2003
Appointed Page, David Michael as Director
1 October 2003
Appointed Mh Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Mh Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07632744

Holdings 4

Companies where TRGFC Realisations 2026 Ltd is registered as a person with significant control

Owns 75–100% of shares
In administration
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
In administration
Owns 75–100% of shares
In administration

Group structure 16 shown

Ownership group derived from the Companies House PSC register

The Fulham Shore Group Limited
The Fulham Shore Limited Owns 75–100% of shares
10Das Limited Owns 75–100% of shares
Cafe Pitfield Limited Owns 75–100% of shares
FM High Holborn Limited Owns 75–100% of shares
FM London Bridge Limited Owns 75–100% of shares
FM Summertown Limited Owns 75–100% of shares
Franco Manca 1 UK Limited Owns 75–100% of shares
Franco Manca Chelmsford Limited Owns 75–100% of shares
Franco Manca Holdings Limited Owns 75–100% of shares
Franco Manca 2 UK Limited In a voluntary arrangementOwns 75–100% of shares
Franco Manca Peterborough Limited Owns 75–100% of shares
Kefi Ltd Owns 75–100% of shares
CHG Brands Limited Proposed for strike-offOwns 75–100% of shares
TRGFC Realisations 2026 Ltd This company In administrationOwns 75–100% of shares
TRGB Realisations 2026 Ltd In administrationOwns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
3 September 2026Statement of affairs
15 July 2026Change of name notice
15 July 2026Certificate of change of name
2 June 2026Notice of deemed approval of proposals
15 May 2026Statement of administrator's proposal
Show all 144 filings

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