logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smyth, Harvey John

    Related profiles found in government register
  • Smyth, Harvey John
    British chartered account born in September 1968

    Registered addresses and corresponding companies

    • Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 1
  • Smyth, Harvey John
    British chartered accountant born in September 1968

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British company director born in September 1968

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British director born in September 1968

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British chartered account

    Registered addresses and corresponding companies

    • Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 16
  • Smyth, Harvey John
    British chartered accountant

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British director

    Registered addresses and corresponding companies

    • Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 21
  • Smyth, Harvey John
    British finance director

    Registered addresses and corresponding companies

    • Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 22
  • Smyth, Harvey John
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 23
  • Smyth, Harvey
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 24

    • 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, England

      IIF 25
  • Smyth, Harvey John

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British chief executive born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 2 Balcombe Street, London, NW1 6NW

      IIF 29
  • Smyth, Harvey John
    British chief executive officer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 2 Balcombe Street, London, NW1 6NW

      IIF 56

    • 114, Chiswick High Road, London, W4 1PU

      IIF 57

    • 4th, Floor, 2 Balcombe Street, London, NW1 6NW, England

      IIF 58 IIF 59 IIF 60

    • 5th, Floor, 2 Balcombe Street, London, NW1 6NW, United Kingdom

      IIF 62

    • 5th, Floor, Balcombe Street, London, NW1 6NW, United Kingdom

      IIF 63
  • Smyth, Harvey
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

      IIF 64
  • Smyth, Harvey
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Rational House, Bridge Street, Manchester, M3 3BN, England

      IIF 65
  • Mr Harvey John Smyth
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454/458 Chiswick High Road, London, W4 5TT, United Kingdom

      IIF 66
  • Harvey John Smyth
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Chiswick High Road, London, W4 1PU

      IIF 67
  • Harvey John, Smyth
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 68
child relation
Offspring entities and appointments 56
  • 1
    75B VICTORIA LIMITED
    FC023016
    Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2001-02-22 ~ 2003-03-20
    IIF 13 - Director → ME
  • 2
    ACTION ROCK LIMITED
    03118968
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-01-04 ~ 2003-06-05
    IIF 11 - Director → ME
  • 3
    AL ROLLO LIMITED
    - now 02783523
    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 02783523
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2004-05-20 ~ 2014-08-18
    IIF 45 - Director → ME
  • 4
    ALFS LONDON LIMITED
    10910476
    114 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 5
    ARRIVEOBTAIN LIMITED
    02810421
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-09-17 ~ 2003-06-05
    IIF 1 - Director → ME
    1998-12-09 ~ 2001-11-28
    IIF 16 - Secretary → ME
  • 6
    AZZURRI ASK 25 LIMITED - now
    ASK 25 LIMITED
    - 2015-03-11 03127108
    UMBERLOFT LIMITED - 1995-12-01
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-10 ~ 2015-01-21
    IIF 34 - Director → ME
  • 7
    AZZURRI GROUP LIMITED
    - now 09115901
    ZASKI TOPCO LIMITED
    - 2015-03-11 09115901
    DE FACTO 2131 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-01-21 ~ dissolved
    IIF 25 - Director → ME
  • 8
    AZZURRI HOLDINGS LIMITED
    FC038127
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2021-03-17 ~ now
    IIF 64 - Director → ME
  • 9
    AZZURRI ITS LIMITED - now
    IT'S RESTAURANTS LIMITED
    - 2015-03-17 02871707
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2015-01-21
    IIF 30 - Director → ME
  • 10
    AZZURRI MOF LIMITED - now
    MEAN OLE FRISCO LIMITED
    - 2015-03-11 03379787
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-10 ~ 2015-01-21
    IIF 33 - Director → ME
  • 11
    AZZURRI RESTAURANTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-17
    Administration ended on 2024-08-05
    GONDOLA RESTAURANTS LIMITED
    - 2015-03-11 02792998
    ASK RESTAURANTS LIMITED
    - 2014-08-18 02792998
    10 Fleet Place, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2007-01-10 ~ 2015-01-21
    IIF 31 - Director → ME
  • 12
    AZZURRI TRADING LIMITED
    - now 09317988
    Insolvency (Case 1) In administration
    Administration started on 2020-07-17 during the appointment or period of control
    Administration ended on 2024-08-05 during the appointment or period of control
    ZASKI BIDCO LIMITED
    - 2015-03-11 09317988
    10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-01-21 ~ dissolved
    IIF 24 - Director → ME
  • 13
    BALCOMBE STREET HOLDINGS LIMITED
    - now 07501525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-13
    PIZZAEXPRESS HOLDINGS LIMITED
    - 2014-09-24 07501525 09521869... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-21 ~ 2015-02-19
    IIF 62 - Director → ME
  • 14
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 48 - Director → ME
  • 15
    BYRON HAMBURGERS LIMITED
    07228130
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-02-01
    Date of completion or termination of CVA on 2018-07-06
    Insolvency (Case 2) In administration
    Administration started on 2020-07-31
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-04-20 ~ 2013-11-12
    IIF 63 - Director → ME
  • 16
    EAST COAST CONCEPTS GROUP LIMITED
    - now 10171189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-06
    Dissolved on 2022-08-24
    ENSCO 1184 LIMITED - 2017-04-03
    Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2020-02-20
    IIF 65 - Director → ME
  • 17
    GONDOLA ACQUISITIONS LIMITED
    - now 05926957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-29
    PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 61 - Director → ME
  • 18
    GONDOLA BRANDS LIMITED
    09771480
    1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GONDOLA FINANCE 1 LIMITED
    - now 05953170 05953185... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-28
    PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 59 - Director → ME
  • 20
    GONDOLA FINANCE 2 LIMITED
    - now 05953185 05953170... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-29
    PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 58 - Director → ME
  • 21
    GONDOLA GROUP LIMITED
    - now 05953163 04836955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-30
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 56 - Director → ME
  • 22
    GONDOLA HOLDINGS LIMITED
    - now 05566787
    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
    2005-10-05 ~ 2015-02-19
    IIF 60 - Director → ME
  • 23
    HALFCITY LIMITED
    03728544
    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 ~ 2014-08-18
    IIF 50 - Director → ME
  • 24
    LRA REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-08-06
    AZZURRI CENTRAL LIMITED - 2020-09-21
    Insolvency (Case 1) In administration
    Administration started on 2020-07-17
    GONDOLA CENTRAL LIMITED
    - 2015-03-11 03084650
    ASK CENTRAL LIMITED
    - 2014-08-18 03084650
    ASK CENTRAL PLC - 2004-06-28
    10 Fleet Place, London
    Dissolved Corporate (24 parents, 8 offsprings)
    Officer
    2007-01-10 ~ 2015-01-21
    IIF 32 - Director → ME
  • 25
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642 04709081... (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 ~ 2014-08-18
    IIF 44 - Director → ME
  • 26
    PANDORAEXPRESS 2 LIMITED
    - now 04688647 04992210... (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 ~ 2014-08-18
    IIF 40 - Director → ME
  • 27
    PANDORAEXPRESS 3 LIMITED
    - now 04688610 04992210... (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 ~ 2014-08-18
    IIF 39 - Director → ME
  • 28
    PANDORAEXPRESS 4 LIMITED
    - now 04688632 04688610... (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 ~ 2014-08-18
    IIF 46 - Director → ME
  • 29
    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 04709081 04688642
    GONDOLAEXPRESS PLC
    - 2013-06-05 04709081 04688642
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 38 - Director → ME
  • 30
    PANDORAEXPRESS 6 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    GONDOLA LIMITED
    - 2014-10-07 02776512
    PIZZAEXPRESS (HOLDINGS) LIMITED
    - 2005-09-23 02776512
    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
    2004-05-20 ~ 2014-08-18
    IIF 42 - Director → ME
  • 31
    PANDORAEXPRESS 7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    GONDOLA FINANCE LIMITED
    - 2014-10-08 04992210 05953170... (more)
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2014-08-18
    IIF 35 - Director → ME
  • 32
    PASTA DI MILANO LIMITED
    - now 03375671
    PASTA DEL BORGO LIMITED - 1997-08-13
    LOYALTYPE LIMITED - 1997-06-03
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 37 - Director → ME
  • 33
    PEARTREE GREEN LIMITED
    03056117
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-08-31 ~ 2003-06-05
    IIF 2 - Director → ME
    1999-08-31 ~ 2001-11-28
    IIF 17 - Secretary → ME
  • 34
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2014-08-18
    IIF 68 - Director → ME
  • 35
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    Insolvency (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 ~ 2014-08-18
    IIF 41 - Director → ME
  • 36
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    Insolvency (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
    2004-05-20 ~ 2014-08-18
    IIF 53 - Director → ME
  • 37
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 55 - Director → ME
  • 38
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    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
    2003-11-19 ~ 2014-08-18
    IIF 47 - Director → ME
  • 39
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 51 - Director → ME
  • 40
    PIZZAEXPRESS OPERATIONS LIMITED - now
    GONDOLA INVESTMENTS LIMITED
    - 2014-10-07 04836955
    GONDOLA GROUP LIMITED
    - 2007-01-15 04836955 05953163
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-01-02 ~ 2014-08-18
    IIF 29 - Director → ME
  • 41
    PRET A MANGER (EUROPE) LIMITED
    - now 01854213
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    1998-06-09 ~ 2003-03-20
    IIF 5 - Director → ME
    1999-08-31 ~ 2001-12-17
    IIF 26 - Secretary → ME
  • 42
    PRET A MANGER (G.B.) LIMITED
    - now 02762743
    KEYROUTE LIMITED - 1993-08-02
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-08-31 ~ 2003-06-05
    IIF 7 - Director → ME
    1999-08-31 ~ 2001-11-28
    IIF 20 - Secretary → ME
  • 43
    PRET A MANGER (HONG KONG) LIMITED
    - now 04240964
    BROOMCO (2602) LIMITED
    - 2001-07-31 04240964 04240551... (more)
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (15 parents)
    Officer
    2001-07-26 ~ 2003-06-05
    IIF 3 - Director → ME
    2001-07-26 ~ 2001-11-28
    IIF 28 - Secretary → ME
  • 44
    PRET A MANGER (NETHERLANDS) LIMITED
    - now 02841749
    PAM (EXPRESS) LIMITED
    - 1999-08-10 02841749
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1999-08-03 ~ 2003-06-05
    IIF 6 - Director → ME
    1999-08-03 ~ 2001-11-28
    IIF 22 - Secretary → ME
  • 45
    PRET A MANGER (U.K.) LIMITED
    - now 01903370
    CARGO IMPORTS LIMITED - 1993-08-02
    PANBROOK LIMITED - 1992-05-01
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    1999-08-31 ~ 2003-06-05
    IIF 4 - Director → ME
    1999-08-31 ~ 2001-11-28
    IIF 19 - Secretary → ME
  • 46
    PRET A MANGER (USA) LIMITED
    03836164
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (20 parents)
    Officer
    1999-09-02 ~ 2003-06-05
    IIF 8 - Director → ME
    1999-09-02 ~ 2001-11-28
    IIF 27 - Secretary → ME
  • 47
    PRET A MANGER HOLDINGS LIMITED
    - now 04122331
    BROOMCO (2411) LIMITED - 2001-01-04
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2001-01-10 ~ 2003-03-20
    IIF 10 - Director → ME
    2001-01-10 ~ 2001-12-17
    IIF 21 - Secretary → ME
  • 48
    PRET A MANGER LIMITED
    03602613 10674734... (more)
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    1998-10-05 ~ 2003-06-05
    IIF 9 - Director → ME
    1999-08-31 ~ 2001-11-28
    IIF 14 - Secretary → ME
  • 49
    RIPOSTE LIMITED
    - now 04836963
    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
    2007-01-02 ~ 2014-08-18
    IIF 36 - Director → ME
  • 50
    SEPTEMBER 1993 LIMITED
    - now 02744898 11432110... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    SEPTEMBER 1993 PLC
    - 2013-06-05 02744898 11432110... (more)
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2004-05-20 ~ 2014-08-18
    IIF 52 - Director → ME
  • 51
    SHIRE CAPE LIMITED
    03126573
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-01-04 ~ 2003-06-05
    IIF 12 - Director → ME
  • 52
    SPEED 3969 LIMITED
    02875140 03292137... (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 ~ 2014-08-18
    IIF 49 - Director → ME
  • 53
    TEMPLECO 275 LIMITED
    03107193 03092133... (more)
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-26 ~ 2003-06-05
    IIF 18 - Secretary → ME
  • 54
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    Insolvency (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 ~ 2014-08-18
    IIF 43 - Director → ME
  • 55
    WAYRACER LIMITED
    03380547
    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 ~ 2014-08-18
    IIF 54 - Director → ME
  • 56
    YOUR ATTENTION PLEASE LIMITED
    - now 04373055
    SALT PROJECTS LIMITED
    - 2003-12-23 04373055
    Cks Accountancy Ltd, 1 Church, Hill, Leigh On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 15 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.