1
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-03 ~ 2017-03-31
IIF 112 - Director → ME
2
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ 2011-09-30
IIF 141 - Director → ME
3
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
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
03960060BENICIA 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
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 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 1 LIMITED - 2002-01-15
PINCO 1195 LIMITED - 1999-06-29
02816123, 03216675, 03437803, 03512871, 03512873, 03528729, 03582268, 03716736, 03724073, 03724077, 03747087, 03846256, 03902049, 04074419, 04085449, 04192258, 04374762, 04500535... (more) 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
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 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
CENTER PARCS (UK) LIMITED - 2002-11-04
ALNERY NO. 2171 LIMITED - 2001-07-27
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 37 - Director → ME
11
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
ALNERY NO. 2168 LIMITED - 2001-07-24
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 51 - Director → ME
12
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 28 - Director → ME
13
CENTER PARCS NW LIMITED - 2002-11-04
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 72 - Director → ME
14
OASIS HOLIDAYS LIMITED - 2002-11-04
ALNERY NO. 2169 LIMITED - 2001-07-24
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 45 - Director → ME
15
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 76 - Director → ME
16
ALNERY NO. 2059 LIMITED - 2001-03-01
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 84 - Director → ME
17
ALNERY NO. 2088 LIMITED - 2001-03-01
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 50 - Director → ME
18
ALNERY NO. 2083 LIMITED - 2000-11-10
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 48 - Director → ME
19
ALNERY NO.2167 LIMITED - 2001-07-24
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 78 - Director → ME
20
ALNERY NO. 2257 LIMITED - 2002-07-08
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2003-12-10
IIF 43 - Director → ME
21
ALNERY NO. 2253 LIMITED - 2002-07-08
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2003-12-10
IIF 63 - Director → ME
22
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning 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 (4 parents)
Equity (Company account)
10,464,811 GBP2024-12-31
Officer
2002-03-21 ~ 2004-08-31
IIF 89 - Director → ME
23
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 PLC - 2003-10-06
04821733TWIGWAY 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
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
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 ~ 2008-11-01
IIF 12 - Director → ME
1999-12-15 ~ 2000-06-14
IIF 92 - Secretary → ME
27
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
2000-10-09 ~ 2001-07-27
IIF 64 - Director → ME
1998-02-04 ~ 1999-05-07
IIF 93 - Secretary → ME
28
54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2011-12-31
IIF 117 - LLP Member → ME
29
DUNWILCO (737) LIMITED - 1999-12-08
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2008-06-06 ~ 2008-08-20
IIF 18 - Director → ME
30
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
SC088575BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
03588041BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
03588041BRITANNIA 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
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
SC345549AXIAL 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
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
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 PLC - 2004-11-04
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
ALNERY NO. 2254 LIMITED - 2002-07-05
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2002-11-05 ~ 2003-12-10
IIF 65 - Director → ME
36
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2016-12-20
IIF 111 - Director → ME
37
23 The Boltons, London, England
Active Corporate (2 parents)
Officer
2012-01-25 ~ 2012-01-25
IIF 109 - Director → ME
38
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
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) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (2 parents)
Officer
2003-01-27 ~ 2008-11-01
IIF 42 - Director → ME
39
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
2nd Floor 7 Portman Mews South, London, England
Active Corporate (2 parents)
Officer
2006-12-19 ~ 2009-09-29
IIF 144 - Director → ME
41
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
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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-08-31 ~ 2008-08-27
IIF 14 - Director → ME
44
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
05257400 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-10 ~ 2009-09-02
IIF 135 - Director → ME
45
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
05282338 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-10 ~ 2007-07-17
IIF 22 - Director → ME
46
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 145 - Director → ME
47
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
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
HHG SERVICES LIMITED - 2005-04-14
AMP (UK) SERVICES LIMITED - 2003-12-15
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2005-04-13 ~ 2005-10-10
IIF 32 - Director → ME
50
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 ~ 2011-09-30
IIF 151 - Director → ME
2001-08-03 ~ 2005-07-28
IIF 102 - Secretary → ME
51
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
Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-03 ~ 2003-12-04
IIF 9 - Director → ME
53
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 7 - Director → ME
1999-07-07 ~ 2000-03-01
IIF 127 - Secretary → ME
54
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
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 ~ 2001-07-27
IIF 25 - Director → ME
56
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
2000-06-02 ~ 2001-07-27
IIF 68 - Director → ME
57
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 82 - Director → ME
58
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 ~ 2000-06-09
IIF 24 - Director → ME
2000-05-16 ~ 2001-07-27
IIF 44 - Director → ME
59
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 81 - Director → ME
1999-09-04 ~ 2000-03-01
IIF 123 - Secretary → ME
60
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 52 - Director → ME
1998-02-17 ~ 2000-06-05
IIF 98 - Secretary → ME
61
- 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 70 - Director → ME
62
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 86 - Director → ME
63
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 36 - Director → ME
1998-05-05 ~ 2000-04-10
IIF 120 - Secretary → ME
64
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 83 - Director → ME
65
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 54 - Director → ME
1998-06-29 ~ 2000-04-10
IIF 99 - Secretary → ME
66
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED - 2000-08-18
UNITED BREWERIES PLC - 1996-03-04
01973100THE 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
- 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 34 - Director → ME
68
- 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 38 - Director → ME
1999-09-04 ~ 2000-06-05
IIF 100 - Secretary → ME
69
- 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
2000-06-02 ~ 2001-07-27
IIF 31 - Director → ME
70
- 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 26 - Director → ME
1999-09-04 ~ 2000-03-01
IIF 132 - Secretary → ME
71
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
2002-03-03 ~ 2006-06-05
IIF 30 - Director → ME
2000-06-16 ~ 2001-07-27
IIF 56 - Director → ME
72
- 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 62 - Director → ME
73
- 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 73 - Director → ME
1999-06-21 ~ 2000-04-10
IIF 129 - Secretary → ME
74
- 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 41 - Director → ME
1999-09-04 ~ 2000-03-01
IIF 124 - Secretary → ME
75
- 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 66 - Director → ME
76
- 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 27 - Director → ME
1998-10-09 ~ 2000-09-20
IIF 101 - Secretary → ME
77
- 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 75 - Director → ME
78
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 59 - Director → ME
1998-12-03 ~ 2000-06-05
IIF 128 - Secretary → ME
79
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
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
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 85 - Director → ME
1998-02-17 ~ 2000-06-05
IIF 131 - Secretary → ME
82
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 87 - Director → ME
1998-03-11 ~ 2000-06-05
IIF 130 - Secretary → ME
83
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
- 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 ~ 2001-07-27
IIF 39 - Director → ME
1999-11-30 ~ 2000-02-17
IIF 118 - Secretary → ME
85
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 53 - Director → ME
1998-04-09 ~ 2000-03-01
IIF 122 - Secretary → ME
86
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
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
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
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
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, 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
TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
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) 4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-11-25 ~ 2013-10-09
IIF 134 - Director → ME
91
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 55 - Director → ME
92
PINCO 1194 LIMITED - 1999-06-29
02816123, 03216675, 03437803, 03512871, 03512873, 03528729, 03582268, 03716736, 03724067, 03724077, 03747087, 03846256, 03902049, 04074419, 04085449, 04192258, 04374762, 04500535... (more) 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
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
2000-10-09 ~ 2001-07-27
IIF 79 - Director → ME
2002-03-03 ~ 2004-11-24
IIF 74 - Director → ME
94
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 ~ 2001-07-27
IIF 60 - Director → ME
95
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 49 - Director → ME
96
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 77 - Director → ME
97
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 58 - Director → ME
1998-03-11 ~ 2000-04-10
IIF 126 - Secretary → ME
98
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
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
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
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 ~ 2011-09-30
IIF 148 - Director → ME
2001-08-31 ~ 2005-07-28
IIF 103 - Secretary → ME
102
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
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... (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
2nd Floor 7 Portman Mews South, London, England
Active Corporate (2 parents)
Officer
2002-09-06 ~ 2011-09-30
IIF 146 - Director → ME
104
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
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
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
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
ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2001-05-11 ~ 2011-09-30
IIF 142 - Director → ME
109
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
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
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
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
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
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
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 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
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... (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