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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcintosh, William Alan

    Related profiles found in government register
  • Mcintosh, William Alan
    British businessman born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 1
  • Mcintosh, William Alan
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Baker Street, London, W1U 7BU

      IIF 19
  • Mcintosh, William Alan
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 20
  • Mcintosh, William Alan
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, The Boltons, London, SW10 9SU, England

      IIF 21 IIF 22 IIF 23

    • icon of address 54, Baker Street, London, Greater London, W1U 7BU

      IIF 26

    • icon of address 54, Baker Street, London, W1U 7BU, England

      IIF 27

    • icon of address Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 28

    • icon of address The Pavilion - Office 308, 96 Kensington High Street, London, W8 4SG, England

      IIF 29
  • Mcintosh, William Alan
    British none born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pledge Music 22, Endell Street, London, WC2H 9AD, Uk

      IIF 30
  • Mcintosh, William Alan
    British businessman born in November 1967

    Registered addresses and corresponding companies

    • icon of address 7 Earls Terrace, Kensington, London, W8 6LP

      IIF 31
  • Mcintosh, William Alan
    British company director born in November 1967

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British director born in November 1967

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British finance director born in November 1967

    Registered addresses and corresponding companies

    • icon of address 7 Earls Terrace, Kensington, London, W8 6LP

      IIF 119
  • Mcintosh, William Alan
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, The Boltons, London, SW10 9SU, United Kingdom

      IIF 120

    • icon of address 54, Baker Street, London, W1U 7BU

      IIF 121
  • Mcintosh, Alan
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pavilion - Office 308, 96 Kensington High Street, London, W8 4SG, England

      IIF 122
  • Mcintosh, Alan
    British director born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 123
  • Mcintosh, William Alan
    British

    Registered addresses and corresponding companies

    • icon of address 3b Hollywood Court, Hollywood Road, London, SW10 9HR

      IIF 124
  • Mcintosh, William Alan
    British company director

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British director

    Registered addresses and corresponding companies
  • Mr Alan William Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom

      IIF 138
  • Alan William Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 139
  • Mcintosh, William Alan

    Registered addresses and corresponding companies
  • Mr William Alan Mcintosh
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 156
  • Mr William Alan Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 23, The Boltons, London, SW10 9SU, England

      IIF 157
  • Mr Alan William Mcintosh
    Irish born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU

      IIF 158
  • Mr Alan Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 159 IIF 160
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Michelin House - Office 104 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 2
    HOWPER 582 LIMITED - 2006-11-27
    icon of address 23 The Boltons, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 4
    icon of address Michelin House - Office 104 81 Fulham Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,193,833 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 23 The Boltons, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-13 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address 23 The Boltons, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ now
    IIF 22 - Director → ME
  • 7
    HOWPER 669 LIMITED - 2010-01-10
    icon of address 23 The Boltons, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,474,941 GBP2024-05-31
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,823 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 14 - Director → ME
Ceased 116
  • 1
    icon of address 4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-03 ~ 2017-03-31
    IIF 25 - Director → ME
  • 2
    icon of address 4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-04 ~ 2011-09-30
    IIF 8 - Director → ME
  • 3
    icon of address 23 The Boltons, Chelsea, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -624,619 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    IIF 159 - Has significant influence or control as a member of a firm → OE
    IIF 159 - Has significant influence or control → OE
  • 4
    TOTALFARE LIMITED - 1995-06-01
    BENICIA HOLDINGS LIMITED - 1996-11-15
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    icon of calendar 1996-09-10 ~ 1998-08-03
    IIF 124 - Secretary → ME
  • 5
    HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-24 ~ 2011-06-13
    IIF 26 - Director → ME
  • 6
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2011-06-13
    IIF 20 - Director → ME
  • 7
    SPIRIT GROUP LIMITED - 2002-02-15
    BARSHELF 1 LIMITED - 2002-01-15
    PINCO 1195 LIMITED - 1999-06-29
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2001-07-27
    IIF 70 - Director → ME
  • 8
    icon of address 3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2011-09-30
    IIF 16 - Director → ME
  • 9
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    E-XENTRIC PLC - 2002-06-07
    BLAKES CLOTHING PLC - 2000-02-08
    GALEHIVE LIMITED - 1996-07-25
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-08 ~ 2010-04-23
    IIF 6 - Director → ME
  • 10
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 67 - Director → ME
  • 11
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 81 - Director → ME
  • 12
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 58 - Director → ME
  • 13
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 102 - Director → ME
  • 14
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 75 - Director → ME
  • 15
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 106 - Director → ME
  • 16
    ALNERY NO. 2059 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 114 - Director → ME
  • 17
    ALNERY NO. 2088 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 80 - Director → ME
  • 18
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 78 - Director → ME
  • 19
    ALNERY NO.2167 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 108 - Director → ME
  • 20
    ALNERY NO. 2257 LIMITED - 2002-07-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-12-10
    IIF 73 - Director → ME
  • 21
    ALNERY NO. 2253 LIMITED - 2002-07-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-12-10
    IIF 93 - Director → ME
  • 22
    INTERCEDE 1245 LIMITED - 1997-06-23
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    icon of calendar 2002-03-21 ~ 2004-08-31
    IIF 119 - Director → ME
  • 23
    icon of address Michelin House - Office 104 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-03 ~ 2017-12-31
    IIF 29 - Director → ME
  • 24
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC - 2003-09-24
    icon of address Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-03 ~ 2009-03-10
    IIF 7 - Director → ME
  • 25
    HOWPER 582 LIMITED - 2006-11-27
    icon of address 23 The Boltons, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-09-21 ~ 2019-12-16
    IIF 28 - Director → ME
  • 26
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2008-11-01
    IIF 40 - Director → ME
    icon of calendar 1999-12-15 ~ 2000-06-14
    IIF 125 - Secretary → ME
  • 27
    PINCO 1194 LIMITED - 2002-04-16
    BAR ROOM BAR LIMITED - 1999-06-29
    BELBA LIMITED - 1999-04-15
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-04 ~ 1999-05-07
    IIF 38 - Director → ME
    icon of calendar 2000-10-09 ~ 2001-07-27
    IIF 94 - Director → ME
    icon of calendar 1998-02-04 ~ 1999-05-07
    IIF 126 - Secretary → ME
  • 28
    icon of address 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2011-12-31
    IIF 19 - LLP Member → ME
  • 29
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2008-08-20
    IIF 46 - Director → ME
  • 30
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2008-08-20
    IIF 39 - Director → ME
  • 31
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-09-04
    IIF 34 - Director → ME
  • 32
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2008-08-20
    IIF 48 - Director → ME
  • 33
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2007-10-24
    IIF 41 - Director → ME
  • 34
    COLEROB LIMITED - 1996-01-31
    BENICIA PORTS LIMITED - 1996-04-26
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    AMERICAN PORTS LIMITED - 1996-03-06
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    PORTS OF AMERICA LIMITED - 1996-03-01
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1997-09-05
    IIF 52 - Director → ME
  • 35
    ALNERY NO. 2254 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-12-10
    IIF 95 - Director → ME
  • 36
    HOWPER 593 LIMITED - 2007-01-02
    icon of address 3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2016-12-20
    IIF 24 - Director → ME
  • 37
    icon of address 23 The Boltons, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2012-01-25
    IIF 27 - Director → ME
  • 38
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2008-11-01
    IIF 72 - Director → ME
  • 39
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2008-10-16
    IIF 43 - Director → ME
  • 40
    HOWPER 599 LIMITED - 2006-12-15
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2009-09-29
    IIF 11 - Director → ME
  • 41
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2009-09-02
    IIF 4 - Director → ME
  • 42
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    PEARL GROUP LIMITED - 2009-09-16
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    IIF 17 - Director → ME
  • 43
    PGS 2 LIMITED - 2005-10-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2008-08-27
    IIF 42 - Director → ME
  • 44
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2009-09-02
    IIF 2 - Director → ME
  • 45
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2007-07-17
    IIF 50 - Director → ME
  • 46
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    IIF 12 - Director → ME
  • 47
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    IIF 3 - Director → ME
  • 48
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    IIF 5 - Director → ME
  • 49
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    AMP (UK) SERVICES LIMITED - 2003-12-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2005-10-10
    IIF 62 - Director → ME
  • 50
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    icon of address C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-03 ~ 2011-09-30
    IIF 18 - Director → ME
    icon of calendar 2001-08-03 ~ 2005-07-28
    IIF 136 - Secretary → ME
  • 51
    icon of address 22 Endell Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -5,650,040 GBP2016-12-31
    Officer
    icon of calendar 2013-05-21 ~ 2014-07-16
    IIF 30 - Director → ME
  • 52
    icon of address Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-03 ~ 2003-12-04
    IIF 37 - Director → ME
  • 53
    TRUSHELFCO (NO.2504) LIMITED - 1999-07-07
    PUNCH (INN BUSINESS) LIMITED - 1999-07-12
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2001-07-27
    IIF 35 - Director → ME
    icon of calendar 1999-07-07 ~ 2000-03-01
    IIF 149 - Secretary → ME
  • 54
    PUNCH TAVERNS (IB) PLC - 1999-07-13
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-07-07 ~ 2001-07-27
    IIF 44 - Director → ME
    icon of calendar 1999-07-07 ~ 2000-06-05
    IIF 147 - Secretary → ME
  • 55
    PGL (A1) LIMITED - 2015-12-09
    TRUSHELFCO (NO.2741) LIMITED - 2000-12-19
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2001-07-27
    IIF 55 - Director → ME
  • 56
    BUSYCYBER LIMITED - 2000-06-05
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 98 - Director → ME
  • 57
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 112 - Director → ME
  • 58
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2001-07-27
    IIF 74 - Director → ME
    icon of calendar 2000-05-16 ~ 2000-06-09
    IIF 54 - Director → ME
  • 59
    PUNCH (ADR JOINT VENTURE COMPANY) LIMITED - 2000-06-05
    TRUSHELFCO (NO.2492) LIMITED - 1999-09-15
    PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-09-04 ~ 2001-07-27
    IIF 111 - Director → ME
    icon of calendar 1999-09-04 ~ 2000-03-01
    IIF 145 - Secretary → ME
  • 60
    PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED - 2003-10-17
    TRUSHELFCO (NO.2314) LIMITED - 1998-02-20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-17 ~ 2001-07-27
    IIF 82 - Director → ME
    icon of calendar 1998-02-17 ~ 2000-06-05
    IIF 132 - Secretary → ME
  • 61
    PUNCH RETAIL (CMS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 100 - Director → ME
  • 62
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 116 - Director → ME
  • 63
    TRUSHELFCO (NO.2350) LIMITED - 1998-05-08
    PUNCH TAVERNS EMPLOYEE SCHEME LIMITED - 2003-09-03
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-05-05 ~ 2001-07-27
    IIF 66 - Director → ME
    icon of calendar 1998-05-05 ~ 2000-04-10
    IIF 142 - Secretary → ME
  • 64
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 113 - Director → ME
  • 65
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-29 ~ 2001-07-27
    IIF 84 - Director → ME
    icon of calendar 1998-06-29 ~ 2000-04-10
    IIF 133 - Secretary → ME
  • 66
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    UNITED BREWERIES PLC - 1996-03-04
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2001-07-27
    IIF 47 - Director → ME
  • 67
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
    BOSTON DINER LIMITED(THE) - 2000-06-05
    CHIEFBADGE LIMITED - 1983-01-17
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 64 - Director → ME
  • 68
    PUNCH GROUP (RETAIL AGENCY) LIMITED - 2004-09-02
    PUNCH GROUP (ADR OVERSEAS) LIMITED - 2000-08-11
    PUNCH (ADR OVERSEAS) LIMITED - 2000-06-05
    HACKREMCO (NO.1533) LIMITED - 1999-09-06
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-04 ~ 2001-07-27
    IIF 68 - Director → ME
    icon of calendar 1999-09-04 ~ 2000-06-05
    IIF 134 - Secretary → ME
  • 69
    CHOOSEMODERN LIMITED - 2000-06-02
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 61 - Director → ME
  • 70
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1999-09-04 ~ 2001-07-27
    IIF 56 - Director → ME
    icon of calendar 1999-09-04 ~ 2000-03-01
    IIF 154 - Secretary → ME
  • 71
    PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
    PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
    TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-07-27
    IIF 86 - Director → ME
    icon of calendar 2002-03-03 ~ 2006-06-05
    IIF 60 - Director → ME
  • 72
    PUNCH RETAIL LIMITED - 2004-09-02
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2001-07-27
    IIF 92 - Director → ME
  • 73
    PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2001-07-27
    IIF 103 - Director → ME
    icon of calendar 1999-06-21 ~ 2000-04-10
    IIF 151 - Secretary → ME
  • 74
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-04 ~ 2001-07-27
    IIF 71 - Director → ME
    icon of calendar 1999-09-04 ~ 2000-03-01
    IIF 146 - Secretary → ME
  • 75
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2001-07-27
    IIF 96 - Director → ME
  • 76
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2001-07-27
    IIF 57 - Director → ME
    icon of calendar 1998-10-09 ~ 2000-09-20
    IIF 135 - Secretary → ME
  • 77
    PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
    PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 105 - Director → ME
  • 78
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17
    TRUSHELFCO (NO.2449) LIMITED - 1998-12-03
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2001-07-27
    IIF 89 - Director → ME
    icon of calendar 1998-12-03 ~ 2000-06-05
    IIF 150 - Secretary → ME
  • 79
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-02-18 ~ 2001-07-27
    IIF 101 - Director → ME
    icon of calendar 1998-02-18 ~ 2000-06-05
    IIF 131 - Secretary → ME
  • 80
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-07-27
    IIF 77 - Director → ME
    icon of calendar 1998-03-11 ~ 2000-04-10
    IIF 143 - Secretary → ME
  • 81
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2001-07-27
    IIF 115 - Director → ME
    icon of calendar 1998-02-17 ~ 2000-06-05
    IIF 153 - Secretary → ME
  • 82
    TRUSHELFCO (NO.2329) LIMITED - 1998-03-12
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2001-07-27
    IIF 117 - Director → ME
    icon of calendar 1998-03-11 ~ 2000-06-05
    IIF 152 - Secretary → ME
  • 83
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-19 ~ 2001-07-27
    IIF 97 - Director → ME
    icon of calendar 1997-11-19 ~ 2000-06-05
    IIF 155 - Secretary → ME
  • 84
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2001-07-27
    IIF 69 - Director → ME
    icon of calendar 1999-11-30 ~ 2000-02-17
    IIF 140 - Secretary → ME
  • 85
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-09 ~ 2001-07-27
    IIF 83 - Director → ME
    icon of calendar 1998-04-09 ~ 2000-03-01
    IIF 144 - Secretary → ME
  • 86
    IBIS (842) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2004-09-07
    IIF 118 - Director → ME
  • 87
    IBIS (843) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2004-09-07
    IIF 110 - Director → ME
  • 88
    RANKCROWN LIMITED - 2001-11-28
    RISK CAPITAL PARTNERS LIMITED - 2008-05-20
    icon of address 6 Junction Mews, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,728,716 GBP2024-04-29
    Officer
    icon of calendar 1997-05-01 ~ 2000-07-04
    IIF 32 - Director → ME
    icon of calendar 1997-05-01 ~ 2000-07-04
    IIF 141 - Secretary → ME
  • 89
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    icon of address 4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2003-11-06 ~ 2008-10-31
    IIF 31 - Director → ME
  • 90
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    icon of address 4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-25 ~ 2013-10-09
    IIF 1 - Director → ME
  • 91
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 85 - Director → ME
  • 92
    BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1194 LIMITED - 1999-06-29
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2001-07-27
    IIF 99 - Director → ME
  • 93
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2001-07-27
    IIF 109 - Director → ME
    icon of calendar 2002-03-03 ~ 2004-11-24
    IIF 104 - Director → ME
  • 94
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 90 - Director → ME
  • 95
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-07-27
    IIF 79 - Director → ME
  • 96
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    SPIRIT GROUP LIMITED - 2005-02-10
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 107 - Director → ME
  • 97
    PUNCH TAVERNS LIMITED - 2000-08-18
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-07-27
    IIF 88 - Director → ME
    icon of calendar 1998-03-11 ~ 2000-04-10
    IIF 148 - Secretary → ME
  • 98
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    ACHERUSH LIMITED - 1983-09-20
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    icon of address Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-07-05
    IIF 59 - Director → ME
  • 99
    TENDOAK LIMITED - 1997-02-12
    icon of address Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 1997-01-31
    IIF 53 - Director → ME
    icon of calendar 1997-02-01 ~ 2002-08-15
    IIF 51 - Director → ME
    icon of calendar 1996-10-16 ~ 1997-03-31
    IIF 128 - Secretary → ME
  • 100
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    icon of address 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2012-04-06
    IIF 121 - LLP Designated Member → ME
  • 101
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2011-09-30
    IIF 15 - Director → ME
    icon of calendar 2001-08-31 ~ 2005-07-28
    IIF 137 - Secretary → ME
  • 102
    SUN CAP LIMITED - 2018-01-04
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    SUNCAP TWO LIMITED - 2022-04-29
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2011-09-30
    IIF 10 - Director → ME
    icon of calendar 2001-08-31 ~ 2005-07-28
    IIF 130 - Secretary → ME
  • 103
    PINCO 1810 LIMITED - 2002-09-10
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2011-09-30
    IIF 13 - Director → ME
  • 104
    VELVETCLOSE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-05-31
    IIF 76 - Director → ME
  • 105
    SPACEGROVE LIMITED - 2005-05-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2006-01-17
    IIF 45 - Director → ME
  • 106
    VELVETBRIDGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-05-31
    IIF 65 - Director → ME
  • 107
    VELVETGRANGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-05-31
    IIF 63 - Director → ME
  • 108
    ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
    PINCO 1611 LIMITED - 2001-05-11
    icon of address 4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-11 ~ 2011-09-30
    IIF 9 - Director → ME
  • 109
    icon of address Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,823 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-01-04 ~ 2017-01-04
    IIF 158 - Has significant influence or control as a member of a firm → OE
    IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
  • 110
    icon of address Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,197 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-01-04
    IIF 138 - Ownership of shares – 75% or more → OE
  • 111
    icon of address The Pavilion - Office 308 96 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-27 ~ 2016-07-01
    IIF 122 - Director → ME
  • 112
    CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
    CHINA DEN LIMITED - 1984-05-03
    TILE KINGDOM PLC - 1995-03-10
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 1997-05-27
    IIF 33 - Director → ME
  • 113
    TABLEDOUBLE LIMITED - 1997-05-06
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 2008-07-31
    IIF 49 - Director → ME
  • 114
    FLOWERSHORE LIMITED - 2003-08-27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    icon of calendar 2003-08-21 ~ 2004-08-31
    IIF 87 - Director → ME
  • 115
    SOLAPLAN PLC - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    icon of calendar 1997-10-29 ~ 2004-08-31
    IIF 36 - Director → ME
    icon of calendar 1997-10-29 ~ 2003-08-01
    IIF 127 - Secretary → ME
  • 116
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    WELLINGTON FINANCE PLC - 1998-02-23
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-29 ~ 2004-08-31
    IIF 91 - Director → ME
    icon of calendar 1997-10-29 ~ 2003-10-15
    IIF 129 - Secretary → ME

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