1
THE GROCERY COMPANY LIMITED
- 2008-12-01
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 28 - 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 14 - Director → ME
3
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents)
Officer
2003-11-27 ~ dissolved
IIF 34 - 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 42 - Director → ME
5
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2016-10-07
IIF 44 - 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 43 - Director → ME
7
TRUSHELFCO (NO.2941) LIMITED
- 2003-04-01
04688544 04108925, 04559528, 03982446Warning 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) St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 23 - 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 39 - 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 16 - 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 11 - 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 24 - 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 30 - 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 50 - Director → ME
14
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-22 ~ dissolved
IIF 26 - 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 5 - 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 29 - 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 33 - 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 36 - Director → ME
19
NANDO'S GROUP HOLDINGS LIMITED
- now 06451677CONTINENTAL SHELF 435 LIMITED
- 2008-04-15
06451677 06548829, 06451748, 06648734Warning 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) St Marys House, 42 Vicarage Crescent, London
Active Corporate (10 parents, 7 offsprings)
Officer
2008-03-19 ~ now
IIF 2 - Director → ME
20
CONTINENTAL SHELF 436 LIMITED
- 2008-04-15
06530077 07058676, 06451677, 07094957Warning 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) St Marys House, 42 Vicarage Crescent, London
Active Corporate (10 parents, 1 offspring)
Officer
2008-03-19 ~ now
IIF 3 - Director → ME
21
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
2003-03-27 ~ 2005-12-21
IIF 21 - Director → ME
22
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
04688647 04872118, 04914693, 04772894Warning 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 (18 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 8 - Director → ME
23
PANDORAEXPRESS 2A LIMITED
- now 04773127 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.2962) LIMITED - 2003-11-07
Devonshire House 60 Goswell Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-12-09 ~ dissolved
IIF 31 - Director → ME
24
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
04688610 03646729, 04773058, 03528601Warning 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 (18 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 7 - Director → ME
25
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
04688632 03646741, 04914762, 03855046Warning 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 (18 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 15 - Director → ME
26
PANDORAEXPRESS 5 LIMITED - now
GONDOLAEXPRESS LIMITED - 2014-10-07
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-03-28 ~ 2005-12-21
IIF 17 - Director → ME
27
PANDORAEXPRESS 7 LIMITED - now
RIPOSTE 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 9 - 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 35 - 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 32 - 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 13 - 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 12 - 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 37 - 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 10 - Director → ME
34
PIZZAEXPRESS OPERATIONS LIMITED - now
GONDOLA INVESTMENTS LIMITED - 2014-10-07
ALTIA 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 4 - Director → ME
35
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN 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 47 - 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 49 - 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 46 - Director → ME
38
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-04 ~ 2003-03-19
IIF 38 - Director → ME
2003-09-30 ~ 2003-12-04
IIF 18 - Director → ME
39
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 25 - 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 22 - 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 41 - Director → ME
42
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
2003-09-18 ~ 2005-12-21
IIF 20 - 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 6 - Director → ME
44
CHG 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 48 - 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 45 - 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 19 - 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 27 - LLP Designated Member → ME
Person with significant control
2017-03-27 ~ 2023-04-05
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - 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 40 - Director → ME