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MR CHARLES FRANCIS LUYCKX

Active 42 Bloomfield Terrace, London, SW1W 8PQ

MR CHARLES FRANCIS LUYCKX

Active 42 Bloomfield Terrace, London, SW1W 8PQ

Company Name	Company Status	Position	Appointed	Resigned
CV2 LIMITED	Dissolved	Company Secretary	31/03/03	27/09/16	2003-03-31
CV2 LIMITED	Dissolved	Director	31/03/03		2003-03-31
GBK RESTAURANTS LIMITED	Active	Director	26/11/10	07/10/16	2010-11-26
YELLOWWOODS ASSOCIATES UK LIMITED	Active	Director	19/04/01		2001-04-19
NANDO'S GROUP LIMITED	Active	Company Secretary	19/03/08	27/09/16	2008-03-19
NANDO'S FINANCE LIMITED	Active	Company Secretary	25/04/05	29/09/16	2005-04-25
NANDO'S GROUP HOLDINGS LIMITED	Active	Director	19/03/08		2008-03-19
NANDO'S GROUP HOLDINGS LIMITED	Active	Company Secretary	19/03/08	26/09/16	2008-03-19
NANDO'S GROUP LIMITED	Active	Director	19/03/08		2008-03-19
NANDO'S CHICKEN LIMITED	Active	Company Secretary	19/07/95	29/09/16	1995-07-19
NANDO'S CHICKEN LIMITED	Active	Director	20/12/94	02/07/14	1994-12-20
NANDO'S CHICKENLAND LIMITED	Active	Director	01/02/94	02/07/14	1994-02-01
NANDO'S FINANCE LIMITED	Active	Director	25/04/05	02/07/14	2005-04-25
PASTA HOLDINGS LIMITED	Dissolved	Director	27/11/03		2003-11-27
NANDO'S CHICKENLAND LIMITED	Active	Company Secretary	01/02/94	27/09/16	1994-02-01
IVM FINANCE LIMITED	Dissolved	Director	01/02/00		2000-02-01
CRANKS RETAIL LIMITED	Dissolved	Director	01/03/00		2000-03-01
PANDORAEXPRESS 7 LIMITED	Active	Director	13/02/04	22/12/06	2004-02-13
YELLOWWOODS ASSOCIATES UK LIMITED	Active	Company Secretary	01/02/94	26/03/97	1994-02-01
THE GOURMET PIZZA COMPANY LIMITED	Active	Director	18/09/03	21/12/05	2003-09-18
SPEED 3969 LIMITED	Active	Director	18/09/03	21/12/05	2003-09-18
THE PASTRY COMPANY LIMITED	Dissolved	Director	24/10/96	23/06/99	1996-10-24
WAYRACER LIMITED	Active	Director	18/09/03	21/12/05	2003-09-18
CAPRICORN VENTURES (UK) LIMITED	Dissolved	Company Secretary	17/07/00	22/10/01	2000-07-17
ALL ABOUT FOOD LIMITED	Active	Director	11/09/98		1998-09-11
ALL ABOUT FOOD LIMITED	Active	Company Secretary	11/09/98	08/11/99	1998-09-11
HALFCITY LIMITED	Active	Director	18/09/03	21/12/05	2003-09-18
CAPRICORN ADMINISTRATION SERVICES LIMITED	Active	Director	30/07/99		1999-07-30
PANDORAEXPRESS 5 LIMITED	Dissolved	Director	27/03/03	21/12/05	2003-03-27
COCO'S BARB LIMITED	Dissolved	Director	23/02/06		2006-02-23
PANDORAEXPRESS 3 LIMITED	Active	Director	27/03/03	21/12/05	2003-03-27
PANDORAEXPRESS 4 LIMITED	Active	Director	27/03/03	21/12/05	2003-03-27
PANDORAEXPRESS 1 LIMITED.	Active	Director	27/03/03	21/12/05	2003-03-27
PANDORAEXPRESS 2 LIMITED	Active	Director	27/03/03	21/12/05	2003-03-27
PANDORAEXPRESS 5 LIMITED	Active	Director	28/03/03	21/12/05	2003-03-28
RIPOSTE LIMITED	Active	Company Secretary	13/02/04	27/04/06	2004-02-13
RIPOSTE LIMITED	Active	Director	13/02/04	22/12/06	2004-02-13
EVERY NATION LONDON	Active	Director	23/10/03	20/11/08	2003-10-23
PANDORAEXPRESS 7 LIMITED	Active	Company Secretary	13/02/04	27/04/06	2004-02-13
CAPRICORN VENTURES (UK) LIMITED	Dissolved	Director	06/02/98		1998-02-06
CAFE PASTA LIMITED	Active	Director	27/11/03		2003-11-27
PANDORAEXPRESS 2A LIMITED	Dissolved	Director	09/12/03		2003-12-09
PANDORAEXPRESS 2A LIMITED	Dissolved	Company Secretary	09/12/03		2003-12-09
CHG BRANDS LIMITED	Active	Director	27/10/10	21/06/11	2010-10-27
SOUVLAKI & BAR LIMITED	Active	Director	27/10/10	21/06/11	2010-10-27
PL 1 REALISATIONS (2020) LIMITED	Active	Director	27/10/10	07/10/16	2010-10-27
GOURMET BURGER LIMITED	Dissolved	Director	27/10/10	07/10/16	2010-10-27
THE REAL GREEK WINE COMPANY LIMITED	Active	Director	27/10/10	21/06/11	2010-10-27
THE REAL GREEK FOOD COMPANY LIMITED	Active	Director	27/10/10	21/06/11	2010-10-27
CHG 3 LIMITED	Dissolved	Director	27/10/10	07/10/16	2010-10-27
CHG 5 LIMITED	Dissolved	Director	27/10/10	07/10/16	2010-10-27
PL 2 REALISATIONS (2020) LIMITED	Active	Director	27/10/10	07/10/16	2010-10-27
PL 3 REALISATIONS (2020) LIMITED	Active	Director	27/10/10	07/10/16	2010-10-27
PIZZAEXPRESS LIMITED	Active	Company Secretary	31/10/03	20/01/06	2003-10-31
PIZZAEXPRESS (RESTAURANTS) LIMITED	Active	Director	18/09/03	21/12/05	2003-09-18
PIZZAEXPRESS (WHOLESALE) LIMITED	Active	Director	18/09/03	21/12/05	2003-09-18
BOOKCASH TRADING LIMITED	Active	Director	18/09/03	21/12/05	2003-09-18
PIZZAEXPRESS MERCHANDISING LIMITED	Active	Director	18/09/03	21/12/05	2003-09-18
PIZZAEXPRESS OPERATIONS LIMITED	Active	Company Secretary	13/02/04	27/04/06	2004-02-13
PIZZAEXPRESS OPERATIONS LIMITED	Active	Director	13/02/04	22/12/06	2004-02-13
PIZZAEXPRESS (FRANCHISES) LIMITED	Active	Director	27/11/03	16/09/10	2003-11-27
PIZZAEXPRESS LIMITED	Active	Director	16/07/03	20/01/06	2003-07-16

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MR CHARLES FRANCIS LUYCKX

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MR CHARLES FRANCIS LUYCKX

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