1
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2020-07-28 ~ 2022-01-31
IIF 11 - Director → ME
2
THE CARPHONE WAREHOUSE LIMITED
- 2021-10-04
02142673PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2020-07-28 ~ 2022-01-31
IIF 5 - Director → ME
3
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
2022-05-03 ~ 2024-09-30
IIF 6 - Director → ME
4
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
2022-05-03 ~ 2024-09-30
IIF 10 - Director → ME
5
HEMINGTON GATE (FRIERN BARNET) MANAGEMENT LIMITED
08756628 1 Harris Close, London, England
Active Corporate (9 parents)
Officer
2016-09-20 ~ now
IIF 3 - Director → ME
2020-09-05 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-09-26 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Swatton Barn, Badbury, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
SPIRIT PUB COMPANY (LEASED) LIMITED
- now 05699544PUNCH 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
2022-05-03 ~ 2024-09-30
IIF 8 - Director → ME
10
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
2022-05-03 ~ 2024-09-30
IIF 7 - Director → ME
11
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
2022-05-03 ~ 2024-09-30
IIF 9 - Director → ME