1
Director born in June 1958
Individual
Officer
2008-11-03 ~ 2010-09-06 OF - Director → CIF 0
2012-08-13 ~ 2013-02-01 OF - Director → CIF 0
2
Director born in February 1961
Individual (2 offsprings)
Officer
2008-07-01 ~ 2008-10-21 OF - Director → CIF 0
3
Individual
Officer
2013-02-01 ~ 2014-10-07 OF - Secretary → CIF 0
4
Director born in March 1955
Individual (2 offsprings)
Officer
2005-11-30 ~ 2007-10-17 OF - Director → CIF 0
5
Director born in February 1968
Individual (1 offspring)
Officer
2008-07-01 ~ 2009-04-15 OF - Director → CIF 0
6
Director born in August 1961
Individual
Officer
2007-10-17 ~ 2011-01-31 OF - Director → CIF 0
7
Director born in May 1960
Individual
Officer
2005-11-30 ~ 2010-06-18 OF - Director → CIF 0
8
Born in August 1965
Individual (113 offsprings)
Officer
2005-10-19 ~ 2005-11-30 OF - Nominee Director → CIF 0
9
Individual
Officer
2005-11-30 ~ 2006-11-30 OF - Secretary → CIF 0
10
Director born in June 1967
Individual (42 offsprings)
Officer
2005-11-30 ~ 2010-09-06 OF - Director → CIF 0
11
Individual (54 offsprings)
Officer
2006-11-30 ~ 2011-07-06 OF - Secretary → CIF 0
12
Individual (6 offsprings)
Officer
2011-07-06 ~ 2013-02-01 OF - Secretary → CIF 0
13
Solicitor born in March 1970
Individual (74 offsprings)
Officer
2005-10-19 ~ 2005-11-30 OF - Director → CIF 0
14
Individual (32 offsprings)
Officer
2014-10-07 ~ 2022-08-22 OF - Secretary → CIF 0
15
Director born in May 1961
Individual (4 offsprings)
Officer
2013-02-01 ~ 2016-11-30 OF - Director → CIF 0
16
Director born in October 1973
Individual (60 offsprings)
Officer
2010-06-18 ~ 2012-08-13 OF - Director → CIF 0
17
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2021-06-23 ~ 2021-06-23
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
18
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, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents, 8 offsprings)
Person with significant control
2021-06-23 ~ 2021-06-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
BESTFAN LIMITED - 1999-07-08
PUNCH TAVERNS PLC - 2017-08-25
PUNCH GROUP LIMITED - 2002-05-14
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2021-06-23 ~ 2021-06-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
TRUSHELFCO (NO.3146) LIMITED - 2005-05-09
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomLiquidation Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-06-23
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
21
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
2005-10-19 ~ 2005-11-30
PE - Nominee Secretary → CIF 0