Pizzaexpress Group Limited
- Company number
- 09130140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2014
- Nature of business
- Activities of head offices
- Corporate group
- Pizzaexpress Financing 2 PLC (15 companies)
Registered office
Previous names
- Twinkle Pizza Holding Co Limited (until 6 Oct 2014)
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 |
14 Jul 2016 | 14 Jul 2016 |
| Pizzaexpress Financing 2 Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Pizzaexpress Group Limited → Pizzaexpress Financing 2 PLC
Controls
- Hatch&Roost Limited (17152827)
- Pizzaexpress (Franchises) Limited (02805181)
- Pizzaexpress International Holdings Limited (09508199)
- Pizzaexpress Operations Limited (04836955)
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 Financing 2 PLC (09119629)
- Pizzaexpress International Holdings Limited (09508199)
- Pizzaexpress Limited (01404552)
- Pizzaexpress Merchandising Limited (03285834)
- Pizzaexpress Newco Limited (14662456)