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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 2
    Ward, Matthew Charles
    Born in August 1975
    Individual (42 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2002-08-12 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Garrood, Duncan Steven
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2015-06-15 ~ 2017-09-08
    OF - Director → CIF 0
  • 5
    Tyrrell, Helen
    Individual (184 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 6
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Spencer, Andrew John
    Born in April 1975
    Individual (27 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Kemp, Deborah Jane
    Born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Lambert, Stephen David
    Born in October 1951
    Individual (72 offsprings)
    Officer
    2001-10-04 ~ 2002-08-12
    OF - Director → CIF 0
  • 11
    Billingham, Stephen Robert
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2012-10-23 ~ 2015-06-15
    OF - Director → CIF 0
  • 12
    Hyman, Alan Neil
    Born in September 1962
    Individual (37 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Director → CIF 0
  • 13
    Riklin, Cornel Carl
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 14
    Spencer Churchill, Edward Albert Charles, Lord
    Born in August 1974
    Individual (107 offsprings)
    Officer
    2000-08-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 15
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 16
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (180 offsprings)
    Officer
    2000-06-02 ~ 2002-03-04
    OF - Director → CIF 0
  • 17
    Jonas, Marc Nicholas
    Born in February 1969
    Individual (99 offsprings)
    Officer
    2000-06-02 ~ 2001-10-04
    OF - Director → CIF 0
  • 18
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2010-06-18 ~ 2012-10-23
    OF - Director → CIF 0
    2014-10-07 ~ 2026-06-19
    OF - Director → CIF 0
  • 19
    Osmond, Hugh
    Born in March 1962
    Individual (114 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    OF - Director → CIF 0
  • 20
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2002-06-19 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-04-28 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 22
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 23
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-04-28 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 24
    Bell, Richard Edgar, Llb Solicitor
    Individual (155 offsprings)
    Officer
    2000-06-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 25
    Mcintosh, William Alan
    Born in November 1967
    Individual (123 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    OF - Director → CIF 0
  • 26
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 27
    Ralston, Peter Christopher
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Director → CIF 0
  • 28
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 29
    Whiteside, Roger Mark
    Born in June 1958
    Individual (112 offsprings)
    Officer
    2011-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 30
    Oginsky, Kenneth Arnold
    Born in May 1953
    Individual (25 offsprings)
    Officer
    2000-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 31
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2010-09-06 ~ 2011-08-01
    OF - Director → CIF 0
  • 32
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-04-28 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 33
    PUNCH TAVERNS LIMITED
    - now 03752645 03437803... (more)
    PUNCH TAVERNS PLC - 2017-08-25 03752645 03437803... (more)
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (62 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PUNCH PUBS & CO LIMITED

Period: 2019-09-23 ~ now
Company number: 03982441
Registered names
PUNCH PUBS & CO LIMITED - now
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23 04187608... (more)
TRUSHELFCO (NO.2650) LIMITED - 2000-06-02 03946303... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PUNCH PUBS & CO LIMITED
    Info
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2019-09-23
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2019-09-23
    TRUSHELFCO (NO.2650) LIMITED - 2019-09-23
    Registered number 03982441
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
  • PUNCH PUBS & CO LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1 CIF 2 CIF 3
  • PUNCH PUBS & CO LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England, DE14 2WF
    Private Limited Company
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • PUNCH PUBS & CO LIMITED
    S
    Registered number 3982441
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26
  • PUNCH PUBS & CO LIMITED
    S
    Registered number 3982441
    Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, DE14 2WF
    Company Limited By Shares in United Kingdom
    CIF 27
  • PUNCH PUBS & CO LIMITED
    S
    Registered number 03982441
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company in Companies House, England
    CIF 28 CIF 29 CIF 30 CIF 31
    Private Limited Company in United Kingdom, England
    CIF 32
  • PUNCH TAVERNS (PGE) LIMITED
    S
    Registered number 3982441
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 33 CIF 34 CIF 35
(more)
(less)
child relation
Offspring entities and appointments 34
  • 1
    AVEBURY GROUP LIMITED
    - now 03417812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    LAW 861 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BREWED & BAKED LIMITED
    - now 05432394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUNCH TAVERNS (BARTON) LIMITED - 2015-12-09
    TRUSHELFCO (NO.3147) LIMITED - 2005-05-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2021-06-23 ~ 2022-08-26
    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
  • 3
    CONQUEST INNS LIMITED
    02913379
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21 during the appointment or period of control
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (32 parents, 14 offsprings)
    Person with significant control
    2021-06-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    INNSPIRED (CEDAR) LIMITED
    - now 01564833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUNCH TAVERNS (CEDAR) LIMITED - 2004-10-19
    PUNCH RETAILING (CEDAR) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (CEDAR) LIMITED - 1999-09-23
    WATERMILL DRINKS COMPANY LIMITED - 1996-11-12
    WATERMILL LIMITED - 1996-05-28
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 5
    INNSPIRED GROUP LIMITED
    - now 03764748
    RHESUS HOLDINGS LIMITED - 2000-02-03
    SHELFCO (NO.1655) LIMITED - 1999-06-04
    Jubillee House, Second Avenue, Burton On Trent, Staffordshire
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2022-08-26 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    MILL HOUSE INNS LIMITED
    - now 03003870
    MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
    WITHERTON LIMITED - 1995-02-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
  • 7
    PUNCH (BSV) LIMITED - now
    BIG SMOKE VENTURES LIMITED
    - 2023-07-06 12824149
    PUNCH TAVERNS (BSV) LIMITED
    - 2020-10-21 12824149 03499143
    Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-08-19 ~ 2021-06-23
    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
  • 8
    PUNCH (IB) LIMITED
    - now 03731253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUNCH (INN BUSINESS) LIMITED - 1999-07-12
    TRUSHELFCO (NO.2504) LIMITED - 1999-07-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ 2022-08-26
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 9
    PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED
    - now 04821125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUNCH CENTRUM INTERIM HOLDING COMPANY LIMITED - 2003-09-03
    TRUSHELFCO (NO.2971) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    PUNCH GROUP LIMITED
    - now 04108925 03752645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PGL (A1) LIMITED - 2015-12-09
    TRUSHELFCO (NO.2741) LIMITED - 2000-12-19
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED
    - now 04821132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    Dissolved on 2021-06-20 during the appointment or period of control
    PUNCH JUBILEE INTERIM HOLDING COMPANY LIMITED - 2003-09-03
    TRUSHELFCO (NO.2970) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    PUNCH PARTNERSHIP LIMITED
    - now 05492531
    PUNCH TAVERNS RESERVE III LIMITED - 2008-11-13
    TRUSHELFCO (NO.3165) LIMITED - 2005-07-12
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    PUNCH PARTNERSHIPS (PGRP) LIMITED
    - now 03988664
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    BUSYCYBER LIMITED - 2000-06-05
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    PUNCH TAVERNS (ACQUISITIONS) LIMITED
    - now 03946292 03780351... (more)
    PUNCH TAVERNS (OFFICES) LIMITED
    - 2018-04-07 03946292
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 15
    PUNCH TAVERNS (APL 278) LIMITED
    - now 06219420 06208744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    Dissolved on 2021-03-30 during the appointment or period of control
    TRUSHELFCO (NO.3284) LIMITED - 2007-05-04
    Jubilee House, Second Avenue, Burton Upon Trent, Sraffordshire
    Dissolved Corporate (20 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
  • 16
    PUNCH TAVERNS (APL 35) LIMITED
    - now 06208744 06219420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    Dissolved on 2021-03-30 during the appointment or period of control
    TRUSHELFCO (NO.3283) LIMITED - 2007-05-04
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    PUNCH TAVERNS (BRANSTON) LIMITED
    - now 05596581 05432394
    DOLLBAY LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (25 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    PUNCH TAVERNS (FINCO) LIMITED
    - now 05266799
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21
    Commencement of winding up on 2023-03-27
    SPIRIT GROUP FINCO LIMITED - 2011-06-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 19
    PUNCH TAVERNS (PGRA) LIMITED
    - now 03807981 03988664... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    Dissolved on 2021-01-07 during the appointment or period of control
    PUNCH GROUP (RETAIL AGENCY) LIMITED - 2004-09-02
    PUNCH GROUP (ADR OVERSEAS) LIMITED - 2000-08-11
    PUNCH (ADR OVERSEAS) LIMITED - 2000-06-05
    HACKREMCO (NO.1533) LIMITED - 1999-09-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 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
  • 20
    PUNCH TAVERNS (PGRH) LIMITED
    - now 03731227 03807981... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21
    Commencement of winding up on 2023-03-27
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
    PUNCH (ADR HOLDINGS) LIMITED - 2000-06-05
    TRUSHELFCO (NO.2499) LIMITED - 1999-09-15
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
  • 21
    PUNCH TAVERNS (PMG) LIMITED
    - now 03276276 04187608... (more)
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    2021-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    PUNCH TAVERNS (REDWOOD MIDCO) LIMITED
    - now 05622591 05622593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    IRISFLAME LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 23
    PUNCH TAVERNS (SERVICES) LIMITED
    - now 04221944 03437803... (more)
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18
    TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    PUNCH TAVERNS (SHAWSHANK) LIMITED
    06714049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    Dissolved on 2021-01-07 during the appointment or period of control
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    PUNCH TAVERNS (WOODVILLE) LIMITED
    05927183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House, Second Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05432390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    TRUSHELFCO (NO.3146) LIMITED - 2005-05-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 27
    PUNCH TAVERNS HOLDCO (B) LIMITED
    09233837 09233812... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2026-02-11
    Jubilee House, Second Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ 2022-08-26
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 28
    PUNCH TAVERNS INVESTMENTS (B) LIMITED
    07020782 07020781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2022-08-26 ~ 2022-08-26
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    PUNCH TAVERNS LOANCO (A) LIMITED
    08870991 08871253
    Elsley Court, 20-22 Great Titchfield Street, London, England, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    PUNCH TAVERNS LOANCO (B) LIMITED
    08871253 08870991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House, Second Avenue, Burton-upon-trent, Staffordshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 31
    PUNCH TAVERNS QUEST TRUSTEE LIMITED
    - now 04404192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    Dissolved on 2021-01-07 during the appointment or period of control
    TRUSHELFCO (NO. 2879) LIMITED - 2002-05-01
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (22 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
  • 32
    PUNCH TAVERNS RESERVE COMPANY LIMITED
    04821140 04821146... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21
    Commencement of winding up on 2023-03-27
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
    PUNCH TAVERNS RESERVE II COMPANY LIMITED
    - now 04821146 04821140... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUNCH PUB COMPANY (BRANSTON) LIMITED - 2003-09-30
    TRUSHELFCO (NO.2968) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
  • 34
    VAL SEAGULL BIDCO LIMITED
    11301793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-08-26
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.