The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (165 offsprings)
    Officer
    2019-04-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Mountstevens, Lawson John Wembridge
    Director born in January 1968
    Individual (131 offsprings)
    Officer
    2017-08-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Moore, Christopher John
    Director born in February 1970
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ dissolved
    OF - director → CIF 0
  • 4
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, Scotland
    Corporate (13 parents, 154 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 25
  • 1
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (30 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - director → CIF 0
  • 2
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - secretary → CIF 0
  • 3
    Forde, David
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - director → CIF 0
  • 4
    Bell, Richard Edgar, Llb Solicitor
    Secretary
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2002-04-26
    OF - secretary → CIF 0
  • 5
    Osmond, Hugh
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    OF - director → CIF 0
  • 6
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - secretary → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-04-28 ~ 2000-06-02
    OF - nominee-director → CIF 0
  • 8
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - secretary → CIF 0
  • 9
    Hyman, Alan Neil
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - director → CIF 0
  • 10
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual
    Officer
    2000-06-02 ~ 2000-08-31
    OF - director → CIF 0
  • 11
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    OF - director → CIF 0
  • 12
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - director → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-04-28 ~ 2000-06-02
    OF - nominee-director → CIF 0
  • 14
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - secretary → CIF 0
  • 15
    Rudd, Susan Clare
    Individual
    Officer
    2002-04-26 ~ 2006-11-30
    OF - secretary → CIF 0
  • 16
    Jonas, Marc Nicholas
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    OF - director → CIF 0
  • 17
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - director → CIF 0
  • 18
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - director → CIF 0
  • 19
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (23 offsprings)
    Officer
    2000-06-02 ~ 2002-03-04
    OF - director → CIF 0
  • 20
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2017-08-29
    OF - director → CIF 0
  • 21
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - director → CIF 0
  • 22
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2001-07-27 ~ 2010-06-18
    OF - director → CIF 0
  • 23
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - director → CIF 0
  • 24
    Tannahill, David James
    Director born in July 1977
    Individual
    Officer
    2017-08-29 ~ 2019-04-24
    OF - director → CIF 0
  • 25
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2000-04-28 ~ 2000-06-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (DC) HOLDINGS LIMITED

Previous names
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PUNCH TAVERNS (DC) HOLDINGS LIMITED
    Info
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    Registered number 03982425
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2000-04-28 and dissolved on 2021-10-12 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • PUNCH TAVERNS (DC) HOLDINGS LIMITED
    S
    Registered number missing
    Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
    Private Limited Company
    CIF 1
  • PUNCH TAVERNS (DC) HOLDINGS LIMITED
    S
    Registered number missing
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    ALR FINANCIAL SERVICES (BIRMINGHAM) LIMITED - 1994-11-01
    IND COOPE-EAST MIDLANDS LIMITED - 1992-12-23
    NOMFIELD LIMITED - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    ALR FINANCIAL SERVICES (FINCHLEY) LIMITED - 1994-11-01
    ALLIED BREWERIES FINANCIAL SERVICES (FINCHLEY) LIMITED - 1992-12-23
    IND COOPE FINANCIAL SERVICES LIMITED - 1991-04-22
    LLOYDSIXTH LIMITED - 1991-01-10
    ALLIED DISTRIBUTION SERVICES LIMITED - 1990-07-11
    D.& S.(BLACKBURN)INVESTMENTS LIMITED - 1987-03-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    ANSELLS BURSLEM LEISURE LIMITED - 1988-09-22
    TALLYSOUND LIMITED - 1984-04-25
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 7
    ALLIED BREWERIES (W.I. TRUST) LIMITED - 1981-12-31
    WYNDHAM INVESTMENT TRUST COMPANY LIMITED - 1978-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 8
    VICTORIA WINE (CONCESSIONS) LIMITED - 1988-01-04
    JOHN LOVIBOND & SONS,LIMITED - 1977-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    DORMINGTON COURT HOP FARMS LIMITED - 1986-02-28
    J.W.HEMINGWAY,LIMITED - 1978-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    CAVERNMACE LIMITED - 1982-10-15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 11
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    A.H. FINLAY & COMPANY LIMITED - 1986-09-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 13
    SWIFT WINES LIMITED - 1986-03-04
    SALES DISTRIBUTION AND MARKETING OF WINES LIMITED - 1983-11-23
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 14
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 15
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 16
    COMLAW NO.65 LIMITED - 1985-02-08
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 17
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 18
    ALLIED BREWERIES GROUP LIMITED - 1986-03-03
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 19
    BREWGRAINS LIMITED - 1980-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 20
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 21
    NICHOLSONS (SOUTHERN) CATERING COMPANY LIMITED - 1987-11-25
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    JOSHUA TETLEY & SON LIMITED - 2000-06-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 23
    ALLIED BEER BRANDS LIMITED - 1999-09-23
    PHIL FAWCETT LIMITED - 1988-10-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 24
    ALLIED DOMECQ INNS (UK) LIMITED - 1999-09-23
    ALLIED DOMECQ INNS LIMITED - 1998-12-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 25
    ALLIED BREWERIES MANAGEMENT SERVICES LIMITED - 1999-09-23
    ALLIED BREWERIES (UK) MANAGEMENT SERVICES LIMITED - 1982-10-22
    SOLNEY HOTELS LIMITED - 1980-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 26
    ALLIED NATIONAL BRANDS LIMITED - 1999-09-23
    J & W.NICHOLSON & CO (EASTERN) LIMITED - 1982-08-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 27
    PUNCH RETAILING (ASH) LIMITED - 2004-09-01
    ALLIED DOMECQ RETAILING (ASH) LIMITED - 1999-09-23
    JOHN CALDER AND COMPANY LIMITED - 1996-11-13
    LLOYDTHIRD LIMITED - 1996-05-15
    LAMART SIGNS LIMITED - 1988-11-01
    OLDHAM SIGN SERVICE (SCOTLAND) LIMITED - 1983-09-27
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 28
    PUNCH RETAIL (JPC) LIMITED - 2004-09-02
    JAMES PETTIT & COMPANY LIMITED - 2001-05-14
    ARMFIELDS PRINTS LIMITED - 1988-10-13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 29
    PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (VINTAGE) LIMITED - 1999-09-23
    VICTORIA WINE COMPANY LIMITED(THE) - 1998-09-10
    VICTORIA WINE COMPANY LIMITED - 1985-03-29
    VICTORIA WINE CO.LIMITED - 1979-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 30
    PUNCH RETAILING (WILLOW) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (WILLOW) LIMITED - 1999-09-23
    WREXHAM LAGER BREWERY COMPANY LIMITED - 1996-11-12
    WREXHAM LAGER BEER COMPANY LIMITED - 1988-03-07
    INNES SMITH,AND COMPANY LIMITED - 1978-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 32
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 33
    LEICESTER HOTELS COMPANY,LIMITED(THE) - 1984-07-13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 34
    LLOYDFIRST LIMITED - 1995-06-05
    OLDHAM CLAUDGEN LIMITED - 1988-10-13
    OLDHAM SIGNS LIMITED - 1985-02-07
    OLDHAM SIGN SERVICE LIMITED - 1983-09-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 35
    E. F. LIMITED - 1992-07-10
    OLDHAM SIGNS (U.K.) LIMITED - 1988-10-05
    HALL SIGNS LIMITED - 1985-03-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 36
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 37
    F.MILTON & SONS LIMITED - 1984-08-17
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 38
    BARTLETT AND HOBBS LIMIYED - 1988-01-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 39
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-12
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.