MARGERRISON, Russell John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Margerrison, Russell John
British born in March 1960
Resident in England
Registered addresses and corresponding companies
- 5, Wigwell Gardens, Great Horwood, Buckinghamshire, MK17 0QX, England
  IIF 1
- 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
  IIF 2
Margerrison, Russell John
British accountant born in March 1960
Resident in England
Registered addresses and corresponding companies
- 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
  IIF 3
- Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, England
  IIF 4
- Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
Margerrison, Russell John
British director born in March 1960
Resident in England
Registered addresses and corresponding companies
- Sunrise House, Ninth Avenue, Burton On Trent, Staffordshire, DE14 3JZ, United Kingdom
  IIF 29 IIF 30
- Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- Sunrise House, Ninth Avenue, Burton-on-trent, Staffordshire, DE14 3JZ, United Kingdom
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122
- 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom
  IIF 133
- Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
Margerrison, Russell John
British finance director born in March 1960
Resident in England
Registered addresses and corresponding companies
- 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Bucks, MK13 8LW
  IIF 160
Margerrison, Russell John
British accountant born in March 1960
Registered addresses and corresponding companies
- 3 Cavendish Drive, Roadmeadow Grange, Ashbourne, Derbyshire, DE6 1SR
  IIF 161
Mr Russell John Margerrison
British born in March 1960
Resident in England
Registered addresses and corresponding companies
- 5, Wigwell Gardens, Great Horwood, Milton Keynes, MK17 0QX, England
  IIF 162

Offspring entities and appointments 161

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
Liquidation Corporate (43 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 115 - 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 (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 90 - 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 (38 parents, 2 offsprings)
Officer
2011-07-04 ~ 2011-11-22
IIF 64 - 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 (36 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 68 - 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 (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 77 - 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 (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 33 - 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 150 - 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 134 - Director → ME
9
BLUE BOAR GROUP LIMITED
- now 03093153 00894617, 00894617
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 131 - 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 148 - Director → ME
11
BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED
- 2000-11-09 01854900
RANK HOLIDAYS & HOTELS LIMITED
- 1998-01-02 01854900
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 152 - 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 153 - 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 (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 42 - 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 (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 48 - Director → ME
15
CHEF & BREWER LIMITED
- now 00380108 00245013, 00525192
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
2011-07-04 ~ 2011-11-22
IIF 122 - 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 (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 56 - Director → ME
17
CHESHIRE HOTELS LIMITED
00881168
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 95 - 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 (8 parents)
Officer
2014-11-07 ~ 2016-12-21
IIF 5 - 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)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-11-07 ~ 2016-12-21
IIF 10 - Director → ME
20
CITY LIMITS LIMITED
- now 00345625
WESSEX TAVERNS LIMITED - 1986-05-23
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 120 - 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
Liquidation Corporate (43 parents, 6 offsprings)
Officer
2011-07-04 ~ 2011-11-22
IIF 106 - Director → ME
22
COUNTRY FAYRE RESTAURANTS LIMITED
- now 01764515
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 (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 55 - 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 (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 112 - 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 (34 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 104 - 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 (34 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 54 - Director → ME
26
CPH PALLADIUM LIMITED
- now 04661726
CRUSHRADIO LIMITED - 2003-04-13
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 71 - Director → ME
27
DEARG LIMITED
- now 04661724
FANCYPEOPLE LIMITED - 2003-04-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 49 - Director → ME
28
DELTIC (SHEFF) WEST STREET LIMITED - now
RANIMUL 24 LIMITED
- 2018-05-21 08063024 08030743, 09582039, 07870512... (more)
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2016-12-21
IIF 25 - Director → ME
29
DELTIC (WIN) WILLIAM STREET LIMITED - now
RANIMUL 19 LIMITED
- 2018-05-21 08030742 08030729, 07951054, 07950979... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-107,940 GBP2020-08-31
Officer
2012-07-12 ~ 2016-12-21
IIF 22 - Director → ME
30
DELTIC ANDOVER LIMITED - now
RANIMUL 16 LIMITED
- 2018-05-18 08030736 07950938, 08030739, 07950972... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2016-12-21
IIF 6 - Director → ME
31
DELTIC BOURNEMOUTH F LIMITED - now
RANIMUL 10 LIMITED
- 2018-05-18 07950957 08030737, 08030729, 07870440... (more)
Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2016-12-21
IIF 11 - Director → ME
32
DELTIC CARDIFF LIMITED - now
RANIMUL 14 LIMITED
- 2018-05-18 07951054 08030737, 08030739, 07870440... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-169,990 GBP2020-08-31
Officer
2012-07-12 ~ 2016-12-21
IIF 14 - Director → ME
33
DELTIC CHICAGO'S LIMITED - now
RANIMUL 7 LIMITED
- 2018-05-17 07950948 07870576, 08030737, 07950938... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-02-23
Officer
2012-07-12 ~ 2016-12-21
IIF 28 - Director → ME
34
DELTIC COVENTRY LIMITED - now
RANIMUL 23 LIMITED
- 2018-05-18 08063013 08063024, 07950979, 07870512... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-120,342 GBP2020-08-31
Officer
2012-07-12 ~ 2016-12-21
IIF 27 - Director → ME
35
DELTIC CRAWLEY LIMITED - now
DELTIC SPV4 LIMITED - 2019-10-25
RANIMUL 21 LIMITED
- 2018-05-18 08063004 08030743, 07870512, 07950964... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-02-23
Officer
2012-07-12 ~ 2016-12-21
IIF 18 - Director → ME
36
DELTIC DIS LIMITED - now
RANIMUL 20 LIMITED
- 2018-05-18 08030743 08063024, 08063013, 07870512... (more)
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2012-06-26 ~ 2016-12-21
IIF 16 - Director → ME
37
DELTIC EXETER LIMITED - now
DELTIC SPV2 LIMITED - 2018-12-06
RANIMUL 8 LIMITED
- 2018-05-17 07950955 07950948, 07870576, 07870512... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-95,844 GBP2020-08-31
Officer
2012-07-12 ~ 2016-12-21
IIF 26 - Director → ME
38
DELTIC GLOUCESTER LIMITED - now
RANIMUL 11 LIMITED
- 2018-05-18 07950964 08030729, 07951054, 08063004... (more)
Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2016-12-21
IIF 15 - 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 08030737, 08030736, 07950979... (more)
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-02-23
Officer
2012-07-12 ~ 2016-12-21
IIF 9 - Director → ME
40
DELTIC KL LIMITED - now
DELTIC SPV1 LIMITED - 2018-11-07
RANIMUL 6 LIMITED
- 2018-05-17 07950938 08030736, 07870440, 07870576... (more)
Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-02-24
Officer
2012-07-12 ~ 2016-12-21
IIF 12 - Director → ME
41
DELTIC OLDHAM LIMITED - now
RANIMUL 15 LIMITED
- 2018-05-18 08030729 08030736, 08062990, 08030742... (more)
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2016-12-21
IIF 7 - Director → ME
42
DELTIC OXFORD LIMITED - now
RANIMUL 18 LIMITED
- 2018-05-18 08030739 07950964, 07951054, 07950972... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-95,283 GBP2020-08-31
Officer
2012-07-12 ~ 2016-12-21
IIF 17 - Director → ME
43
DELTIC PETERBOROUGH LIMITED - now
RANIMUL 13 LIMITED
- 2018-05-18 07950979 08030737, 08030736, 07950972... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2016-12-21
IIF 23 - Director → ME
44
DELTIC PORTSMOUTH LIMITED - now
RANIMUL 5 LIMITED
- 2018-05-17 07950936 07950956, 07950948, 07950955... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2012-06-27 ~ 2016-12-21
IIF 20 - Director → ME
45
DELTIC SOUTHAMPTON LIMITED - now
RANIMUL 4 LIMITED
- 2018-05-17 07871611 07951054, 07950948, 07950938... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (9 parents)
Equity (Company account)
-300,788 GBP2020-08-31
Officer
2013-10-22 ~ 2016-12-21
IIF 4 - Director → ME
46
DELTIC SPV5 LIMITED - now
RANIMUL 26 LIMITED
- 2018-05-18 09582039 08063024, 08062994, 07950938... (more)
THE DELTIC GROUP LIMITED
- 2015-05-19 09582039 07870512
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-02-23
Officer
2015-05-08 ~ 2016-12-21
IIF 19 - Director → ME
47
DELTIC ST ALBANS LIMITED - now
RANIMUL 25 LIMITED
- 2018-05-18 08062990 08063024, 09582039, 07870512... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2016-12-21
IIF 13 - Director → ME
48
DELTIC SWANSEA LIMITED - now
RANIMUL 22 LIMITED
- 2018-05-18 08062994 08062990, 08063004, 08063013... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-90,177 GBP2020-08-31
Officer
2012-07-12 ~ 2016-12-21
IIF 24 - 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 (34 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 84 - Director → ME
50
FRESHWILD LIMITED
04555609
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 76 - Director → ME
51
HARD ROCK CAFE (EDINBURGH) LIMITED
- now 00323698
BUTLINS LIMITED
- 2000-10-30 00323698
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1999-11-04 ~ 2001-09-28
IIF 154 - 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 158 - 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 (39 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 67 - 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 39 - 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 (40 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 98 - 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 161 - 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)
Equity (Company account)
500,300 GBP2024-12-31
Officer
1999-11-04 ~ 2000-10-23
IIF 157 - 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 (39 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 121 - 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 (39 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 59 - 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 (39 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 79 - 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 140 - Director → ME
62
MOKA LINCOLN LIMITED - now
DELTIC LINCOLN LIMITED - 2018-12-17
RANIMUL 17 LIMITED
- 2018-05-18 08030737 08030736, 07951054, 07870440... (more)
1 Butternab Ridge, Huddersfield, England
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ 2016-12-21
IIF 21 - Director → ME
63
MOUNTLOOP LIMITED
04555610
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 87 - Director → ME
64
NARNAIN
04700766
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 116 - Director → ME
65
NEW PUBCO HOLDINGS LIMITED
05266810
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (26 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 73 - 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 (37 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 66 - Director → ME
67
PARKDEAN PROPERTIES LIMITED - now
HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED
- 2001-03-21 01378529 02452138, 03864124, 03864124
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 159 - Director → ME
68
PARTSTRIPE LIMITED
04555293
Resolve Partners 22 York Buildings, John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 117 - 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
Liquidation Corporate (40 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 110 - Director → ME
70
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 156 - Director → ME
71
READYSTRIPE LIMITED
04555295
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 81 - Director → ME
72
ROADCHEF (CHASEWATER) LIMITED
- now 04468845
BEALAW (621) LIMITED - 2002-07-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2009-01-30 ~ 2010-01-14
IIF 130 - Director → ME
73
ROADCHEF (CHESTER) LIMITED
- now 03393645
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 127 - Director → ME
74
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 (21 parents)
Officer
2009-01-30 ~ 2010-01-14
IIF 147 - Director → ME
75
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 132 - Director → ME
76
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 143 - Director → ME
77
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 137 - Director → ME
78
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 139 - Director → ME
79
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 125 - Director → ME
80
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 146 - Director → ME
81
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 141 - Director → ME
82
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 128 - Director → ME
83
ROADCHEF (STAFFORD) LIMITED
- now 03602073 03324967
COOLFAN LIMITED - 1998-10-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2009-01-30 ~ 2010-01-14
IIF 124 - Director → ME
84
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 135 - Director → ME
85
ROADCHEF (WINCHESTER) LIMITED
- now 03484977
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 145 - Director → ME
86
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 138 - Director → ME
87
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 123 - Director → ME
88
ROADCHEF LIMITED
- now 01713437 02798467, 01123082, 01312661
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 144 - Director → ME
89
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 129 - Director → ME
90
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 126 - Director → ME
91
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 136 - Director → ME
92
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 (26 parents)
Officer
2009-01-30 ~ 2010-01-14
IIF 142 - Director → ME
93
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)
Equity (Company account)
-676,311 GBP2024-09-30
Officer
2011-01-14 ~ now
IIF 1 - Director → ME
94
RUSSMAR LIMITED
05735972
5 Wigwell Gardens, Great Horwood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
-1 GBP2022-03-31
Officer
2006-03-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
95
SCHOONER INNS LIMITED
00394632
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 107 - Director → ME
96
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, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-04 ~ 2000-10-23
IIF 151 - Director → ME
97
SOUTHERN INNS LIMITED
- now 00028901
TAMPLIN'S BREWERY LIMITED - 1994-03-03
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 69 - Director → ME
98
SPIRIT (AKE HOLDINGS) LIMITED
- now 03982423
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
Liquidation Corporate (37 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 38 - Director → ME
99
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 (28 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 60 - Director → ME
100
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 (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 86 - Director → ME
101
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
Liquidation Corporate (40 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 108 - Director → ME
102
SPIRIT (LEGACY) PENSION TRUSTEE LIMITED - now
SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED
- 2014-07-08 07729971 05699544, 05699544
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (26 parents)
Officer
2011-08-04 ~ 2011-11-22
IIF 83 - Director → ME
103
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 (34 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 50 - Director → ME
104
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 (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 57 - Director → ME
105
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 (39 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 85 - Director → ME
106
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 (23 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 35 - Director → ME
107
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
Liquidation Corporate (43 parents, 4 offsprings)
Officer
2011-07-04 ~ 2011-11-22
IIF 94 - Director → ME
108
SPIRIT ACQUISITION PROPERTIES LIMITED
- now 04459630
TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 62 - Director → ME
109
SPIRIT ACQUISITIONS GUARANTEE LIMITED
04946708
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 93 - Director → ME
110
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 51 - Director → ME
111
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 65 - Director → ME
112
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 61 - Director → ME
113
SPIRIT GROUP HOLDINGS LIMITED
- now 04872028 04271973
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 31 - Director → ME
114
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 100 - Director → ME
115
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 (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 44 - Director → ME
116
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
Liquidation Corporate (40 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 92 - Director → ME
117
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 (34 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 58 - Director → ME
118
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 (34 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 105 - Director → ME
119
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 (37 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 45 - Director → ME
120
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 (39 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 32 - Director → ME
121
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 52 - Director → ME
122
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 102 - Director → ME
123
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 80 - Director → ME
124
SPIRIT ISSUER PARENT LIMITED
05260533
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 30 - Director → ME
125
SPIRIT ISSUER PLC
05266745
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 29 - Director → ME
126
SPIRIT MANAGED FUNDING LIMITED
05266806
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (33 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 36 - Director → ME
127
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 111 - Director → ME
128
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 118 - Director → ME
129
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 96 - Director → ME
130
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 97 - Director → ME
131
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
Liquidation Corporate (21 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 114 - Director → ME
132
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 89 - Director → ME
133
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 53 - Director → ME
134
SPIRIT PUB COMPANY (SERVICES) LIMITED
- now 05266811 07662835, 00613133, 07662835
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 41 - Director → ME
135
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 37 - Director → ME
136
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
Liquidation Corporate (48 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 40 - Director → ME
137
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 78 - Director → ME
138
SPIRIT PUB COMPANY LIMITED - now
SPIRIT PUB COMPANY PLC
- 2015-08-03 07662835 00613133, 05266811
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-07
IIF 75 - Director → ME
139
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 34 - Director → ME
140
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 47 - Director → ME
141
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
Liquidation Corporate (31 parents, 8 offsprings)
Officer
2011-07-04 ~ 2011-11-22
IIF 74 - Director → ME
142
SPIRIT SLB LIMITED
05203109
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (22 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 46 - Director → ME
143
SPRINGTARN LIMITED
- now 04664255
LAWGRA (NO.1006) LIMITED - 2003-03-04
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (38 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 91 - Director → ME
144
SPV9 LIMITED - now
RANIMUL 9 LIMITED
- 2017-05-03 07950956 07950948, 08030742, 07950955... (more)
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-07-12 ~ 2016-12-21
IIF 8 - Director → ME
145
STEWARD AND PATTESON LIMITED
00044502
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 72 - Director → ME
146
STICKPAD LIMITED
03734363
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 103 - Director → ME
147
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 149 - Director → ME
148
TAKEABREAK MOTORWAY SERVICES LIMITED
- now 02941640
GREAT DECISION LIMITED - 1994-09-01
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (26 parents)
Officer
2009-01-30 ~ 2010-01-14
IIF 2 - Director → ME
149
TELSCOMBE TAVERN LIMITED
- now 00785488
MOGFOR PROPERTIES LIMITED - 1977-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 119 - Director → ME
150
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 99 - Director → ME
151
THE DELTIC GROUP HOLDINGS LIMITED - now
RANIMUL 1 LIMITED
- 2018-05-03 07870440 07950972, 07870512, 07870576... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-09-16 ~ 2013-11-01
IIF 160 - Director → ME
152
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 (15 parents, 21 offsprings)
Officer
2012-05-18 ~ 2016-12-21
IIF 133 - Director → ME
153
THE HOST GROUP LIMITED
00720045 00525192
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 109 - Director → ME
154
THE NICE PUB COMPANY LIMITED
02588139
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (40 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 113 - Director → ME
155
TOM COBLEIGH (INNS) LIMITED
02684842
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 63 - Director → ME
156
TOM COBLEIGH (TRADING) LIMITED
- now 02594527
YORKCROFT LIMITED - 1992-02-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 101 - Director → ME
157
TOM COBLEIGH GROUP LIMITED
- now 04050507
CREAMFORD LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (33 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 82 - Director → ME
158
TOM COBLEIGH HOLDINGS LIMITED
- now 04050400
CITRUSDALE LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-11-22
IIF 43 - Director → ME
159
TOM COBLEIGH LIMITED
02673413
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
2011-07-04 ~ 2011-11-22
IIF 88 - Director → ME
160
WARNER HOLIDAYS LIMITED
00351158
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
1997-12-30 ~ 2000-10-23
IIF 155 - Director → ME
161
WHITEGATE TAVERNS LIMITED
- now 01838261
SHANHEATH LIMITED - 1985-04-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2011-07-04 ~ 2011-11-22
IIF 70 - Director → ME

Margerrison, Russell John

Margerrison, Russell John

Margerrison, Russell John

Margerrison, Russell John

Margerrison, Russell John

Margerrison, Russell John

Mr Russell John Margerrison

ALLIED KUNICK ENTERTAINMENTS LIMITED

ASPECT LEISURE ACTIVITIES LIMITED

ASPECT VENTURES LIMITED

AVL (PUBS) NO.1 LIMITED

AVL (PUBS) NO.2 LIMITED

BARNABY'S CARVERY LIMITED

BLUE BOAR COMPANY LIMITED

BLUE BOAR GROUP (1995) LIMITED

BLUE BOAR GROUP LIMITED

BLUE BOAR MOTORWAYS LIMITED

RANK HOLIDAYS LIMITED

RANK HOLIDAYS & HOTELS LIMITED

RANK HOLIDAYS TRANSPORT SERVICES LIMITED

CATERTOUR LIMITED

CHEF & BREWER HOTELS LIMITED

CHEF & BREWER LIMITED

CHESHIRE HOTELS (DEVELOPMENTS) LIMITED

CHESHIRE HOTELS LIMITED

CHICAGO LEISURE LIMITED

CHICAGO LEISURE MK LIMITED

CITY LIMITS LIMITED

CLEVELAND PLACE HOLDINGS LIMITED

COUNTRY FAYRE RESTAURANTS LIMITED

COUNTRY GRILL RESTAURANTS LIMITED

CPH (R&L) NO.1 LIMITED

CPH (R&L) NO.2 LIMITED

CPH PALLADIUM LIMITED

DEARG LIMITED

RANIMUL 24 LIMITED

RANIMUL 19 LIMITED

RANIMUL 16 LIMITED

RANIMUL 10 LIMITED

RANIMUL 14 LIMITED

RANIMUL 7 LIMITED

RANIMUL 23 LIMITED

RANIMUL 21 LIMITED

RANIMUL 20 LIMITED

RANIMUL 8 LIMITED

RANIMUL 11 LIMITED

RANIMUL 12 LIMITED

RANIMUL 6 LIMITED

RANIMUL 15 LIMITED

RANIMUL 18 LIMITED

RANIMUL 13 LIMITED

RANIMUL 5 LIMITED

RANIMUL 4 LIMITED

RANIMUL 26 LIMITED

THE DELTIC GROUP LIMITED

RANIMUL 25 LIMITED

RANIMUL 22 LIMITED

FREEHOUSE LIMITED

FRESHWILD LIMITED

HARD ROCK CAFE (EDINBURGH) LIMITED

BUTLINS LIMITED

HAVEN LEISURE LIMITED

HOMESPREADS LIMITED

HUGGINS AND COMPANY,LIMITED

JOHN BARRAS & CO LIMITED

BASS BEERS WORLDWIDE LIMITED

BASS EXPORT LIMITED

LEISURE SERVICES AGENCY LIMITED

LITTLE LONDON PUBS LIMITED

LONDON PUB-RESTAURANTS LIMITED

LONDON TOURIST PUBS LIMITED

TAKEABREAK LIMITED

RANIMUL 17 LIMITED

MOUNTLOOP LIMITED

NARNAIN

NEW PUBCO HOLDINGS LIMITED

OPEN HOUSE LIMITED

PARKDEAN HOLIDAYS LIMITED

PARTSTRIPE LIMITED

R.V. GOODHEW LIMITED