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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Benedict James

child relation
Offspring entities and appointments 153
  • 1
    5A PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-02
    Due to be dissolved on 2025-01-30
    HARRODS PROPERTY HOLDINGS LIMITED
    - 2016-06-03 05985333 04017779
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-31 ~ 2012-07-31
    IIF 51 - Director → ME
  • 2
    5A WATCHES LIMITED - now
    HARRODS WATCHES LIMITED
    - 2016-02-17 06796678
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 49 - Director → ME
  • 3
    5A WEALTH MANAGEMENT LTD - now
    HARRODS WEALTH MANAGEMENT LTD
    - 2014-11-17 07084674
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ 2012-07-31
    IIF 58 - Director → ME
  • 4
    61-62 ECCLESTON SQUARE FREEHOLD LIMITED
    04386975
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2008-09-25
    IIF 65 - Director → ME
  • 5
    61-62 ECCLESTON SQUARE MANAGEMENT LIMITED
    - now 03756767
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-10-31 ~ 2008-09-25
    IIF 66 - Director → ME
  • 6
    AI WERTHEIMER DEBTCO UK LIMITED
    11026824 11083865
    85 Great Portland Street First Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 36 - Director → ME
  • 7
    AI WERTHEIMER HOLDCO UK LIMITED
    11024760 11027218
    85 Great Portland Street First Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 38 - Director → ME
  • 8
    AI WERTHEIMER MIDCO UK LIMITED
    11027218 11024760
    85 Great Portland Street First Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 37 - Director → ME
  • 9
    ALLIED KUNICK ENTERTAINMENTS LIMITED
    - now 02911600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-12
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 145 - Director → ME
  • 10
    ASPECT LEISURE ACTIVITIES LIMITED
    - now 02467841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 131 - Director → ME
  • 11
    ASPECT VENTURES LIMITED
    - now 02468264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 147 - Director → ME
  • 12
    AVL (PUBS) NO.1 LIMITED
    - now 04807720 04807691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 70 - Director → ME
  • 13
    AVL (PUBS) NO.2 LIMITED
    - now 04807691 04807720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 67 - Director → ME
  • 14
    BARNABY'S CARVERY LIMITED
    - now 00245269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 72 - Director → ME
  • 15
    BARSHELF 2 LIMITED
    - now 03724067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    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, London
    Dissolved Corporate (28 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 140 - Director → ME
  • 16
    BIG BUS TOURS EU LIMITED
    11166448
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-01 ~ now
    IIF 6 - Director → ME
  • 17
    BIG BUS TOURS GROUP HOLDINGS LIMITED
    - now 09435167
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 5 - Director → ME
  • 18
    BIG BUS TOURS GROUP LIMITED
    - now 09435174
    BIG BUS TOURS BIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 12 - Director → ME
  • 19
    BIG BUS TOURS HOLDINGS 1 LIMITED
    - now 09435171 11334129... (more)
    BIG BUS TOURS MIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 7 - Director → ME
  • 20
    BIG BUS TOURS HOLDINGS 1A LIMITED
    11334129 09435171... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ now
    IIF 9 - Director → ME
  • 21
    BIG BUS TOURS HOLDINGS 2 LIMITED
    - now 09435172 09435171... (more)
    BIG BUS TOURS PARENT LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 10 - Director → ME
  • 22
    BIG BUS TOURS LIMITED
    07524891
    110 Buckingham Palace Road, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 3 - Director → ME
  • 23
    BIG BUS TOURS NEWCO 1 LIMITED
    13036849 13048409... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 13 - Director → ME
  • 24
    BIG BUS TOURS NEWCO 2 LIMITED
    13045257 13036849... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 8 - Director → ME
  • 25
    BIG BUS TOURS NEWCO 3 LIMITED
    13048409 13036849... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 11 - Director → ME
  • 26
    BIG DUCK TOURS LIMITED
    - now 16373459
    BBT LONDON APV LIMITED
    - 2025-12-18 16373459
    110 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 4 - Director → ME
  • 27
    BLACKSMITH CONSULTING LIMITED
    13190925
    69 Eccleston Square, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BROADLEAF BAC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-18
    Dissolved on 2025-03-18
    BUYACAR LIMITED
    - 2023-08-30 09151058
    DENNIS BUYACAR LIMITED - 2021-05-07
    30 Broadwick Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-10-01 ~ 2022-04-30
    IIF 23 - Director → ME
  • 29
    BROADLEAF NEWCO 1 LIMITED
    - now 13558213 13435883... (more)
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    30 Broadwick Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 15 - Director → ME
  • 30
    BROADLEAF TOPCO LIMITED
    11473734
    30 Broadwick Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 14 - Director → ME
  • 31
    BROADWAY INNS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-10-06
    NEW PUBCO (TC) LIMITED
    - 2005-05-03 05267571
    45 Mortimer Street, London, England
    Liquidation Corporate (27 parents)
    Officer
    2004-11-03 ~ 2004-12-12
    IIF 146 - Director → ME
  • 32
    CARWOW STUDIO LIMITED - now
    AUTOVIA LIMITED
    - 2024-08-28 13018565
    BROADLEAF NEWCO LIMITED - 2021-02-27
    Verde Building, 2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-10-01 ~ 2024-02-13
    IIF 21 - Director → ME
  • 33
    CATERTOUR LIMITED
    - now 01605111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    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, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 86 - Director → ME
  • 34
    CHEF & BREWER HOTELS LIMITED
    - now 00705176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    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, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 88 - Director → ME
  • 35
    CHEF & BREWER LIMITED
    - now 00380108 00245013... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    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, London
    Dissolved Corporate (39 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 148 - Director → ME
  • 36
    CHESHIRE HOTELS (DEVELOPMENTS) LIMITED
    - now 01548800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 118 - Director → ME
  • 37
    CHESHIRE HOTELS LIMITED
    00881168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 78 - Director → ME
  • 38
    CITY LIMITS LIMITED
    - now 00345625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (39 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 79 - Director → ME
  • 39
    CLEVELAND PLACE HOLDINGS LIMITED
    - now 00057987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    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, London
    Dissolved Corporate (46 parents, 6 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 71 - Director → ME
  • 40
    CLIVARA LIMITED - now
    SPIRIT INTERMEDIATE STAR LIMITED
    - 2004-10-27 05137615
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-01 ~ 2004-10-15
    IIF 121 - Director → ME
  • 41
    COUNTRY FAYRE RESTAURANTS LIMITED
    - now 01764515 00245013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    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, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 76 - Director → ME
  • 42
    COUNTRY GRILL RESTAURANTS LIMITED
    - now 01533157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    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, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 90 - Director → ME
  • 43
    CPH (R&L) NO.1 LIMITED
    - now 04807690 04807708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 101 - Director → ME
  • 44
    CPH (R&L) NO.2 LIMITED
    - now 04807708 04807690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 96 - Director → ME
  • 45
    CPH PALLADIUM LIMITED
    - now 04661726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 106 - Director → ME
  • 46
    CYCLIST HOLDINGS LIMITED
    13574379
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (10 parents)
    Officer
    2021-10-01 ~ 2021-12-18
    IIF 27 - Director → ME
  • 47
    DEARG LIMITED
    - now 04661724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 110 - Director → ME
  • 48
    EVO PUBLICATIONS LIMITED
    03584947
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (24 parents)
    Officer
    2021-10-01 ~ 2022-04-30
    IIF 16 - Director → ME
  • 49
    EXPERT REVIEWS HOLDINGS LIMITED
    13575110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-18
    Dissolved on 2025-02-04
    1st & 2nd Floors Wenlock Works, 1a Shepherdess Walk, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-10-01 ~ 2022-10-03
    IIF 25 - Director → ME
  • 50
    FEATURECODE 4 LIMITED
    - 2009-09-25 06536697 05990648... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 20 - Director → ME
  • 51
    FORTEAN TIMES HOLDINGS LIMITED
    13574875
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (10 parents)
    Officer
    2021-10-01 ~ 2021-12-18
    IIF 26 - Director → ME
  • 52
    FREEHOUSE LIMITED
    - now 03437803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    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, London
    Dissolved Corporate (36 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 120 - Director → ME
  • 53
    FRESHWILD LIMITED
    04555609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 97 - Director → ME
  • 54
    GAME DIGITAL HOLDINGS LIMITED
    - now 07893832
    CAPITEX HOLDINGS LIMITED
    - 2015-01-07 07893832
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-06-10 ~ 2015-07-25
    IIF 104 - Director → ME
  • 55
    GAME DIGITAL LIMITED - now
    GAME DIGITAL PLC
    - 2020-01-24 09040213 03936328
    PROJECT VESPA PLC
    - 2014-05-16 09040213
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-05-14 ~ 2015-07-25
    IIF 103 - Director → ME
  • 56
    GAME DIGITAL SOLUTIONS LIMITED
    09476209
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2015-07-25
    IIF 29 - Director → ME
  • 57
    GAME RETAIL LIMITED
    - now 07837246 02830099
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    C/o Kr8 Advisory Limited The Lexicon 10-12, Mount Street, Manchester
    In Administration Corporate (17 parents)
    Officer
    2013-01-31 ~ 2015-07-25
    IIF 1 - Director → ME
  • 58
    GOODSANDSERVICES.TV LIMITED
    - now 02302673
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 40 - Director → ME
  • 59
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 56 - Director → ME
  • 60
    HARRODS COMMERCIAL PROPERTY LIMITED
    07853062
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (12 parents)
    Officer
    2011-11-18 ~ 2012-07-31
    IIF 60 - Director → ME
  • 61
    HARRODS CORPORATE MANAGEMENT LIMITED
    08022049
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (13 parents)
    Officer
    2012-04-05 ~ 2012-07-31
    IIF 59 - Director → ME
  • 62
    HARRODS GROUP (HOLDING) LIMITED
    - now 05990648
    QATAR HOLDING UK LIMITED
    - 2011-10-24 05990648
    AIT UK HOLDINGS LIMITED
    - 2010-07-23 05990648
    FEATURECODE 3 LIMITED
    - 2008-06-03 05990648 06536697... (more)
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2008-03-20 ~ 2012-07-31
    IIF 55 - Director → ME
  • 63
    HARRODS HOLDINGS LIMITED
    - now 01848143 01889348
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 57 - Director → ME
  • 64
    HARRODS LIMITED
    - now 00030209 05805671
    HARRODS STORES LIMITED - 1920-03-27
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 52 - Director → ME
  • 65
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED
    - 2007-01-30 05985365 04016505... (more)
    87 - 135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 50 - Director → ME
  • 66
    HOMESPREADS LIMITED
    - now 00055656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 151 - Director → ME
  • 67
    HUGGINS AND COMPANY,LIMITED
    00056674
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 130 - Director → ME
  • 68
    JOHN BARRAS & CO LIMITED
    - now 00068144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    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, London
    Dissolved Corporate (42 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 81 - Director → ME
  • 69
    LITTLE LONDON PUBS LIMITED
    - now 00324650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    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, London
    Dissolved Corporate (41 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 122 - Director → ME
  • 70
    LONDON PUB-RESTAURANTS LIMITED
    - now 00170127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 91 - Director → ME
  • 71
    LONDON TOURIST PUBS LIMITED
    - now 00023925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    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, London
    Dissolved Corporate (41 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 93 - Director → ME
  • 72
    MCCOLL'S RETAIL GROUP PLC
    - now 08783477 05429759
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09 during the appointment or period of control
    Administration ended on 2025-05-14 during the appointment or period of control
    DE FACTO 2075 LIMITED - 2014-02-17
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2020-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 73
    MOUNTLOOP LIMITED
    04555610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 77 - Director → ME
  • 74
    MULTIPLAY (UK) LIMITED
    03370594
    Oak Barn Lepe Road, Blackfield, Southampton, Hampshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-03-02 ~ 2015-07-25
    IIF 34 - Director → ME
  • 75
    NARNAIN
    04700766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 87 - Director → ME
  • 76
    NEW PUBCO (MC) LIMITED
    05269223
    Ashby Street, 1 Bridge Street, Staines
    Dissolved Corporate (12 parents)
    Officer
    2004-11-03 ~ 2004-12-12
    IIF 64 - Director → ME
  • 77
    NEW PUBCO (SLB) LIMITED
    05442635
    Insolvency (Case 1) In administration
    Administration started on 2006-12-21
    Administration ended on 2007-12-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-10
    Dissolved on 2010-07-14
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-04 ~ 2005-09-18
    IIF 63 - Director → ME
  • 78
    NEW PUBCO HOLDINGS LIMITED
    05266810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 114 - Director → ME
  • 79
    OCTANE MEDIA LIMITED
    - now 04635682
    BROOMCO (3109) LIMITED - 2003-03-02
    25 High Street, Titchmarsh, Kettering, England
    Dissolved Corporate (24 parents)
    Officer
    2021-10-01 ~ 2022-04-30
    IIF 22 - Director → ME
  • 80
    OPEN HOUSE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED
    - 2011-05-18 00613133
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (39 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 74 - Director → ME
  • 81
    PARTSTRIPE LIMITED
    04555293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 100 - Director → ME
  • 82
    PLAYER1 EVENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-17
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED
    - 2021-05-25 09454730
    TUNITY LIMITED
    - 2015-03-14 09454730
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2015-07-25
    IIF 28 - Director → ME
  • 83
    PREMIER INN HOTELS LIMITED - now
    PREMIER TRAVEL INN LIMITED - 2007-07-16
    PREMIER LODGE NEWCO LIMITED
    - 2004-07-29 05137608
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2004-07-01 ~ 2004-07-25
    IIF 138 - Director → ME
  • 84
    PUNCH TAVERNS (FINCO) LIMITED - now
    SPIRIT GROUP FINCO LIMITED
    - 2011-06-30 05266799
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2006-01-05
    IIF 116 - Director → ME
  • 85
    QH ENTERPRISES LIMITED
    - now 05990779
    AIT ENTERPRISES LIMITED
    - 2010-07-23 05990779
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-07-25 ~ 2012-07-31
    IIF 53 - Director → ME
  • 86
    QH PARTNERS LIMITED
    - now 05961740
    AIT PARTNERS LIMITED
    - 2010-07-20 05961740
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2012-07-31
    IIF 54 - Director → ME
  • 87
    R.V. GOODHEW LIMITED
    - now 00941642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-10
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 137 - Director → ME
  • 88
    READYSTRIPE LIMITED
    04555295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 73 - Director → ME
  • 89
    ROYALTYINTERNATIONAL LIMITED
    06979755
    69 Eccleston Square, London
    Active Corporate (3 parents)
    Person with significant control
    2020-04-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    SCHOONER INNS LIMITED
    00394632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 143 - Director → ME
  • 91
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951 03328095
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Active Corporate (39 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 17 - Director → ME
  • 92
    SOUTHERN INNS LIMITED
    - now 00028901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 82 - Director → ME
  • 93
    SPIRIT (AKE HOLDINGS) LIMITED
    - now 03982423 04872028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    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, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 124 - Director → ME
  • 94
    SPIRIT (BRB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    BAR ROOM BAR LIMITED
    - 2006-10-03 03724073 03437803... (more)
    PINCO 1194 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 117 - Director → ME
  • 95
    SPIRIT (CCR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    COUNTRY CARVERY RESTAURANTS LIMITED
    - 2006-10-03 00245013 01764515
    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, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 119 - Director → ME
  • 96
    SPIRIT (FAITH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    FAITH @ BAR ROOM BAR LIMITED
    - 2006-10-03 03724077
    PINCO 1193 LIMITED - 1999-06-29
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 123 - Director → ME
  • 97
    SPIRIT (LODGES HOLDINGS) LIMITED
    - now 03982439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 135 - Director → ME
  • 98
    SPIRIT (OOL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    OLD ORLEANS LIMITED
    - 2006-09-19 00474818 05745985
    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, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 94 - Director → ME
  • 99
    SPIRIT (PSC) LIMITED
    - now 03946005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    PUNCH SUPPLY COMPANY LIMITED
    - 2003-10-14 03946005 04221944... (more)
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2003-10-06 ~ 2006-01-05
    IIF 126 - Director → ME
  • 100
    SPIRIT (SGL) LIMITED
    - now 03982443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    SPIRIT GROUP LIMITED
    - 2005-02-10 03982443 03724067... (more)
    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, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2003-01-24 ~ 2006-01-05
    IIF 153 - Director → ME
  • 101
    SPIRIT ACQUISITION PROPERTIES LIMITED
    - now 04459630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 152 - Director → ME
  • 102
    SPIRIT FINANCIAL HOLDINGS LIMITED
    - now 04320672
    PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 108 - Director → ME
  • 103
    SPIRIT GROUP EQUITY LIMITED
    - now 04271971
    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 Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 150 - Director → ME
  • 104
    SPIRIT GROUP HOLDINGS LIMITED
    - now 04872028 04271973... (more)
    SPIRIT AMBER HOLDINGS LIMITED
    - 2003-11-12 04872028 03982423
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-01-05
    IIF 102 - Director → ME
  • 105
    SPIRIT GROUP PARENT LIMITED
    - now 04872039
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2004-12-17 ~ 2006-01-05
    IIF 133 - Director → ME
  • 106
    SPIRIT GROUP RETAIL (NORTH) LIMITED
    - now 00302339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED
    - 2003-11-26 00302339 01904519
    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, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 99 - Director → ME
  • 107
    SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED
    - now 04090163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    S&N RETAIL (NORTHAMPTON) LIMITED
    - 2003-11-26 04090163
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 83 - Director → ME
  • 108
    SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED
    - now 04807705 04807709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    SNR (PUBS) NO.1 LIMITED
    - 2003-11-26 04807705 04807709
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 68 - Director → ME
  • 109
    SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED
    - now 04807709 04807705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    SNR (PUBS) NO.2 LIMITED
    - 2003-11-26 04807709 04807705
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 98 - Director → ME
  • 110
    SPIRIT GROUP RETAIL (SOUTH) LIMITED
    - now 01904519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-30
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED
    - 2003-11-26 01904519 00302339
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (39 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 125 - Director → ME
  • 111
    SPIRIT GROUP RETAIL HOTELS LIMITED
    - now 00215000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    SCOTTISH & NEWCASTLE HOTELS LIMITED
    - 2003-11-26 00215000
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 80 - Director → ME
  • 112
    SPIRIT GROUP RETAIL LIMITED
    - now 03794854
    SCOTTISH & NEWCASTLE RETAIL LIMITED
    - 2003-11-26 03794854 SC086166
    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 Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 69 - Director → ME
  • 113
    SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED
    - now SC086166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Due to be dissolved on 2019-02-22
    S&N PUBS AND RESTAURANTS LIMITED
    - 2003-11-27 SC086166 03794854
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved Corporate (54 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 84 - Director → ME
  • 114
    SPIRIT INTERMEDIATE HOLDINGS LIMITED
    - now 04914762
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-01-05
    IIF 105 - Director → ME
  • 115
    SPIRIT MANAGED FUNDING LIMITED
    05266806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 111 - Director → ME
  • 116
    SPIRIT MANAGED INNS LIMITED
    05266815
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 134 - Director → ME
  • 117
    SPIRIT PARENT LIMITED
    - now 04271748
    PM PARENT LIMITED - 2002-07-24
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 112 - Director → ME
  • 118
    SPIRIT PUB COMPANY (MANAGED) LIMITED - now
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED
    - 2009-05-27 05269240
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 154 - Director → ME
  • 119
    SPIRIT PUB COMPANY (SERVICES) LIMITED - now
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED
    - 2009-05-27 05266811 03724067... (more)
    SPIRIT ADMINISTRATIVE SERVICES LIMITED
    - 2005-02-10 05266811
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (41 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 144 - Director → ME
  • 120
    SPIRIT PUB COMPANY (SUPPLY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED
    - 2009-05-28 04341771
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (51 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 141 - Director → ME
  • 121
    SPIRIT PUBS DEBENTURE HOLDINGS LIMITED - now
    SPIRIT PUBS HOLDINGS LIMITED
    - 2011-06-08 05266779 04271973... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 115 - Director → ME
  • 122
    SPIRIT PUBS PARENT LIMITED
    05267589
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 113 - Director → ME
  • 123
    SPIRIT RETAIL BIDCO LIMITED
    - now 04872046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    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, London
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    2004-11-22 ~ 2006-01-05
    IIF 107 - Director → ME
  • 124
    SPRINGTARN LIMITED
    - now 04664255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (40 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 109 - Director → ME
  • 125
    STEWARD AND PATTESON LIMITED
    00044502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 75 - Director → ME
  • 126
    STICKPAD LIMITED
    03734363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 89 - Director → ME
  • 127
    STRIPE TRAVEL INN LIMITED - now
    SPIRIT TRAVEL INN LIMITED
    - 2006-05-10 01739344
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (43 parents)
    Officer
    2003-01-16 ~ 2005-09-05
    IIF 142 - Director → ME
  • 128
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 45 - Director → ME
  • 129
    TAG EUROPE LIMITED
    - now 02299109 05248637
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2019-09-16
    IIF 39 - Director → ME
  • 130
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 41 - Director → ME
  • 131
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Dissolved Corporate (48 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 47 - Director → ME
  • 132
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 46 - Director → ME
  • 133
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 18 - Director → ME
  • 134
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2019-07-04 ~ 2019-09-16
    IIF 48 - Director → ME
  • 135
    TAG WORLDWIDE HOLDINGS LIMITED - now
    WILLIAMS LEA HOLDINGS LIMITED
    - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 44 - Director → ME
  • 136
    TELSCOMBE TAVERN LIMITED
    - now 00785488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 95 - Director → ME
  • 137
    THE BIG BUS COMPANY LIMITED
    - now 01360202 02612201
    MAYBURY'S OF LONDON LIMITED - 1995-10-27
    MAYBURY & SONS (COACHES) LIMITED - 1990-05-08
    110 Buckingham Palace Road, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 2 - Director → ME
  • 138
    THE CHEF & BREWER GROUP LIMITED
    - now 00455013
    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 Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 92 - Director → ME
  • 139
    THE HOST GROUP LIMITED
    00720045 00525192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 85 - Director → ME
  • 140
    THE NICE PUB COMPANY LIMITED
    02588139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 136 - Director → ME
  • 141
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936... (more)
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (32 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 42 - Director → ME
  • 142
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308... (more)
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 43 - Director → ME
  • 143
    TOM COBLEIGH (INNS) LIMITED
    02684842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 139 - Director → ME
  • 144
    TOM COBLEIGH (TRADING) LIMITED
    - now 02594527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 149 - Director → ME
  • 145
    TOM COBLEIGH GROUP LIMITED
    - now 04050507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (35 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 128 - Director → ME
  • 146
    TOM COBLEIGH HOLDINGS LIMITED
    - now 04050400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-18
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 127 - Director → ME
  • 147
    TOM COBLEIGH LIMITED
    02673413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 129 - Director → ME
  • 148
    VIZ HOLDINGS LIMITED
    13574903
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (10 parents)
    Officer
    2021-10-01 ~ 2021-12-18
    IIF 24 - Director → ME
  • 149
    WERTHEIMER UK LIMITED
    10888457
    85 Great Portland Street First Floor, London, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 31 - Director → ME
  • 150
    WHITEGATE TAVERNS LIMITED
    - now 01838261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (39 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 132 - Director → ME
  • 151
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (52 parents, 15 offsprings)
    Officer
    2018-10-15 ~ 2019-09-16
    IIF 32 - Director → ME
  • 152
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (46 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 30 - Director → ME
  • 153
    WL CCM LIMITED - now
    WILLIAMS LEA CCM LIMITED
    - 2022-06-07 11605285
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-10-04 ~ 2019-09-16
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.