1
Director born in June 1958
Individual
Officer
2012-08-13 ~ 2013-02-01 OF - Director → CIF 0
2
Consultant born in January 1942
Individual
Officer
1997-09-24 ~ 2004-12-22 OF - Director → CIF 0
3
Director born in July 1957
Individual (6 offsprings)
Officer
1997-09-24 ~ 2006-12-31 OF - Director → CIF 0
4
Investment Director born in February 1973
Individual (6 offsprings)
Officer
2004-02-19 ~ 2005-08-08 OF - Director → CIF 0
5
Individual
Officer
2013-02-01 ~ 2014-10-07 OF - Secretary → CIF 0
6
Director born in March 1955
Individual (2 offsprings)
Officer
2005-08-08 ~ 2007-10-17 OF - Director → CIF 0
7
Director born in August 1961
Individual
Officer
2007-10-17 ~ 2011-01-31 OF - Director → CIF 0
8
Director born in May 1960
Individual
Officer
2005-08-08 ~ 2010-06-18 OF - Director → CIF 0
9
Chartered Accountant born in January 1972
Individual (44 offsprings)
Officer
2010-09-06 ~ 2023-02-01 OF - Director → CIF 0
10
Individual
Officer
2005-08-08 ~ 2006-11-30 OF - Secretary → CIF 0
11
Director born in June 1967
Individual (42 offsprings)
Officer
2005-08-08 ~ 2010-09-06 OF - Director → CIF 0
12
Individual (54 offsprings)
Officer
2006-11-30 ~ 2011-07-06 OF - Secretary → CIF 0
13
Individual (6 offsprings)
Officer
2011-07-06 ~ 2013-02-01 OF - Secretary → CIF 0
14
Chartered Accountant born in December 1953
Individual (2 offsprings)
Officer
2004-02-19 ~ 2004-12-22 OF - Director → CIF 0
15
Venture Capitalist born in July 1963
Individual (15 offsprings)
Officer
2005-01-20 ~ 2005-08-08 OF - Director → CIF 0
16
Director born in October 1963
Individual (2 offsprings)
Officer
2005-08-08 ~ 2008-07-01 OF - Director → CIF 0
17
Company Director born in December 1946
Individual (3 offsprings)
Officer
2004-10-01 ~ 2006-12-31 OF - Director → CIF 0
18
Company Directo born in January 1959
Individual (7 offsprings)
Officer
2001-10-23 ~ 2005-08-08 OF - Director → CIF 0
19
Director born in July 1968
Individual (13 offsprings)
Officer
2005-08-08 ~ 2007-03-30 OF - Director → CIF 0
20
Company Director born in March 1956
Individual (2 offsprings)
Officer
1997-09-24 ~ 2005-08-08 OF - Director → CIF 0
Company Director
Individual (2 offsprings)
Officer
1997-09-24 ~ 2005-08-08 OF - Secretary → CIF 0
21
Individual (32 offsprings)
Officer
2014-10-07 ~ 2022-08-22 OF - Secretary → CIF 0
22
Director born in October 1959
Individual (3 offsprings)
Officer
1997-09-24 ~ 2006-12-31 OF - Director → CIF 0
23
Director born in May 1961
Individual (4 offsprings)
Officer
2013-02-01 ~ 2016-11-30 OF - Director → CIF 0
24
Director born in October 1973
Individual (60 offsprings)
Officer
2010-06-18 ~ 2012-08-13 OF - Director → CIF 0
2014-10-07 ~ 2023-02-01 OF - Director → CIF 0
25
Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-08-11 ~ 1997-09-24
PE - Nominee Director → CIF 0
1997-08-11 ~ 1997-09-24
PE - Nominee Secretary → CIF 0
26
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (3 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
Po Box 474, Helvetia Court, St Peter Port Guernsey, Channel IslandsCorporate
Officer
2000-03-16 ~ 2004-02-20
PE - Director → CIF 0
28
Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-08-11 ~ 1997-09-24
PE - Nominee Director → CIF 0