1
Cockerells Hall, Buxhall, Stowmarket, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
BALCOMBE STREET HOLDINGS LIMITED - now
PIZZAEXPRESS HOLDINGS LIMITED
- 2014-09-24
07501525 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-21 ~ 2011-07-11
IIF 7 - Director → ME
3
GREENE KING ACQUISITIONS LIMITED
- 2007-02-28
00315671BEARDS OF SUSSEX LIMITED - 2003-02-10
BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (32 parents)
Officer
2006-06-13 ~ 2007-04-18
IIF 23 - Director → ME
4
BUSABA EATHAI HOLDINGS LIMITED
- now 06583652DE FACTO 1632 LIMITED - 2008-06-18
6th Floor 2 London Walll Place, London
Dissolved Corporate (21 parents)
Officer
2017-09-12 ~ 2018-11-02
IIF 6 - Director → ME
5
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (34 parents)
Officer
2004-01-19 ~ 2007-04-18
IIF 10 - Director → ME
6
GREENE KING ACQUISITIONS (NO.3) LIMITED
- now 05777694HACKREMCO (NO. 2369) LIMITED
- 2006-06-13
05777694 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-06-13 ~ 2007-04-18
IIF 22 - Director → ME
7
GREENE KING ACQUISITIONS NO.2 LIMITED
- now 05462825HACKREMCO (NO. 2270) LIMITED
- 2005-08-15
05462825 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2005-08-15 ~ 2007-04-18
IIF 15 - Director → ME
8
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2004-01-19 ~ 2007-04-18
IIF 24 - Director → ME
IIF 32 - Director → ME
9
GREENE KING LEASING NO.1 LIMITED
- now 00025090MORLAND PLC - 2002-07-03
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
2004-01-19 ~ 2007-04-18
IIF 14 - Director → ME
10
GREENE KING LEASING NO.2 LIMITED
- now 02191112MORLAND BREWERY ESTATES LIMITED - 2002-07-03
TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
2004-01-19 ~ 2007-04-18
IIF 21 - Director → ME
11
GREENE KING LIMITED - now
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
2004-01-19 ~ 2007-04-18
IIF 12 - Director → ME
12
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
- now 05073303LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED
- 2004-11-17
05073303 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (29 parents)
Officer
2004-08-06 ~ 2007-04-18
IIF 17 - Director → ME
13
GREENE KING PENSION SCHEME LIMITED
- now 00916075GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (35 parents)
Officer
2004-01-19 ~ 2004-02-25
IIF 33 - Director → ME
14
GREENE KING RETAILING LIMITED
- now 05265451HACKREMCO (NO. 2204) LIMITED
- 2004-12-17
05265451 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2004-12-16 ~ 2007-04-18
IIF 19 - Director → ME
15
GREENE KING RETAILING PARENT LIMITED
- now 05265454HACKREMCO (NO. 2203) LIMITED
- 2004-12-17
05265454 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-12-16 ~ 2007-04-18
IIF 11 - Director → ME
16
HARDYS & HANSONS LIMITED - now
HARDYS & HANSONS P.L.C.
- 2008-01-17
00052412 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (29 parents)
Officer
2006-09-05 ~ 2007-04-18
IIF 8 - Director → ME
17
MORRELLS OF OXFORD LIMITED
- now 03474584METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2004-01-19 ~ 2007-04-18
IIF 18 - Director → ME
18
OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED
00910421 Brettenham Park, Ipswich, Suffolk
Active Corporate (68 parents)
Officer
2009-11-27 ~ 2016-06-10
IIF 26 - Director → ME
19
FOOD NEWCO LIMITED - 2015-07-28
112 St. Augustine Street C/o Portt & Co, Suite 1.02, Collar Factory, Taunton, Somerset, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-21 ~ 2021-04-13
IIF 31 - Director → ME
20
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2015-05-11 ~ dissolved
IIF 30 - LLP Member → ME
21
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 ~ 2011-07-11
IIF 5 - Director → ME
22
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
2007-12-03 ~ 2011-07-11
IIF 3 - Director → ME
23
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
2007-12-03 ~ 2011-07-11
IIF 4 - Director → ME
24
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2004-08-06 ~ 2005-02-28
IIF 20 - Director → ME
25
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2004-08-06 ~ 2005-02-28
IIF 16 - Director → ME
26
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2004-08-06 ~ 2005-02-28
IIF 13 - Director → ME
27
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2004-08-06 ~ 2005-02-28
IIF 9 - Director → ME
28
SELECT SERVICE PARTNER LIMITED
- now 02184010TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-04-03 ~ 2015-05-26
IIF 28 - Director → ME
29
SELECT SERVICE PARTNER UK LIMITED
- now 05687183SAPLING NEWCO LIMITED - 2006-05-12
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-03-30 ~ 2015-05-26
IIF 27 - Director → ME
30
SAPLING BIDCO LIMITED - 2006-05-11
HACKREMCO (NO. 2352) LIMITED - 2006-04-06
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2015-05-28 ~ 2017-08-14
IIF 25 - Director → ME
31
SSP LOUNGE HOLDINGS GLOBAL LIMITED
15075931 32 Jamestown Road, Jamestown Wharf, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-16 ~ now
IIF 2 - Director → ME
32
SSP TFS HK LOUNGE LIMITED
- now 15078193SSP LOUNGE HOLDINGS ME & SE ASIA LIMITED
- 2023-09-06
15078193 32 Jamestown Road, Jamestown Wharf, London, England
Active Corporate (8 parents)
Officer
2023-08-17 ~ now
IIF 1 - Director → ME