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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan William Mcintosh

    Related profiles found in government register
  • Mr Alan William Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom

      IIF 1
  • Alan William Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 2
  • Mr Alan William Mcintosh
    Irish born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU

      IIF 3
  • Mr Alan Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 4 IIF 5
  • Mr William Alan Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • 23, The Boltons, London, SW10 9SU, England

      IIF 6
  • Mr William Alan Mcintosh
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 7
  • Mcintosh, William Alan
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, The Boltons, London, SW10 9SU, England

      IIF 8 IIF 9 IIF 10

    • 54, Baker Street, London, W1U 7BU, England

      IIF 11
  • Mcintosh, William Alan
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 12
  • Mcintosh, William Alan
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, The Boltons, London, SW10 9SU, England

      IIF 13 IIF 14

    • 54, Baker Street, London, Greater London, W1U 7BU

      IIF 15

    • Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 16

    • The Pavilion - Office 308, 96 Kensington High Street, London, W8 4SG, England

      IIF 17
  • Mcintosh, William Alan
    British none born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pledge Music 22, Endell Street, London, WC2H 9AD, Uk

      IIF 18
  • Mcintosh, Alan
    British director born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 19
  • Mcintosh, William Alan
    British born in November 1967

    Registered addresses and corresponding companies

    • 3b Hollywood Court, Hollywood Road, London, SW10 9HR

      IIF 20 IIF 21
  • Mcintosh, William Alan
    British businessman born in November 1967

    Registered addresses and corresponding companies

    • 7 Earls Terrace, Kensington, London, W8 6LP

      IIF 22
  • Mcintosh, William Alan
    British company director born in November 1967

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British director born in November 1967

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British finance director born in November 1967

    Registered addresses and corresponding companies

    • 7 Earls Terrace, Kensington, London, W8 6LP

      IIF 108
  • Mcintosh, Alan
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion - Office 308, 96 Kensington High Street, London, W8 4SG, England

      IIF 109
  • Mcintosh, William Alan
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, The Boltons, London, SW10 9SU, United Kingdom

      IIF 110

    • 54, Baker Street, London, W1U 7BU

      IIF 111
  • Mcintosh, William Alan
    British businessman born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
  • Mcintosh, William Alan
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU

      IIF 130
  • Mcintosh, William Alan
    British

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British company director

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British director

    Registered addresses and corresponding companies
  • Mcintosh, William Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 122
  • 1
    ALPHA-GAMMA SHARES LIMITED
    07273071
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ 2017-03-31
    IIF 14 - Director → ME
  • 2
    ALPHABET SHARES LIMITED
    07273352
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ 2011-09-30
    IIF 119 - Director → ME
  • 3
    AMITA MANAGEMENT LIMITED
    08484411
    23 The Boltons, Chelsea, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    AMPORTS HOLDINGS LIMITED - now
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - 2003-03-31 03056685 03960060
    BENICIA HOLDINGS LIMITED
    - 1996-11-15 03056685
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1996-09-10 ~ 1998-08-03
    IIF 131 - Secretary → ME
  • 5
    APR ENERGY HOLDINGS LIMITED - now
    HORIZON ACQUISITION SUBSIDIARY LIMITED
    - 2011-06-13 07105073
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-12-24 ~ 2011-06-13
    IIF 15 - Director → ME
  • 6
    APR ENERGY LIMITED - now
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC
    - 2011-06-13 07062201
    HORIZON ACQUISITION COMPANY LIMITED
    - 2009-11-26 07062201
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2011-06-13
    IIF 12 - Director → ME
  • 7
    BARSHELF 2 LIMITED - now
    SPIRIT GROUP LIMITED - 2002-02-15
    BARSHELF 1 LIMITED
    - 2002-01-15 03724067
    PINCO 1195 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-10-09 ~ 2001-07-27
    IIF 59 - Director → ME
  • 8
    BONAPARTE INVESTMENTS
    05432003
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ 2011-09-30
    IIF 127 - Director → ME
  • 9
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
    CAPITAL MANAGEMENT AND INVESTMENT PLC
    - 2016-04-27 03214950
    E-XENTRIC PLC
    - 2002-06-07 03214950
    BLAKES CLOTHING PLC
    - 2000-02-08 03214950
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents)
    Officer
    1997-07-08 ~ 2010-04-23
    IIF 117 - Director → ME
  • 10
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 56 - Director → ME
  • 11
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 70 - Director → ME
  • 12
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 47 - Director → ME
  • 13
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 91 - Director → ME
  • 14
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 64 - Director → ME
  • 15
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 95 - Director → ME
  • 16
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 103 - Director → ME
  • 17
    CARP (UK) 2 LIMITED
    - now 04066196 04246719... (more)
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 69 - Director → ME
  • 18
    CARP (UK) 3 LIMITED
    - now 04066200 04259182... (more)
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 67 - Director → ME
  • 19
    CARP (UK) 3A LIMITED
    - now 04246811 04066200... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 97 - Director → ME
  • 20
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 62 - Director → ME
  • 21
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 82 - Director → ME
  • 22
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-03-21 ~ 2004-08-31
    IIF 108 - Director → ME
  • 23
    DELTA SHARES INVESTMENTS LTD
    08434741
    Michelin House - Office 104 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-03-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    DELTA SHARES LIMITED
    07272953
    Michelin House - Office 104 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ 2017-12-31
    IIF 17 - Director → ME
  • 25
    DEVONSHIRE ADMINISTRATION LIMITED
    - now 04565061 04821733
    DEVONSHIRE ADMINISTRATION PLC
    - 2003-10-06 04565061 04821733
    TWIGWAY PLC
    - 2003-09-24 04565061
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-03 ~ 2009-03-10
    IIF 118 - Director → ME
  • 26
    EDWARD SQUARE LIMITED
    - now 05820990
    HOWPER 582 LIMITED
    - 2006-11-27 05820990 05073551... (more)
    23 The Boltons, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-09-21 ~ 2019-12-16
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    EMERALD ADVISER LLP
    OC375742
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 28
    EMERALD INVESTMENT PARTNERS LTD
    08539148
    Michelin House - Office 104 81 Fulham Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    FIELD CAPITAL LIMITED
    - now 03719489
    YAVA LIMITED
    - 2002-09-18 03719489
    RESTAURANTS & BARS LIMITED
    - 2000-08-22 03719489
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (17 parents)
    Officer
    1999-12-15 ~ 2008-11-01
    IIF 31 - Director → ME
    1999-12-15 ~ 2000-06-14
    IIF 133 - Secretary → ME
  • 30
    FREEHOUSE LIMITED - now
    PINCO 1194 LIMITED
    - 2002-04-16 03437803 03724073... (more)
    BAR ROOM BAR LIMITED
    - 1999-06-29 03437803 03724073... (more)
    BELBA LIMITED
    - 1999-04-15 03437803
    PUNCH TAVERNS SERVICES LIMITED
    - 1998-09-29 03437803 04221944... (more)
    PUNCH TAVERNS LIMITED
    - 1998-03-12 03437803 03752645... (more)
    WELLINGTON TAVERNS LIMITED
    - 1998-02-20 03437803
    TRUSHELFCO (NO.2291) LIMITED
    - 1998-02-04 03437803 03311077... (more)
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    1998-02-04 ~ 1999-05-07
    IIF 29 - Director → ME
    2000-10-09 ~ 2001-07-27
    IIF 83 - Director → ME
    1998-02-04 ~ 1999-05-07
    IIF 134 - Secretary → ME
  • 31
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2011-12-31
    IIF 130 - LLP Member → ME
  • 32
    IGNIS ASSET MANAGEMENT LIMITED - now
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2008-08-20
    IIF 37 - Director → ME
  • 33
    IGNIS FUND MANAGERS LIMITED - now
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2008-07-07 ~ 2008-08-20
    IIF 30 - Director → ME
  • 34
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2007-03-29 ~ 2008-09-04
    IIF 25 - Director → ME
  • 35
    IGNIS INVESTMENT SERVICES LIMITED - now
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 8 offsprings)
    Officer
    2008-07-07 ~ 2008-08-20
    IIF 39 - Director → ME
  • 36
    IMPALA HOLDINGS LIMITED
    06306909
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2007-07-09 ~ 2007-10-24
    IIF 32 - Director → ME
  • 37
    INTEGRATED DENTAL HOLDINGS LIMITED - now
    INTEGRATED DENTAL HOLDINGS PLC
    - 2004-11-04 03147164
    DIVERSE ACQUISITIONS LIMITED
    - 1996-10-28 03147164 02939031... (more)
    BENICIA PORTS LIMITED
    - 1996-04-26 03147164
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (49 parents, 14 offsprings)
    Officer
    1996-04-25 ~ 1997-09-05
    IIF 42 - Director → ME
  • 38
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 84 - Director → ME
  • 39
    MILANO ESTATES
    06655619
    23 The Boltons, London, England
    Active Corporate (7 parents)
    Officer
    2012-06-13 ~ now
    IIF 10 - Director → ME
  • 40
    MORRIS UNITED LIMITED
    - now 05960495
    HOWPER 593 LIMITED
    - 2007-01-02 05960495 06879082... (more)
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2016-12-20
    IIF 13 - Director → ME
  • 41
    NAPOLI ESTATES
    06601756
    23 The Boltons, London, England
    Active Corporate (6 parents)
    Officer
    2012-01-25 ~ 2012-01-25
    IIF 11 - Director → ME
    2012-06-13 ~ now
    IIF 9 - Director → ME
  • 42
    NEW SEA LIMITED
    - now 04560760
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents)
    Officer
    2003-01-27 ~ 2008-11-01
    IIF 61 - Director → ME
  • 43
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2008-10-16
    IIF 34 - Director → ME
  • 44
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (12 parents)
    Officer
    2006-12-19 ~ 2009-09-29
    IIF 122 - Director → ME
  • 45
    PARKHEAD CAPITAL LTD
    - now 06608357
    HOWPER 669 LIMITED
    - 2010-01-10 06608357 06682625... (more)
    23 The Boltons, London, England
    Active Corporate (7 parents)
    Officer
    2008-10-01 ~ now
    IIF 8 - Director → ME
  • 46
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-05-09 ~ 2009-09-02
    IIF 115 - Director → ME
  • 47
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED
    - 2005-04-14 05282342
    MILEGREEN LIMITED
    - 2004-12-08 05282342
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 128 - Director → ME
  • 48
    PEARL GROUP SERVICES LIMITED
    - now 05549998 03725038... (more)
    PGS 2 LIMITED
    - 2005-10-10 05549998 03725038
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-08-31 ~ 2008-08-27
    IIF 33 - Director → ME
  • 49
    PGH (LC1) LIMITED - now
    SUN CAPITAL INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308404 05257400
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-10 ~ 2009-09-02
    IIF 113 - Director → ME
  • 50
    PGH (LC2) LIMITED - now
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-10 ~ 2007-07-17
    IIF 41 - Director → ME
  • 51
    PGH (LCA) LIMITED - now
    SUN CAPITAL INVESTMENTS LIMITED
    - 2009-11-09 05257400 06308404
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 123 - Director → ME
  • 52
    PGH (MC1) LIMITED - now
    SUNCAP PARMA MIDCO LIMITED
    - 2009-11-09 06386849
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 114 - Director → ME
  • 53
    PGH (TC1) LIMITED - now
    SUNCAP PARMA TOPCO LIMITED
    - 2009-11-09 06386847
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 116 - Director → ME
  • 54
    PGS 2 LIMITED - now
    PEARL GROUP SERVICES LIMITED
    - 2005-10-10 03725038 02846149... (more)
    HHG SERVICES LIMITED
    - 2005-04-14 03725038
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-04-13 ~ 2005-10-10
    IIF 51 - Director → ME
  • 55
    PIMCO 2001 LIMITED - now
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 09290518... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2001-08-03 ~ 2011-09-30
    IIF 129 - Director → ME
    2001-08-03 ~ 2005-07-28
    IIF 143 - Secretary → ME
  • 56
    PLEDGEMUSIC.COM LIMITED
    06712061
    22 Endell Street, London
    Liquidation Corporate (17 parents)
    Officer
    2013-05-21 ~ 2014-07-16
    IIF 18 - Director → ME
  • 57
    PRIVETFLAME LIMITED
    04466968
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-03 ~ 2003-12-04
    IIF 28 - Director → ME
  • 58
    PUNCH (IB) LIMITED
    - now 03731253
    PUNCH (INN BUSINESS) LIMITED
    - 1999-07-12 03731253 03592484
    TRUSHELFCO (NO.2504) LIMITED
    - 1999-07-07 03731253 03731241... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2001-07-27
    IIF 26 - Director → ME
    1999-07-07 ~ 2000-03-01
    IIF 154 - Secretary → ME
  • 59
    PUNCH (INN BUSINESS) LIMITED
    - now 03592484 03731253
    PUNCH TAVERNS (IB) PLC
    - 1999-07-13 03592484 01899248... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    1999-07-07 ~ 2001-07-27
    IIF 35 - Director → ME
    1999-07-07 ~ 2000-06-05
    IIF 152 - Secretary → ME
  • 60
    PUNCH GROUP LIMITED - now
    PGL (A1) LIMITED
    - 2015-12-09 04108925
    TRUSHELFCO (NO.2741) LIMITED
    - 2000-12-19 04108925 03982446... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-12-06 ~ 2001-07-27
    IIF 44 - Director → ME
  • 61
    PUNCH PARTNERSHIPS (PGRP) LIMITED - now
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED
    - 2004-09-02 03988664 04256865
    BUSYCYBER LIMITED
    - 2000-06-05 03988664
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 87 - Director → ME
  • 62
    PUNCH PUBS & CO LIMITED - now
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED
    - 2004-09-02 03982441
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
    - 2000-08-11 03982441
    TRUSHELFCO (NO.2650) LIMITED
    - 2000-06-02 03982441 03982439... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 101 - Director → ME
  • 63
    PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
    PUNCH TAVERNS (OFFICES) LIMITED
    - 2018-04-07 03946292
    TRUSHELFCO (NO.2627) LIMITED
    - 2000-05-16 03946292 03918577... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2000-05-16 ~ 2000-06-09
    IIF 43 - Director → ME
    2000-05-16 ~ 2001-07-27
    IIF 63 - Director → ME
  • 64
    PUNCH TAVERNS (AH) LIMITED - now
    PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED
    - 2004-09-02 03730913
    PUNCH (ADR JOINT VENTURE COMPANY) LIMITED
    - 2000-06-05 03730913
    TRUSHELFCO (NO.2492) LIMITED
    - 1999-09-15 03730913 03731119... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    1999-09-04 ~ 2001-07-27
    IIF 100 - Director → ME
    1999-09-04 ~ 2000-03-01
    IIF 150 - Secretary → ME
  • 65
    PUNCH TAVERNS (BS) COMPANY LIMITED - now
    PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED
    - 2003-10-17 03499143
    TRUSHELFCO (NO.2314) LIMITED
    - 1998-02-20 03499143 04221928... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-02-17 ~ 2001-07-27
    IIF 71 - Director → ME
    1998-02-17 ~ 2000-06-05
    IIF 139 - Secretary → ME
  • 66
    PUNCH TAVERNS (CMS) LIMITED - now
    PUNCH RETAIL (CMS) LIMITED
    - 2004-09-02 03982445
    TRUSHELFCO (NO.2648) LIMITED
    - 2000-06-02 03982445 03982423... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 89 - Director → ME
  • 67
    PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
    - 2004-09-02 03982425
    TRUSHELFCO (NO.2645) LIMITED
    - 2000-06-02 03982425 03855591... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents, 41 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 105 - Director → ME
  • 68
    PUNCH TAVERNS (ES) LIMITED - now
    PUNCH TAVERNS EMPLOYEE SCHEME LIMITED
    - 2003-09-03 03548800
    TRUSHELFCO (NO.2350) LIMITED
    - 1998-05-08 03548800 03548785... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    1998-05-05 ~ 2001-07-27
    IIF 55 - Director → ME
    1998-05-05 ~ 2000-04-10
    IIF 147 - Secretary → ME
  • 69
    PUNCH TAVERNS (FH) LIMITED - now
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
    - 2004-09-02 03982429
    TRUSHELFCO (NO.2644) LIMITED
    - 2000-06-02 03982429 03982446... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 102 - Director → ME
  • 70
    PUNCH TAVERNS (FRADLEY) LIMITED
    - now 03562121
    TRUSHELFCO (NO.2367) LIMITED
    - 1998-06-30 03562121 04140075... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-06-29 ~ 2001-07-27
    IIF 73 - Director → ME
    1998-06-29 ~ 2000-04-10
    IIF 140 - Secretary → ME
  • 71
    PUNCH TAVERNS (IB) LIMITED - now
    PUNCH PUB COMPANY (IB) LIMITED
    - 2004-09-02 01899248
    INN BUSINESS GROUP LIMITED
    - 2000-08-18 01899248
    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
    1999-09-03 ~ 2001-07-27
    IIF 38 - Director → ME
  • 72
    PUNCH TAVERNS (MH) LIMITED - now
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED
    - 2004-09-02 01676516
    BOSTON DINER LIMITED(THE)
    - 2000-06-05 01676516
    CHIEFBADGE LIMITED - 1983-01-17
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 53 - Director → ME
  • 73
    PUNCH TAVERNS (PGRA) LIMITED - now
    PUNCH GROUP (RETAIL AGENCY) LIMITED
    - 2004-09-02 03807981
    PUNCH GROUP (ADR OVERSEAS) LIMITED
    - 2000-08-11 03807981
    PUNCH (ADR OVERSEAS) LIMITED
    - 2000-06-05 03807981
    HACKREMCO (NO.1533) LIMITED
    - 1999-09-06 03807981 03787277... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    1999-09-04 ~ 2001-07-27
    IIF 57 - Director → ME
    1999-09-04 ~ 2000-06-05
    IIF 141 - Secretary → ME
  • 74
    PUNCH TAVERNS (PGRF) LIMITED - now
    PUNCH GROUP (RETAIL FUNDING) LIMITED
    - 2004-09-02 03988701
    CHOOSEMODERN LIMITED
    - 2000-06-02 03988701
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 50 - Director → ME
  • 75
    PUNCH TAVERNS (PGRH) LIMITED - now
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED
    - 2004-09-02 03731227
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (27 parents, 4 offsprings)
    Officer
    1999-09-04 ~ 2001-07-27
    IIF 45 - Director → ME
    1999-09-04 ~ 2000-03-01
    IIF 159 - Secretary → ME
  • 76
    PUNCH TAVERNS (PPCF) LIMITED
    - now 03946310 04221944
    PUNCH PUB COMPANY (FRADLEY) LIMITED
    - 2004-09-02 03946310
    PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED
    - 2000-08-11 03946310
    TRUSHELFCO (NO.2616) LIMITED
    - 2000-06-16 03946310 03946622... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-03-03 ~ 2006-06-05
    IIF 49 - Director → ME
    2000-06-16 ~ 2001-07-27
    IIF 75 - Director → ME
  • 77
    PUNCH TAVERNS (PR) LIMITED - now
    PUNCH RETAIL LIMITED
    - 2004-09-02 00050484 04256865
    ALLIED DOMECQ RETAILING LIMITED
    - 1999-09-23 00050484
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    45 Mortimer Street, London, England
    Liquidation Corporate (47 parents, 3 offsprings)
    Officer
    1999-09-17 ~ 2001-07-27
    IIF 81 - Director → ME
  • 78
    PUNCH TAVERNS (PRAC) LIMITED - now
    PUNCH RETAIL (ACQUISITION COMPANY) LIMITED
    - 2004-09-02 03780351
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1999-06-21 ~ 2001-07-27
    IIF 92 - Director → ME
    1999-06-21 ~ 2000-04-10
    IIF 156 - Secretary → ME
  • 79
    PUNCH TAVERNS (PRAF) LIMITED - now
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
    - 2004-09-02 03731233
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    1999-09-04 ~ 2001-07-27
    IIF 60 - Director → ME
    1999-09-04 ~ 2000-03-01
    IIF 151 - Secretary → ME
  • 80
    PUNCH TAVERNS (RH) LIMITED - now
    PUNCH RETAIL (HOLDINGS) LIMITED
    - 2004-09-02 00124723
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
    - 1999-09-23 00124723
    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
    Liquidation Corporate (48 parents, 26 offsprings)
    Officer
    1999-09-06 ~ 2001-07-27
    IIF 85 - Director → ME
  • 81
    PUNCH TAVERNS (TRENT) LIMITED
    - now 03601324
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-10-09 ~ 2001-07-27
    IIF 46 - Director → ME
    1998-10-09 ~ 2000-09-20
    IIF 142 - Secretary → ME
  • 82
    PUNCH TAVERNS (VPR) LIMITED - now
    PUNCH PUB COMPANY (VPR) LIMITED
    - 2004-09-02 03982447
    PUNCH PUB COMPANY (VANGUARD) LIMITED
    - 2000-06-16 03982447
    TRUSHELFCO (NO.2647) LIMITED
    - 2000-06-02 03982447 03918577... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 94 - Director → ME
  • 83
    PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
    - now 03663441
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
    - 1999-05-17 03663441
    TRUSHELFCO (NO.2449) LIMITED
    - 1998-12-03 03663441 03689419... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    1998-12-03 ~ 2001-07-27
    IIF 78 - Director → ME
    1998-12-03 ~ 2000-06-05
    IIF 155 - Secretary → ME
  • 84
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780 BR005024... (more)
    DOUBLEMOVE PUBLIC LIMITED COMPANY
    - 1998-02-23 03487780
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1998-02-18 ~ 2001-07-27
    IIF 90 - Director → ME
    1998-02-18 ~ 2000-06-05
    IIF 138 - Secretary → ME
  • 85
    PUNCH TAVERNS GROUP LIMITED
    03512367
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 2001-07-27
    IIF 66 - Director → ME
    1998-03-11 ~ 2000-04-10
    IIF 148 - Secretary → ME
  • 86
    PUNCH TAVERNS HOLDINGS LIMITED
    - now 03499144 03982425
    TRUSHELFCO (NO.2313) LIMITED
    - 1998-02-20 03499144 03548785... (more)
    45 Mortimer Street, London, England
    Liquidation Corporate (31 parents, 8 offsprings)
    Officer
    1998-02-17 ~ 2001-07-27
    IIF 104 - Director → ME
    1998-02-17 ~ 2000-06-05
    IIF 158 - Secretary → ME
  • 87
    PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
    - now 03512600
    TRUSHELFCO (NO.2329) LIMITED
    - 1998-03-12 03512600 03528601... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Officer
    1998-03-11 ~ 2001-07-27
    IIF 106 - Director → ME
    1998-03-11 ~ 2000-06-05
    IIF 157 - Secretary → ME
  • 88
    PUNCH TAVERNS INVESTMENTS LIMITED
    03470856 07020781... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    1997-11-19 ~ 2001-07-27
    IIF 86 - Director → ME
    1997-11-19 ~ 2000-06-05
    IIF 160 - Secretary → ME
  • 89
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED
    - 2002-05-14 03752645 04108925
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (60 parents, 11 offsprings)
    Officer
    1999-09-01 ~ 2001-07-27
    IIF 58 - Director → ME
    1999-11-30 ~ 2000-02-17
    IIF 145 - Secretary → ME
  • 90
    PUNCH TAVERNS PROPERTIES LIMITED
    - now 03528601
    LD PROPERTY SPV LIMITED
    - 1998-04-14 03528601
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-04-09 ~ 2001-07-27
    IIF 72 - Director → ME
    1998-04-09 ~ 2000-03-01
    IIF 149 - Secretary → ME
  • 91
    REGENT ONE LIMITED
    - now 04910716
    IBIS (842) LIMITED
    - 2004-03-15 04910716 05023753... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 107 - Director → ME
  • 92
    REGENT TWO LIMITED
    - now 04910719
    IBIS (843) LIMITED
    - 2004-03-15 04910719 03883749... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 99 - Director → ME
  • 93
    RISK CAPITAL LIMITED - now
    RISK CAPITAL PARTNERS LIMITED - 2008-05-20
    RANKCROWN LIMITED
    - 2001-11-28 03361553
    6 Junction Mews, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 2000-07-04
    IIF 23 - Director → ME
    1997-05-01 ~ 2000-07-04
    IIF 146 - Secretary → ME
  • 94
    SJ1 LIMITED
    - now 04914713 04931164
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-06 ~ 2008-10-31
    IIF 22 - Director → ME
  • 95
    SJ2 LIMITED
    - now 04931164 04914713
    TRUSHELFCO (NO.3001) LIMITED
    - 2003-11-27 04931164 04930603... (more)
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-25 ~ 2013-10-09
    IIF 112 - Director → ME
  • 96
    SPIRIT (AKE HOLDINGS) LIMITED - now
    PUNCH RETAIL (AKE HOLDINGS) LIMITED
    - 2002-07-24 03982423
    TRUSHELFCO (NO.2646) LIMITED
    - 2000-06-02 03982423 03548830... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 74 - Director → ME
  • 97
    SPIRIT (BRB) LIMITED - now
    BAR ROOM BAR LIMITED
    - 2006-10-03 03724073 03431675... (more)
    PINCO 1194 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2001-07-27
    IIF 88 - Director → ME
  • 98
    SPIRIT (FAITH) LIMITED - now
    FAITH @ BAR ROOM BAR LIMITED
    - 2006-10-03 03724077
    PINCO 1193 LIMITED - 1999-06-29
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (40 parents)
    Officer
    2000-10-09 ~ 2001-07-27
    IIF 98 - Director → ME
    2002-03-03 ~ 2004-11-24
    IIF 93 - Director → ME
  • 99
    SPIRIT (LODGES HOLDINGS) LIMITED - now
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED
    - 2002-07-24 03982439
    TRUSHELFCO (NO.2651) LIMITED
    - 2000-06-06 03982439 03974522... (more)
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 79 - Director → ME
  • 100
    SPIRIT (PSC) LIMITED - now
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED
    - 2002-03-01 03946005 04341771... (more)
    TRUSHELFCO (NO.2625) LIMITED
    - 2000-04-27 03946005 03830169... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2001-07-27
    IIF 68 - Director → ME
  • 101
    SPIRIT (SGL) LIMITED - now
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED
    - 2002-02-15 03982443
    TRUSHELFCO (NO.2649) LIMITED
    - 2000-06-02 03982443 03918474... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 96 - Director → ME
  • 102
    STAR PUBS TRADING LIMITED - now
    PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED
    - 2004-09-02 03512363
    PUNCH TAVERNS LIMITED
    - 2000-08-18 03512363 03752645... (more)
    TRUSHELFCO (NO.2328) LIMITED
    - 1998-03-12 03512363 03577472... (more)
    45 Mortimer Street, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1998-03-11 ~ 2001-07-27
    IIF 77 - Director → ME
    1998-03-11 ~ 2000-04-10
    IIF 153 - Secretary → ME
  • 103
    STRIPE TRAVEL INN LIMITED - now
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED
    - 2000-07-28 01739344
    MINERA BREWERY COMPANY LIMITED(THE)
    - 2000-06-05 01739344
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (43 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 48 - Director → ME
  • 104
    STS FLOORING DISTRIBUTORS LIMITED
    - now 03260566 00866192
    TENDOAK LIMITED
    - 1997-02-12 03260566
    Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1997-02-01 ~ 2002-08-15
    IIF 20 - Director → ME
    1996-10-16 ~ 1997-01-31
    IIF 21 - Director → ME
    1996-10-16 ~ 1997-03-31
    IIF 132 - Secretary → ME
  • 105
    SUN CAPITAL ADVISER LLP
    - now OC351253
    HORIZON ACQUISITION COMPANY ADVISER LLP
    - 2011-07-27 OC351253
    54 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-05 ~ 2012-04-06
    IIF 111 - LLP Designated Member → ME
  • 106
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2011-09-30
    IIF 126 - Director → ME
    2001-08-31 ~ 2005-07-28
    IIF 144 - Secretary → ME
  • 107
    SUN CAPITAL PARTNERS LIMITED - now
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2011-09-30
    IIF 121 - Director → ME
    2001-08-31 ~ 2005-07-28
    IIF 137 - Secretary → ME
  • 108
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED
    - 2002-09-10 04515336 03975984... (more)
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (10 parents)
    Officer
    2002-09-06 ~ 2011-09-30
    IIF 124 - Director → ME
  • 109
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 65 - Director → ME
  • 110
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 36 - Director → ME
  • 111
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 54 - Director → ME
  • 112
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 52 - Director → ME
  • 113
    SUNCAP (NOMINEES) LIMITED
    - now 04192270
    ALLEN LEISURE INVESTMENTS LIMITED
    - 2003-11-03 04192270
    PINCO 1611 LIMITED
    - 2001-05-11 04192270 04703773... (more)
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-11 ~ 2011-09-30
    IIF 120 - Director → ME
  • 114
    THE BULLDOG PUB (HOLDINGS) COMPANY LIMITED
    10545779
    Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-04 ~ 2017-01-04
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    2018-05-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 115
    THE BULLDOG PUB COMPANY LIMITED
    10538289
    Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-23 ~ 2017-01-04
    IIF 1 - Ownership of shares – 75% or more → OE
  • 116
    TOKARA PROPERTIES LIMITED
    07517515
    The Pavilion - Office 308 96 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-27 ~ 2016-07-01
    IIF 109 - Director → ME
  • 117
    TOPPS TILE KINGDOM LIMITED
    - now 01697061
    TILE KINGDOM PLC - 1995-03-10
    CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
    CHINA DEN LIMITED - 1984-05-03
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (27 parents, 6 offsprings)
    Officer
    1997-04-08 ~ 1997-05-27
    IIF 24 - Director → ME
  • 118
    TOPPS TILES PLC
    - now 03213782
    TABLEDOUBLE LIMITED - 1997-05-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (28 parents, 8 offsprings)
    Officer
    1997-05-27 ~ 2008-07-31
    IIF 40 - Director → ME
  • 119
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED
    - 2003-08-27 04833053
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 76 - Director → ME
  • 120
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC
    - 1997-10-29 03424709
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1997-10-29 ~ 2004-08-31
    IIF 27 - Director → ME
    1997-10-29 ~ 2003-08-01
    IIF 135 - Secretary → ME
  • 121
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC
    - 1998-02-23 03406623
    GROVEBASE PROPERTIES LIMITED
    - 1998-01-16 03406623
    TRUSHELFCO (NO.2281) LIMITED
    - 1997-10-29 03406623 03311077... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    1997-10-29 ~ 2004-08-31
    IIF 80 - Director → ME
    1997-10-29 ~ 2003-10-15
    IIF 136 - Secretary → ME
  • 122
    XERCISE LIMITED
    - now 03127555
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 125 - Director → ME

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