What is POD RESTAURANTS LIMITED's risk level?

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

Where does POD RESTAURANTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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POD RESTAURANTS LIMITED

Name: POD RESTAURANTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POD RESTAURANTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 7
Beneficial owners: 5
Same address: 7
UBO hops: 18

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-09-25
Legal form: ltd
Activity: 56101
Registered office: 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, England

Low

Risk

POD RESTAURANTS LIMITED is a ltd registered in GB, incorporated 2019-09-25 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

POD RESTAURANTS LIMITED
- TRAVERS SMITH SECRETARIES LIMITED· beneficial owner37.5%· via CH PSC
- Bulstrode Bidco U.K. Limited· beneficial owner87.5%· via CH PSC
- Azzurri Restaurants Limited· beneficial owner87.5%· via CH PSC
- AZZURRI CENTRAL LIMITED· beneficial owner87.5%· via CH PSC
- TRAVERS SMITH LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Mar 2027Companies House
Accounts due
08 Oct 2026Companies House
Confirmation statement due
29 Jun 2025Companies House
Latest accounts made up
25 Sept 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12226594
Status: active
Type: ltd
Incorporated: 2019-09-25
Registered office: 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, England
SIC: 56101

Officers · 3 active

DUNSMUIR, Lindsay Allan
director · British · appt 2020-07-10
HOLMES, Stephen John
director · British · appt 2020-09-28
PITCHER, Kieran John
director · British · appt 2020-07-10
TRAVERS SMITH SECRETARIES LIMITED(resigned)
corporate secretary · appt 2019-09-25
YATES, William John(resigned)
director · British · appt 2019-09-25
TRAVERS SMITH LIMITED(resigned)
corporate director · appt 2019-09-25
TRAVERS SMITH SECRETARIES LIMITED(resigned)
corporate director · appt 2019-09-25

Beneficial owners · PSC · 1 current

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Azzurri Central Limited
corporate PSC · England · since 2020-12-14 · trace owners →
75–100% shares
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Bulstrode Bidco U.K. Limited
corporate PSC · England · ceased 2020-12-14 · search →
75–100% shares
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Azzurri Restaurants Limited
corporate PSC · England · ceased 2020-07-17 · trace owners →
75–100% shares
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Travers Smith Limited
corporate PSC · England · ceased 2020-07-10 · trace owners →
25–50% shares
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Travers Smith Secretaries Limited
corporate PSC · England · ceased 2020-07-10 · trace owners →
25–50% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-29
Accounts due: 2027-03-31
Confirmation stmt due: 2026-10-08

FORMERLY KNOWN AS

DE FACTO 2250 LIMITED

/07

Directorship network

229 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRAVERS SMITH SECRETARIES LIMITED

HOOD TOPCO LIMITEDbeneficial owner
CRUISE.CO GROUP LIMITEDbeneficial owner
AUCTION TECHNOLOGY GROUP PLCbeneficial owner
TC BIDCO LIMITEDbeneficial owner
GIACOM TOPCO LIMITEDbeneficial owner
FENCE MIDCO LIMITEDbeneficial owner
DVORAK MIDCO 2 LIMITEDbeneficial owner
DVORAK TOPCO LIMITEDbeneficial owner
SAXON MIDCO LIMITEDbeneficial owner
AVA GLOBAL LOGISTICS LIMITEDbeneficial owner
FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
GIACOM BIDCO LIMITEDbeneficial owner
AZZURRI CENTRAL LIMITEDbeneficial owner
INCLUSION LABS LIMITEDbeneficial owner
FENCE HOLDCO LIMITEDbeneficial owner
HOOD PIKCO LIMITEDbeneficial owner
TTG MIDCO 3 LIMITEDbeneficial owner
ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner
FENCE BIDCO LIMITEDbeneficial owner
FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
HOOD BIDCO LIMITEDbeneficial owner
ANS PIKCO 2 LIMITEDbeneficial owner
BUTTERFLY 21 MIDCO LIMITEDbeneficial owner
PROJECT VISION MIDCO 1 LIMITEDbeneficial owner
BUTTERFLY 21 BIDCO LIMITEDbeneficial owner
POINT TOPCO LIMITEDbeneficial owner
EMPEROR UK TOPCO LIMITEDbeneficial owner
ZIZZI RESTAURANTS LIMITEDbeneficial owner
HOOD MIDCO LIMITEDbeneficial owner
PROJECT VISION BIDCO LIMITEDbeneficial owner
CIFF INVESTMENTS II LTDbeneficial owner
DVORAK BIDCO LIMITEDbeneficial owner
GIACOM PIKCO LIMITEDbeneficial owner
CENKOS FINNCAP GROUP LIMITEDbeneficial owner
ANS PIKCO 1 LIMITEDbeneficial owner
POINT MIDCO LIMITEDbeneficial owner
GIACOM MIDCO 2 LIMITEDbeneficial owner
POINT BIDCO LIMITEDbeneficial owner
CIEL LAYSTALL LIMITEDbeneficial owner
TTG TOPCO LIMITEDbeneficial owner
Hka Global Holdings Limitedbeneficial owner
BOURN HALL INVESTMENTS LIMITEDbeneficial owner
GIACOM HOLDCO LIMITEDbeneficial owner
Apollo Global Management, Inc.beneficial owner
S4 CAPITAL BRL FINANCE LIMITEDbeneficial owner
TTG MIDCO 2 LIMITEDbeneficial owner
NEST INVEST LIMITEDbeneficial owner
KANSAS TOPCO LIMITEDbeneficial owner
OUPM LIMITEDbeneficial owner
SAXON TOPCO LIMITEDbeneficial owner
POINT HOLDCO LIMITEDbeneficial owner
DASH ACQUISITIONS LIMITEDbeneficial owner
ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
GIACOM MIDCO 1 LIMITEDbeneficial owner
BYTES TECHNOLOGY HOLDCO LIMITEDbeneficial owner
CAVENDISH FINANCIAL LIMITEDbeneficial owner
BOURN HALL HOLDINGS LIMITEDbeneficial owner
KANSAS MIDCO LIMITEDbeneficial owner
SAXON BIDCO LIMITEDbeneficial owner
SAXON FINCO LIMITEDbeneficial owner
TTG MIDCO 1 LIMITEDbeneficial owner
PROJECT VISION TOPCO LIMITEDbeneficial owner
PASSIV UK LIMITEDbeneficial owner
TRAVERS SMITH EMPLOYMENT LIMITEDbeneficial owner
EASTDIL SECURED INTERNATIONAL LTD.beneficial owner
DVORAK MIDCO 1 LIMITEDbeneficial owner
BUTTERFLY 21 TOPCO LIMITEDbeneficial owner
KANSAS BIDCO LIMITEDbeneficial owner
BAIN CAPITAL (UK) LIMITEDbeneficial owner
NOMURA REAL ESTATE UK LIMITEDbeneficial owner
HOOD BIDCO LIMITEDbeneficial owner
POINT TOPCO LIMITEDbeneficial owner
GIACOM PIKCO LIMITEDbeneficial owner
TRAVERS SMITH LLPbeneficial owner
GIACOM TOPCO LIMITEDbeneficial owner
BUTTERFLY 21 BIDCO LIMITEDbeneficial owner
ANS PIKCO 2 LIMITEDbeneficial owner
BUTTERFLY 21 MIDCO LIMITEDbeneficial owner
SAXON TOPCO LIMITEDbeneficial owner
KANSAS TOPCO LIMITEDbeneficial owner
FORTHGLADE PET FOOD TOPCO LIMITEDbeneficial owner
DVORAK MIDCO 1 LIMITEDbeneficial owner
EASTDIL SECURED INTERNATIONAL LTD.beneficial owner
BYTES TECHNOLOGY HOLDCO LIMITEDbeneficial owner
DVORAK BIDCO LIMITEDbeneficial owner
OUPM LIMITEDbeneficial owner
BAIN CAPITAL (UK) LIMITEDbeneficial owner
S4 CAPITAL BRL FINANCE LIMITEDbeneficial owner
Myd Midco 2 Limitedbeneficial owner
HOOD MIDCO LIMITEDbeneficial owner
KANSAS BIDCO LIMITEDbeneficial owner
AUCTION TECHNOLOGY GROUP PLCbeneficial owner
ANS PIKCO 1 LIMITEDbeneficial owner
PROJECT VISION TOPCO LIMITEDbeneficial owner
PROJECT VISION MIDCO 2 LIMITEDbeneficial owner
POINT MIDCO LIMITEDbeneficial owner
BUTTERFLY 21 TOPCO LIMITEDbeneficial owner
GIACOM BIDCO LIMITEDbeneficial owner
GIACOM MIDCO 1 LIMITEDbeneficial owner
Hka Global Holdings Limitedbeneficial owner
NEST INVEST LIMITEDbeneficial owner
ACP LENDING 2 LIMITEDbeneficial owner
GIACOM MIDCO 2 LIMITEDbeneficial owner
ZIZZI RESTAURANTS LIMITEDbeneficial owner
PROJECT VISION BIDCO LIMITEDbeneficial owner
CRUISE.CO GROUP LIMITEDbeneficial owner
FORTHGLADE PET FOOD BIDCO LIMITEDbeneficial owner
FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
TTG MIDCO 3 LIMITEDbeneficial owner
AZZURRI CENTRAL LIMITEDbeneficial owner
SAXON BIDCO LIMITEDbeneficial owner
INCLUSION LABS LIMITEDbeneficial owner
BOURN HALL INVESTMENTS LIMITEDbeneficial owner
TTG MIDCO 2 LIMITEDbeneficial owner
KANSAS MIDCO LIMITEDbeneficial owner
FENCE TOPCO LIMITEDbeneficial owner
Apollo Global Management, Inc.beneficial owner
CIFF INVESTMENTS II LTDbeneficial owner
ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
CIEL LAYSTALL LIMITEDbeneficial owner
POINT HOLDCO LIMITEDbeneficial owner
DASH ACQUISITIONS LIMITEDbeneficial owner
SAXON FINCO LIMITEDbeneficial owner
TTG MIDCO 1 LIMITEDbeneficial owner
BOURN HALL HOLDINGS LIMITEDbeneficial owner
AVA GLOBAL LOGISTICS LIMITEDbeneficial owner
TTG TOPCO LIMITEDbeneficial owner
DVORAK TOPCO LIMITEDbeneficial owner
LOFTWARE UK LIMITEDbeneficial owner
TRAVERS SMITH EMPLOYMENT LIMITEDbeneficial owner
TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITEDbeneficial owner
DE FACTO 2375 LIMITEDbeneficial owner
DE FACTO 2376 LIMITEDbeneficial owner
DE FACTO 2378 LIMITEDbeneficial owner
DE FACTO 2377 LIMITEDbeneficial owner
Myd Midco 1 Limitedbeneficial owner
HOOD PIKCO LIMITEDbeneficial owner
CENKOS FINNCAP GROUP LIMITEDbeneficial owner
SAXON MIDCO LIMITEDbeneficial owner
ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner
EMPEROR UK TOPCO LIMITEDbeneficial owner
FENCE BIDCO LIMITEDbeneficial owner
FENCE MIDCO LIMITEDbeneficial owner
COCO DI MAMA LIMITEDbeneficial owner
PROJECT VISION MIDCO 1 LIMITEDbeneficial owner
TC BIDCO LIMITEDbeneficial owner
POINT BIDCO LIMITEDbeneficial owner
HOOD TOPCO LIMITEDbeneficial owner
De Facto 2245 Limitedbeneficial owner
GIACOM HOLDCO LIMITEDbeneficial owner
PASSIV UK LIMITEDbeneficial owner
FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
DVORAK MIDCO 2 LIMITEDbeneficial owner
CAVENDISH FINANCIAL LIMITEDbeneficial owner
FENCE HOLDCO LIMITEDbeneficial owner

Azzurri Restaurants Limited

COCO DI MAMA LIMITEDbeneficial owner
AZZURRI CENTRAL LIMITEDbeneficial owner
ZIZZI RESTAURANTS LIMITEDbeneficial owner
Azzurri Central Limitedbeneficial owner
ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner

AZZURRI CENTRAL LIMITED

ZIZZI RESTAURANTS LIMITEDbeneficial owner
ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
TRAVERS SMITH LIMITEDbeneficial owner
TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner
COCO DI MAMA LIMITEDbeneficial owner
Azzurri Bidco Limitedbeneficial owner
TRAVERS SMITH LIMITEDbeneficial owner
TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
Azzurri Restaurants Limitedbeneficial owner
ZIZZI RESTAURANTS LIMITEDbeneficial owner
ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner

TRAVERS SMITH LIMITED

FENCE MIDCO LIMITEDbeneficial owner
DVORAK MIDCO 2 LIMITEDbeneficial owner
DVORAK TOPCO LIMITEDbeneficial owner
FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
AZZURRI CENTRAL LIMITEDbeneficial owner
FENCE HOLDCO LIMITEDbeneficial owner
TTG MIDCO 3 LIMITEDbeneficial owner
ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner
FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
FENCE BIDCO LIMITEDbeneficial owner
EMPEROR UK TOPCO LIMITEDbeneficial owner
ZIZZI RESTAURANTS LIMITEDbeneficial owner
CIFF INVESTMENTS II LTDbeneficial owner
PERSEUS CÔTE D’IVOIRE LIMITEDbeneficial owner
DVORAK BIDCO LIMITEDbeneficial owner
BYTES TECHNOLOGY GROUP PLCbeneficial owner
CIEL LAYSTALL LIMITEDbeneficial owner
NEST INVEST LIMITEDbeneficial owner
IRIS CARE GROUP (ENGLAND) LIMITEDbeneficial owner
DASH ACQUISITIONS LIMITEDbeneficial owner
ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
BYTES TECHNOLOGY HOLDCO LIMITEDbeneficial owner
EASTDIL SECURED INTERNATIONAL LTD.beneficial owner
DVORAK MIDCO 1 LIMITEDbeneficial owner
FORTHGLADE PET FOOD TOPCO LIMITEDbeneficial owner
EASTDIL SECURED INTERNATIONAL LTD.beneficial owner
DVORAK MIDCO 1 LIMITEDbeneficial owner
BYTES TECHNOLOGY HOLDCO LIMITEDbeneficial owner
DVORAK BIDCO LIMITEDbeneficial owner
NEST INVEST LIMITEDbeneficial owner
ZIZZI RESTAURANTS LIMITEDbeneficial owner
FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
FORTHGLADE PET FOOD BIDCO LIMITEDbeneficial owner
AZZURRI CENTRAL LIMITEDbeneficial owner
TTG MIDCO 3 LIMITEDbeneficial owner
FENCE TOPCO LIMITEDbeneficial owner
CIEL LAYSTALL LIMITEDbeneficial owner
CIFF INVESTMENTS II LTDbeneficial owner
ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
DASH ACQUISITIONS LIMITEDbeneficial owner
LOFTWARE UK LIMITEDbeneficial owner
DVORAK TOPCO LIMITEDbeneficial owner
IRIS CARE GROUP (ENGLAND) LIMITEDbeneficial owner
BYTES TECHNOLOGY GROUP PLCbeneficial owner
ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner
EMPEROR UK TOPCO LIMITEDbeneficial owner
FENCE BIDCO LIMITEDbeneficial owner
FENCE MIDCO LIMITEDbeneficial owner
COCO DI MAMA LIMITEDbeneficial owner
TRAVERS SMITH LLPbeneficial owner
PERSEUS CÔTE D’IVOIRE LIMITEDbeneficial owner
PERSEUS CÔTE D’IVOIRE LIMITEDbeneficial owner
De Facto 2245 Limitedbeneficial owner
FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
DVORAK MIDCO 2 LIMITEDbeneficial owner
FENCE HOLDCO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POD RESTAURANTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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