1
LAW 861 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (30 parents, 5 offsprings)
Person with significant control
2022-08-26 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
PUNCH TAVERNS (BARTON) LIMITED - 2015-12-09
TRUSHELFCO (NO.3147) LIMITED - 2005-05-09
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (22 parents)
Person with significant control
2022-08-26 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
CONQUEST INNS (PROPERTY) LIMITED
02947689Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
CONQUEST INNS (TRADING) LIMITED
02917743Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED
- now 04821125PUNCH CENTRUM INTERIM HOLDING COMPANY LIMITED - 2003-09-03
TRUSHELFCO (NO.2971) LIMITED - 2003-08-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (21 parents, 1 offspring)
Person with significant control
2022-08-26 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
PGL (A1) LIMITED - 2015-12-09
TRUSHELFCO (NO.2741) LIMITED - 2000-12-19
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (23 parents)
Person with significant control
2022-08-26 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
PUNCH TAVERNS (FINCO) LIMITED
- now 05266799SPIRIT GROUP FINCO LIMITED - 2011-06-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (24 parents, 2 offsprings)
Person with significant control
2022-08-26 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED
05640219Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (17 parents)
Person with significant control
2022-08-26 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
IRISFLAME LIMITED - 2005-11-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (19 parents)
Person with significant control
2022-08-26 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED
- now 05432390TRUSHELFCO (NO.3146) LIMITED - 2005-05-09
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (21 parents, 2 offsprings)
Person with significant control
2022-08-26 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
Jubilee House, Second Avenue, Burton-on-trent, Staffordshire
Liquidation Corporate (7 parents, 2 offsprings)
Person with significant control
2022-08-26 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
12
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (17 parents)
Person with significant control
2022-08-26 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
Jubilee House, Second Avenue, Burton-upon-trent, Staffordshire
Liquidation Corporate (8 parents)
Person with significant control
2022-08-26 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
14
PUNCH PUB COMPANY (BRANSTON) LIMITED - 2003-09-30
TRUSHELFCO (NO.2968) LIMITED - 2003-08-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (21 parents, 1 offspring)
Person with significant control
2022-08-26 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE