GRAYSONS RESTAURANTS LIMITED
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-01-31
- Legal form
- ltd
- Activity
- 56101, 56103, 56210, 56290
- Registered office
- The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GRAYSONS RESTAURANTS LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
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- Direct connections (1 hop)
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 04654181
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-31
- Registered office
- The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England
- SIC
- 56101, 56103, 56210, 56290
People & control
19 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Graysons Hospitality Limited
- corporate PSC · 75–100% shares · England · since 2018-01-01 · CH · PSC register
Also holds roles at 7 other companies- Sir Francis Henry Mackaybeneficial owner
- GRAYSONS LIMITEDbeneficial owner
- WORD ON THE STREET (UK EVENTS) LIMITEDbeneficial owner
- JOHNSON, Carl
- director · British · appointed 2023-01-12 · Companies House
- MIAH, Shakamal
- secretary · appointed 2023-01-12 · Companies House
- MILLIGAN-SMITH, Helen Louise, Mrs.
- director · British · appointed 2023-01-12 · Companies House
- NICHOLSON, Joanne
- director · British · appointed 2025-07-21 · Companies House
- BREWSTER, Nigel David
- secretary · British · appointed 2003-02-24 · resigned · Companies House
- director · British · appointed 2003-02-24 · resigned · Companies House
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2003-02-05 · resigned · Companies House
- GRAVITAS NOMINEES LIMITED
- corporate director · appointed 2003-02-05 · resigned · Companies House
- IVES, Stacie Jane
- secretary · appointed 2010-10-21 · resigned · Companies House
- MACKAY, Francis Henry, Sir
- director · British · appointed 2010-11-11 · resigned · Companies House
- MORLEY, Ronald
- secretary · appointed 2012-05-29 · resigned · Companies House
- O'NEILL, Timothy Patrick
- director · British · appointed 2014-12-23 · resigned · Companies House
- ROESTENBURG, Antony Adriaan
- director · British · appointed 2003-02-24 · resigned · Companies House
- SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2003-01-31 · resigned · Companies House
- SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-01-31 · resigned · Companies House
- The Simply Smart Group Limited
- corporate PSC · 75–100% shares · England · ceased 2018-01-01 · CH · PSC register
Also holds roles at 3 other companies- BY WORD OF MOUTH LIMITEDbeneficial owner
- WORD ON THE STREET (UK EVENTS) LIMITEDbeneficial owner
- Fultons Restaurants Group Limitedbeneficial owner
- THOMAS, Nicholas Edward Heale
- director · British · appointed 2012-05-29 · resigned · Companies House
- WATSON, Barnaby
- secretary · appointed 2013-07-01 · resigned · Companies House
- WATSON, Barnaby Hugh Cochrane
- secretary · British · appointed 2005-08-01 · resigned · Companies House
- director · British · appointed 2013-07-01 · resigned · Companies House
- director · British · appointed 2005-08-01 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.