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
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 28 Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
IIF 29 Tlt Llp, 140 West George Street, Glasgow, G2 2HG
IIF 30 IIF 31 IIF 32 (more) 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 38 IIF 39 IIF 40 (more) C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 44 C/o The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 45 IIF 46 IIF 47 (more) Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 66 Resolve Partners, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 67 IIF 68 IIF 69 (more) Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 94 IIF 95 Resolve Partners Limited, 22 York Buildings, John Adams Street, London, WC2N 6JU
IIF 96 IIF 97 IIF 98 (more) The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 108 IIF 109 110 Petts Wood Road, Petts Wood, Kent, BR5 1LE
IIF 110 IIF 111 IIF 112 (more) Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, England
IIF 114 IIF 115 IIF 116 (more) Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
Keswick, Lindsay Anne
British Registered addresses and corresponding companies
IIF 118 Orchard House, Richer Road Badwell Ash, Bury St Edmunds, Suffolk, IP31 3DQ
IIF 119 IIF 120 IIF 121 (more) Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
IIF 126 Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA, England
IIF 127 ., Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE, United Kingdom
IIF 128 IIF 129 IIF 130 (more) C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 132 IIF 133 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 134 IIF 135 IIF 136 Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 137 IIF 138 IIF 139 The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 140 IIF 141 110 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 144 Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
IIF 145 ., Belhaven Brewery, Belhaven, Dunbar, East Lothian, EH42 1PE, United Kingdom
IIF 146 ., Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE, United Kingdom
IIF 147 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 148 IIF 149 IIF 150 (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 154 Orchard House, Richer Road Badwell Ash, Bury St Edmunds, Suffolk, IP31 3DQ
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 88 - 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 65 - 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 59 - 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 47 - 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 81 - 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 30 - 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 136 - Secretary → ME - 8 Belhaven Brewery, Dunbar, East LothianActive Corporate (4 parents)Officer 2005-10-03 ~ nowIIF 146 - 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 145 - Secretary → ME - 10 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 2008-03-18 ~ dissolvedIIF 135 - 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 127 - 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 73 - 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 35 - 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 51 - 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 93 - Secretary → ME
- 16 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 32 - 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 61 - 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 38 - 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 54 - 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 92 - 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 72 - Secretary → ME
- 22STYLE INNS LIMITED - 1989-10-10 16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (2 parents)Officer 2003-09-12 ~ dissolvedIIF 118 - 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 76 - 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 87 - 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 102 - 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 40 - 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 70 - 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 43 - 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 6 - Secretary → ME
- 30 Belhaven Brewery, Dunbar, East Lothian, ScotlandLiquidation Corporate (4 parents, 1 offspring)Officer 2022-07-14 ~ nowIIF 112 - Secretary → ME
- 31HACKREMCO (NO. 2369) LIMITED - 2006-06-13 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2006-06-13 ~ dissolvedIIF 132 - 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 128 - 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 123 - 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 115 - 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 116 - Secretary → ME
- 36 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2009-05-06 ~ dissolvedIIF 90 - Secretary → ME
- 37 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer 2010-11-01 ~ nowIIF 9 - 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 129 - Secretary → ME - 39 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2010-11-02 ~ nowIIF 26 - 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 139 - 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 137 - 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 122 - 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 144 - 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 121 - Secretary → ME
- 45 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer 2011-02-25 ~ nowIIF 8 - Secretary → ME
- 46 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Officer 2021-09-02 ~ nowIIF 114 - 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 24 - 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 117 - 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 125 - 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 124 - 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 119 - 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 120 - 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 138 - 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 36 - Secretary → ME - 55 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 22 - 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 111 - 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 89 - 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 142 - 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 31 - 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 77 - 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 94 - 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 134 - Secretary → ME
- 63 C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 99 - 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 39 - Secretary → ME
- 65 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 71 - 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 130 - 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 57 - Secretary → ME - 68 Resolve Partners 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ dissolvedIIF 66 - 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 133 - Secretary → ME
- 70LOCH FYNE RESTAURANTS LIMITED - 2013-06-26 Belhaven Brewery, Brewery Lane, Dunbar, East LothianActive Corporate (3 parents)Officer 2007-08-07 ~ nowIIF 28 - 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 98 - Secretary → ME - 72 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer 2011-04-27 ~ nowIIF 101 - Secretary → ME
- 73 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer 2011-04-27 ~ nowIIF 100 - 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 58 - Secretary → ME - 75 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2005-07-06 ~ dissolvedIIF 143 - Secretary → ME
- 76 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2004-08-06 ~ dissolvedIIF 149 - Secretary → ME
- 77 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2004-08-06 ~ dissolvedIIF 151 - Secretary → ME
- 78 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2004-08-06 ~ dissolvedIIF 148 - Secretary → ME
- 79 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2004-08-06 ~ nowIIF 147 - Secretary → ME
- 80 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2004-08-06 ~ dissolvedIIF 150 - Secretary → ME
- 81 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 69 - Secretary → ME
- 82 Belhaven Brewery, Dunbar, East Lothian, ScotlandLiquidation Corporate (4 parents)Officer 2022-07-14 ~ nowIIF 110 - 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 78 - 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 105 - 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 33 - 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 95 - 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 96 - 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 19 - 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 34 - 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 80 - 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 50 - 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 55 - 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 97 - 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 60 - Secretary → ME
- 95 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 63 - 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 56 - 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 25 - 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 14 - 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 13 - 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 15 - 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 46 - 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 83 - 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 44 - 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 79 - 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 85 - 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 49 - 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 82 - 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 23 - 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 53 - 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 29 - 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 21 - Secretary → ME
- 112 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 103 - 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 11 - Secretary → ME
- 114 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 12 - 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 7 - Secretary → ME - 116 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 104 - Secretary → ME
- 117 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ nowIIF 10 - 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 67 - 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 106 - 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 16 - 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 2 - 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 4 - Secretary → ME
- 123 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2016-04-25 ~ nowIIF 20 - 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 107 - 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 18 - 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 5 - 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 3 - Secretary → ME
- 128 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2016-04-25 ~ nowIIF 17 - 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 42 - Secretary → ME
- 130 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 74 - 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 48 - Secretary → ME - 132 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 68 - Secretary → ME
- 133 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 84 - 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 86 - Secretary → ME - 135 Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2011-09-02 ~ dissolvedIIF 126 - 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 131 - 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 27 - Secretary → ME
- 138 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 37 - Secretary → ME
- 139 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 45 - Secretary → ME
- 140 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 91 - 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 75 - Secretary → ME
- 142CREAMFORD LIMITED - 2000-10-12 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 52 - Secretary → ME
- 143CITRUSDALE LIMITED - 2000-10-12 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ dissolvedIIF 64 - 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 41 - 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 113 - Secretary → ME - 146SHANHEATH LIMITED - 1985-04-09 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)Officer 2016-04-25 ~ dissolvedIIF 62 - 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 154 - 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 108 - 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 152 - 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 140 - 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 1 - 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 109 - 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 153 - 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 141 - Secretary → ME
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