CompaniesInTheUK

PIZZAEXPRESS FINANCING 2 PLC

Company number 09119629 ·

Active

1 active / 4 ceased · persons with significant control

Wheel Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-05
Correspondence address
47, C/O Crestbridge Corporate Services Limited, 47 Esplanade, Jersey, St Helier, JE1 0BD, Jersey
Legal form
Limited Company

Wheel Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-05
Ceased on
2024-06-18
Correspondence address
47, C/O Crestbridge Corporate Services Limited, 47 Esplanade, Jersey, St Helier, JE1 0BD, Jersey
Legal form
Limited Company

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Crystal Bright Developments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-06-07
Ceased on
2016-07-07
Correspondence address
Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Legal form
Bvi Business Company
Place registered
Bvi Registrar Of Corporate Affairs
Registration number
1821310
Country registered
British Virgin Islands

Pizzaexpress Financing 1 Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-11-05
Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
09116370
Country registered
England & Wales