1
ABBAYE RESTAURANTS LIMITED - now
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
1995-10-10 ~ 1997-12-01
IIF 31 - Director → ME
2
6 Camera Place, London, England
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ dissolved
IIF 19 - Director → ME
3
203 Holloway Road, London, England
Active Corporate (4 parents)
Officer
2009-07-09 ~ 2010-12-17
IIF 17 - Director → ME
4
ELGINMINSTER LIMITED
- 1984-02-01
01620421 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
~ 1997-12-01
IIF 22 - Director → ME
5
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
~ 1997-12-01
IIF 45 - Director → ME
6
CLASSYMASH KENSAL LIMITED - 2014-04-10
C/o The Portman, 51 Upper Berkeley Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2022-10-25
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
1st Floor 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
1995-02-16 ~ 1997-12-01
IIF 30 - Director → ME
8
CRIL123 LIMITED - now
CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED
- 2013-10-24
02382964 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
1993-04-15 ~ 1997-12-01
IIF 28 - Director → ME
9
CRR REALISATIONS LIMITED - now
CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
THE PELICAN GROUP LIMITED
- 2006-05-16
00425057L. HARRIS (HARELLA) PLC
- 1990-08-09
00425057 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (31 parents, 11 offsprings)
Officer
~ 1997-12-01
IIF 26 - Director → ME
10
DOLMIX LIMITED - now
DRAGON RESTAURANTS LIMITED - 1992-08-26
BUSHDALE LIMITED - 1992-07-24
1st Floor 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
1993-09-29 ~ 1997-12-01
IIF 33 - Director → ME
11
ESPRESSO LIMITED - now
HEATHGATE RESTAURANTS LIMITED - 2015-12-21
HEATHGATE RESTAURANTS PLC
- 2002-08-28
01845723JORDANS 197 PUBLIC LIMITED COMPANY
- 1984-11-20
01845723 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (24 parents)
Officer
~ 1997-12-01
IIF 34 - Director → ME
12
ESPRESSO UK LIMITED - now
HANDYMINSTER LIMITED
- 2015-12-21
03012988 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
1995-02-20 ~ 1997-12-01
IIF 43 - Director → ME
13
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1992-10-28 ~ 1997-12-01
IIF 40 - Director → ME
14
First Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1994-07-04 ~ 1997-12-01
IIF 37 - Director → ME
15
FREEHOUSE LIMITED - now
PINCO 1194 LIMITED - 2002-04-16
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
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
1999-02-01 ~ 1999-05-07
IIF 46 - Director → ME
16
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
1995-03-09 ~ 1997-12-01
IIF 36 - Director → ME
17
HBAKL123 LIMITED - now
HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
BUNTERS RESTAURANTS LIMITED - 2007-06-12
HAZELBRIGHT LIMITED
- 1994-11-16
02937997 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
1994-06-14 ~ 1997-12-01
IIF 23 - Director → ME
18
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1995-09-19 ~ 1997-12-01
IIF 25 - Director → ME
19
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-09-02 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
- now 02709602DRAGON RESTAURANTS LIMITED - 1992-06-24
TRAKAPE LIMITED - 1992-06-10
First Floor, 163 Eversholt Street, London
Dissolved Corporate (25 parents)
Officer
1993-09-29 ~ 1997-12-01
IIF 47 - Director → ME
21
1st Floor 163 Eversholt Street, London
Dissolved Corporate (18 parents)
Officer
~ 1997-12-01
IIF 41 - Director → ME
22
LEADENHALL WINE COMPANY LIMITED
01462476 163 Eversholt Street - First Floor, London
Dissolved Corporate (19 parents)
Officer
~ 1997-12-01
IIF 44 - Director → ME
23
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
02058839 First Floor 163 Eversholt Street, London
Dissolved Corporate (18 parents)
Officer
~ 1997-12-01
IIF 24 - Director → ME
24
MARL123 LIMITED - now
MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
YANKEE NOODLE RESTAURANTS LIMITED
- 2006-05-16
02767925SHELFCO (NO. 833) LIMITED - 1993-03-30
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
1993-04-30 ~ 1997-12-01
IIF 27 - Director → ME
25
MATTERHORN CAPITAL ST LUCIA LIMITED
- now 07299064SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10
07299064 29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-08 ~ 2019-12-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
ORIEL RESTAURANTS LIMITED - now
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
1994-03-28 ~ 1997-12-01
IIF 21 - Director → ME
27
ORTEGA RESTAURANTS LIMITED - now
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents)
Officer
1994-11-01 ~ 1997-12-01
IIF 29 - Director → ME
28
PELICAN RESTAURANTS LIMITED
- now 03178115SILVERCHANCE LIMITED
- 1996-04-24
03178115 1st Floor, 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
1996-04-16 ~ 1997-12-01
IIF 42 - Director → ME
29
POMEROYS RESTAURANTS LIMITED
- now 01829152 1st Floor, 163 Eversholt Street, London
Dissolved Corporate (19 parents)
Officer
~ 1997-12-01
IIF 35 - Director → ME
30
TRUSHELFCO (NO.2504) LIMITED
- 1999-07-07
03731253 02403771, 03830040, 03278371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (32 parents, 2 offsprings)
Officer
1999-07-07 ~ 2002-01-31
IIF 8 - Director → ME
31
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents)
Officer
1999-07-07 ~ 2002-01-31
IIF 7 - Director → ME
32
PUNCH TAVERNS (FRADLEY) LIMITED
- now 03562121TRUSHELFCO (NO.2367) LIMITED
- 1998-06-30
03562121 04821152, 03577465, 03528619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-06-29 ~ 2002-01-31
IIF 1 - Director → ME
33
PUNCH TAVERNS (PR) LIMITED - now
IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
45 Mortimer Street, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
1999-09-17 ~ 2002-01-31
IIF 12 - Director → ME
34
PUNCH TAVERNS (RH) LIMITED - now
PUNCH RETAIL (HOLDINGS) LIMITED
- 2004-09-02
00124723ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23
00124723ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
ALLIED-LYONS RETAILING LIMITED - 1994-09-19
ALLIED BREWERIES LIMITED - 1993-02-01
ALLIED BREWERIES (UK) LIMITED - 1982-09-20
45 Mortimer Street, London, England
Active Corporate (48 parents, 26 offsprings)
Officer
1999-09-06 ~ 2002-01-31
IIF 10 - Director → ME
35
PUNCH TAVERNS (TRENT) LIMITED
- now 03601324TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-10-09 ~ 2002-01-31
IIF 13 - Director → ME
36
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
- now 03663441PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
- 1999-05-17
03663441TRUSHELFCO (NO.2449) LIMITED
- 1998-12-03
03663441 03548809, 03689419, 03601318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (29 parents)
Officer
1998-12-03 ~ 2002-01-31
IIF 11 - Director → ME
37
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents, 2 offsprings)
Officer
1998-03-11 ~ 2002-01-31
IIF 5 - Director → ME
38
TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
45 Mortimer Street, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
1999-03-02 ~ 2002-01-31
IIF 9 - Director → ME
39
PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
- now 03512600TRUSHELFCO (NO.2329) LIMITED
- 1998-03-12
03512600 03548809, 03528601, 03562033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (24 parents)
Officer
1998-03-11 ~ 2002-01-31
IIF 14 - Director → ME
40
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (23 parents, 1 offspring)
Officer
1997-12-16 ~ 2002-01-31
IIF 6 - Director → ME
41
PUNCH TAVERNS LIMITED - now
PUNCH TAVERNS PLC - 2017-08-25
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
1999-09-01 ~ 2002-01-31
IIF 15 - Director → ME
42
CHIEFMERGE PUBLIC LIMITED COMPANY
- 1989-02-27
02335985 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 1997-12-01
IIF 39 - Director → ME
43
CLASSYMASH RESTAURANTS LIMITED - 2014-04-10
22a College Parade, Salusbury Road, London
Active Corporate (7 parents)
Person with significant control
2018-02-09 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
44
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
1994-01-18 ~ 1997-12-01
IIF 38 - Director → ME
45
SPIRIT (PSC) LIMITED - now
PUNCH SUPPLY COMPANY LIMITED
- 2003-10-14
03946005PUNCH GROUP (SUPPLY) LIMITED
- 2002-03-01
03946005TRUSHELFCO (NO.2625) LIMITED
- 2000-04-27
03946005 03946631, 03830169, 03946301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2000-04-27 ~ 2002-03-03
IIF 4 - Director → ME
46
STAR PUBS TRADING LIMITED - now
PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
PUNCH PUB COMPANY (PTL) LIMITED
- 2004-09-02
03512363PUNCH TAVERNS LIMITED
- 2000-08-18
03512363 03437803, 03752645, 03752645Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
45 Mortimer Street, London, England
Active Corporate (40 parents, 4 offsprings)
Officer
1998-04-09 ~ 2002-01-31
IIF 2 - Director → ME
47
THE HAMPSTEAD BAR COMPANY LIMITED
- now 03431675BAR ROOM BAR LIMITED - 1999-04-15
COVERPORT LIMITED - 1997-10-22
50-52 Salusbury Road, London, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2018-02-09 ~ 2024-10-29
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
48
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
1997-12-20 ~ 2004-08-31
IIF 18 - Director → ME
49
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC
- 1998-02-23
03406623GROVEBASE PROPERTIES LIMITED
- 1998-01-16
03406623TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
1997-12-20 ~ 2004-08-31
IIF 3 - Director → ME
50
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
1994-06-28 ~ 1997-12-01
IIF 32 - Director → ME
1994-06-28 ~ 1994-06-28
IIF 48 - Secretary → ME
51
ZRH NOMINEES (0016) LTD.
OE026867 OE021637, OE024730, OE020191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-11-09 ~ now
IIF 53 - Has significant influence or control → OE