1
1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (1 parent)
Officer
2022-08-12 ~ nowIIF 80 - director → ME
Person with significant control
2022-08-12 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
2
HUMANITAS PRIZE LIMITED - 2002-07-17
ARTIST Y FFURF DDYNOL RHYNGWLADOL CYMRU CYFYNGEDIG - 2002-03-08
National Museum Cardiff (rooms S05:04c & S05:03b), Cathays Park, Cardiff, Caerdydd, WalesCorporate (6 parents)
Officer
2015-10-16 ~ nowIIF 93 - director → ME
3
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents, 5 offsprings)
Officer
2023-02-01 ~ nowIIF 44 - director → ME
4
PUNCH TAVERNS (BARTON) LIMITED - 2015-12-09
TRUSHELFCO (NO.3147) LIMITED - 2005-05-09
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 26 - director → ME
5
Jubilee House Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 12 - director → ME
6
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 50 - director → ME
7
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents, 14 offsprings)
Officer
2023-02-01 ~ nowIIF 49 - director → ME
8
Pwc Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2015-12-23 ~ dissolvedIIF 1 - director → ME
9
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 25 - director → ME
10
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 14 - director → ME
11
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 6 - director → ME
12
PUNCH TAVERNS (CEDAR) LIMITED - 2004-10-19
PUNCH RETAILING (CEDAR) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 37 - director → ME
13
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 17 - director → ME
14
PUNCH TAVERNS (ITB) LIMITED - 2004-10-19
TRUSHELFCO (NO.3079) LIMITED - 2004-09-09
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 22 - director → ME
15
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 51 - director → ME
16
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 20 - director → ME
17
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents, 3 offsprings)
Officer
2023-02-01 ~ nowIIF 47 - director → ME
18
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 61 - director → ME
19
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 52 - director → ME
20
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 9 - director → ME
21
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2015-12-23 ~ dissolvedIIF 4 - director → ME
22
SNRDCO 3241 LIMITED - 2016-08-02
One, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2016-08-02 ~ dissolvedIIF 5 - director → ME
23
LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2017-08-30 ~ dissolvedIIF 86 - director → ME
24
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 74 - director → ME
25
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 73 - director → ME
26
Middleton Hall, Llanarthne, CarmarthenshireCorporate (5 parents)
Equity (Company account)
1,334 GBP2024-03-31
Officer
2017-02-22 ~ nowIIF 94 - director → ME
27
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 3 offsprings)
Officer
2023-02-01 ~ nowIIF 28 - director → ME
28
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 39 - director → ME
29
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 69 - director → ME
30
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2015-12-23 ~ dissolvedIIF 3 - director → ME
31
JINKTREND LIMITED - 2004-06-29
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 27 - director → ME
32
Tlt Scotland Limited, 140 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 65 - director → ME
33
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 15 - director → ME
34
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 40 - director → ME
35
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 53 - director → ME
36
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 42 - director → ME
37
PGL (A1) LIMITED - 2015-12-09
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 67 - director → ME
38
PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 62 - director → ME
39
AVEBURY TAVERNS LIMITED - 2005-10-05
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 38 - director → ME
40
PUNCH PUB COMPANY (CENTRUM) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 70 - director → ME
41
COUSIN OF PUBMASTER LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 76 - director → ME
42
DAUGHTER OF PUBMASTER LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 66 - director → ME
43
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 75 - director → ME
44
SPIRIT GROUP FINCO LIMITED - 2011-06-30
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 33 - director → ME
45
PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 45 - director → ME
46
PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 4 offsprings)
Officer
2023-02-01 ~ nowIIF 58 - director → ME
47
PUBMISTRESS LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 29 - director → ME
48
PUBMASTER HOLDINGS LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 8 offsprings)
Officer
2023-02-01 ~ nowIIF 16 - director → ME
49
PUBMASTER MIDLANDS LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 77 - director → ME
50
PUBMASTER MIDLANDS (HOLDINGS) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 11 - director → ME
51
PUBMASTER TAVERNS LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 54 - director → ME
52
PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 68 - director → ME
53
PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 18 - director → ME
54
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 64 - director → ME
55
IRISFLAME LIMITED - 2005-11-30
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 60 - director → ME
56
SON OF PUBMASTER LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 59 - director → ME
57
SISTER OF PUBMASTER LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 55 - director → ME
58
Jubilee House, Second Avenue, Burton-on-trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 8 - director → ME
59
TRUSHELFCO (NO.3146) LIMITED - 2005-05-09
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 31 - director → ME
60
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 78 - director → ME
61
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 19 - director → ME
62
Jubilee House, Second Avenue, Burton-on-trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 24 - director → ME
63
Jubilee House, Second Avenue, Burton-on-trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 13 - director → ME
64
Jubilee House, Second Avenue, Burton-on-trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 57 - director → ME
65
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 7 - director → ME
66
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 43 - director → ME
67
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 41 - director → ME
68
Jubilee House, Second Avenue, Burton-upon-trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 23 - director → ME
69
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 3 offsprings)
Officer
2023-02-01 ~ nowIIF 30 - director → ME
70
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 71 - director → ME
71
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 32 - director → ME
72
Pxw Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2015-12-23 ~ dissolvedIIF 2 - director → ME
73
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 48 - director → ME
74
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 72 - director → ME
75
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 46 - director → ME
76
St Andrews House, 24 St. Andrews Crescent, CardiffCorporate (14 parents)
Officer
2022-12-05 ~ nowIIF 87 - director → ME
77
RCP NEWCO 3 LIMITED - 2014-07-23
146 Springfield Road, Brighton, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 36 - director → ME
78
RCP NEWCO 5 LIMITED - 2014-07-23
146 Springfield Road, Brighton, United KingdomCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 63 - director → ME
79
RCP NEWCO 4 LIMITED - 2014-07-23
146 Springfield Road, Brighton, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 34 - director → ME
80
MIDDLETON BOTANIC GARDEN - 1996-09-12
Neuadd Deg, Middleton Hall, Llanarthne, CarmarthenshireCorporate (13 parents, 1 offspring)
Officer
2015-02-25 ~ nowIIF 96 - director → ME
81
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 79 - director → ME
82
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 56 - director → ME
83
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 10 - director → ME
84
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 21 - director → ME
85
Jubilee House, Second Avenue, Burton Upon Trent, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 35 - director → ME