1
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2003-10-01 ~ 2004-05-20
IIF 13 - Director → ME
2002-02-18 ~ 2003-09-24
IIF 20 - Director → ME
2
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-27 ~ dissolved
IIF 26 - Director → ME
3
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents)
Officer
2000-03-15 ~ 2004-05-20
IIF 12 - Director → ME
4
DAVID SYKES CONSULTANCY LIMITED
08010766 2 Bedford Mews, East Finchley, London, England
Active Corporate (1 parent)
Officer
2012-03-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2013-02-27 ~ 2015-04-21
IIF 27 - Director → ME
6
FRANCO MANCA HOLDINGS LIMITED - now
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-05 ~ 2015-04-21
IIF 28 - Director → ME
7
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2007-05-08 ~ 2012-04-30
IIF 3 - Director → ME
8
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-02-18 ~ 2003-09-24
IIF 11 - Director → ME
9
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-16 ~ 2004-05-20
IIF 16 - Director → ME
10
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
2001-03-12 ~ 2004-05-20
IIF 14 - Director → ME
11
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
2003-10-01 ~ 2004-05-20
IIF 17 - Director → ME
2001-02-20 ~ 2003-09-24
IIF 9 - Director → ME
12
PIZZAEXPRESS (SOHO) LIMITED
- now 00646528PIZZA EXPRESS LIMITED - 1993-02-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2001-03-12 ~ 2004-05-20
IIF 15 - Director → ME
13
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2003-10-01 ~ 2004-05-20
IIF 10 - Director → ME
14
PIZZAEXPRESS LIMITED - now
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
2001-02-05 ~ 2003-08-19
IIF 6 - Director → ME
15
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
2003-10-01 ~ 2004-05-20
IIF 8 - Director → ME
16
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED - 2005-02-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2005-10-03 ~ 2012-04-30
IIF 1 - Director → ME
17
PL 2 REALISATIONS (2020) LIMITED - now
GBK FRANCHISES LIMITED
- 2020-10-30
05651526CHG FRANCHISES LIMITED
- 2005-12-14
05651526 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2005-12-12 ~ 2012-04-30
IIF 2 - Director → ME
18
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-04-27 ~ 2012-04-30
IIF 22 - Director → ME
19
75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-25 ~ now
IIF 24 - Director → ME
2008-04-25 ~ 2008-10-10
IIF 29 - Secretary → ME
20
SEPTEMBER 1993 LIMITED - now
SEPTEMBER 1993 PLC
- 2013-06-05
02744898 09415319, 11432110, 10657104Warning 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)STAR COMPUTER GROUP PLC - 1993-11-15
FLAIRPORT PLC - 1993-02-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2003-10-14 ~ 2004-05-20
IIF 4 - Director → ME
21
SPEED 3969 LIMITED
02875140 02875129, 04318051, 03539401Warning 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) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-12-01 ~ 2004-05-20
IIF 7 - Director → ME
2002-02-18 ~ 2003-09-24
IIF 21 - Director → ME
22
THE GOURMET PIZZA COMPANY LIMITED
- now 02874428SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2002-02-18 ~ 2003-09-24
IIF 18 - Director → ME
23
75-79 Dulwich Village, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-26 ~ now
IIF 25 - Director → ME
24
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ 2007-06-01
IIF 5 - Director → ME
25
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-02-18 ~ 2003-09-24
IIF 19 - Director → ME