1
13 Calle Federico Salmon, Madrid, Madrid 28016, Spain
Active Corporate (10 parents)
Officer
2013-11-07 ~ 2014-01-23
IIF 14 - Director → ME
2
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ dissolved
IIF 3 - Director → ME
3
ERASTRO HOLDINGS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-28
Dissolved on 2024-11-15
JPIMEDIA HOLDINGS LIMITED
- 2021-01-20
11595120ERASTRO 19 LIMITED
- 2018-11-19
11595120 11499982, 11575473, 11573568Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-11-17 ~ 2020-12-31
IIF 2 - Director → ME
4
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Active Corporate (1955 parents, 18 offsprings)
Officer
2002-06-01 ~ 2003-12-31
IIF 16 - LLP Member → ME
5
FRYERNING HALL INVESTMENTS LIMITED
14678303 Fryerning Hall Blackmore Road, Fryerning, Ingatestone, England
Dissolved Corporate (2 parents)
Officer
2023-02-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
FULL MOON HOLDCO 3 LIMITED
- now 05893847 05893851, 09657187, 05893977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of control
SCREENGRASS LIMITED - 2006-08-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2012-01-18 ~ dissolved
IIF 9 - Director → ME
7
GOLDENTREE ASSET MANAGEMENT UK LLP
OC313161 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2020-12-31
IIF 18 - LLP Member → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Dissolved on 2023-03-16
TURBO ALPHA II LIMITED - 2011-09-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 1 offspring)
Officer
2013-05-21 ~ 2020-04-29
IIF 11 - Director → ME
9
TURBO ALPHA LIMITED - 2011-09-28
1 Park Row, Leeds, England
Active Corporate (48 parents, 1 offspring)
Officer
2013-05-21 ~ 2020-04-29
IIF 12 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-20
Dissolved on 2024-01-07
PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-05-21 ~ 2020-11-23
IIF 13 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Dissolved on 2023-03-16
PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2013-05-21 ~ 2020-11-23
IIF 10 - Director → ME
12
PROJECT TIGER LLP - now
TALBOT HUGHES MCKILLOP LLP
- 2018-09-13
OC340120 5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-09-15 ~ 2015-01-31
IIF 21 - LLP Designated Member → ME
2021-01-29 ~ 2023-02-28
IIF 17 - LLP Member → ME
13
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER LIMITED - 2004-09-02
PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 4 offsprings)
Officer
2014-04-16 ~ 2014-10-08
IIF 5 - Director → ME
14
PUNCH TAVERNS FINANCE B LIMITED
FC021877 BR005024, 03487780, 03487780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents, 1 offspring)
Officer
2014-04-04 ~ 2014-10-08
IIF 4 - Director → ME
15
PUNCH TAVERNS FINANCE LIMITED - now
PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2014-04-04 ~ 2014-10-08
IIF 8 - Director → ME
16
STAR PUBS TRADING LIMITED - now
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
45 Mortimer Street, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2014-04-16 ~ 2014-10-08
IIF 7 - Director → ME
17
TRAVELODGE HOTELS LIMITED
- now 00769170Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-10-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 59 offsprings)
Officer
2012-06-15 ~ 2012-12-04
IIF 6 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2011-03-29 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2012-03-21
TURBO BETA LIMITED - 2010-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-30 ~ 2011-05-19
IIF 1 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-08 during the appointment or period of control
Dissolved on 2017-01-14 during the appointment or period of control
6 Snow Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-19 ~ dissolved
IIF 19 - Director → ME