1
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
2007-01-02 ~ 2014-08-18
IIF 9 - Director → ME
2003-10-31 ~ 2014-08-18
IIF 31 - Secretary → ME
2
BALCOMBE STREET HOLDINGS LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-21 ~ 2014-08-31
IIF 27 - Director → ME
3
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2007-01-02 ~ 2014-08-18
IIF 13 - Director → ME
2003-10-31 ~ 2014-08-18
IIF 36 - Secretary → ME
4
20 St. Thomas Street, London, England
Active Corporate (13 parents)
Officer
2016-06-21 ~ 2017-04-13
IIF 30 - Director → ME
5
COPPA COLLECTION HOLDING LTD - now
VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
SCP RESTAURANTS LIMITED
- 2015-05-21
09269648 20 St. Thomas Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-01-08 ~ 2017-04-13
IIF 4 - Director → ME
2015-01-08 ~ 2017-04-13
IIF 48 - Secretary → ME
6
COPPA COLLECTION MIDCO LTD - now
20 St. Thomas Street, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2014-10-29 ~ 2017-04-13
IIF 1 - Director → ME
2014-10-29 ~ 2017-04-13
IIF 46 - Secretary → ME
7
COPYRIGHT LICENSING AGENCY LIMITED(THE)
01690026 6 Hays Lane, London, England
Active Corporate (88 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 3 - Director → ME
8
585a Fulham Road, London, England
Active Corporate (1 parent)
Officer
2021-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-01-02 ~ 2014-08-18
IIF 17 - Director → ME
2003-10-31 ~ 2014-08-18
IIF 41 - Secretary → ME
10
MARIE CURIE DEVELOPMENTS LIMITED
02902905 89 Albert Embankment, London
Dissolved Corporate (24 parents)
Officer
2017-05-10 ~ 2021-01-12
IIF 5 - Director → ME
11
One Embassy Gardens, 8 Viaduct Gardens, London, England
Active Corporate (46 parents)
Officer
2017-05-10 ~ 2021-01-12
IIF 6 - Director → ME
12
PANDORAEXPRESS 1 LIMITED.
- now 04688642 02776512, 04773127, 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
2007-01-02 ~ 2014-08-18
IIF 15 - Director → ME
2005-12-21 ~ 2014-08-18
IIF 35 - Secretary → ME
13
PANDORAEXPRESS 2 LIMITED
- now 04688647 04992210, 04688610, 04688632Warning 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
2007-01-02 ~ 2014-08-18
IIF 8 - Director → ME
2005-12-21 ~ 2014-08-18
IIF 40 - Secretary → ME
14
PANDORAEXPRESS 3 LIMITED
- now 04688610 04992210, 04688647, 04688632Warning 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
2007-01-02 ~ 2014-08-18
IIF 20 - Director → ME
2005-12-21 ~ 2014-08-18
IIF 32 - Secretary → ME
15
PANDORAEXPRESS 4 LIMITED
- now 04688632 04992210, 04688647, 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
2007-01-02 ~ 2014-08-18
IIF 23 - Director → ME
2005-12-21 ~ 2014-08-18
IIF 43 - Secretary → ME
16
PANDORAEXPRESS 5 LIMITED - now
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-01-02 ~ 2014-08-18
IIF 14 - Director → ME
2005-12-21 ~ 2014-08-18
IIF 37 - Secretary → ME
17
PANDORAEXPRESS 6 LIMITED - now
PIZZAEXPRESS (HOLDINGS) LIMITED
- 2005-09-23
02776512G & 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
2007-01-02 ~ 2014-08-18
IIF 24 - Director → ME
2003-10-31 ~ 2014-08-18
IIF 34 - Secretary → ME
18
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 16 - Director → ME
2010-09-16 ~ 2014-08-18
IIF 52 - Secretary → ME
19
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
2007-01-02 ~ 2014-08-18
IIF 19 - Director → ME
2003-10-31 ~ 2014-08-18
IIF 51 - Secretary → ME
20
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
2007-01-02 ~ 2014-08-18
IIF 12 - Director → ME
2003-10-31 ~ 2014-08-18
IIF 42 - Secretary → ME
21
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2007-01-02 ~ 2014-08-18
IIF 26 - Director → ME
2003-10-31 ~ 2014-08-18
IIF 53 - Secretary → ME
22
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
2007-01-02 ~ 2014-08-18
IIF 11 - Director → ME
2006-01-20 ~ 2014-08-18
IIF 50 - Secretary → ME
23
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
2007-01-02 ~ 2014-08-18
IIF 21 - Director → ME
2003-10-31 ~ 2014-08-18
IIF 49 - Secretary → ME
24
SEPTEMBER 1993 LIMITED
- now 02744898 11432110, 09415319, 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 11432110, 09415319, 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
2007-01-02 ~ 2014-08-18
IIF 18 - Director → ME
2003-10-31 ~ 2014-08-18
IIF 33 - Secretary → ME
25
SHAPE LIMITED - 1988-11-03
Buckinghamshire New University High Wycombe Campus, Queen Alexandra Road, High Wycombe, United Kingdom
Active Corporate (71 parents)
Officer
2013-03-06 ~ 2022-03-16
IIF 28 - Director → ME
26
SPEED 3969 LIMITED
02875140 02874428, 02875129, 02864233Warning 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
2007-01-02 ~ 2014-08-18
IIF 10 - Director → ME
2003-10-31 ~ 2014-08-18
IIF 39 - Secretary → ME
27
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
2007-01-02 ~ 2014-08-18
IIF 22 - Director → ME
2003-10-31 ~ 2014-08-18
IIF 38 - Secretary → ME
28
THE CHALK FARM TRUST - 1998-06-25
Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
Active Corporate (101 parents, 3 offsprings)
Officer
2019-05-08 ~ now
IIF 29 - Director → ME
29
VARIOUS EATERIES TRADING LIMITED - now
STRADA TRADING LIMITED
- 2020-09-16
09185571 20 St. Thomas Street, London, England
Active Corporate (25 parents)
Officer
2014-10-29 ~ 2017-04-13
IIF 7 - Director → ME
2014-10-29 ~ 2017-04-13
IIF 47 - Secretary → ME
30
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-01-02 ~ 2014-08-18
IIF 25 - Director → ME
2003-10-31 ~ 2014-08-18
IIF 44 - Secretary → ME