CompaniesInTheUK

POD RESTAURANTS LIMITED

Company number 12226594 ·

Active

2 active / 3 ceased · persons with significant control

Azzurri Central 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
2020-12-14
Correspondence address
25, Chapel Street, 3rd Floor Capital House, London, London, NW1 5DH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12457130
Country registered
England

Bulstrode Bidco U.K. 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
2020-07-17
Correspondence address
1, St. James's Market, London, SW1Y 4AH, England
Legal form
Private Limited Company

Azzurri Restaurants 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
2020-07-10
Ceased on
2020-07-17
Correspondence address
3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02792998
Country registered
United Kingdom

Travers Smith Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-25
Ceased on
2020-07-10
Correspondence address
10, Snow Hill, London, EC1A 2AL, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
02132862
Country registered
England

Travers Smith Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-25
Ceased on
2020-07-10
Correspondence address
10, Snow Hill, London, EC1A 2AL, England
Legal form
Company Limited By Shares
Place registered
William Yates
Registration number
02132094
Country registered
England