1
ASPECT LEISURE ACTIVITIES LIMITED
- now 02467841LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
BRISKWOOD LIMITED - 1990-07-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 13 - Director → ME
2
THE LANGDALE GROUP LIMITED - 1996-12-30
LEGIBUS 1520 LIMITED - 1990-04-02
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2003-11-03 ~ 2003-12-02
IIF 46 - Director → ME
3
ANSWERNUMBER LIMITED - 2003-08-08
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 32 - Director → ME
4
FLOWERCHANCE LIMITED - 2003-07-30
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 50 - Director → ME
5
BARNABY'S CARVERY LIMITED
- now 00245269BARNABY'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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 18 - Director → ME
6
BRICKS & FUEL (DUKE STREET) LIMITED
07431111 203 Holloway Road, London, England
Active Corporate (3 parents)
Equity (Company account)
67,543 GBP2024-11-30
Officer
2010-11-05 ~ now
IIF 2 - Director → ME
7
BRICKS & FUEL (PUTNEY) LIMITED
- now 08076866BRICKS & FUEL (3) LIMITED
- 2012-06-06
08076866 Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,444,037 GBP2015-05-31
Officer
2012-05-22 ~ dissolved
IIF 6 - Director → ME
8
203 Holloway Road, London, England
Active Corporate (4 parents)
Equity (Company account)
6,754,193 GBP2024-09-01
Officer
2009-07-09 ~ now
IIF 3 - Director → ME
9
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
1995-05-15 ~ 1998-12-29
IIF 56 - Director → ME
10
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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 10 - Director → ME
11
CHEF & BREWER HOTELS LIMITED
- now 00705176BERNI 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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 36 - Director → ME
12
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 (37 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 14 - Director → ME
13
CHESHIRE HOTELS (DEVELOPMENTS) LIMITED
- now 01548800CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
GRANDRACE LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 60 - Director → ME
14
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 25 - Director → ME
15
WESSEX TAVERNS LIMITED - 1986-05-23
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 37 - Director → ME
16
CLEVELAND PLACE HOLDINGS LIMITED
- now 00057987CLEVELAND 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
Liquidation Corporate (43 parents, 6 offsprings)
Officer
2003-11-03 ~ 2003-12-02
IIF 41 - Director → ME
17
COUNTRY FAYRE RESTAURANTS LIMITED
- now 01764515TAVERNERS 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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 58 - Director → ME
18
COUNTRY GRILL RESTAURANTS LIMITED
- now 01533157PASTIFICIO 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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 44 - Director → ME
19
HOUSEBUTTON LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 47 - Director → ME
20
LUCKYPOWERS LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 48 - Director → ME
21
CRUSHRADIO LIMITED - 2003-04-13
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 38 - Director → ME
22
CRR REALISATIONS LIMITED - now
CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
THE PELICAN GROUP LIMITED
- 2006-05-16
00425057L. HARRIS (HARELLA) PLC - 1990-08-09
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (31 parents, 11 offsprings)
Officer
1995-05-15 ~ 1999-07-20
IIF 28 - Director → ME
23
FANCYPEOPLE LIMITED - 2003-04-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 24 - Director → ME
24
ACRE 999 LIMITED - 2006-01-20
C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastliegh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-02-20 ~ 2018-08-30
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-30
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 12 - Director → ME
26
8 Southampton Road, Ringwood, Hampshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-07-02 ~ 2018-08-30
IIF 9 - Director → ME
27
COLUMNFLOW LIMITED - 1985-05-20
8 Southampton Road, Ringwood, Hampshires, England
Dissolved Corporate (16 parents)
Officer
2007-07-02 ~ 2018-08-30
IIF 8 - Director → ME
28
3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-14 ~ 2026-01-05
IIF 5 - Director → ME
29
ARNOLD AND HANCOCK LIMITED - 1994-08-19
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 35 - Director → ME
30
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 34 - Director → ME
31
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 (40 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 57 - Director → ME
32
LITTLE LONDON PUBS LIMITED
- now 00324650CLEVELAND 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 (39 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 59 - Director → ME
33
LONDON PUB-RESTAURANTS LIMITED
- now 00170127PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 23 - Director → ME
34
LONDON TOURIST PUBS LIMITED
- now 00023925CLEVELAND 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 (39 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 55 - Director → ME
35
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 21 - Director → ME
36
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 19 - Director → ME
37
OPEN HOUSE LIMITED - now
SPIRIT PUB COMPANY LIMITED - 2011-06-08
OPEN HOUSE LIMITED
- 2011-05-18
00613133ANGLIA TAVERNS LIMITED - 1986-02-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 27 - Director → ME
38
ORTEGA BARS LIMITED - now
INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
INSIGNIA RESTAURANTS ONE PLC
- 2002-06-07
03002219M&R 1005 PLC
- 1995-01-23
03002219 05608343, 06287706, 05846643, 05608397, 05780097, 05780057, 06517351, 06287003, 06278143, 06278155, 06517409, 04136777, 06517382, 05846567, 06278271, 06278177, 06767874, 06767884, 06113342, 06287618Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
1995-01-19 ~ 1999-06-21
IIF 63 - Director → ME
39
Resolve Partners 22 York Buildings, John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 29 - Director → ME
40
203 Holloway Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-59,815 GBP2024-07-31
Officer
2018-07-30 ~ now
IIF 4 - Director → ME
2018-07-30 ~ now
IIF 66 - Secretary → ME
Person with significant control
2018-07-30 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
41
PROSPECT QUAY RESIDENTS ASSOCIATION LIMITED - 2008-03-06
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (18 parents)
Equity (Company account)
481,426 GBP2024-09-28
Officer
2014-07-01 ~ now
IIF 1 - Director → ME
42
GOODHEW MATTHEWS LIMITED - 1978-12-31
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 53 - Director → ME
43
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 51 - Director → ME
44
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 52 - Director → ME
45
TAMPLIN'S BREWERY LIMITED - 1994-03-03
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 11 - Director → ME
46
SPIRIT (CCR) LIMITED - now
COUNTRY CARVERY RESTAURANTS LIMITED
- 2006-10-03
00245013COUNTRY 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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 31 - Director → ME
47
SPIRIT (OOL) LIMITED - now
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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 49 - Director → ME
48
SPIRIT GROUP RETAIL (NORTH) LIMITED
- now 00302339CLIFTON 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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 33 - Director → ME
49
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED
- now 04090163S&N RETAIL (NORTHAMPTON) LIMITED
- 2003-11-26
04090163HACKREMCO (NO.1736) LIMITED - 2000-11-22
C/o The Shard, 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 54 - Director → ME
50
MAGICRAPID LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 15 - Director → ME
51
NUMBERHOLDER LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 16 - Director → ME
52
SPIRIT GROUP RETAIL (SOUTH) LIMITED
- now 01904519TARNCREAM LIMITED - 1996-09-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 26 - Director → ME
53
SPIRIT GROUP RETAIL HOTELS LIMITED
- now 00215000SCOTTISH & NEWCASTLE HOTELS LIMITED
- 2003-11-26
00215000TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 22 - Director → ME
54
SPIRIT GROUP RETAIL LIMITED
- now 03794854S & 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
2003-11-03 ~ 2003-12-02
IIF 17 - Director → ME
55
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED
- now SC086166SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, Glasgow
Dissolved Corporate (54 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 20 - Director → ME
56
LAWGRA (NO.1006) LIMITED - 2003-03-04
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (38 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 40 - Director → ME
57
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 39 - Director → ME
58
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 45 - Director → ME
59
MOGFOR PROPERTIES LIMITED - 1977-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 42 - Director → ME
60
THE CHEF & BREWER GROUP LIMITED
- now 00455013GRAND 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
2003-11-03 ~ 2003-12-02
IIF 30 - Director → ME
61
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 43 - Director → ME
62
WHITEGATE TAVERNS LIMITED
- now 01838261SHANHEATH LIMITED - 1985-04-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 61 - Director → ME
63
Prospect Quay, Flat 18, 98 Point Pleasant, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-23
Officer
2022-06-08 ~ dissolved
IIF 7 - Director → ME
2022-06-08 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE