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
Individuals in focus
Mrs Karen Elisabeth Dind Jones
- British born in July 1956
Mrs Karen Elisabeth Dind Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1956
Mrs Karen Elisabeth Dind Jones
Resident in England
Registered addresses and corresponding companiesYew Tree Farm Buildings, Saighton, Chester, Cheshire, CH3 6EG, England
IIF 5
- British born in July 1956
Jones, Karen Elisabeth Dind
Resident in United Kingdom
Registered addresses and corresponding companies18, Queen Avenue, Castle Street, Liverpool, England, L2 4TX, England
IIF 6 IIF 7 IIF 818 Queen Avenue, Castle Street, Liverpool, L2 4TX, England
IIF 9116, Upper Street, London, N1 1QP, United Kingdom
IIF 10 IIF 1113c, Wedderburn Road, London, NW3 5QS, England
IIF 12 IIF 13 IIF 14Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
IIF 15 IIF 16 IIF 17Unit 402 70, Wapping Wall, London, London, E1W 3SS, England
IIF 18Unite 40 270, Wapping Wall, London, London, E1W 3SS, England
IIF 19 IIF 20Unite 402 70, Wapping Wall, London, London, E1W 3SS, England
IIF 21Upper Ground, London, SE1 9PX
IIF 223 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
IIF 23
- British company director born in July 1956
Jones, Karen Elisabeth Dind
Resident in United Kingdom
Registered addresses and corresponding companies9, Spencer Park, London, SW18 2SX, United Kingdom
IIF 24C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 25 IIF 26Greater London House, Hampstead Road, London, NW1 7FB, England
IIF 27Johnston House, 8 Johnston Road, Woodford Green, London, IG8 0XA
IIF 28Paddock House, 9 Spencer Park, London, SW18 2SX, United Kingdom
IIF 29Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
IIF 30 IIF 31 IIF 32 (more)The River Building, Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom
IIF 67Castlefield House, Liverpool Road, Manchester, M3 4SB, England
IIF 68Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
IIF 69
- British director born in July 1956
Jones, Karen Elisabeth Dind
Resident in United Kingdom
Registered addresses and corresponding companies116, Upper Street, London, N1 1QP, United Kingdom
IIF 70 IIF 71157-160, Piccadilly, London, W1J 9EB
IIF 72157-160 Piccadilly, London, W1J 9EB, United Kingdom
IIF 73Acre House, 11-15 William Road, London, NW1 3ER
IIF 74Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
IIF 75 IIF 76 IIF 77 (more)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 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- British sir born in July 1956
Jones, Karen Elisabeth Dind
Resident in United Kingdom
Registered addresses and corresponding companiesPaddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
IIF 129
- British born in July 1956
Jones, Karen Elisabeth Dind, Dame
Resident in England
Registered addresses and corresponding companies - British born in July 1956
Jones, Karen Elisabeth Dind
Resident in England
Registered addresses and corresponding companies14, Croft Manor, Glossop, Derbyshire, SK13 8PP
IIF 133
- British chairman born in July 1956
Jones, Karen Elisabeth Dind
Resident in England
Registered addresses and corresponding companies6, Camera Place, London, SW10 0BH, England
IIF 134
- British company director born in July 1956
Jones, Karen Elisabeth Dind
Resident in England
Registered addresses and corresponding companies - British director born in July 1956
Jones, Karen Elisabeth Dind
Resident in England
Registered addresses and corresponding companies - British m.d. born in July 1956
Easton, Karen Elisabeth Dind
Resident in England
Registered addresses and corresponding companies9 Spencer Park, Paddock House, London, SW18 2SX
IIF 142
- British none born in July 1956
Easton, Karen Elisabeth Dind
Resident in England
Registered addresses and corresponding companiesAshridge, Berkhamsted, Hertfordshire, HP4 1NS, United Kingdom
IIF 143
- British born in July 1956Registered addresses and corresponding companies
Jones, Karen Elisabeth Dind
32 Kersley Street, Battersea, London, SW11 4PT
IIF 144
- British company director born in July 1956Registered addresses and corresponding companies
Jones, Karen Elisabeth Dind
31 Rosehill Road, London, SW18 2NY
IIF 145
- British director born in July 1956Registered addresses and corresponding companies
Jones, Karen Elisabeth Dind
- British managing dir born in July 1956Registered addresses and corresponding companies
Jones, Karen Elisabeth Dind
- British managing director born in July 1956Registered addresses and corresponding companies
Jones, Karen Elisabeth Dind
- British operations director born in July 1956Registered addresses and corresponding companies
Jones, Karen Elisabeth Dind
- British managing directorRegistered addresses and corresponding companies
Jones, Karen Elisabeth Dind
31 Rosehill Road, London, SW18 2NY
IIF 185
- Registered addresses and corresponding companies
Jones, Karen Elisabeth Dind
Paddock House, 9 Spencer Park, Wandsworth, London, SW18 2SX
IIF 186
Related profiles found in government register
Offspring entities and appointments
180
- 1ABBAYE RESTAURANTS LIMITED - now
GRENPARK LIMITED
- 2006-05-16 03109642Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents)Officer1995-10-10 ~ 1998-08-28IIF 185 - Secretary → ME - 2
ABODE JV GP LIMITED
1609340310th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2026-02-23 ~ nowIIF 131 - Director → ME - 3
AREM FOUNDATION
063241216 Camera Place, London, EnglandDissolved Corporate (7 parents)Officer2007-09-12 ~ dissolvedIIF 134 - Director → ME - 4
ASHRIDGE CT LIMITED
09351773Ashridge, Berkhamsted, HertfordshireActive Corporate (17 parents)Officer2014-12-11 ~ 2015-02-02IIF 143 - Director → ME - 5ASSEENONSCREEN HOLDINGS PLC - 2003-08-07WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15Greater London House, Hampstead Road, LondonActive Corporate (43 parents, 5 offsprings)Officer2009-09-01 ~ 2015-12-03IIF 27 - Director → ME
- 6LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30BRISKWOOD LIMITED - 1990-07-31Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 114 - Director → ME
- 7THE LANGDALE GROUP LIMITED - 1996-12-30LEGIBUS 1520 LIMITED - 1990-04-02Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2003-11-03 ~ 2006-01-05IIF 118 - Director → ME
- 8ANSWERNUMBER LIMITED - 2003-08-08Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (38 parents, 1 offspring)Officer2003-11-03 ~ 2006-01-05IIF 55 - Director → ME
- 9FLOWERCHANCE LIMITED - 2003-07-30Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 41 - Director → ME
- 10
BANK OF SCOTLAND PLC
SC327000The Mound, EdinburghActive Corporate (72 parents, 105 offsprings)Officer2007-09-17 ~ 2009-01-16IIF 137 - Director → ME - 11BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23CHEF AND BREWER(NORTH)LIMITED - 1979-12-31Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 63 - Director → ME
- 12
BARSHELF 1 LIMITED
- 2002-01-15 03724067PINCO 1195 LIMITED - 1999-06-29Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (28 parents)Officer2000-10-09 ~ 2006-01-05IIF 120 - Director → ME - 13BOOKER GROUP LIMITED - nowBLUEHEATH HOLDINGS PLC - 2007-06-01BLUEHEATH HOLDINGS LIMITED - 2004-07-13Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (34 parents, 1 offspring)Officer2009-03-04 ~ 2018-03-05IIF 69 - Director → ME
- 14BRAVA HOSPITALITY GROUP LIMITED - now
PREZZO INVESTCO LIMITED
- 2025-10-01 13150097C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-19 ~ 2022-09-30IIF 10 - Director → ME - 15BRAVA TRADING LIMITED - now
PREZZO TRADING LIMITED
- 2026-04-13 13150050C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2021-02-19 ~ 2022-09-30IIF 11 - Director → ME - 16
BRICKS & FUEL (DUKE STREET) LIMITED
0743111113c Wedderburn Road, London, EnglandActive Corporate (3 parents)Officer2010-11-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 17
BRICKS & FUEL (3) LIMITED
- 2012-06-06 08076866Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2012-05-21 ~ dissolvedIIF 74 - Director → ME - 18
BRICKS AND FUEL LIMITED
0692203613c Wedderburn Road, London, EnglandActive Corporate (4 parents)Officer2009-06-02 ~ nowIIF 13 - Director → ME2009-06-02 ~ 2009-06-23IIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 19BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25BREWERS' SOCIETY(THE) - 1994-01-2861 Queen Street 61 Queen Street, London, EnglandActive Corporate (258 parents, 2 offsprings)Officer2004-03-10 ~ 2006-03-08IIF 60 - Director → ME
- 20BROADWAY INNS LIMITED - now
NEW PUBCO (TC) LIMITED
- 2005-05-03 0526757145 Mortimer Street, London, EnglandLiquidation Corporate (27 parents)Officer2004-11-03 ~ 2004-12-12IIF 125 - Director → ME - 21
ELGINMINSTER LIMITED
- 1984-02-01 01620421Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents)Officer(before 1991-12-10) ~ 1998-08-28IIF 183 - Director → ME - 22
WINTRAN LIMITED
- 1989-02-27 02313772Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer(before 1991-10-25) ~ 1998-08-28IIF 162 - Director → ME - 23PASTIFICIO RESTAURANTS LIMITED - 1988-03-02SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25PRECIS EIGHTY THREE LIMITED - 1982-05-18Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 50 - Director → ME
- 24BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06HARVEY-BERNI PROJECTS LIMITED - 1986-10-27Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 32 - Director → ME
- 25C & B INNS LIMITED - 1996-04-09BERNI INNS LIMITED - 1991-02-06BERNI & HOST GROUP LIMITED(THE) - 1985-10-01HAMILTON TAVERNS LIMITED - 1985-06-05Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (39 parents)Officer2003-11-03 ~ 2006-01-05IIF 127 - Director → ME
- 26
CHELSEA ARTS CLUB TRADING LIMITED
08482665143-145 Old Church Street, LondonActive Corporate (23 parents)Officer2025-04-15 ~ 2025-12-06IIF 130 - Director → ME - 27CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15GRANDRACE LIMITED - 1981-12-31Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 78 - Director → ME
- 28
CHESHIRE HOTELS LIMITED
00881168Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 30 - Director → ME - 29
CHIEFGEM LIMITED
023500551st Floor 163 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1995-02-16 ~ 1998-08-28IIF 172 - Director → ME - 30
CI MILAN LIMITED
1303447972 Welbeck Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-12-16 ~ 2022-09-30IIF 70 - Director → ME - 31WESSEX TAVERNS LIMITED - 1986-05-23Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (39 parents)Officer2003-11-03 ~ 2006-01-05IIF 33 - Director → ME
- 32CLEVELAND PLACE HOLDINGS PLC - 2003-09-24WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (46 parents, 6 offsprings)Officer2003-11-03 ~ 2006-01-05IIF 45 - Director → ME
- 33CLIVARA LIMITED - now
SPIRIT INTERMEDIATE STAR LIMITED
- 2004-10-27 05137615TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2004-07-01 ~ 2004-10-15IIF 92 - Director → ME - 34CKL RESTAURANTS LIMITED - 2007-03-22NEWINCCO 263 LIMITED - 2003-09-18157-160 Piccadilly, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2012-05-30 ~ 2017-12-18IIF 72 - Director → ME
- 35TAVERNERS TABLE LIMITED - 1992-01-13PERFECT PIZZA LIMITED - 1991-03-18MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11MERLIN RESTAURANTS LIMITED - 1986-02-11ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 59 - Director → ME
- 36PASTIFICIO RESTAURANTS LIMITED - 1992-01-13BERNI CONCEPTS LIMITED - 1988-03-02ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15RIPESTOP LIMITED - 1981-12-31Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 39 - Director → ME
- 37HOUSEBUTTON LIMITED - 2003-07-30Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (36 parents)Officer2003-11-03 ~ 2006-01-05IIF 48 - Director → ME
- 38LUCKYPOWERS LIMITED - 2003-07-30Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (36 parents)Officer2003-11-03 ~ 2006-01-05IIF 49 - Director → ME
- 39CRUSHRADIO LIMITED - 2003-04-13C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2003-11-03 ~ 2006-01-05IIF 109 - Director → ME
- 40CRIL123 LIMITED - nowCAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED
- 2013-10-24 02382964Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents)Officer1994-03-31 ~ 1998-08-28IIF 179 - Director → ME - 41CRR REALISATIONS LIMITED - nowCAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
THE PELICAN GROUP LIMITED
- 2006-05-16 00425057L. HARRIS (HARELLA) PLC
- 1990-08-09 00425057Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (36 parents, 11 offsprings)Officer(before 1991-07-16) ~ 1998-08-28IIF 170 - Director → ME - 42FANCYPEOPLE LIMITED - 2003-04-13C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2003-11-03 ~ 2006-01-05IIF 103 - Director → ME
- 43DELIVEROO LIMITED - now
DELIVEROO PLC
- 2025-10-09 13227665DELIVEROO HOLDINGS PLC - 2021-04-13DELIVEROO HOLDINGS LIMITED - 2021-03-10BRUNO AND ALBI LIMITED - 2021-03-05The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-06-01 ~ 2025-10-02IIF 67 - Director → ME - 44DOLMIX LIMITED - nowDRAGON RESTAURANTS LIMITED - 1992-08-26BUSHDALE LIMITED - 1992-07-241st Floor 163 Eversholt Street, LondonDissolved Corporate (28 parents)Officer1993-09-29 ~ 1998-08-28IIF 175 - Director → ME
- 45
EASTON ASSOCIATES LIMITED
02926646Acre House, 11-15 William Road LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
MACARTHUR WAKEFIELD & COOPER LIMITED
- 1999-09-20 03213728MACARTHUR WAKEFIELD LIMITED - 1997-03-1975b Verde, 10 Bressenden Place, London, United KingdomActive Corporate (42 parents)Officer1999-01-26 ~ 2001-06-03IIF 174 - Director → ME - 47ESPRESSO LIMITED - nowHEATHGATE RESTAURANTS LIMITED - 2015-12-21
HEATHGATE RESTAURANTS PLC
- 2002-08-28 01845723Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (24 parents)Officer(before 1991-07-03) ~ 1998-08-28IIF 181 - Director → ME - 48ESPRESSO UK LIMITED - now
HANDYMINSTER LIMITED
- 2015-12-21 03012988Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (27 parents)Officer1995-02-20 ~ 1998-08-28IIF 158 - Director → ME - 49
FINRANGE LIMITED
027424771st Floor, 163 Eversholt Street, LondonDissolved Corporate (25 parents)Officer1992-10-28 ~ 1998-08-28IIF 163 - Director → ME - 50
FLOATCITY LIMITED
02928043First Floor, 163 Eversholt Street, LondonDissolved Corporate (25 parents)Officer1994-09-09 ~ 1998-08-28IIF 169 - Director → ME - 51C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, EastlieghDissolved Corporate (16 parents, 1 offspring)Officer2006-01-20 ~ 2018-08-30IIF 135 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
BELBA LIMITED
- 1999-04-15 03437803PUNCH TAVERNS SERVICES LIMITED - 1998-09-29PUNCH TAVERNS LIMITED - 1998-03-12WELLINGTON TAVERNS LIMITED - 1998-02-20TRUSHELFCO (NO.2291) LIMITED - 1998-02-04Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (36 parents)Officer1999-01-29 ~ 2006-01-05IIF 123 - Director → ME - 53
FRESHWILD LIMITED
04555609C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (42 parents, 1 offspring)Officer2003-11-03 ~ 2006-01-05IIF 42 - Director → ME - 54
FRONT PAGE HOLDINGS LIMITED
023279858 Southampton Road, Ringwood, Hampshire, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2007-07-02 ~ 2018-08-30IIF 140 - Director → ME - 55COLUMNFLOW LIMITED - 1985-05-208 Southampton Road, Ringwood, Hampshires, EnglandDissolved Corporate (16 parents)Officer2007-07-02 ~ 2018-08-30IIF 141 - Director → ME
- 56
FRONTIER PUBS LIMITED
101135133 Monkspath Hall Road, Solihull, West Midlands, United KingdomActive Corporate (14 parents)Officer2016-04-14 ~ 2026-01-05IIF 23 - Director → ME - 57
GILLBROOK LIMITED
030254201st Floor, 163 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1995-03-09 ~ 1998-08-28IIF 159 - Director → ME - 58GONDOLA HOLDINGS LIMITED - now
GONDOLA HOLDINGS PLC
- 2007-02-13 05566787Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-10-05 ~ 2006-12-22IIF 124 - Director → ME - 59HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04HALIFAX LOANS (NO.2) LIMITED - 1993-03-19LISTMID LIMITED - 1989-10-161 More London Place, LondonDissolved Corporate (63 parents, 1 offspring)Officer2006-01-24 ~ 2007-12-05IIF 138 - Director → ME
- 60HBAKL123 LIMITED - nowHUXLEYS BAR & KITCHEN LIMITED - 2020-11-04BUNTERS RESTAURANTS LIMITED - 2007-06-12
HAZELBRIGHT LIMITED
- 1994-11-16 02937997Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents)Officer1994-06-14 ~ 1998-08-28IIF 171 - Director → ME - 61
HBOS PLC
SC218813The Mound, EdinburghActive Corporate (88 parents, 6 offsprings)Officer2006-01-24 ~ 2009-01-16IIF 139 - Director → ME - 62ARNOLD AND HANCOCK LIMITED - 1994-08-19Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2003-11-03 ~ 2006-01-05IIF 111 - Director → ME
- 63
HOPEGOOD LIMITED
031038221st Floor, 163 Eversholt Street, LondonDissolved Corporate (25 parents)Officer1995-09-19 ~ 1998-08-28IIF 168 - Director → ME - 64
HUGGINS AND COMPANY,LIMITED
00056674Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (50 parents)Officer2003-11-03 ~ 2006-01-05IIF 95 - Director → ME - 65INFORMA EVENTS GROUP LIMITED - nowASCENTIAL GROUP LIMITED - 2025-10-23TOP RIGHT GROUP LIMITED - 2015-12-14EMAP INTERNATIONAL LIMITED - 2012-03-29EAST MIDLAND ALLIED PRESS PLC - 1985-07-105 Howick Place, London, United KingdomActive Corporate (54 parents, 12 offsprings)Officer1997-05-29 ~ 2006-07-13IIF 15 - Director → ME
- 66DRAGON RESTAURANTS LIMITED - 1992-06-24TRAKAPE LIMITED - 1992-06-10First Floor, 163 Eversholt Street, LondonDissolved Corporate (27 parents)Officer1993-09-29 ~ 1998-08-28IIF 176 - Director → ME
- 67CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (42 parents)Officer2003-11-03 ~ 2006-01-05IIF 40 - Director → ME
- 68
JUNEFORD LIMITED
024700081st Floor 163 Eversholt Street, LondonDissolved Corporate (20 parents)Officer(before 1991-10-25) ~ 1998-08-28IIF 178 - Director → ME - 69
LEADENHALL WINE COMPANY LIMITED
01462476163 Eversholt Street - First Floor, LondonDissolved Corporate (21 parents)Officer(before 1991-10-25) ~ 1998-08-28IIF 161 - Director → ME - 70CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15MANN CROSSMAN & PAULIN LIMITED - 1991-05-28Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (41 parents)Officer2003-11-03 ~ 2006-01-05IIF 86 - Director → ME
- 71PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (41 parents)Officer2003-11-03 ~ 2006-01-05IIF 43 - Director → ME
- 72CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28Resolve Partners Limited 22 York Buildings, John Adams Street, LondonDissolved Corporate (41 parents)Officer2003-11-03 ~ 2006-01-05IIF 34 - Director → ME
- 73
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
02058839First Floor 163 Eversholt Street, LondonDissolved Corporate (20 parents)Officer(before 1991-10-25) ~ 1998-08-28IIF 167 - Director → ME - 74MARL123 LIMITED - nowMAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
YANKEE NOODLE RESTAURANTS LIMITED
- 2006-05-16 02767925SHELFCO (NO. 833) LIMITED - 1993-03-30Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (27 parents)Officer1993-04-30 ~ 1998-08-28IIF 166 - Director → ME - 75
MINTBERG LIMITED
02359119Paddock House, 9 Spencer Park, LondonActive Corporate (15 parents)Officer1998-09-01 ~ 2003-12-12IIF 142 - Director → ME - 76
MOUNTLOOP LIMITED
04555610C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (41 parents)Officer2003-11-03 ~ 2006-01-05IIF 51 - Director → ME - 7718 Queen Avenue Castle Street, Liverpool, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-07-07 ~ 2025-10-13IIF 9 - Director → ME
- 78
NARNAIN
04700766C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (42 parents, 1 offspring)Officer2003-11-03 ~ 2006-01-05IIF 58 - Director → ME - 79
NEW PUBCO (MC) LIMITED
05269223Ashby Street, 1 Bridge Street, StainesDissolved Corporate (12 parents)Officer2004-11-03 ~ 2004-12-12IIF 16 - Director → ME - 80
NEW PUBCO (SLB) LIMITED
054426353rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (10 parents)Officer2005-05-04 ~ 2005-09-18IIF 17 - Director → ME - 81
NEW PUBCO HOLDINGS LIMITED
05266810Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (28 parents)Officer2004-11-03 ~ 2006-01-05IIF 89 - Director → ME - 82OPEN HOUSE LIMITED - nowSPIRIT PUB COMPANY LIMITED - 2011-06-08
OPEN HOUSE LIMITED
- 2011-05-18 00613133ANGLIA TAVERNS LIMITED - 1986-02-28Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (39 parents)Officer2003-11-03 ~ 2006-01-05IIF 61 - Director → ME - 83ORIEL RESTAURANTS LIMITED - now
ADAMSTAR LIMITED
- 2006-05-16 02913605Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents)Officer1994-03-28 ~ 1998-08-28IIF 173 - Director → ME - 84ORTEGA RESTAURANTS LIMITED - now
EASTACRE LIMITED
- 2006-05-16 02948534Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (28 parents)Officer1994-11-01 ~ 1998-08-28IIF 177 - Director → ME - 85
PAPA MIDCO LIMITED
09277952Johnston House 8 Johnston Road, Woodford Green, LondonDissolved Corporate (17 parents, 1 offspring)Officer2018-05-12 ~ dissolvedIIF 28 - Director → ME - 86
PAPA TOPCO LIMITED
09277801Johnston House 8 Johnston Road, Woodford Green, LondonDissolved Corporate (15 parents)Officer2018-05-12 ~ dissolvedIIF 29 - Director → ME - 87
PARTSTRIPE LIMITED
04555293Resolve Partners 22 York Buildings, John Adam Street, LondonDissolved Corporate (37 parents, 1 offspring)Officer2003-11-03 ~ 2006-01-05IIF 64 - Director → ME - 88
SILVERCHANCE LIMITED
- 1996-04-24 031781151st Floor, 163 Eversholt Street, LondonDissolved Corporate (22 parents)Officer1996-04-16 ~ 1998-08-28IIF 180 - Director → ME - 89
PIONEER HOSPITALITY LIMITED
1148914313c Wedderburn Road, London, EnglandActive Corporate (3 parents)Officer2018-07-30 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 90
NEEDFIRE LIMITED
- 1985-05-09 018291521st Floor, 163 Eversholt Street, LondonDissolved Corporate (21 parents)Officer(before 1991-08-31) ~ 1998-08-28IIF 184 - Director → ME - 91PREMIER INN HOTELS LIMITED - nowPREMIER TRAVEL INN LIMITED - 2007-07-16
PREMIER LODGE NEWCO LIMITED
- 2004-07-29 05137608TRUSHELFCO (NO.3047) LIMITED - 2004-06-24Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (30 parents, 10 offsprings)Officer2004-07-01 ~ 2004-07-25IIF 76 - Director → ME - 92PRESTBURY WENTWORTH INTERMEDIATE LIMITED - now
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
- 2004-03-31 04914723TRUSHELFCO (NO.2990) LIMITED - 2003-10-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2003-11-21 ~ 2004-03-25IIF 81 - Director → ME - 93
PREZZO PROPCO LIMITED
13102168116 Upper Street, London, EnglandDissolved Corporate (4 parents)Officer2020-12-29 ~ dissolvedIIF 71 - Director → ME - 94
PROJECT PORTO HOLDCO LIMITED
1677837514 Croft Manor, Glossop, DerbyshireActive Corporate (4 parents, 1 offspring)Officer2026-01-27 ~ nowIIF 133 - Director → ME - 95
PREZZO HOLDINGS LIMITED
- 2021-03-05 09278104PAPA BIDCO LIMITED - 2015-02-04C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2018-05-12 ~ dissolvedIIF 26 - Director → ME - 96PREZZO PLC - 2015-02-02JONATHANS RESTAURANTS LIMITED - 2002-03-06GREENSTAR INVESTMENTS LIMITED - 2002-02-07THIRDGRADE LIMITED - 2000-03-06C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (32 parents, 2 offsprings)Officer2018-05-12 ~ dissolvedIIF 25 - Director → ME
- 97PUNCH PARTNERSHIPS (PGRP) LIMITED - nowPUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
BUSYCYBER LIMITED
- 2000-06-05 03988664Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (32 parents, 11 offsprings)Officer2000-06-05 ~ 2002-03-04IIF 150 - Director → ME - 98PUNCH PUBS & CO LIMITED - nowPUNCH TAVERNS (PGE) LIMITED - 2019-09-23
PUNCH GROUP (EQUITY) LIMITED
- 2004-09-02 03982441PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
- 2000-08-11 03982441Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (31 parents, 34 offsprings)Officer2000-06-02 ~ 2002-03-04IIF 154 - Director → ME - 99PUNCH TAVERNS (CMS) LIMITED - now
PUNCH RETAIL (CMS) LIMITED
- 2004-09-02 03982445Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (30 parents)Officer2000-06-02 ~ 2002-03-02IIF 151 - Director → ME - 100PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
- 2004-09-02 03982425Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (30 parents, 41 offsprings)Officer2000-06-02 ~ 2002-03-04IIF 157 - Director → ME - 101PUNCH TAVERNS (FH) LIMITED - now
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
- 2004-09-02 03982429Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (31 parents, 3 offsprings)Officer2000-06-02 ~ 2002-03-04IIF 148 - Director → ME - 102PUNCH TAVERNS (FINCO) LIMITED - now
SPIRIT GROUP FINCO LIMITED
- 2011-06-30 05266799Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (24 parents, 2 offsprings)Officer2004-11-03 ~ 2006-01-05IIF 117 - Director → ME - 103PUNCH TAVERNS (MH) LIMITED - now
PUNCH RETAIL (MANAGED HOLDINGS) LIMITED
- 2004-09-02 01676516BOSTON DINER LIMITED(THE)
- 2000-06-05 01676516CHIEFBADGE LIMITED - 1983-01-17Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2000-06-02 ~ 2002-03-04IIF 156 - Director → ME - 104PUNCH TAVERNS (PGRF) LIMITED - now
PUNCH GROUP (RETAIL FUNDING) LIMITED
- 2004-09-02 03988701CHOOSEMODERN LIMITED - 2000-06-02Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (29 parents)Officer2000-06-05 ~ 2002-03-04IIF 146 - Director → ME - 105
PUNCH PUB COMPANY (FRADLEY) LIMITED
- 2004-09-02 03946310PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11TRUSHELFCO (NO.2616) LIMITED - 2000-06-16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (34 parents)Officer2002-03-03 ~ 2006-03-16IIF 152 - Director → ME - 106PUNCH TAVERNS (PR) LIMITED - now
ALLIED DOMECQ RETAILING LIMITED
- 1999-09-23 00050484IND COOPE (OXFORD & WEST) LIMITED - 1998-07-2045 Mortimer Street, London, EnglandLiquidation Corporate (49 parents, 3 offsprings)Officer1999-09-17 ~ 2002-03-04IIF 153 - Director → ME - 107PUNCH TAVERNS (RH) LIMITED - now
PUNCH RETAIL (HOLDINGS) LIMITED
- 2004-09-02 00124723ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23 00124723ALLIED DOMECQ RETAILING LIMITED - 1998-07-20ALLIED-LYONS RETAILING LIMITED - 1994-09-19ALLIED BREWERIES LIMITED - 1993-02-01ALLIED BREWERIES (UK) LIMITED - 1982-09-2045 Mortimer Street, London, EnglandLiquidation Corporate (50 parents, 26 offsprings)Officer1999-09-06 ~ 2002-03-04IIF 149 - Director → ME - 108PUNCH TAVERNS (VPR) LIMITED - now
PUNCH PUB COMPANY (VPR) LIMITED
- 2004-09-02 03982447PUNCH PUB COMPANY (VANGUARD) LIMITED
- 2000-06-16 03982447Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (35 parents)Officer2000-06-02 ~ 2002-03-04IIF 155 - Director → ME - 10918 Queen Avenue, Castle Street, Liverpool, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-01-27 ~ nowIIF 8 - Director → ME
- 11018 Queen Avenue, Castle Street, Liverpool, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-01-27 ~ nowIIF 7 - Director → ME
- 111
PURPOSE TOPCO LIMITED
1457053818 Queen Avenue, Castle Street, Liverpool, England, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-01-27 ~ nowIIF 6 - Director → ME - 112GOODHEW MATTHEWS LIMITED - 1978-12-31C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (43 parents)Officer2003-11-03 ~ 2006-01-05IIF 106 - Director → ME
- 113
READYSTRIPE LIMITED
04555295Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (37 parents)Officer2003-11-03 ~ 2006-01-05IIF 57 - Director → ME - 114
CHIEFMERGE PUBLIC LIMITED COMPANY
- 1989-02-27 02335985Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer(before 1991-10-25) ~ 1998-08-28IIF 165 - Director → ME - 115NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14Upper Ground, South Bank, LondonActive Corporate (50 parents)Officer1997-07-28 ~ 2001-12-17IIF 145 - Director → ME2002-04-25 ~ nowIIF 22 - Director → ME
- 116
SCHOONER INNS LIMITED
00394632Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (38 parents, 1 offspring)Officer2003-11-03 ~ 2006-01-05IIF 108 - Director → ME - 117
SHEILA'S PUBLIC HOUSES LIMITED
028886071st Floor, 163 Eversholt Street, LondonDissolved Corporate (22 parents)Officer1994-01-31 ~ 1998-08-28IIF 182 - Director → ME - 118TAMPLIN'S BREWERY LIMITED - 1994-03-03Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (42 parents, 1 offspring)Officer2003-11-03 ~ 2006-01-05IIF 44 - Director → ME
- 119
PUNCH RETAIL (AKE HOLDINGS) LIMITED
- 2002-07-24 03982423C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2000-06-02 ~ 2006-01-05IIF 84 - Director → ME - 120SPIRIT (BRB) LIMITED - nowResolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer1999-05-07 ~ 2006-01-05IIF 121 - Director → ME
- 121SPIRIT (CCR) LIMITED - nowCOUNTRY CARVERY LIMITED - 1992-01-13CHEF & BREWER LIMITED - 1991-09-30CAVALIER TAVERNS LIMITED - 1983-10-03Resolve Partners Limited 22 York Buildings, John Adams Street, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 102 - Director → ME
- 122SPIRIT (FAITH) LIMITED - now
FAITH @ BAR ROOM BAR LIMITED
- 2006-10-03 03724077C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (43 parents)Officer1999-03-25 ~ 2006-01-05IIF 85 - Director → ME - 123
PUNCH RETAIL (LODGES HOLDINGS) LIMITED
- 2002-07-24 03982439Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (36 parents)Officer2000-06-05 ~ 2006-01-05IIF 104 - Director → ME - 124SPIRIT (OOL) LIMITED - nowFALCON CATERING ENTERPRISES LIMITED - 1986-05-23EAGLE LEISURE LIMITED - 1976-12-31WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 36 - Director → ME
- 125PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01TRUSHELFCO (NO.2625) LIMITED - 2000-04-27Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (41 parents, 1 offspring)Officer2002-03-03 ~ 2006-01-05IIF 94 - Director → ME
- 126
PUNCH RETAIL (MANAGED) LIMITED
- 2002-02-15 03982443C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (46 parents, 4 offsprings)Officer2000-06-02 ~ 2006-01-05IIF 75 - Director → ME - 127TRUSHELFCO (NO.2899) LIMITED - 2002-08-08Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (33 parents, 1 offspring)Officer2002-09-04 ~ 2006-01-05IIF 91 - Director → ME
- 128
SPIRIT ACQUISITIONS GUARANTEE LIMITED
04946708Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (27 parents)Officer2003-11-21 ~ 2006-01-05IIF 96 - Director → ME - 129TRUSHELFCO (NO.2989) LIMITED - 2003-10-22Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (30 parents, 1 offspring)Officer2003-11-21 ~ 2006-01-05IIF 90 - Director → ME
- 130
PM FINANCIAL HOLDINGS LIMITED
- 2002-07-24 04320672TRUSHELFCO (NO.2858) LIMITED - 2002-01-29Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-02-21 ~ 2006-01-05IIF 107 - Director → ME - 131
SPIRIT EQUITY LIMITED
- 2002-04-25 04271971PUNCH MANAGED EQUITY LIMITED
- 2002-04-15 04271971TRUSHELFCO (NO.2850) LIMITED - 2001-12-07Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2001-12-14 ~ 2006-01-05IIF 112 - Director → ME - 132TRUSHELFCO (NO.2979) LIMITED - 2003-09-29Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (44 parents, 1 offspring)Officer2003-11-11 ~ 2006-01-05IIF 31 - Director → ME
- 133
SPIRIT AMBER PARENT LIMITED
- 2003-11-21 04872039TRUSHELFCO (NO.2980) LIMITED - 2003-09-29Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (33 parents, 5 offsprings)Officer2003-11-21 ~ 2006-01-05IIF 82 - Director → ME - 134CLIFTON INNS LIMITED - 1996-09-03CLIFTON INNKEEPERS LIMITED - 1979-12-31CLIFTON TAVERNS LIMITED - 1977-12-31Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 54 - Director → ME
- 135
S&N RETAIL (NORTHAMPTON) LIMITED
- 2003-11-26 04090163HACKREMCO (NO.1736) LIMITED - 2000-11-22C/o The Shard, 32 London Bridge Street, LondonDissolved Corporate (43 parents)Officer2003-11-03 ~ 2006-01-05IIF 62 - Director → ME - 136MAGICRAPID LIMITED - 2003-07-30Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (36 parents)Officer2003-11-03 ~ 2006-01-05IIF 53 - Director → ME
- 137NUMBERHOLDER LIMITED - 2003-07-30Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (36 parents)Officer2003-11-03 ~ 2006-01-05IIF 38 - Director → ME
- 138TARNCREAM LIMITED - 1996-09-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (39 parents)Officer2003-11-03 ~ 2006-01-05IIF 119 - Director → ME
- 139
SCOTTISH & NEWCASTLE HOTELS LIMITED
- 2003-11-26 00215000TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (41 parents)Officer2003-11-03 ~ 2006-01-05IIF 35 - Director → ME - 140S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26G & J GREENALL LIMITED - 1999-12-03PLUSVENUE LIMITED - 1999-08-17Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (51 parents, 1 offspring)Officer2003-11-03 ~ 2006-01-05IIF 47 - Director → ME
- 141SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26LAXERT LIMITED - 1991-06-18Tlt Llp, 140 West George Street, GlasgowDissolved Corporate (54 parents)Officer2003-11-03 ~ 2006-01-05IIF 37 - Director → ME
- 142TRUSHELFCO (NO.2988) LIMITED - 2003-10-22Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (33 parents, 1 offspring)Officer2003-11-19 ~ 2006-01-05IIF 97 - Director → ME
- 143
SPIRIT ISSUER PARENT LIMITED
05260533Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2004-11-05 ~ 2006-01-05IIF 116 - Director → ME - 144
SPIRIT ISSUER PLC
05266745Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2004-11-05 ~ 2006-01-05IIF 113 - Director → ME - 145
SPIRIT MANAGED FUNDING LIMITED
05266806C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (36 parents)Officer2004-11-03 ~ 2006-01-05IIF 129 - Director → ME - 146
PUNCH MANAGED (HOLDINGS) LIMITED
- 2002-01-15 04271973TRUSHELFCO (NO.2849) LIMITED - 2001-12-07Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2001-12-14 ~ 2006-01-05IIF 79 - Director → ME - 147
SPIRIT MANAGED INNS LIMITED
05266815Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (29 parents)Officer2004-11-03 ~ 2006-01-05IIF 105 - Director → ME - 148
PM PARENT LIMITED
- 2002-07-24 04271748TRUSHELFCO (NO.2848) LIMITED - 2001-12-07Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2001-12-14 ~ 2006-01-05IIF 101 - Director → ME - 149SPIRIT PUB COMPANY (MANAGED) LIMITED - nowPUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
SPIRIT MANAGED PUBS LIMITED
- 2009-05-27 05269240Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (50 parents, 2 offsprings)Officer2004-11-03 ~ 2006-01-05IIF 77 - Director → ME - 150SPIRIT PUB COMPANY (SERVICES) LIMITED - nowPUNCH PUB COMPANY LIMITED - 2011-06-30
SPIRIT ADMINISTRATIVE SERVICES LIMITED
- 2005-02-10 05266811Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (41 parents)Officer2004-11-03 ~ 2006-01-05IIF 88 - Director → ME - 151SPIRIT PUB COMPANY (SUPPLY) LIMITED - nowPUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
SPIRIT SUPPLY COMPANY LIMITED
- 2009-05-28 04341771TRUSHELFCO (NO.2865) LIMITED - 2002-03-13C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (51 parents)Officer2002-04-17 ~ 2006-01-05IIF 98 - Director → ME - 152SPIRIT PUBS DEBENTURE HOLDINGS LIMITED - nowWestgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (28 parents, 1 offspring)Officer2004-11-03 ~ 2006-01-05IIF 100 - Director → ME
- 153
SPIRIT PUBS PARENT LIMITED
05267589Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2004-11-03 ~ 2006-01-05IIF 115 - Director → ME - 154
SPIRIT AMBER BIDCO LIMITED
- 2003-11-21 04872046TRUSHELFCO (NO.2981) LIMITED - 2003-09-29C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (34 parents, 8 offsprings)Officer2003-11-21 ~ 2006-01-05IIF 80 - Director → ME - 155LAWGRA (NO.1006) LIMITED - 2003-03-04Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (40 parents)Officer2003-11-03 ~ 2006-01-05IIF 122 - Director → ME
- 156
STEWARD AND PATTESON LIMITED
00044502Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (41 parents)Officer2003-11-03 ~ 2006-01-05IIF 65 - Director → ME - 157
STICKPAD LIMITED
03734363Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (39 parents)Officer2003-11-03 ~ 2006-01-05IIF 66 - Director → ME - 158STRIPE TRAVEL INN LIMITED - nowSPIRIT TRAVEL INN LIMITED - 2006-05-10PUNCH TRAVEL INN LIMITED - 2002-09-04
PUNCH RETAIL (LODGES) LIMITED
- 2000-07-28 01739344MINERA BREWERY COMPANY LIMITED(THE)
- 2000-06-05 01739344ACHERUSH LIMITED - 1983-09-20Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (43 parents)Officer2000-06-02 ~ 2000-07-05IIF 147 - Director → ME - 159MOGFOR PROPERTIES LIMITED - 1977-12-31Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 52 - Director → ME
- 160GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30BERNI & HOST GROUP LIMITED(THE) - 1987-10-01BERNI INNS LIMITED - 1985-10-01Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (48 parents, 2 offsprings)Officer2003-11-03 ~ 2006-01-05IIF 56 - Director → ME
- 161Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (38 parents)Officer2003-11-03 ~ 2006-01-05IIF 46 - Director → ME
- 162THE LAW SOCIETY SERVICES (NUMBER TWO) LIMITED - now113 Chancery Lane, LondonDissolved Corporate (40 parents)Officer1996-03-26 ~ 1996-11-18IIF 144 - Director → ME
- 163
THE NICE PUB COMPANY LIMITED
02588139Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (42 parents)Officer2003-02-28 ~ 2006-01-05IIF 93 - Director → ME - 164
THE ROYAL NATIONAL THEATRE BOARD
- 2001-04-25 00749504NATIONAL THEATRE BOARD (THE) - 1990-05-21The Royal National Theatre, Upper Ground, LondonActive Corporate (87 parents, 5 offsprings)Officer1996-01-31 ~ 2002-08-03IIF 160 - Director → ME - 165THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED - now
CORBIN & KING HOLDINGS LIMITED
- 2022-10-13 10297620157-160 Piccadilly, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-07-27 ~ 2017-12-18IIF 73 - Director → ME - 166
TOM COBLEIGH (INNS) LIMITED
02684842Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (39 parents)Officer2003-02-28 ~ 2006-01-05IIF 83 - Director → ME - 167YORKCROFT LIMITED - 1992-02-06Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (39 parents)Officer2003-02-28 ~ 2006-01-05IIF 110 - Director → ME
- 168CREAMFORD LIMITED - 2000-10-12Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (35 parents)Officer2003-02-28 ~ 2006-01-05IIF 99 - Director → ME
- 169CITRUSDALE LIMITED - 2000-10-12Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (37 parents, 1 offspring)Officer2003-02-28 ~ 2006-01-05IIF 87 - Director → ME
- 170
TOM COBLEIGH LIMITED
02673413C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (54 parents, 2 offsprings)Officer2003-02-28 ~ 2006-01-05IIF 126 - Director → ME - 171122-124 Golden Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-07-26 ~ nowIIF 20 - Director → ME
- 172122-124 Golden Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-07-26 ~ nowIIF 18 - Director → ME
- 173
CARNIVORE TOPCO LIMITED
- 2013-12-20 08542386122-124 Golden Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-07-26 ~ nowIIF 19 - Director → ME - 174
UNDERDOG RESTAURANTS LIMITED
05786163122-124 Golden Lane, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2013-08-23 ~ nowIIF 21 - Director → ME - 175VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2008-09-30 ~ 2011-11-16IIF 136 - Director → ME
- 176WHITBREAD HOLDINGS PLC - 2001-05-10Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (53 parents, 2 offsprings)Officer2023-01-09 ~ nowIIF 132 - Director → ME
- 177SHANHEATH LIMITED - 1985-04-09Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (39 parents)Officer2003-11-03 ~ 2006-01-05IIF 128 - Director → ME
- 178WOMEN'S PRIZE TRUST - now
WOMEN'S PRIZE FOR FICTION LIMITED
- 2018-07-24 036916566 New Street Square, London, United KingdomActive Corporate (45 parents)Officer2012-11-14 ~ 2018-05-02IIF 24 - Director → ME - 179XP FACTORY PLC - nowESCAPE HUNT PLC - 2021-12-03
DORCASTER PLC
- 2017-05-02 10184316DORCASTER LIMITED
- 2016-06-13 10184316Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2016-05-25 ~ 2017-04-12IIF 68 - Director → ME - 180
ZEDLEASE LIMITED
029398951st Floor, 163 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1994-06-28 ~ 1998-08-28IIF 164 - Director → ME
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