Pod Restaurants Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAzzurri Central LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-14 · No cessation recorded
Source record 122618964Show 4 ceased records
Bulstrode Bidco U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-17 · Ceased 2020-12-14
Source record 126114335Azzurri Restaurants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-10 · Ceased 2020-07-17
Source record 133743799Travers Smith LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-09-25 · Ceased 2020-07-10
Source record 124537216Travers Smith Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-09-25 · Ceased 2020-07-10
Source record 125739441People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
WY
William YatesResigned director
Resigned 2019-09-25 · Director
CorpTravers Smith LimitedResigned director
Resigned 2019-09-25
Resigned 2019-09-25
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active