1
PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1993-07-05 ~ 2001-02-05
IIF 3 - Director → ME
2
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ 2016-06-06
IIF 104 - Director → ME
3
HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-12-24 ~ 2011-06-13
IIF 86 - Director → ME
4
APR ENERGY PLC - 2016-03-22
HORIZON ACQUISITION COMPANY PLC - 2011-06-13
HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-06 ~ 2011-06-13
IIF 85 - Director → ME
5
Boston House, 2a Boston Road, Henley-on-thames, England
Dissolved Corporate (3 parents)
Equity (Company account)
-250,840 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2022-01-12
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
E-XENTRIC PLC - 2002-06-07
BLAKES CLOTHING PLC - 2000-02-08
GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (1 parent)
Officer
1996-07-26 ~ 2010-04-23
IIF 77 - Director → ME
7
MY KINDA TOWN GROUP LIMITED - 1997-12-31
MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
1994-05-10 ~ 1994-05-16
IIF 56 - Director → ME
8
MNJ TRAINING LIMITED - 2014-02-13
09021252 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ 2017-02-01
IIF 106 - Director → ME
9
20 St. Thomas Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-06-21 ~ 2020-09-14
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
10
DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
04821733TWIGWAY PLC - 2003-09-24
Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-03 ~ 2003-09-30
IIF 4 - Director → ME
11
23 Beaumont Mews, First Floor, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
20,936,246 GBP2024-06-30
Officer
2008-10-01 ~ 2018-10-31
IIF 102 - Director → ME
12
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (2 parents)
Officer
1999-12-15 ~ 2000-06-14
IIF 8 - Director → ME
13
PINCO 1194 LIMITED - 2002-04-16
02816123, 03216675, 03512871, 03512873, 03528729, 03582268, 03716736, 03724067, 03724073, 03724077, 03747087, 03846256, 03902049, 04074419, 04085449, 04192258, 04374762, 04500535... (more)BELBA LIMITED - 1999-04-15
PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUNCH TAVERNS LIMITED - 1998-03-12
00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WELLINGTON TAVERNS LIMITED - 1998-02-20
TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
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
1998-02-04 ~ 1999-05-07
IIF 10 - Director → ME
14
54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2014-10-31
IIF 61 - LLP Member → ME
15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 10 offsprings)
Officer
2007-10-08 ~ 2009-09-02
IIF 92 - Director → ME
16
SCOTTISH PROVIDENT LIMITED - 2010-05-18
04013361 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-06-12 ~ 2009-04-22
IIF 82 - Director → ME
17
BATH PRESS GROUP PLC - 1998-04-23
02790229EACHMAR INVESTMENTS PLC - 1994-11-22
8 Springfield Close, Ovington, Prudhoe, Northumberland
Dissolved Corporate (1 parent)
Officer
1994-11-16 ~ 1997-01-01
IIF 54 - Director → ME
18
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2016-12-20
IIF 97 - Director → ME
19
Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
Active Corporate (12 parents)
Officer
2013-09-17 ~ 2020-08-31
IIF 87 - Director → ME
20
NPI LIFE LIMITED - 1999-03-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-13 ~ 2009-09-02
IIF 75 - Director → ME
21
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2005-04-13 ~ 2008-05-12
IIF 73 - Director → ME
22
2nd Floor 7 Portman Mews South, London, England
Active Corporate (2 parents)
Officer
2006-12-19 ~ 2015-01-14
IIF 103 - Director → ME
23
GONDOLA LIMITED - 2014-10-07
PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
07501525G & F GROUP LIMITED - 1993-08-26
FAMEGROVE LIMITED - 1993-01-14
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1993-02-17 ~ 2001-02-05
IIF 2 - Director → ME
24
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 11 offsprings)
Officer
2004-12-03 ~ 2009-09-02
IIF 90 - Director → ME
25
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
06308404LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-12-03 ~ 2009-09-02
IIF 101 - Director → ME
26
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2008-06-12 ~ 2009-09-02
IIF 83 - Director → ME
27
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 13 offsprings)
Officer
2005-04-13 ~ 2009-09-02
IIF 74 - Director → ME
28
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents, 44 offsprings)
Officer
2008-06-12 ~ 2009-09-02
IIF 81 - Director → ME
29
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2009-09-02
IIF 76 - Director → ME
30
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
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) C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2001-08-03 ~ 2017-06-30
IIF 95 - Director → ME
31
54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ 2015-02-02
IIF 62 - LLP Member → ME
32
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
1993-04-08 ~ 2001-02-05
IIF 5 - Director → ME
33
PIZZA EXPRESS LIMITED - 1993-02-17
01404552 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
1993-02-17 ~ 2001-02-05
IIF 6 - Director → ME
34
STAR COMPUTERS LIMITED - 1981-12-31
01553154 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
1992-07-20 ~ 2001-02-05
IIF 1 - Director → ME
35
Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-03 ~ 2003-09-30
IIF 9 - Director → ME
36
PROSPECT NUMBER TWELVE PLC - 2009-07-14
04432362DB 1993 PLC - 1993-11-15
Star Centre Building 3 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1993-11-03 ~ 1996-06-28
IIF 53 - Director → ME
37
PUNCH (INN BUSINESS) LIMITED - 1999-07-12
03592484TRUSHELFCO (NO.2504) LIMITED - 1999-07-07
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, 2 offsprings)
Officer
1999-07-07 ~ 2001-07-27
IIF 16 - Director → ME
38
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1999-07-07 ~ 2001-07-27
IIF 38 - Director → ME
39
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
2000-06-05 ~ 2001-07-27
IIF 20 - Director → ME
40
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 ~ 2001-07-27
IIF 49 - Director → ME
41
PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
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)
Officer
2000-05-16 ~ 2001-07-27
IIF 26 - Director → ME
42
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
1999-09-04 ~ 2001-07-27
IIF 50 - Director → ME
43
PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED - 2003-10-17
TRUSHELFCO (NO.2314) LIMITED - 1998-02-20
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
1998-02-17 ~ 2001-07-27
IIF 45 - Director → ME
44
- 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 ~ 2001-07-27
IIF 18 - Director → ME
45
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 ~ 2001-07-27
IIF 41 - Director → ME
46
PUNCH TAVERNS EMPLOYEE SCHEME LIMITED - 2003-09-03
TRUSHELFCO (NO.2350) LIMITED - 1998-05-08
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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1998-05-05 ~ 2001-07-27
IIF 19 - Director → ME
47
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 ~ 2001-07-27
IIF 22 - Director → ME
48
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
1998-06-29 ~ 2001-07-27
IIF 37 - Director → ME
49
- now 00050484, 00124723, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
BOSTON DINER LIMITED(THE) - 2000-06-05
CHIEFBADGE LIMITED - 1983-01-17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-06-02 ~ 2001-07-27
IIF 32 - Director → ME
50
- 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 AGENCY) LIMITED - 2004-09-02
PUNCH GROUP (ADR OVERSEAS) LIMITED - 2000-08-11
PUNCH (ADR OVERSEAS) LIMITED - 2000-06-05
HACKREMCO (NO.1533) LIMITED - 1999-09-06
03635246 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
1999-09-04 ~ 2001-07-27
IIF 42 - Director → ME
51
- 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
2000-06-05 ~ 2001-07-27
IIF 12 - Director → ME
52
- 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
1999-09-04 ~ 2001-07-27
IIF 33 - Director → ME
53
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
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
2000-06-16 ~ 2001-07-27
IIF 28 - Director → ME
2002-03-03 ~ 2006-06-05
IIF 15 - Director → ME
54
- now 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) PUNCH RETAIL LIMITED - 2004-09-02
04256865ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
00124723IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
45 Mortimer Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-09-17 ~ 2001-07-27
IIF 43 - Director → ME
55
- 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 (ACQUISITION COMPANY) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
1999-06-21 ~ 2001-07-27
IIF 13 - Director → ME
56
- 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
1999-09-04 ~ 2001-07-27
IIF 29 - Director → ME
57
- now 00050484, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
00050484ALLIED-LYONS RETAILING LIMITED - 1994-09-19
45 Mortimer Street, London, England
Active Corporate (5 parents, 25 offsprings)
Officer
1999-09-06 ~ 2001-07-27
IIF 17 - Director → ME
58
- now 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
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 (6 parents)
Officer
1998-10-09 ~ 2001-07-27
IIF 36 - Director → ME
59
- 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 ~ 2001-07-27
IIF 24 - Director → ME
60
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
1998-12-03 ~ 2001-07-27
IIF 21 - Director → ME
61
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-02-18 ~ 2001-07-27
IIF 40 - Director → ME
62
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 2 offsprings)
Officer
1998-03-11 ~ 2001-07-27
IIF 14 - Director → ME
63
TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
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) 45 Mortimer Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
1998-02-17 ~ 2001-07-27
IIF 27 - Director → ME
64
TRUSHELFCO (NO.2329) LIMITED - 1998-03-12
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
1998-03-11 ~ 2001-07-27
IIF 31 - Director → ME
65
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
1997-11-19 ~ 2001-07-27
IIF 39 - Director → ME
66
- now 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) PUNCH TAVERNS PLC - 2017-08-25
00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUNCH GROUP LIMITED - 2002-05-14
04108925BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 3 offsprings)
Officer
1999-09-01 ~ 2002-04-26
IIF 35 - Director → ME
67
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
1998-04-09 ~ 2001-07-27
IIF 11 - Director → ME
68
RPT MANAGEMENT SERVICES PLC - 2022-07-18
RESIDENTIAL PROPERTY TRUST PLC - 1996-08-09
BOSCOMBE PROPERTY PLC - 1994-12-14
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents, 2 offsprings)
Officer
1994-11-15 ~ 1996-05-31
IIF 55 - Director → ME
69
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-06-12 ~ 2009-04-22
IIF 78 - Director → ME
70
20 St. Thomas Street, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2014-09-29 ~ 2020-01-02
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
71
SEPTEMBER 1993 PLC - 2013-06-05
FLAIRPORT PLC - 1993-02-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1993-02-17 ~ 2001-02-05
IIF 7 - Director → ME
72
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 ~ 2001-07-27
IIF 44 - Director → ME
73
FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
PINCO 1193 LIMITED - 1999-06-29
02816123, 03216675, 03437803, 03512871, 03512873, 03528729, 03582268, 03716736, 03724067, 03724073, 03747087, 03846256, 03902049, 04074419, 04085449, 04192258, 04374762, 04500535... (more) C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2002-03-03 ~ 2004-11-24
IIF 99 - Director → ME
74
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
2000-06-05 ~ 2001-07-27
IIF 47 - Director → ME
75
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
2000-04-27 ~ 2001-07-27
IIF 46 - Director → ME
76
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 ~ 2001-07-27
IIF 48 - Director → ME
77
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-04-13 ~ 2008-05-12
IIF 93 - Director → ME
78
PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
03321199PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
PUNCH TAVERNS LIMITED - 2000-08-18
00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
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) 45 Mortimer Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
1998-03-11 ~ 2001-07-27
IIF 23 - Director → ME
79
SPIRIT TRAVEL INN LIMITED - 2006-05-10
PUNCH TRAVEL INN LIMITED - 2002-09-04
PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
ACHERUSH LIMITED - 1983-09-20
Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2000-06-02 ~ 2000-07-05
IIF 25 - Director → ME
80
HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2014-10-31
IIF 60 - LLP Designated Member → ME
81
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
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) 2nd Floor 7 Portman Mews South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-08-31 ~ 2017-09-11
IIF 100 - Director → ME
82
SUNCAP TWO LIMITED - 2022-04-29
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
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) 2nd Floor 7 Portman Mews South, London, England
Active Corporate (2 parents)
Officer
2001-08-31 ~ 2017-09-11
IIF 96 - Director → ME
83
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17
IIF 84 - Director → ME
84
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 34 - Director → ME
85
The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
916,258 GBP2024-03-31
Person with significant control
2022-12-09 ~ 2022-12-09
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-09 ~ 2025-11-17
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
SKI RESORT BARS LIMITED - 2003-05-15
DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,506 GBP2024-04-30
Officer
2003-05-15 ~ 2014-08-21
IIF 94 - Director → ME
87
VARIOUS EATERIES LIMITED - 2020-09-09
12698869SCP RESTAURANTS LIMITED - 2015-05-21
20 St. Thomas Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-01-12 ~ 2020-08-27
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
88
STRADA TRADING LIMITED - 2020-09-16
20 St. Thomas Street, London, England
Active Corporate (4 parents)
Officer
2014-09-29 ~ 2020-09-14
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
89
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
1997-10-29 ~ 2004-08-31
IIF 79 - Director → ME
90
WELLINGTON PUB COMPANY PLC - 2024-11-07
WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
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) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Officer
1997-10-29 ~ 2004-08-31
IIF 30 - Director → ME