ZIZZI RESTAURANTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Pitcher, Kieran John
Born in March 1970
Individual (11 offsprings)
Officer
2020-07-10 ~ now
OF - Director → CIF 0
2
Holmes, Stephen John
Born in June 1974
Individual (33 offsprings)
Officer
2020-09-28 ~ now
OF - Director → CIF 0
3
Dunsmuir, Lindsay Allan
Born in March 1967
Individual (47 offsprings)
Officer
2020-07-10 ~ now
OF - Director → CIF 0
4
AZZURRI CENTRAL LIMITED
- now
DE FACTO 2251 LIMITED - 2020-09-22
25, Chapel Street, 3rd Floor Capital House, London, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2020-06-30
Person with significant control
2020-12-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Yates, William John
Director born in February 1981
Individual (47 offsprings)
Officer
2016-09-30 ~ 2020-07-10
OF - Director → CIF 0
2
TRAVERS SMITH SECRETARIES LIMITED
10 Snow Hill, London, England
Active Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-09-30 ~ 2020-07-10
PE - Director → CIF 0
Person with significant control
2016-09-30 ~ 2020-07-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
TRAVERS SMITH LIMITED
- now
TRAVERS SMITH LIMITED
- 2006-10-12
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30
10 Snow Hill, London, England
Active Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-09-30 ~ 2020-07-10
PE - Director → CIF 0
Person with significant control
2016-09-30 ~ 2020-07-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
BULSTRODE BIDCO U.K. LIMITED
1, St. James's Market, London, England
Corporate
Person with significant control
2020-07-17 ~ 2020-12-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
AZZURRI RESTAURANTS LIMITED
- now
GONDOLA RESTAURANTS LIMITED - 2015-03-11
ASK RESTAURANTS LIMITED - 2014-08-18
3rd Floor Capital House, 25 Chapel Street, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Person with significant control
2020-07-10 ~ 2020-07-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

DE FACTO 2247 LIMITED - 2020-09-07

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2020-06-30

2 GBP2019-09-30

Net Assets/Liabilities

2 GBP2020-06-30

2 GBP2019-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2019-10-01 ~ 2020-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2019-10-01 ~ 2020-06-30

Equity

2 GBP2020-06-30

2 GBP2019-09-30

ZIZZI RESTAURANTS LIMITED
Info
DE FACTO 2247 LIMITED - 2020-09-07
Registered number 10404211
3rd Floor Capital House, 25 Chapel Street, London NW1 5DH
PRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.