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

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

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

Margerrison, Russell John

child relation
Offspring entities and appointments 163
  • 1
    ALLIED KUNICK ENTERTAINMENTS LIMITED
    - now 02911600
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 117 - Director → ME
  • 2
    ASPECT LEISURE ACTIVITIES LIMITED
    - now 02467841
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 92 - Director → ME
  • 3
    ASPECT VENTURES LIMITED
    - now 02468264
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 66 - Director → ME
  • 4
    AVL (PUBS) NO.1 LIMITED
    - now 04807720 04807691
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 70 - Director → ME
  • 5
    AVL (PUBS) NO.2 LIMITED
    - now 04807691 04807720
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 79 - Director → ME
  • 6
    BARNABY'S CARVERY LIMITED
    - now 00245269
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 35 - Director → ME
  • 7
    BLUE BOAR COMPANY LIMITED
    00421691
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (28 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 152 - Director → ME
  • 8
    BLUE BOAR GROUP (1995) LIMITED
    - now 00894617 03093153
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 136 - Director → ME
  • 9
    BLUE BOAR GROUP LIMITED
    - now 03093153 00894617... (more)
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 133 - Director → ME
  • 10
    BLUE BOAR MOTORWAYS LIMITED
    - now 00637848
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (40 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 150 - Director → ME
  • 11
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED
    - 2000-11-09 01854900
    RANK HOLIDAYS & HOTELS LIMITED
    - 1998-01-02 01854900 00712215
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1997-12-30 ~ 2000-10-23
    IIF 154 - Director → ME
  • 12
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED
    - 2000-11-09 02681937
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    1999-11-04 ~ 2000-10-23
    IIF 155 - Director → ME
  • 13
    CATERTOUR LIMITED
    - now 01605111
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 44 - Director → ME
  • 14
    CHEF & BREWER HOTELS LIMITED
    - now 00705176
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 50 - Director → ME
  • 15
    CHEF & BREWER LIMITED
    - now 00380108 00245013... (more)
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    HAMILTON TAVERNS LIMITED - 1985-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (39 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 124 - Director → ME
  • 16
    CHESHIRE HOTELS (DEVELOPMENTS) LIMITED
    - now 01548800
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 58 - Director → ME
  • 17
    CHESHIRE HOTELS LIMITED
    00881168
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 97 - Director → ME
  • 18
    CHICAGO LEISURE LIMITED
    - now 08561431 08561414
    TOPAZ BIDCO 1 LIMITED - 2013-06-27
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-07 ~ 2016-12-21
    IIF 7 - Director → ME
  • 19
    CHICAGO LEISURE MK LIMITED
    - now 08561414 08561431
    TOPAZ BIDCO 2 LIMITED - 2013-06-26
    12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-07 ~ 2016-12-21
    IIF 12 - Director → ME
  • 20
    CITY LIMITS LIMITED
    - now 00345625
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (39 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 122 - Director → ME
  • 21
    CLEVELAND PLACE HOLDINGS LIMITED
    - now 00057987
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 6 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 108 - Director → ME
  • 22
    COUNTRY FAYRE RESTAURANTS LIMITED
    - now 01764515 00245013
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 57 - Director → ME
  • 23
    COUNTRY GRILL RESTAURANTS LIMITED
    - now 01533157
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 114 - Director → ME
  • 24
    CPH (R&L) NO.1 LIMITED
    - now 04807690 04807708
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 106 - Director → ME
  • 25
    CPH (R&L) NO.2 LIMITED
    - now 04807708 04807690
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 56 - Director → ME
  • 26
    CPH PALLADIUM LIMITED
    - now 04661726
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 73 - Director → ME
  • 27
    DEARG LIMITED
    - now 04661724
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 51 - Director → ME
  • 28
    DELTIC (SHEFF) WEST STREET LIMITED - now
    RANIMUL 24 LIMITED
    - 2018-05-21 08063024 08030743... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 27 - Director → ME
  • 29
    DELTIC (WIN) WILLIAM STREET LIMITED - now
    RANIMUL 19 LIMITED
    - 2018-05-21 08030742 07950979... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 24 - Director → ME
  • 30
    DELTIC ANDOVER LIMITED - now
    RANIMUL 16 LIMITED
    - 2018-05-18 08030736 07950979... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 8 - Director → ME
  • 31
    DELTIC BOURNEMOUTH F LIMITED - now
    RANIMUL 10 LIMITED
    - 2018-05-18 07950957 07950979... (more)
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 13 - Director → ME
  • 32
    DELTIC CARDIFF LIMITED - now
    RANIMUL 14 LIMITED
    - 2018-05-18 07951054 08063024... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 16 - Director → ME
  • 33
    DELTIC CHICAGO'S LIMITED - now
    RANIMUL 7 LIMITED
    - 2018-05-17 07950948 07871611... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 30 - Director → ME
  • 34
    DELTIC COVENTRY LIMITED - now
    RANIMUL 23 LIMITED
    - 2018-05-18 08063013 07950979... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 29 - Director → ME
  • 35
    DELTIC CRAWLEY LIMITED - now
    DELTIC SPV4 LIMITED - 2019-10-25
    RANIMUL 21 LIMITED
    - 2018-05-18 08063004 08030743... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 20 - Director → ME
  • 36
    DELTIC DIS LIMITED - now
    RANIMUL 20 LIMITED
    - 2018-05-18 08030743 08063004... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-26 ~ 2016-12-21
    IIF 18 - Director → ME
  • 37
    DELTIC EXETER LIMITED - now
    DELTIC SPV2 LIMITED - 2018-12-06
    RANIMUL 8 LIMITED
    - 2018-05-17 07950955 07871611... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 28 - Director → ME
  • 38
    DELTIC GLOUCESTER LIMITED - now
    RANIMUL 11 LIMITED
    - 2018-05-18 07950964 07950979... (more)
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 17 - Director → ME
  • 39
    DELTIC HANLEY LIMITED - now
    DELTIC NORWICH LIMITED - 2019-06-11
    DELTIC SPV3 LIMITED - 2018-11-07
    RANIMUL 12 LIMITED
    - 2018-05-18 07950972 07950979... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 11 - Director → ME
  • 40
    DELTIC KL LIMITED - now
    DELTIC SPV1 LIMITED - 2018-11-07
    RANIMUL 6 LIMITED
    - 2018-05-17 07950938 07871611... (more)
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 14 - Director → ME
  • 41
    DELTIC OLDHAM LIMITED - now
    RANIMUL 15 LIMITED
    - 2018-05-18 08030729 07950979... (more)
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 9 - Director → ME
  • 42
    DELTIC OXFORD LIMITED - now
    RANIMUL 18 LIMITED
    - 2018-05-18 08030739 07950979... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 19 - Director → ME
  • 43
    DELTIC PETERBOROUGH LIMITED - now
    RANIMUL 13 LIMITED
    - 2018-05-18 07950979 08030729... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 25 - Director → ME
  • 44
    DELTIC PORTSMOUTH LIMITED - now
    RANIMUL 5 LIMITED
    - 2018-05-17 07950936 07871611... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2016-12-21
    IIF 22 - Director → ME
  • 45
    DELTIC SOUTHAMPTON LIMITED - now
    RANIMUL 4 LIMITED
    - 2018-05-17 07871611 08063024... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2013-10-22 ~ 2016-12-21
    IIF 6 - Director → ME
  • 46
    DELTIC SPV5 LIMITED - now
    RANIMUL 26 LIMITED
    - 2018-05-18 09582039 08063004... (more)
    THE DELTIC GROUP LIMITED
    - 2015-05-19 09582039 07870512
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-08 ~ 2016-12-21
    IIF 21 - Director → ME
  • 47
    DELTIC ST ALBANS LIMITED - now
    RANIMUL 25 LIMITED
    - 2018-05-18 08062990 08063013... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 15 - Director → ME
  • 48
    DELTIC SWANSEA LIMITED - now
    RANIMUL 22 LIMITED
    - 2018-05-18 08062994 07950972... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 26 - Director → ME
  • 49
    FREEHOUSE LIMITED
    - now 03437803
    PINCO 1194 LIMITED - 2002-04-16
    BAR ROOM BAR LIMITED - 1999-06-29
    BELBA LIMITED - 1999-04-15
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 86 - Director → ME
  • 50
    FRESHWILD LIMITED
    04555609
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 78 - Director → ME
  • 51
    HARD ROCK CAFE (EDINBURGH) LIMITED
    - now 00323698
    BUTLINS LIMITED
    - 2000-10-30 00323698
    BUTLIN'S LIMITED - 1999-01-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    1999-11-04 ~ 2001-09-28
    IIF 156 - Director → ME
  • 52
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    IIF 160 - Director → ME
  • 53
    HOMESPREADS LIMITED
    - now 00055656
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 69 - Director → ME
  • 54
    HUGGINS AND COMPANY,LIMITED
    00056674
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 41 - Director → ME
  • 55
    JOHN BARRAS & CO LIMITED
    - now 00068144
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 100 - Director → ME
  • 56
    LASTBREW LIMITED - now
    BASS BEERS WORLDWIDE LIMITED
    - 2000-09-01 00075597
    BASS EXPORT LIMITED
    - 1994-09-30 00075597
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (43 parents)
    Officer
    1994-03-08 ~ 1997-07-04
    IIF 163 - Director → ME
  • 57
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (24 parents)
    Officer
    1999-11-04 ~ 2000-10-23
    IIF 159 - Director → ME
  • 58
    LITTLE LONDON PUBS LIMITED
    - now 00324650
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 123 - Director → ME
  • 59
    LONDON PUB-RESTAURANTS LIMITED
    - now 00170127
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 61 - Director → ME
  • 60
    LONDON TOURIST PUBS LIMITED
    - now 00023925
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (41 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 81 - Director → ME
  • 61
    MCDONALD'S COSTA LIMITED - now
    TAKEABREAK LIMITED
    - 2010-10-13 02986139
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (27 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 142 - Director → ME
  • 62
    MOKA LINCOLN LIMITED - now
    DELTIC LINCOLN LIMITED - 2018-12-17
    RANIMUL 17 LIMITED
    - 2018-05-18 08030737 07950979... (more)
    1 Butternab Ridge, Huddersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 23 - Director → ME
  • 63
    MOUNTLOOP LIMITED
    04555610
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 89 - Director → ME
  • 64
    NARNAIN
    04700766
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 118 - Director → ME
  • 65
    NEW PUBCO HOLDINGS LIMITED
    05266810
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (28 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 75 - Director → ME
  • 66
    OPEN HOUSE LIMITED
    - now 00613133
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (39 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 68 - Director → ME
  • 67
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 03864124... (more)
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-11-04 ~ 2000-10-23
    IIF 161 - Director → ME
  • 68
    PARTSTRIPE LIMITED
    04555293
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 119 - Director → ME
  • 69
    R.V. GOODHEW LIMITED
    - now 00941642
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 112 - Director → ME
  • 70
    RANK ELECTRONIC TUBES LIMITED
    - now 00061447 01111577
    RANK BRIMAR LIMITED - 1991-05-24
    THORN EMI BRIMAR LIMITED - 1986-02-05
    THORN BRIMAR LIMITED - 1982-01-08
    LANCASHIRE DYNAMO HOLDINGS LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-30 ~ 2000-07-11
    IIF 4 - Director → ME
  • 71
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED
    - 1998-01-02 00712215
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-12-30 ~ 2001-09-28
    IIF 158 - Director → ME
  • 72
    RANK RESTAURANTS HOLDINGS LIMITED
    - now 00068751
    MECCA LEISURE CATERING LIMITED - 1993-01-19
    PRESIDENT ENTERTAINMENTS LIMITED - 1989-07-20
    OFFIN PLC - 1984-06-18
    OFFIN RIVER ESTATES P L C - 1983-01-24
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1997-12-30 ~ 2000-07-13
    IIF 3 - Director → ME
  • 73
    READYSTRIPE LIMITED
    04555295
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 83 - Director → ME
  • 74
    ROADCHEF (CHASEWATER) LIMITED
    - now 04468845 03393645... (more)
    BEALAW (621) LIMITED - 2002-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 132 - Director → ME
  • 75
    ROADCHEF (CHESTER) LIMITED
    - now 03393645 03484977... (more)
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (23 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 129 - Director → ME
  • 76
    ROADCHEF (CHESTERFIELD) LIMITED
    - now 03490222
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 149 - Director → ME
  • 77
    ROADCHEF (CLACKET LANE) LIMITED
    - now 02798467
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (26 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 134 - Director → ME
  • 78
    ROADCHEF (DURHAM) LIMITED
    - now 02108976
    RC SECURITIES LIMITED - 1995-09-13
    ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
    ROADCHEF (TEDDINGTON) LTD - 1990-11-21
    WARNERS OF TEDDINGTON LIMITED - 1988-01-25
    CALMHEAD LIMITED - 1987-03-25
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 145 - Director → ME
  • 79
    ROADCHEF (KILLINGTON) LIMITED
    - now 01223947
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 139 - Director → ME
  • 80
    ROADCHEF (PONT ABRAHAM) LIMITED
    - now 01312661
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 141 - Director → ME
  • 81
    ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED
    - now 02842670
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (23 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 127 - Director → ME
  • 82
    ROADCHEF (ROWNHAMS) LIMITED
    - now 01199977
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 148 - Director → ME
  • 83
    ROADCHEF (SANDBACH) LIMITED
    - now 01109095
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 143 - Director → ME
  • 84
    ROADCHEF (SEDGEMOOR) LIMITED
    - now 03086781
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (24 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 130 - Director → ME
  • 85
    ROADCHEF (STAFFORD) LIMITED
    - now 03602073 03324967
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 126 - Director → ME
  • 86
    ROADCHEF (TAUNTON) LIMITED - now
    ROADCHEF COFFEE REPUBLIC LIMITED
    - 2015-05-22 01233134
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 137 - Director → ME
  • 87
    ROADCHEF (WINCHESTER) LIMITED
    - now 03484977 03393645... (more)
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (31 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 147 - Director → ME
  • 88
    ROADCHEF COSTA COFFEE LIMITED
    - now 03126587
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (24 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 140 - Director → ME
  • 89
    ROADCHEF DEVELOPMENT HOLDINGS LIMITED
    - now 03745584
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 125 - Director → ME
  • 90
    ROADCHEF LIMITED
    - now 01713437 01312661... (more)
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 146 - Director → ME
  • 91
    ROADCHEF MANAGEMENT TRUSTEES LIMITED
    - now 02842650
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (20 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 131 - Director → ME
  • 92
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 128 - Director → ME
  • 93
    ROADCHEF MOTORWAYS LIMITED
    - now 01123082
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (39 parents, 11 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 138 - Director → ME
  • 94
    ROADCHEF PROPERTIES LIMITED
    - now 00995478
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADWAY DINERS LIMITED - 1987-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 144 - Director → ME
  • 95
    RUSSIATELERADIO WORLDWIDE LIMITED
    - now 03959917
    VOR WORLDWIDE LIMITED - 2007-05-22
    SHELFCO (NO.1857) LIMITED - 2000-04-11
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-01-14 ~ now
    IIF 1 - Director → ME
  • 96
    RUSSMAR LIMITED
    05735972
    5 Wigwell Gardens, Great Horwood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 97
    SCHOONER INNS LIMITED
    00394632
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 109 - Director → ME
  • 98
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, 14 Hanover Square, London, England
    Active Corporate (30 parents)
    Officer
    1999-11-04 ~ 2000-10-23
    IIF 153 - Director → ME
  • 99
    SOUTHERN INNS LIMITED
    - now 00028901
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 71 - Director → ME
  • 100
    SPIRIT (AKE HOLDINGS) LIMITED
    - now 03982423 04872028
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 40 - Director → ME
  • 101
    SPIRIT (BRB) LIMITED
    - now 03724073
    BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1194 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 62 - Director → ME
  • 102
    SPIRIT (CCR) LIMITED
    - now 00245013
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    CAVALIER TAVERNS LIMITED - 1983-10-03
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 88 - Director → ME
  • 103
    SPIRIT (FAITH) LIMITED
    - now 03724077
    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
    Dissolved Corporate (43 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 110 - Director → ME
  • 104
    SPIRIT (LEGACY) PENSION TRUSTEE LIMITED - now
    SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED
    - 2014-07-08 07729971 05699544... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-08-04 ~ 2011-11-22
    IIF 85 - Director → ME
  • 105
    SPIRIT (LODGES HOLDINGS) LIMITED
    - now 03982439
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 52 - Director → ME
  • 106
    SPIRIT (OOL) LIMITED
    - now 00474818
    OLD ORLEANS LIMITED - 2006-09-19
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    EAGLE LEISURE LIMITED - 1976-12-31
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 59 - Director → ME
  • 107
    SPIRIT (PSC) LIMITED
    - now 03946005
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 87 - Director → ME
  • 108
    SPIRIT (REDWOOD BIDCO) LIMITED
    - now 05622593
    PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30
    IRISGRANGE LIMITED - 2005-11-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 37 - Director → ME
  • 109
    SPIRIT (SGL) LIMITED
    - now 03982443
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 96 - Director → ME
  • 110
    SPIRIT ACQUISITION PROPERTIES LIMITED
    - now 04459630
    TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 64 - Director → ME
  • 111
    SPIRIT ACQUISITIONS GUARANTEE LIMITED
    04946708
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (27 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 95 - Director → ME
  • 112
    SPIRIT ACQUISITIONS HOLDINGS LIMITED
    - now 04914737
    TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 53 - Director → ME
  • 113
    SPIRIT FINANCIAL HOLDINGS LIMITED
    - now 04320672
    PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 67 - Director → ME
  • 114
    SPIRIT GROUP EQUITY LIMITED
    - now 04271971
    SPIRIT EQUITY LIMITED - 2002-04-25
    PUNCH MANAGED EQUITY LIMITED - 2002-04-15
    TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 63 - Director → ME
  • 115
    SPIRIT GROUP HOLDINGS LIMITED
    - now 04872028 04271973... (more)
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 33 - Director → ME
  • 116
    SPIRIT GROUP PARENT LIMITED
    - now 04872039
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 102 - Director → ME
  • 117
    SPIRIT GROUP RETAIL (NORTH) LIMITED
    - now 00302339
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 46 - Director → ME
  • 118
    SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED
    - now 04090163
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 94 - Director → ME
  • 119
    SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED
    - now 04807705 04807709
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 60 - Director → ME
  • 120
    SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED
    - now 04807709 04807705
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 107 - Director → ME
  • 121
    SPIRIT GROUP RETAIL (SOUTH) LIMITED
    - now 01904519
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (39 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 47 - Director → ME
  • 122
    SPIRIT GROUP RETAIL HOTELS LIMITED
    - now 00215000
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 34 - Director → ME
  • 123
    SPIRIT GROUP RETAIL LIMITED
    - now 03794854
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 54 - Director → ME
  • 124
    SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED
    - now SC086166
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved Corporate (54 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 104 - Director → ME
  • 125
    SPIRIT INTERMEDIATE HOLDINGS LIMITED
    - now 04914762
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 82 - Director → ME
  • 126
    SPIRIT ISSUER PARENT LIMITED
    05260533
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 32 - Director → ME
  • 127
    SPIRIT ISSUER PLC
    05266745
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 31 - Director → ME
  • 128
    SPIRIT MANAGED FUNDING LIMITED
    05266806
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 38 - Director → ME
  • 129
    SPIRIT MANAGED HOLDINGS LIMITED
    - now 04271973
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 113 - Director → ME
  • 130
    SPIRIT MANAGED INNS LIMITED
    05266815
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 120 - Director → ME
  • 131
    SPIRIT PARENT LIMITED
    - now 04271748
    PM PARENT LIMITED - 2002-07-24
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 98 - Director → ME
  • 132
    SPIRIT PUB COMPANY (HOLDCO) LIMITED
    07662211
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 99 - Director → ME
  • 133
    SPIRIT PUB COMPANY (INVESTMENTS) LIMITED
    - now 07020781
    PUNCH TAVERNS INVESTMENTS (S) LIMITED - 2011-06-30
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 116 - Director → ME
  • 134
    SPIRIT PUB COMPANY (LEASED) LIMITED
    - now 05699544 07729971
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 91 - Director → ME
  • 135
    SPIRIT PUB COMPANY (MANAGED) LIMITED
    - now 05269240
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 55 - Director → ME
  • 136
    SPIRIT PUB COMPANY (SERVICES) LIMITED
    - now 05266811 00613133... (more)
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED - 2009-05-27
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 43 - Director → ME
  • 137
    SPIRIT PUB COMPANY (SGE) LIMITED
    07662502
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 39 - Director → ME
  • 138
    SPIRIT PUB COMPANY (SUPPLY) LIMITED
    - now 04341771
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (51 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 42 - Director → ME
  • 139
    SPIRIT PUB COMPANY (TRENT) LIMITED
    - now 05746068
    PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 80 - Director → ME
  • 140
    SPIRIT PUB COMPANY LIMITED - now
    SPIRIT PUB COMPANY PLC
    - 2015-08-03 07662835 00613133... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-07
    IIF 77 - Director → ME
  • 141
    SPIRIT PUBS DEBENTURE HOLDINGS LIMITED
    - now 05266779
    SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 36 - Director → ME
  • 142
    SPIRIT PUBS PARENT LIMITED
    05267589
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 49 - Director → ME
  • 143
    SPIRIT RETAIL BIDCO LIMITED
    - now 04872046
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 76 - Director → ME
  • 144
    SPIRIT SLB LIMITED
    05203109
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 48 - Director → ME
  • 145
    SPRINGTARN LIMITED
    - now 04664255
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (40 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 93 - Director → ME
  • 146
    SPV9 LIMITED - now
    RANIMUL 9 LIMITED
    - 2017-05-03 07950956 07871611... (more)
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-12 ~ 2016-12-21
    IIF 10 - Director → ME
  • 147
    STEWARD AND PATTESON LIMITED
    00044502
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 74 - Director → ME
  • 148
    STICKPAD LIMITED
    03734363
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 105 - Director → ME
  • 149
    SUPERLODGE LIMITED
    - now 03135308
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (24 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 151 - Director → ME
  • 150
    TAKEABREAK MOTORWAY SERVICES LIMITED
    - now 02941640
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2009-01-30 ~ 2010-01-14
    IIF 2 - Director → ME
  • 151
    TELSCOMBE TAVERN LIMITED
    - now 00785488
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 121 - Director → ME
  • 152
    THE CHEF & BREWER GROUP LIMITED
    - now 00455013
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    BERNI INNS LIMITED - 1985-10-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 101 - Director → ME
  • 153
    THE DELTIC GROUP HOLDINGS LIMITED - now
    RANIMUL 1 LIMITED
    - 2018-05-03 07870440 07950948... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-09-16 ~ 2013-11-01
    IIF 162 - Director → ME
  • 154
    THE DELTIC GROUP LIMITED
    - now 07870512 09582039
    THE LUMINAR GROUP LIMITED
    - 2015-05-19 07870512
    RANIMUL 2 LIMITED - 2012-02-07
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (20 parents, 21 offsprings)
    Officer
    2012-05-18 ~ 2016-12-21
    IIF 135 - Director → ME
  • 155
    THE HOST GROUP LIMITED
    00720045 00525192
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 111 - Director → ME
  • 156
    THE NICE PUB COMPANY LIMITED
    02588139
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 115 - Director → ME
  • 157
    TOM COBLEIGH (INNS) LIMITED
    02684842
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 65 - Director → ME
  • 158
    TOM COBLEIGH (TRADING) LIMITED
    - now 02594527
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 103 - Director → ME
  • 159
    TOM COBLEIGH GROUP LIMITED
    - now 04050507
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (35 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 84 - Director → ME
  • 160
    TOM COBLEIGH HOLDINGS LIMITED
    - now 04050400
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 45 - Director → ME
  • 161
    TOM COBLEIGH LIMITED
    02673413
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 90 - Director → ME
  • 162
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1997-12-30 ~ 2000-10-23
    IIF 157 - Director → ME
  • 163
    WHITEGATE TAVERNS LIMITED
    - now 01838261
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (39 parents)
    Officer
    2011-07-04 ~ 2011-11-22
    IIF 72 - Director → ME

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