1
BARNABY'S CARVERY LIMITED
- now 00245269BARNABY'S (RESTAURANTS) LIMITED
- 1986-05-23
00245269CHEF AND BREWER(NORTH)LIMITED
- 1979-12-31
00245269 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-11-01
IIF 12 - Director → ME
~ 1996-03-18
IIF 24 - Secretary → ME
2
SUMMERFIELDS RESTAURANTS LIMITED
- 1983-11-25
01605111PRECIS EIGHTY THREE LIMITED
- 1982-05-18
01605111 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-11-01
IIF 5 - Director → ME
~ 1996-03-18
IIF 36 - Secretary → ME
3
CHEF & BREWER HOTELS LIMITED
- now 00705176BERNI AND CHEF & BREWER HOTELS LIMITED
- 1991-02-06
00705176HARVEY-BERNI PROJECTS LIMITED
- 1986-10-27
00705176 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-11-01
IIF 13 - Director → ME
~ 1996-03-18
IIF 42 - Secretary → ME
4
CHEF & BREWER LIMITED - now
C & B INNS LIMITED
- 1996-04-09
00380108HAMILTON TAVERNS LIMITED
- 1985-06-05
00380108 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
~ 1993-11-01
IIF 3 - Director → ME
~ 1996-03-18
IIF 38 - Secretary → ME
5
CHESHIRE HOTELS (DEVELOPMENTS) LIMITED
- now 01548800CHESHIRE RACING (CASH BETTING) LIMITED
- 1985-07-15
01548800 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-11-01
IIF 15 - Director → ME
~ 1996-03-18
IIF 32 - Secretary → ME
6
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-11-01
IIF 18 - Director → ME
~ 1996-03-18
IIF 28 - Secretary → ME
7
WESSEX TAVERNS LIMITED
- 1986-05-23
00345625 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
~ 1993-11-01
IIF 14 - Director → ME
~ 1996-03-18
IIF 34 - Secretary → ME
8
CLEVELAND PLACE HOLDINGS LIMITED - now
CLEVELAND PLACE HOLDINGS PLC
- 2003-09-24
00057987WATNEY 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
1993-11-30 ~ 1996-03-18
IIF 50 - Secretary → ME
9
COUNTRY FAYRE RESTAURANTS LIMITED
- now 01764515TAVERNERS TABLE LIMITED
- 1992-01-13
01764515PERFECT PIZZA LIMITED
- 1991-03-18
01764515MERLIN FOOD & LEISURE COURT LIMITED
- 1989-12-11
01764515MERLIN RESTAURANTS LIMITED
- 1986-02-11
01764515ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED
- 1985-03-19
01764515JUKE BOX SATURDAY NIGHT LIMITED
- 1985-01-15
01764515 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-11-01
IIF 2 - Director → ME
~ 1996-03-18
IIF 40 - Secretary → ME
10
COUNTRY GRILL RESTAURANTS LIMITED
- now 01533157BERNI CONCEPTS LIMITED
- 1988-03-02
01533157ANGLO-AMERICAN RESTAURANTS LIMITED
- 1985-03-15
01533157 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-11-01
IIF 6 - Director → ME
~ 1996-03-18
IIF 29 - Secretary → ME
11
5 Hill Gardens, Market Harborough, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
22,485 GBP2025-03-31
Officer
1999-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
12
ARNOLD AND HANCOCK LIMITED
- 1994-08-19
00055656 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1993-11-29 ~ 1996-03-18
IIF 35 - Secretary → ME
13
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
1993-08-18 ~ 1996-03-18
IIF 33 - Secretary → ME
14
5 Hill Gardens, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2013-09-23 ~ dissolved
IIF 21 - Director → ME
2013-09-23 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Has significant influence or control → OE
15
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
1993-11-29 ~ 1996-03-18
IIF 37 - Secretary → ME
16
LITTLE LONDON PUBS LIMITED
- now 00324650GRAND 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
1993-11-29 ~ 1996-03-18
IIF 41 - Secretary → ME
17
LONDON PUB-RESTAURANTS LIMITED
- now 00170127PALATINE BOTTLING COMPANY LIMITED(THE)
- 1994-08-19
00170127 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
1993-11-29 ~ 1996-03-18
IIF 39 - Secretary → ME
18
LONDON TOURIST PUBS LIMITED
- now 00023925GRAND 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
1993-11-29 ~ 1996-03-18
IIF 51 - Secretary → ME
19
NEWTON CONSULTING SERVICES LIMITED
04415916 Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2002-04-12 ~ 2002-04-15
IIF 48 - Secretary → ME
20
OPEN HOUSE LIMITED - now
SPIRIT PUB COMPANY LIMITED - 2011-06-08
OPEN HOUSE LIMITED
- 2011-05-18
00613133ANGLIA TAVERNS LIMITED
- 1986-02-28
00613133 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
~ 1993-11-01
IIF 10 - Director → ME
~ 1996-03-18
IIF 30 - Secretary → ME
21
GOODHEW MATTHEWS LIMITED
- 1978-12-31
00941642 C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
~ 1993-11-01
IIF 20 - Director → ME
~ 1996-03-18
IIF 55 - Secretary → ME
22
S&N ANGEL INVESTMENTS LTD. - now
GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
MER PROPERTY CO. LIMITED - 1987-09-01
HOST GROUP LIMITED(THE) - 1985-10-29
CHEF & BREWER LIMITED - 1983-10-03
45 Mortimer Street, London, England
Active Corporate (41 parents)
Officer
1993-11-29 ~ 1996-03-18
IIF 56 - Secretary → ME
23
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 1993-11-01
IIF 4 - Director → ME
~ 1996-03-18
IIF 23 - Secretary → ME
24
TAMPLIN'S BREWERY LIMITED
- 1994-03-03
00028901 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
1993-11-29 ~ 1996-03-18
IIF 22 - Secretary → ME
25
SPIRIT (CCR) LIMITED - now
COUNTRY CARVERY RESTAURANTS LIMITED
- 2006-10-03
00245013COUNTRY CARVERY LIMITED
- 1992-01-13
00245013CAVALIER TAVERNS LIMITED
- 1983-10-03
00245013 Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-11-01
IIF 16 - Director → ME
~ 1996-03-18
IIF 46 - Secretary → ME
26
SPIRIT (OOL) LIMITED - now
FALCON CATERING ENTERPRISES LIMITED
- 1986-05-23
00474818EAGLE LEISURE LIMITED - 1976-12-31
WATNEY MANN(ENTERPRISES)LIMITED
- 1976-12-31
00474818 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-11-01
IIF 8 - Director → ME
~ 1996-03-18
IIF 45 - Secretary → ME
27
SPIRIT GROUP RETAIL (NORTH) LIMITED - now
SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
CLIFTON INNS LIMITED
- 1996-09-03
00302339CLIFTON INNKEEPERS LIMITED
- 1979-12-31
00302339CLIFTON TAVERNS LIMITED
- 1977-12-31
00302339 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-11-01
IIF 19 - Director → ME
~ 1996-03-18
IIF 49 - Secretary → ME
28
SPIRIT GROUP RETAIL (SOUTH) LIMITED - now
SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
~ 1993-11-01
IIF 9 - Director → ME
~ 1996-03-18
IIF 47 - Secretary → ME
29
SPIRIT GROUP RETAIL HOTELS LIMITED - now
SCOTTISH & NEWCASTLE HOTELS LIMITED
- 2003-11-26
00215000TAMPLIN'S LICENSED PROPERTIES LIMITED
- 1994-08-19
00215000 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
1993-11-29 ~ 1996-03-18
IIF 27 - Secretary → ME
30
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, Glasgow
Dissolved Corporate (54 parents)
Officer
1994-05-04 ~ 1996-04-02
IIF 25 - Secretary → ME
31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
1993-11-29 ~ 1996-03-18
IIF 52 - Secretary → ME
32
MOGFOR PROPERTIES LIMITED
- 1977-12-31
00785488 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-11-01
IIF 17 - Director → ME
~ 1996-03-18
IIF 43 - Secretary → ME
33
THE CHEF & BREWER GROUP LIMITED
- now 00455013GRAND METROPOLITAN RETAILING LIMITED
- 1991-09-30
00455013 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
~ 1996-03-18
IIF 26 - Secretary → ME
34
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-11-01
IIF 11 - Director → ME
~ 1996-03-18
IIF 44 - Secretary → ME
35
WHITEGATE TAVERNS LIMITED
- now 01838261 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
~ 1993-11-01
IIF 7 - Director → ME
~ 1996-03-18
IIF 31 - Secretary → ME