GB · Company with significant control
Show Grill Ltd
Show Grill Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Show Grill Ltd
- Type
- Corporate entity
- Registration number
- 16135338
- Registered in
- England
- Significant control now
- 15 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 20 February 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Show Grill Ltd's companies
- Show Grill Ltd holds 75% or more of the shares in all 15 companies listed below.
- Main lines of business: licenced restaurants (15) and activities of other holding companies n.e.c. (1).
- Registered offices in Sheffield (10), Birmingham (3) and London (2).
- The companies were incorporated between 2003 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Show Grill Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CELTIC SOCIAL LTD 16417708 · Private Limited Company | Active | 29 April 2025 | Sheffield | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 May 2026 |
| COVENT GARDEN LEISURE LTD 17243619 · Private Limited Company | Active | 26 May 2026 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 May 2026 |
| SILVER GUILD LEISURE LTD 17243539 · Private Limited Company | Active | 26 May 2026 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 May 2026 |
| S&P CROYDON LTD 15834028 · Private Limited Company | Active - Proposal to Strike off | 11 July 2024 | Birmingham | Licenced restaurants | Owns 75% or more of the shares | 19 May 2026 |
| BURY SOCIAL LTD 17222874 · Private Limited Company | Active | 15 May 2026 | Sheffield | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 May 2026 |
| HANNOVER SOCIAL LTD 17223013 · Private Limited Company | Active | 15 May 2026 | Sheffield | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 May 2026 |
| DUNHAM SWAN LTD 16126447 · Private Limited Company | Active | 9 December 2024 | Birmingham | Licenced restaurants | Owns 75% or more of the shares | 5 December 2025 |
| DOUGH BITES FOUR LIMITED 12870265 · Private Limited Company | Active | 10 September 2020 | Sheffield | Licenced restaurants | Owns 75% or more of the shares | 6 October 2025 |
| DOUGH BITES ONE LIMITED 11837433 · Private Limited Company | Active | 20 February 2019 | Sheffield | Licenced restaurants | Owns 75% or more of the shares | 6 October 2025 |
| DOUGH BITES THREE LIMITED 12870177 · Private Limited Company | Active | 10 September 2020 | Sheffield | Licenced restaurants | Owns 75% or more of the shares | 6 October 2025 |
| DOUGH BITES TWO LIMITED 11837321 · Private Limited Company | Active | 20 February 2019 | Sheffield | Licenced restaurants | Owns 75% or more of the shares | 6 October 2025 |
| PROOVE EVENTS LIMITED 11901133 · Private Limited Company | Active | 23 March 2019 | Sheffield | Licenced restaurants | Owns 75% or more of the shares | 6 October 2025 |
| PROOVE HOLDINGS LIMITED 11833941 · Private Limited Company | Active | 19 February 2019 | Sheffield | Licenced restaurants; Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 6 October 2025 |
| HIGH PEAK LEISURE LTD 16743136 · Private Limited Company | Active | 25 September 2025 | Birmingham | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 September 2025 |
| THYME CAFE LIMITED 04777891 · Private Limited Company | Active | 27 May 2003 | Sheffield | Licenced restaurants | Owns 75% or more of the shares | 20 February 2025 |
History
Earlier significant control
Companies where Show Grill Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BURTON ROAD LEISURE LTD 16743479 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 September 2025 | 3 November 2025 |
| FULWOOD ROAD LEISURE LTD 16742681 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 September 2025 | 4 November 2025 |
| ORCHARD SQUARE LEISURE LTD 16742840 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 September 2025 | 4 November 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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