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 15 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Dissolved on 2020-12-28 during the appointment or period of control
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (21 parents)
Officer
2003-11-27 ~ dissolved
IIF 34 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2020-10-14
Administration ended on 2021-10-13
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2010-10-27 ~ 2016-10-07
IIF 43 - Director → ME
5
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2016-10-07
IIF 45 - 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 44 - Director → ME
7
TRUSHELFCO (NO.2941) LIMITED
- 2003-04-01
04688544 04108925, 03528593, 03855219Warning 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 24 - 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 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 17 - 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 12 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2020-10-14
Administration ended on 2021-10-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-10-13
Due to be dissolved on 2026-05-16
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500THE CLAPHAM HOUSE GROUP PLC
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2010-11-26 ~ 2016-10-07
IIF 4 - Director → ME
12
GONDOLA HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28
GONDOLA HOLDINGS PLC
- 2007-02-13
05566787 Hill House, 1 Little New Street, London
Dissolved Corporate (17 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 26 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-09-18 ~ 2005-12-21
IIF 6 - 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 06451748, 07058684, 06861626Warning 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 06023843, 07058676, 06974060Warning 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 04709081, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
GONDOLAEXPRESS LIMITED - 2003-03-24
TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 22 - Director → ME
22
PANDORAEXPRESS 2 LIMITED
- now 04688647 04992210, 04709081, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
TRUSHELFCO (NO.2936) LIMITED
- 2003-03-27
04688647 04930456, 03974512, 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) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 9 - Director → ME
23
PANDORAEXPRESS 2A LIMITED
- now 04773127 04688647, 04709081, 04992210Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-02-18 during the appointment or period of control
TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
Devonshire House 60 Goswell Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-12-09 ~ dissolved
IIF 31 - Director → ME
24
PANDORAEXPRESS 3 LIMITED
- now 04688610 04992210, 04709081, 04688647Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
TRUSHELFCO (NO.2939) LIMITED
- 2003-03-27
04688610 03646729, 04108889, 03118885Warning 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 (20 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 8 - Director → ME
25
PANDORAEXPRESS 4 LIMITED
- now 04688632 04688610, 04709081, 04688647Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
TRUSHELFCO (NO.2938) LIMITED
- 2003-03-27
04688632 04688647, 04636301, 04930602Warning 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 (20 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 16 - Director → ME
26
PANDORAEXPRESS 5 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
GONDOLAEXPRESS LIMITED - 2014-10-07
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-03-28 ~ 2005-12-21
IIF 18 - Director → ME
27
PANDORAEXPRESS 7 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
RIPOSTE FINANCE LIMITED
- 2005-06-09
04992210PRECIS (2394) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-02-13 ~ 2006-12-22
IIF 10 - 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 02805490Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
2003-09-18 ~ 2005-12-21
IIF 14 - 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 13 - 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 11 - 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 5 - Director → ME
35
PL 1 REALISATIONS (2020) LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2021-10-13
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-10-13
Due to be dissolved on 2026-05-17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-11-09
Date of completion or termination of CVA on 2020-10-14
Insolvency (Case 2) In administration
Administration started on 2020-10-14
WISCONSIN UK LIMITED - 2005-02-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2010-10-27 ~ 2016-10-07
IIF 41 - Director → ME
36
PL 2 REALISATIONS (2020) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-10-20
GBK FRANCHISES LIMITED
- 2020-10-30
05651526Insolvency (Case 1) In administration
Administration started on 2020-10-14
CHG FRANCHISES LIMITED - 2005-12-14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2010-10-27 ~ 2016-10-07
IIF 49 - Director → ME
37
PL 3 REALISATIONS (2020) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-10-20
GBK RETAIL LIMITED
- 2020-10-30
07236924Insolvency (Case 1) In administration
Administration started on 2020-10-14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2010-10-27 ~ 2016-10-07
IIF 47 - Director → ME
38
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2003-12-04
IIF 19 - Director → ME
2002-11-04 ~ 2003-03-19
IIF 38 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-12 ~ dissolved
IIF 25 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
PRECIS (2387) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-02-13 ~ 2006-12-22
IIF 23 - 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 42 - Director → ME
42
SPEED 3969 LIMITED
02875140 03292137, 02874428, 02786978Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2003-09-18 ~ 2005-12-21
IIF 21 - Director → ME
43
THE GOURMET PIZZA COMPANY LIMITED
- now 02874428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2003-09-18 ~ 2005-12-21
IIF 7 - 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 46 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-09-18 ~ 2005-12-21
IIF 20 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - 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