PIZZAEXPRESS FINANCING 2 PLC

Company number 09119629

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 18 June 2024

Wheel Bidco Limited (Ceased)

• Correspondence address: 47 C/O Crestbridge Corporate Services Limited, 47 Esplanade, Jersey, St Helier, Jersey, JE1 0BD
• Notified on: 5 November 2020
• Ceased on: 18 June 2024
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Crystal Bright Developments Limited (Ceased)

• Correspondence address: PO Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
• Notified on: 7 June 2016
• Ceased on: 7 July 2016
• Governing law: Bvi Business Companies Act, 2004
• Legal form: Bvi Business Company
• Place registered: Bvi Registrar Of Corporate Affairs
• Registration number: 1821310
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Pizzaexpress Financing 1 Plc (Ceased)

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1LX
• Notified on: 6 April 2016
• Ceased on: 5 November 2020
• Governing law: England & Wales
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 09116370
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 14 December 2016
• Withdrawn on: 14 December 2016