logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jonas, Marc Nicholas

    Related profiles found in government register
  • Jonas, Marc Nicholas
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 1

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 2 IIF 3 IIF 4

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 6

    • Clarendon House, Clarendon Park, Salisbury, SP5 3EP, England

      IIF 7

    • Clarendon House, Clarendon Park, Salisbury, SP5 3EP, United Kingdom

      IIF 8

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW, United Kingdom

      IIF 9

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

      IIF 10

    • The Old Stables, Clarendon Park Estate, Salisbury, Wiltshire, SP5 3EW, England

      IIF 11
  • Jonas, Marc Nicholas
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 12

    • Sun Capital Partners, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 13
  • Jonas, Marc Nicholas
    British corporate financier born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 38

    • 2nd Floor, 47-57 Marylebone Lane, London, W1U 2NT, England

      IIF 39

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 40

    • Flat 2, 89 Holland Park, London, W11 3RZ

      IIF 41 IIF 42

    • Flat 2, 89 Holland Park, London, W11 3RZ, England

      IIF 43

    • Flat 2, 89 Holland Park, London, W11 3RZ, United Kingdom

      IIF 44 IIF 45

    • Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT

      IIF 46
  • Jonas, Marc Nicholas
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 47

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 48

    • 54, Baker Street, London, W1U 7BU

      IIF 49 IIF 50

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 51

    • The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 52
  • Jonas, Marc Nicholas
    British corporate financier born in February 1969

    Registered addresses and corresponding companies

    • 21 Lonsdale Road, London, W11 2BY

      IIF 53
  • Jonas, Marc Nicholas
    British director born in February 1969

    Registered addresses and corresponding companies

    • 23 Sunderland Terrace, London, W2 5PA

      IIF 54
  • Jonas, Marc Nicholas
    British,canadian born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British corporate financier born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British corporate financier director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Oxford Gardens, London, W10 5UN

      IIF 85
  • Jonas, Marc Nicholas
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British finance director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Oxford Gardens, London, W10 5UN

      IIF 99
  • Mr Marc Nicholas Jonas
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 100 IIF 101 IIF 102

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW

      IIF 105

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW, United Kingdom

      IIF 106

    • The Estate Office, Wilton Estate, Wilton, Salisbury, SP2 0BJ, England

      IIF 107

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 108

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

      IIF 109 IIF 110
  • Mr Marc Nicholas Jonas
    British,canadian born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wilton, Salisbury, SP2 0BJ

      IIF 111
child relation
Offspring entities and appointments 99
  • 1
    89 HOLLAND PARK (MANAGEMENT) LIMITED
    02478945
    140 Tachbrook Street, London, England
    Active Corporate (29 parents)
    Officer
    2005-03-23 ~ 2022-01-11
    IIF 26 - Director → ME
  • 2
    ALPHABET SHARES LIMITED
    07273352
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ 2016-06-06
    IIF 43 - Director → ME
  • 3
    APEX2100 LTD
    - now 09095637
    ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents)
    Officer
    2018-11-06 ~ now
    IIF 1 - Director → ME
  • 4
    ATISHA INVESTMENTS LIMITED
    - now 09021252
    MNJ TRAINING LIMITED
    - 2018-10-10 09021252
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2017-08-18
    IIF 45 - Director → ME
    2022-10-04 ~ 2024-10-15
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-15
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AURO PROPERTY ADVISORS LIMITED
    - now 09030061
    ATISHA SAMOS LIMITED
    - 2014-12-10 09030061
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (7 parents)
    Officer
    2014-11-13 ~ now
    IIF 4 - Director → ME
  • 6
    BARSHELF 2 LIMITED - now
    SPIRIT GROUP LIMITED - 2002-02-15
    BARSHELF 1 LIMITED
    - 2002-01-15 03724067
    PINCO 1195 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 80 - Director → ME
  • 7
    BROADSTONE SPONSOR LLP
    OC431761
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-08-11 ~ now
    IIF 48 - LLP Member → ME
  • 8
    BSE NOMINEE ONE LIMITED
    - now 13978411
    BSE NOMINEE ONE LIMITED
    - 2025-11-17 13978411
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    BSE NOMINEE TWO LIMITED
    - now 13978548
    BSE NOMINEE TWO LIMITED
    - 2025-11-17 13978548
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
    CAPITAL MANAGEMENT AND INVESTMENT PLC
    - 2016-04-27 03214950
    E-XENTRIC PLC - 2002-06-07
    BLAKES CLOTHING PLC - 2000-02-08
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents)
    Officer
    2003-02-20 ~ 2005-07-26
    IIF 30 - Director → ME
  • 11
    CARNEGIE CAPITAL ESTATES LIMITED
    - now 08749318
    MNJ TRAINING LIMITED
    - 2014-02-13 08749318
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-11
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 27 - Director → ME
  • 13
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2003-12-10 ~ 2006-01-17
    IIF 18 - Director → ME
  • 14
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 36 - Director → ME
  • 15
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 28 - Director → ME
  • 16
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 23 - Director → ME
  • 17
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 21 - Director → ME
  • 18
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 14 - Director → ME
  • 19
    CARP (UK) 1 LIMITED
    - now 04007584
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 32 - Director → ME
  • 20
    CARP (UK) 2 LIMITED
    - now 04066196
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 35 - Director → ME
  • 21
    CARP (UK) 3 LIMITED
    - now 04066200
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 19 - Director → ME
  • 22
    CARP (UK) 3A LIMITED
    - now 04246811
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 31 - Director → ME
  • 23
    CLARENDON PARK ESTATE LIMITED
    10660357
    The Estate Office, Clarendon Park, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 24
    CLARENDON PARK FARMS LIMITED
    05895171
    The Estate Office, Clarendon Park, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2006-08-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 25
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 17 - Director → ME
  • 26
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 22 - Director → ME
  • 27
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-03-21 ~ 2004-08-31
    IIF 88 - Director → ME
  • 28
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2003-12-10 ~ 2006-01-17
    IIF 20 - Director → ME
  • 29
    FINANCE FOR BEEF LIMITED
    - now 03779658
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-29 ~ 2016-06-10
    IIF 98 - Director → ME
  • 30
    FREEHOUSE LIMITED - now
    PINCO 1194 LIMITED
    - 2002-04-16 03437803
    BAR ROOM BAR LIMITED
    - 1999-06-29 03437803
    BELBA LIMITED
    - 1999-04-15 03437803
    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 54 - Director → ME
    2000-10-09 ~ 2001-10-31
    IIF 69 - Director → ME
  • 31
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2014-09-17
    IIF 50 - LLP Member → ME
  • 32
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 16 - Director → ME
  • 33
    MARYLEBONE PARTNERS LLP
    OC381480
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2025-11-21
    IIF 47 - LLP Member → ME
  • 34
    MUDLARK HOTELS LIMITED
    - now 08761366
    SCP HOTELS LIMITED
    - 2015-08-12 08761366
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-04-12
    IIF 39 - Director → ME
  • 35
    NADDER INVESTMENTS LIMITED
    10429592
    The Estate Office Wilton Estate, Wilton, Salisbury, England
    Active Corporate (11 parents)
    Person with significant control
    2025-08-01 ~ now
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    NORTH HILL FARMS LIMITED
    00729086
    The Estate Office, Wilton, Salisbury, Wiltshire
    Active Corporate (15 parents)
    Person with significant control
    2023-12-01 ~ now
    IIF 108 - Has significant influence or control → OE
  • 37
    PGH (LCA) LIMITED - now
    SUN CAPITAL INVESTMENTS LIMITED
    - 2009-11-09 05257400
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2005-01-11
    IIF 42 - Director → ME
  • 38
    PIMCO 2001 LIMITED
    - now 04222797
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2002-04-11 ~ 2018-10-05
    IIF 93 - Director → ME
  • 39
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ 2014-09-17
    IIF 51 - LLP Member → ME
  • 40
    PUNCH (IB) LIMITED
    - now 03731253
    PUNCH (INN BUSINESS) LIMITED
    - 1999-07-12 03731253
    TRUSHELFCO (NO.2504) LIMITED
    - 1999-07-07 03731253
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2001-10-31
    IIF 60 - Director → ME
  • 41
    PUNCH (INN BUSINESS) LIMITED
    - now 03592484
    PUNCH TAVERNS (IB) PLC
    - 1999-07-13 03592484
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (30 parents)
    Officer
    1999-07-07 ~ 2001-10-31
    IIF 61 - Director → ME
  • 42
    PUNCH PARTNERSHIPS (PGRP) LIMITED - now
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED
    - 2004-09-02 03988664
    BUSYCYBER LIMITED
    - 2000-06-05 03988664
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 77 - Director → ME
  • 43
    PUNCH PUBS & CO LIMITED - now
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED
    - 2004-09-02 03982441
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
    - 2000-08-11 03982441
    TRUSHELFCO (NO.2650) LIMITED
    - 2000-06-02 03982441
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2000-06-02 ~ 2001-10-04
    IIF 87 - Director → ME
  • 44
    PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
    PUNCH TAVERNS (OFFICES) LIMITED
    - 2018-04-07 03946292
    TRUSHELFCO (NO.2627) LIMITED
    - 2000-05-16 03946292
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2000-05-16 ~ 2001-10-31
    IIF 70 - Director → ME
  • 45
    PUNCH TAVERNS (CMS) LIMITED - now
    PUNCH RETAIL (CMS) LIMITED
    - 2004-09-02 03982445
    TRUSHELFCO (NO.2648) LIMITED
    - 2000-06-02 03982445
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 91 - Director → ME
  • 46
    PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
    - 2004-09-02 03982425
    TRUSHELFCO (NO.2645) LIMITED
    - 2000-06-02 03982425
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents, 41 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 94 - Director → ME
  • 47
    PUNCH TAVERNS (ES) LIMITED - now
    PUNCH TAVERNS EMPLOYEE SCHEME LIMITED
    - 2003-09-03 03548800
    TRUSHELFCO (NO.2350) LIMITED - 1998-05-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 73 - Director → ME
  • 48
    PUNCH TAVERNS (FH) LIMITED - now
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
    - 2004-09-02 03982429
    TRUSHELFCO (NO.2644) LIMITED
    - 2000-06-02 03982429
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 95 - Director → ME
  • 49
    PUNCH TAVERNS (FRADLEY) LIMITED
    - now 03562121
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 64 - Director → ME
  • 50
    PUNCH TAVERNS (IB) LIMITED - now
    PUNCH PUB COMPANY (IB) LIMITED
    - 2004-09-02 01899248
    INN BUSINESS GROUP LIMITED
    - 2000-08-18 01899248
    UNITED BREWERIES PLC - 1996-03-04
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (49 parents, 19 offsprings)
    Officer
    1999-09-03 ~ 2001-10-31
    IIF 83 - Director → ME
  • 51
    PUNCH TAVERNS (MH) LIMITED - now
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED
    - 2004-09-02 01676516
    BOSTON DINER LIMITED(THE)
    - 2000-06-05 01676516
    CHIEFBADGE LIMITED - 1983-01-17
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 74 - Director → ME
  • 52
    PUNCH TAVERNS (PGRF) LIMITED - now
    PUNCH GROUP (RETAIL FUNDING) LIMITED
    - 2004-09-02 03988701
    CHOOSEMODERN LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (26 parents)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 66 - Director → ME
  • 53
    PUNCH TAVERNS (PPCF) LIMITED
    - now 03946310
    PUNCH PUB COMPANY (FRADLEY) LIMITED
    - 2004-09-02 03946310
    PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED
    - 2000-08-11 03946310
    TRUSHELFCO (NO.2616) LIMITED
    - 2000-06-16 03946310
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-03-03 ~ 2006-02-28
    IIF 37 - Director → ME
    2000-06-16 ~ 2001-10-31
    IIF 75 - Director → ME
  • 54
    PUNCH TAVERNS (PR) LIMITED - now
    PUNCH RETAIL LIMITED
    - 2004-09-02 00050484
    ALLIED DOMECQ RETAILING LIMITED
    - 1999-09-23 00050484
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    45 Mortimer Street, London, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1999-09-17 ~ 2001-10-31
    IIF 67 - Director → ME
  • 55
    PUNCH TAVERNS (RH) LIMITED - now
    PUNCH RETAIL (HOLDINGS) LIMITED
    - 2004-09-02 00124723
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
    - 1999-09-23 00124723
    ALLIED 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 ~ 2001-10-31
    IIF 71 - Director → ME
  • 56
    PUNCH TAVERNS (SERVICES) LIMITED - now
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED
    - 2002-03-18 04221944
    TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (29 parents)
    Officer
    2001-07-25 ~ 2001-10-31
    IIF 82 - Director → ME
  • 57
    PUNCH TAVERNS (TRENT) LIMITED
    - now 03601324
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-10-09 ~ 2001-10-31
    IIF 65 - Director → ME
  • 58
    PUNCH TAVERNS (VPR) LIMITED - now
    PUNCH PUB COMPANY (VPR) LIMITED
    - 2004-09-02 03982447
    PUNCH PUB COMPANY (VANGUARD) LIMITED
    - 2000-06-16 03982447
    TRUSHELFCO (NO.2647) LIMITED
    - 2000-06-02 03982447
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-06-02 ~ 2002-08-12
    IIF 90 - Director → ME
  • 59
    PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
    - now 03663441
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
    - 1999-05-17 03663441
    TRUSHELFCO (NO.2449) LIMITED
    - 1998-12-03 03663441
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (29 parents)
    Officer
    1998-12-03 ~ 2001-10-31
    IIF 96 - Director → ME
  • 60
    PUNCH TAVERNS GROUP LIMITED
    03512367
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    1999-09-20 ~ 2001-10-31
    IIF 97 - Director → ME
  • 61
    PUNCH TAVERNS HOLDINGS LIMITED
    - now 03499144
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    45 Mortimer Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 81 - Director → ME
  • 62
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645
    PUNCH GROUP LIMITED
    - 2002-05-14 03752645
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2002-05-10 ~ 2004-09-22
    IIF 25 - Director → ME
  • 63
    PUNCH TAVERNS PROPERTIES LIMITED
    - now 03528601
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 62 - Director → ME
  • 64
    RESIDENTIAL DEVELOPMENT FUNDING LIMITED
    08804527
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 46 - Director → ME
  • 65
    SANT MIDCO HOLDINGS B.V.
    FC031898
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2014-05-20 ~ now
    IIF 6 - Director → ME
  • 66
    SCP NEWBURY MANOR LIMITED - now
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED
    - 2014-05-16 08988417
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (8 parents)
    Officer
    2014-04-09 ~ 2014-04-11
    IIF 86 - Director → ME
  • 67
    SPIRIT (AKE HOLDINGS) LIMITED - now
    PUNCH RETAIL (AKE HOLDINGS) LIMITED
    - 2002-07-24 03982423
    TRUSHELFCO (NO.2646) LIMITED
    - 2000-06-02 03982423
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 78 - Director → ME
  • 68
    SPIRIT (BRB) LIMITED - now
    BAR ROOM BAR LIMITED
    - 2006-10-03 03724073
    PINCO 1194 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 84 - Director → ME
  • 69
    SPIRIT (FAITH) LIMITED - now
    FAITH @ BAR ROOM BAR LIMITED
    - 2006-10-03 03724077
    PINCO 1193 LIMITED - 1999-06-29
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (40 parents)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 63 - Director → ME
  • 70
    SPIRIT (LODGES HOLDINGS) LIMITED - now
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED
    - 2002-07-24 03982439
    TRUSHELFCO (NO.2651) LIMITED
    - 2000-06-06 03982439
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 89 - Director → ME
  • 71
    SPIRIT (PSC) LIMITED - now
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED
    - 2002-03-01 03946005
    TRUSHELFCO (NO.2625) LIMITED
    - 2000-04-27 03946005
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2001-10-31
    IIF 85 - Director → ME
  • 72
    SPIRIT (SGL) LIMITED - now
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED
    - 2002-02-15 03982443
    TRUSHELFCO (NO.2649) LIMITED
    - 2000-06-02 03982443
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (43 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 92 - Director → ME
  • 73
    SRL REALISATIONS LIMITED - now
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC
    - 2001-11-06 01728953
    LONSDALE HOLDINGS PLC
    - 1998-01-13 01728953
    SHIELD GROUP PLC(THE)
    - 1996-11-25 01728953
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    1996-11-22 ~ 2000-06-02
    IIF 53 - Director → ME
  • 74
    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 03512363
    PUNCH TAVERNS LIMITED
    - 2000-08-18 03512363
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    45 Mortimer Street, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1998-04-09 ~ 2002-08-12
    IIF 59 - Director → ME
  • 75
    STRIPE TRAVEL INN LIMITED - now
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED
    - 2002-09-04 01739344
    PUNCH RETAIL (LODGES) LIMITED
    - 2000-07-28 01739344
    MINERA BREWERY COMPANY LIMITED(THE)
    - 2000-06-05 01739344
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (43 parents)
    Officer
    2000-06-02 ~ 2001-05-24
    IIF 76 - Director → ME
  • 76
    SUN CAPITAL ADVISER LLP
    - now OC351253
    HORIZON ACQUISITION COMPANY ADVISER LLP
    - 2011-07-27 OC351253
    54 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 77
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 2 - Director → ME
  • 78
    SUN CAPITAL PARTNERS LIMITED
    - now 09290518
    THE GOOD PROPHET LIMITED
    - 2017-11-27 09290518
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2017-11-16
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 79
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (10 parents)
    Officer
    2023-09-27 ~ now
    IIF 5 - Director → ME
  • 80
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-15 ~ 2006-01-17
    IIF 24 - Director → ME
  • 81
    SUN CP MIDCO LIMITED
    - now 04467104
    VELVETCLOSE LIMITED
    - 2002-10-28 04467104
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 72 - Director → ME
  • 82
    SUN CP NEWMIDCO LIMITED
    - now 05456337
    DIALGRANGE LIMITED
    - 2005-05-31 05456337
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 34 - Director → ME
  • 83
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2006-01-17
    IIF 29 - Director → ME
  • 84
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED
    - 2002-10-28 04467230
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 15 - Director → ME
  • 85
    SUN CP TOPCO LIMITED
    - now 04466962
    VELVETGRANGE LIMITED
    - 2002-10-28 04466962
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 33 - Director → ME
  • 86
    SUNCAP LIMITED
    - now 08911165
    WEST FEN AD LIMITED
    - 2018-01-04 08911165
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SUNCAP SHELF LIMITED
    11621083
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ 2019-11-27
    IIF 13 - Director → ME
  • 88
    SYCAMORE MIDCO 1 LIMITED
    16899969
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 56 - Director → ME
  • 89
    SYCAMORE MIDCO 2 LIMITED
    16900776
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 57 - Director → ME
  • 90
    SYCAMORE TOPCO LIMITED
    16899312
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 55 - Director → ME
  • 91
    THE GROUCHO CLUB LONDON LIMITED - now
    KAPITAL VENTURES LIMITED.
    - 2017-01-19 04140970
    KAPITAL VENTURES PLC
    - 2002-08-23 04140970
    PROJECT QUAKER CLUB PLC - 2001-04-04
    SUNLOT PLC - 2001-03-30
    45 Dean Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-04-19 ~ 2002-09-30
    IIF 58 - Director → ME
  • 92
    VARIOUS EATERIES HOLDINGS LIMITED - now
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    20 St. Thomas Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    IIF 38 - Director → ME
  • 93
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED
    - 2003-08-27 04833053
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 99 - Director → ME
  • 94
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1997-11-20 ~ 2004-08-31
    IIF 68 - Director → ME
  • 95
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC
    - 1998-02-23 03406623
    GROVEBASE PROPERTIES LIMITED
    - 1998-01-16 03406623
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    1997-11-20 ~ 2004-08-31
    IIF 79 - Director → ME
  • 96
    WILTON ESTATE (STOFORD) LLP
    OC305692
    The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
    Active Corporate (12 parents)
    Officer
    2023-09-21 ~ now
    IIF 52 - LLP Designated Member → ME
  • 97
    WILTON ESTATE RENEWABLES LIMITED
    07726690
    The Estate Office, Wilton, Salisbury
    Active Corporate (7 parents)
    Person with significant control
    2023-09-21 ~ now
    IIF 111 - Has significant influence or control → OE
  • 98
    XERCISE LIMITED
    - now 03127555
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 41 - Director → ME
  • 99
    ZETA SHARES LIMITED
    07272955
    2nd Floor Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-29
    IIF 100 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.