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
Individuals in focus
Keswick, Lindsay Anne
Keswick, Lindsay Anne
British Registered addresses and corresponding companies
IIF 1
Orchard House, Richer Road Badwell Ash, Bury St Edmunds, Suffolk, IP31 3DQ
IIF 2 IIF 3 IIF 4 (more) Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
IIF 9 Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA, England
IIF 10 ., Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE, United Kingdom
IIF 11 IIF 12 IIF 13 (more) C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 15 IIF 16 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 17 IIF 18 IIF 19 Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 20 IIF 21 IIF 22 The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 23 IIF 24 110 Petts Wood Road, Petts Wood, Kent, BR5 1LE
Keswick, Lindsay Anne
British company secretaryRegistered addresses and corresponding companiesKeswick, Lindsay Anne
British secretaryRegistered addresses and corresponding companies
IIF 27 Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
IIF 28 ., Belhaven Brewery, Belhaven, Dunbar, East Lothian, EH42 1PE, United Kingdom
IIF 29 ., Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE, United Kingdom
IIF 30 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 31 IIF 32 IIF 33 (more) Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Keswick, Lindsay Anne
British solicitorRegistered addresses and corresponding companiesKeswick, Lindsay Anne
British company secretary born in March 1965Registered addresses and corresponding companies
IIF 37 Orchard House, Richer Road Badwell Ash, Bury St Edmunds, Suffolk, IP31 3DQ
Keswick, Lindsay Anne
Registered addresses and corresponding companies
IIF 38 Orchard House, Richer Road Badwell Ash, Bury St Edmunds, Suffolk, IP31 3DQ
IIF 39 IIF 40 IIF 41 (more) Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
IIF 65 Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
IIF 66 Tlt Llp, 140 West George Street, Glasgow, G2 2HG
IIF 67 IIF 68 IIF 69 (more) 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 75 IIF 76 IIF 77 (more) C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 81 C/o The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 82 IIF 83 IIF 84 (more) Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 103 Resolve Partners, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 104 IIF 105 IIF 106 (more) Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 131 IIF 132 Resolve Partners Limited, 22 York Buildings, John Adams Street, London, WC2N 6JU
IIF 133 IIF 134 IIF 135 (more) The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 145 IIF 146 110 Petts Wood Road, Petts Wood, Kent, BR5 1LE
IIF 147 IIF 148 IIF 149 (more) Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, England
IIF 151 IIF 152 IIF 153 (more) Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
146
- 1LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30BRISKWOOD LIMITED - 1990-07-31 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer
2016-04-25 ~ dissolvedIIF 125 - Secretary → ME - 2
ASPECT VENTURES LIMITED
- nowTHE LANGDALE GROUP LIMITED - 1996-12-30THE LANGDALE GROUP LIMITED - 1996-12-30LEGIBUS 1520 LIMITED - 1990-04-02 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2016-04-25 ~ dissolvedIIF 102 - Secretary → ME - 3
AVL (PUBS) NO.1 LIMITED
- nowANSWERNUMBER LIMITED - 2003-08-08 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ dissolvedIIF 96 - Secretary → ME - 4
AVL (PUBS) NO.2 LIMITED
- nowFLOWERCHANCE LIMITED - 2003-07-30 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 84 - Secretary → ME - 5BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23CHEF AND BREWER(NORTH)LIMITED - 1979-12-31 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 118 - Secretary → ME
- 6
BARSHELF 2 LIMITED
- nowSPIRIT GROUP LIMITED - 2002-02-15BARSHELF 1 LIMITED - 2002-01-15PINCO 1195 LIMITED - 1999-06-29 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 67 - Secretary → ME - 7
BEARDS OF SUSSEX LIMITED
- nowGREENE KING ACQUISITIONS LIMITED - 2007-02-28BEARDS OF SUSSEX LIMITED - 2003-02-10BEARD & CO (LEWES) LIMITED - 1985-11-01 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2003-09-12 ~ dissolvedIIF 19 - Secretary → ME - 8 Belhaven Brewery, Dunbar, East LothianActive Corporate (4 parents)Officer 2005-10-03 ~ nowIIF 29 - Secretary → ME
- 9
BELHAVEN FINANCE LIMITED
- nowPLACE D'OR 347 LIMITED - 1994-02-04 Belhaven Brewery, Brewery Lane, Dunbar, East LothianDissolved Corporate (3 parents)Officer 2005-10-03 ~ dissolvedIIF 28 - Secretary → ME - 10 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 2008-03-18 ~ dissolvedIIF 18 - Secretary → ME
- 11
BELHAVEN PUBS LIMITED
- nowBELHAVEN BREWERY GROUP PLC - 2002-07-15PARKOPTION SERVICES LIMITED - 1993-11-11THE BELHAVEN GROUP PLC - 2006-06-13THE BELHAVEN GROUP LIMITED - 2011-08-31BELHAVEN HOLDINGS LIMITED - 1996-06-13 Belhaven Brewery, Brewery Lane, Dunbar, East LothianLiquidation Corporate (3 parents, 2 offsprings)Officer 2005-12-13 ~ nowIIF 10 - Secretary → ME - 12
CATERTOUR LIMITED
- nowPASTIFICIO RESTAURANTS LIMITED - 1988-03-02SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25PRECIS EIGHTY THREE LIMITED - 1982-05-18 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 110 - Secretary → ME - 13BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06HARVEY-BERNI PROJECTS LIMITED - 1986-10-27 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 72 - Secretary → ME
- 14
CHEF & BREWER LIMITED
- nowC & B INNS LIMITED - 1996-04-09BERNI INNS LIMITED - 1991-02-06BERNI & HOST GROUP LIMITED(THE) - 1985-10-01HAMILTON TAVERNS LIMITED - 1985-06-05 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 88 - Secretary → ME - 15CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15GRANDRACE LIMITED - 1981-12-31 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 130 - Secretary → ME
- 16 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 69 - Secretary → ME
- 17
CITY LIMITS LIMITED
- nowWESSEX TAVERNS LIMITED - 1986-05-23 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 98 - Secretary → ME - 18WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02CLEVELAND PLACE HOLDINGS PLC - 2003-09-24 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 4 offsprings)Officer 2016-04-25 ~ nowIIF 75 - Secretary → ME
- 19CLOVERLEAF PUBS LIMITED - 2009-05-01DIALMODE (253) LIMITED - 2004-03-08 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2011-01-28 ~ dissolvedIIF 91 - Secretary → ME
- 20TAVERNERS 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 - 1985-01-15 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 129 - Secretary → ME
- 21PASTIFICIO RESTAURANTS LIMITED - 1992-01-13BERNI CONCEPTS LIMITED - 1988-03-02ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15RIPESTOP LIMITED - 1981-12-31 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 109 - Secretary → ME
- 22STYLE INNS LIMITED - 1989-10-10 16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (2 parents)Officer 2003-09-12 ~ dissolvedIIF 1 - Secretary → ME
- 23
CPH (R&L) NO.1 LIMITED
- nowHOUSEBUTTON LIMITED - 2003-07-30 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 113 - Secretary → ME - 24
CPH (R&L) NO.2 LIMITED
- nowLUCKYPOWERS LIMITED - 2003-07-30 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 124 - Secretary → ME - 25
CPH PALLADIUM LIMITED
- nowCRUSHRADIO LIMITED - 2003-04-13 C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ nowIIF 139 - Secretary → ME - 26
DEARG LIMITED
- nowFANCYPEOPLE LIMITED - 2003-04-13 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ nowIIF 77 - Secretary → ME - 27
FREEHOUSE LIMITED
- nowPINCO 1194 LIMITED - 2002-04-16BAR ROOM BAR LIMITED - 1999-06-29BELBA LIMITED - 1999-04-15PUNCH TAVERNS SERVICES LIMITED - 1998-09-29PUNCH TAVERNS LIMITED - 1998-03-12WELLINGTON TAVERNS LIMITED - 1998-02-20TRUSHELFCO (NO.2291) LIMITED - 1998-02-04 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 107 - Secretary → ME - 28 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ nowIIF 80 - Secretary → ME
- 29G.K. HOLDINGS NO.1 LIMITED - 2025-10-02 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2009-08-20 ~ nowIIF 43 - Secretary → ME
- 30 Belhaven Brewery, Dunbar, East Lothian, ScotlandLiquidation Corporate (4 parents, 1 offspring)Officer 2022-07-14 ~ nowIIF 149 - Secretary → ME
- 31HACKREMCO (NO. 2369) LIMITED - 2006-06-13 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2006-06-13 ~ dissolvedIIF 15 - Secretary → ME
- 32HACKREMCO (NO. 2270) LIMITED - 2005-08-15 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2005-08-15 ~ nowIIF 11 - Secretary → ME
- 33HACKREMCO (NO.1210) LIMITED - 1997-03-04 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (9 parents, 11 offsprings)Officer 2003-09-12 ~ nowIIF 6 - Secretary → ME
- 34GREENE KING PROPERTY INVESTMENT 3 LIMITED - 2021-09-21 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Officer 2021-09-02 ~ nowIIF 152 - Secretary → ME
- 35GREENE KING PROPERTY INVESTMENT 2 LIMITED - 2021-09-21 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Officer 2021-09-02 ~ nowIIF 153 - Secretary → ME
- 36 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2009-05-06 ~ dissolvedIIF 127 - Secretary → ME
- 37 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer 2010-11-01 ~ nowIIF 46 - Secretary → ME
- 38
GREENE KING GP LIMITED
- nowGREENE KING TRUSTEES LIMITED - 2009-09-04 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2003-09-12 ~ nowIIF 12 - Secretary → ME - 39 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2010-11-02 ~ nowIIF 63 - Secretary → ME
- 40MORLAND PLC - 2002-07-03MORLAND & CO PLC - 1996-01-19 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2003-09-12 ~ nowIIF 22 - Secretary → ME
- 41MORLAND BREWERY ESTATES LIMITED - 2002-07-03TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2003-09-12 ~ nowIIF 20 - Secretary → ME
- 42
GREENE KING LIMITED
- nowGREENE KING PLC - 2019-10-31GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (10 parents, 20 offsprings)Officer 2003-09-12 ~ nowIIF 5 - Secretary → ME - 43LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer 2004-08-06 ~ nowIIF 27 - Secretary → ME
- 44GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (8 parents)Officer 2003-09-12 ~ nowIIF 4 - Secretary → ME
- 45 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer 2011-02-25 ~ nowIIF 45 - Secretary → ME
- 46 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Officer 2021-09-02 ~ nowIIF 151 - Secretary → ME
- 47
GREENE KING PUBS LIMITED
- nowGREENE KING OPERATIONS LIMITED - 2012-02-09 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-11-02 ~ nowIIF 61 - Secretary → ME - 48GREENE KING PROPERTY INVESTMENT 1 LIMITED - 2021-09-21 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Officer 2021-08-26 ~ nowIIF 154 - Secretary → ME
- 49HACKREMCO (NO.1215) LIMITED - 1997-04-16 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Officer 2003-09-12 ~ nowIIF 8 - Secretary → ME
- 50HACKREMCO (NO. 2204) LIMITED - 2004-12-17 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (9 parents, 5 offsprings)Officer 2004-12-16 ~ nowIIF 7 - Secretary → ME
- 51HACKREMCO (NO. 2203) LIMITED - 2004-12-17 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-12-16 ~ nowIIF 2 - Secretary → ME
- 52HACKREMCO (NO.1214) LIMITED - 1997-04-16 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Officer 2003-09-12 ~ nowIIF 3 - Secretary → ME
- 53
HARDYS & HANSONS LIMITED
- nowHARDYS & HANSONS P.L.C. - 2008-01-17 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2006-09-05 ~ nowIIF 21 - Secretary → ME - 54
HOMESPREADS LIMITED
- nowARNOLD AND HANCOCK LIMITED - 1994-08-19 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 73 - Secretary → ME - 55 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 59 - Secretary → ME
- 56
JEELY PEECE LIMITED
- nowPACIFIC SHELF 209 LIMITED - 1989-03-08 Belhaven Brewery, Dunbar, East Lothian, ScotlandLiquidation Corporate (4 parents, 2 offsprings)Officer 2022-07-14 ~ nowIIF 148 - Secretary → ME - 57
JOHN BARRAS & CO LIMITED
- nowCLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 126 - Secretary → ME - 58
LFR GROUP LIMITED
- nowLFR PLC - 2006-02-15 Belhaven Brewery, Brewery Lane, Dunbar, East LothianActive Corporate (3 parents)Officer 2007-08-07 ~ nowIIF 25 - Secretary → ME - 59CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15MANN CROSSMAN & PAULIN LIMITED - 1991-05-28 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 68 - Secretary → ME
- 60PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 114 - Secretary → ME
- 61CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28 Resolve Partners Limited 22 York Buildings, John Adams Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 131 - Secretary → ME
- 62METERBACK LIMITED - 1998-09-25 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 2003-09-12 ~ dissolvedIIF 17 - Secretary → ME
- 63 C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 136 - Secretary → ME
- 64 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ nowIIF 76 - Secretary → ME
- 65 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 108 - Secretary → ME
- 66
OLD ENGLISH INNS LIMITED
- nowTRENDKWIK LIMITED - 1999-12-10OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2003-09-12 ~ nowIIF 13 - Secretary → ME - 67
OPEN HOUSE LIMITED
- nowSPIRIT PUB COMPANY LIMITED - 2011-06-08OPEN HOUSE LIMITED - 2011-05-18ANGLIA TAVERNS LIMITED - 1986-02-28 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 94 - Secretary → ME - 68 Resolve Partners 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ dissolvedIIF 103 - Secretary → ME
- 69GREENE KING ACQUISITIONS NO. 4 LIMITED - 2010-03-26 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2007-07-24 ~ dissolvedIIF 16 - Secretary → ME
- 70LOCH FYNE RESTAURANTS LIMITED - 2013-06-26 Belhaven Brewery, Brewery Lane, Dunbar, East LothianActive Corporate (3 parents)Officer 2007-08-07 ~ nowIIF 65 - Secretary → ME
- 71
R.V. GOODHEW LIMITED
- nowGOODHEW MATTHEWS LIMITED - 1978-12-31 C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 135 - Secretary → ME - 72 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer 2011-04-27 ~ nowIIF 138 - Secretary → ME
- 73 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer 2011-04-27 ~ nowIIF 137 - Secretary → ME
- 74
REALPUBS LIMITED
- nowREAL PUBS LIMITED - 2008-05-30 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2011-04-27 ~ dissolvedIIF 95 - Secretary → ME - 75 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2005-07-06 ~ dissolvedIIF 26 - Secretary → ME
- 76 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2004-08-06 ~ dissolvedIIF 32 - Secretary → ME
- 77 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2004-08-06 ~ dissolvedIIF 34 - Secretary → ME
- 78 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2004-08-06 ~ dissolvedIIF 31 - Secretary → ME
- 79 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2004-08-06 ~ nowIIF 30 - Secretary → ME
- 80 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2004-08-06 ~ dissolvedIIF 33 - Secretary → ME
- 81 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 106 - Secretary → ME
- 82 Belhaven Brewery, Dunbar, East Lothian, ScotlandLiquidation Corporate (4 parents)Officer 2022-07-14 ~ nowIIF 147 - Secretary → ME
- 83
SOUTHERN INNS LIMITED
- nowTAMPLIN'S BREWERY LIMITED - 1994-03-03 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 115 - Secretary → ME - 84PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24TRUSHELFCO (NO.2646) LIMITED - 2000-06-02 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ nowIIF 142 - Secretary → ME
- 85
SPIRIT (BRB) LIMITED
- nowBAR ROOM BAR LIMITED - 2006-10-03PINCO 1194 LIMITED - 1999-06-29 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2016-04-25 ~ dissolvedIIF 70 - Secretary → ME - 86
SPIRIT (CCR) LIMITED
- nowCOUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03COUNTRY CARVERY LIMITED - 1992-01-13CHEF & BREWER LIMITED - 1991-09-30CAVALIER TAVERNS LIMITED - 1983-10-03 Resolve Partners Limited 22 York Buildings, John Adams Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 132 - Secretary → ME - 87
SPIRIT (FAITH) LIMITED
- nowFAITH @ BAR ROOM BAR LIMITED - 2006-10-03PINCO 1193 LIMITED - 1999-06-29 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 133 - Secretary → ME - 88SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED - 2014-07-08 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (7 parents)Officer 2016-04-25 ~ nowIIF 56 - Secretary → ME
- 89PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24TRUSHELFCO (NO.2651) LIMITED - 2000-06-06 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 71 - Secretary → ME
- 90
SPIRIT (OOL) LIMITED
- nowOLD ORLEANS LIMITED - 2006-09-19FALCON CATERING ENTERPRISES LIMITED - 1986-05-23WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31EAGLE LEISURE LIMITED - 1976-12-31 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 117 - Secretary → ME - 91
SPIRIT (PSC) LIMITED
- nowPUNCH SUPPLY COMPANY LIMITED - 2003-10-14PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01TRUSHELFCO (NO.2625) LIMITED - 2000-04-27 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 87 - Secretary → ME - 92PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30IRISGRANGE LIMITED - 2005-11-30 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 92 - Secretary → ME
- 93
SPIRIT (SGL) LIMITED
- nowTRUSHELFCO (NO.2649) LIMITED - 2000-06-02PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15SPIRIT GROUP LIMITED - 2005-02-10 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 4 offsprings)Officer 2016-04-25 ~ nowIIF 134 - Secretary → ME - 94TRUSHELFCO (NO.2899) LIMITED - 2002-08-08 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ dissolvedIIF 97 - Secretary → ME
- 95 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 100 - Secretary → ME
- 96TRUSHELFCO (NO.2989) LIMITED - 2003-10-22 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ dissolvedIIF 93 - Secretary → ME
- 97TRUSHELFCO (NO.2858) LIMITED - 2002-01-29PM FINANCIAL HOLDINGS LIMITED - 2002-07-24 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ nowIIF 62 - Secretary → ME
- 98SPIRIT EQUITY LIMITED - 2002-04-25PUNCH MANAGED EQUITY LIMITED - 2002-04-15TRUSHELFCO (NO.2850) LIMITED - 2001-12-07 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2016-04-25 ~ nowIIF 51 - Secretary → ME
- 99TRUSHELFCO (NO.2979) LIMITED - 2003-09-29SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ nowIIF 50 - Secretary → ME
- 100TRUSHELFCO (NO.2980) LIMITED - 2003-09-29SPIRIT AMBER PARENT LIMITED - 2003-11-21 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2016-04-25 ~ nowIIF 52 - Secretary → ME
- 101SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27PUNCH PENSION TRUSTEE LIMITED - 2002-07-12TRUSHELFCO (NO.2584) LIMITED - 2000-01-27 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 83 - Secretary → ME
- 102SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26CLIFTON INNS LIMITED - 1996-09-03CLIFTON INNKEEPERS LIMITED - 1979-12-31CLIFTON TAVERNS LIMITED - 1977-12-31 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 120 - Secretary → ME
- 103HACKREMCO (NO.1736) LIMITED - 2000-11-22S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26 C/o The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 81 - Secretary → ME
- 104SNR (PUBS) NO.1 LIMITED - 2003-11-26MAGICRAPID LIMITED - 2003-07-30 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 116 - Secretary → ME
- 105SNR (PUBS) NO.2 LIMITED - 2003-11-26NUMBERHOLDER LIMITED - 2003-07-30 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 122 - Secretary → ME
- 106SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26TARNCREAM LIMITED - 1996-09-03 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 86 - Secretary → ME
- 107SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 119 - Secretary → ME
- 108S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26G & J GREENALL LIMITED - 1999-12-03PLUSVENUE LIMITED - 1999-08-17SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ nowIIF 60 - Secretary → ME
- 109PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21HACKREMCO (NO.876) LIMITED - 1993-10-22 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 90 - Secretary → ME
- 110S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26LAXERT LIMITED - 1991-06-18 Tlt Llp, 140 West George Street, GlasgowDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 66 - Secretary → ME
- 111TRUSHELFCO (NO.2988) LIMITED - 2003-10-22 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ nowIIF 58 - Secretary → ME
- 112 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 140 - Secretary → ME
- 113SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12TRUSHELFCO (NO.2849) LIMITED - 2001-12-07PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 48 - Secretary → ME
- 114 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 49 - Secretary → ME
- 115
SPIRIT PARENT LIMITED
- nowTRUSHELFCO (NO.2848) LIMITED - 2001-12-07PM PARENT LIMITED - 2002-07-24 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2016-04-25 ~ nowIIF 44 - Secretary → ME - 116 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 141 - Secretary → ME
- 117 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ nowIIF 47 - Secretary → ME
- 118PUNCH TAVERNS (INNS) LIMITED - 2011-06-30SPIRIT LEASED INNS LIMITED - 2006-03-24 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 104 - Secretary → ME
- 119PUNCH TAVERNS INVESTMENTS (S) LIMITED - 2011-06-30 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 143 - Secretary → ME
- 120SPIRIT LEASED PUBS LIMITED - 2006-03-24PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (9 parents)Officer 2015-12-21 ~ nowIIF 53 - Secretary → ME
- 121SPIRIT MANAGED PUBS LIMITED - 2009-05-27PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (9 parents)Officer 2016-04-25 ~ nowIIF 39 - Secretary → ME
- 122SPIRIT GROUP LIMITED - 2009-05-27PUNCH PUB COMPANY LIMITED - 2011-06-30SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Officer 2016-04-25 ~ nowIIF 41 - Secretary → ME
- 123 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2016-04-25 ~ nowIIF 57 - Secretary → ME
- 124PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30TRUSHELFCO (NO.2865) LIMITED - 2002-03-13SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 144 - Secretary → ME
- 125PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (9 parents)Officer 2016-04-25 ~ nowIIF 55 - Secretary → ME
- 126SPIRIT PUB COMPANY PLC - 2015-08-03 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-08-05 ~ nowIIF 42 - Secretary → ME
- 127SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ nowIIF 40 - Secretary → ME
- 128 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2016-04-25 ~ nowIIF 54 - Secretary → ME
- 129TRUSHELFCO (NO.2981) LIMITED - 2003-09-29SPIRIT AMBER BIDCO LIMITED - 2003-11-21 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 7 offsprings)Officer 2016-04-25 ~ nowIIF 79 - Secretary → ME
- 130 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 111 - Secretary → ME
- 131
SPRINGTARN LIMITED
- nowLAWGRA (NO.1006) LIMITED - 2003-03-04 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 85 - Secretary → ME - 132 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 105 - Secretary → ME
- 133 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 121 - Secretary → ME
- 134
TELSCOMBE TAVERN LIMITED
- nowMOGFOR PROPERTIES LIMITED - 1977-12-31 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 123 - Secretary → ME - 135 Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2011-09-02 ~ dissolvedIIF 9 - Secretary → ME
- 136HBJ 539 LIMITED - 2000-12-20THE CAPITAL PUB COMPANY PLC - 2011-11-15 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2011-09-02 ~ nowIIF 14 - Secretary → ME
- 137GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30BERNI INNS LIMITED - 1985-10-01BERNI & HOST GROUP LIMITED(THE) - 1987-10-01 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2016-04-25 ~ nowIIF 64 - Secretary → ME
- 138 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 74 - Secretary → ME
- 139 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 82 - Secretary → ME
- 140 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 128 - Secretary → ME
- 141YORKCROFT LIMITED - 1992-02-06 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 112 - Secretary → ME
- 142CREAMFORD LIMITED - 2000-10-12 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 89 - Secretary → ME
- 143CITRUSDALE LIMITED - 2000-10-12 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ dissolvedIIF 101 - Secretary → ME
- 144 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2016-04-25 ~ nowIIF 78 - Secretary → ME
- 145
UBIQUITOUS CHIP LTD.
- nowTHE UBIQUITOUS CHIP LIMITED - 1988-10-18RANDOTTE (NO. 160) LIMITED - 1988-08-25 Belhaven Brewery, Dunbar, East Lothian, ScotlandLiquidation Corporate (4 parents)Officer 2022-07-14 ~ nowIIF 150 - Secretary → ME - 146SHANHEATH LIMITED - 1985-04-09 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 99 - Secretary → ME
Ceased
8
- 1
GREENE KING GP LIMITED
- nowGREENE KING TRUSTEES LIMITED - 2009-09-04 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2006-11-23 ~ 2009-09-02IIF 37 - Director → ME - 2
HARWOOD HOLDCO LIMITED
- nowJ O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13CHARCO 734 LIMITED - 1998-09-22J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24 6 Stratton Street, Mayfair, LondonActive Corporate (5 parents)Equity (Company account)88,222,686 GBP2020-03-31Officer 1998-09-22 ~ 1998-12-31IIF 145 - Secretary → ME - 3J O HAMBRO & PARTNERS LIMITED - 1997-11-11J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18 Level 3 1 St. James's Market, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer 1994-03-10 ~ 1996-06-06IIF 35 - Secretary → ME
- 4TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31 201 Bishopsgate, LondonActive Corporate (4 parents, 112 offsprings)Officer 1999-09-30 ~ 2003-08-22IIF 23 - Secretary → ME
- 5 The Vision Centre, Eastern Way, Bury St. Edmunds, SuffolkActive Corporate (8 parents)Equity (Company account)806,085 GBP2024-03-31Officer 2004-04-26 ~ 2006-06-29IIF 38 - Secretary → ME
- 6ALNERY NO. 428 LIMITED - 1986-04-18HT (SECURITIES) LIMITED - 1986-09-24JOH (SECURITIES) LIMITED - 1999-08-05 21 Maplestead Road, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,218,700 GBP2023-12-31Officer 1994-03-10 ~ 1998-10-01IIF 146 - Secretary → ME
- 7J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02BURGINHALL 61 LIMITED - 1986-11-21 16 Babmaes Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer 1994-03-10 ~ 1999-08-24IIF 36 - Secretary → ME
- 8JOHIM (HOLDINGS) LIMITED - 2014-05-13CHARCO 736 LIMITED - 1998-09-22 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 1998-09-22 ~ 1999-08-24IIF 24 - Secretary → ME
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