1
THE GROCERY COMPANY LIMITED
- 2008-12-01
03411600NANDO'S GROCERY LIMITED
- 2002-03-26
03411600NANDO'S MARKETING LIMITED
- 1999-06-01
03411600QUALITY PASTRIES LIMITED - 1998-02-25
Fourways House, 57 Hilton Street, Manchester, England
Active Corporate (15 parents, 3 offsprings)
Officer
1998-09-14 ~ now
IIF 27 - Director → ME
2
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2003-09-18 ~ 2005-12-21
IIF 13 - Director → ME
3
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents)
Officer
2003-11-27 ~ dissolved
IIF 33 - Director → ME
4
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2016-10-07
IIF 41 - Director → ME
5
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2016-10-07
IIF 43 - Director → ME
6
CHG 4 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 42 - Director → ME
7
TRUSHELFCO (NO.2941) LIMITED
- 2003-04-01
04688544 St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 22 - Director → ME
8
DEVONSHIRE ADMINISTRATION LIMITED - now
DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-04 ~ 2003-03-19
IIF 38 - Director → ME
9
DEVONSHIRE CAPITAL HOLDINGS LIMITED
- now 04821733DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-25 ~ 2016-05-10
IIF 15 - Director → ME
10
DEVONSHIRE CAPITAL LIMITED
- now 04821098TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-25 ~ 2004-02-25
IIF 10 - Director → ME
11
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2010-11-26 ~ 2016-10-07
IIF 23 - Director → ME
12
GONDOLA HOLDINGS LIMITED - now
GONDOLA HOLDINGS PLC
- 2007-02-13
05566787 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-04 ~ 2006-12-22
IIF 29 - Director → ME
13
GOURMET BURGER KITCHEN LIMITED - 2005-02-01
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2016-10-07
IIF 49 - Director → ME
14
RELISH RESTAURANTS LIMITED
- 2006-08-10
05751450 82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-22 ~ dissolved
IIF 25 - Director → ME
15
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-09-18 ~ 2005-12-21
IIF 4 - Director → ME
16
LONDON & KINGSTON INSURANCE COMPANY LIMITED - 1994-09-20
St Marys House, 42 Vicarage Crescent, London
Active Corporate (15 parents)
Officer
1995-07-19 ~ 2014-07-02
IIF 28 - Director → ME
17
NANDO'S CHICKENLAND LIMITED
- now 02580031 St Marys House, 42 Vicarage Crescent, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2014-07-02
IIF 32 - Director → ME
18
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2005-04-25 ~ 2014-07-02
IIF 35 - Director → ME
19
NANDO'S GROUP HOLDINGS LIMITED
- now 06451677CONTINENTAL SHELF 435 LIMITED
- 2008-04-15
06451677 St Marys House, 42 Vicarage Crescent, London
Active Corporate (10 parents, 7 offsprings)
Officer
2008-03-19 ~ now
IIF 1 - Director → ME
20
CONTINENTAL SHELF 436 LIMITED
- 2008-04-15
06530077 St Marys House, 42 Vicarage Crescent, London
Active Corporate (10 parents, 1 offspring)
Officer
2008-03-19 ~ now
IIF 2 - Director → ME
21
PANDORAEXPRESS 1 LIMITED.
- now 04688642GONDOLAEXPRESS 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
2003-03-27 ~ 2005-12-21
IIF 20 - Director → ME
22
TRUSHELFCO (NO.2936) LIMITED
- 2003-03-27
04688647 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 7 - Director → ME
23
PANDORAEXPRESS 2A LIMITED
- now 04773127TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
Devonshire House 60 Goswell Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-12-09 ~ dissolved
IIF 30 - Director → ME
24
TRUSHELFCO (NO.2939) LIMITED
- 2003-03-27
04688610 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 6 - Director → ME
25
TRUSHELFCO (NO.2938) LIMITED
- 2003-03-27
04688632 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 14 - Director → ME
26
PANDORAEXPRESS 5 LIMITED - now
GONDOLAEXPRESS LIMITED - 2014-10-07
GONDOLAEXPRESS PLC
- 2013-06-05
04709081 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-03-28 ~ 2005-12-21
IIF 16 - Director → ME
27
PANDORAEXPRESS 7 LIMITED - now
GONDOLA FINANCE LIMITED
- 2014-10-08
04992210RIPOSTE FINANCE LIMITED
- 2005-06-09
04992210PRECIS (2394) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-02-13 ~ 2006-12-22
IIF 8 - Director → ME
28
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-11-27 ~ dissolved
IIF 34 - Director → ME
29
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
2003-11-27 ~ 2010-09-16
IIF 31 - Director → ME
30
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
2003-09-18 ~ 2005-12-21
IIF 12 - Director → ME
31
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2003-09-18 ~ 2005-12-21
IIF 11 - Director → ME
32
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
2003-07-16 ~ 2006-01-20
IIF 36 - Director → ME
33
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
2003-09-18 ~ 2005-12-21
IIF 9 - Director → ME
34
PIZZAEXPRESS OPERATIONS LIMITED - now
GONDOLA INVESTMENTS LIMITED - 2014-10-07
GONDOLA GROUP LIMITED
- 2007-01-15
04836955ALTIA HOLDINGS LTD
- 2005-09-23
04836955RIPOSTE HOLDINGS LIMITED
- 2005-06-09
04836955PRECIS (2385) LIMITED - 2004-02-12
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2004-02-13 ~ 2006-12-22
IIF 3 - Director → ME
35
PL 1 REALISATIONS (2020) LIMITED - now
GOURMET BURGER KITCHEN LIMITED
- 2020-10-30
03970045WISCONSIN UK LIMITED - 2005-02-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2010-10-27 ~ 2016-10-07
IIF 46 - Director → ME
36
PL 2 REALISATIONS (2020) LIMITED - now
GBK FRANCHISES LIMITED
- 2020-10-30
05651526CHG FRANCHISES LIMITED - 2005-12-14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2010-10-27 ~ 2016-10-07
IIF 48 - Director → ME
37
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2016-10-07
IIF 45 - Director → ME
38
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-04 ~ 2003-03-19
IIF 37 - Director → ME
2003-09-30 ~ 2003-12-04
IIF 17 - Director → ME
39
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 24 - Director → ME
40
PRECIS (2387) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-02-13 ~ 2006-12-22
IIF 21 - Director → ME
41
THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 40 - Director → ME
42
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-09-18 ~ 2005-12-21
IIF 19 - Director → ME
43
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
2003-09-18 ~ 2005-12-21
IIF 5 - Director → ME
44
THE REAL GREEK FOOD COMPANY LIMITED
- now 04918527CHG 1 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-10-27 ~ 2011-06-21
IIF 47 - Director → ME
45
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 44 - Director → ME
46
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-09-18 ~ 2005-12-21
IIF 18 - Director → ME
47
St Mary's House, 42 Vicarage Crescent, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-27 ~ 2023-04-05
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-03-27 ~ 2023-04-05
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
YELLOWWOODS ASSOCIATES UK LIMITED - now
YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
CAPRICORN VENTURES (UK) LIMITED
- 1998-09-24
02684543NANDO'S CHICKENLAND (EARLS COURT) LIMITED
- 1996-07-15
02684543LOGDENE LIMITED - 1992-02-26
St Marys House, 42 Vicarage Crescent, Battersea, London
Active Corporate (18 parents, 1 offspring)
Officer
1994-02-01 ~ 1997-03-26
IIF 39 - Director → ME