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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcintosh, William Alan

    Related profiles found in government register
  • Mcintosh, William Alan

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British

    Registered addresses and corresponding companies

    • icon of address 3b Hollywood Court, Hollywood Road, London, SW10 9HR

      IIF 17
  • Mcintosh, William Alan
    British company director

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British director

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, The Boltons, London, SW10 9SU, United Kingdom

      IIF 31

    • icon of address 54, Baker Street, London, W1U 7BU

      IIF 32
  • Mcintosh, William Alan
    British businessman born in November 1967

    Registered addresses and corresponding companies

    • icon of address 7 Earls Terrace, Kensington, London, W8 6LP

      IIF 33
  • Mcintosh, William Alan
    British company director born in November 1967

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British director born in November 1967

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British finance director born in November 1967

    Registered addresses and corresponding companies

    • icon of address 7 Earls Terrace, Kensington, London, W8 6LP

      IIF 121
  • Mcintosh, Alan
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pavilion - Office 308, 96 Kensington High Street, London, W8 4SG, England

      IIF 122
  • Mcintosh, Alan
    British director born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 123
  • Mcintosh, William Alan
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Baker Street, London, W1U 7BU

      IIF 124
  • Mcintosh, William Alan
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 128
  • Mcintosh, William Alan
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, The Boltons, London, SW10 9SU, England

      IIF 129 IIF 130

    • icon of address 54, Baker Street, London, Greater London, W1U 7BU

      IIF 131

    • icon of address 54, Baker Street, London, W1U 7BU, England

      IIF 132

    • icon of address Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 133

    • icon of address The Pavilion - Office 308, 96 Kensington High Street, London, W8 4SG, England

      IIF 134
  • Mcintosh, William Alan
    British none born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pledge Music 22, Endell Street, London, WC2H 9AD, Uk

      IIF 135
  • Mcintosh, William Alan
    British businessman born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 136
  • Mcintosh, William Alan
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 154 IIF 155
  • Mr Alan William Mcintosh
    Irish born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU

      IIF 156
  • Mr Alan William Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom

      IIF 157
  • Alan William Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 158
  • Mr William Alan Mcintosh
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 159
  • Mr William Alan Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 23, The Boltons, London, SW10 9SU, England

      IIF 160
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Michelin House - Office 104 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 2
    HOWPER 582 LIMITED - 2006-11-27
    icon of address 23 The Boltons, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 4
    icon of address Michelin House - Office 104 81 Fulham Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,193,833 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 23 The Boltons, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-13 ~ now
    IIF 127 - Director → ME
  • 6
    icon of address 23 The Boltons, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ now
    IIF 126 - Director → ME
  • 7
    HOWPER 669 LIMITED - 2010-01-10
    icon of address 23 The Boltons, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,474,941 GBP2024-05-31
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 125 - Director → ME
  • 8
    icon of address Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,823 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 149 - Director → ME
Ceased 116
  • 1
    icon of address 4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-03 ~ 2017-03-31
    IIF 130 - Director → ME
  • 2
    icon of address 4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-04 ~ 2011-09-30
    IIF 143 - Director → ME
  • 3
    icon of address 23 The Boltons, Chelsea, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -624,619 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Has significant influence or control as a member of a firm → OE
  • 4
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    icon of calendar 1996-09-10 ~ 1998-08-03
    IIF 17 - Secretary → ME
  • 5
    HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-24 ~ 2011-06-13
    IIF 131 - Director → ME
  • 6
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2011-06-13
    IIF 128 - Director → ME
  • 7
    BARSHELF 1 LIMITED - 2002-01-15
    SPIRIT GROUP LIMITED - 2002-02-15
    PINCO 1195 LIMITED - 1999-06-29
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2001-07-27
    IIF 72 - Director → ME
  • 8
    icon of address 3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2011-09-30
    IIF 151 - Director → ME
  • 9
    GALEHIVE LIMITED - 1996-07-25
    E-XENTRIC PLC - 2002-06-07
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    BLAKES CLOTHING PLC - 2000-02-08
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-08 ~ 2010-04-23
    IIF 141 - Director → ME
  • 10
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 69 - Director → ME
  • 11
    CARP (UK) 2A LIMITED - 2001-10-10
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    ALNERY NO. 2168 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 83 - Director → ME
  • 12
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 60 - Director → ME
  • 13
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 104 - Director → ME
  • 14
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 77 - Director → ME
  • 15
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 108 - Director → ME
  • 16
    ALNERY NO. 2059 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 116 - Director → ME
  • 17
    ALNERY NO. 2088 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 82 - Director → ME
  • 18
    ALNERY NO. 2083 LIMITED - 2000-11-10
    CARP (UK) LIMITED - 2001-03-02
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 80 - Director → ME
  • 19
    ALNERY NO.2167 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-02-18
    IIF 110 - Director → ME
  • 20
    ALNERY NO. 2257 LIMITED - 2002-07-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-12-10
    IIF 75 - Director → ME
  • 21
    ALNERY NO. 2253 LIMITED - 2002-07-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-12-10
    IIF 95 - Director → ME
  • 22
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    icon of calendar 2002-03-21 ~ 2004-08-31
    IIF 121 - Director → ME
  • 23
    icon of address Michelin House - Office 104 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-03 ~ 2017-12-31
    IIF 134 - Director → ME
  • 24
    TWIGWAY PLC - 2003-09-24
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    icon of address Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-03 ~ 2009-03-10
    IIF 142 - Director → ME
  • 25
    HOWPER 582 LIMITED - 2006-11-27
    icon of address 23 The Boltons, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-09-21 ~ 2019-12-16
    IIF 133 - Director → ME
  • 26
    RESTAURANTS & BARS LIMITED - 2000-08-22
    YAVA LIMITED - 2002-09-18
    PINCO 1186 LIMITED - 1999-12-09
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2008-11-01
    IIF 42 - Director → ME
    icon of calendar 1999-12-15 ~ 2000-06-14
    IIF 18 - Secretary → ME
  • 27
    BAR ROOM BAR LIMITED - 1999-06-29
    PINCO 1194 LIMITED - 2002-04-16
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    BELBA LIMITED - 1999-04-15
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-04 ~ 1999-05-07
    IIF 40 - Director → ME
    icon of calendar 2000-10-09 ~ 2001-07-27
    IIF 96 - Director → ME
    icon of calendar 1998-02-04 ~ 1999-05-07
    IIF 19 - Secretary → ME
  • 28
    icon of address 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2011-12-31
    IIF 124 - LLP Member → ME
  • 29
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2008-08-20
    IIF 48 - Director → ME
  • 30
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2008-08-20
    IIF 41 - Director → ME
  • 31
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-09-04
    IIF 36 - Director → ME
  • 32
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2008-08-20
    IIF 50 - Director → ME
  • 33
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2007-10-24
    IIF 43 - Director → ME
  • 34
    AMERICAN PORTS LIMITED - 1996-03-06
    BENICIA PORTS LIMITED - 1996-04-26
    PORTS OF AMERICA LIMITED - 1996-03-01
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    COLEROB LIMITED - 1996-01-31
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1997-09-05
    IIF 54 - Director → ME
  • 35
    ALNERY NO. 2254 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-12-10
    IIF 97 - Director → ME
  • 36
    HOWPER 593 LIMITED - 2007-01-02
    icon of address 3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2016-12-20
    IIF 129 - Director → ME
  • 37
    icon of address 23 The Boltons, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2012-01-25
    IIF 132 - Director → ME
  • 38
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2008-11-01
    IIF 74 - Director → ME
  • 39
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2008-10-16
    IIF 45 - Director → ME
  • 40
    HOWPER 599 LIMITED - 2006-12-15
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2009-09-29
    IIF 146 - Director → ME
  • 41
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2009-09-02
    IIF 139 - Director → ME
  • 42
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    IIF 152 - Director → ME
  • 43
    PGS 2 LIMITED - 2005-10-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2008-08-27
    IIF 44 - Director → ME
  • 44
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2009-09-02
    IIF 137 - Director → ME
  • 45
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2007-07-17
    IIF 52 - Director → ME
  • 46
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    IIF 147 - Director → ME
  • 47
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    IIF 138 - Director → ME
  • 48
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    IIF 140 - Director → ME
  • 49
    HHG SERVICES LIMITED - 2005-04-14
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    AMP (UK) SERVICES LIMITED - 2003-12-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2005-10-10
    IIF 64 - Director → ME
  • 50
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    icon of address C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-03 ~ 2011-09-30
    IIF 153 - Director → ME
    icon of calendar 2001-08-03 ~ 2005-07-28
    IIF 29 - Secretary → ME
  • 51
    icon of address 22 Endell Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -5,650,040 GBP2016-12-31
    Officer
    icon of calendar 2013-05-21 ~ 2014-07-16
    IIF 135 - Director → ME
  • 52
    icon of address Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-03 ~ 2003-12-04
    IIF 39 - Director → ME
  • 53
    PUNCH (INN BUSINESS) LIMITED - 1999-07-12
    TRUSHELFCO (NO.2504) LIMITED - 1999-07-07
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2001-07-27
    IIF 37 - Director → ME
    icon of calendar 1999-07-07 ~ 2000-03-01
    IIF 10 - Secretary → ME
  • 54
    PUNCH TAVERNS (IB) PLC - 1999-07-13
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-07-07 ~ 2001-07-27
    IIF 46 - Director → ME
    icon of calendar 1999-07-07 ~ 2000-06-05
    IIF 8 - Secretary → ME
  • 55
    PGL (A1) LIMITED - 2015-12-09
    TRUSHELFCO (NO.2741) LIMITED - 2000-12-19
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2001-07-27
    IIF 57 - Director → ME
  • 56
    BUSYCYBER LIMITED - 2000-06-05
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 100 - Director → ME
  • 57
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 114 - Director → ME
  • 58
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2001-07-27
    IIF 76 - Director → ME
    icon of calendar 2000-05-16 ~ 2000-06-09
    IIF 56 - Director → ME
  • 59
    PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2492) LIMITED - 1999-09-15
    PUNCH (ADR JOINT VENTURE COMPANY) LIMITED - 2000-06-05
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-09-04 ~ 2001-07-27
    IIF 113 - Director → ME
    icon of calendar 1999-09-04 ~ 2000-03-01
    IIF 6 - Secretary → ME
  • 60
    TRUSHELFCO (NO.2314) LIMITED - 1998-02-20
    PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED - 2003-10-17
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-17 ~ 2001-07-27
    IIF 84 - Director → ME
    icon of calendar 1998-02-17 ~ 2000-06-05
    IIF 25 - Secretary → ME
  • 61
    PUNCH RETAIL (CMS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 102 - Director → ME
  • 62
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 118 - Director → ME
  • 63
    TRUSHELFCO (NO.2350) LIMITED - 1998-05-08
    PUNCH TAVERNS EMPLOYEE SCHEME LIMITED - 2003-09-03
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-05-05 ~ 2001-07-27
    IIF 68 - Director → ME
    icon of calendar 1998-05-05 ~ 2000-04-10
    IIF 3 - Secretary → ME
  • 64
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 115 - Director → ME
  • 65
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-29 ~ 2001-07-27
    IIF 86 - Director → ME
    icon of calendar 1998-06-29 ~ 2000-04-10
    IIF 26 - Secretary → ME
  • 66
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    UNITED BREWERIES PLC - 1996-03-04
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2001-07-27
    IIF 49 - Director → ME
  • 67
    BOSTON DINER LIMITED(THE) - 2000-06-05
    CHIEFBADGE LIMITED - 1983-01-17
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 66 - Director → ME
  • 68
    PUNCH GROUP (RETAIL AGENCY) LIMITED - 2004-09-02
    HACKREMCO (NO.1533) LIMITED - 1999-09-06
    PUNCH (ADR OVERSEAS) LIMITED - 2000-06-05
    PUNCH GROUP (ADR OVERSEAS) LIMITED - 2000-08-11
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-04 ~ 2001-07-27
    IIF 70 - Director → ME
    icon of calendar 1999-09-04 ~ 2000-06-05
    IIF 27 - Secretary → ME
  • 69
    CHOOSEMODERN LIMITED - 2000-06-02
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 63 - Director → ME
  • 70
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1999-09-04 ~ 2001-07-27
    IIF 58 - Director → ME
    icon of calendar 1999-09-04 ~ 2000-03-01
    IIF 15 - Secretary → ME
  • 71
    PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
    TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
    PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-07-27
    IIF 88 - Director → ME
    icon of calendar 2002-03-03 ~ 2006-06-05
    IIF 62 - Director → ME
  • 72
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2001-07-27
    IIF 94 - Director → ME
  • 73
    PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2001-07-27
    IIF 105 - Director → ME
    icon of calendar 1999-06-21 ~ 2000-04-10
    IIF 12 - Secretary → ME
  • 74
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-04 ~ 2001-07-27
    IIF 73 - Director → ME
    icon of calendar 1999-09-04 ~ 2000-03-01
    IIF 7 - Secretary → ME
  • 75
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2001-07-27
    IIF 98 - Director → ME
  • 76
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2001-07-27
    IIF 59 - Director → ME
    icon of calendar 1998-10-09 ~ 2000-09-20
    IIF 28 - Secretary → ME
  • 77
    TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
    PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 107 - Director → ME
  • 78
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17
    TRUSHELFCO (NO.2449) LIMITED - 1998-12-03
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2001-07-27
    IIF 91 - Director → ME
    icon of calendar 1998-12-03 ~ 2000-06-05
    IIF 11 - Secretary → ME
  • 79
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-02-18 ~ 2001-07-27
    IIF 103 - Director → ME
    icon of calendar 1998-02-18 ~ 2000-06-05
    IIF 24 - Secretary → ME
  • 80
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-07-27
    IIF 79 - Director → ME
    icon of calendar 1998-03-11 ~ 2000-04-10
    IIF 4 - Secretary → ME
  • 81
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2001-07-27
    IIF 117 - Director → ME
    icon of calendar 1998-02-17 ~ 2000-06-05
    IIF 14 - Secretary → ME
  • 82
    TRUSHELFCO (NO.2329) LIMITED - 1998-03-12
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2001-07-27
    IIF 119 - Director → ME
    icon of calendar 1998-03-11 ~ 2000-06-05
    IIF 13 - Secretary → ME
  • 83
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-19 ~ 2001-07-27
    IIF 99 - Director → ME
    icon of calendar 1997-11-19 ~ 2000-06-05
    IIF 16 - Secretary → ME
  • 84
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2001-07-27
    IIF 71 - Director → ME
    icon of calendar 1999-11-30 ~ 2000-02-17
    IIF 1 - Secretary → ME
  • 85
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-09 ~ 2001-07-27
    IIF 85 - Director → ME
    icon of calendar 1998-04-09 ~ 2000-03-01
    IIF 5 - Secretary → ME
  • 86
    IBIS (842) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2004-09-07
    IIF 120 - Director → ME
  • 87
    IBIS (843) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2004-09-07
    IIF 112 - Director → ME
  • 88
    RISK CAPITAL PARTNERS LIMITED - 2008-05-20
    RANKCROWN LIMITED - 2001-11-28
    icon of address 6 Junction Mews, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,728,716 GBP2024-04-29
    Officer
    icon of calendar 1997-05-01 ~ 2000-07-04
    IIF 34 - Director → ME
    icon of calendar 1997-05-01 ~ 2000-07-04
    IIF 2 - Secretary → ME
  • 89
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    icon of address 4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2003-11-06 ~ 2008-10-31
    IIF 33 - Director → ME
  • 90
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    icon of address 4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-25 ~ 2013-10-09
    IIF 136 - Director → ME
  • 91
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 87 - Director → ME
  • 92
    BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1194 LIMITED - 1999-06-29
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2001-07-27
    IIF 101 - Director → ME
  • 93
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-03-03 ~ 2004-11-24
    IIF 106 - Director → ME
    icon of calendar 2000-10-09 ~ 2001-07-27
    IIF 111 - Director → ME
  • 94
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 92 - Director → ME
  • 95
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-07-27
    IIF 81 - Director → ME
  • 96
    SPIRIT GROUP LIMITED - 2005-02-10
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 109 - Director → ME
  • 97
    PUNCH TAVERNS LIMITED - 2000-08-18
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-07-27
    IIF 90 - Director → ME
    icon of calendar 1998-03-11 ~ 2000-04-10
    IIF 9 - Secretary → ME
  • 98
    ACHERUSH LIMITED - 1983-09-20
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    icon of address Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-07-05
    IIF 61 - Director → ME
  • 99
    TENDOAK LIMITED - 1997-02-12
    icon of address Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 1997-01-31
    IIF 55 - Director → ME
    icon of calendar 1997-02-01 ~ 2002-08-15
    IIF 53 - Director → ME
    icon of calendar 1996-10-16 ~ 1997-03-31
    IIF 21 - Secretary → ME
  • 100
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    icon of address 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2012-04-06
    IIF 32 - LLP Designated Member → ME
  • 101
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2011-09-30
    IIF 150 - Director → ME
    icon of calendar 2001-08-31 ~ 2005-07-28
    IIF 30 - Secretary → ME
  • 102
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2011-09-30
    IIF 145 - Director → ME
    icon of calendar 2001-08-31 ~ 2005-07-28
    IIF 23 - Secretary → ME
  • 103
    PINCO 1810 LIMITED - 2002-09-10
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2011-09-30
    IIF 148 - Director → ME
  • 104
    VELVETCLOSE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-05-31
    IIF 78 - Director → ME
  • 105
    SPACEGROVE LIMITED - 2005-05-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2006-01-17
    IIF 47 - Director → ME
  • 106
    VELVETBRIDGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-05-31
    IIF 67 - Director → ME
  • 107
    VELVETGRANGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-05-31
    IIF 65 - Director → ME
  • 108
    ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
    PINCO 1611 LIMITED - 2001-05-11
    icon of address 4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-11 ~ 2011-09-30
    IIF 144 - Director → ME
  • 109
    icon of address Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,823 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-01-04 ~ 2017-01-04
    IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 110
    icon of address Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,197 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-01-04
    IIF 157 - Ownership of shares – 75% or more → OE
  • 111
    icon of address The Pavilion - Office 308 96 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-27 ~ 2016-07-01
    IIF 122 - Director → ME
  • 112
    CHINA DEN LIMITED - 1984-05-03
    TILE KINGDOM PLC - 1995-03-10
    CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 1997-05-27
    IIF 35 - Director → ME
  • 113
    TABLEDOUBLE LIMITED - 1997-05-06
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 2008-07-31
    IIF 51 - Director → ME
  • 114
    FLOWERSHORE LIMITED - 2003-08-27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    icon of calendar 2003-08-21 ~ 2004-08-31
    IIF 89 - Director → ME
  • 115
    SOLAPLAN PLC - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    icon of calendar 1997-10-29 ~ 2004-08-31
    IIF 38 - Director → ME
    icon of calendar 1997-10-29 ~ 2003-08-01
    IIF 20 - Secretary → ME
  • 116
    WELLINGTON FINANCE PLC - 1998-02-23
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-29 ~ 2004-08-31
    IIF 93 - Director → ME
    icon of calendar 1997-10-29 ~ 2003-10-15
    IIF 22 - Secretary → ME

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