1
ALLIED KUNICK ENTERTAINMENTS LIMITED
- now 02911600UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
WANECREST LIMITED - 1994-05-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 113 - Director → ME
2
THE LANGDALE GROUP LIMITED - 1996-12-30
LEGIBUS 1520 LIMITED - 1990-04-02
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2018-01-31 ~ dissolved
IIF 112 - Director → ME
3
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
06898494 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2018-05-21 ~ 2024-12-18
IIF 34 - Director → ME
4
ANSWERNUMBER LIMITED - 2003-08-08
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2018-01-31 ~ dissolved
IIF 132 - Director → ME
5
FLOWERCHANCE LIMITED - 2003-07-30
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents)
Officer
2018-01-31 ~ dissolved
IIF 103 - Director → ME
6
Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
7,079,987 GBP2024-12-31
Officer
2022-10-08 ~ 2025-04-02
IIF 37 - Director → ME
7
BELHAVEN BREWERY COMPANY LIMITED
SC022860 Belhaven Brewery, Dunbar, East Lothian
Active Corporate (34 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 83 - Director → ME
8
PLACE D'OR 347 LIMITED - 1994-02-04
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Dissolved Corporate (20 parents)
Officer
2018-01-31 ~ dissolved
IIF 54 - Director → ME
9
THE BELHAVEN GROUP LIMITED - 2011-08-31
THE BELHAVEN GROUP PLC - 2006-06-13
BELHAVEN BREWERY GROUP PLC - 2002-07-15
BELHAVEN HOLDINGS LIMITED - 1996-06-13
PARKOPTION SERVICES LIMITED - 1993-11-11
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2018-01-31 ~ now
IIF 62 - Director → ME
10
CAPITAL PUB COMPANY TRADING LIMITED
07529108 Resolve Advisory Limited, 22 York Buidlings, London
Dissolved Corporate (9 parents)
Officer
2018-01-31 ~ dissolved
IIF 53 - Director → ME
11
C & B INNS LIMITED - 1996-04-09
BERNI INNS LIMITED - 1991-02-06
BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
HAMILTON TAVERNS LIMITED - 1985-06-05
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2018-01-31 ~ dissolved
IIF 75 - Director → ME
12
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 29 - Director → ME
13
CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED - 2001-09-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-01-14
IIF 32 - Director → ME
14
EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2015-07-24 ~ 2016-01-14
IIF 30 - Director → ME
15
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (30 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 14 - Director → ME
16
WESSEX TAVERNS LIMITED - 1986-05-23
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2018-01-31 ~ dissolved
IIF 47 - Director → ME
17
CLEVELAND PLACE HOLDINGS LIMITED
- now 00057987CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (43 parents, 6 offsprings)
Officer
2018-01-31 ~ now
IIF 89 - Director → ME
18
CLOTHING RETAILERS LIMITED
- now 00307887RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 24 - Director → ME
19
CLOVERLEAF RESTAURANTS LIMITED
- now 04647223CLOVERLEAF PUBS LIMITED - 2009-05-01
DIALMODE (253) LIMITED - 2004-03-08
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-01-31 ~ dissolved
IIF 125 - Director → ME
20
CRUSHRADIO LIMITED - 2003-04-13
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2018-01-31 ~ now
IIF 107 - Director → ME
21
FANCYPEOPLE LIMITED - 2003-04-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2018-01-31 ~ now
IIF 59 - Director → ME
22
JOHN MENZIES (U.K.) LIMITED - 2001-10-01
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2015-03-23 ~ 2017-12-01
IIF 31 - Director → ME
23
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-10-15
IIF 92 - Director → ME
24
G.K. HOLDINGS NO.1 LIMITED - now
G.K. HOLDINGS NO.1 LIMITED
- 2025-10-02
06996820 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-01-31 ~ 2021-10-15
IIF 69 - Director → ME
25
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-01-14
IIF 20 - Director → ME
26
HACKREMCO (NO. 2369) LIMITED - 2006-06-13
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-01-31 ~ dissolved
IIF 94 - Director → ME
27
HACKREMCO (NO. 2270) LIMITED - 2005-08-15
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2018-01-31 ~ now
IIF 57 - Director → ME
28
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2018-01-31 ~ 2025-02-24
IIF 105 - Director → ME
29
GREENE KING DEVELOPMENTS LIMITED
07425525 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 88 - Director → ME
30
GREENE KING TRUSTEES LIMITED - 2009-09-04
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (36 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 129 - Director → ME
31
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2018-01-31 ~ 2021-10-15
IIF 66 - Director → ME
32
MORLAND PLC - 2002-07-03
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
2018-01-31 ~ now
IIF 123 - Director → ME
33
MORLAND BREWERY ESTATES LIMITED - 2002-07-03
TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 111 - Director → ME
34
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
2018-02-01 ~ now
IIF 1 - Director → ME
35
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
- now 05073303LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (29 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 98 - Director → ME
36
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-31 ~ 2025-02-24
IIF 117 - Director → ME
37
GREENE KING OPERATIONS LIMITED - 2012-02-09
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-10-15
IIF 78 - Director → ME
38
GREENE KING RETAIL SERVICES LIMITED
- now 03324496HACKREMCO (NO.1215) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2018-01-31 ~ 2025-02-24
IIF 87 - Director → ME
39
GREENE KING RETAILING LIMITED
- now 05265451HACKREMCO (NO. 2204) LIMITED - 2004-12-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2018-01-31 ~ 2025-02-24
IIF 71 - Director → ME
40
GREENE KING RETAILING PARENT LIMITED
- now 05265454HACKREMCO (NO. 2203) LIMITED - 2004-12-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-01-31 ~ 2025-02-24
IIF 101 - Director → ME
41
HACKREMCO (NO.1214) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2018-01-31 ~ 2025-02-24
IIF 99 - Director → ME
42
GREGGS BAKERIES LIMITED - 1983-12-30
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2026-02-01 ~ now
IIF 141 - Director → ME
43
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (25 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 2 - Director → ME
44
HARDYS & HANSONS P.L.C. - 2008-01-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (29 parents)
Officer
2018-01-31 ~ now
IIF 119 - Director → ME
45
JOHOCO 2117 LIMITED - 2014-02-24
Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
38,998,471 GBP2024-12-31
Officer
2022-10-08 ~ 2025-04-02
IIF 35 - Director → ME
46
HICKORY'S (WEST KIRBY) LIMITED
- now 08118716JOHOCO 2115 LIMITED - 2012-10-15
Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
57,407 GBP2024-12-31
Officer
2022-10-08 ~ 2025-04-02
IIF 38 - Director → ME
47
HICKORY'S SMOKEHOUSE LIMITED
- now 07122366HICKORY'S BAR & RESTAURANT LIMITED - 2010-02-05
Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
756,988 GBP2024-12-31
Officer
2022-10-08 ~ 2025-04-02
IIF 39 - Director → ME
48
HOLYOAKES LANE MANAGEMENT COMPANY LIMITED
03150801 The Tardebigge, Hewell Lane, Redditch, Worcestershire, England
Active Corporate (16 parents)
Equity (Company account)
101,461 GBP2024-01-31
Officer
2018-02-01 ~ 2018-12-03
IIF 138 - Director → ME
49
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 104 - Director → ME
50
JOHOCO 2029 LIMITED
09211866 04649182, 10957543, 04787053, 10962390, 07573859, 07573868, 08118798, 07753403, 08119161, 09815593, 07573885, 09187902, 09197869, 09542933, 04787042, 04649181, 04649183, 08118716... (more) Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
-40,301,349 GBP2024-12-31
Officer
2022-10-08 ~ 2025-04-02
IIF 40 - Director → ME
51
EVER 1053 LIMITED - 2001-10-30
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (15 parents)
Officer
2013-10-01 ~ 2015-03-20
IIF 4 - Director → ME
52
LFR PLC - 2006-02-15
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (21 parents)
Officer
2018-01-31 ~ 2025-02-24
IIF 135 - Director → ME
53
MOTHERCARE (HOLDINGS) LIMITED
- now 01289339BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
INJECTION MAINTENANCE LIMITED - 1995-12-08
ROTAX LIMITED - 1995-10-25
LUCAS INVESTMENTS LIMITED - 1995-08-23
METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-01-14
IIF 22 - Director → ME
54
MOTHERCARE BUSINESS SERVICES LIMITED - now
MOTHERCARE OPERATIONS LIMITED
- 2018-12-27
01416572STOREHOUSE OPERATIONS LIMITED - 2007-04-05
BLAZER PLC - 1996-07-16
BLAZER U.K. LIMITED - 1987-09-09
KNOLLGRANGE LIMITED - 1987-07-08
Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 13 - Director → ME
55
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
- now 01277846STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 26 - Director → ME
56
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 12 - Director → ME
57
MOTHERCARE FINANCE OVERSEAS LIMITED
- now FC013710STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2015-07-24 ~ 2017-12-01
IIF 139 - Director → ME
58
MOTHERCARE GROUP FOUNDATION
- now 05083361THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
Resolve Advisory Limitd, 22 York Buildings, London
Dissolved Corporate (14 parents)
Officer
2015-07-22 ~ 2016-03-02
IIF 33 - Director → ME
59
MOTHERCARE GROUP LIMITED(THE)
- now 00223360MOTHERCARE LIMITED - 1984-09-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2015-07-24 ~ 2016-01-14
IIF 18 - Director → ME
60
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
2015-03-23 ~ 2017-12-01
IIF 21 - Director → ME
61
MOTHERCARE SERVICES LIMITED - now
MINI CLUB UK LIMITED
- 2020-10-13
01781095MOTHERCARE SERVICES LIMITED - 2010-03-16
MICROMONO LIMITED - 2000-06-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 23 - Director → ME
62
BHS SHOPS GROUP - 2000-06-05
RICHARD SHOPS GROUP - 1992-11-11
HABITAT MOTHERCARE LIMITED - 1990-02-14
HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 16 - Director → ME
63
MOTHERCARE SOURCING LIMITED
- now 01509604STOREHOUSE OPTIONS LIMITED - 2007-04-05
CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 19 - Director → ME
64
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 28 - Director → ME
65
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 27 - Director → ME
66
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (60 parents, 2 offsprings)
Officer
2015-03-23 ~ 2017-12-01
IIF 15 - Director → ME
67
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 122 - Director → ME
68
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-10-15
IIF 45 - Director → ME
69
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
TRENDKWIK LIMITED - 1999-12-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 56 - Director → ME
70
SPIRIT PUB COMPANY LIMITED - 2011-06-08
OPEN HOUSE LIMITED - 2011-05-18
ANGLIA TAVERNS LIMITED - 1986-02-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2018-01-31 ~ dissolved
IIF 134 - Director → ME
71
PREMIUM CASUAL DINING LIMITED
- now 06322630GREENE KING ACQUISITIONS NO. 4 LIMITED - 2010-03-26
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-01-31 ~ dissolved
IIF 82 - Director → ME
72
PREMIUM DINING RESTAURANTS AND PUBS LIMITED
- now SC181811LOCH FYNE RESTAURANTS LIMITED - 2013-06-26
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (27 parents)
Officer
2018-01-31 ~ 2025-02-24
IIF 128 - Director → ME
73
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 17 - Director → ME
74
GOODHEW MATTHEWS LIMITED - 1978-12-31
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 77 - Director → ME
75
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (19 parents)
Officer
2023-11-20 ~ now
IIF 91 - Director → ME
2018-01-31 ~ 2021-10-15
IIF 73 - Director → ME
76
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (19 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 106 - Director → ME
2023-11-20 ~ now
IIF 74 - Director → ME
77
REAL PUBS LIMITED - 2008-05-30
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2018-01-31 ~ dissolved
IIF 51 - Director → ME
78
RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-01-14
IIF 11 - Director → ME
79
138 University Street, Belfast
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ 2015-03-20
IIF 7 - Director → ME
80
REXAM EUROPEAN HOLDINGS LIMITED
- now 02173886QUOTEPLAN LIMITED - 2002-12-20
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (13 parents, 24 offsprings)
Officer
2013-10-01 ~ 2015-03-20
IIF 6 - Director → ME
81
REXAM FINANCE COMPANY LIMITED
- now 00612636BOWATER FINANCE COMPANY LIMITED - 1995-06-01
PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (12 parents)
Officer
2013-10-01 ~ 2015-03-20
IIF 3 - Director → ME
82
REXAM GROUP HOLDINGS LIMITED
- now 05355517ALNERY NO. 2498 LIMITED - 2005-04-14
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (16 parents, 9 offsprings)
Officer
2013-10-01 ~ 2015-03-20
IIF 10 - Director → ME
83
REXAM OVERSEAS HOLDINGS LIMITED
- now 00070682BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2013-10-01 ~ 2015-03-20
IIF 5 - Director → ME
84
REXAM PROPERTY DEVELOPMENTS LIMITED
- now 00421749BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (15 parents)
Officer
2013-11-01 ~ 2015-03-20
IIF 9 - Director → ME
85
REXAM UK HOLDINGS LIMITED
- now 00296390BOWATER INVESTMENTS LIMITED - 1995-09-01
CBM (1935) LIMITED - 1994-01-11
CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (12 parents, 35 offsprings)
Officer
2013-10-01 ~ 2015-03-20
IIF 8 - Director → ME
86
RESEARCH MACHINES PLC - 1994-11-25
RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (52 parents, 7 offsprings)
Officer
2023-01-03 ~ now
IIF 140 - Director → ME
87
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents)
Officer
2018-01-31 ~ dissolved
IIF 70 - Director → ME
88
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2018-01-31 ~ dissolved
IIF 90 - Director → ME
89
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2018-01-31 ~ dissolved
IIF 41 - Director → ME
90
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2018-01-31 ~ dissolved
IIF 118 - Director → ME
91
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2018-01-31 ~ now
IIF 115 - Director → ME
92
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (21 parents)
Officer
2018-01-31 ~ dissolved
IIF 120 - Director → ME
93
SPIRIT (AKE HOLDINGS) LIMITED
- now 03982423PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-10-15
IIF 126 - Director → ME
94
FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 42 - Director → ME
95
PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2018-01-31 ~ dissolved
IIF 76 - Director → ME
96
SPIRIT (REDWOOD BIDCO) LIMITED
- now 05622593PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30
IRISGRANGE LIMITED - 2005-11-30
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2018-01-31 ~ dissolved
IIF 68 - Director → ME
97
SPIRIT GROUP LIMITED - 2005-02-10
PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 4 offsprings)
Officer
2018-01-31 ~ 2021-10-15
IIF 86 - Director → ME
98
SPIRIT ACQUISITION PROPERTIES LIMITED
- now 04459630TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2018-01-31 ~ dissolved
IIF 121 - Director → ME
99
SPIRIT ACQUISITIONS GUARANTEE LIMITED
04946708 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
2018-01-31 ~ dissolved
IIF 109 - Director → ME
100
SPIRIT ACQUISITIONS HOLDINGS LIMITED
- now 04914737TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2018-01-31 ~ dissolved
IIF 60 - Director → ME
101
SPIRIT FINANCIAL HOLDINGS LIMITED
- now 04320672PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-10-15
IIF 116 - Director → ME
102
SPIRIT GROUP EQUITY LIMITED
- now 04271971SPIRIT EQUITY LIMITED - 2002-04-25
PUNCH MANAGED EQUITY LIMITED - 2002-04-15
TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2018-01-31 ~ 2021-10-15
IIF 63 - Director → ME
103
SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-10-15
IIF 64 - Director → ME
104
SPIRIT GROUP PARENT LIMITED
- now 04872039SPIRIT AMBER PARENT LIMITED - 2003-11-21
TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2018-01-31 ~ 2021-10-15
IIF 95 - Director → ME
105
SPIRIT GROUP PENSION TRUSTEE LIMITED
- now 03888706SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
PUNCH PENSION TRUSTEE LIMITED - 2002-07-12
TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents)
Officer
2018-04-10 ~ dissolved
IIF 79 - Director → ME
106
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED
- now 04090163S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
HACKREMCO (NO.1736) LIMITED - 2000-11-22
C/o The Shard, 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2018-01-31 ~ now
IIF 52 - Director → ME
107
SPIRIT GROUP RETAIL (SOUTH) LIMITED
- now 01904519SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
TARNCREAM LIMITED - 1996-09-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2018-01-31 ~ dissolved
IIF 50 - Director → ME
108
SPIRIT GROUP RETAIL LIMITED
- now 03794854SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
G & J GREENALL LIMITED - 1999-12-03
PLUSVENUE LIMITED - 1999-08-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-10-15
IIF 96 - Director → ME
109
SPIRIT GROUP RETAIL PENSIONS LIMITED
- now 02862968PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27
SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
HACKREMCO (NO.876) LIMITED - 1993-10-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents)
Officer
2018-04-27 ~ dissolved
IIF 55 - Director → ME
110
SPIRIT INTERMEDIATE HOLDINGS LIMITED
- now 04914762TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-10-15
IIF 84 - Director → ME
111
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (33 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 102 - Director → ME
112
SPIRIT MANAGED HOLDINGS LIMITED
- now 04271973SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2018-01-31 ~ 2021-10-15
IIF 72 - Director → ME
113
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (29 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 110 - Director → ME
114
PM PARENT LIMITED - 2002-07-24
TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2018-01-31 ~ 2021-10-15
IIF 127 - Director → ME
115
SPIRIT PUB COMPANY (DERWENT) LIMITED
08822132 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (18 parents)
Officer
2018-01-31 ~ now
IIF 61 - Director → ME
116
SPIRIT PUB COMPANY (HOLDCO) LIMITED
07662211 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-10-15
IIF 58 - Director → ME
117
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED
- now 07020781PUNCH TAVERNS INVESTMENTS (S) LIMITED - 2011-06-30
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (21 parents)
Officer
2018-01-31 ~ now
IIF 67 - Director → ME
118
PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
SPIRIT LEASED PUBS LIMITED - 2006-03-24
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2018-01-31 ~ 2025-02-24
IIF 97 - Director → ME
119
SPIRIT PUB COMPANY (MANAGED) LIMITED
- now 05269240PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
SPIRIT MANAGED PUBS LIMITED - 2009-05-27
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2018-01-31 ~ 2025-02-24
IIF 44 - Director → ME
120
PUNCH PUB COMPANY LIMITED - 2011-06-30
SPIRIT GROUP LIMITED - 2009-05-27
SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (41 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 108 - Director → ME
2021-12-16 ~ 2025-02-24
IIF 46 - Director → ME
121
SPIRIT PUB COMPANY (SGE) LIMITED
07662502 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2018-01-31 ~ 2021-10-15
IIF 130 - Director → ME
122
SPIRIT PUB COMPANY (SUPPLY) LIMITED
- now 04341771PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (48 parents)
Officer
2018-01-31 ~ 2021-10-15
IIF 93 - Director → ME
123
SPIRIT PUB COMPANY (TRENT) LIMITED
- now 05746068PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents)
Officer
2018-01-31 ~ 2025-02-24
IIF 114 - Director → ME
124
SPIRIT PUB COMPANY PLC - 2015-08-03
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-10-15
IIF 65 - Director → ME
125
SPIRIT PUBS DEBENTURE HOLDINGS LIMITED
- now 05266779SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-01-31 ~ 2025-02-24
IIF 43 - Director → ME
126
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2018-01-31 ~ 2021-10-15
IIF 124 - Director → ME
127
SPIRIT RETAIL BIDCO LIMITED
- now 04872046SPIRIT AMBER BIDCO LIMITED - 2003-11-21
TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (31 parents, 8 offsprings)
Officer
2018-01-31 ~ now
IIF 81 - Director → ME
128
LAWGRA (NO.1006) LIMITED - 2003-03-04
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (38 parents)
Officer
2018-01-31 ~ dissolved
IIF 131 - Director → ME
129
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (18 parents)
Officer
2015-07-24 ~ 2016-01-14
IIF 25 - Director → ME
130
THE CAPITAL PUB COMPANY PLC - 2011-11-15
HBJ 539 LIMITED - 2000-12-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2018-01-31 ~ now
IIF 133 - Director → ME
131
THE CHEF & BREWER GROUP LIMITED
- now 00455013GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
BERNI INNS LIMITED - 1985-10-01
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2018-01-31 ~ 2021-10-15
IIF 136 - Director → ME
132
27 Old Gloucester Street, London, England
Active Corporate (152 parents, 4 offsprings)
Officer
2016-02-05 ~ 2022-07-15
IIF 137 - Director → ME
133
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (40 parents)
Officer
2018-01-31 ~ dissolved
IIF 100 - Director → ME
134
TOM COBLEIGH GROUP LIMITED
- now 04050507CREAMFORD LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (33 parents)
Officer
2018-01-31 ~ dissolved
IIF 80 - Director → ME
135
TOM COBLEIGH HOLDINGS LIMITED
- now 04050400CITRUSDALE LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2018-01-31 ~ dissolved
IIF 85 - Director → ME
136
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
2018-01-31 ~ 2021-10-15
IIF 48 - Director → ME
137
Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
159,079 GBP2024-12-31
Officer
2022-10-08 ~ 2025-04-02
IIF 36 - Director → ME
138
WHITEGATE TAVERNS LIMITED
- now 01838261SHANHEATH LIMITED - 1985-04-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2018-01-31 ~ dissolved
IIF 49 - Director → ME