1
LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
BRISKWOOD LIMITED - 1990-07-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 31 - director → ME
2
THE LANGDALE GROUP LIMITED - 1996-12-30
THE LANGDALE GROUP LIMITED - 1996-12-30
LEGIBUS 1520 LIMITED - 1990-04-02
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2003-11-03 ~ 2005-01-10IIF 46 - director → ME
3
ANSWERNUMBER LIMITED - 2003-08-08
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-01-10IIF 75 - director → ME
4
FLOWERCHANCE LIMITED - 2003-07-30
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 101 - director → ME
5
5 New Street Square, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
455,051 GBP2023-01-01 ~ 2023-12-31
Officer
2015-04-09 ~ 2018-10-30IIF 14 - director → ME
2014-12-07 ~ 2015-01-17IIF 15 - director → ME
6
BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 35 - director → ME
7
ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
2003-12-17 ~ 2005-01-21IIF 137 - director → ME
8
SPIRIT GROUP LIMITED - 2002-02-15
BARSHELF 1 LIMITED - 2002-01-15
PINCO 1195 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
2001-07-27 ~ 2005-01-10IIF 26 - director → ME
9
NEW PUBCO (TC) LIMITED - 2005-05-03
Elsley Court, 20-22 Great Titchfield Street, LondonCorporate (5 parents)
Officer
2004-11-03 ~ 2004-12-12IIF 70 - director → ME
10
PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
PRECIS EIGHTY THREE LIMITED - 1982-05-18
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 123 - director → ME
11
BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 68 - director → ME
12
C & B INNS LIMITED - 1996-04-09
BERNI INNS LIMITED - 1991-02-06
BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
HAMILTON TAVERNS LIMITED - 1985-06-05
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 95 - director → ME
13
CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
GRANDRACE LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 78 - director → ME
14
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 109 - director → ME
15
WESSEX TAVERNS LIMITED - 1986-05-23
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 38 - director → ME
16
CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 4 offsprings)
Officer
2003-11-03 ~ 2005-01-10IIF 25 - director → ME
17
TAVERNERS TABLE LIMITED - 1992-01-13
PERFECT PIZZA LIMITED - 1991-03-18
MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
MERLIN RESTAURANTS LIMITED - 1986-02-11
ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 66 - director → ME
18
PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
BERNI CONCEPTS LIMITED - 1988-03-02
ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
RIPESTOP LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 128 - director → ME
19
HOUSEBUTTON LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 111 - director → ME
20
LUCKYPOWERS LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 130 - director → ME
21
CRUSHRADIO LIMITED - 2003-04-13
C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-01-10IIF 19 - director → ME
22
FANCYPEOPLE LIMITED - 2003-04-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-01-10IIF 61 - director → ME
23
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Officer
2007-04-26 ~ 2009-12-18IIF 12 - director → ME
24
PINCO 1194 LIMITED - 2002-04-16
BAR ROOM BAR LIMITED - 1999-06-29
BELBA LIMITED - 1999-04-15
PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
PUNCH TAVERNS LIMITED - 1998-03-12
WELLINGTON TAVERNS LIMITED - 1998-02-20
TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2001-07-27 ~ 2005-01-10IIF 92 - director → ME
25
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-01-10IIF 58 - director → ME
26
GREEN GABLES SCHOOL LIMITED - 2011-02-28
St Mathews, Shaftesbury Drive, Burntwood, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-05-21IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
27
St Mathews, Shaftesbury Drive, Burntwood, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-05-21IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
28
ARNOLD AND HANCOCK LIMITED - 1994-08-19
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 71 - director → ME
29
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 60 - director → ME
30
CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 80 - director → ME
31
CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 24 - director → ME
32
PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 86 - director → ME
33
CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
Resolve Partners Limited 22 York Buildings, John Adams Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 103 - director → ME
34
St Mathews, Shaftesbury Drive, Burntwood, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-08 ~ 2018-05-21IIF 133 - director → ME
Person with significant control
2016-04-06 ~ 2018-05-21IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
35
MIRROR SUB 2 LIMITED - 2006-01-19
TM REGIONAL NEW MEDIA LIMITED - 2000-06-23
MIRROR NEW MEDIA LIMITED - 1999-12-10
One Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
1996-01-05 ~ 1999-12-03IIF 6 - director → ME
36
INDEPENDENT NEWS AND MEDIA LTD - 2021-05-05
INDEPENDENT NEWSPAPERS (UK) LIMITED - 2002-07-15
NEWSPAPER PUBLISHING PLC. - 1998-05-27
C/o Alexander Reece Thomson Llp The White House, 26 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
1994-03-24 ~ 1998-03-19IIF 11 - director → ME
37
LEGIBUS 1606 LIMITED - 1991-04-16
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 4 offsprings)
Officer
1995-07-19 ~ 1999-12-03IIF 10 - director → ME
38
C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 43 - director → ME
39
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-01-10IIF 39 - director → ME
40
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2004-11-03 ~ 2005-01-10IIF 34 - director → ME
41
SPIRIT PUB COMPANY LIMITED - 2011-06-08
OPEN HOUSE LIMITED - 2011-05-18
ANGLIA TAVERNS LIMITED - 1986-02-28
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 77 - director → ME
42
PREMIER INN HOTELS LIMITED - 2007-07-16
PREMIER INN LIMITED - 2007-06-25
SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30
TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2004-03-05 ~ 2004-07-25IIF 141 - director → ME
43
TYROLESE (211) LIMITED - 1991-08-01
C/o Tobin Associates, 4th Floor 63-66 Hatton Garden, LondonCorporate (2 parents)
Equity (Company account)
199,868 GBP2023-12-31
Officer
1991-07-11 ~ 2005-05-31IIF 3 - director → ME
44
Resolve Partners 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-01-10IIF 96 - director → ME
45
MY GREEN CARD LIMITED - 2014-05-09
Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, EnglandCorporate (6 parents)
Equity (Company account)
-94,080 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-01-03IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-27 ~ 2019-03-01IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-01 ~ 2021-06-02IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
46
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)
Officer
2003-10-27 ~ 2004-03-25IIF 142 - director → ME
47
SPIRIT SUNNINGDALE LIMITED - 2004-03-31
TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)
Officer
2004-01-12 ~ 2004-03-25IIF 136 - director → ME
48
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2001-07-27 ~ 2002-08-12IIF 84 - director → ME
49
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 127 - director → ME
50
PGL (A1) LIMITED - 2015-12-09
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 37 - director → ME
51
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, StaffordshireCorporate (3 parents, 8 offsprings)
Officer
2001-07-27 ~ 2002-08-12IIF 94 - director → ME
52
PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
PUNCH TAVERNS LIMITED - 2000-08-18
TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2001-07-27 ~ 2002-08-12IIF 20 - director → ME
53
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, Burton Upon Trent, StaffordshireCorporate (3 parents, 10 offsprings)
Officer
2001-07-27 ~ 2002-08-12IIF 74 - director → ME
54
PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 107 - director → ME
55
PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 48 - director → ME
56
PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED - 2003-10-17
TRUSHELFCO (NO.2314) LIMITED - 1998-02-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 124 - director → ME
57
PUNCH RETAIL (CMS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (6 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 85 - director → ME
58
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents, 39 offsprings)
Officer
2001-07-27 ~ 2002-08-12IIF 44 - director → ME
59
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 76 - director → ME
60
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2001-07-27 ~ 2002-08-12IIF 122 - director → ME
61
SPIRIT GROUP FINCO LIMITED - 2011-06-30
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2004-11-03 ~ 2005-01-10IIF 32 - director → ME
62
TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 56 - director → ME
63
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED - 2000-08-18
UNITED BREWERIES PLC - 1996-03-04
THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents, 19 offsprings)
Officer
2001-07-27 ~ 2002-08-12IIF 30 - director → ME
64
PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
BOSTON DINER LIMITED(THE) - 2000-06-05
CHIEFBADGE LIMITED - 1983-01-17
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 99 - director → ME
65
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, StaffordshireDissolved corporate (4 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 51 - director → ME
66
PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 65 - director → ME
67
PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 4 offsprings)
Officer
2001-07-27 ~ 2002-08-12IIF 112 - director → ME
68
PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 22 - director → ME
69
PUNCH RETAIL LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-07-27 ~ 2002-08-12IIF 49 - director → ME
70
PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2001-07-27 ~ 2002-08-12IIF 131 - director → ME
71
PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2001-07-27 ~ 2002-08-12IIF 126 - director → ME
72
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 KingdomCorporate (5 parents, 25 offsprings)
Officer
2001-07-27 ~ 2002-08-12IIF 73 - director → ME
73
TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (6 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 104 - director → ME
74
PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (4 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 116 - director → ME
75
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 129 - director → ME
76
PUNCH TAVERNS FINANCE PLC - 2021-02-17
PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (6 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 118 - director → ME
77
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2001-07-27 ~ 2002-08-12IIF 33 - director → ME
78
TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2001-07-27 ~ 2002-08-12IIF 105 - director → ME
79
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 57 - director → ME
80
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2001-07-27 ~ 2002-08-12IIF 113 - director → ME
81
PUNCH TAVERNS PLC - 2017-08-25
PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 3 offsprings)
Officer
2000-05-01 ~ 2003-12-15IIF 21 - director → ME
82
LD PROPERTY SPV LIMITED - 1998-04-14
TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
2001-07-27 ~ 2002-08-12IIF 79 - director → ME
83
Tey House, Market Hill, Royston, Herts, EnglandCorporate (2 parents)
Equity (Company account)
16,500 GBP2024-03-31
Officer
1996-07-19 ~ 2000-01-20IIF 13 - director → ME
84
GOODHEW MATTHEWS LIMITED - 1978-12-31
C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 67 - director → ME
85
TRINITY MIRROR PLC - 2018-05-03
TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, LondonCorporate (10 parents, 41 offsprings)
Officer
1999-09-06 ~ 1999-12-03IIF 8 - director → ME
86
TRINITY MIRROR PRINTING (OLDHAM) LIMITED - 2018-05-04
MIRROR COLOUR PRINT (OLDHAM) LIMITED - 2004-11-16
BRITISH NEWSPAPER PRINTING CORPORATION (OLDHAM) LIMITED - 1990-01-30
CORKREX LIMITED - 1988-02-19
One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
1995-07-19 ~ 1999-12-03IIF 7 - director → ME
87
TRINITY MIRROR PRINTING (WATFORD) LIMITED - 2018-05-04
MIRROR COLOUR PRINT (WATFORD) LIMITED - 2004-11-16
BRITISH NEWSPAPER PRINTING CORPORATION (WATFORD) LIMITED - 1990-01-30
BNPC(ODHAMS SUN PRINTERS) LIMITED - 1988-02-19
BRITISH NEWSPAPER PRINTING CORPORATION (WATFORD) LIMITED - 1987-05-28
LUPANA LIMITED - 1987-02-19
One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
1995-07-19 ~ 1999-12-03IIF 9 - director → ME
88
TRINITY MIRROR PRINTING LIMITED - 2018-05-04
MIRROR COLOUR PRINT LIMITED - 2004-11-16
BRITISH NEWSPAPER PRINTING CORPORATION LIMITED - 1990-01-30
BRITISH NEWSPAPER PRINTING CORPORATION PLC - 1987-10-22
GRAPHICTOWN PLC - 1986-05-19
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 12 offsprings)
Officer
1995-07-19 ~ 1999-12-03IIF 4 - director → ME
89
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (3 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 55 - director → ME
90
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 91 - director → ME
91
TAMPLIN'S BREWERY LIMITED - 1994-03-03
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 63 - director → ME
92
PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
2001-07-27 ~ 2005-01-10IIF 108 - director → ME
93
BAR ROOM BAR LIMITED - 2006-10-03
PINCO 1194 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2001-07-27 ~ 2005-01-10IIF 69 - director → ME
94
COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
COUNTRY CARVERY LIMITED - 1992-01-13
CHEF & BREWER LIMITED - 1991-09-30
CAVALIER TAVERNS LIMITED - 1983-10-03
Resolve Partners Limited 22 York Buildings, John Adams Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 110 - director → ME
95
FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2001-07-27 ~ 2005-01-10IIF 106 - director → ME
96
PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (3 parents)
Officer
2001-07-27 ~ 2005-01-10IIF 117 - director → ME
97
OLD ORLEANS LIMITED - 2006-09-19
FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
EAGLE LEISURE LIMITED - 1976-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 120 - director → ME
98
PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2001-07-27 ~ 2002-03-03IIF 98 - director → ME
99
SPIRIT GROUP LIMITED - 2005-02-10
PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents, 4 offsprings)
Officer
2001-07-27 ~ 2005-01-10IIF 81 - director → ME
100
TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2002-09-04 ~ 2005-01-10IIF 50 - director → ME
101
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2003-10-29 ~ 2005-01-10IIF 41 - director → ME
102
TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-10-27 ~ 2005-01-10IIF 138 - director → ME
103
PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Officer
2002-02-21 ~ 2005-01-10IIF 119 - director → ME
104
SPIRIT EQUITY LIMITED - 2002-04-25
PUNCH MANAGED EQUITY LIMITED - 2002-04-15
TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2001-12-14 ~ 2005-01-10IIF 36 - director → ME
105
SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Officer
2003-09-29 ~ 2005-01-10IIF 139 - director → ME
106
SPIRIT AMBER PARENT LIMITED - 2003-11-21
TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2003-09-29 ~ 2005-01-10IIF 143 - director → ME
107
SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
CLIFTON INNS LIMITED - 1996-09-03
CLIFTON INNKEEPERS LIMITED - 1979-12-31
CLIFTON TAVERNS LIMITED - 1977-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 47 - director → ME
108
S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
HACKREMCO (NO.1736) LIMITED - 2000-11-22
C/o The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 40 - director → ME
109
SNR (PUBS) NO.1 LIMITED - 2003-11-26
MAGICRAPID LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 27 - director → ME
110
SNR (PUBS) NO.2 LIMITED - 2003-11-26
NUMBERHOLDER LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 59 - director → ME
111
SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
TARNCREAM LIMITED - 1996-09-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 115 - director → ME
112
SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 93 - director → ME
113
SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
G & J GREENALL LIMITED - 1999-12-03
PLUSVENUE LIMITED - 1999-08-17
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-01-10IIF 64 - director → ME
114
S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 62 - director → ME
115
TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Officer
2003-10-27 ~ 2005-01-10IIF 146 - director → ME
116
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2004-11-03 ~ 2005-01-10IIF 88 - director → ME
117
SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2001-12-14 ~ 2005-01-10IIF 72 - director → ME
118
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents)
Officer
2004-11-03 ~ 2005-01-10IIF 53 - director → ME
119
PM PARENT LIMITED - 2002-07-24
TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2001-12-14 ~ 2005-01-10IIF 114 - director → ME
120
PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
SPIRIT MANAGED PUBS LIMITED - 2009-05-27
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (9 parents, 1 offspring)
Officer
2004-11-03 ~ 2005-01-10IIF 132 - director → ME
121
PUNCH PUB COMPANY LIMITED - 2011-06-30
SPIRIT GROUP LIMITED - 2009-05-27
SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (4 parents)
Officer
2004-11-03 ~ 2005-01-10IIF 89 - director → ME
122
PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2002-04-17 ~ 2005-01-10IIF 54 - director → ME
123
SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-11-03 ~ 2005-01-10IIF 87 - director → ME
124
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2004-11-03 ~ 2005-01-10IIF 23 - director → ME
125
SPIRIT AMBER BIDCO LIMITED - 2003-11-21
TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 7 offsprings)
Officer
2003-09-29 ~ 2005-01-10IIF 140 - director → ME
126
PA SPORTING LIFE LIMITED - 2001-12-04
PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
DIPLEMA 324 LIMITED - 1996-06-17
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1996-11-28 ~ 1999-12-03IIF 152 - director → ME
127
LAWGRA (NO.1006) LIMITED - 2003-03-04
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 121 - director → ME
128
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 28 - director → ME
129
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 82 - director → ME
130
MIRROR GROUP LIMITED - 2007-09-25
MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 3 offsprings)
Officer
1998-01-15 ~ 1999-12-03IIF 5 - director → ME
131
MOGFOR PROPERTIES LIMITED - 1977-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 52 - director → ME
132
GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
BERNI INNS LIMITED - 1985-10-01
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2003-11-03 ~ 2005-01-10IIF 97 - director → ME
133
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 100 - director → ME
134
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2005-01-10IIF 102 - director → ME
135
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2005-01-10IIF 42 - director → ME
136
YORKCROFT LIMITED - 1992-02-06
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-02-28 ~ 2005-01-10IIF 83 - director → ME
137
CREAMFORD LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2005-01-10IIF 90 - director → ME
138
CITRUSDALE LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-02-28 ~ 2005-01-10IIF 29 - director → ME
139
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2003-02-28 ~ 2005-01-10IIF 125 - director → ME
140
TPG CAPITAL, LLP - 2015-12-22
TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (40 parents)
Officer
2004-12-01 ~ 2005-01-10IIF 144 - llp-member → ME
141
ALCAR WHEELWRIGHT LIMITED - 2012-02-07
ALCAR (UK) LIMITED - 2011-01-20
ALCAR WHEELWRIGHT LIMITED - 2009-09-07
WHEELWRIGHT LIMITED - 2002-12-31
Steelfields Gads Hill, Owens Way, Gillingham, KentCorporate (4 parents)
Equity (Company account)
3,510,009 GBP2023-06-30
Officer
1991-07-05 ~ 1999-10-06IIF 2 - director → ME
142
SHANHEATH LIMITED - 1985-04-09
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2005-01-10IIF 45 - director → ME