1
PIZZA HUT (U.K.) PENSION TRUST LIMITED
- now 02928206EGGSHELL (282) LIMITED - 1994-06-20
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (41 parents)
Officer
2012-12-06 ~ dissolved
IIF 1 - Secretary → ME
2
Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-12-03 ~ 2023-03-31
IIF 33 - Director → ME
3
PIZZA HUT SERVICES LIMITED - 2008-01-29
DORAM LIMITED - 1996-10-09
One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2012-12-06 ~ dissolved
IIF 2 - Secretary → ME
4
D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29
Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-12-06 ~ 2015-06-05
IIF 4 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07 during the appointment or period of control
Dissolved on 2014-02-25 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-27 ~ dissolved
IIF 38 - Director → ME
2009-10-27 ~ dissolved
IIF 9 - Secretary → ME
6
HACKREMCO (NO. 2345) LIMITED - 2006-03-31
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (18 parents, 3 offsprings)
Officer
2006-11-17 ~ 2023-03-31
IIF 36 - Director → ME
2007-12-14 ~ 2023-03-31
IIF 17 - Secretary → ME
7
TACO BELL UK AND EUROPE LIMITED
- now 00928917YUM! RESTAURANTS LIMITED - 2019-10-07
VALLEYTHORN LIMITED - 2016-08-31
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (44 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-03-31
IIF 25 - Director → ME
2021-01-18 ~ 2023-03-31
IIF 12 - Secretary → ME
8
YGR INTERNATIONAL LIMITED
- now 04401336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07 during the appointment or period of control
Dissolved on 2013-12-26 during the appointment or period of control
MAWLAW 572 LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-17 ~ dissolved
IIF 24 - Director → ME
9
Orion Gate Guildford Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2015-09-07 ~ 2023-03-31
IIF 26 - Director → ME
2015-09-07 ~ 2023-03-31
IIF 5 - Secretary → ME
10
Orion Gate Guildford Road, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-01 ~ 2023-03-31
IIF 29 - Director → ME
2021-06-01 ~ 2023-03-31
IIF 7 - Secretary → ME
11
Orion Gate Guildford Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-01 ~ 2023-03-31
IIF 28 - Director → ME
2021-06-01 ~ 2023-03-31
IIF 8 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07 during the appointment or period of control
Dissolved on 2014-02-25 during the appointment or period of control
Hill House 1, Little New Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-27 ~ dissolved
IIF 37 - Director → ME
2009-10-27 ~ dissolved
IIF 10 - Secretary → ME
13
Orion Gate, Guildford Road, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ dissolved
IIF 23 - Director → ME
2012-03-08 ~ dissolved
IIF 11 - Secretary → ME
14
Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2012-03-29 ~ 2023-03-31
IIF 30 - Director → ME
2012-03-29 ~ 2023-03-31
IIF 3 - Secretary → ME
15
RESTAURANT HOLDINGS LIMITED - 2005-08-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (32 parents, 6 offsprings)
Officer
2006-11-17 ~ 2023-03-31
IIF 34 - Director → ME
2007-12-14 ~ 2023-03-31
IIF 15 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07 during the appointment or period of control
Dissolved on 2014-02-25 during the appointment or period of control
HACKREMCO (NO. 2527) LIMITED
- 2007-12-06
06374958 06003327, 06551800, 06275681Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-05 ~ dissolved
IIF 21 - Director → ME
2007-12-05 ~ dissolved
IIF 20 - Secretary → ME
17
YUM! RESTAURANTS (NETHERLANDS) LIMITED
- now 03894814TRICON RESTAURANTS (NETHERLANDS) LIMITED - 2002-12-17
32 Goldsworth Road, Woking, Surrey
Converted / Closed Corporate (10 parents)
Officer
2009-04-08 ~ now
IIF 13 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07 during the appointment or period of control
Dissolved on 2014-02-25 during the appointment or period of control
TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-14 ~ dissolved
IIF 22 - Director → ME
2007-12-14 ~ dissolved
IIF 19 - Secretary → ME
19
YUM! RESTAURANTS EUROPE LIMITED
- now 01165458PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
PIZZA HUT SERVICES LIMITED - 1986-10-10
PORI LIMITED - 1982-05-10
PIZZA HUT (U.K.) LIMITED - 1978-12-31
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (45 parents, 2 offsprings)
Officer
2007-10-29 ~ 2023-03-31
IIF 32 - Director → ME
2007-12-14 ~ 2023-03-31
IIF 16 - Secretary → ME
20
YUM! RESTAURANTS INTERNATIONAL LIMITED
- now 02902478TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
TOLPUDDLE LIMITED - 1994-05-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (42 parents)
Officer
2013-02-04 ~ 2023-03-31
IIF 31 - Director → ME
2007-12-14 ~ 2023-03-31
IIF 18 - Secretary → ME
21
HACKREMCO (2344) LIMITED - 2006-03-31
Orion Gate, Guildford Road, Woking, Surrey
Dissolved Corporate (10 parents)
Officer
2006-11-17 ~ dissolved
IIF 35 - Director → ME
2007-12-14 ~ dissolved
IIF 14 - Secretary → ME
22
YUM! MENAPAKT LIMITED
- 2021-07-02
13045328 Orion Gate Guildford Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-26 ~ 2023-03-31
IIF 27 - Director → ME
2020-11-26 ~ 2023-03-31
IIF 6 - Secretary → ME