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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Karen Elisabeth Dind

    Related profiles found in government register
  • Jones, Karen Elisabeth Dind
    British company director born in July 1956

    Registered addresses and corresponding companies

    • icon of address 31 Rosehill Road, London, SW18 2NY

      IIF 1
  • Jones, Karen Elisabeth Dind
    British director born in July 1956

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British managing dir born in July 1956

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British managing director born in July 1956

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British operations director born in July 1956

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British managing director

    Registered addresses and corresponding companies

    • icon of address 31 Rosehill Road, London, SW18 2NY

      IIF 41
  • Jones, Karen Elisabeth Dind
    British chairman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Camera Place, London, SW10 0BH, England

      IIF 42
  • Jones, Karen Elisabeth Dind
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British non-executive director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE

      IIF 50
  • Jones, Karen Elisabeth Dind

    Registered addresses and corresponding companies

    • icon of address Paddock House, 9 Spencer Park, Wandsworth, London, SW18 2SX

      IIF 51
  • Easton, Karen Elisabeth Dind
    British m.d. born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Spencer Park, Paddock House, London, SW18 2SX

      IIF 52
  • Easton, Karen Elisabeth Dind
    British none born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashridge, Berkhamsted, Hertfordshire, HP4 1NS, United Kingdom

      IIF 53
  • Jones, Karen Elisabeth Dind
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British restaurateur born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 203, Holloway Road, London, N7 8DL, United Kingdom

      IIF 173

    • icon of address 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom

      IIF 174
  • Jones, Karen Elisabeth Dind
    British sir born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX

      IIF 175
  • Mrs Karen Elisabeth Dind Jones
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Tree Farm Buildings, Saighton, Chester, Cheshire, CH3 6EG, England

      IIF 176
  • Mrs Karen Elisabeth Dind Jones
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 203, Holloway Road, London, N7 8DL, England

      IIF 177 IIF 178

    • icon of address 203, Holloway Road, London, N7 8DL, United Kingdom

      IIF 179

    • icon of address Paddock House, 9 Spencer Park, Wandsworth, London, SW18 2SX, United Kingdom

      IIF 180
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 6 Camera Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address 203 Holloway Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,543 GBP2024-11-30
    Officer
    icon of calendar 2010-11-05 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BRICKS & FUEL (3) LIMITED - 2012-06-06
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,444,037 GBP2015-05-31
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    IIF 117 - Director → ME
  • 4
    icon of address 203 Holloway Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,754,193 GBP2024-09-01
    Officer
    icon of calendar 2009-06-02 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Acre House, 11-15 William Road London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,803 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 174 - Director → ME
  • 7
    AGHOCO 1509 LIMITED - 2017-07-18
    icon of address 18 Queen Avenue Castle Street, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,646,778 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 108 - Director → ME
  • 8
    icon of address Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,596,926 GBP2018-12-30
    Officer
    icon of calendar 2018-05-12 ~ dissolved
    IIF 58 - Director → ME
  • 9
    icon of address Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-12 ~ dissolved
    IIF 59 - Director → ME
  • 10
    icon of address 203 Holloway Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -59,815 GBP2024-07-31
    Officer
    icon of calendar 2018-07-30 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 116 Upper Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-29 ~ dissolved
    IIF 112 - Director → ME
  • 12
    PREZZO HOLDINGS LIMITED - 2021-03-05
    PAPA BIDCO LIMITED - 2015-02-04
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-12 ~ dissolved
    IIF 56 - Director → ME
  • 13
    PREZZO LIMITED - 2021-03-05
    PREZZO PLC - 2015-02-02
    JONATHANS RESTAURANTS LIMITED - 2002-03-06
    GREENSTAR INVESTMENTS LIMITED - 2002-02-07
    THIRDGRADE LIMITED - 2000-03-06
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-12 ~ dissolved
    IIF 55 - Director → ME
  • 14
    icon of address 18 Queen Avenue, Castle Street, Liverpool, England, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -5,069,220 GBP2024-07-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 107 - Director → ME
  • 15
    icon of address 18 Queen Avenue, Castle Street, Liverpool, England, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,677,070 GBP2024-07-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 106 - Director → ME
  • 16
    icon of address 18 Queen Avenue, Castle Street, Liverpool, England, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -844,312 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 105 - Director → ME
  • 17
    NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
    icon of address Upper Ground, South Bank, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-25 ~ now
    IIF 102 - Director → ME
  • 18
    CARNIVORE MIDCO LIMITED - 2013-12-20
    icon of address 122-124 Golden Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 100 - Director → ME
  • 19
    CARNIVORE BIDCO LIMITED - 2013-12-20
    icon of address 122-124 Golden Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 98 - Director → ME
  • 20
    CARNIVORE TOPCO LIMITED - 2013-12-20
    icon of address 122-124 Golden Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 99 - Director → ME
  • 21
    icon of address 122-124 Golden Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ now
    IIF 101 - Director → ME
  • 22
    WHITBREAD HOLDINGS PLC - 2001-05-10
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 50 - Director → ME
Ceased 154
  • 1
    GRENPARK LIMITED - 2006-05-16
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-10 ~ 1998-08-28
    IIF 41 - Secretary → ME
  • 2
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-29 ~ 2006-07-13
    IIF 123 - Director → ME
  • 3
    icon of address Ashridge, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-11 ~ 2015-02-02
    IIF 53 - Director → ME
  • 4
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    icon of address Greater London House, Hampstead Road, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-12-03
    IIF 57 - Director → ME
  • 5
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 158 - Director → ME
  • 6
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 162 - Director → ME
  • 7
    ANSWERNUMBER LIMITED - 2003-08-08
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 85 - Director → ME
  • 8
    FLOWERCHANCE LIMITED - 2003-07-30
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 71 - Director → ME
  • 9
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2009-01-16
    IIF 45 - Director → ME
  • 10
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 93 - Director → ME
  • 11
    SPIRIT GROUP LIMITED - 2002-02-15
    BARSHELF 1 LIMITED - 2002-01-15
    PINCO 1195 LIMITED - 1999-06-29
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2006-01-05
    IIF 164 - Director → ME
  • 12
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2018-03-05
    IIF 104 - Director → ME
  • 13
    icon of address 203 Holloway Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,754,193 GBP2024-09-01
    Officer
    icon of calendar 2009-06-02 ~ 2009-06-23
    IIF 51 - Secretary → ME
  • 14
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    icon of address 61 Queen Street 61 Queen Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2006-03-08
    IIF 90 - Director → ME
  • 15
    NEW PUBCO (TC) LIMITED - 2005-05-03
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2004-12-12
    IIF 169 - Director → ME
  • 16
    ELGINMINSTER LIMITED - 1984-02-01
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-08-28
    IIF 39 - Director → ME
  • 17
    WINTRAN LIMITED - 1989-02-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-08-28
    IIF 18 - Director → ME
  • 18
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 80 - Director → ME
  • 19
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 62 - Director → ME
  • 20
    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
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 171 - Director → ME
  • 21
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 121 - Director → ME
  • 22
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 60 - Director → ME
  • 23
    icon of address 1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-16 ~ 1998-08-28
    IIF 28 - Director → ME
  • 24
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -79,491 GBP2024-12-31
    Officer
    icon of calendar 2020-12-16 ~ 2022-09-30
    IIF 111 - Director → ME
  • 25
    WESSEX TAVERNS LIMITED - 1986-05-23
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 63 - Director → ME
  • 26
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 75 - Director → ME
  • 27
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2004-10-15
    IIF 136 - Director → ME
  • 28
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    icon of address 157-160 Piccadilly, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ 2017-12-18
    IIF 113 - Director → ME
  • 29
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 89 - Director → ME
  • 30
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 69 - Director → ME
  • 31
    HOUSEBUTTON LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 78 - Director → ME
  • 32
    LUCKYPOWERS LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 79 - Director → ME
  • 33
    CRUSHRADIO LIMITED - 2003-04-13
    icon of address C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 153 - Director → ME
  • 34
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1998-08-28
    IIF 35 - Director → ME
  • 35
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    icon of calendar ~ 1998-08-28
    IIF 26 - Director → ME
  • 36
    FANCYPEOPLE LIMITED - 2003-04-13
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 147 - Director → ME
  • 37
    BRUNO AND ALBI LIMITED - 2021-03-05
    DELIVEROO HOLDINGS LIMITED - 2021-03-10
    DELIVEROO HOLDINGS PLC - 2021-04-13
    icon of address The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2025-10-02
    IIF 97 - Director → ME
  • 38
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    icon of address 1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1998-08-28
    IIF 31 - Director → ME
  • 39
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    icon of address 75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-26 ~ 2001-06-03
    IIF 30 - Director → ME
  • 40
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-08-28
    IIF 37 - Director → ME
  • 41
    HANDYMINSTER LIMITED - 2015-12-21
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-20 ~ 1998-08-28
    IIF 14 - Director → ME
  • 42
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-28 ~ 1998-08-28
    IIF 19 - Director → ME
  • 43
    icon of address First Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-09 ~ 1998-08-28
    IIF 25 - Director → ME
  • 44
    ACRE 999 LIMITED - 2006-01-20
    icon of address C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastliegh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2018-08-30
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-30
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    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
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2006-01-05
    IIF 167 - Director → ME
  • 46
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 72 - Director → ME
  • 47
    icon of address 8 Southampton Road, Ringwood, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2018-08-30
    IIF 48 - Director → ME
  • 48
    COLUMNFLOW LIMITED - 1985-05-20
    icon of address 8 Southampton Road, Ringwood, Hampshires, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2018-08-30
    IIF 49 - Director → ME
  • 49
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-09 ~ 1998-08-28
    IIF 15 - Director → ME
  • 50
    GONDOLA HOLDINGS PLC - 2007-02-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-05 ~ 2006-12-22
    IIF 168 - Director → ME
  • 51
    LISTMID LIMITED - 1989-10-16
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    HALIFAX PLC - 2007-12-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-24 ~ 2007-12-05
    IIF 46 - Director → ME
  • 52
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-14 ~ 1998-08-28
    IIF 27 - Director → ME
  • 53
    icon of address The Mound, Edinburgh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2009-01-16
    IIF 47 - Director → ME
  • 54
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 155 - Director → ME
  • 55
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1998-08-28
    IIF 24 - Director → ME
  • 56
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 139 - Director → ME
  • 57
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    icon of address First Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1998-08-28
    IIF 32 - Director → ME
  • 58
    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
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 70 - Director → ME
  • 59
    icon of address 1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-08-28
    IIF 34 - Director → ME
  • 60
    icon of address 163 Eversholt Street - First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-08-28
    IIF 17 - Director → ME
  • 61
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 130 - Director → ME
  • 62
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 73 - Director → ME
  • 63
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    icon of address Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 64 - Director → ME
  • 64
    icon of address First Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-08-28
    IIF 23 - Director → ME
  • 65
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-30 ~ 1998-08-28
    IIF 22 - Director → ME
  • 66
    icon of address Paddock House, 9 Spencer Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-03-24
    Officer
    icon of calendar 1998-09-01 ~ 2003-12-12
    IIF 52 - Director → ME
  • 67
    icon of address C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 81 - Director → ME
  • 68
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 88 - Director → ME
  • 69
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2006-01-05
    IIF 133 - Director → ME
  • 70
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 91 - Director → ME
  • 71
    ADAMSTAR LIMITED - 2006-05-16
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1998-08-28
    IIF 29 - Director → ME
  • 72
    EASTACRE LIMITED - 2006-05-16
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-01 ~ 1998-08-28
    IIF 33 - Director → ME
  • 73
    icon of address Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 94 - Director → ME
  • 74
    SILVERCHANCE LIMITED - 1996-04-24
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-16 ~ 1998-08-28
    IIF 36 - Director → ME
  • 75
    NEEDFIRE LIMITED - 1985-05-09
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-08-28
    IIF 40 - Director → ME
  • 76
    PREMIER LODGE NEWCO LIMITED - 2004-07-29
    PREMIER TRAVEL INN LIMITED - 2007-07-16
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-07-25
    IIF 119 - Director → ME
  • 77
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2004-03-25
    IIF 125 - Director → ME
  • 78
    PREZZO INVESTCO LIMITED - 2025-10-01
    icon of address C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2022-09-30
    IIF 109 - Director → ME
  • 79
    icon of address C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-19 ~ 2022-09-30
    IIF 110 - Director → ME
  • 80
    BUSYCYBER LIMITED - 2000-06-05
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2002-03-04
    IIF 6 - Director → ME
  • 81
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2002-03-04
    IIF 10 - Director → ME
  • 82
    PUNCH RETAIL (CMS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2002-03-02
    IIF 7 - Director → ME
  • 83
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2002-03-04
    IIF 13 - Director → ME
  • 84
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2002-03-04
    IIF 4 - Director → ME
  • 85
    SPIRIT GROUP FINCO LIMITED - 2011-06-30
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2006-01-05
    IIF 161 - Director → ME
  • 86
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
    BOSTON DINER LIMITED(THE) - 2000-06-05
    CHIEFBADGE LIMITED - 1983-01-17
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2002-03-04
    IIF 12 - Director → ME
  • 87
    CHOOSEMODERN LIMITED - 2000-06-02
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2002-03-04
    IIF 2 - Director → ME
  • 88
    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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-03 ~ 2006-03-16
    IIF 8 - Director → ME
  • 89
    PUNCH RETAIL LIMITED - 2004-09-02
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2002-03-04
    IIF 9 - Director → ME
  • 90
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2002-03-04
    IIF 5 - Director → ME
  • 91
    PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
    PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2002-03-04
    IIF 11 - Director → ME
  • 92
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    icon of address C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 150 - Director → ME
  • 93
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 87 - Director → ME
  • 94
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-08-28
    IIF 21 - Director → ME
  • 95
    NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
    icon of address Upper Ground, South Bank, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-07-28 ~ 2001-12-17
    IIF 1 - Director → ME
  • 96
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 152 - Director → ME
  • 97
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-31 ~ 1998-08-28
    IIF 38 - Director → ME
  • 98
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 74 - Director → ME
  • 99
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2006-01-05
    IIF 128 - Director → ME
  • 100
    BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1194 LIMITED - 1999-06-29
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 2006-01-05
    IIF 165 - Director → ME
  • 101
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    CAVALIER TAVERNS LIMITED - 1983-10-03
    icon of address Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 146 - Director → ME
  • 102
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-03-25 ~ 2006-01-05
    IIF 129 - Director → ME
  • 103
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2006-01-05
    IIF 148 - Director → ME
  • 104
    OLD ORLEANS LIMITED - 2006-09-19
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    EAGLE LEISURE LIMITED - 1976-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 66 - Director → ME
  • 105
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-03 ~ 2006-01-05
    IIF 138 - Director → ME
  • 106
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    SPIRIT GROUP LIMITED - 2005-02-10
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2006-01-05
    IIF 118 - Director → ME
  • 107
    TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ 2006-01-05
    IIF 135 - Director → ME
  • 108
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2006-01-05
    IIF 140 - Director → ME
  • 109
    TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-21 ~ 2006-01-05
    IIF 134 - Director → ME
  • 110
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2006-01-05
    IIF 151 - Director → ME
  • 111
    SPIRIT EQUITY LIMITED - 2002-04-25
    PUNCH MANAGED EQUITY LIMITED - 2002-04-15
    TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2006-01-05
    IIF 156 - Director → ME
  • 112
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2006-01-05
    IIF 61 - Director → ME
  • 113
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2006-01-05
    IIF 126 - Director → ME
  • 114
    SCOTTISH & 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
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 84 - Director → ME
  • 115
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    icon of address C/o The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 92 - Director → ME
  • 116
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 83 - Director → ME
  • 117
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    NUMBERHOLDER LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 68 - Director → ME
  • 118
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 163 - Director → ME
  • 119
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 65 - Director → ME
  • 120
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 77 - Director → ME
  • 121
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    icon of address Tlt Llp, 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 67 - Director → ME
  • 122
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ 2006-01-05
    IIF 141 - Director → ME
  • 123
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2006-01-05
    IIF 160 - Director → ME
  • 124
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2006-01-05
    IIF 157 - Director → ME
  • 125
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2006-01-05
    IIF 175 - Director → ME
  • 126
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2006-01-05
    IIF 122 - Director → ME
  • 127
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2006-01-05
    IIF 149 - Director → ME
  • 128
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    PM PARENT LIMITED - 2002-07-24
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2006-01-05
    IIF 145 - Director → ME
  • 129
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2006-01-05
    IIF 120 - Director → ME
  • 130
    SPIRIT GROUP LIMITED - 2009-05-27
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2006-01-05
    IIF 132 - Director → ME
  • 131
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2006-01-05
    IIF 142 - Director → ME
  • 132
    SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-03 ~ 2006-01-05
    IIF 144 - Director → ME
  • 133
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2006-01-05
    IIF 159 - Director → ME
  • 134
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2006-01-05
    IIF 124 - Director → ME
  • 135
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 166 - Director → ME
  • 136
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 95 - Director → ME
  • 137
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 96 - Director → ME
  • 138
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    ACHERUSH LIMITED - 1983-09-20
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    icon of address Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-07-05
    IIF 3 - Director → ME
  • 139
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 82 - Director → ME
  • 140
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI INNS LIMITED - 1985-10-01
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 86 - Director → ME
  • 141
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 76 - Director → ME
  • 142
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-05
    IIF 137 - Director → ME
  • 143
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    icon of address The Royal National Theatre, Upper Ground, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 1996-01-31 ~ 2002-08-03
    IIF 16 - Director → ME
  • 144
    CORBIN & KING HOLDINGS LIMITED - 2022-10-13
    icon of address 157-160 Piccadilly, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,819,764 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-07-27 ~ 2017-12-18
    IIF 114 - Director → ME
  • 145
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-05
    IIF 127 - Director → ME
  • 146
    YORKCROFT LIMITED - 1992-02-06
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-05
    IIF 154 - Director → ME
  • 147
    CREAMFORD LIMITED - 2000-10-12
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-05
    IIF 143 - Director → ME
  • 148
    CITRUSDALE LIMITED - 2000-10-12
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-05
    IIF 131 - Director → ME
  • 149
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-05
    IIF 170 - Director → ME
  • 150
    SHOWHALL LIMITED - 2005-09-23
    SHOWHALL LIMITED - 1991-12-04
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2011-11-16
    IIF 44 - Director → ME
  • 151
    SHANHEATH LIMITED - 1985-04-09
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    IIF 172 - Director → ME
  • 152
    WOMEN'S PRIZE FOR FICTION LIMITED - 2018-07-24
    icon of address 6 New Street Square, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    91,789 GBP2023-06-30
    Officer
    icon of calendar 2012-11-14 ~ 2018-05-02
    IIF 54 - Director → ME
  • 153
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    ESCAPE HUNT PLC - 2021-12-03
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2017-04-12
    IIF 103 - Director → ME
  • 154
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-28 ~ 1998-08-28
    IIF 20 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.