The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr William Alan Mcintosh
- British born in November 1967
Mr William Alan Mcintosh
Resident in England
Registered addresses and corresponding companiesMichelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 1
- British born in November 1967
Mr William Alan Mcintosh
Resident in Ireland
Registered addresses and corresponding companies23, The Boltons, London, SW10 9SU, England
IIF 2
- British born in November 1967
Mr Alan Mcintosh
Resident in Ireland
Registered addresses and corresponding companies - British born in November 1967
Alan William Mcintosh
Resident in Ireland
Registered addresses and corresponding companiesMichelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 5
- British born in November 1967
Mr Alan William Mcintosh
Resident in Ireland
Registered addresses and corresponding companiesSuite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom
IIF 6
- Irish born in November 1967
Mr Alan William Mcintosh
Resident in Ireland
Registered addresses and corresponding companiesSuite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU
IIF 7
- British born in November 1967
Mcintosh, William Alan
Resident in England
Registered addresses and corresponding companies23, The Boltons, London, SW10 9SU, England
IIF 8 IIF 9 IIF 10 (more)(less)4th Floor, Watson House, 54 Baker Street, London, W1U 7BU
IIF 1354, Baker Street, London, Greater London, W1U 7BU
IIF 1454, Baker Street, London, W1U 7BU, England
IIF 15Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 16Pledge Music 22, Endell Street, London, WC2H 9AD, Uk
IIF 17The Pavilion - Office 308, 96 Kensington High Street, London, W8 4SG, England
IIF 18
- British born in November 1967
Mcintosh, Alan
Resident in England
Registered addresses and corresponding companiesThe Pavilion - Office 308, 96 Kensington High Street, London, W8 4SG, England
IIF 19
- British born in November 1967
Mcintosh, Alan
Resident in Ireland
Registered addresses and corresponding companiesMichelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 20
- born in November 1967
Mcintosh, William Alan
Resident in England
Registered addresses and corresponding companies - British born in November 1967Registered addresses and corresponding companies
Mcintosh, William Alan
3b Hollywood Court, Hollywood Road, London, SW10 9HR
IIF 23 IIF 24 IIF 25 (more)(less)7 Earls Terrace, Kensington, London, W8 6LP
IIF 28 IIF 29 IIF 30 (more)(less)IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 11010eme Etage D10 Les Acanthes, 6 Avenue Des Citronniers, Monte Carlo, Monaco Mc980000
IIF 111
- born in November 1967
Mcintosh, William Alan
Resident in United Kingdom
Registered addresses and corresponding companies54, Baker Street, London, W1U 7BU
IIF 112
- British born in November 1967
Mcintosh, William Alan
Resident in United Kingdom
Registered addresses and corresponding companies54, Baker Street, London, W1U 7BU, England
IIF 11354, Baker Street, London, W1U 7BU, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)
- British Registered addresses and corresponding companies
Mcintosh, William Alan
3b Hollywood Court, Hollywood Road, London, SW10 9HR
IIF 132 IIF 133 IIF 134 (more)(less)7 Earls Terrace, Kensington, London, W8 6LP
IIF 136 IIF 137 IIF 138 (more)(less)
Related profiles found in government register
Offspring entities and appointments
123
- 1
ALPHA-GAMMA SHARES LIMITED
072730714th Floor Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-06-03 ~ 2017-03-31IIF 12 - Director → ME - 2
ALPHABET SHARES LIMITED
072733524th Floor Watson House, 54 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-06-04 ~ 2011-09-30IIF 113 - Director → ME - 3
AMITA MANAGEMENT LIMITED
0848441123 The Boltons, Chelsea, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2019-06-12IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 4AMPORTS HOLDINGS LIMITED - now
BENICIA HOLDINGS LIMITED
- 1996-11-15 03056685TOTALFARE LIMITED - 1995-06-0125 Bedford Street, London, United KingdomActive Corporate (32 parents)Officer1996-09-10 ~ 1998-08-03IIF 132 - Secretary → ME - 5
- 6APR ENERGY LIMITED - now
APR ENERGY PLC
- 2016-03-22 07062201HORIZON ACQUISITION COMPANY PLC
- 2011-06-13 07062201HORIZON ACQUISITION COMPANY LIMITED
- 2009-11-26 07062201C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2009-11-06 ~ 2011-06-13IIF 13 - Director → ME - 7BARSHELF 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-14SPIRIT GROUP LIMITED - 2002-02-15BARSHELF 1 LIMITED
- 2002-01-15 03724067PINCO 1195 LIMITED - 1999-06-29Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (28 parents)Officer2000-10-09 ~ 2001-07-27IIF 49 - Director → ME - 8
BONAPARTE INVESTMENTS
054320033rd Floor Watson House, 54 Baker Street, LondonDissolved Corporate (5 parents)Officer2005-12-15 ~ 2011-09-30IIF 128 - Director → ME - 9CAPITAL MANAGEMENT AND INVESTMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27 03214950E-XENTRIC PLC
- 2002-06-07 03214950BLAKES CLOTHING PLC
- 2000-02-08 03214950GALEHIVE LIMITED - 1996-07-25Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (22 parents)Officer1997-07-08 ~ 2010-04-23IIF 127 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS (UK) LIMITED - 2002-11-04CARP (UK) 2B LIMITED - 2001-10-25ALNERY NO. 2171 LIMITED - 2001-07-27One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (27 parents, 1 offspring)Officer2002-11-05 ~ 2003-02-18IIF 45 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04CARP (UK) 2A LIMITED - 2001-10-10ALNERY NO. 2168 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (30 parents)Officer2002-11-05 ~ 2003-02-18IIF 61 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS LONGLEAT LIMITED - 2002-11-04HACKREMCO (NO.1614) LIMITED - 2000-03-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (30 parents)Officer2002-11-05 ~ 2003-02-18IIF 35 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS NW LIMITED - 2002-11-04CARP (UK) 5 - 2001-09-19One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (26 parents)Officer2002-11-05 ~ 2003-02-18IIF 88 - Director → ME - 14OASIS HOLIDAYS LIMITED - 2002-11-04CARP (UK) 4 LIMITED - 2001-09-26ALNERY NO. 2169 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2002-11-05 ~ 2003-02-18IIF 55 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS SHERWOOD LIMITED - 2002-11-04HACKREMCO (NO.1726) LIMITED - 2000-10-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (29 parents)Officer2002-11-05 ~ 2003-02-18IIF 92 - Director → ME - 16ALNERY NO. 2059 LIMITED - 2001-03-01One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents)Officer2002-11-05 ~ 2003-02-18IIF 105 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29ALNERY NO. 2088 LIMITED - 2001-03-01One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (32 parents)Officer2002-11-05 ~ 2003-02-18IIF 60 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CARP (UK) LIMITED - 2001-03-02ALNERY NO. 2083 LIMITED - 2000-11-10One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (33 parents)Officer2002-11-05 ~ 2003-02-18IIF 58 - Director → ME - 19ALNERY NO.2167 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2002-11-05 ~ 2003-02-18IIF 95 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2257 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2002-11-05 ~ 2003-12-10IIF 53 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2253 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2002-11-05 ~ 2003-12-10IIF 76 - Director → ME - 22PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30INTERCEDE 1245 LIMITED - 1997-06-234th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (33 parents, 1 offspring)Officer2002-03-21 ~ 2004-08-31IIF 73 - Director → ME
- 23
DELTA SHARES INVESTMENTS LTD
08434741Michelin House - Office 104 81 Fulham Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2013-03-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 24
DELTA SHARES LIMITED
07272953Michelin House - Office 104 81 Fulham Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-03 ~ 2017-12-31IIF 18 - Director → ME - 25
- 2623 The Boltons, London, EnglandDissolved Corporate (8 parents)Officer2006-09-21 ~ 2019-12-16IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 27
EMERALD ADVISER LLP
OC3757421 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 21 - LLP Designated Member → ME - 28
EMERALD INVESTMENT PARTNERS LTD
08539148Michelin House - Office 104 81 Fulham Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21YAVA LIMITED
- 2002-09-18 03719489RESTAURANTS & BARS LIMITED
- 2000-08-22 03719489PINCO 1186 LIMITED - 1999-12-09Third Floor One London Square, Cross Lanes, Guildford, Gu1 1unDissolved Corporate (20 parents)Officer1999-12-15 ~ 2008-11-01IIF 72 - Director → ME1999-12-15 ~ 2000-06-14IIF 144 - Secretary → ME - 30FREEHOUSE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-15BELBA LIMITED
- 1999-04-15 03437803WELLINGTON TAVERNS LIMITED
- 1998-02-20 03437803Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (36 parents)Officer1998-02-04 ~ 1999-05-07IIF 48 - Director → ME2000-10-09 ~ 2001-07-27IIF 78 - Director → ME1998-02-04 ~ 1999-05-07IIF 147 - Secretary → ME - 31
HOLFLOR LIMITED
065527711 Wythall Green Way, Wythall, Birmingham, EnglandDissolved Corporate (5 parents)Officer2008-04-02 ~ 2009-09-29IIF 114 - Director → ME - 32
HORIZON GROWTH INVESTMENT LLP
OC35104854 Baker Street, LondonDissolved Corporate (8 parents)Officer2010-02-04 ~ 2011-12-31IIF 112 - LLP Member → ME - 33IGNIS ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (70 parents, 4 offsprings)Officer2008-06-06 ~ 2008-08-20IIF 97 - Director → ME - 34IGNIS FUND MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22BRITANNIC FUND MANAGERS LIMITED - 2006-05-02BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (81 parents)Officer2008-07-07 ~ 2008-08-20IIF 52 - Director → ME - 35IGNIS INVESTMENT MANAGEMENT LIMITED - nowAXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (35 parents)Officer2007-03-29 ~ 2008-09-04IIF 28 - Director → ME
- 36IGNIS INVESTMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (81 parents, 9 offsprings)Officer2008-07-07 ~ 2008-08-20IIF 103 - Director → ME - 37
IMPALA HOLDINGS LIMITED
0630690910 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2007-07-09 ~ 2007-10-24IIF 77 - Director → ME - 38INTEGRATED DENTAL HOLDINGS LIMITED - now
INTEGRATED DENTAL HOLDINGS PLC
- 2004-11-04 03147164BENICIA PORTS LIMITED
- 1996-04-26 03147164AMERICAN PORT SERVICES LIMITED - 1996-04-18AMERICAN PORTS LIMITED - 1996-03-06PORTS OF AMERICA LIMITED - 1996-03-01COLEROB LIMITED - 1996-01-31Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (49 parents, 14 offsprings)Officer1996-04-25 ~ 1997-09-05IIF 26 - Director → ME - 39ALNERY NO. 2254 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (40 parents)Officer2002-11-05 ~ 2003-12-10IIF 80 - Director → ME
- 40
MILANO ESTATES
0665561923 The Boltons, London, EnglandActive Corporate (7 parents)Officer2012-06-13 ~ nowIIF 10 - Director → ME - 413rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2016-12-20IIF 11 - Director → ME
- 42
NAPOLI ESTATES
0660175623 The Boltons, London, EnglandActive Corporate (6 parents)Officer2012-06-13 ~ nowIIF 9 - Director → ME2012-01-25 ~ 2012-01-25IIF 15 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21TRUSHELFCO (NO.2925) LIMITED - 2003-01-24Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (14 parents)Officer2003-01-27 ~ 2008-11-01IIF 51 - Director → ME - 442076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents, 1 offspring)Officer2005-05-09 ~ 2008-10-16IIF 83 - Director → ME
- 45HOWPER 599 LIMITED - 2006-12-152nd Floor 7 Portman Mews South, London, EnglandActive Corporate (12 parents)Officer2006-12-19 ~ 2009-09-29IIF 118 - Director → ME
- 4623 The Boltons, London, EnglandActive Corporate (7 parents)Officer2008-10-01 ~ nowIIF 8 - Director → ME
- 47CHARGEMIGHT LIMITED - 1997-03-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (36 parents)Officer2005-05-09 ~ 2009-09-02IIF 123 - Director → ME
- 48
- 4910 Brindleyplace, Birmingham, United KingdomActive Corporate (30 parents)Officer2005-08-31 ~ 2008-08-27IIF 79 - Director → ME
- 50PGH (LC1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-0230 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2007-07-10 ~ 2009-09-02IIF 115 - Director → ME - 51PGH (LC2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-0230 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2007-07-10 ~ 2007-07-17IIF 111 - Director → ME - 52PGH (LCA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02LODGEBAY LIMITED - 2004-11-0930 Finsbury Square, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2004-12-03 ~ 2009-09-02IIF 121 - Director → ME - 53PGH (MC1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02SUNCAP PARMA MIDCO LIMITED
- 2009-11-09 0638684933 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2007-10-01 ~ 2009-09-02IIF 119 - Director → ME - 54PGH (TC1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02SUNCAP PARMA TOPCO LIMITED
- 2009-11-09 0638684730 Finsbury Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2007-10-01 ~ 2009-09-02IIF 125 - Director → ME - 55
HHG SERVICES LIMITED
- 2005-04-14 03725038AMP (UK) SERVICES LIMITED - 2003-12-15942ND SHELF TRADING COMPANY LIMITED - 1999-03-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (35 parents)Officer2005-04-13 ~ 2005-10-10IIF 40 - Director → ME - 56PIMCO 2001 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2019-04-21TRUSHELFCO (NO.2825) LIMITED - 2001-08-01C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (17 parents, 3 offsprings)Officer2001-08-03 ~ 2011-09-30IIF 131 - Director → ME2001-08-03 ~ 2005-07-28IIF 156 - Secretary → ME - 57
PLEDGEMUSIC.COM LIMITED
0671206122 Endell Street, LondonLiquidation Corporate (17 parents)Officer2013-05-21 ~ 2014-07-16IIF 17 - Director → ME - 58
PRIVETFLAME LIMITED
04466968Watson House, 54 Baker Street, LondonDissolved Corporate (12 parents)Officer2002-11-03 ~ 2003-12-04IIF 39 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (35 parents, 2 offsprings)Officer1999-07-07 ~ 2001-07-27IIF 33 - Director → ME1999-07-07 ~ 2000-03-01IIF 150 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (33 parents)Officer1999-07-07 ~ 2001-07-27IIF 94 - Director → ME1999-07-07 ~ 2000-06-05IIF 142 - Secretary → ME - 61PUNCH GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PGL (A1) LIMITED
- 2015-12-09 04108925Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (26 parents)Officer2000-12-06 ~ 2001-07-27IIF 30 - Director → ME - 62PUNCH PARTNERSHIPS (PGRP) LIMITED - nowPUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
BUSYCYBER LIMITED
- 2000-06-05 03988664Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (34 parents, 11 offsprings)Officer2000-06-02 ~ 2001-07-27IIF 84 - Director → ME - 63PUNCH PUBS & CO LIMITED - nowPUNCH TAVERNS (PGE) LIMITED - 2019-09-23
PUNCH GROUP (EQUITY) LIMITED
- 2004-09-02 03982441PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
- 2000-08-11 03982441Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (33 parents, 34 offsprings)Officer2000-06-02 ~ 2001-07-27IIF 102 - Director → ME - 64PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
PUNCH TAVERNS (OFFICES) LIMITED
- 2018-04-07 03946292Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (32 parents, 2 offsprings)Officer2000-05-16 ~ 2001-07-27IIF 54 - Director → ME2000-05-16 ~ 2000-06-09IIF 29 - Director → ME - 65PUNCH TAVERNS (AH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED
- 2004-09-02 03730913PUNCH (ADR JOINT VENTURE COMPANY) LIMITED
- 2000-06-05 03730913Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (30 parents)Officer1999-09-04 ~ 2001-07-27IIF 101 - Director → ME1999-09-04 ~ 2000-03-01IIF 139 - Secretary → ME - 66PUNCH TAVERNS (BS) COMPANY LIMITED - now
PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED
- 2003-10-17 03499143Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (28 parents)Officer1998-02-17 ~ 2001-07-27IIF 62 - Director → ME1998-02-17 ~ 2000-06-05IIF 146 - Secretary → ME - 67PUNCH TAVERNS (CMS) LIMITED - now
PUNCH RETAIL (CMS) LIMITED
- 2004-09-02 03982445Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (30 parents)Officer2000-06-02 ~ 2001-07-27IIF 86 - Director → ME - 68PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
- 2004-09-02 03982425Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (30 parents, 41 offsprings)Officer2000-06-02 ~ 2001-07-27IIF 108 - Director → ME - 69PUNCH TAVERNS (ES) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PUNCH TAVERNS EMPLOYEE SCHEME LIMITED
- 2003-09-03 03548800Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (28 parents, 2 offsprings)Officer1998-05-05 ~ 2001-07-27IIF 44 - Director → ME1998-05-05 ~ 2000-04-10IIF 136 - Secretary → ME - 70PUNCH TAVERNS (FH) LIMITED - now
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
- 2004-09-02 03982429Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (31 parents, 3 offsprings)Officer2000-06-02 ~ 2001-07-27IIF 104 - Director → ME - 71Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-06-29 ~ 2001-07-27IIF 64 - Director → ME1998-06-29 ~ 2000-04-10IIF 149 - Secretary → ME
- 72PUNCH TAVERNS (IB) LIMITED - now
PUNCH PUB COMPANY (IB) LIMITED
- 2004-09-02 01899248INN BUSINESS GROUP LIMITED
- 2000-08-18 01899248UNITED BREWERIES PLC - 1996-03-04THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-12-22Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-12-22Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-12-22Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-12-22Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-12-22WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (51 parents, 19 offsprings)Officer1999-09-03 ~ 2001-07-27IIF 99 - Director → ME - 73PUNCH TAVERNS (MH) LIMITED - now
PUNCH RETAIL (MANAGED HOLDINGS) LIMITED
- 2004-09-02 01676516BOSTON DINER LIMITED(THE)
- 2000-06-05 01676516CHIEFBADGE LIMITED - 1983-01-17Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2000-06-02 ~ 2001-07-27IIF 42 - Director → ME - 74PUNCH TAVERNS (PGRA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-01-07PUNCH GROUP (RETAIL AGENCY) LIMITED
- 2004-09-02 03807981PUNCH GROUP (ADR OVERSEAS) LIMITED
- 2000-08-11 03807981PUNCH (ADR OVERSEAS) LIMITED
- 2000-06-05 03807981Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (25 parents)Officer1999-09-04 ~ 2001-07-27IIF 46 - Director → ME1999-09-04 ~ 2000-06-05IIF 151 - Secretary → ME - 75PUNCH TAVERNS (PGRF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PUNCH GROUP (RETAIL FUNDING) LIMITED
- 2004-09-02 03988701CHOOSEMODERN LIMITED
- 2000-06-02 03988701Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (29 parents)Officer2000-06-02 ~ 2001-07-27IIF 38 - Director → ME - 76PUNCH TAVERNS (PGRH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27PUNCH GROUP (RETAIL HOLDINGS) LIMITED
- 2004-09-02 03731227PUNCH (ADR HOLDINGS) LIMITED
- 2000-06-05 03731227Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (30 parents, 4 offsprings)Officer1999-09-04 ~ 2001-07-27IIF 31 - Director → ME1999-09-04 ~ 2000-03-01IIF 160 - Secretary → ME - 77
PUNCH PUB COMPANY (FRADLEY) LIMITED
- 2004-09-02 03946310PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED
- 2000-08-11 03946310Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (34 parents)Officer2002-03-03 ~ 2006-06-05IIF 37 - Director → ME2000-06-16 ~ 2001-07-27IIF 66 - Director → ME - 78PUNCH TAVERNS (PR) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30ALLIED DOMECQ RETAILING LIMITED
- 1999-09-23 00050484IND COOPE (OXFORD & WEST) LIMITED - 1998-07-2045 Mortimer Street, London, EnglandLiquidation Corporate (49 parents, 3 offsprings)Officer1999-09-17 ~ 2001-07-27IIF 75 - Director → ME - 79PUNCH TAVERNS (PRAC) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (28 parents, 1 offspring)Officer1999-06-21 ~ 2001-07-27IIF 89 - Director → ME1999-06-21 ~ 2000-04-10IIF 155 - Secretary → ME - 80PUNCH TAVERNS (PRAF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
- 2004-09-02 03731233Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (31 parents, 2 offsprings)Officer1999-09-04 ~ 2001-07-27IIF 50 - Director → ME1999-09-04 ~ 2000-03-01IIF 140 - Secretary → ME - 81PUNCH TAVERNS (RH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30PUNCH RETAIL (HOLDINGS) LIMITED
- 2004-09-02 00124723ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23 00124723ALLIED DOMECQ RETAILING LIMITED - 1998-07-20ALLIED-LYONS RETAILING LIMITED - 1994-09-19ALLIED BREWERIES LIMITED - 1993-02-01ALLIED BREWERIES (UK) LIMITED - 1982-09-2045 Mortimer Street, London, EnglandLiquidation Corporate (50 parents, 26 offsprings)Officer1999-09-06 ~ 2001-07-27IIF 81 - Director → ME - 82TRUSHELFCO (NO.2418) LIMITED - 1998-10-08Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (30 parents)Officer1998-10-09 ~ 2001-07-27IIF 32 - Director → ME1998-10-09 ~ 2000-09-20IIF 154 - Secretary → ME
- 83
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
- 1999-05-17 03663441Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (32 parents)Officer1998-12-03 ~ 2001-07-27IIF 69 - Director → ME1998-12-03 ~ 2000-06-05IIF 152 - Secretary → ME - 85PUNCH TAVERNS FINANCE LIMITED - nowPUNCH TAVERNS FINANCE PLC - 2021-02-17
DOUBLEMOVE PUBLIC LIMITED COMPANY
- 1998-02-23 03487780Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (41 parents)Officer1998-02-18 ~ 2001-07-27IIF 87 - Director → ME1998-02-18 ~ 2000-06-05IIF 145 - Secretary → ME - 86
PUNCH TAVERNS GROUP LIMITED
03512367Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (33 parents, 2 offsprings)Officer1998-03-11 ~ 2001-07-27IIF 57 - Director → ME1998-03-11 ~ 2000-04-10IIF 137 - Secretary → ME - 87Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-3045 Mortimer Street, London, EnglandLiquidation Corporate (33 parents, 8 offsprings)Officer1998-02-17 ~ 2001-07-27IIF 106 - Director → ME1998-02-17 ~ 2000-06-05IIF 158 - Secretary → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (27 parents)Officer1998-03-11 ~ 2001-07-27IIF 109 - Director → ME1998-03-11 ~ 2000-06-05IIF 157 - Secretary → ME - 89Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (26 parents, 1 offspring)Officer1997-11-19 ~ 2001-07-27IIF 82 - Director → ME1997-11-19 ~ 2000-06-05IIF 161 - Secretary → ME - 90PUNCH TAVERNS LIMITED - nowPUNCH TAVERNS PLC - 2017-08-25BESTFAN LIMITED - 1999-07-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (62 parents, 11 offsprings)Officer1999-09-01 ~ 2001-07-27IIF 47 - Director → ME1999-11-30 ~ 2000-02-17IIF 134 - Secretary → ME
- 91
LD PROPERTY SPV LIMITED
- 1998-04-14 03528601TRUSHELFCO (NO.2339) LIMITED - 1998-04-08Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (33 parents)Officer1998-04-09 ~ 2001-07-27IIF 63 - Director → ME1998-04-09 ~ 2000-03-01IIF 138 - Secretary → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-08
Dissolved on 2014-12-05Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (19 parents)Officer2003-11-17 ~ 2004-09-07IIF 110 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (19 parents)Officer2003-11-17 ~ 2004-09-07IIF 100 - Director → ME - 94RISK CAPITAL LIMITED - nowRISK CAPITAL PARTNERS LIMITED - 2008-05-20
RANKCROWN LIMITED
- 2001-11-28 033615536 Junction Mews, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer1997-05-01 ~ 2000-07-04IIF 23 - Director → ME1997-05-01 ~ 2000-07-04IIF 135 - Secretary → ME - 95
- 964th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-11-25 ~ 2013-10-09IIF 120 - Director → ME
- 97SPIRIT (AKE HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13PUNCH RETAIL (AKE HOLDINGS) LIMITED
- 2002-07-24 03982423C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2000-06-02 ~ 2001-07-27IIF 65 - Director → ME - 98SPIRIT (BRB) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-14PINCO 1194 LIMITED - 1999-06-29Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2000-10-09 ~ 2001-07-27IIF 85 - Director → ME - 99SPIRIT (FAITH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13FAITH @ BAR ROOM BAR LIMITED
- 2006-10-03 03724077PINCO 1193 LIMITED - 1999-06-29C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (43 parents)Officer2000-10-09 ~ 2001-07-27IIF 98 - Director → ME2002-03-03 ~ 2004-11-24IIF 90 - Director → ME - 100SPIRIT (LODGES HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-14PUNCH RETAIL (LODGES HOLDINGS) LIMITED
- 2002-07-24 03982439Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (36 parents)Officer2000-06-02 ~ 2001-07-27IIF 70 - Director → ME - 101SPIRIT (PSC) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25PUNCH SUPPLY COMPANY LIMITED - 2003-10-14Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (41 parents, 2 offsprings)Officer2000-04-27 ~ 2001-07-27IIF 59 - Director → ME - 102SPIRIT (SGL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13SPIRIT GROUP LIMITED - 2005-02-10PUNCH RETAIL (MANAGED) LIMITED
- 2002-02-15 03982443C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (46 parents, 4 offsprings)Officer2000-06-02 ~ 2001-07-27IIF 93 - Director → ME - 103STAR PUBS TRADING LIMITED - nowPUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
PUNCH PUB COMPANY (PTL) LIMITED
- 2004-09-02 0351236345 Mortimer Street, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer1998-03-11 ~ 2001-07-27IIF 68 - Director → ME1998-03-11 ~ 2000-04-10IIF 148 - Secretary → ME - 104STRIPE TRAVEL INN LIMITED - nowSPIRIT TRAVEL INN LIMITED - 2006-05-10PUNCH TRAVEL INN LIMITED - 2002-09-04
PUNCH RETAIL (LODGES) LIMITED
- 2000-07-28 01739344MINERA BREWERY COMPANY LIMITED(THE)
- 2000-06-05 01739344ACHERUSH LIMITED - 1983-09-20Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (44 parents)Officer2000-06-02 ~ 2000-07-05IIF 36 - Director → ME - 105
TENDOAK LIMITED
- 1997-02-12 03260566Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, KentActive Corporate (17 parents, 2 offsprings)Officer1997-02-01 ~ 2002-08-15IIF 25 - Director → ME1996-10-16 ~ 1997-01-31IIF 27 - Director → ME1996-10-16 ~ 1997-03-31IIF 133 - Secretary → ME - 106
- 107TRUSHELFCO (NO.2829) LIMITED - 2001-08-132nd Floor 7 Portman Mews South, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2001-08-31 ~ 2011-09-30IIF 126 - Director → ME2001-08-31 ~ 2005-07-28IIF 159 - Secretary → ME
- 108SUN CAPITAL PARTNERS LIMITED - nowSUNCAP TWO LIMITED - 2022-04-29TRUSHELFCO (NO.2830) LIMITED - 2001-08-132nd Floor 7 Portman Mews South, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2001-08-31 ~ 2011-09-30IIF 117 - Director → ME2001-08-31 ~ 2005-07-28IIF 143 - Secretary → ME
- 1092nd Floor 7 Portman Mews South, London, EnglandActive Corporate (10 parents)Officer2002-09-06 ~ 2011-09-30IIF 122 - Director → ME
- 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29VELVETCLOSE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (23 parents)Officer2002-11-01 ~ 2005-05-31IIF 56 - Director → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30SPACEGROVE LIMITED
- 2005-05-31 05456406One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (36 parents, 1 offspring)Officer2005-05-31 ~ 2006-01-17IIF 96 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29VELVETBRIDGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (23 parents)Officer2002-11-01 ~ 2005-05-31IIF 43 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29VELVETGRANGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2002-11-01 ~ 2005-05-31IIF 41 - Director → ME - 114
ALLEN LEISURE INVESTMENTS LIMITED
- 2003-11-03 041922704th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (7 parents)Officer2001-05-11 ~ 2011-09-30IIF 116 - Director → ME - 115
THE BULLDOG PUB (HOLDINGS) COMPANY LIMITED
10545779Michelin House, 81 Fulham Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE2017-01-04 ~ 2017-01-04IIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 116
THE BULLDOG PUB COMPANY LIMITED
10538289Michelin House, 81 Fulham Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-12-23 ~ 2017-01-04IIF 6 - Ownership of shares – 75% or more → OE - 117
TOKARA PROPERTIES LIMITED
07517515The Pavilion - Office 308 96 Kensington High Street, London, EnglandDissolved Corporate (5 parents)Officer2013-03-27 ~ 2016-07-01IIF 19 - Director → ME - 118TILE KINGDOM PLC - 1995-03-10CROWN CERAMIC IMPORTS LIMITED - 1991-01-09CHINA DEN LIMITED - 1984-05-03Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (28 parents, 6 offsprings)Officer1997-04-08 ~ 1997-05-27IIF 24 - Director → ME
- 119TABLEDOUBLE LIMITED - 1997-05-06Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (29 parents, 8 offsprings)Officer1997-05-27 ~ 2008-07-31IIF 107 - Director → ME
- 120
- 121
- 122WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07 03406623WELLINGTON FINANCE PLC
- 1998-02-23 03406623GROVEBASE PROPERTIES LIMITED
- 1998-01-16 034066234th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (25 parents)Officer1997-10-29 ~ 2004-08-31IIF 71 - Director → ME1997-10-29 ~ 2003-10-15IIF 141 - Secretary → ME - 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-05 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of controlXERCISE LIMITED - 2004-02-09BENCHPORT LIMITED - 1995-11-298th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2005-04-13 ~ dissolvedIIF 124 - Director → ME
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