Who owns PIE MINISTER LIMITED?

In the current sources, PIE MINISTER LIMITED is connected to PIE MINISTER LIMITED, Mr Jonathan David Simon, Mr Tristan Hogg, Mr Tristan Hogg, Mr Jonathan David Simon and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PIE MINISTER LIMITED's risk level?

WhiteIntel flags PIE MINISTER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PIE MINISTER LIMITED appear across sources?

PIE MINISTER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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PIE MINISTER LIMITED

Name: PIE MINISTER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PIE MINISTER LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-04638465

JSON / MCP View network

Status: active
Incorporated: 2003-01-15
Legal form: ltd
Activity: 56101, 56102
Registered office: Pieminister Charlton Road, Brentry, Bristol, BS10 6NF, England

PIE MINISTER LIMITED is a ltd registered in GB, incorporated 2003-01-15 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

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PIEMINISTER FRANCHISE LIMITED
beneficial owner · via OpenOwnership
100%

UBO CHAIN — walk to the ultimate owner

1PIE MINISTER LIMITEDbeneficial owner 100%→PIE MINISTER LIMITED
1Mr Jonathan David Simonbeneficial owner 50%→PIE MINISTER LIMITED
1Mr Tristan Hoggbeneficial owner 50%→PIE MINISTER LIMITED
1Mr Tristan Hoggbeneficial owner 37.5%→PIE MINISTER LIMITED
1Mr Jonathan David Simonbeneficial owner 37.5%→PIE MINISTER LIMITED
1Pieminister Holdings Limitedbeneficial owner 87.5%→PIE MINISTER LIMITED

Company profile· live · Companies House

Company no.: 04638465
Status: active
Type: ltd
Incorporated: 2003-01-15
Registered office: Pieminister Charlton Road, Brentry, Bristol, BS10 6NF, England
SIC: 56101, 56102

Officers · 4 active

TRUJILLO, Gonzalo Alonso
secretary · British · appt 2003-02-28
HOGG, Tristan Richard Edward
director · British · appt 2003-09-03
SIMON, Jonathan David
director · British · appt 2003-09-03
TRUJILLO, Gonzalo Alonso
director · British · appt 2003-02-28
BRIGHTON SECRETARY LTD(resigned)
corporate nominee secretary · appt 2003-01-15
HOGG, William Rodney Jenner(resigned)
director · British · appt 2009-02-01
LORD, Andrew Michael(resigned)
director · British · appt 2008-08-11
TURNER, Simon Clive(resigned)
director · South African,British · appt 2010-10-13
BRIGHTON DIRECTOR LTD(resigned)
corporate nominee director · appt 2003-01-15

Beneficial owners · PSC · 1 current

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Pieminister Holdings Limited
corporate PSC · England · since 2021-04-01 · search →
75–100% shares
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Mr Jonathan David Simon
individual PSC · England · ceased 2021-04-01
25–50% shares
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Mr Tristan Hogg
individual PSC · England · ceased 2021-04-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-29
Outstanding charges: 4

PIE MINISTER LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House