MCINTOSH, William Alan

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

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

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcintosh, William Alan
British born in November 1967
Registered addresses and corresponding companies
- 3b Hollywood Court, Hollywood Road, London, SW10 9HR
  IIF 1 IIF 2
Mcintosh, William Alan
British businessman born in November 1967
Registered addresses and corresponding companies
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 3
Mcintosh, William Alan
British company director born in November 1967
Registered addresses and corresponding companies
- 3b Hollywood Court, Hollywood Road, London, SW10 9HR
  IIF 4 IIF 5
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 10eme Etage D10 Les Acanthes, 6 Avenue Des Citronniers, Monte Carlo, Monaco Mc980000
  IIF 22
Mcintosh, William Alan
British director born in November 1967
Registered addresses and corresponding companies
- 3b Hollywood Court, Hollywood Road, London, SW10 9HR
  IIF 23
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
Mcintosh, William Alan
British finance director born in November 1967
Registered addresses and corresponding companies
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 89
Mcintosh, William Alan
British
Registered addresses and corresponding companies
- 3b Hollywood Court, Hollywood Road, London, SW10 9HR
  IIF 90 IIF 91
Mcintosh, William Alan
British company director
Registered addresses and corresponding companies
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 92 IIF 93 IIF 94
Mcintosh, William Alan
British director
Registered addresses and corresponding companies
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
Mcintosh, William Alan
born in November 1967
Resident in England
Registered addresses and corresponding companies
- 23, The Boltons, London, SW10 9SU, United Kingdom
  IIF 104
- 54, Baker Street, London, W1U 7BU
  IIF 105
Mcintosh, William Alan
British born in November 1967
Resident in England
Registered addresses and corresponding companies
- 23, The Boltons, London, SW10 9SU, England
  IIF 106 IIF 107 IIF 108
- 54, Baker Street, London, W1U 7BU, England
  IIF 109
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 110
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 111 IIF 112
- 54, Baker Street, London, Greater London, W1U 7BU
  IIF 113
- Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom
  IIF 114
- The Pavilion - Office 308, 96 Kensington High Street, London, W8 4SG, England
  IIF 115
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 116
Mcintosh, William Alan
born in November 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Baker Street, London, W1U 7BU
  IIF 117
Mcintosh, William Alan
Registered addresses and corresponding companies
- 3b Hollywood Court, Hollywood Road, London, SW10 9HR
  IIF 118 IIF 119
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
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 134
Mcintosh, William Alan
British company director born in November 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140
Mcintosh, William Alan
British director born in November 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Baker Street, London, W1U 7BU, England
  IIF 141
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151
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 152
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 153
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 154
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 155
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 156
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 157
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 158
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 159 IIF 160

Offspring entities and appointments

Active 9

1
DELTA SHARES INVESTMENTS LTD

Michelin House - Office 104 81 Fulham Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-07 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
2
EDWARD SQUARE LIMITED
- now
HOWPER 582 LIMITED - 2006-11-27
23 The Boltons, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
3
EMERALD ADVISER LLP

1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 104 - LLP Designated Member → ME
4
EMERALD INVESTMENT PARTNERS LTD

Michelin House - Office 104 81 Fulham Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,193,833 GBP2024-05-31
Person with significant control
2016-06-30 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
5
MILANO ESTATES

23 The Boltons, London, England
Active Corporate (3 parents)
Officer
2012-06-13 ~ now
IIF 108 - Director → ME
6
NAPOLI ESTATES

23 The Boltons, London, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 107 - Director → ME
7
PARKHEAD CAPITAL LTD
- now
HOWPER 669 LIMITED - 2010-01-10
23 The Boltons, London, England
Active Corporate (4 parents)
Equity (Company account)
8,474,941 GBP2024-05-31
Officer
2008-10-01 ~ now
IIF 106 - Director → ME
8
THE BULLDOG PUB (HOLDINGS) COMPANY LIMITED

Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-24,823 GBP2019-12-31
Person with significant control
2018-05-01 ~ dissolved
IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
9
XERCISE LIMITED
- now
XERCISE LIMITED - 2004-02-09
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-13 ~ dissolved
IIF 147 - Director → ME

Ceased 116

1
ALPHA-GAMMA SHARES LIMITED

4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-03 ~ 2017-03-31
IIF 112 - Director → ME
2
ALPHABET SHARES LIMITED

4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ 2011-09-30
IIF 141 - Director → ME
3
AMITA MANAGEMENT LIMITED

23 The Boltons, Chelsea, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-624,619 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-06-12
IIF 159 - Has significant influence or control → OE
IIF 159 - Has significant influence or control as a member of a firm → OE
4
AMPORTS HOLDINGS LIMITED
- now 10658722, 03960060
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31 03960060
BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,131,695 GBP2016-12-31
Officer
1996-09-10 ~ 1998-08-03
IIF 90 - Secretary → ME
5
APR ENERGY HOLDINGS LIMITED
- now
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 113 - Director → ME
6
APR ENERGY LIMITED
- now
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 110 - Director → ME
7
BARSHELF 2 LIMITED
- now
SPIRIT GROUP LIMITED - 2002-02-15 03982443, 05266811
BARSHELF 1 LIMITED - 2002-01-15
PINCO 1195 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2000-10-09 ~ 2001-07-27
IIF 40 - Director → ME
8
BONAPARTE INVESTMENTS

3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-15 ~ 2011-09-30
IIF 149 - Director → ME
9
CAPITAL MANAGEMENT AND INVESTMENT LIMITED
- now
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
1997-07-08 ~ 2010-04-23
IIF 139 - Director → ME
10
CARP (CP) LIMITED
- now
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25 04066196, 04246719
ALNERY NO. 2171 LIMITED - 2001-07-27 11486001, 11486023, 11486207 ... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 37 - Director → ME
11
CARP (H) LIMITED
- now
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10 04066196, 04246739
ALNERY NO. 2168 LIMITED - 2001-07-24 11486001, 11486023, 11486207 ... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 51 - Director → ME
12
CARP (L) LIMITED
- now
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 28 - Director → ME
13
CARP (NW) LIMITED
- now
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 72 - Director → ME
14
CARP (O) LIMITED
- now
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24 11486001, 11486023, 11486207 ... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 45 - Director → ME
15
CARP (S) LIMITED
- now
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31 04074184
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 76 - Director → ME
16
CARP (UK) 1 LIMITED
- now
ALNERY NO. 2059 LIMITED - 2001-03-01 04379577, 04379580, 04379582, 04379585, 04379589, 04380180... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 84 - Director → ME
17
CARP (UK) 2 LIMITED
- now 04246719, 04246739
ALNERY NO. 2088 LIMITED - 2001-03-01 04066200
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 50 - Director → ME
18
CARP (UK) 3 LIMITED
- now 04246811
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10 04066196
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 48 - Director → ME
19
CARP (UK) 3A LIMITED
- now 04066200
ALNERY NO.2167 LIMITED - 2001-07-24 11486001, 11486023, 11486207 ... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 78 - Director → ME
20
CP (OASIS PROPERTY) LIMITED
- now
ALNERY NO. 2257 LIMITED - 2002-07-08 04007584, 04379577, 04379580, 04379585, 04379589, 04380180... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2003-12-10
IIF 43 - Director → ME
21
CP (SHERWOOD PROPERTY) LIMITED
- now
ALNERY NO. 2253 LIMITED - 2002-07-08 04007584, 04379577, 04379580, 04379582, 04379585, 04379589... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2003-12-10
IIF 63 - Director → ME
22
CRITERION ASSET MANAGEMENT LIMITED
- now
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23 11487869, 11514206, 05879163 ... (more)
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Equity (Company account)
10,464,811 GBP2024-12-31
Officer
2002-03-21 ~ 2004-08-31
IIF 89 - Director → ME
23
DELTA SHARES LIMITED

Michelin House - Office 104 81 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ 2017-12-31
IIF 115 - Director → ME
24
DEVONSHIRE ADMINISTRATION LIMITED
- now 04821733
DEVONSHIRE ADMINISTRATION PLC - 2003-10-06 04821733
TWIGWAY PLC - 2003-09-24
Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-03 ~ 2009-03-10
IIF 140 - Director → ME
25
EDWARD SQUARE LIMITED
- now
HOWPER 582 LIMITED - 2006-11-27
23 The Boltons, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-09-21 ~ 2019-12-16
IIF 114 - Director → ME
26
FIELD CAPITAL LIMITED
- now
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (2 parents)
Officer
1999-12-15 ~ 2008-11-01
IIF 12 - Director → ME
1999-12-15 ~ 2000-06-14
IIF 92 - Secretary → ME
27
FREEHOUSE LIMITED
- now
PINCO 1194 LIMITED - 2002-04-16 03724073
BAR ROOM BAR LIMITED - 1999-06-29 03431675, 03724073
BELBA LIMITED - 1999-04-15
PUNCH TAVERNS SERVICES LIMITED - 1998-09-29 04221944, 03512363, 03752645
PUNCH TAVERNS LIMITED - 1998-03-12 04221944, 03512363, 03752645
WELLINGTON TAVERNS LIMITED - 1998-02-20
TRUSHELFCO (NO.2291) LIMITED - 1998-02-04 05880197, 05880216, 05888213 ... (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
2000-10-09 ~ 2001-07-27
IIF 64 - Director → ME
1998-02-04 ~ 1999-05-07
IIF 93 - Secretary → ME
28
HORIZON GROWTH INVESTMENT LLP

54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2011-12-31
IIF 117 - LLP Member → ME
29
IGNIS ASSET MANAGEMENT LIMITED
- now
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17 06752192, 05447500
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02 SC180624, 02974366
DUNWILCO (737) LIMITED - 1999-12-08 05887571, 05887574, 05932153 ... (more)
7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2008-06-06 ~ 2008-08-20
IIF 18 - Director → ME
30
IGNIS FUND MANAGERS LIMITED
- now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17 SC088575
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02 03588041
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07 03588041
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-07-07 ~ 2008-08-20
IIF 11 - Director → ME
31
IGNIS INVESTMENT MANAGEMENT LIMITED
- now SC345549
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13 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 (5 parents)
Officer
2007-03-29 ~ 2008-09-04
IIF 6 - Director → ME
32
IGNIS INVESTMENT SERVICES LIMITED
- now SC086806
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
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
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2008-07-07 ~ 2008-08-20
IIF 20 - Director → ME
33
IMPALA HOLDINGS LIMITED

1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 10 offsprings)
Officer
2007-07-09 ~ 2007-10-24
IIF 13 - Director → ME
34
INTEGRATED DENTAL HOLDINGS LIMITED
- now
INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
DIVERSE ACQUISITIONS LIMITED - 1996-10-28 05109784, 02939031
BENICIA PORTS LIMITED - 1996-04-26
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 (9 parents, 13 offsprings)
Officer
1996-04-25 ~ 1997-09-05
IIF 23 - Director → ME
35
LONGLEAT PROPERTY LIMITED
- now
ALNERY NO. 2254 LIMITED - 2002-07-05 04007584, 04379577, 04379580, 04379582, 04379585, 04380180... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2002-11-05 ~ 2003-12-10
IIF 65 - Director → ME
36
MORRIS UNITED LIMITED
- now
HOWPER 593 LIMITED - 2007-01-02
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2016-12-20
IIF 111 - Director → ME
37
NAPOLI ESTATES

23 The Boltons, London, England
Active Corporate (2 parents)
Officer
2012-01-25 ~ 2012-01-25
IIF 109 - Director → ME
38
NEW SEA LIMITED
- now
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24 05880197, 05880216, 05888213 ... (more)
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (2 parents)
Officer
2003-01-27 ~ 2008-11-01
IIF 42 - Director → ME
39
NP LIFE HOLDINGS LIMITED
- now
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18 03977318, 03977324, 03977331 ... (more)
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2005-05-09 ~ 2008-10-16
IIF 15 - Director → ME
40
O-RE HOLDINGS UK LIMITED
- now
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (2 parents)
Officer
2006-12-19 ~ 2009-09-29
IIF 144 - Director → ME
41
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2005-05-09 ~ 2009-09-02
IIF 137 - Director → ME
42
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- now 03524909
PEARL GROUP LIMITED - 2009-09-16 05549998, 01974498, 02846149, 03725038... (more)
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 150 - Director → ME
43
PEARL GROUP SERVICES LIMITED
- now 05282342, 01974498, 02846149, 03725038... (more)
PGS 2 LIMITED - 2005-10-10 03725038
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-08-31 ~ 2008-08-27
IIF 14 - Director → ME
44
PGH (LC1) LIMITED
- now
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-10 ~ 2009-09-02
IIF 135 - Director → ME
45
PGH (LC2) LIMITED
- now
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-10 ~ 2007-07-17
IIF 22 - Director → ME
46
PGH (LCA) LIMITED
- now 10691596, 02939726
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-12-03 ~ 2009-09-02
IIF 145 - Director → ME
47
PGH (MC1) LIMITED
- now
SUNCAP PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2009-09-02
IIF 136 - Director → ME
48
PGH (TC1) LIMITED
- now
SUNCAP PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-09-02
IIF 138 - Director → ME
49
PGS 2 LIMITED
- now 05549998
PEARL GROUP SERVICES LIMITED - 2005-10-10 05282342, 05549998, 01974498, 02846149... (more)
HHG SERVICES LIMITED - 2005-04-14
AMP (UK) SERVICES LIMITED - 2003-12-15
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18 03975360, 04083117, 02851510 ... (more)
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2005-04-13 ~ 2005-10-10
IIF 32 - Director → ME
50
PIMCO 2001 LIMITED
- now
SUN CAPITAL PARTNERS LIMITED - 2017-11-24 04257137, 09290518
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01 05880197, 05880216, 05888213 ... (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 ~ 2011-09-30
IIF 151 - Director → ME
2001-08-03 ~ 2005-07-28
IIF 102 - Secretary → ME
51
PLEDGEMUSIC.COM LIMITED

22 Endell Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-5,650,040 GBP2016-12-31
Officer
2013-05-21 ~ 2014-07-16
IIF 116 - Director → ME
52
PRIVETFLAME LIMITED

Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-03 ~ 2003-12-04
IIF 9 - Director → ME
53
PUNCH (IB) LIMITED
- now
PUNCH (INN BUSINESS) LIMITED - 1999-07-12 03592484
TRUSHELFCO (NO.2504) LIMITED - 1999-07-07 05880197, 05880216, 05888213 ... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 2 offsprings)
Officer
1999-07-07 ~ 2001-07-27
IIF 7 - Director → ME
1999-07-07 ~ 2000-03-01
IIF 127 - Secretary → ME
54
PUNCH (INN BUSINESS) LIMITED
- now 03731253
PUNCH TAVERNS (IB) PLC - 1999-07-13 05196137, 05222077, 01899248
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1999-07-07 ~ 2001-07-27
IIF 16 - Director → ME
1999-07-07 ~ 2000-06-05
IIF 125 - Secretary → ME
55
PUNCH GROUP LIMITED
- now 03752645
PGL (A1) LIMITED - 2015-12-09
TRUSHELFCO (NO.2741) LIMITED - 2000-12-19 05880197, 05880216, 05888213 ... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
2000-12-06 ~ 2001-07-27
IIF 25 - Director → ME
56
PUNCH PARTNERSHIPS (PGRP) LIMITED
- now
PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27 03982441, 03982445, 03982447 ... (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
2000-06-02 ~ 2001-07-27
IIF 68 - Director → ME
57
PUNCH PUBS & CO LIMITED
- now
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23 03982445, 03982447, 03988664 ... (more)
PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
TRUSHELFCO (NO.2650) LIMITED - 2000-06-02 05880197, 05880216, 05888213 ... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 10 offsprings)
Officer
2000-06-02 ~ 2001-07-27
IIF 82 - Director → ME
58
PUNCH TAVERNS (ACQUISITIONS) LIMITED
- now
PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
TRUSHELFCO (NO.2627) LIMITED - 2000-05-16 05880197, 05880216, 05888213 ... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents)
Officer
2000-05-16 ~ 2000-06-09
IIF 24 - Director → ME
2000-05-16 ~ 2001-07-27
IIF 44 - Director → ME
59
PUNCH TAVERNS (AH) LIMITED
- now 03982429
PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
PUNCH (ADR JOINT VENTURE COMPANY) LIMITED - 2000-06-05
TRUSHELFCO (NO.2492) LIMITED - 1999-09-15 05880197, 05880216, 05888213 ... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1999-09-04 ~ 2001-07-27
IIF 81 - Director → ME
1999-09-04 ~ 2000-03-01
IIF 123 - Secretary → ME
60
PUNCH TAVERNS (BS) COMPANY LIMITED
- now 12824149
PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED - 2003-10-17
TRUSHELFCO (NO.2314) LIMITED - 1998-02-20 05880197, 05880216, 05888213 ... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-02-17 ~ 2001-07-27
IIF 52 - Director → ME
1998-02-17 ~ 2000-06-05
IIF 98 - Secretary → ME
61
PUNCH TAVERNS (CMS) LIMITED
- now 03982441, 03982447, 03988664 ... (more)
PUNCH RETAIL (CMS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2648) LIMITED - 2000-06-02 05880197, 05880216, 05888213 ... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-02 ~ 2001-07-27
IIF 70 - Director → ME
62
PUNCH TAVERNS (DC) HOLDINGS LIMITED
- now 03499144
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
TRUSHELFCO (NO.2645) LIMITED - 2000-06-02 05880197, 05880216, 05888213 ... (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 86 - Director → ME
63
PUNCH TAVERNS (ES) LIMITED
- now
PUNCH TAVERNS EMPLOYEE SCHEME LIMITED - 2003-09-03
TRUSHELFCO (NO.2350) LIMITED - 1998-05-08 05880197, 05880216, 05888213 ... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1998-05-05 ~ 2001-07-27
IIF 36 - Director → ME
1998-05-05 ~ 2000-04-10
IIF 120 - Secretary → ME
64
PUNCH TAVERNS (FH) LIMITED
- now 03730913
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2644) LIMITED - 2000-06-02 05880197, 05880216, 05888213 ... (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 83 - Director → ME
65
PUNCH TAVERNS (FRADLEY) LIMITED
- now
TRUSHELFCO (NO.2367) LIMITED - 1998-06-30 05880197, 05880216, 05888213 ... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-29 ~ 2001-07-27
IIF 54 - Director → ME
1998-06-29 ~ 2000-04-10
IIF 99 - Secretary → ME
66
PUNCH TAVERNS (IB) LIMITED
- now 05196137, 05222077, 03592484
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED - 2000-08-18
UNITED BREWERIES PLC - 1996-03-04 01973100
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 (5 parents, 19 offsprings)
Officer
1999-09-03 ~ 2001-07-27
IIF 19 - Director → ME
67
PUNCH TAVERNS (MH) LIMITED
- now 03982441, 03982445, 03982447 ... (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 34 - Director → ME
68
PUNCH TAVERNS (PGRA) LIMITED
- now 03982441, 03982445, 03982447 ... (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
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
1999-09-04 ~ 2001-07-27
IIF 38 - Director → ME
1999-09-04 ~ 2000-06-05
IIF 100 - Secretary → ME
69
PUNCH TAVERNS (PGRF) LIMITED
- now 03982441, 03982445, 03982447 ... (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
2000-06-02 ~ 2001-07-27
IIF 31 - Director → ME
70
PUNCH TAVERNS (PGRH) LIMITED
- now 03982441, 03982445, 03982447 ... (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 26 - Director → ME
1999-09-04 ~ 2000-03-01
IIF 132 - Secretary → ME
71
PUNCH TAVERNS (PPCF) LIMITED
- now 04221944
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 05880197, 05880216, 05888213 ... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-03 ~ 2006-06-05
IIF 30 - Director → ME
2000-06-16 ~ 2001-07-27
IIF 56 - Director → ME
72
PUNCH TAVERNS (PR) LIMITED
- now 03982441, 03982445, 03982447 ... (more)
PUNCH RETAIL LIMITED - 2004-09-02 04256865
ALLIED DOMECQ RETAILING LIMITED - 1999-09-23 00124723
IND 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 62 - Director → ME
73
PUNCH TAVERNS (PRAC) LIMITED
- now 03982441, 03982445, 03982447 ... (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 73 - Director → ME
1999-06-21 ~ 2000-04-10
IIF 129 - Secretary → ME
74
PUNCH TAVERNS (PRAF) LIMITED
- now 03982441, 03982445, 03982447 ... (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 41 - Director → ME
1999-09-04 ~ 2000-03-01
IIF 124 - Secretary → ME
75
PUNCH TAVERNS (RH) LIMITED
- now
PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
ALLIED DOMECQ RETAILING LIMITED - 1998-07-20 00050484
ALLIED-LYONS RETAILING LIMITED - 1994-09-19
ALLIED BREWERIES LIMITED - 1993-02-01 00371285, 00689729, 01743124
ALLIED BREWERIES (UK) LIMITED - 1982-09-20
45 Mortimer Street, London, England
Active Corporate (5 parents, 25 offsprings)
Officer
1999-09-06 ~ 2001-07-27
IIF 66 - Director → ME
76
PUNCH TAVERNS (TRENT) LIMITED
- now
TRUSHELFCO (NO.2418) LIMITED - 1998-10-08 05880197, 05880216, 05888213 ... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-10-09 ~ 2001-07-27
IIF 27 - Director → ME
1998-10-09 ~ 2000-09-20
IIF 101 - Secretary → ME
77
PUNCH TAVERNS (VPR) LIMITED
- now 03982441, 03982445, 03988664 ... (more)
PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
TRUSHELFCO (NO.2647) LIMITED - 2000-06-02 05880197, 05880216, 05888213 ... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-06-02 ~ 2001-07-27
IIF 75 - Director → ME
78
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
- now
PUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17
TRUSHELFCO (NO.2449) LIMITED - 1998-12-03 05880197, 05880216, 05888213 ... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1998-12-03 ~ 2001-07-27
IIF 59 - Director → ME
1998-12-03 ~ 2000-06-05
IIF 128 - Secretary → ME
79
PUNCH TAVERNS FINANCE LIMITED
- now BR005024, FC021877
PUNCH TAVERNS FINANCE PLC - 2021-02-17 BR005024, FC021877
PUNCH TAVERNS FINANCE LIMITED - 2003-10-13 BR005024, FC021877
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 71 - Director → ME
1998-02-18 ~ 2000-06-05
IIF 97 - Secretary → ME
80
PUNCH TAVERNS GROUP LIMITED

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 2 offsprings)
Officer
1998-03-11 ~ 2001-07-27
IIF 47 - Director → ME
1998-03-11 ~ 2000-04-10
IIF 121 - Secretary → ME
81
PUNCH TAVERNS HOLDINGS LIMITED
- now 03982425
TRUSHELFCO (NO.2313) LIMITED - 1998-02-20 05880197, 05880216, 05888213 ... (more)
45 Mortimer Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
1998-02-17 ~ 2001-07-27
IIF 85 - Director → ME
1998-02-17 ~ 2000-06-05
IIF 131 - Secretary → ME
82
PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
- now
TRUSHELFCO (NO.2329) LIMITED - 1998-03-12 05880197, 05880216, 05888213 ... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1998-03-11 ~ 2001-07-27
IIF 87 - Director → ME
1998-03-11 ~ 2000-06-05
IIF 130 - Secretary → ME
83
PUNCH TAVERNS INVESTMENTS LIMITED
07020766, 07020781, 07020782
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
1997-11-19 ~ 2001-07-27
IIF 67 - Director → ME
1997-11-19 ~ 2000-06-05
IIF 133 - Secretary → ME
84
PUNCH TAVERNS LIMITED
- now 04221944, 03437803, 03512363
PUNCH TAVERNS PLC - 2017-08-25 04221944, 03437803, 03512363
PUNCH GROUP LIMITED - 2002-05-14 04108925
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 3 offsprings)
Officer
1999-09-01 ~ 2001-07-27
IIF 39 - Director → ME
1999-11-30 ~ 2000-02-17
IIF 118 - Secretary → ME
85
PUNCH TAVERNS PROPERTIES LIMITED
- now
LD PROPERTY SPV LIMITED - 1998-04-14
TRUSHELFCO (NO.2339) LIMITED - 1998-04-08 05880197, 05880216, 05888213 ... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-04-09 ~ 2001-07-27
IIF 53 - Director → ME
1998-04-09 ~ 2000-03-01
IIF 122 - Secretary → ME
86
REGENT ONE LIMITED
- now
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 88 - Director → ME
87
REGENT TWO LIMITED
- now
IBIS (843) LIMITED - 2004-03-15 03314762, 03755080
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 80 - Director → ME
88
RISK CAPITAL LIMITED
- now OC322005
RISK CAPITAL PARTNERS LIMITED - 2008-05-20 OC322005
RANKCROWN LIMITED - 2001-11-28
6 Junction Mews, London, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,728,716 GBP2024-04-29
Officer
1997-05-01 ~ 2000-07-04
IIF 4 - Director → ME
1997-05-01 ~ 2000-07-04
IIF 119 - Secretary → ME
89
SJ1 LIMITED
- now
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2003-11-06 ~ 2008-10-31
IIF 3 - Director → ME
90
SJ2 LIMITED
- now
TRUSHELFCO (NO.3001) LIMITED - 2003-11-27 04930446, 05230122
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-11-25 ~ 2013-10-09
IIF 134 - Director → ME
91
SPIRIT (AKE HOLDINGS) LIMITED
- now
PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2646) LIMITED - 2000-06-02 05880197, 05880216, 05888213 ... (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 55 - Director → ME
92
SPIRIT (BRB) LIMITED
- now
BAR ROOM BAR LIMITED - 2006-10-03 03431675, 03437803
PINCO 1194 LIMITED - 1999-06-29 03437803
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-10-09 ~ 2001-07-27
IIF 69 - Director → ME
93
SPIRIT (FAITH) LIMITED
- now
FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2000-10-09 ~ 2001-07-27
IIF 79 - Director → ME
2002-03-03 ~ 2004-11-24
IIF 74 - Director → ME
94
SPIRIT (LODGES HOLDINGS) LIMITED
- now
PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2651) LIMITED - 2000-06-06 05880197, 05880216, 05888213 ... (more)
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2000-06-02 ~ 2001-07-27
IIF 60 - Director → ME
95
SPIRIT (PSC) LIMITED
- now
PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
TRUSHELFCO (NO.2625) LIMITED - 2000-04-27 05880197, 05880216, 05888213 ... (more)
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2000-04-27 ~ 2001-07-27
IIF 49 - Director → ME
96
SPIRIT (SGL) LIMITED
- now
SPIRIT GROUP LIMITED - 2005-02-10 05266811, 03724067
PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
TRUSHELFCO (NO.2649) LIMITED - 2000-06-02 05880197, 05880216, 05888213 ... (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 77 - Director → ME
97
STAR PUBS TRADING LIMITED
- now 01873267
PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27 03321199
PUNCH TAVERNS (PTL) LIMITED - 2009-05-27 03982441, 03982445, 03982447 ... (more)
PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
PUNCH TAVERNS LIMITED - 2000-08-18 04221944, 03437803, 03752645
TRUSHELFCO (NO.2328) LIMITED - 1998-03-12 05880197, 05880216, 05888213 ... (more)
45 Mortimer Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
1998-03-11 ~ 2001-07-27
IIF 58 - Director → ME
1998-03-11 ~ 2000-04-10
IIF 126 - Secretary → ME
98
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
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 29 - Director → ME
99
STS FLOORING DISTRIBUTORS LIMITED
- now 00866192
TENDOAK LIMITED - 1997-02-12
Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
1997-02-01 ~ 2002-08-15
IIF 1 - Director → ME
1996-10-16 ~ 1997-01-31
IIF 2 - Director → ME
1996-10-16 ~ 1997-03-31
IIF 91 - Secretary → ME
100
SUN CAPITAL ADVISER LLP
- now
HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2012-04-06
IIF 105 - LLP Designated Member → ME
101
SUN CAPITAL LIMITED
- now
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13 05880197, 05880216, 05888213 ... (more)
2nd Floor 7 Portman Mews South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-08-31 ~ 2011-09-30
IIF 148 - Director → ME
2001-08-31 ~ 2005-07-28
IIF 103 - Secretary → ME
102
SUN CAPITAL PARTNERS LIMITED
- now 04222797, 09290518
SUNCAP TWO LIMITED - 2022-04-29
SUN CAP LIMITED - 2018-01-04 08911165
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13 05873923, 06179953, 05066506, 05206297, 05761950, 03499102... (more)
2nd Floor 7 Portman Mews South, London, England
Active Corporate (2 parents)
Officer
2001-08-31 ~ 2011-09-30
IIF 143 - Director → ME
2001-08-31 ~ 2005-07-28
IIF 96 - Secretary → ME
103
SUN CAPITAL SHARED VALUE LIMITED
- now
PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (2 parents)
Officer
2002-09-06 ~ 2011-09-30
IIF 146 - Director → ME
104
SUN CP MIDCO LIMITED
- now
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 46 - Director → ME
105
SUN CP NEWTOPCO LIMITED
- now
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 17 - Director → ME
106
SUN CP PROPERTIES LIMITED
- now
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 35 - Director → ME
107
SUN CP TOPCO LIMITED
- now
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 33 - Director → ME
108
SUNCAP (NOMINEES) LIMITED
- now
ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
PINCO 1611 LIMITED - 2001-05-11
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2001-05-11 ~ 2011-09-30
IIF 142 - Director → ME
109
THE BULLDOG PUB (HOLDINGS) COMPANY LIMITED

Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-24,823 GBP2019-12-31
Person with significant control
2017-01-04 ~ 2017-01-04
IIF 158 - Has significant influence or control as a member of a firm → OE
IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
110
THE BULLDOG PUB COMPANY LIMITED

Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-25,197 GBP2019-12-31
Person with significant control
2016-12-23 ~ 2017-01-04
IIF 154 - Ownership of shares – 75% or more → OE
111
TOKARA PROPERTIES LIMITED

The Pavilion - Office 308 96 Kensington High Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ 2016-07-01
IIF 152 - Director → ME
112
TOPPS TILE KINGDOM LIMITED
- now
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 (4 parents, 4 offsprings)
Officer
1997-04-08 ~ 1997-05-27
IIF 5 - Director → ME
113
TOPPS TILES PLC
- now
TABLEDOUBLE LIMITED - 1997-05-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (7 parents, 7 offsprings)
Officer
1997-05-27 ~ 2008-07-31
IIF 21 - Director → ME
114
WELLESLEY CAPITAL INVESTMENT LIMITED
- now
FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
47,852,116 GBP2024-12-31
Officer
2003-08-21 ~ 2004-08-31
IIF 57 - Director → ME
115
WELLINGTON INVESTMENTS LIMITED
- now
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 8 - Director → ME
1997-10-29 ~ 2003-08-01
IIF 94 - Secretary → ME
116
WELLINGTON PUB COMPANY LIMITED
- now
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 05880197, 05880216, 05888213 ... (more)
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Officer
1997-10-29 ~ 2004-08-31
IIF 61 - Director → ME
1997-10-29 ~ 2003-10-15
IIF 95 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, Alan

Mcintosh, Alan

Mr Alan William Mcintosh

Alan William Mcintosh

Mr William Alan Mcintosh

Mr William Alan Mcintosh

Mr Alan William Mcintosh

Mr Alan Mcintosh