1
PUNCH TAVERNS (BSV) LIMITED - 2020-10-21
BIG SMOKE VENTURES LIMITED - 2023-07-06
Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, United KingdomActive Corporate (3 parents)
Person with significant control
2021-06-23 ~ 2021-06-23CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
PUNCH TAVERNS RESERVE III LIMITED - 2008-11-13
TRUSHELFCO (NO.3165) LIMITED - 2005-07-12
Jubilee House, Second Avenue, Burton On Trent, StaffordshireActive Corporate (3 parents)
Person with significant control
2021-06-23 ~ 2021-06-23CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
BUSYCYBER LIMITED - 2000-06-05
PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 8 offsprings)
Person with significant control
2021-06-23 ~ 2021-06-23CIF 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
4
TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents)
Person with significant control
2021-06-23 ~ 2021-06-23CIF 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
5
DOLLBAY LIMITED - 2005-11-30
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents)
Person with significant control
2021-06-23 ~ 2021-06-23CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
BERRYBOSS LIMITED - 1997-02-06
PUBMASTER GROUP LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 4 offsprings)
Person with significant control
2021-06-23 ~ 2021-06-23CIF 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
7
PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18
PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents)
Person with significant control
2021-06-23 ~ 2021-06-23CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE