# Pizza East Limited

## Details

- **Company number:** [06598262](https://find-and-update.company-information.service.gov.uk/company/06598262)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2008
- **Registered office:** 180 THE STRAND, LONDON, WC2R 1EA
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [The Vinyl Factory Limited](/group/454) (38 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Mar 2009 | £2 | £2 |



## Owned by

Pizza East Limited → [Soho Restaurants Holdco No.2 Limited](/company/09792315) → [Soho Restaurants Holdco No.1 Limited](/company/09792313) → [Soho House Limited](/company/03288116) → [SHG Acquisition (UK) Limited](/company/06395943)




## Directors' other companies

- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho House (Management Services) Limited](/company/10512393)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho House UK Limited](/company/02864389)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [SHG Acquisition (UK) Limited](/company/06395943)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho Home Limited](/company/08489367)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Dirty Burger Limited](/company/08530617)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho House Limited](/company/03288116)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho Restaurants Holdco No.1 Limited](/company/09792313)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [In House Design And Build Limited](/company/08405647)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho Works Limited](/company/09625884)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [CS Galore Limited](/company/08650230)



## Companies at the same address

- [Alexandra Lunn Studio Ltd](/company/11955760) (11955760)
- [Barber And Parlour Limited](/company/09265599) (09265599)
- [Bleueburnham Limited](/company/11856265) (11856265)
- [CS Galore Limited](/company/08650230) (08650230)
- [Dirty Burger Limited](/company/08530617) (08530617)
- [Farmshop Bicester Limited](/company/09492145) (09492145)
- [HTN F&B Limited](/company/09262543) (09262543)
- [In House Design And Build Limited](/company/08405647) (08405647)
- [NBJ Leisure Limited](/company/01869050) (01869050)
- [Ned-Soho House LLP](/company/OC379312) (OC379312)