1
PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 24 - Director → ME
2
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2000-04-01 ~ 2003-01-06
IIF 6 - Director → ME
3
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 17 - Director → ME
4
BRITANNIA SOFT DRINKS LIMITED
- now 00047094HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
1999-09-30 ~ 2003-07-01
IIF 20 - Director → ME
5
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
1999-09-30 ~ 2003-07-01
IIF 10 - Director → ME
6
CARRINGTON DEVEREAUX LIMITED
- now 09052156INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD - 2016-12-07
INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
Wall House Green Lane, Wall, Lichfield, England
Active Corporate (6 parents)
Person with significant control
2017-04-05 ~ 2017-12-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 14 - Director → ME
8
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
1994-07-04 ~ 2001-08-28
IIF 7 - Director → ME
9
Brooklea, Evesham Road, Broadway, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2017-03-27 ~ 2017-03-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PANDORAEXPRESS 1 LIMITED.
- now 04688642 02776512, 04773127, 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)GONDOLAEXPRESS LIMITED - 2003-03-24
TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-12-22
IIF 18 - Director → ME
11
PANDORAEXPRESS 2 LIMITED
- now 04688647 04992210, 04688610, 04688632Warning 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)TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-12-22
IIF 8 - Director → ME
12
PANDORAEXPRESS 3 LIMITED
- now 04688610 04992210, 04688647, 04688632Warning 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)TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-12-22
IIF 11 - Director → ME
13
PANDORAEXPRESS 4 LIMITED
- now 04688632 04992210, 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)TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-12-22
IIF 13 - Director → ME
14
PANDORAEXPRESS 5 LIMITED - now
GONDOLAEXPRESS LIMITED - 2014-10-07
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 12 - Director → ME
15
PANDORAEXPRESS 6 LIMITED - now
PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
G & F GROUP LIMITED - 1993-08-26
FAMEGROVE LIMITED - 1993-01-14
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 25 - Director → ME
16
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2005-12-21 ~ 2006-12-22
IIF 21 - Director → ME
17
PIZZAEXPRESS (SOHO) LIMITED
- now 00646528PIZZA EXPRESS LIMITED - 1993-02-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 22 - Director → ME
18
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
2005-10-20 ~ 2006-12-22
IIF 19 - Director → ME
19
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 ~ 2006-12-22
IIF 9 - Director → ME
20
SPEED 3969 LIMITED
02875140 02874428, 02875129, 02864233Warning 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) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 23 - Director → ME
21
THE GOURMET PIZZA COMPANY LIMITED
- now 02874428SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 16 - Director → ME
22
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 15 - Director → ME
23
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18
00055936ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-04-01 ~ 2003-01-06
IIF 5 - Director → ME