1
Company Director born in October 1946
Individual (6 offsprings)
Officer
1999-07-07 ~ 2000-03-29 OF - Director → CIF 0
2
Solicitor born in January 1971
Individual
Officer
1999-07-06 ~ 1999-07-07 OF - Director → CIF 0
3
Individual (32 offsprings)
Officer
2014-10-07 ~ 2022-08-22 OF - Secretary → CIF 0
4
Individual (1 offspring)
Officer
2000-03-01 ~ 2002-04-26 OF - Secretary → CIF 0
5
Director born in March 1962
Individual (20 offsprings)
Officer
1999-07-07 ~ 2001-07-27 OF - Director → CIF 0
6
Individual (54 offsprings)
Officer
2006-11-30 ~ 2011-07-06 OF - Secretary → CIF 0
7
Solicitor born in April 1961
Individual
Officer
1999-03-11 ~ 1999-07-06 OF - Director → CIF 0
8
Individual
Officer
2013-02-01 ~ 2014-10-07 OF - Secretary → CIF 0
9
Financial Analyst born in December 1968
Individual
Officer
1999-07-07 ~ 2001-07-27 OF - Director → CIF 0
10
Director born in May 1961
Individual (4 offsprings)
Officer
2013-02-01 ~ 2016-11-30 OF - Director → CIF 0
11
Company Director born in November 1967
Individual (9 offsprings)
Officer
1999-07-07 ~ 2001-07-27 OF - Director → CIF 0
Individual (9 offsprings)
Officer
1999-07-07 ~ 2000-03-01 OF - Secretary → CIF 0
12
Chartered Accountant born in October 1951
Individual (2 offsprings)
Officer
2000-06-19 ~ 2002-08-12 OF - Director → CIF 0
13
Managing Director born in December 1955
Individual (7 offsprings)
Officer
2001-07-27 ~ 2002-08-12 OF - Director → CIF 0
14
Solictor born in March 1965
Individual (2 offsprings)
Officer
1999-07-06 ~ 1999-07-07 OF - Director → CIF 0
15
Company Secretary born in August 1963
Individual
Officer
1999-03-11 ~ 1999-07-06 OF - Director → CIF 0
16
Individual (6 offsprings)
Officer
2011-07-06 ~ 2013-02-01 OF - Secretary → CIF 0
17
Individual
Officer
2002-04-26 ~ 2006-11-30 OF - Secretary → CIF 0
18
Director born in November 1947
Individual (5 offsprings)
Officer
1999-07-07 ~ 2002-01-31 OF - Director → CIF 0
19
Company Director born in February 1969
Individual (20 offsprings)
Officer
1999-07-07 ~ 2001-10-31 OF - Director → CIF 0
20
Chartered Accountant born in January 1972
Individual (44 offsprings)
Officer
2010-06-18 ~ 2023-02-01 OF - Director → CIF 0
21
Director born in March 1955
Individual (2 offsprings)
Officer
2002-08-12 ~ 2007-10-17 OF - Director → CIF 0
22
Company Director born in November 1951
Individual (2 offsprings)
Officer
1999-07-07 ~ 2001-07-05 OF - Director → CIF 0
23
Director born in October 1973
Individual (60 offsprings)
Officer
2008-07-01 ~ 2012-08-13 OF - Director → CIF 0
2014-10-07 ~ 2023-02-01 OF - Director → CIF 0
24
Director born in August 1961
Individual
Officer
2007-10-17 ~ 2011-01-31 OF - Director → CIF 0
25
Director born in May 1960
Individual
Officer
2001-07-27 ~ 2010-06-18 OF - Director → CIF 0
26
Director born in June 1958
Individual
Officer
2012-08-13 ~ 2013-02-01 OF - Director → CIF 0
27
Director born in February 1961
Individual (2 offsprings)
Officer
2002-08-12 ~ 2008-07-01 OF - Director → CIF 0
28
35 Basinghall Street, LondonActive Corporate (6 parents, 24 offsprings)
Officer
1999-03-11 ~ 1999-07-05
PE - Nominee Secretary → CIF 0
29
PUNCH TAVERNS PLC - 2017-08-25
PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents, 3 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
30
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
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
2022-08-26 ~ 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