OpenCompanies

Pizza East Limited

Company number
06598262
Status
Active
Type
Private Limited Company
Incorporated
20 May 2008
Nature of business
Licenced restaurants
Corporate group
The Vinyl Factory Limited (38 companies)

Registered office

180 The Strand
London
WC2R 1EA

Previous names

  • Forsters Shelfco 304 Limited (until 4 Mar 2009)
  • HM One Limited (until 10 Feb 2010)

Officers

NameRoleAppointedResigned
FORSTERS DIRECTORS LIMITED Corporate-Director 20 May 2008 4 Mar 2009
PEARSON, Craigie Anne Director 4 Mar 2009 17 Apr 2009
FORSTERS SECRETARIES LIMITED Corporate-Secretary 20 May 2008 19 May 2011
WILLIAMS, Guy James Director 17 Apr 2009 17 Jan 2017
LAWRENCE, James Wyndham Stuart Director 17 Apr 2009 11 Oct 2019
STAEL THYKIER, Svend Christoffer Director 20 Mar 2015 18 Aug 2020
LAX BANON, Enrique, Mr. Director 20 Mar 2015 18 Aug 2020
MCPHEE, Peter Jonathan Director 18 Jan 2017 9 Nov 2020
CARING, Richard Allan Director 17 Apr 2009 2 Dec 2020
JONES, Nicholas Keith Arthur Director 17 Apr 2009 27 Nov 2023
ALLEN, Thomas Glassbrooke Director 27 Nov 2023 22 Aug 2025
THOMSON, Neil Hamilton Director 22 Aug 2025
CARNIE, Andrew Ronald Director 9 Nov 2020

Control

NameNature of controlNotifiedCeased
Soho Restaurants Holdco No.2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2023 - -
1 Jan 2023 - -
2 Jan 2022 - -
3 Jan 2021 - -
29 Dec 2019 - -
30 Dec 2018 - -
31 Dec 2017 - -
1 Jan 2017 - -
3 Jan 2016 - -
28 Dec 2014 - -
29 Dec 2013 - -
30 Dec 2012 - -
1 Jan 2012 - -
2 Jan 2011 - -
28 Mar 2010 - -
31 Mar 2009 Dormant £2 £2

Connections

Owned by

Pizza East Limited → Soho Restaurants Holdco No.2 Limited → Soho Restaurants Holdco No.1 Limited → Soho House Limited → SHG Acquisition (UK) Limited

Directors’ other companies

Companies at the same address

Data