Pizzaexpress Financing 2 PLC
- Company number
- 09119629
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 7 Jul 2014
- Nature of business
- Non-trading company
Registered office
Previous names
- Twinkle Pizza PLC (until 13 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOT, Colin David | Director | 13 Jan 2025 | |
| SANDHU, Mandeep Kaur | Secretary | 6 Apr 2024 | |
| MACKENZIE, Paula Jane | Director | 6 Jun 2022 | |
| SANDHU, Mandeep Kaur | Director | 21 Oct 2021 | |
| BENNETT, Joanne Clare | Director | 1 Mar 2021 | 6 Apr 2024 |
| BENNETT, Joanne Clare | Secretary | 1 Mar 2021 | 6 Apr 2024 |
| ADAMS, David Alexander Robertson | Director | 26 Aug 2020 | 29 Jul 2022 |
| CAMPBELL, David Lachlan | Director | 13 Nov 2020 | 13 Oct 2021 |
| PELLINGTON, Andrew David | Secretary | 5 Feb 2015 | 28 Feb 2021 |
| PELLINGTON, Andrew David | Director | 16 Sep 2014 | 28 Feb 2021 |
| LI, Mo | Director | 27 Aug 2020 | 5 Nov 2020 |
| LAFON, Beatrice Madeleine, Valerie, Dr | Director | 26 Aug 2020 | 5 Nov 2020 |
| WANG, Jinlong | Director | 30 Apr 2015 | 5 Nov 2020 |
| YUAN, Bing | Director | 7 Jul 2014 | 5 Nov 2020 |
| SHAO, Xiaoxin | Director | 5 May 2016 | 27 Aug 2020 |
| HODGSON, Richard Paul | Director | 16 Sep 2014 | 30 May 2017 |
| WANG, Xiaolong | Director | 16 Sep 2014 | 5 May 2016 |
| ZHAO, John Huan | Director | 7 Jul 2014 | 30 Apr 2015 |
| YIN, So Wai | Secretary | 7 Jul 2014 | 5 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wheel Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2020 | 18 Jun 2024 |
| Pizzaexpress Financing 1 Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Nov 2020 |
| Crystal Bright Developments Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
7 Jun 2016 | 7 Jul 2016 |
Accounts
Connections
Controls
- Pizzaexpress Group Limited (09130140)
Directors’ other companies
- ELLIOT, Colin David - Director at Hunton House Limited
- ELLIOT, Colin David - Director at Roll&Shake Limited
- MACKENZIE, Paula Jane - Director at Hunton House Limited
- MACKENZIE, Paula Jane - Director at Roll&Shake Limited
- SANDHU, Mandeep Kaur - Director at Hunton House Limited
- SANDHU, Mandeep Kaur - Director at Roll&Shake Limited
Companies at the same address
- Bookcash Trading Limited (02884279)
- Hunton House Limited (10932580)
- Pizzaexpress (Franchises) Limited (02805181)
- Pizzaexpress (Restaurants) Limited (02805490)
- Pizzaexpress (Wholesale) Limited (02813728)
- Pizzaexpress Group Limited (09130140)
- Pizzaexpress International Holdings Limited (09508199)
- Pizzaexpress Limited (01404552)
- Pizzaexpress Merchandising Limited (03285834)
- Pizzaexpress Newco Limited (14662456)