1
PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved corporate (2 parents)
Officer
2007-01-02 ~ 2014-08-18IIF 33 - director → ME
2003-10-31 ~ 2014-08-18IIF 1 - secretary → ME
2
PIZZAEXPRESS HOLDINGS LIMITED - 2014-09-24
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2011-01-21 ~ 2014-08-31IIF 52 - director → ME
3
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2007-01-02 ~ 2014-08-18IIF 37 - director → ME
2003-10-31 ~ 2014-08-18IIF 6 - secretary → ME
4
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, LondonDissolved corporate (5 parents)
Equity (Company account)
-11,032,277 GBP2016-12-31
Officer
2003-10-31 ~ 2008-05-19IIF 16 - secretary → ME
5
20 St. Thomas Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-06-21 ~ 2017-04-13IIF 55 - director → ME
6
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (2 parents)
Officer
2007-01-02 ~ 2014-08-18IIF 41 - director → ME
2003-10-31 ~ 2014-08-18IIF 11 - secretary → ME
7
89 Albert Embankment, LondonDissolved corporate (1 parent)
Officer
2017-05-10 ~ 2021-01-12IIF 26 - director → ME
8
One Embassy Gardens, 8 Viaduct Gardens, London, EnglandCorporate (2 parents)
Officer
2017-05-10 ~ 2021-01-12IIF 27 - director → ME
9
GONDOLAEXPRESS LIMITED - 2003-03-24
TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2007-01-02 ~ 2014-08-18IIF 39 - director → ME
2005-12-21 ~ 2014-08-18IIF 5 - secretary → ME
10
TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2007-01-02 ~ 2014-08-18IIF 32 - director → ME
2005-12-21 ~ 2014-08-18IIF 10 - secretary → ME
11
TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2007-01-02 ~ 2014-08-18IIF 44 - director → ME
2005-12-21 ~ 2014-08-18IIF 2 - secretary → ME
12
TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2007-01-02 ~ 2014-08-18IIF 47 - director → ME
2005-12-21 ~ 2014-08-18IIF 13 - secretary → ME
13
GONDOLAEXPRESS LIMITED - 2014-10-07
GONDOLAEXPRESS PLC - 2013-06-05
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents)
Officer
2007-01-02 ~ 2014-08-18IIF 38 - director → ME
2005-12-21 ~ 2014-08-18IIF 7 - secretary → ME
14
GONDOLA LIMITED - 2014-10-07
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, BirminghamDissolved corporate (2 parents)
Officer
2007-01-02 ~ 2014-08-18IIF 48 - director → ME
2003-10-31 ~ 2014-08-18IIF 4 - secretary → ME
15
PASTA DEL BORGO LIMITED - 1997-08-13
LOYALTYPE LIMITED - 1997-06-03
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved corporate (1 parent)
Officer
2003-10-31 ~ 2008-05-14IIF 17 - secretary → ME
16
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved corporate (4 parents)
Officer
2003-10-31 ~ 2008-05-19IIF 15 - secretary → ME
17
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-09-16 ~ 2014-08-18IIF 40 - director → ME
2010-09-16 ~ 2014-08-18IIF 24 - secretary → ME
2003-10-31 ~ 2009-03-30IIF 54 - secretary → ME
18
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2007-01-02 ~ 2014-08-18IIF 43 - director → ME
2003-10-31 ~ 2014-08-18IIF 23 - secretary → ME
19
PIZZA EXPRESS LIMITED - 1993-02-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents)
Officer
2007-01-02 ~ 2014-08-18IIF 36 - director → ME
2003-10-31 ~ 2014-08-18IIF 12 - secretary → ME
20
LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2007-01-02 ~ 2014-08-18IIF 50 - director → ME
2003-10-31 ~ 2014-08-18IIF 25 - secretary → ME
21
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 KingdomCorporate (4 parents, 9 offsprings)
Officer
2007-01-02 ~ 2014-08-18IIF 35 - director → ME
2006-01-20 ~ 2014-08-18IIF 22 - secretary → ME
22
CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2007-01-02 ~ 2014-08-18IIF 45 - director → ME
2003-10-31 ~ 2014-08-18IIF 21 - secretary → ME
23
20 St. Thomas Street, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
2014-10-29 ~ 2017-04-13IIF 51 - director → ME
2014-10-29 ~ 2017-04-13IIF 18 - secretary → ME
24
SEPTEMBER 1993 PLC - 2013-06-05
STAR COMPUTER GROUP PLC - 1993-11-15
FLAIRPORT PLC - 1993-02-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents)
Officer
2007-01-02 ~ 2014-08-18IIF 42 - director → ME
2003-10-31 ~ 2014-08-18IIF 3 - secretary → ME
25
SHAPE LIMITED - 1988-11-03
Buckinghamshire New University High Wycombe Campus, Queen Alexandra Road, High Wycombe, United KingdomCorporate (10 parents)
Officer
2013-03-06 ~ 2022-03-16IIF 53 - director → ME
26
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents)
Officer
2007-01-02 ~ 2014-08-18IIF 34 - director → ME
2003-10-31 ~ 2014-08-18IIF 9 - secretary → ME
27
SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents)
Officer
2007-01-02 ~ 2014-08-18IIF 46 - director → ME
2003-10-31 ~ 2014-08-18IIF 8 - secretary → ME
28
VARIOUS EATERIES LIMITED - 2020-09-09
SCP RESTAURANTS LIMITED - 2015-05-21
20 St. Thomas Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-01-08 ~ 2017-04-13IIF 31 - director → ME
2015-01-08 ~ 2017-04-13IIF 20 - secretary → ME
29
STRADA TRADING LIMITED - 2020-09-16
20 St. Thomas Street, London, EnglandCorporate (4 parents)
Officer
2014-10-29 ~ 2017-04-13IIF 28 - director → ME
2014-10-29 ~ 2017-04-13IIF 19 - secretary → ME
30
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents)
Officer
2007-01-02 ~ 2014-08-18IIF 49 - director → ME
2003-10-31 ~ 2014-08-18IIF 14 - secretary → ME