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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jonas, Marc Nicholas

    Related profiles found in government register
  • Jonas, Marc Nicholas
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British corporate financier born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British corporate financier director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Oxford Gardens, London, W10 5UN

      IIF 28
  • Jonas, Marc Nicholas
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British finance director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Oxford Gardens, London, W10 5UN

      IIF 43
  • Jonas, Marc Nicholas
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU

      IIF 44 IIF 45

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 46
  • Jonas, Marc Nicholas
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 47 IIF 48

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 49

    • Flat 2, 89 Holland Park, London, W11 3RZ

      IIF 50

    • Sun Capital Partners, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 51

    • Clarendon House, Clarendon Park, Salisbury, SP5 3EP, England

      IIF 52

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

      IIF 53
  • Jonas, Marc Nicholas
    British corporate financier born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 78

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 79

    • 2nd Floor, 47-57 Marylebone Lane, London, W1U 2NT, England

      IIF 80

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 81 IIF 82 IIF 83

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 84

    • Flat 2, 89 Holland Park, London, W11 3RZ

      IIF 85 IIF 86

    • Flat 2, 89 Holland Park, London, W11 3RZ, England

      IIF 87

    • Flat 2, 89 Holland Park, London, W11 3RZ, United Kingdom

      IIF 88 IIF 89

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW, United Kingdom

      IIF 90

    • Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT

      IIF 91
  • Jonas, Marc Nicholas
    British corporate financier born in February 1969

    Registered addresses and corresponding companies

    • 21 Lonsdale Road, London, W11 2BY

      IIF 92
  • Jonas, Marc Nicholas
    British director born in February 1969

    Registered addresses and corresponding companies

    • 23 Sunderland Terrace, London, W2 5PA

      IIF 93
  • Jonas, Marc Nicholas
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 94

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 95

    • The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 96
  • Mr Marc Nicholas Jonas
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 97 IIF 98 IIF 99

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW

      IIF 102

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW, United Kingdom

      IIF 103

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

      IIF 104 IIF 105
  • Mr Marc Nicholas Jonas
    British,canadian born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wilton, Salisbury, SP2 0BJ

      IIF 106
child relation
Offspring entities and appointments
Active 20
  • 1
    ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    2018-11-06 ~ now
    IIF 79 - director → ME
  • 2
    ATISHA SAMOS LIMITED - 2014-12-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2014-11-13 ~ now
    IIF 82 - director → ME
  • 3
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Corporate (12 parents)
    Officer
    2020-08-11 ~ now
    IIF 95 - llp-member → ME
  • 4
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 88 - director → ME
  • 7
    The Estate Office, Clarendon Park, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,045,992 GBP2021-01-31
    Officer
    2017-03-09 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 8
    The Estate Office, Clarendon Park, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    1,492,463 GBP2023-01-31
    Officer
    2006-08-03 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 9
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2013-09-19 ~ now
    IIF 94 - llp-member → ME
  • 10
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 91 - director → ME
  • 11
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2014-05-20 ~ now
    IIF 49 - director → ME
  • 12
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 13
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 47 - director → ME
  • 14
    THE GOOD PROPHET LIMITED - 2017-11-27
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 15
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 83 - director → ME
  • 16
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 81 - director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    161 GBP2024-03-31
    Officer
    2023-09-21 ~ now
    IIF 96 - llp-designated-member → ME
  • 18
    The Estate Office, Wilton, Salisbury
    Corporate (6 parents)
    Equity (Company account)
    206,395 GBP2023-12-31
    Person with significant control
    2023-09-21 ~ now
    IIF 106 - Has significant influence or control → OE
  • 19
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 85 - director → ME
  • 20
    2nd Floor Portman Mews South, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-03 ~ now
    IIF 42 - director → ME
Ceased 77
  • 1
    140 Tachbrook Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    61,911 GBP2023-12-31
    Officer
    2005-03-23 ~ 2022-01-11
    IIF 66 - director → ME
  • 2
    4th Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-04 ~ 2016-06-06
    IIF 87 - director → ME
  • 3
    MNJ TRAINING LIMITED - 2018-10-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (1 parent)
    Officer
    2014-05-01 ~ 2017-08-18
    IIF 89 - director → ME
    2022-10-04 ~ 2024-10-15
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-15
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SPIRIT GROUP LIMITED - 2002-02-15
    BARSHELF 1 LIMITED - 2002-01-15
    PINCO 1195 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 23 - director → ME
  • 5
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    E-XENTRIC PLC - 2002-06-07
    BLAKES CLOTHING PLC - 2000-02-08
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (1 parent)
    Officer
    2003-02-20 ~ 2005-07-26
    IIF 70 - director → ME
  • 6
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 67 - director → ME
  • 8
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-10 ~ 2006-01-17
    IIF 58 - director → ME
  • 9
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 76 - director → ME
  • 10
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 68 - director → ME
  • 11
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 63 - director → ME
  • 12
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 61 - director → ME
  • 13
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 54 - director → ME
  • 14
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 72 - director → ME
  • 15
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 75 - director → ME
  • 16
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 59 - director → ME
  • 17
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 71 - director → ME
  • 18
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 57 - director → ME
  • 19
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 62 - director → ME
  • 20
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2002-03-21 ~ 2004-08-31
    IIF 31 - director → ME
  • 21
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2006-01-17
    IIF 60 - director → ME
  • 22
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    -717,939 GBP2023-05-31
    Officer
    2013-05-29 ~ 2016-06-10
    IIF 41 - director → ME
  • 23
    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 (3 parents)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 12 - director → ME
    1999-02-01 ~ 1999-05-07
    IIF 93 - director → ME
  • 24
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ 2014-09-17
    IIF 45 - llp-member → ME
  • 25
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 56 - director → ME
  • 26
    SCP HOTELS LIMITED - 2015-08-12
    23 Beaumont Mews, First Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,827,636 GBP2023-12-31
    Officer
    2013-11-04 ~ 2018-04-12
    IIF 80 - director → ME
  • 27
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2005-01-11
    IIF 86 - director → ME
  • 28
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2002-04-11 ~ 2018-10-05
    IIF 36 - director → ME
  • 29
    54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ 2014-09-17
    IIF 46 - llp-member → ME
  • 30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2001-10-31
    IIF 3 - director → ME
  • 31
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1999-07-07 ~ 2001-10-31
    IIF 4 - director → ME
  • 32
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    BUSYCYBER LIMITED - 2000-06-05
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 20 - director → ME
  • 33
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    PUNCH TAVERNS LIMITED - 2000-08-18
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-04-09 ~ 2002-08-12
    IIF 2 - director → ME
  • 34
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 10 offsprings)
    Officer
    2000-06-02 ~ 2001-10-04
    IIF 30 - director → ME
  • 35
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents)
    Officer
    2000-05-16 ~ 2001-10-31
    IIF 13 - director → ME
  • 36
    PUNCH RETAIL (CMS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 34 - director → ME
  • 37
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 39 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 37 - director → ME
  • 38
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 16 - director → ME
  • 39
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 38 - director → ME
  • 40
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 7 - director → ME
  • 41
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    UNITED BREWERIES PLC - 1996-03-04
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 19 offsprings)
    Officer
    1999-09-03 ~ 2001-10-31
    IIF 26 - director → ME
  • 42
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
    BOSTON DINER LIMITED(THE) - 2000-06-05
    CHIEFBADGE LIMITED - 1983-01-17
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 17 - director → ME
  • 43
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 9 - director → ME
  • 44
    PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
    PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
    TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-03 ~ 2006-02-28
    IIF 77 - director → ME
    2000-06-16 ~ 2001-10-31
    IIF 18 - director → ME
  • 45
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-17 ~ 2001-10-31
    IIF 10 - director → ME
  • 46
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Officer
    1999-09-06 ~ 2001-10-31
    IIF 14 - director → ME
  • 47
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18
    TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents)
    Officer
    2001-07-25 ~ 2001-10-31
    IIF 25 - director → ME
  • 48
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1998-10-09 ~ 2001-10-31
    IIF 8 - director → ME
  • 49
    PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
    TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-02 ~ 2002-08-12
    IIF 33 - director → ME
  • 50
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1998-12-03 ~ 2001-10-31
    IIF 39 - director → ME
  • 51
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-20 ~ 2001-10-31
    IIF 40 - director → ME
  • 52
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 24 - director → ME
  • 53
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2004-09-22
    IIF 65 - director → ME
  • 54
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 5 - director → ME
  • 55
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,173,345 GBP2023-12-31
    Officer
    2014-04-09 ~ 2014-04-11
    IIF 29 - director → ME
  • 56
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 21 - director → ME
  • 57
    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 (2 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 27 - director → ME
  • 58
    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
    Corporate (3 parents)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 6 - director → ME
  • 59
    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 (3 parents)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 32 - director → ME
  • 60
    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 (3 parents)
    Officer
    2000-04-27 ~ 2001-10-31
    IIF 28 - director → ME
  • 61
    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
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 35 - director → ME
  • 62
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    1996-11-22 ~ 2000-06-02
    IIF 92 - director → ME
  • 63
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-06-02 ~ 2001-05-24
    IIF 19 - director → ME
  • 64
    THE GOOD PROPHET LIMITED - 2017-11-27
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-10-31 ~ 2017-11-16
    IIF 84 - director → ME
  • 65
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ 2006-01-17
    IIF 64 - director → ME
  • 66
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 15 - director → ME
  • 67
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 74 - director → ME
  • 68
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2006-01-17
    IIF 69 - director → ME
  • 69
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 55 - director → ME
  • 70
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 73 - director → ME
  • 71
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-07-10 ~ 2019-11-27
    IIF 51 - director → ME
  • 72
    KAPITAL VENTURES LIMITED. - 2017-01-19
    KAPITAL VENTURES PLC - 2002-08-23
    PROJECT QUAKER CLUB PLC - 2001-04-04
    SUNLOT PLC - 2001-03-30
    45 Dean Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,544,265 GBP2023-12-31
    Officer
    2001-04-19 ~ 2002-09-30
    IIF 1 - director → ME
  • 73
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    IIF 78 - director → ME
  • 74
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 43 - director → ME
  • 75
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-11-20 ~ 2004-08-31
    IIF 11 - director → ME
  • 76
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    1997-11-20 ~ 2004-08-31
    IIF 22 - director → ME
  • 77
    2nd Floor Portman Mews South, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-29
    IIF 97 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.