1
Flat 4.4 Pulse Apartments, 52 Lymington Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,674,953 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-21 ~ 2022-02-21
IIF 31 - Director → ME
3
CELLTECH THERAPEUTICS LIMITED - 2003-11-21
01472269CELLTECH GROUP LIMITED - 1999-12-21
02159282TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (2 parents)
Officer
1999-06-17 ~ 2000-05-11
IIF 33 - Director → ME
4
TRUSHELFCO (NO.2466) LIMITED - 1999-01-25
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1999-01-19 ~ 1999-01-22
IIF 34 - Director → ME
5
MOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED - 2015-01-15
HEXION SPECIALTY CHEMICALS STANLOW LIMITED - 2010-11-03
RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED - 2005-08-08
SHELL EPOXY RESINS UK LIMITED - 2000-11-15
TRUSHELFCO (NO.2497) LIMITED - 1999-08-31
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-06-15 ~ 1999-08-27
IIF 12 - Director → ME
6
KRATON POLYMERS MANAGEMENT LIMITED - 2000-10-25
TRUSHELFCO (NO.2553) LIMITED - 2000-05-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
1999-11-12 ~ 2000-01-31
IIF 10 - Director → ME
7
PGL (A1) LIMITED - 2015-12-09
TRUSHELFCO (NO.2741) LIMITED - 2000-12-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
2000-12-06 ~ 2000-12-06
IIF 4 - Director → ME
8
PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
BUSYCYBER LIMITED - 2000-06-05
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 8 offsprings)
Officer
2000-05-30 ~ 2000-06-05
IIF 3 - Director → ME
9
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 10 offsprings)
Officer
2000-06-02 ~ 2000-06-02
IIF 27 - Director → ME
10
PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
PUNCH (ADR JOINT VENTURE COMPANY) LIMITED - 2000-06-05
TRUSHELFCO (NO.2492) LIMITED - 1999-09-15
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1999-05-27 ~ 1999-09-04
IIF 1 - Director → ME
11
- now 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) PUNCH RETAIL (CMS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-02 ~ 2000-06-02
IIF 8 - Director → ME
12
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 39 offsprings)
Officer
2000-06-02 ~ 2000-06-02
IIF 5 - Director → ME
13
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2000-06-02 ~ 2000-06-02
IIF 6 - Director → ME
14
TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-12 ~ 1998-06-29
IIF 35 - Director → ME
15
- now 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
CHOOSEMODERN LIMITED - 2000-06-02
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
2000-05-30 ~ 2000-06-05
IIF 11 - Director → ME
16
- now 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731233, 03736177, 03752645, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 4 offsprings)
Officer
1999-06-21 ~ 1999-09-04
IIF 14 - Director → ME
17
- now 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731227, 03736177, 03752645, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 2 offsprings)
Officer
1999-06-21 ~ 1999-09-04
IIF 13 - Director → ME
18
- now 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-06-02 ~ 2000-06-02
IIF 16 - Director → ME
19
PUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17
TRUSHELFCO (NO.2449) LIMITED - 1998-12-03
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1998-11-23 ~ 1998-12-03
IIF 24 - Director → ME
20
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-02-17 ~ 1998-02-18
IIF 25 - Director → ME
21
LD PROPERTY SPV LIMITED - 1998-04-14
TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-04-07 ~ 1998-04-07
IIF 26 - Director → ME
22
Bradbury House, Mission Court, Newport, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,928,730 GBP2024-02-29
Officer
2022-01-21 ~ 2022-02-21
IIF 32 - Director → ME
23
TRUSHELFCO (NO.2695) LIMITED - 2000-12-01
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-18 ~ 2001-04-26
IIF 17 - Director → ME
24
TRUCIDATOR LIMITED - 2019-04-30
11950003TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
2 Lambs Passage, London
Active Corporate (7 parents)
Officer
1995-05-01 ~ 2008-12-15
IIF 19 - Director → ME
25
2 Lambs Passage, London
Active Corporate (7 parents)
Officer
1995-05-01 ~ 2008-12-15
IIF 18 - Director → ME
26
FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
2 Lambs Passage, London
Active Corporate (12 parents)
Officer
1995-05-01 ~ 2008-12-15
IIF 20 - Director → ME
27
PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2000-06-02 ~ 2000-06-02
IIF 2 - Director → ME
28
PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2000-06-02 ~ 2000-06-05
IIF 9 - Director → ME
29
PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2000-04-06 ~ 2000-04-27
IIF 7 - Director → ME
30
PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2000-06-02 ~ 2000-06-02
IIF 15 - Director → ME
31
2 Lambs Passage, London
Active Corporate (6 parents)
Officer
1995-05-01 ~ 2008-12-15
IIF 23 - Director → ME
32
2 Lambs Passage, London
Active Corporate (6 parents)
Officer
1995-05-01 ~ 2008-12-15
IIF 22 - Director → ME
33
2 Lambs Passage, London
Active Corporate (6 parents, 24 offsprings)
Officer
1995-05-01 ~ 2008-12-15
IIF 21 - Director → ME