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PIZZAEXPRESS FINANCING 1 PLC

Public Limited Company Inactive

Registration No.
09116370
Incorporation Date
2014-07-04
Company Type
Public Limited Company
Address
UXBRIDGE, United Kingdom
Website
www.pizzaexpress.com/
Source: Companies House

PIZZAEXPRESS FINANCING 1 PLC is a Public Limited Company registered in United Kingdom under 09116370, and its current status with Companies House is inactive. The company was incorporated on 4 July 2014 and lists its registered address as UXBRIDGE, United Kingdom. 1 shareholder is on record for PIZZAEXPRESS FINANCING 1 PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of PIZZAEXPRESS FINANCING 1 PLC

One shareholder is currently on record for PIZZAEXPRESS FINANCING 1 PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIZZAEXPRESS GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
PIZZAEXPRESS GROUP HOLDINGS LIMITED 100% Companies House

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Officers

5

Directors and officers of PIZZAEXPRESS FINANCING 1 PLC

Three of the 5 officer records shown for PIZZAEXPRESS FINANCING 1 PLC are current appointments, filed with Companies House. Jinlong Wang (appointed 2015-04-30) and Mo Li (appointed 2020-08-27) both serve as Director. The remaining 2 records shown (So Yin and Andrew Pellington) are former appointments that have since been resigned. Management authority at PIZZAEXPRESS FINANCING 1 PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JW
Jinlong Wang ACTIVE

Appointed
2015-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jinlong Wang ACTIVE

Appointed
2015-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mo Li ACTIVE

Appointed
2020-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SY
So Yin RESIGNED

Appointed
2014-07-04
Resigned
2015-02-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AP
Andrew Pellington RESIGNED

Appointed
2015-02-05
Resigned
2020-11-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of PIZZAEXPRESS FINANCING 1 PLC

PIZZAEXPRESS FINANCING 1 PLC sits 3 levels below its ultimate parent, CRYSTAL BRIGHT DEVELOPMENTS LTD. Immediately above PIZZAEXPRESS FINANCING 1 PLC is PIZZAEXPRESS GROUP HOLDINGS LIMITED, holding 100% as filed in PIZZAEXPRESS FINANCING 1 PLC's own shareholder record with Companies House. CRYSTAL BRIGHT DEVELOPMENTS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
CRYSTAL BRIGHT DEVELOPMENTS LTD

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Frequently Asked Questions

Who owns PIZZAEXPRESS FINANCING 1 PLC?

One shareholder is currently on record for PIZZAEXPRESS FINANCING 1 PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIZZAEXPRESS GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PIZZAEXPRESS FINANCING 1 PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PIZZAEXPRESS FINANCING 1 PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PIZZAEXPRESS FINANCING 1 PLC have on record?

1 shareholder is shown on record for PIZZAEXPRESS FINANCING 1 PLC.

What is PIZZAEXPRESS FINANCING 1 PLC's company registration number?

PIZZAEXPRESS FINANCING 1 PLC's registration number is 09116370, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is PIZZAEXPRESS FINANCING 1 PLC still an active company?

PIZZAEXPRESS FINANCING 1 PLC's status on Companies House is listed as inactive, not currently active.

When was PIZZAEXPRESS FINANCING 1 PLC incorporated?

PIZZAEXPRESS FINANCING 1 PLC was incorporated on 4 July 2014, according to Companies House.

What is PIZZAEXPRESS FINANCING 1 PLC's registered address?

The registered address on file for PIZZAEXPRESS FINANCING 1 PLC is UXBRIDGE, United Kingdom.

What legal structure is PIZZAEXPRESS FINANCING 1 PLC registered as?

PIZZAEXPRESS FINANCING 1 PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PIZZAEXPRESS FINANCING 1 PLC?

Three of the 5 officer records shown for PIZZAEXPRESS FINANCING 1 PLC are current appointments, filed with Companies House. Jinlong Wang (appointed 2015-04-30) and Mo Li (appointed 2020-08-27) both serve as Director. The remaining 2 records shown (So Yin and Andrew Pellington) are former appointments that have since been resigned. Management authority at PIZZAEXPRESS FINANCING 1 PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PIZZAEXPRESS FINANCING 1 PLC have a parent company or subsidiaries?

PIZZAEXPRESS FINANCING 1 PLC sits 3 levels below its ultimate parent, CRYSTAL BRIGHT DEVELOPMENTS LTD.

Can Zavia monitor changes to PIZZAEXPRESS FINANCING 1 PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIZZAEXPRESS FINANCING 1 PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PIZZAEXPRESS FINANCING 1 PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PIZZAEXPRESS FINANCING 1 PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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