1
Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2001-02-22 ~ 2003-03-20
IIF 27 - Director → ME
2
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-01-04 ~ 2003-06-05
IIF 25 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15
02783523KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-05-20 ~ 2014-08-18
IIF 44 - Director → ME
4
114 Chiswick High Road, London
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
5
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (15 parents)
Officer
1998-09-17 ~ 2003-06-05
IIF 15 - Director → ME
1998-12-09 ~ 2001-11-28
IIF 8 - Secretary → ME
6
AZZURRI ASK 25 LIMITED - now
UMBERLOFT LIMITED - 1995-12-01
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-10 ~ 2015-01-21
IIF 33 - Director → ME
7
ZASKI TOPCO LIMITED
- 2015-03-11
09115901DE FACTO 2131 LIMITED - 2014-11-19
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-01-21 ~ dissolved
IIF 2 - Director → ME
8
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-03-17 ~ now
IIF 4 - Director → ME
9
AZZURRI ITS LIMITED - now
IT'S RESTAURANTS LIMITED
- 2015-03-17
02871707 3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-22 ~ 2015-01-21
IIF 29 - Director → ME
10
AZZURRI MOF LIMITED - now
MEAN OLE FRISCO LIMITED
- 2015-03-11
03379787 3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-10 ~ 2015-01-21
IIF 32 - Director → ME
11
AZZURRI RESTAURANTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-07-17
Administration ended on 2024-08-05
GONDOLA RESTAURANTS LIMITED
- 2015-03-11
02792998ASK RESTAURANTS LIMITED
- 2014-08-18
02792998 10 Fleet Place, London
Dissolved Corporate (27 parents, 11 offsprings)
Officer
2007-01-10 ~ 2015-01-21
IIF 30 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2020-07-17 during the appointment or period of control
Administration ended on 2024-08-05 during the appointment or period of control
ZASKI BIDCO LIMITED
- 2015-03-11
09317988 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-01-21 ~ dissolved
IIF 1 - Director → ME
13
BALCOMBE STREET HOLDINGS LIMITED
- now 07501525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-01-21 ~ 2015-02-19
IIF 61 - Director → ME
14
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2005-12-21 ~ 2014-08-18
IIF 47 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-01
Date of completion or termination of CVA on 2018-07-06
Insolvency (Case 2) In administration
Administration started on 2020-07-31
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2010-04-20 ~ 2013-11-12
IIF 62 - Director → ME
16
EAST COAST CONCEPTS GROUP LIMITED
- now 10171189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-06
Dissolved on 2022-08-24
ENSCO 1184 LIMITED - 2017-04-03
Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-06-15 ~ 2020-02-20
IIF 5 - Director → ME
17
GONDOLA ACQUISITIONS LIMITED
- now 05926957Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29
PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2007-04-05 ~ 2015-02-19
IIF 60 - Director → ME
18
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28
PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-05 ~ 2015-02-19
IIF 58 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29
PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-05 ~ 2015-02-19
IIF 57 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-30
PATERNOSTER TOPCO LIMITED - 2007-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-04-05 ~ 2015-02-19
IIF 55 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28
GONDOLA HOLDINGS PLC
- 2007-02-13
05566787 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-05 ~ 2015-02-19
IIF 59 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-12-21 ~ 2014-08-18
IIF 49 - Director → ME
24
LRA REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-08-06
AZZURRI CENTRAL LIMITED - 2020-09-21
Insolvency (Case 1) In administration
Administration started on 2020-07-17
GONDOLA CENTRAL LIMITED
- 2015-03-11
03084650ASK CENTRAL LIMITED
- 2014-08-18
03084650ASK CENTRAL PLC - 2004-06-28
10 Fleet Place, London
Dissolved Corporate (24 parents, 8 offsprings)
Officer
2007-01-10 ~ 2015-01-21
IIF 31 - Director → ME
25
PANDORAEXPRESS 1 LIMITED.
- now 04688642 04709081, 04688647, 04688610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
GONDOLAEXPRESS LIMITED - 2003-03-24
TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-12-21 ~ 2014-08-18
IIF 43 - Director → ME
26
PANDORAEXPRESS 2 LIMITED
- now 04688647 04992210, 04709081, 04688610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-12-21 ~ 2014-08-18
IIF 39 - Director → ME
27
PANDORAEXPRESS 3 LIMITED
- now 04688610 04992210, 04709081, 04688647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-12-21 ~ 2014-08-18
IIF 38 - Director → ME
28
PANDORAEXPRESS 4 LIMITED
- now 04688632 04688610, 04709081, 04688647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-12-21 ~ 2014-08-18
IIF 45 - Director → ME
29
PANDORAEXPRESS 5 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-12-21 ~ 2014-08-18
IIF 37 - Director → ME
30
PANDORAEXPRESS 6 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
PIZZAEXPRESS (HOLDINGS) LIMITED
- 2005-09-23
02776512G & F GROUP LIMITED - 1993-08-26
FAMEGROVE LIMITED - 1993-01-14
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-05-20 ~ 2014-08-18
IIF 41 - Director → ME
31
PANDORAEXPRESS 7 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
ALTIA FINANCE LTD - 2005-09-23
RIPOSTE FINANCE LIMITED - 2005-06-09
PRECIS (2394) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-01-02 ~ 2014-08-18
IIF 34 - Director → ME
32
PASTA DEL BORGO LIMITED - 1997-08-13
LOYALTYPE LIMITED - 1997-06-03
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-05-20 ~ dissolved
IIF 36 - Director → ME
33
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1999-08-31 ~ 2003-06-05
IIF 16 - Director → ME
1999-08-31 ~ 2001-11-28
IIF 9 - Secretary → ME
34
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2010-09-16 ~ 2014-08-18
IIF 66 - Director → ME
35
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
2005-12-21 ~ 2014-08-18
IIF 40 - Director → ME
36
PIZZAEXPRESS (SOHO) LIMITED
- now 00646528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-09-09
PIZZA EXPRESS LIMITED - 1993-02-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2004-05-20 ~ 2014-08-18
IIF 52 - Director → ME
37
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2005-12-21 ~ 2014-08-18
IIF 54 - Director → ME
38
PIZZAEXPRESS PLC - 2003-09-30
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
2003-11-19 ~ 2014-08-18
IIF 46 - Director → ME
39
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
2005-12-21 ~ 2014-08-18
IIF 50 - Director → ME
40
PIZZAEXPRESS OPERATIONS LIMITED - now
GONDOLA INVESTMENTS LIMITED
- 2014-10-07
04836955ALTIA HOLDINGS LTD - 2005-09-23
RIPOSTE HOLDINGS LIMITED - 2005-06-09
PRECIS (2385) LIMITED - 2004-02-12
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2007-01-02 ~ 2014-08-18
IIF 28 - Director → ME
41
PRET A MANGER (EUROPE) LIMITED
- now 01854213M.B.S. (EUROPE) LIMITED - 1993-08-02
METYMART LIMITED - 1985-08-12
75b Verde, 10 Bressenden Place, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
1998-06-09 ~ 2003-03-20
IIF 19 - Director → ME
1999-08-31 ~ 2001-12-17
IIF 63 - Secretary → ME
42
PRET A MANGER (G.B.) LIMITED
- now 02762743KEYROUTE LIMITED - 1993-08-02
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (11 parents)
Officer
1999-08-31 ~ 2003-06-05
IIF 21 - Director → ME
1999-08-31 ~ 2001-11-28
IIF 12 - Secretary → ME
43
PRET A MANGER (HONG KONG) LIMITED
- now 04240964BROOMCO (2602) LIMITED
- 2001-07-31
04240964 04240551, 04261288, 04413789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 75b Verde, 10 Bressenden Place, London, England
Active Corporate (15 parents)
Officer
2001-07-26 ~ 2003-06-05
IIF 17 - Director → ME
2001-07-26 ~ 2001-11-28
IIF 65 - Secretary → ME
44
PRET A MANGER (NETHERLANDS) LIMITED
- now 02841749PAM (EXPRESS) LIMITED
- 1999-08-10
02841749 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
1999-08-03 ~ 2003-06-05
IIF 20 - Director → ME
1999-08-03 ~ 2001-11-28
IIF 14 - Secretary → ME
45
PRET A MANGER (U.K.) LIMITED
- now 01903370CARGO IMPORTS LIMITED - 1993-08-02
PANBROOK LIMITED - 1992-05-01
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
1999-08-31 ~ 2003-06-05
IIF 18 - Director → ME
1999-08-31 ~ 2001-11-28
IIF 11 - Secretary → ME
46
75b Verde, 10 Bressenden Place, London, England
Active Corporate (20 parents)
Officer
1999-09-02 ~ 2003-06-05
IIF 22 - Director → ME
1999-09-02 ~ 2001-11-28
IIF 64 - Secretary → ME
47
PRET A MANGER HOLDINGS LIMITED
- now 04122331BROOMCO (2411) LIMITED - 2001-01-04
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
2001-01-10 ~ 2003-03-20
IIF 24 - Director → ME
2001-01-10 ~ 2001-12-17
IIF 13 - Secretary → ME
48
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1998-10-05 ~ 2003-06-05
IIF 23 - Director → ME
1999-08-31 ~ 2001-11-28
IIF 6 - Secretary → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
PRECIS (2387) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-01-02 ~ 2014-08-18
IIF 35 - Director → ME
50
SEPTEMBER 1993 LIMITED
- now 02744898 11432110, 09415319, 10657104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
SEPTEMBER 1993 PLC
- 2013-06-05
02744898 11432110, 09415319, 10657104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STAR COMPUTER GROUP PLC - 1993-11-15
FLAIRPORT PLC - 1993-02-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2004-05-20 ~ 2014-08-18
IIF 51 - Director → ME
51
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-01-04 ~ 2003-06-05
IIF 26 - Director → ME
52
SPEED 3969 LIMITED
02875140 03292137, 02874428, 02786978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-12-21 ~ 2014-08-18
IIF 48 - Director → ME
53
TEMPLECO 275 LIMITED
03107193 03092133, 03135559, 03098251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
1996-03-26 ~ 2003-06-05
IIF 10 - Secretary → ME
54
THE GOURMET PIZZA COMPANY LIMITED
- now 02874428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-12-21 ~ 2014-08-18
IIF 42 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-12-21 ~ 2014-08-18
IIF 53 - Director → ME
56
YOUR ATTENTION PLEASE LIMITED
- now 04373055SALT PROJECTS LIMITED
- 2003-12-23
04373055 Cks Accountancy Ltd, 1 Church, Hill, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2003-10-27 ~ dissolved
IIF 7 - Secretary → ME