---
title: "PROMENADE RESTAURANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2b041a-aedc-53f6-a89d-24e59e6f07bc
json: https://whiteintel.dev/api/public/dossier/bd2b041a-aedc-53f6-a89d-24e59e6f07bc
identifier: oo:GB-COH-03148178
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROMENADE RESTAURANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03148178`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd2b041a-aedc-53f6-a89d-24e59e6f07bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2b041a-aedc-53f6-a89d-24e59e6f07bc  

## Ownership & control

### Owners / controllers

- **Mr Peter Hynd** (beneficial owner) — 50% — https://whiteintel.dev/entity/0020b114-2ffa-5014-9997-a05480f5d21e
- **Mrs Jennifer Elizabeth Hynd** (beneficial owner) — 50% — https://whiteintel.dev/entity/035e19c7-8ac0-58a8-9299-fb2cd9002eb9
- **Mr Peter Hynd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f84f4230-53a7-4488-985a-d7966125695c
- **Mrs Jennifer Elizabeth Hynd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7619d08b-03be-4b18-8c5f-17bfba401a40

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03148178`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-01-18
- **Registered office:** 2nd Floor, 2 Queen Square, Liverpool, L1 1RH
- **SIC:** 68209, 68320

### Officers

- HYND, Daniel Peter — secretary · British · appointed 2013-02-11
- HYND, Daniel Peter — director · British · appointed 2013-02-11
- HYND, Peter — director · British · appointed 2013-02-11
- HYND, Simon Peter — secretary · British · appointed 2004-07-20 · resigned 2013-02-11
- MEHARG, Brian — secretary · British · appointed 1996-02-06 · resigned 2004-07-20
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-01-18 · resigned 1996-02-06
- HYND, James Patrick — director · British · appointed 2007-04-20 · resigned 2008-12-23
- HYND, Peter — director · British · appointed 1996-02-06 · resigned 2004-03-31
- HYND, Simon Peter — director · British · appointed 2004-03-17 · resigned 2013-02-11
- MEHARG, Brian — director · British · appointed 2013-02-11 · resigned 2026-01-17
- O'BRIEN, Peter Anthony — director · British · appointed 2004-07-01 · resigned 2008-12-23
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1996-01-18 · resigned 1996-02-06

### Beneficial owners (Persons with Significant Control)

- Mr Peter Hynd — 25–50% shares · individual PSC — ceased 2018-05-28
- Mrs Jennifer Elizabeth Hynd — 25–50% shares · individual PSC — ceased 2018-05-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03148178
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03148178

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMENADE RESTAURANTS LIMITED**. Human view: https://whiteintel.dev/entity/bd2b041a-aedc-53f6-a89d-24e59e6f07bc · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2b041a-aedc-53f6-a89d-24e59e6f07bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._