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Companies/09116370

Pizzaexpress Financing 1 PLC

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pizzaexpress Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189420255
Show 1 ceased record
Crystal Bright Developments LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-04 · Ceased 2016-07-04

Source record 190470054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
ML
Mo LiCurrent director
Appointed 2020-08-27 · 6 yrs · Director
+1 other
JW
Jinlong WangCurrent director
Appointed 2015-04-30 · 11 yrs · Director
+1 other
BY
Bing YuanCurrent director
Appointed 2014-07-04 · 12 yrs · None
+1 other
Show 7 historical appointments
XS
Xiaoxin ShaoResigned director
Resigned 2016-05-05 · 4 yrs · Director
AP
Andrew PellingtonResigned secretary
Resigned 2015-02-05 · 5 yrs
RH
Richard HodgsonResigned director
Resigned 2014-09-16 · 2 yrs · Director
AP
Andrew PellingtonResigned director
Resigned 2014-09-16 · 6 yrs · Director
XW
Xiaolong WangResigned director
Resigned 2014-09-16 · 1 yr · Director
SY
So YinResigned secretary
Resigned 2014-07-04
JZ
John ZhaoResigned director
Resigned 2014-07-04 · None

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active