GB · Companies House · Ownership structure
PIZZA GOGO LTD
Company number 03104628 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PIZZA GOGO LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PIZZA GOGO LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03104628
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 September 1995
- Registered office
- Rainham, Essex
- Country of origin
- United Kingdom
- Business
- Butter and cheese production; Event catering activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PIZZA GOGO LTD's ownership
- Its latest confirmation statement with a shareholder list (18 May 2023) lists 11 shareholders: 1 company and 10 other shareholders, such as people.
- PIZZA GOGO LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PIZZA GOGO LTD
PIZZA GOGO LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of PIZZA GOGO LTD · statement of 18 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MAJID SAJJADI | — | 245 | ORDINARY |
| SIAVOSH VAKILZADEH | — | 154 | ORDINARY |
| MARJAN HAGHIGHAT | — | 147 | ORDINARY |
| FOUAD MOHAMMAD HAGHIGHAT | — | 109 | ORDINARY |
| NEDA HAGHIGHAT | — | 109 | ORDINARY |
| HAMID HAGHIGHAT | — | 90 | ORDINARY |
| SYED SAEED SALIM BAYAT | — | 80 | ORDINARY |
| HAMDAM HADI | — | 75 | ORDINARY |
| MARYAM HAGHIGHAT | — | 55 | ORDINARY |
| ESHRAT TORAMESHLOO | — | 50 | ORDINARY |
People with significant control · 1 current
Who controls PIZZA GOGO LTD
PIZZA GOGO LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Hamid Haghighat | Significant influence or control | 30 March 2022 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hamid Haghighat | Significant influence or control | 6 April 2016 | 30 March 2022 |
Holdings · 1 layer
What PIZZA GOGO LTD holds
UK companies whose latest confirmation statement lists PIZZA GOGO LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PIZZA GOGO LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HATFIELD MARKET PLACE CONSORTIUM LIMITED Company 02336749 | Active | — | 499 | ORDINARY | 6 July 2021 |
Officers · 3 current
Who runs PIZZA GOGO LTD
PIZZA GOGO LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAGHIGHAT, Hamid | Secretary | 6 October 1995 | British | — |
| AMINNIA, Homayoun | Director | 6 October 1995 | British | England |
| HAGHIGHAT, Hamid | Director | 6 October 1995 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYNE, Harold | Nominee secretary | 21 September 1995 | 21 September 1995 |
| JAFAR POURAN, Farhad | Director | 1 January 1998 | 14 January 2004 |
| WAYNE, Yvonne | Nominee director | 21 September 1995 | 21 September 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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