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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Nicholas Jonas

    Related profiles found in government register
  • Mr Marc Nicholas Jonas
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 1 IIF 2 IIF 3

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW

      IIF 6

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW, United Kingdom

      IIF 7

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

      IIF 8 IIF 9
  • Mr Marc Nicholas Jonas
    British,canadian born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wilton, Salisbury, SP2 0BJ

      IIF 10
  • Jonas, Marc Nicholas
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 11 IIF 12

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 13

    • Flat 2, 89 Holland Park, London, W11 3RZ

      IIF 14

    • Sun Capital Partners, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 15

    • Clarendon House, Clarendon Park, Salisbury, SP5 3EP, England

      IIF 16

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

      IIF 17
  • Jonas, Marc Nicholas
    British corporate financier born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 42

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 43

    • 2nd Floor, 47-57 Marylebone Lane, London, W1U 2NT, England

      IIF 44

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 45 IIF 46 IIF 47

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 48

    • Flat 2, 89 Holland Park, London, W11 3RZ

      IIF 49 IIF 50

    • Flat 2, 89 Holland Park, London, W11 3RZ, England

      IIF 51

    • Flat 2, 89 Holland Park, London, W11 3RZ, United Kingdom

      IIF 52 IIF 53

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW, United Kingdom

      IIF 54

    • Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT

      IIF 55
  • Jonas, Marc Nicholas
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 56

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 57

    • The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 58
  • Jonas, Marc Nicholas
    British corporate financier born in February 1969

    Registered addresses and corresponding companies

    • 21 Lonsdale Road, London, W11 2BY

      IIF 59
  • Jonas, Marc Nicholas
    British director born in February 1969

    Registered addresses and corresponding companies

    • 23 Sunderland Terrace, London, W2 5PA

      IIF 60
  • Jonas, Marc Nicholas
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU

      IIF 61 IIF 62

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 63
  • Jonas, Marc Nicholas
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British corporate financier born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British corporate financier director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Oxford Gardens, London, W10 5UN

      IIF 91
  • Jonas, Marc Nicholas
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British finance director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Oxford Gardens, London, W10 5UN

      IIF 106
child relation
Offspring entities and appointments
Active 20
  • 1
    ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    2018-11-06 ~ now
    IIF 43 - director → ME
  • 2
    ATISHA SAMOS LIMITED - 2014-12-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2014-11-13 ~ now
    IIF 46 - director → ME
  • 3
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Corporate (12 parents)
    Officer
    2020-08-11 ~ now
    IIF 57 - llp-member → ME
  • 4
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 52 - director → ME
  • 7
    The Estate Office, Clarendon Park, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,045,992 GBP2021-01-31
    Officer
    2017-03-09 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    The Estate Office, Clarendon Park, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    1,492,463 GBP2023-01-31
    Officer
    2006-08-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2013-09-19 ~ now
    IIF 56 - llp-member → ME
  • 10
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 55 - director → ME
  • 11
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2014-05-20 ~ now
    IIF 13 - director → ME
  • 12
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 13
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 11 - director → ME
  • 14
    THE GOOD PROPHET LIMITED - 2017-11-27
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 47 - director → ME
  • 16
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    161 GBP2024-03-31
    Officer
    2023-09-21 ~ now
    IIF 58 - llp-designated-member → ME
  • 18
    The Estate Office, Wilton, Salisbury
    Corporate (6 parents)
    Equity (Company account)
    206,395 GBP2023-12-31
    Person with significant control
    2023-09-21 ~ now
    IIF 10 - Has significant influence or control → OE
  • 19
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 49 - director → ME
  • 20
    2nd Floor Portman Mews South, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-03 ~ now
    IIF 105 - director → ME
Ceased 77
  • 1
    140 Tachbrook Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    61,911 GBP2023-12-31
    Officer
    2005-03-23 ~ 2022-01-11
    IIF 30 - director → ME
  • 2
    4th Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-04 ~ 2016-06-06
    IIF 51 - director → ME
  • 3
    MNJ TRAINING LIMITED - 2018-10-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (1 parent)
    Officer
    2014-05-01 ~ 2017-08-18
    IIF 53 - director → ME
    2022-10-04 ~ 2024-10-15
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 (2 parents)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 86 - director → ME
  • 5
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    E-XENTRIC PLC - 2002-06-07
    BLAKES CLOTHING PLC - 2000-02-08
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (1 parent)
    Officer
    2003-02-20 ~ 2005-07-26
    IIF 34 - director → ME
  • 6
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 31 - director → ME
  • 8
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-10 ~ 2006-01-17
    IIF 22 - director → ME
  • 9
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 40 - director → ME
  • 10
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 32 - director → ME
  • 11
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 27 - director → ME
  • 12
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 25 - director → ME
  • 13
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 18 - director → ME
  • 14
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 36 - director → ME
  • 15
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 39 - director → ME
  • 16
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 23 - director → ME
  • 17
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 35 - director → ME
  • 18
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 21 - director → ME
  • 19
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 26 - director → ME
  • 20
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2002-03-21 ~ 2004-08-31
    IIF 94 - director → ME
  • 21
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2006-01-17
    IIF 24 - director → ME
  • 22
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    -717,939 GBP2023-05-31
    Officer
    2013-05-29 ~ 2016-06-10
    IIF 104 - director → ME
  • 23
    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 (3 parents)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 75 - director → ME
    1999-02-01 ~ 1999-05-07
    IIF 60 - director → ME
  • 24
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ 2014-09-17
    IIF 62 - llp-member → ME
  • 25
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 20 - director → ME
  • 26
    SCP HOTELS LIMITED - 2015-08-12
    23 Beaumont Mews, First Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,827,636 GBP2023-12-31
    Officer
    2013-11-04 ~ 2018-04-12
    IIF 44 - director → ME
  • 27
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2005-01-11
    IIF 50 - director → ME
  • 28
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2002-04-11 ~ 2018-10-05
    IIF 99 - director → ME
  • 29
    54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ 2014-09-17
    IIF 63 - llp-member → ME
  • 30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2001-10-31
    IIF 66 - director → ME
  • 31
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1999-07-07 ~ 2001-10-31
    IIF 67 - director → ME
  • 32
    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, Staffordshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 83 - director → ME
  • 33
    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 Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-04-09 ~ 2002-08-12
    IIF 65 - director → ME
  • 34
    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, Staffordshire
    Corporate (3 parents, 10 offsprings)
    Officer
    2000-06-02 ~ 2001-10-04
    IIF 93 - director → ME
  • 35
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents)
    Officer
    2000-05-16 ~ 2001-10-31
    IIF 76 - director → ME
  • 36
    PUNCH RETAIL (CMS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 97 - director → ME
  • 37
    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 Kingdom
    Dissolved corporate (5 parents, 39 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 100 - director → ME
  • 38
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 79 - director → ME
  • 39
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 101 - director → ME
  • 40
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 70 - director → ME
  • 41
    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 Kingdom
    Dissolved corporate (5 parents, 19 offsprings)
    Officer
    1999-09-03 ~ 2001-10-31
    IIF 89 - director → ME
  • 42
    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 Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 80 - director → ME
  • 43
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 72 - director → ME
  • 44
    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 Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-03 ~ 2006-02-28
    IIF 41 - director → ME
    2000-06-16 ~ 2001-10-31
    IIF 81 - director → ME
  • 45
    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 Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-17 ~ 2001-10-31
    IIF 73 - director → ME
  • 46
    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 Kingdom
    Corporate (5 parents, 25 offsprings)
    Officer
    1999-09-06 ~ 2001-10-31
    IIF 77 - director → ME
  • 47
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18
    TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents)
    Officer
    2001-07-25 ~ 2001-10-31
    IIF 88 - director → ME
  • 48
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1998-10-09 ~ 2001-10-31
    IIF 71 - director → ME
  • 49
    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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-02 ~ 2002-08-12
    IIF 96 - director → ME
  • 50
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1998-12-03 ~ 2001-10-31
    IIF 102 - director → ME
  • 51
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-20 ~ 2001-10-31
    IIF 103 - director → ME
  • 52
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 87 - director → ME
  • 53
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2004-09-22
    IIF 29 - director → ME
  • 54
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 68 - director → ME
  • 55
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,173,345 GBP2023-12-31
    Officer
    2014-04-09 ~ 2014-04-11
    IIF 92 - director → ME
  • 56
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 84 - director → ME
  • 57
    BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1194 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 90 - director → ME
  • 58
    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, London
    Corporate (3 parents)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 69 - director → ME
  • 59
    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 (3 parents)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 95 - director → ME
  • 60
    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, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-10-31
    IIF 91 - director → ME
  • 61
    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, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 98 - director → ME
  • 62
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    1996-11-22 ~ 2000-06-02
    IIF 59 - director → ME
  • 63
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    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
    Corporate (5 parents)
    Officer
    2000-06-02 ~ 2001-05-24
    IIF 82 - director → ME
  • 64
    THE GOOD PROPHET LIMITED - 2017-11-27
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-10-31 ~ 2017-11-16
    IIF 48 - director → ME
  • 65
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ 2006-01-17
    IIF 28 - director → ME
  • 66
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 78 - director → ME
  • 67
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 38 - director → ME
  • 68
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2006-01-17
    IIF 33 - director → ME
  • 69
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 19 - director → ME
  • 70
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 37 - director → ME
  • 71
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-07-10 ~ 2019-11-27
    IIF 15 - director → ME
  • 72
    KAPITAL VENTURES LIMITED. - 2017-01-19
    KAPITAL VENTURES PLC - 2002-08-23
    PROJECT QUAKER CLUB PLC - 2001-04-04
    SUNLOT PLC - 2001-03-30
    45 Dean Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,544,265 GBP2023-12-31
    Officer
    2001-04-19 ~ 2002-09-30
    IIF 64 - director → ME
  • 73
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    IIF 42 - director → ME
  • 74
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 106 - director → ME
  • 75
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-11-20 ~ 2004-08-31
    IIF 74 - director → ME
  • 76
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    1997-11-20 ~ 2004-08-31
    IIF 85 - director → ME
  • 77
    2nd Floor Portman Mews South, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-29
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.