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
2005-12-21 ~ 2006-12-22
IIF 20 - Director → ME
2
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2000-04-01 ~ 2003-01-06
IIF 2 - Director → ME
3
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 13 - Director → ME
4
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
1999-09-30 ~ 2003-07-01
IIF 16 - Director → ME
5
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
1999-09-30 ~ 2003-07-01
IIF 6 - Director → ME
6
CARRINGTON DEVEREAUX LIMITED
- now 09052156INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD - 2016-12-07
INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
Wall House Green Lane, Wall, Lichfield, England
Active Corporate (6 parents)
Equity (Company account)
1,164,616 GBP2024-09-30
Person with significant control
2017-04-05 ~ 2017-12-07
IIF 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, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 10 - Director → ME
8
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
1994-07-04 ~ 2001-08-28
IIF 3 - Director → ME
9
Brooklea, Evesham Road, Broadway, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,501 GBP2025-03-31
Officer
2017-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-27 ~ 2017-03-27
IIF 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
2017-03-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
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 ~ 2006-12-22
IIF 14 - Director → ME
11
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 ~ 2006-12-22
IIF 4 - Director → ME
12
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 ~ 2006-12-22
IIF 7 - Director → ME
13
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 ~ 2006-12-22
IIF 9 - Director → ME
14
PANDORAEXPRESS 5 LIMITED - now
GONDOLAEXPRESS LIMITED - 2014-10-07
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 8 - Director → ME
15
PANDORAEXPRESS 6 LIMITED - now
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
2005-12-21 ~ 2006-12-22
IIF 21 - Director → ME
16
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 ~ 2006-12-22
IIF 17 - Director → ME
17
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
2005-12-21 ~ 2006-12-22
IIF 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 Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
2005-10-20 ~ 2006-12-22
IIF 15 - Director → ME
19
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 ~ 2006-12-22
IIF 5 - Director → ME
20
SPEED 3969 LIMITED
02875140 04318051, 02772449, 02809866, 03292137, 02875129, 02786978, 02864233, 03539401, 02816132, 02874428, 02783050, 02641528, 03292680, 02809976, 02791226, 02801117, 04329221, 02877207, 02643714, 03872868Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 19 - Director → ME
21
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 ~ 2006-12-22
IIF 12 - Director → ME
22
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 11 - Director → ME
23
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18
00055936ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-04-01 ~ 2003-01-06
IIF 1 - Director → ME