1
ANGELS INVEST WALES LIMITED
- now 04601844XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED
- 2017-10-06
04601844 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (14 parents)
Officer
2016-04-04 ~ now
IIF 74 - Director → ME
2
C/o Gosschalks Solicitors, Queens Gardens, Hull
Active Corporate (4 parents)
Officer
2010-01-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
ASPECT LEISURE ACTIVITIES LIMITED
- now 02467841LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
BRISKWOOD LIMITED - 1990-07-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 187 - Director → ME
4
THE LANGDALE GROUP LIMITED - 1996-12-30
LEGIBUS 1520 LIMITED - 1990-04-02
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2006-01-05 ~ 2010-09-06
IIF 55 - Director → ME
5
LAW 861 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (30 parents, 5 offsprings)
Officer
2005-08-08 ~ 2010-09-06
IIF 63 - Director → ME
6
LAW 863 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (20 parents)
Officer
2005-08-08 ~ 2008-07-01
IIF 128 - Director → ME
7
AVEBURY PUB COMPANY LIMITED
- now 03417811LAW 862 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (19 parents)
Officer
2005-08-08 ~ 2008-07-01
IIF 224 - Director → ME
8
ANSWERNUMBER LIMITED - 2003-08-08
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 134 - Director → ME
9
FLOWERCHANCE LIMITED - 2003-07-30
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 223 - Director → ME
10
BARNABY'S CARVERY LIMITED
- now 00245269BARNABY'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 (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 133 - Director → ME
11
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 (26 parents)
Officer
2006-01-05 ~ 2008-01-10
IIF 168 - Director → ME
12
BREWED & BAKED LIMITED - now
PUNCH TAVERNS (BARTON) LIMITED
- 2015-12-09
05432394TRUSHELFCO (NO.3147) LIMITED - 2005-05-09
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (22 parents)
Officer
2005-05-11 ~ 2010-09-06
IIF 3 - Director → ME
13
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
1998-10-14 ~ 2007-12-12
IIF 122 - Director → ME
14
Jubilee House Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2006-09-14 ~ 2010-09-06
IIF 26 - Director → ME
15
CASUAL DINING LONDON LIMITED - now
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-10-30 ~ 2007-02-22
IIF 147 - Director → ME
16
CASUAL DINING SERVICES LIMITED - now
TRAGUS GROUP LIMITED
- 2015-03-11
06022528MONTJEU TOPCO LIMITED
- 2007-03-28
06022528 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (20 parents)
Officer
2007-02-22 ~ 2012-09-27
IIF 124 - Director → ME
17
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 (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 233 - Director → ME
18
CHEF & BREWER HOTELS LIMITED
- now 00705176BERNI 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 (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 205 - Director → ME
19
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 (37 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 125 - Director → ME
20
CHESHIRE HOTELS (DEVELOPMENTS) LIMITED
- now 01548800CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
GRANDRACE LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 139 - Director → ME
21
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 165 - Director → ME
22
WESSEX TAVERNS LIMITED - 1986-05-23
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 200 - Director → ME
23
CLEVELAND PLACE HOLDINGS LIMITED
- now 00057987CLEVELAND 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
Liquidation Corporate (43 parents, 6 offsprings)
Officer
2006-01-05 ~ 2008-07-01
IIF 126 - Director → ME
24
CORSEARCH LTD - now
CHELTRADING 2011 LIMITED - 2012-02-16
Second Floor, 1 Carey Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-05-18 ~ 2021-06-18
IIF 71 - Director → ME
25
COUNTRY FAYRE RESTAURANTS LIMITED
- now 01764515TAVERNERS 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 (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 208 - Director → ME
26
COUNTRY GRILL RESTAURANTS LIMITED
- now 01533157PASTIFICIO 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 (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 235 - Director → ME
27
HOUSEBUTTON LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 206 - Director → ME
28
LUCKYPOWERS LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 238 - Director → ME
29
CRUSHRADIO LIMITED - 2003-04-13
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 176 - Director → ME
30
CRITERION ASSET MANAGEMENT LIMITED - now
PHOENIX INNS ASSET MANAGEMENT LIMITED
- 1997-10-30
03382237INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
1997-06-24 ~ 1997-10-29
IIF 118 - Director → ME
31
FINANCE WALES INVESTMENTS LIMITED
- 2017-10-06
01833687WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (27 parents, 9 offsprings)
Officer
2016-04-04 ~ now
IIF 93 - Director → ME
32
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (9 parents, 15 offsprings)
Officer
2017-09-15 ~ now
IIF 86 - Director → ME
33
DBW INVESTMENTS (10) LIMITED
- now 07986246FINANCE WALES INVESTMENTS (10) LIMITED
- 2017-10-06
07986246 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (12 parents)
Officer
2016-04-04 ~ now
IIF 108 - Director → ME
34
DBW INVESTMENTS (11) LIMITED
- now 08516240FINANCE WALES INVESTMENTS (11) LIMITED
- 2017-10-06
08516240 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (12 parents)
Officer
2016-04-04 ~ now
IIF 87 - Director → ME
35
DBW INVESTMENTS (12) LIMITED
- now 10184816FINANCE WALES INVESTMENTS (12) LIMITED
- 2017-10-06
10184816 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-17 ~ now
IIF 83 - Director → ME
36
DBW INVESTMENTS (14) LIMITED
- now 10184892FINANCE WALES INVESTMENTS (14) LIMITED
- 2017-10-06
10184892 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (10 parents, 4 offsprings)
Officer
2016-05-17 ~ now
IIF 100 - Director → ME
37
DBW INVESTMENTS (2) LIMITED
- now 04811750FINANCE WALES INVESTMENTS (2) LIMITED
- 2017-10-06
04811750EVER 2135 LIMITED - 2003-11-11
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2016-04-04 ~ now
IIF 96 - Director → ME
38
DBW INVESTMENTS (3) LIMITED
- now 05210122FINANCE WALES INVESTMENTS (3) LIMITED
- 2017-10-06
05210122EVER 2483 LIMITED - 2005-02-07
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (15 parents, 9 offsprings)
Officer
2016-04-04 ~ now
IIF 84 - Director → ME
39
DBW INVESTMENTS (4) LIMITED
- now 05433301FINANCE WALES INVESTMENTS (4) LIMITED
- 2017-10-06
05433301 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (16 parents)
Officer
2016-04-04 ~ now
IIF 91 - Director → ME
40
DBW INVESTMENTS (5) LIMITED
- now 06350427FINANCE WALES INVESTMENTS (5) LIMITED
- 2017-10-06
06350427 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-04 ~ now
IIF 92 - Director → ME
41
DBW INVESTMENTS (6) LIMITED
- now 06763979FINANCE WALES INVESTMENTS (6) LIMITED
- 2017-10-06
06763979 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (13 parents, 9 offsprings)
Officer
2016-04-04 ~ now
IIF 85 - Director → ME
42
DBW INVESTMENTS (8) LIMITED
- now 07986338FINANCE WALES INVESTMENTS (8) LIMITED
- 2017-10-06
07986338 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (13 parents, 3 offsprings)
Officer
2016-04-04 ~ now
IIF 106 - Director → ME
43
DBW INVESTMENTS (9) LIMITED
- now 07986371FINANCE WALES INVESTMENTS (9) LIMITED
- 2017-10-06
07986371 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (12 parents)
Officer
2016-04-04 ~ now
IIF 90 - Director → ME
44
Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-20 ~ now
IIF 81 - Director → ME
45
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents, 20 offsprings)
Officer
2017-09-15 ~ now
IIF 88 - Director → ME
46
DBW INVESTMENTS (16) LIMITED - 2017-10-06
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-01 ~ now
IIF 101 - Director → ME
47
FANCYPEOPLE LIMITED - 2003-04-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 141 - Director → ME
48
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
- now 04055414FINANCE WALES PUBLIC LIMITED COMPANY
- 2017-10-06
04055414 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (47 parents, 39 offsprings)
Officer
2016-04-04 ~ now
IIF 102 - Director → ME
49
ECONOMIC INTELLIGENCE WALES LIMITED
11001584 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (7 parents)
Officer
2017-10-09 ~ now
IIF 97 - Director → ME
50
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2005-11-01 ~ 2007-02-22
IIF 120 - Director → ME
51
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2006-09-14 ~ 2010-09-06
IIF 14 - Director → ME
52
FIRST CHOICE HOLIDAYS LIMITED - now
FIRST CHOICE HOLIDAYS PLC
- 2008-02-20
00048967OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2006-02-01 ~ 2007-09-03
IIF 119 - Director → ME
53
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 (34 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 185 - Director → ME
54
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 131 - Director → ME
55
FINANCE WALES INVESTMENTS (7) LIMITED - 2010-01-26
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (15 parents)
Officer
2016-05-04 ~ now
IIF 110 - Director → ME
56
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED
08355233 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Dissolved Corporate (12 parents)
Officer
2016-04-04 ~ dissolved
IIF 113 - Director → ME
57
NORTH WEST LOANS LIMITED
- 2023-05-11
07397297 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (13 parents)
Officer
2016-04-04 ~ now
IIF 104 - Director → ME
58
Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-28 ~ now
IIF 78 - Director → ME
59
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (9 parents)
Officer
2018-04-01 ~ now
IIF 109 - Director → ME
60
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (9 parents)
Officer
2018-04-01 ~ now
IIF 94 - Director → ME
61
Unit J, Ellice Way, Wrexham, Wales
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 76 - Director → ME
62
Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-20 ~ now
IIF 80 - Director → ME
63
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2023-05-19 ~ now
IIF 99 - Director → ME
64
Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-02 ~ now
IIF 79 - Director → ME
65
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2023-11-20 ~ now
IIF 95 - Director → ME
66
GOLDEN PHEASANT RESTAURANT LIMITED
01375864 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
2006-09-14 ~ 2010-09-06
IIF 12 - Director → ME
67
12 Plumtree Court, London
Dissolved Corporate (23 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 225 - Director → ME
68
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (26 parents)
Officer
2006-09-14 ~ 2010-09-06
IIF 10 - Director → ME
69
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (11 parents)
Officer
2016-04-04 ~ now
IIF 89 - Director → ME
70
ARNOLD AND HANCOCK LIMITED - 1994-08-19
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 140 - Director → ME
71
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 211 - Director → ME
72
INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
DE FACTO 714 LIMITED - 1998-09-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (46 parents, 1 offspring)
Officer
2003-12-01 ~ 2010-09-06
IIF 56 - Director → ME
73
THE ALEHOUSE GROUP (ESOP) LIMITED - 2000-01-19
CAPITAL STRATEGIES (QUEST 102) LIMITED - 1998-06-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (23 parents)
Officer
2004-09-10 ~ 2004-09-10
IIF 248 - Director → ME
74
PUNCH TAVERNS (ITB) LIMITED
- 2004-10-19
05196137TRUSHELFCO (NO.3079) LIMITED - 2004-09-09
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (20 parents)
Officer
2004-09-14 ~ 2010-09-06
IIF 54 - Director → ME
75
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (22 parents)
Officer
2004-09-10 ~ 2010-09-06
IIF 28 - Director → ME
76
INNSPIRED DEVELOPMENTS LIMITED
- now 03589962THE ALEHOUSE GROUP LIMITED - 2000-01-19
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (21 parents)
Officer
2004-09-10 ~ 2008-07-01
IIF 158 - Director → ME
77
RHESUS HOLDINGS LIMITED - 2000-02-03
SHELFCO (NO.1655) LIMITED - 1999-06-04
Jubillee House, Second Avenue, Burton On Trent, Staffordshire
Active Corporate (27 parents, 5 offsprings)
Officer
2004-09-10 ~ 2010-09-06
IIF 41 - Director → ME
78
INNSPIRED HOLDINGS LIMITED
- now 03776523ALEHOUSE GROUP HOLDINGS LIMITED - 2000-01-14
SHELFCO (NO.1687) LIMITED - 1999-06-29
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2004-09-10 ~ 2010-09-06
IIF 68 - Director → ME
79
INNSPIRED PUBS PLC
- 2005-07-28
03813780ALEHOUSE PROPERTIES PLC - 2000-01-13
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Active Corporate (20 parents)
Officer
2004-09-10 ~ 2008-07-01
IIF 172 - Director → ME
80
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (18 parents)
Officer
2004-09-10 ~ 2008-07-01
IIF 213 - Director → ME
81
INNSPIRED TAVERNS LIMITED
- now 03776524EXITPRIZE HOLDINGS LIMITED - 2000-05-03
SHELFCO (NO.1688) LIMITED - 1999-06-14
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (23 parents)
Officer
2004-09-10 ~ 2010-09-06
IIF 17 - Director → ME
82
SOUTHSMART LIMITED - 2000-09-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents, 1 offspring)
Officer
2006-09-14 ~ 2008-07-01
IIF 182 - Director → ME
83
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 (40 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 199 - Director → ME
84
LITTLE LONDON PUBS LIMITED
- now 00324650CLEVELAND 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 (39 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 127 - Director → ME
85
22 Chancery Lane, London
Dissolved Corporate (7 parents)
Officer
2010-12-23 ~ 2023-01-25
IIF 72 - Director → ME
86
LONDON PUB-RESTAURANTS LIMITED
- now 00170127PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 161 - Director → ME
87
LONDON TOURIST PUBS LIMITED
- now 00023925CLEVELAND 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 (39 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 163 - Director → ME
88
MANAGEMENT SUCCESSION GP LIMITED
- now 10655798DBW INVESTMENTS (15) LIMITED
- 2018-10-16
10655798FINANCE WALES INVESTMENTS (15) LIMITED
- 2017-10-06
10655798 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-07 ~ now
IIF 105 - Director → ME
89
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
MATTHEW CLARK (HOLDINGS) LIMITED
- 2018-05-03
06133835DUBWATH LIMITED - 2007-08-15
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (42 parents, 3 offsprings)
Officer
2010-03-01 ~ 2011-05-23
IIF 36 - Director → ME
90
MILL HOUSE INNS (LEASEHOLDS) LIMITED
- now 02902824MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents, 3 offsprings)
Officer
2006-09-14 ~ 2010-09-06
IIF 48 - Director → ME
91
MILL HOUSE INNS (RETFORD) LIMITED
- now 03437031CHALKFRAME LIMITED - 1997-10-31
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (26 parents, 1 offspring)
Officer
2006-09-14 ~ 2008-07-01
IIF 226 - Director → ME
92
MILL HOUSE INNS (TRADING) LIMITED
- now 03003875RULEGATE LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents, 2 offsprings)
Officer
2006-09-14 ~ 2010-09-06
IIF 30 - Director → ME
93
MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
WITHERTON LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (34 parents, 3 offsprings)
Officer
2006-09-14 ~ 2010-09-06
IIF 43 - Director → ME
94
BOXPURPLE LIMITED - 2003-07-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (19 parents)
Officer
2006-09-14 ~ 2008-07-01
IIF 215 - Director → ME
95
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 236 - Director → ME
96
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 173 - Director → ME
97
NE COMMERCIAL PROPERTY (GP) LIMITED
14183994 Unit J, Ellice Way, Wrexham, Wales
Active Corporate (9 parents)
Officer
2022-06-20 ~ now
IIF 77 - Director → ME
98
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Dissolved Corporate (12 parents)
Officer
2016-04-04 ~ dissolved
IIF 112 - Director → ME
99
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (26 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 136 - Director → ME
100
NORTH EAST PROPERTY (GP) LIMITED
- now 04069901CYLLID CYMRU CYFYNGEDIG
- 2016-10-19
04069901FILBUK 634 LIMITED - 2000-11-23
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (15 parents)
Officer
2016-04-04 ~ now
IIF 103 - Director → ME
101
NORTH WEST LOANS NPIF GP LIMITED
10597240 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (9 parents)
Officer
2018-04-01 ~ now
IIF 82 - Director → ME
102
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Dissolved Corporate (13 parents)
Officer
2016-04-04 ~ dissolved
IIF 114 - Director → ME
103
OOL REALISATIONS 2009 LIMITED - now
OLD ORLEANS LIMITED - 2009-12-03
SPIRIT MANAGED (OLD ORLEANS) LIMITED
- 2006-09-20
05745985 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-16 ~ 2006-09-17
IIF 191 - Director → ME
104
OPEN HOUSE LIMITED - now
SPIRIT PUB COMPANY LIMITED - 2011-06-08
OPEN HOUSE LIMITED
- 2011-05-18
00613133ANGLIA TAVERNS LIMITED - 1986-02-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 180 - Director → ME
105
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2018-05-10 ~ 2020-10-15
IIF 111 - Director → ME
106
Resolve Partners 22 York Buildings, John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 221 - Director → ME
107
PIONEER INNS & TAVERNS LIMITED
- now 05117368KENNELPOST LIMITED - 2004-06-29
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
2006-09-14 ~ 2010-09-06
IIF 15 - Director → ME
108
PIONEER PUB COMPANY LIMITED
- now 05117362JINKTREND LIMITED - 2004-06-29
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (25 parents)
Officer
2006-09-14 ~ 2010-09-06
IIF 2 - Director → ME
109
EAGLE TAVERNS LIMITED - 2000-08-09
FORECO LIMITED - 1991-09-10
24238, Sc129094 - Companies House Default Address, Edinburgh
Liquidation Corporate (37 parents, 1 offspring)
Officer
2003-12-01 ~ 2008-07-01
IIF 167 - Director → ME
110
PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED
- now 04821125PUNCH CENTRUM INTERIM HOLDING COMPANY LIMITED - 2003-09-03
TRUSHELFCO (NO.2971) LIMITED - 2003-08-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2004-08-16 ~ 2008-07-01
IIF 132 - Director → ME
111
PUNCH CENTRUM LOAN COMPANY LIMITED
- now 04772974TRUSHELFCO (NO.2965) LIMITED - 2003-08-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (20 parents)
Officer
2004-08-16 ~ 2008-07-01
IIF 190 - Director → ME
112
PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED
- now 04821132PUNCH JUBILEE INTERIM HOLDING COMPANY LIMITED - 2003-09-03
TRUSHELFCO (NO.2970) LIMITED - 2003-08-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2004-08-16 ~ 2008-07-01
IIF 153 - Director → ME
113
PUNCH PARTNERSHIP LIMITED - now
PUNCH TAVERNS RESERVE III LIMITED
- 2008-11-13
05492531TRUSHELFCO (NO.3165) LIMITED - 2005-07-12
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Active Corporate (27 parents)
Officer
2005-07-13 ~ 2008-07-01
IIF 218 - Director → ME
114
PUNCH PARTNERSHIPS (PGRP) LIMITED
- now 03988664PUNCH TAVERNS (PGRP) LIMITED
- 2009-05-27
03988664PUNCH GROUP (RETAIL PROPERTIES) LIMITED
- 2004-09-02
03988664BUSYCYBER LIMITED - 2000-06-05
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (32 parents, 11 offsprings)
Officer
2002-08-12 ~ 2010-09-06
IIF 59 - Director → ME
115
PUNCH PARTNERSHIPS (PML) LIMITED
- now 03321199PUNCH TAVERNS (PML) LIMITED
- 2009-05-27
03321199PUBMASTER (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
2003-12-01 ~ 2010-09-06
IIF 33 - Director → ME
116
PUNCH PUBS & CO LIMITED - now
PUNCH TAVERNS (PGE) LIMITED
- 2019-09-23
03982441PUNCH GROUP (EQUITY) LIMITED
- 2004-09-02
03982441PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (31 parents, 34 offsprings)
Officer
2002-08-12 ~ 2010-09-06
IIF 65 - Director → ME
117
PUNCH PUBS LIMITED - now
PUNCH TAVERNS (REDWOOD NEWCO 1A) LIMITED
- 2016-01-21
05596582BROWSPRING LIMITED
- 2005-11-30
05596582 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (17 parents)
Officer
2005-11-30 ~ 2008-07-01
IIF 209 - Director → ME
118
PUNCH SIGNATURE PUBS LIMITED - now
PUNCH JUBILEE LOAN COMPANY LIMITED
- 2016-08-10
04821152TRUSHELFCO (NO.2967) LIMITED - 2003-08-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (19 parents)
Officer
2004-08-16 ~ 2008-07-01
IIF 237 - Director → ME
119
PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
PUNCH TAVERNS (OFFICES) LIMITED
- 2018-04-07
03946292TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (30 parents, 2 offsprings)
Officer
2002-08-12 ~ 2010-09-06
IIF 57 - Director → ME
120
PUNCH TAVERNS (AH) LIMITED
- now 03730913PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED
- 2004-09-02
03730913PUNCH (ADR JOINT VENTURE COMPANY) LIMITED - 2000-06-05
TRUSHELFCO (NO.2492) LIMITED - 1999-09-15
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents)
Officer
2002-08-12 ~ 2008-07-01
IIF 171 - Director → ME
121
PUNCH TAVERNS (APL 278) LIMITED
- now 06219420TRUSHELFCO (NO.3284) LIMITED - 2007-05-04
Jubilee House, Second Avenue, Burton Upon Trent, Sraffordshire
Dissolved Corporate (18 parents)
Officer
2007-05-14 ~ 2008-09-10
IIF 170 - Director → ME
122
PUNCH TAVERNS (APL 35) LIMITED
- now 06208744TRUSHELFCO (NO.3283) LIMITED - 2007-05-04
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (18 parents)
Officer
2007-05-14 ~ 2008-09-10
IIF 214 - Director → ME
123
PUNCH TAVERNS (AVEBURY) LIMITED
- now 03417873AVEBURY TAVERNS LIMITED
- 2005-10-05
03417873LAW 864 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (23 parents)
Officer
2005-08-08 ~ 2010-09-06
IIF 46 - Director → ME
124
PUNCH TAVERNS (BRANSTON) LIMITED
- now 05596581 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (23 parents)
Officer
2005-11-30 ~ 2010-09-06
IIF 40 - Director → ME
125
PUNCH TAVERNS (BS) COMPANY LIMITED
- now 03499143PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED
- 2003-10-17
03499143TRUSHELFCO (NO.2314) LIMITED - 1998-02-20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-08-12 ~ 2008-07-01
IIF 240 - Director → ME
126
PUNCH TAVERNS (CENTRUM) LIMITED
- now 04773139PUNCH PUB COMPANY (CENTRUM) LIMITED
- 2004-09-02
04773139TRUSHELFCO (NO.2964) LIMITED - 2003-08-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (22 parents)
Officer
2004-08-16 ~ 2008-07-01
IIF 142 - Director → ME
127
PUNCH TAVERNS (CMG) LIMITED
- now 02639687PUNCH PUB COMPANY (CMG) LIMITED
- 2004-09-02
02639687C M GROUP LIMITED - 2002-01-14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2002-08-12 ~ 2008-07-01
IIF 183 - Director → ME
128
PUNCH TAVERNS (ES) LIMITED
- now 03548800PUNCH TAVERNS EMPLOYEE SCHEME LIMITED
- 2003-09-03
03548800TRUSHELFCO (NO.2350) LIMITED - 1998-05-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2002-08-12 ~ 2010-09-06
IIF 6 - Director → ME
129
PUNCH TAVERNS (FH) LIMITED
- now 03982429PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
- 2004-09-02
03982429TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2002-08-12 ~ 2008-07-01
IIF 242 - Director → ME
130
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
2006-01-05 ~ 2010-09-06
IIF 11 - Director → ME
131
PUNCH TAVERNS (FRADLEY) LIMITED
- now 03562121TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-08-12 ~ 2008-07-01
IIF 232 - Director → ME
132
PUNCH TAVERNS (IB) LIMITED
- now 01899248PUNCH PUB COMPANY (IB) LIMITED
- 2004-09-02
01899248INN 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 (49 parents, 19 offsprings)
Officer
2002-08-12 ~ 2008-07-01
IIF 229 - Director → ME
133
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (13 parents)
Officer
2004-09-14 ~ 2008-07-01
IIF 207 - Director → ME
134
PUNCH TAVERNS (JUBILEE) LIMITED
- now 04821157PUNCH PUB COMPANY (JUBILEE) LIMITED
- 2004-09-02
04821157TRUSHELFCO (NO.2966) LIMITED - 2003-08-22
45 Mortimer Street, London, England
Active Corporate (30 parents)
Officer
2004-08-16 ~ 2010-09-06
IIF 5 - Director → ME
135
PUNCH TAVERNS (MH) LIMITED
- now 01676516PUNCH RETAIL (MANAGED HOLDINGS) LIMITED
- 2004-09-02
01676516BOSTON DINER LIMITED(THE) - 2000-06-05
CHIEFBADGE LIMITED - 1983-01-17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-08-12 ~ 2008-07-01
IIF 152 - Director → ME
136
PUNCH TAVERNS (PGRA) LIMITED
- now 03807981PUNCH GROUP (RETAIL AGENCY) LIMITED
- 2004-09-02
03807981PUNCH GROUP (ADR OVERSEAS) LIMITED - 2000-08-11
PUNCH (ADR OVERSEAS) LIMITED - 2000-06-05
HACKREMCO (NO.1533) LIMITED - 1999-09-06
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
2002-08-12 ~ 2008-07-01
IIF 234 - Director → ME
137
PUNCH TAVERNS (PGRF) LIMITED
- now 03988701PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
CHOOSEMODERN LIMITED - 2000-06-02
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (26 parents)
Officer
2008-07-01 ~ 2010-09-06
IIF 20 - Director → ME
138
PUNCH TAVERNS (PGRH) LIMITED
- now 03731227PUNCH GROUP (RETAIL HOLDINGS) LIMITED
- 2004-09-02
03731227 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents, 4 offsprings)
Officer
2002-08-12 ~ 2008-07-01
IIF 202 - Director → ME
139
PUNCH TAVERNS (PM) LIMITED
- now 04036384PUBMISTRESS LIMITED
- 2004-09-02
04036384OVAL (1568) LIMITED - 2000-09-04
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2003-12-01 ~ 2010-09-06
IIF 19 - Director → ME
140
PUNCH TAVERNS (PMG) LIMITED
- now 03276276PUBMASTER GROUP LIMITED
- 2004-09-02
03276276BERRYBOSS LIMITED - 1997-02-06
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (33 parents, 7 offsprings)
Officer
2003-12-01 ~ 2010-09-06
IIF 29 - Director → ME
141
PUNCH TAVERNS (PMH) LIMITED
- now 03720775PUBMASTER HOLDINGS LIMITED
- 2004-09-02
03720775POLARCROWN LIMITED - 1999-06-17
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (23 parents, 10 offsprings)
Officer
2003-12-01 ~ 2010-09-06
IIF 31 - Director → ME
142
PUNCH TAVERNS (PMM) LIMITED
- now 03004859PUBMASTER MIDLANDS LIMITED
- 2004-09-02
03004859THE HERITAGE PUB COMPANY LIMITED - 2003-01-16
CONSTANTIA INVESTMENTS (NO.1) LIMITED - 1995-12-19
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents)
Officer
2003-12-01 ~ 2008-07-01
IIF 157 - Director → ME
143
PUNCH TAVERNS (PMMH) LIMITED
- now 02703858PUBMASTER MIDLANDS (HOLDINGS) LIMITED
- 2004-09-02
02703858THE HERITAGE PUB COMPANY (HOLDINGS) LIMITED - 2003-01-16
ASTERDALE LEISURE CENTRE LIMITED - 1999-02-05
HARCOURT (THRUXTON) COMPANY LIMITED - 1993-07-06
F D FINNEY AND COMPANY LIMITED - 1992-06-15
BONDASSIST LIMITED - 1992-05-15
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2003-12-01 ~ 2008-07-01
IIF 130 - Director → ME
144
PUNCH TAVERNS (PMT) LIMITED
- now 04187608PUBMASTER TAVERNS LIMITED
- 2004-09-02
04187608SHELFCO (NO.2438) LIMITED - 2001-06-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2003-12-01 ~ 2008-07-01
IIF 204 - Director → ME
145
PUNCH TAVERNS (PRAC) LIMITED
- now 03780351PUNCH RETAIL (ACQUISITION COMPANY) LIMITED
- 2004-09-02
03780351 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2002-08-12 ~ 2010-09-06
IIF 8 - Director → ME
146
PUNCH TAVERNS (PRAF) LIMITED
- now 03731233PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
- 2004-09-02
03731233 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents, 2 offsprings)
Officer
2002-08-12 ~ 2010-09-06
IIF 67 - Director → ME
147
PUNCH TAVERNS (RED) LIMITED
- now 04257062PUNCH PUB COMPANY (RED) LIMITED
- 2004-09-02
04257062TRUSHELFCO (NO.2838) LIMITED - 2001-10-03
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2002-08-12 ~ 2008-07-01
IIF 145 - Director → ME
148
PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED
05640219 Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (17 parents)
Officer
2008-07-01 ~ 2010-09-06
IIF 23 - Director → ME
2005-11-30 ~ 2006-01-04
IIF 239 - Director → ME
149
PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED
FC026466 22 Grenville Street, St Helier, Jersey, Channel; Islands, Channel Islands
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2006-01-18 ~ 2010-09-06
IIF 241 - Director → ME
150
PUNCH TAVERNS (REDWOOD MIDCO) LIMITED
- now 05622591 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (19 parents)
Officer
2005-11-30 ~ 2008-09-10
IIF 164 - Director → ME
151
PUNCH TAVERNS (RH) LIMITED
- now 00124723PUNCH RETAIL (HOLDINGS) LIMITED
- 2004-09-02
00124723ALLIED 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
45 Mortimer Street, London, England
Active Corporate (48 parents, 26 offsprings)
Officer
2002-08-12 ~ 2008-07-01
IIF 177 - Director → ME
152
PUNCH TAVERNS (SERVICES) LIMITED - now
PUNCH PARTNERSHIPS (PPCS) LIMITED
- 2012-10-18
04221944PUNCH TAVERNS (PPCS) LIMITED
- 2009-05-27
04221944PUNCH 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
Active Corporate (29 parents)
Officer
2005-01-18 ~ 2010-09-06
IIF 24 - Director → ME
153
PUNCH TAVERNS (SPML) LIMITED
- now 04467229SISTER OF PUBMASTER LIMITED
- 2004-09-02
04467229VELVETBRIGHT LIMITED - 2002-10-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents)
Officer
2003-12-01 ~ 2008-07-01
IIF 219 - Director → ME
154
PUNCH TAVERNS (VPR) LIMITED
- now 03982447PUNCH PUB COMPANY (VPR) LIMITED
- 2004-09-02
03982447PUNCH 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 (35 parents)
Officer
2002-08-12 ~ 2008-07-01
IIF 230 - Director → ME
155
PUNCH TAVERNS (WOODVILLE) LIMITED
05927183 Jubilee House, Second Avenue, Burton-on-trent, Staffordshire
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2006-09-07 ~ 2010-09-06
IIF 62 - Director → ME
156
PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED
- now 05432390TRUSHELFCO (NO.3146) LIMITED - 2005-05-09
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2005-05-11 ~ 2008-07-01
IIF 159 - Director → ME
157
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED
- now 05432396TRUSHELFCO (NO.3148) LIMITED - 2005-05-09
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (19 parents)
Officer
2005-05-11 ~ 2008-07-01
IIF 198 - Director → ME
158
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
- now 03663441PUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17
TRUSHELFCO (NO.2449) LIMITED - 1998-12-03
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (29 parents)
Officer
2002-08-12 ~ 2008-07-01
IIF 197 - Director → ME
159
PUNCH TAVERNS FINANCE B LIMITED
FC021877 Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents, 1 offspring)
Officer
2003-12-01 ~ 2010-09-06
IIF 155 - Director → ME
160
PUNCH TAVERNS FINANCE LIMITED - now
PUNCH TAVERNS FINANCE PLC
- 2021-02-17
03487780PUNCH TAVERNS FINANCE LIMITED
- 2003-10-13
03487780DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-08-12 ~ 2010-09-06
IIF 32 - Director → ME
161
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2002-08-12 ~ 2008-07-01
IIF 149 - Director → ME
162
PUNCH TAVERNS HOLDINGS LIMITED
- now 03499144TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
45 Mortimer Street, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
2002-08-12 ~ 2010-09-06
IIF 9 - Director → ME
163
PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
- now 03512600TRUSHELFCO (NO.2329) LIMITED - 1998-03-12
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (24 parents)
Officer
2002-08-12 ~ 2010-09-06
IIF 60 - Director → ME
164
PUNCH TAVERNS INVESTMENTS LIMITED
03470856 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (23 parents, 1 offspring)
Officer
2002-08-12 ~ 2010-09-06
IIF 37 - Director → ME
165
PUNCH TAVERNS LIMITED - now
PUNCH GROUP LIMITED
- 2002-05-14
03752645BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
2001-12-18 ~ 2010-09-06
IIF 38 - Director → ME
166
PUNCH TAVERNS PROPERTIES LIMITED
- now 03528601LD 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 (33 parents)
Officer
2002-08-12 ~ 2008-07-01
IIF 162 - Director → ME
167
PUNCH TAVERNS RESERVE COMPANY LIMITED
04821140 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2004-08-16 ~ 2010-09-06
IIF 4 - Director → ME
168
PUNCH TAVERNS RESERVE II COMPANY LIMITED
- now 04821146PUNCH PUB COMPANY (BRANSTON) LIMITED - 2003-09-30
TRUSHELFCO (NO.2968) LIMITED - 2003-08-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2004-08-16 ~ 2008-07-01
IIF 154 - Director → ME
169
GOODHEW MATTHEWS LIMITED - 1978-12-31
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 212 - Director → ME
170
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 146 - Director → ME
171
HACKREMCO (NO.1400) LIMITED - 1998-09-29
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
2004-09-10 ~ 2010-09-06
IIF 21 - Director → ME
172
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 150 - Director → ME
173
TAMPLIN'S BREWERY LIMITED - 1994-03-03
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 138 - Director → ME
174
SPIRIT (AKE HOLDINGS) LIMITED
- now 03982423PUNCH 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
Liquidation Corporate (37 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 195 - Director → ME
175
BAR ROOM BAR LIMITED
- 2006-10-03
03724073PINCO 1194 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 192 - Director → ME
176
COUNTRY CARVERY RESTAURANTS LIMITED
- 2006-10-03
00245013COUNTRY 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 (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 227 - Director → ME
177
FAITH @ BAR ROOM BAR LIMITED
- 2006-10-03
03724077PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2006-01-05 ~ 2010-09-06
IIF 44 - Director → ME
178
SPIRIT (LODGES HOLDINGS) LIMITED
- now 03982439PUNCH 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 (34 parents)
Officer
2006-01-05 ~ 2010-09-06
IIF 70 - Director → ME
179
OLD ORLEANS LIMITED
- 2006-09-19
00474818FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
EAGLE LEISURE LIMITED - 1976-12-31
WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 174 - Director → ME
180
PUNCH SUPPLY COMPANY LIMITED
- 2003-10-14
03946005PUNCH GROUP (SUPPLY) LIMITED
- 2002-03-01
03946005TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-01-05 ~ 2010-09-06
IIF 27 - Director → ME
2002-02-26 ~ 2003-10-06
IIF 220 - Director → ME
181
SPIRIT (REDWOOD BIDCO) LIMITED - now
PUNCH TAVERNS (REDWOOD BIDCO) LIMITED
- 2011-06-30
05622593IRISGRANGE LIMITED
- 2005-11-30
05622593 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2005-11-30 ~ 2010-09-06
IIF 25 - Director → ME
182
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
Liquidation Corporate (43 parents, 4 offsprings)
Officer
2006-01-05 ~ 2010-09-06
IIF 58 - Director → ME
183
SPIRIT ACQUISITION PROPERTIES LIMITED
- now 04459630TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-01-05 ~ 2010-09-06
IIF 50 - Director → ME
184
SPIRIT ACQUISITIONS GUARANTEE LIMITED
04946708 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 169 - Director → ME
185
SPIRIT ACQUISITIONS HOLDINGS LIMITED
- now 04914737TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 160 - Director → ME
186
SPIRIT FINANCIAL HOLDINGS LIMITED
- now 04320672PM 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
2006-01-05 ~ 2008-07-01
IIF 210 - Director → ME
187
SPIRIT GROUP EQUITY LIMITED
- now 04271971SPIRIT 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
2006-01-05 ~ 2010-09-06
IIF 61 - Director → ME
188
SPIRIT GROUP HOLDINGS LIMITED
- now 04872028SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2006-01-05 ~ 2010-09-06
IIF 53 - Director → ME
189
SPIRIT GROUP PARENT LIMITED
- now 04872039SPIRIT 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
2006-01-05 ~ 2010-09-06
IIF 66 - Director → ME
190
SPIRIT GROUP PENSION TRUSTEE LIMITED - now
SPIRIT GROUP PENSION TRUSTEE LIMITED
- 2009-05-27
03888706PUNCH PENSION TRUSTEE LIMITED - 2002-07-12
TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents)
Officer
2006-07-14 ~ 2006-11-30
IIF 148 - Director → ME
2006-01-05 ~ 2006-01-05
IIF 249 - Director → ME
191
SPIRIT GROUP RETAIL (NORTH) LIMITED
- now 00302339SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
CLIFTON INNS LIMITED - 1996-09-03
CLIFTON INNKEEPERS LIMITED - 1979-12-31
CLIFTON TAVERNS LIMITED - 1977-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 216 - Director → ME
192
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED
- now 04090163S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
HACKREMCO (NO.1736) LIMITED - 2000-11-22
C/o The Shard, 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 143 - Director → ME
193
SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED
- now 04807705SNR (PUBS) NO.1 LIMITED - 2003-11-26
MAGICRAPID LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 181 - Director → ME
194
SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED
- now 04807709SNR (PUBS) NO.2 LIMITED - 2003-11-26
NUMBERHOLDER LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 151 - Director → ME
195
SPIRIT GROUP RETAIL (SOUTH) LIMITED
- now 01904519SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
TARNCREAM LIMITED - 1996-09-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 123 - Director → ME
196
SPIRIT GROUP RETAIL HOTELS LIMITED
- now 00215000SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 156 - Director → ME
197
SPIRIT GROUP RETAIL LIMITED
- now 03794854SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
G & J GREENALL LIMITED - 1999-12-03
PLUSVENUE LIMITED - 1999-08-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2006-01-05 ~ 2010-09-06
IIF 51 - Director → ME
198
SPIRIT GROUP RETAIL PENSIONS LIMITED - now
PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
SPIRIT GROUP RETAIL PENSIONS LIMITED
- 2009-05-27
02862968SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
HACKREMCO (NO.876) LIMITED - 1993-10-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents)
Officer
2006-07-14 ~ 2006-11-30
IIF 217 - Director → ME
2006-01-05 ~ 2006-01-05
IIF 246 - Director → ME
199
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED
- now SC086166S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, Glasgow
Dissolved Corporate (54 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 179 - Director → ME
200
SPIRIT INTERMEDIATE HOLDINGS LIMITED
- now 04914762TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-01-05 ~ 2010-09-06
IIF 42 - Director → ME
201
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (33 parents)
Officer
2006-01-05 ~ 2010-09-06
IIF 47 - Director → ME
202
SPIRIT MANAGED HOLDINGS LIMITED
- now 04271973SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2006-01-05 ~ 2010-09-06
IIF 39 - Director → ME
203
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (29 parents)
Officer
2006-01-05 ~ 2010-09-06
IIF 45 - Director → ME
204
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
2006-01-05 ~ 2008-07-01
IIF 196 - Director → ME
205
SPIRIT PUB COMPANY (INNS) LIMITED - now
PUNCH TAVERNS (INNS) LIMITED
- 2011-06-30
05699584SPIRIT LEASED INNS LIMITED
- 2006-03-24
05699584 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (17 parents)
Officer
2006-02-06 ~ 2008-01-10
IIF 222 - Director → ME
206
SPIRIT PUB COMPANY (LEASED) LIMITED - now
PUNCH PARTNERSHIPS (PUBS) LIMITED
- 2011-06-30
05699544PUNCH TAVERNS (PUBS) LIMITED
- 2009-05-27
05699544SPIRIT LEASED PUBS LIMITED
- 2006-03-24
05699544 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2006-02-06 ~ 2010-09-06
IIF 52 - Director → ME
207
SPIRIT PUB COMPANY (MANAGED) LIMITED - now
PUNCH PUB COMPANY (PUBS) LIMITED
- 2011-06-30
05269240SPIRIT MANAGED PUBS LIMITED
- 2009-05-27
05269240 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2006-01-05 ~ 2010-09-06
IIF 7 - Director → ME
208
SPIRIT PUB COMPANY (SERVICES) LIMITED - now
PUNCH PUB COMPANY LIMITED
- 2011-06-30
05266811SPIRIT GROUP LIMITED
- 2009-05-27
05266811SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (41 parents)
Officer
2006-01-05 ~ 2010-09-06
IIF 49 - Director → ME
209
SPIRIT PUB COMPANY (SUPPLY) LIMITED - now
PUNCH PUB COMPANY (SUPPLY) LIMITED
- 2011-06-30
04341771SPIRIT SUPPLY COMPANY LIMITED
- 2009-05-28
04341771TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (48 parents)
Officer
2006-01-05 ~ 2010-09-06
IIF 22 - Director → ME
210
SPIRIT PUB COMPANY (TRENT) LIMITED - now
PUNCH PUB COMPANY (TRENT) LIMITED
- 2011-06-30
05746068SPIRIT MANAGED (TRENT) LIMITED
- 2009-05-27
05746068 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents)
Officer
2006-03-16 ~ 2010-09-06
IIF 18 - Director → ME
211
SPIRIT PUBS DEBENTURE HOLDINGS LIMITED - now
SPIRIT PUBS HOLDINGS LIMITED
- 2011-06-08
05266779 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 193 - Director → ME
212
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2006-01-05 ~ 2008-07-01
IIF 137 - Director → ME
213
SPIRIT RETAIL BIDCO LIMITED
- now 04872046SPIRIT 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
Liquidation Corporate (31 parents, 8 offsprings)
Officer
2006-01-05 ~ 2008-07-01
IIF 194 - Director → ME
214
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (22 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 178 - Director → ME
215
LAWGRA (NO.1006) LIMITED - 2003-03-04
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (38 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 188 - Director → ME
216
COUNTERBID LIMITED - 1997-05-22
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (27 parents, 1 offspring)
Officer
2005-08-08 ~ 2010-09-06
IIF 69 - Director → ME
217
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
2005-08-08 ~ 2008-07-01
IIF 203 - Director → ME
218
STAR PUBS TRADING LIMITED - now
PUNCH PARTNERSHIPS (PTL) LIMITED
- 2025-05-27
03512363PUNCH TAVERNS (PTL) LIMITED
- 2009-05-27
03512363PUNCH PUB COMPANY (PTL) LIMITED
- 2004-09-02
03512363PUNCH TAVERNS LIMITED - 2000-08-18
TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
45 Mortimer Street, London, England
Active Corporate (40 parents, 4 offsprings)
Officer
2002-08-12 ~ 2010-09-06
IIF 13 - Director → ME
219
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 144 - Director → ME
220
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 243 - Director → ME
221
20 Bentinck Street, London
Active Corporate (43 parents, 47 offsprings)
Officer
2012-02-01 ~ 2016-04-30
IIF 73 - LLP Member → ME
222
MOGFOR PROPERTIES LIMITED - 1977-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 228 - Director → ME
223
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 75 - Director → ME
224
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
03964186 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
Active Corporate (37 parents)
Officer
2002-04-25 ~ 2005-04-21
IIF 121 - Director → ME
225
THE CHEF & BREWER GROUP LIMITED
- now 00455013GRAND 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
2006-01-05 ~ 2008-07-01
IIF 189 - Director → ME
226
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 184 - Director → ME
227
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (40 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 201 - Director → ME
228
Unit 1a Universal Shipyard, Sarisbury Green, Southampton, England
Active Corporate (27 parents)
Officer
2003-05-01 ~ now
IIF 116 - Director → ME
229
THE UNIQUE PUB FINANCE COMPANY PLC
- now 03733088 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (27 parents)
Officer
1999-03-12 ~ 2001-11-29
IIF 245 - Director → ME
230
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 166 - Director → ME
231
TOM COBLEIGH (TRADING) LIMITED
- now 02594527YORKCROFT LIMITED - 1992-02-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 135 - Director → ME
232
TOM COBLEIGH GROUP LIMITED
- now 04050507CREAMFORD LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (33 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 231 - Director → ME
233
TOM COBLEIGH HOLDINGS LIMITED
- now 04050400CITRUSDALE LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-01-05 ~ 2008-07-01
IIF 175 - Director → ME
234
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
2006-01-05 ~ 2008-07-01
IIF 186 - Director → ME
235
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (24 parents)
Officer
2006-09-14 ~ 2010-09-06
IIF 16 - Director → ME
236
TUI TRAVEL LIMITED - now
COPPEREAGLE PUBLIC LIMITED COMPANY
- 2007-06-21
06072876 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (42 parents, 13 offsprings)
Officer
2007-03-19 ~ 2011-01-31
IIF 35 - Director → ME
237
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (9 parents)
Officer
2018-04-01 ~ now
IIF 98 - Director → ME
238
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (12 parents)
Officer
2016-04-04 ~ now
IIF 107 - Director → ME
239
UNIQUE PUB INVESTMENTS LIMITED
- now 03733058 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (24 parents, 2 offsprings)
Officer
1999-03-12 ~ 2001-11-29
IIF 247 - Director → ME
240
UNIQUE PUB PROPERTIES LIMITED
- now 03726292 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (24 parents)
Officer
1999-03-11 ~ 2001-11-29
IIF 250 - Director → ME
241
UNIQUE PUBS LIMITED - now
THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (28 parents, 5 offsprings)
Officer
1999-03-12 ~ 1999-03-19
IIF 244 - Director → ME
242
USHERS OF TROWBRIDGE LIMITED
- now 02597688FILBUK 247 LIMITED - 1991-11-11
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (38 parents)
Officer
2004-09-10 ~ 2010-09-06
IIF 64 - Director → ME
243
WHITEGATE TAVERNS LIMITED
- now 01838261SHANHEATH LIMITED - 1985-04-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2006-01-05 ~ 2008-07-01
IIF 129 - Director → ME
244
PHOENIX INNS MANAGED HOUSE LIMITED
- 1997-10-23
03344406INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1997-06-24 ~ 1997-10-29
IIF 117 - Director → ME
245
Zip World Base Camp, Denbigh Street, Llanrwst, Wales
Active Corporate (15 parents, 2 offsprings)
Officer
2019-02-21 ~ 2025-01-20
IIF 115 - Director → ME