# Pizzaexpress Financing 2 PLC

## Details

- **Company number:** [09119629](https://find-and-update.company-information.service.gov.uk/company/09119629)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 7 Jul 2014
- **Registered office:** BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, UB8 1DH
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Twinkle Pizza PLC (until 13 Oct 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YIN, So Wai | secretary | 7 Jul 2014 | 5 Feb 2015 |
| ZHAO, John Huan | director | 7 Jul 2014 | 30 Apr 2015 |
| WANG, Xiaolong | director | 16 Sep 2014 | 5 May 2016 |
| HODGSON, Richard Paul | director | 16 Sep 2014 | 30 May 2017 |
| SHAO, Xiaoxin | director | 5 May 2016 | 27 Aug 2020 |
| 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 |
| PELLINGTON, Andrew David | secretary | 5 Feb 2015 | 28 Feb 2021 |
| PELLINGTON, Andrew David | director | 16 Sep 2014 | 28 Feb 2021 |
| CAMPBELL, David Lachlan | director | 13 Nov 2020 | 13 Oct 2021 |
| ADAMS, David Alexander Robertson | director | 26 Aug 2020 | 29 Jul 2022 |
| BENNETT, Joanne Clare | director | 1 Mar 2021 | 6 Apr 2024 |
| BENNETT, Joanne Clare | secretary | 1 Mar 2021 | 6 Apr 2024 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |





## Controls

- [Pizzaexpress Group Limited](/company/09130140) (09130140)



## Directors' other companies

- [ELLIOT, Colin David](/person/5585791) - director at [Hunton House Limited](/company/10932580)
- [MACKENZIE, Paula Jane](/person/5585692) - director at [Hunton House Limited](/company/10932580)
- [SANDHU, Mandeep Kaur](/person/5585780) - director at [Hunton House Limited](/company/10932580)



## Companies at the same address

- [Bookcash Trading Limited](/company/02884279) (02884279)
- [Hunton House Limited](/company/10932580) (10932580)
- [Pizzaexpress (Franchises) Limited](/company/02805181) (02805181)
- [Pizzaexpress (Restaurants) Limited](/company/02805490) (02805490)
- [Pizzaexpress (Wholesale) Limited](/company/02813728) (02813728)
- [Pizzaexpress Group Limited](/company/09130140) (09130140)
- [Pizzaexpress International Holdings Limited](/company/09508199) (09508199)
- [Pizzaexpress Limited](/company/01404552) (01404552)
- [Pizzaexpress Merchandising Limited](/company/03285834) (03285834)
- [Pizzaexpress Newco Limited](/company/14662456) (14662456)