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
2014-04-25 ~ 2017-05-30
IIF 12 - Director → ME
2
BALCOMBE STREET HOLDINGS LIMITED - now
PIZZAEXPRESS HOLDINGS LIMITED
- 2014-09-24
07501525 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ 2014-08-18
IIF 2 - Director → ME
3
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2014-04-25 ~ 2017-05-30
IIF 22 - Director → ME
4
10 Prize Walk, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-02-22 ~ 2017-05-30
IIF 31 - Director → ME
5
PIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2016-02-22 ~ 2017-05-30
IIF 32 - Director → ME
6
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-04-25 ~ 2017-05-30
IIF 9 - Director → ME
7
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
2014-04-25 ~ 2017-05-30
IIF 15 - Director → ME
8
TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-04-25 ~ 2017-05-30
IIF 19 - Director → ME
9
TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-04-25 ~ 2017-05-30
IIF 11 - Director → ME
10
TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-04-25 ~ 2017-05-30
IIF 21 - Director → ME
11
GONDOLAEXPRESS LIMITED
- 2014-10-07
04709081GONDOLAEXPRESS PLC - 2013-06-05
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2014-04-25 ~ 2017-05-30
IIF 14 - Director → ME
12
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
2014-04-25 ~ 2017-05-30
IIF 20 - Director → ME
13
GONDOLA FINANCE LIMITED
- 2014-10-08
04992210ALTIA 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
2014-04-25 ~ 2017-05-30
IIF 28 - Director → ME
14
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
2013-07-01 ~ 2017-05-30
IIF 8 - Director → ME
15
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
2013-07-01 ~ 2017-05-30
IIF 16 - Director → ME
16
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
2014-04-25 ~ 2017-05-30
IIF 17 - Director → ME
17
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2014-04-25 ~ 2017-05-30
IIF 33 - Director → ME
18
PIZZAEXPRESS FINANCING 1 PLC
- now 09116370TWINKLE PIZZA HOLDINGS PLC
- 2014-10-13
09116370 Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-09-16 ~ 2017-05-30
IIF 24 - Director → ME
19
PIZZAEXPRESS FINANCING 2 PLC
- now 09119629 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-09-16 ~ 2017-05-30
IIF 5 - Director → ME
20
PIZZAEXPRESS GROUP HOLDINGS LIMITED
- now 09115780TWINKLE PIZZA GROUP LIMITED
- 2014-10-06
09115780 Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-08-18 ~ 2017-05-30
IIF 3 - Director → ME
21
PIZZAEXPRESS GROUP LIMITED
- now 09130140TWINKLE PIZZA HOLDING CO LIMITED
- 2014-10-06
09130140 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2014-09-16 ~ 2017-05-30
IIF 26 - Director → ME
22
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED
09508199 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-03-25 ~ 2017-05-30
IIF 27 - Director → ME
23
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
2013-07-01 ~ 2017-05-30
IIF 18 - Director → ME
24
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
2014-04-25 ~ 2017-05-30
IIF 4 - Director → ME
25
PIZZAEXPRESS OPERATIONS LIMITED
- now 04836955GONDOLA INVESTMENTS LIMITED
- 2014-10-07
04836955GONDOLA GROUP LIMITED - 2007-01-15
ALTIA 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
2014-04-25 ~ 2017-05-30
IIF 29 - Director → ME
26
PIZZAEXPRESS UAE HOLDINGS LIMITED
09521869 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-01 ~ 2017-05-30
IIF 23 - Director → ME
27
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2015-01-06 ~ 2024-07-18
IIF 34 - Director → ME
28
PRECIS (2387) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-04-25 ~ 2017-05-30
IIF 30 - Director → ME
29
PIZZAEXPRESS DELIVERED LIMITED
- 2015-06-08
09265819 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-15 ~ 2017-05-30
IIF 25 - Director → ME
30
SEPTEMBER 1993 PLC - 2013-06-05
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
2014-04-25 ~ 2017-05-30
IIF 10 - Director → ME
31
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2014-04-25 ~ 2017-05-30
IIF 7 - Director → ME
32
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
2014-04-25 ~ 2017-05-30
IIF 6 - Director → ME
33
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2007-04-27 ~ 2010-10-01
IIF 1 - Director → ME
34
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-04-25 ~ 2017-05-30
IIF 13 - Director → ME