1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-989,775 GBP2024-03-31
Officer
2014-03-06 ~ 2023-12-31
IIF 13 - Director → ME
2
The Bunker Old Park Road, St. Lawrence, Ventnor, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
3
The Bunker Old Park Road, St. Lawrence, Ventnor, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AL ROLLO LIMITED - now
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
1993-07-05 ~ 2003-09-19
IIF 50 - Director → ME
5
AVEYRON CAPITAL PARTNERS LIMITED
06823599 404 Chapelier House, Eastfields Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 75 - Director → ME
6
15 West Street, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-18 ~ 2025-11-10
IIF 1 - Director → ME
Person with significant control
2019-07-18 ~ 2025-07-17
IIF 57 - Has significant influence or control → OE
7
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
1994-01-23 ~ dissolved
IIF 36 - Director → ME
8
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-06 ~ 2023-12-31
IIF 15 - Director → ME
9
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-02-24
Officer
2003-10-10 ~ 2010-10-27
IIF 68 - Director → ME
10
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-02-24
Officer
2003-10-10 ~ 2010-10-27
IIF 66 - Director → ME
11
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Equity (Company account)
507 GBP2024-03-31
Officer
2003-10-10 ~ 2010-10-27
IIF 67 - Director → ME
2011-06-21 ~ 2023-12-31
IIF 79 - Director → ME
12
Westmead House, Westmead, Farnborough, Hampshire
Active Corporate (40 parents)
Officer
2008-12-11 ~ 2010-12-08
IIF 83 - Director → ME
13
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (4 parents)
Equity (Company account)
119 GBP2024-06-30
Officer
2012-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Bch Charities, 102 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-01-13 ~ 2011-05-23
IIF 81 - Director → ME
15
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,226,596 GBP2019-11-03
Officer
2015-10-21 ~ dissolved
IIF 32 - Director → ME
16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-25 ~ 2023-12-31
IIF 19 - Director → ME
17
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-18 ~ 2023-12-31
IIF 29 - Director → ME
18
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-06 ~ 2023-12-31
IIF 18 - Director → ME
19
FM BOROUGH MARKET LIMITED
- 2021-07-09
12878889 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-14 ~ 2023-12-31
IIF 23 - Director → ME
20
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-25 ~ 2023-12-31
IIF 21 - Director → ME
21
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2013-11-21 ~ 2023-12-31
IIF 3 - Director → ME
22
NANBAN (SHOREDITCH) LTD
- 2013-09-04
08422451 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
980 GBP2024-03-31
Officer
2013-02-27 ~ 2023-12-31
IIF 37 - Director → ME
23
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-16 ~ 2023-12-31
IIF 28 - Director → ME
24
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-02-28 ~ 2023-12-31
IIF 38 - Director → ME
25
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-25 ~ 2023-12-31
IIF 24 - Director → ME
26
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-05 ~ 2023-12-31
IIF 41 - Director → ME
27
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-03-28
Officer
2016-03-07 ~ 2023-12-31
IIF 12 - Director → ME
28
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-29 ~ 2023-12-31
IIF 30 - Director → ME
29
GBK RESTAURANTS LIMITED - now
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
2003-10-10 ~ 2010-11-26
IIF 70 - Director → ME
30
7 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (7 parents)
Equity (Company account)
45,200 GBP2020-02-29
Officer
2014-03-06 ~ 2019-01-23
IIF 22 - Director → ME
31
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-05-12 ~ 2023-12-31
IIF 16 - Director → ME
32
182 Made Of Dough, Bellenden Road, London, England
Active Corporate (4 parents)
Equity (Company account)
331,629 GBP2024-04-30
Officer
2017-09-21 ~ 2024-06-11
IIF 33 - Director → ME
33
1st Floor 50-51 Berwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 17 - Director → ME
34
MAVEN RENOVAR VCT PLC - now
AMATI AIM VCT PLC - 2025-05-01
AMATI VCT 2 PLC - 2018-05-04
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-08-01 ~ 2011-11-08
IIF 34 - Director → ME
35
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-03-08 ~ 2025-07-29
IIF 35 - Director → ME
36
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2021-08-18 ~ 2023-12-30
IIF 25 - Director → ME
37
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 42 - Director → ME
38
PANDORAEXPRESS 6 LIMITED - now
GONDOLA LIMITED - 2014-10-07
G & F GROUP LIMITED
- 1993-08-26
02776512 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1993-01-07 ~ 2003-09-19
IIF 49 - Director → ME
39
PASTA DEL BORGO LIMITED
- 1997-08-13
03375671 Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-06-02 ~ 2003-09-19
IIF 51 - Director → ME
40
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-07-03 ~ 2003-09-19
IIF 47 - Director → ME
41
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1993-04-16 ~ 2003-09-19
IIF 52 - Director → ME
42
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
1993-04-08 ~ 2003-09-19
IIF 55 - Director → ME
43
PIZZAEXPRESS (SOHO) LIMITED
- now 00646528 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
1993-02-17 ~ 2003-09-19
IIF 56 - Director → ME
44
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
1993-05-19 ~ 2003-09-19
IIF 54 - Director → ME
45
PIZZAEXPRESS LIMITED - now
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
1993-02-17 ~ 2003-08-19
IIF 48 - Director → ME
46
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
1996-12-05 ~ 2003-09-19
IIF 53 - Director → ME
47
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED
- 2005-02-01
03970045 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2004-11-29 ~ 2010-10-27
IIF 73 - Director → ME
48
PL 2 REALISATIONS (2020) LIMITED - now
GBK FRANCHISES LIMITED
- 2020-10-30
05651526CHG FRANCHISES LIMITED
- 2005-12-14
05651526 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2005-12-12 ~ 2010-10-27
IIF 69 - Director → ME
49
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
2010-04-27 ~ 2010-10-27
IIF 76 - Director → ME
50
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,459,527 GBP2019-10-31
Officer
2015-08-03 ~ dissolved
IIF 31 - Director → ME
51
75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
480,136 GBP2024-04-30
Officer
2008-04-25 ~ 2024-06-10
IIF 43 - Director → ME
52
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
53
The Coach House Hampton Estate, Elstead Road Seale, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ dissolved
IIF 44 - Director → ME
54
404 Chapelier House Eastfields Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 74 - Director → ME
55
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Equity (Company account)
76,298 GBP2024-03-31
Officer
2011-06-21 ~ 2023-12-31
IIF 77 - Director → ME
2003-12-18 ~ 2010-10-27
IIF 65 - Director → ME
56
DIM TEA PLC - 2006-06-19
32 Charlotte Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2025-09-04 ~ now
IIF 6 - Director → ME
57
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2012-03-02 ~ 2023-12-31
IIF 39 - Director → ME
58
75-79 Dulwich Village, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,910,315 GBP2024-04-30
Officer
2015-05-05 ~ 2024-06-10
IIF 14 - Director → ME
59
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-12 ~ 2023-12-31
IIF 27 - Director → ME
60
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-23 ~ 2023-12-31
IIF 26 - Director → ME
61
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2011-06-21 ~ 2023-12-31
IIF 78 - Director → ME
2003-10-10 ~ 2010-10-27
IIF 72 - Director → ME
62
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-07 ~ 2023-12-31
IIF 11 - Director → ME
63
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-06-21 ~ 2023-12-31
IIF 80 - Director → ME
64
THE VENTNOR BAY COMPANY LIMITED
15865892 2nd Floor 50-51 Berwick Street, London, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-30 ~ 2024-10-15
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
65
TOOK US A LONG TIME LIMITED
- now 04769115SPRINGELM LIMITED - 2003-09-25
32 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 5 - Director → ME
66
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ 2012-10-31
IIF 71 - Director → ME
67
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-28,254 GBP2019-05-31
Officer
2015-01-10 ~ 2018-05-30
IIF 20 - Director → ME
68
Suite A, 1-3 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-39,527 GBP2024-05-31
Officer
2012-12-06 ~ 2018-06-18
IIF 2 - Director → ME
Person with significant control
2017-05-31 ~ 2018-06-18
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
69
1st Floor 50-51 Berwick Street, London
Active Corporate (2 parents)
Equity (Company account)
-15,367 GBP2024-08-31
Officer
2017-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-13 ~ 2018-01-05
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
70
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-226,440 GBP2024-06-30
Officer
2012-03-31 ~ 2025-07-29
IIF 46 - Director → ME
71
WORCESTERSHIRE HOSPICES LOTTERY LIMITED - now
SOUTH WORCESTERSHIRE HOSPICES LOTTERY LIMITED
- 2015-04-09
03689508 Primrose Hospice St Godwalds Rd, St Godwalds Rd, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
300 GBP2024-03-31
Officer
2009-02-17 ~ 2010-12-01
IIF 82 - Director → ME
72
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2008-08-01 ~ 2015-07-07
IIF 45 - Director → ME