1
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-989,775 GBP2023-03-26
Officer
2014-03-06 ~ 2023-12-31IIF 4 - director → ME
2
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
1993-07-05 ~ 2003-09-19IIF 48 - director → ME
3
AMATI VCT 2 PLC - 2018-05-04
VICTORY VCT PLC - 2011-11-09
SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2004-08-01 ~ 2011-11-08IIF 27 - director → ME
4
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-06 ~ 2023-12-31IIF 6 - director → ME
5
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-02-24
Officer
2003-10-10 ~ 2010-10-27IIF 66 - director → ME
6
Suite C 1, Lindsey Street, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-02-24
Officer
2003-10-10 ~ 2010-10-27IIF 64 - director → ME
7
CHG 4 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents)
Equity (Company account)
507 GBP2023-03-26
Officer
2011-06-21 ~ 2023-12-31IIF 81 - director → ME
2003-10-10 ~ 2010-10-27IIF 65 - director → ME
8
Westmead House, Westmead, Farnborough, HampshireCorporate (5 parents)
Officer
2008-12-11 ~ 2010-12-08IIF 88 - director → ME
9
C/o Bch Charities, 102 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2010-01-13 ~ 2011-05-23IIF 86 - director → ME
10
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-25 ~ 2023-12-31IIF 10 - director → ME
11
1st Floor, 50-51 Berwick Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-18 ~ 2023-12-31IIF 21 - director → ME
12
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-06 ~ 2023-12-31IIF 9 - director → ME
13
FM BOROUGH MARKET LIMITED - 2021-07-09
1st Floor, 50-51 Berwick Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-14 ~ 2023-12-31IIF 15 - director → ME
14
1st Floor 50-51 Berwick Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-25 ~ 2023-12-31IIF 12 - director → ME
15
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents)
Officer
2013-11-21 ~ 2023-12-31IIF 40 - director → ME
16
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents)
Equity (Company account)
980 GBP2023-03-26
Officer
2013-02-27 ~ 2023-12-31IIF 32 - director → ME
17
1st Floor, 50-51 Berwick Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-16 ~ 2023-12-31IIF 20 - director → ME
18
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2011-02-28 ~ 2023-12-31IIF 33 - director → ME
19
1st Floor 50-51 Berwick Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-25 ~ 2023-12-31IIF 16 - director → ME
20
ROCCA LTD - 2015-04-27
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-09-05 ~ 2023-12-31IIF 36 - director → ME
21
1st Floor 50-51 Berwick Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2021-03-28
Officer
2016-03-07 ~ 2023-12-31IIF 3 - director → ME
22
1st Floor, 50-51 Berwick Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-29 ~ 2023-12-31IIF 22 - director → ME
23
THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (2 parents, 3 offsprings)
Officer
2003-10-10 ~ 2010-11-26IIF 69 - director → ME
24
7 Festival Building, Ashley Lane, SaltaireDissolved corporate (1 parent)
Equity (Company account)
45,200 GBP2020-02-29
Officer
2014-03-06 ~ 2019-01-23IIF 13 - director → ME
25
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2011-05-12 ~ 2023-12-31IIF 7 - director → ME
26
182 Made Of Dough, Bellenden Road, London, EnglandCorporate (3 parents)
Equity (Company account)
331,629 GBP2024-04-30
Officer
2017-09-21 ~ 2024-06-11IIF 26 - director → ME
27
25 Farringdon Street, LondonCorporate (3 parents)
Officer
2021-08-18 ~ 2023-12-30IIF 17 - director → ME
28
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
1993-01-07 ~ 2003-09-19IIF 47 - director → ME
29
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
1997-06-02 ~ 2003-09-19IIF 49 - director → ME
30
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved corporate (4 parents)
Officer
1998-07-03 ~ 2003-09-19IIF 45 - director → ME
31
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
1993-04-16 ~ 2003-09-19IIF 50 - director → ME
32
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 6 offsprings)
Officer
1993-04-08 ~ 2003-09-19IIF 53 - director → ME
33
PIZZA EXPRESS LIMITED - 1993-02-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents)
Officer
1993-02-17 ~ 2003-09-19IIF 54 - director → ME
34
LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
1993-05-19 ~ 2003-09-19IIF 52 - director → ME
35
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
1993-02-17 ~ 2003-08-19IIF 46 - director → ME
36
CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
1996-12-05 ~ 2003-09-19IIF 51 - director → ME
37
GOURMET BURGER KITCHEN LIMITED - 2020-10-30
WISCONSIN UK LIMITED - 2005-02-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 3 offsprings)
Officer
2004-11-29 ~ 2010-10-27IIF 72 - director → ME
38
GBK FRANCHISES LIMITED - 2020-10-30
CHG FRANCHISES LIMITED - 2005-12-14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2005-12-12 ~ 2010-10-27IIF 67 - director → ME
39
GBK RETAIL LIMITED - 2020-10-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2010-04-27 ~ 2010-10-27IIF 75 - director → ME
40
DELLASUD LIMITED - 2015-04-30
75 79 Dulwich Village 75 79 Dulwich Village, London, United KingdomCorporate (4 parents)
Equity (Company account)
490,958 GBP2023-04-30
Officer
2008-04-25 ~ 2024-06-10IIF 39 - director → ME
41
THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents)
Equity (Company account)
76,298 GBP2023-03-26
Officer
2011-06-21 ~ 2023-12-31IIF 79 - director → ME
2003-12-18 ~ 2010-10-27IIF 68 - director → ME
42
THE FULHAM SHORE PLC - 2023-07-28
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2012-03-02 ~ 2023-12-31IIF 34 - director → ME
43
75-79 Dulwich Village, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,910,315 GBP2023-04-30
Officer
2015-05-05 ~ 2024-06-10IIF 5 - director → ME
44
1st Floor 50-51 Berwick Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-12 ~ 2023-12-31IIF 19 - director → ME
45
1st Floor, 50-51 Berwick Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-23 ~ 2023-12-31IIF 18 - director → ME
46
CHG 1 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2011-06-21 ~ 2023-12-31IIF 80 - director → ME
2003-10-10 ~ 2010-10-27IIF 71 - director → ME
47
1st Floor 50-51 Berwick Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-07 ~ 2023-12-31IIF 2 - director → ME
48
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-06-21 ~ 2023-12-31IIF 82 - director → ME
49
2nd Floor 50-51 Berwick Street, London, EnglandCorporate (1 parent)
Person with significant control
2024-07-30 ~ 2024-10-15IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
50
MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2006-05-30 ~ 2012-10-31IIF 70 - director → ME
51
1st Floor, 50-51 Berwick Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-28,254 GBP2019-05-31
Officer
2015-01-10 ~ 2018-05-30IIF 11 - director → ME
52
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2012-12-06 ~ 2018-06-18IIF 37 - director → ME
Person with significant control
2017-05-31 ~ 2018-06-18IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
53
1st Floor 50-51 Berwick Street, LondonCorporate (2 parents)
Equity (Company account)
-15,367 GBP2023-08-31
Person with significant control
2017-06-13 ~ 2018-01-05IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
54
SOUTH WORCESTERSHIRE HOSPICES LOTTERY LIMITED - 2015-04-09
Primrose Hospice St Godwalds Rd, St Godwalds Rd, Bromsgrove, Worcestershire, United KingdomCorporate (9 parents, 2 offsprings)
Equity (Company account)
300 GBP2024-03-31
Officer
2009-02-17 ~ 2010-12-01IIF 87 - director → ME
55
Copper House, 5 Garratt Lane, Wandsworth, LondonCorporate (10 parents, 11 offsprings)
Officer
2008-08-01 ~ 2015-07-07IIF 42 - director → ME