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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 7
  • 1
    Holmes, Stephen John
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Dunsmuir, Lindsay Allan
    Born in March 1967
    Individual (65 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    De Bona, Paolo
    Born in February 1989
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Alexander Noel
    Managing Director born in August 1981
    Individual (34 offsprings)
    Officer
    2020-07-14 ~ 2021-03-17
    OF - Director → CIF 0
  • 5
    Gerber, Matthew Peter
    General Counsel Europe born in March 1976
    Individual (23 offsprings)
    Officer
    2020-07-14 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    AZZURRI INVESTMENT GROUP LIMITED - now 14918452
    PEPPER UK TOPCO LIMITED
    - 2023-09-05 14918452
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-10-07 ~ 2020-10-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZZURRI GROUP HOLDINGS UK LIMITED

Previous names
AZZURRI HOLDCO 2 LIMITED - 2021-06-23
BULSTRODE MIDCO U.K. LIMITED - 2020-11-02 12741616, 12732104, 12732274
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • AZZURRI GROUP HOLDINGS UK LIMITED
    Info
    AZZURRI HOLDCO 2 LIMITED - 2021-06-23
    BULSTRODE MIDCO U.K. LIMITED - 2021-06-23
    Registered number 12740843
    3rd Floor, Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • AZZURRI GROUP HOLDINGS UK LIMITED
    S
    Registered number 12740843
    3rd Floor, Capital House, Chapel Street, London, England, NW1 5DH
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • AZZURRI BIDCO LIMITED
    - now 12741616
    BULSTRODE BIDCO U.K. LIMITED
    - 2020-11-02 12741616 12732104, 12732274, 12740843
    3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.