1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 21 - Director → ME
2
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2000-04-01 ~ 2003-01-06
IIF 3 - Director → ME
3
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 14 - Director → ME
4
BRITANNIA SOFT DRINKS LIMITED
- now 00047094HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
1999-09-30 ~ 2003-07-01
IIF 17 - Director → ME
5
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
1999-09-30 ~ 2003-07-01
IIF 7 - Director → ME
6
CARRINGTON DEVEREAUX LIMITED
- now 09052156INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD - 2016-12-07
INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
Wall House Green Lane, Wall, Lichfield, England
Active Corporate (6 parents)
Person with significant control
2017-04-05 ~ 2017-12-07
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
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
2005-12-21 ~ 2006-12-22
IIF 11 - Director → ME
8
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
1994-07-04 ~ 2001-08-28
IIF 4 - Director → ME
9
Brooklea, Evesham Road, Broadway, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-27 ~ 2017-03-27
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
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
2005-12-21 ~ 2006-12-22
IIF 15 - Director → ME
11
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
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-12-22
IIF 5 - Director → ME
12
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
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-12-22
IIF 8 - Director → ME
13
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
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-12-22
IIF 10 - Director → ME
14
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
2005-12-21 ~ 2006-12-22
IIF 9 - Director → ME
15
PANDORAEXPRESS 6 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
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, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 22 - Director → ME
16
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
2005-12-21 ~ 2006-12-22
IIF 18 - Director → ME
17
PIZZAEXPRESS (SOHO) LIMITED
- now 00646528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-09-09
PIZZA EXPRESS LIMITED - 1993-02-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 19 - Director → ME
18
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
2005-10-20 ~ 2006-12-22
IIF 16 - Director → ME
19
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 6 - Director → ME
20
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
2005-12-21 ~ 2006-12-22
IIF 20 - Director → ME
21
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
2005-12-21 ~ 2006-12-22
IIF 13 - Director → ME
22
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
2005-12-21 ~ 2006-12-22
IIF 12 - Director → ME
23
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18
00055936ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-04-01 ~ 2003-01-06
IIF 2 - Director → ME