1
KELJADE LIMITED - 1993-06-22
PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2006-12-22IIF 20 - Director → ME
2
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-04-01 ~ 2003-01-06IIF 2 - Director → ME
3
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2005-12-21 ~ 2006-12-22IIF 13 - Director → ME
4
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 10 offsprings)
Officer
1999-09-30 ~ 2003-07-01IIF 16 - Director → ME
5
BRITVIC HOLDINGS LIMITED - 2014-10-14
HACKREMCO (NO.291) LIMITED - 1986-11-26
BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
1999-09-30 ~ 2003-07-01IIF 6 - Director → ME
6
INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD - 2016-12-07
INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1,164,616 GBP2024-09-30
Person with significant control
2017-04-05 ~ 2017-12-07IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2006-12-22IIF 10 - Director → ME
8
20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)
Officer
1994-07-04 ~ 2001-08-28IIF 3 - Director → ME
9
Brooklea, Evesham Road, Broadway, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
50,501 GBP2025-03-31
Person with significant control
2017-03-27 ~ 2017-03-27IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
GONDOLAEXPRESS LIMITED - 2003-03-24
TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-12-22IIF 14 - Director → ME
11
TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-12-22IIF 4 - Director → ME
12
TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-12-22IIF 7 - Director → ME
13
TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-12-22IIF 9 - Director → ME
14
GONDOLAEXPRESS PLC - 2013-06-05
GONDOLAEXPRESS LIMITED - 2014-10-07
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2006-12-22IIF 8 - Director → ME
15
FAMEGROVE LIMITED - 1993-01-14
GONDOLA LIMITED - 2014-10-07
PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
G & F GROUP LIMITED - 1993-08-26
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2006-12-22IIF 21 - Director → ME
16
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2005-12-21 ~ 2006-12-22IIF 17 - Director → ME
17
PIZZA EXPRESS LIMITED - 1993-02-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2006-12-22IIF 18 - 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 KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2005-10-20 ~ 2006-12-22IIF 15 - Director → ME
19
CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2005-12-21 ~ 2006-12-22IIF 5 - Director → ME
20
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2006-12-22IIF 19 - Director → ME
21
SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2006-12-22IIF 12 - Director → ME
22
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2006-12-22IIF 11 - Director → ME
23
C G HIBBERT LIMITED - 2019-11-18
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
C.G. HIBBERT LIMITED - 1988-03-07
Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-04-01 ~ 2003-01-06IIF 1 - Director → ME