1
Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2001-02-22 ~ 2003-03-20
IIF 21 - Director → ME
2
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-01-04 ~ 2003-06-05
IIF 19 - Director → ME
3
PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15
02783523KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-05-20 ~ 2014-08-18
IIF 46 - Director → ME
4
114 Chiswick High Road, London
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (15 parents)
Officer
1998-09-17 ~ 2003-06-05
IIF 9 - Director → ME
1998-12-09 ~ 2001-11-28
IIF 2 - 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 35 - 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 26 - Director → ME
8
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-03-17 ~ now
IIF 28 - 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 31 - 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 34 - Director → ME
11
AZZURRI RESTAURANTS LIMITED - now
GONDOLA RESTAURANTS LIMITED
- 2015-03-11
02792998ASK RESTAURANTS LIMITED
- 2014-08-18
02792998 10 Fleet Place, London
Dissolved Corporate (24 parents, 11 offsprings)
Officer
2007-01-10 ~ 2015-01-21
IIF 32 - Director → ME
12
ZASKI BIDCO LIMITED
- 2015-03-11
09317988 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-21 ~ dissolved
IIF 25 - Director → ME
13
BALCOMBE STREET HOLDINGS LIMITED
- now 07501525 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-21 ~ 2015-02-19
IIF 63 - 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 49 - Director → ME
15
10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2010-04-20 ~ 2013-11-12
IIF 64 - Director → ME
16
EAST COAST CONCEPTS GROUP LIMITED
- now 10171189ENSCO 1184 LIMITED - 2017-04-03
Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-15 ~ 2020-02-20
IIF 29 - Director → ME
17
GONDOLA ACQUISITIONS LIMITED
- now 05926957PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2015-02-19
IIF 62 - Director → ME
18
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
19
PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2015-02-19
IIF 60 - Director → ME
20
PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2015-02-19
IIF 59 - Director → ME
21
PATERNOSTER TOPCO 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
22
GONDOLA HOLDINGS PLC
- 2007-02-13
05566787 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-05 ~ 2015-02-19
IIF 61 - Director → ME
23
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-12-21 ~ 2014-08-18
IIF 51 - Director → ME
24
LRA REALISATIONS LIMITED - now
AZZURRI CENTRAL LIMITED - 2020-09-21
GONDOLA CENTRAL LIMITED
- 2015-03-11
03084650ASK CENTRAL LIMITED
- 2014-08-18
03084650ASK CENTRAL PLC - 2004-06-28
10 Fleet Place, London
Dissolved Corporate (22 parents, 8 offsprings)
Officer
2007-01-10 ~ 2015-01-21
IIF 33 - Director → ME
25
PANDORAEXPRESS 1 LIMITED.
- now 04688642 04773127, 02776512, 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 ~ 2014-08-18
IIF 45 - Director → ME
26
PANDORAEXPRESS 2 LIMITED
- now 04688647 04688632, 04773127, 02776512Warning 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 ~ 2014-08-18
IIF 41 - Director → ME
27
PANDORAEXPRESS 3 LIMITED
- now 04688610 04688632, 04688647, 02776512Warning 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 ~ 2014-08-18
IIF 40 - Director → ME
28
PANDORAEXPRESS 4 LIMITED
- now 04688632 04688647, 02776512, 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 ~ 2014-08-18
IIF 47 - Director → ME
29
PANDORAEXPRESS 5 LIMITED - now
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-12-21 ~ 2014-08-18
IIF 39 - Director → ME
30
PANDORAEXPRESS 6 LIMITED - now
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
2004-05-20 ~ 2014-08-18
IIF 43 - Director → ME
31
PANDORAEXPRESS 7 LIMITED - now
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 (18 parents, 1 offspring)
Officer
2007-01-02 ~ 2014-08-18
IIF 36 - 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 38 - Director → ME
33
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1999-08-31 ~ 2003-06-05
IIF 10 - Director → ME
1999-08-31 ~ 2001-11-28
IIF 3 - 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 67 - Director → ME
35
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 ~ 2014-08-18
IIF 42 - Director → ME
36
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
2004-05-20 ~ 2014-08-18
IIF 54 - 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 56 - 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 48 - 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 52 - 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 30 - 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 13 - Director → ME
1999-08-31 ~ 2001-12-17
IIF 22 - 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 15 - Director → ME
1999-08-31 ~ 2001-11-28
IIF 6 - Secretary → ME
43
PRET A MANGER (HONG KONG) LIMITED
- now 04240964BROOMCO (2602) LIMITED
- 2001-07-31
04240964 04290021, 04413789, 04240547Warning 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 11 - Director → ME
2001-07-26 ~ 2001-11-28
IIF 24 - 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 14 - Director → ME
1999-08-03 ~ 2001-11-28
IIF 8 - 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 12 - Director → ME
1999-08-31 ~ 2001-11-28
IIF 5 - Secretary → ME
46
75b Verde, 10 Bressenden Place, London, England
Active Corporate (19 parents)
Officer
1999-09-02 ~ 2003-06-05
IIF 16 - Director → ME
1999-09-02 ~ 2001-11-28
IIF 23 - 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 18 - Director → ME
2001-01-10 ~ 2001-12-17
IIF 7 - Secretary → ME
48
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1998-10-05 ~ 2003-06-05
IIF 17 - Director → ME
1999-08-31 ~ 2001-11-28
IIF 1 - Secretary → ME
49
PRECIS (2387) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-01-02 ~ 2014-08-18
IIF 37 - Director → ME
50
SEPTEMBER 1993 LIMITED
- now 02744898 09415319, 11432110, 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)SEPTEMBER 1993 PLC
- 2013-06-05
02744898 09415319, 11432110, 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 (32 parents)
Officer
2004-05-20 ~ 2014-08-18
IIF 53 - Director → ME
51
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-01-04 ~ 2003-06-05
IIF 20 - Director → ME
52
SPEED 3969 LIMITED
02875140 02875129, 04318051, 03539401Warning 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 ~ 2014-08-18
IIF 50 - Director → ME
53
TEMPLECO 275 LIMITED
03107193 03107431, 03092133, 02870411Warning 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 4 - Secretary → ME
54
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 ~ 2014-08-18
IIF 44 - Director → ME
55
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-12-21 ~ 2014-08-18
IIF 55 - Director → ME