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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Benedict James

child relation
Offspring entities and appointments
Active 17
  • 1
    BBT LONDON APV LIMITED
    - now 16373459
    BBT LONDON APV LIMITED
    - 2025-12-18 16373459
    110 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 3 - Director → ME
  • 2
    BIG BUS TOURS EU LIMITED
    11166448
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 5 - Director → ME
  • 3
    BIG BUS TOURS GROUP HOLDINGS LIMITED
    - now 09435167
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 4 - Director → ME
  • 4
    BIG BUS TOURS GROUP LIMITED
    - now 09435174
    BIG BUS TOURS BIDCO LIMITED - 2015-08-04 09435171
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 11 - Director → ME
  • 5
    BIG BUS TOURS HOLDINGS 1 LIMITED
    - now 09435171 09435172, 11334129
    BIG BUS TOURS MIDCO LIMITED - 2015-08-04 09435174
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 6 - Director → ME
  • 6
    BIG BUS TOURS HOLDINGS 1A LIMITED
    11334129 09435171, 09435172
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 8 - Director → ME
  • 7
    BIG BUS TOURS HOLDINGS 2 LIMITED
    - now 09435172 09435171, 11334129
    BIG BUS TOURS PARENT LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 9 - Director → ME
  • 8
    BIG BUS TOURS LIMITED
    07524891
    110 Buckingham Palace Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 2 - Director → ME
  • 9
    BIG BUS TOURS NEWCO 1 LIMITED
    13036849 13045257, 13048409
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 12 - Director → ME
  • 10
    BIG BUS TOURS NEWCO 2 LIMITED
    13045257 13036849, 13048409
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 7 - Director → ME
  • 11
    BIG BUS TOURS NEWCO 3 LIMITED
    13048409 13036849, 13045257
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 10 - Director → ME
  • 12
    BLACKSMITH CONSULTING LIMITED
    13190925
    69 Eccleston Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    458,283.77 GBP2025-03-31
    Officer
    2021-02-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    BROADLEAF NEWCO 1 LIMITED
    - now 13558213 13018565, 13435883
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23 13018565, 13435883
    30 Broadwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 14 - Director → ME
  • 14
    BROADLEAF TOPCO LIMITED
    11473734
    30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 13 - Director → ME
  • 15
    MCCOLL'S RETAIL GROUP PLC
    - now 08783477 05429759
    DE FACTO 2075 LIMITED - 2014-02-17 00178001, 00706520, 01298292... (more)
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17 05429759
    8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (8 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 34 - Director → ME
  • 16
    ROYALTYINTERNATIONAL LIMITED
    06979755
    69 Eccleston Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    91,809.08 GBP2025-03-31
    Person with significant control
    2020-04-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    THE BIG BUS COMPANY LIMITED
    - now 01360202 02612201
    MAYBURY'S OF LONDON LIMITED - 1995-10-27 02612201
    MAYBURY & SONS (COACHES) LIMITED - 1990-05-08
    110 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 1 - Director → ME
Ceased 133
  • 1
    5A PROPERTY HOLDINGS LIMITED - now
    HARRODS PROPERTY HOLDINGS LIMITED
    - 2016-06-03 05985333 04017779
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30 04017779
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ 2012-07-31
    IIF 50 - Director → ME
  • 2
    5A WATCHES LIMITED - now
    HARRODS WATCHES LIMITED
    - 2016-02-17 06796678
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 48 - Director → ME
  • 3
    5A WEALTH MANAGEMENT LTD - now
    HARRODS WEALTH MANAGEMENT LTD
    - 2014-11-17 07084674
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-26 ~ 2012-07-31
    IIF 57 - Director → ME
  • 4
    61-62 ECCLESTON SQUARE FREEHOLD LIMITED
    04386975
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2002-03-25 ~ 2008-09-25
    IIF 62 - Director → ME
  • 5
    61-62 ECCLESTON SQUARE MANAGEMENT LIMITED
    - now 03756767
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2002-10-31 ~ 2008-09-25
    IIF 63 - Director → ME
  • 6
    AI WERTHEIMER DEBTCO UK LIMITED
    11026824
    85 Great Portland Street First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 35 - Director → ME
  • 7
    AI WERTHEIMER HOLDCO UK LIMITED
    11024760
    85 Great Portland Street First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 37 - Director → ME
  • 8
    AI WERTHEIMER MIDCO UK LIMITED
    11027218
    85 Great Portland Street First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 36 - Director → ME
  • 9
    ALLIED KUNICK ENTERTAINMENTS LIMITED
    - now 02911600
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 142 - Director → ME
  • 10
    ASPECT LEISURE ACTIVITIES LIMITED
    - now 02467841
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 128 - Director → ME
  • 11
    ASPECT VENTURES LIMITED
    - now 02468264
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02 02548299
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 144 - Director → ME
  • 12
    AVL (PUBS) NO.1 LIMITED
    - now 04807720 04807691
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 67 - Director → ME
  • 13
    AVL (PUBS) NO.2 LIMITED
    - now 04807691 04807720
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 64 - Director → ME
  • 14
    BARNABY'S CARVERY LIMITED
    - now 00245269
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 69 - Director → ME
  • 15
    BARSHELF 2 LIMITED
    - now 03724067
    SPIRIT GROUP LIMITED - 2002-02-15 03982443, 05266811
    BARSHELF 1 LIMITED - 2002-01-15
    PINCO 1195 LIMITED - 1999-06-29 01813559, 02816123, 03134383... (more)
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 137 - Director → ME
  • 16
    BROADLEAF BAC LIMITED - now
    BUYACAR LIMITED
    - 2023-08-30 09151058
    DENNIS BUYACAR LIMITED - 2021-05-07
    30 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ 2022-04-30
    IIF 21 - Director → ME
  • 17
    BROADWAY INNS LIMITED - now
    NEW PUBCO (TC) LIMITED
    - 2005-05-03 05267571
    45 Mortimer Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-11-03 ~ 2004-12-12
    IIF 143 - Director → ME
  • 18
    CARWOW STUDIO LIMITED - now
    AUTOVIA LIMITED
    - 2024-08-28 13018565
    BROADLEAF NEWCO LIMITED - 2021-02-27 13435883, 13558213
    Verde Building, 2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-02-13
    IIF 19 - Director → ME
  • 19
    CATERTOUR LIMITED
    - now 01605111
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02 01533157
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 83 - Director → ME
  • 20
    CHEF & BREWER HOTELS LIMITED
    - now 00705176
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 85 - Director → ME
  • 21
    CHEF & BREWER LIMITED
    - now 00380108 00245013, 00525192
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06 00455013
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01 00455013
    HAMILTON TAVERNS LIMITED - 1985-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 145 - Director → ME
  • 22
    CHESHIRE HOTELS (DEVELOPMENTS) LIMITED
    - now 01548800
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 115 - Director → ME
  • 23
    CHESHIRE HOTELS LIMITED
    00881168
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 75 - Director → ME
  • 24
    CITY LIMITS LIMITED
    - now 00345625
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 76 - Director → ME
  • 25
    CLEVELAND PLACE HOLDINGS LIMITED
    - now 00057987
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 68 - Director → ME
  • 26
    CLIVARA LIMITED - now
    SPIRIT INTERMEDIATE STAR LIMITED
    - 2004-10-27 05137615
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 01184635, 01233998, 01238892... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-01 ~ 2004-10-15
    IIF 118 - Director → ME
  • 27
    COUNTRY FAYRE RESTAURANTS LIMITED
    - now 01764515
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 73 - Director → ME
  • 28
    COUNTRY GRILL RESTAURANTS LIMITED
    - now 01533157
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13 01605111
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 87 - Director → ME
  • 29
    CPH (R&L) NO.1 LIMITED
    - now 04807690 04807708
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 98 - Director → ME
  • 30
    CPH (R&L) NO.2 LIMITED
    - now 04807708 04807690
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 93 - Director → ME
  • 31
    CPH PALLADIUM LIMITED
    - now 04661726
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 103 - Director → ME
  • 32
    CYCLIST HOLDINGS LIMITED
    13574379
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-12-18
    IIF 25 - Director → ME
  • 33
    DEARG LIMITED
    - now 04661724
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 107 - Director → ME
  • 34
    EVO PUBLICATIONS LIMITED
    03584947
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-04-30
    IIF 15 - Director → ME
  • 35
    EXPERT REVIEWS HOLDINGS LIMITED
    13575110
    1st & 2nd Floors Wenlock Works, 1a Shepherdess Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-10-03
    IIF 23 - Director → ME
  • 36
    FORTEAN TIMES HOLDINGS LIMITED
    13574875
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-12-18
    IIF 24 - Director → ME
  • 37
    FREEHOUSE LIMITED
    - now 03437803
    PINCO 1194 LIMITED - 2002-04-16 01813559, 02816123, 03134383... (more)
    BAR ROOM BAR LIMITED - 1999-06-29 03431675, 03724073
    BELBA LIMITED - 1999-04-15
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29 03512363, 03752645, 04221944
    PUNCH TAVERNS LIMITED - 1998-03-12 03512363, 03752645, 04221944
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04 01184635, 01233998, 01238892... (more)
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 117 - Director → ME
  • 38
    FRESHWILD LIMITED
    04555609
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 94 - Director → ME
  • 39
    GAME DIGITAL HOLDINGS LIMITED
    - now 07893832
    CAPITEX HOLDINGS LIMITED
    - 2015-01-07 07893832
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30 06293626, 06402745, 06563900... (more)
    Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-10 ~ 2015-07-25
    IIF 101 - Director → ME
  • 40
    GAME DIGITAL LIMITED - now 03936328
    GAME DIGITAL PLC
    - 2020-01-24 09040213 03936328
    PROJECT VESPA PLC
    - 2014-05-16 09040213
    Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-14 ~ 2015-07-25
    IIF 100 - Director → ME
  • 41
    GAME DIGITAL SOLUTIONS LIMITED
    09476209
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2015-07-25
    IIF 27 - Director → ME
  • 42
    GAME RETAIL LIMITED
    - now 07837246 02830099
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30 06293626, 06402745, 06563900... (more)
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-31 ~ 2015-07-25
    IIF 32 - Director → ME
  • 43
    GOODSANDSERVICES.TV LIMITED
    - now 02302673
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 39 - Director → ME
  • 44
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    HARRODS HOLDINGS PLC - 1996-07-26 01848143
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 55 - Director → ME
  • 45
    HARRODS COMMERCIAL PROPERTY LIMITED
    07853062
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    2011-11-18 ~ 2012-07-31
    IIF 59 - Director → ME
  • 46
    HARRODS CORPORATE MANAGEMENT LIMITED
    08022049
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    2012-04-05 ~ 2012-07-31
    IIF 58 - Director → ME
  • 47
    HARRODS GROUP (HOLDING) LIMITED
    - now 05990648
    QATAR HOLDING UK LIMITED
    - 2011-10-24 05990648
    AIT UK HOLDINGS LIMITED
    - 2010-07-23 05990648
    FEATURECODE 3 LIMITED
    - 2008-06-03 05990648 05985365, 06536697, 04016505
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-20 ~ 2012-07-31
    IIF 54 - Director → ME
  • 48
    HARRODS HOLDINGS LIMITED
    - now 01848143 01889348
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19 00207795, 00281410, 00473089... (more)
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 56 - Director → ME
  • 49
    HARRODS LIMITED
    00030209 05805671
    87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 51 - Director → ME
  • 50
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED
    - 2007-01-30 05985365 05990648, 06536697, 04016505
    87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 49 - Director → ME
  • 51
    HOMESPREADS LIMITED
    - now 00055656
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 148 - Director → ME
  • 52
    HUGGINS AND COMPANY,LIMITED
    00056674
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 127 - Director → ME
  • 53
    JOHN BARRAS & CO LIMITED
    - now 00068144
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24 00023925, 00324650, 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22 00023925, 00324650, 00367551... (more)
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 78 - Director → ME
  • 54
    LITTLE LONDON PUBS LIMITED
    - now 00324650
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01 00023925, 00068144, 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15 00023925, 00068144, 00367551... (more)
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 119 - Director → ME
  • 55
    LONDON PUB-RESTAURANTS LIMITED
    - now 00170127
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 88 - Director → ME
  • 56
    LONDON TOURIST PUBS LIMITED
    - now 00023925
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01 00068144, 00324650, 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25 00068144, 00324650, 00367551... (more)
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 90 - Director → ME
  • 57
    MOUNTLOOP LIMITED
    04555610
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 74 - Director → ME
  • 58
    MULTIPLAY (UK) LIMITED
    03370594
    Oak Barn Lepe Road, Blackfield, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2015-07-25
    IIF 33 - Director → ME
  • 59
    NARNAIN
    04700766
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 84 - Director → ME
  • 60
    NEW PUBCO HOLDINGS LIMITED
    05266810
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 111 - Director → ME
  • 61
    OCTANE MEDIA LIMITED
    - now 04635682
    BROOMCO (3109) LIMITED - 2003-03-02 00339801, 00474138, 01055136... (more)
    25 High Street, Titchmarsh, Kettering, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-04-30
    IIF 20 - Director → ME
  • 62
    OPEN HOUSE LIMITED - now
    SPIRIT PUB COMPANY LIMITED - 2011-06-08 07662835, 05266811
    OPEN HOUSE LIMITED
    - 2011-05-18 00613133
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 71 - Director → ME
  • 63
    PARTSTRIPE LIMITED
    04555293
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 97 - Director → ME
  • 64
    PLAYER1 EVENTS LIMITED - now
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED
    - 2021-05-25 09454730
    TUNITY LIMITED
    - 2015-03-14 09454730
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-07-25
    IIF 26 - Director → ME
  • 65
    PREMIER INN HOTELS LIMITED - now 04930598
    PREMIER TRAVEL INN LIMITED - 2007-07-16
    PREMIER LODGE NEWCO LIMITED
    - 2004-07-29 05137608
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24 01184635, 01233998, 01238892... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2004-07-01 ~ 2004-07-25
    IIF 135 - Director → ME
  • 66
    PUNCH TAVERNS (FINCO) LIMITED - now
    SPIRIT GROUP FINCO LIMITED
    - 2011-06-30 05266799
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2006-01-05
    IIF 113 - Director → ME
  • 67
    QH ENTERPRISES LIMITED
    - now 05990779
    AIT ENTERPRISES LIMITED
    - 2010-07-23 05990779
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-25 ~ 2012-07-31
    IIF 52 - Director → ME
  • 68
    QH PARTNERS LIMITED
    - now 05961740
    AIT PARTNERS LIMITED
    - 2010-07-20 05961740
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2012-07-31
    IIF 53 - Director → ME
  • 69
    R.V. GOODHEW LIMITED
    - now 00941642
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 134 - Director → ME
  • 70
    READYSTRIPE LIMITED
    04555295
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 70 - Director → ME
  • 71
    SCHOONER INNS LIMITED
    00394632
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 140 - Director → ME
  • 72
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951
    SPEED 4791 LIMITED - 1995-05-22 00392686, 00838231, 00840174... (more)
    1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 16 - Director → ME
  • 73
    SOUTHERN INNS LIMITED
    - now 00028901
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 79 - Director → ME
  • 74
    SPIRIT (AKE HOLDINGS) LIMITED
    - now 03982423
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02 01184635, 01233998, 01238892... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 121 - Director → ME
  • 75
    SPIRIT (BRB) LIMITED - now
    BAR ROOM BAR LIMITED
    - 2006-10-03 03724073 03431675, 03437803
    PINCO 1194 LIMITED - 1999-06-29 01813559, 02816123, 03134383... (more)
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 114 - Director → ME
  • 76
    SPIRIT (CCR) LIMITED - now
    COUNTRY CARVERY RESTAURANTS LIMITED
    - 2006-10-03 00245013
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30 00380108, 00525192
    CAVALIER TAVERNS LIMITED - 1983-10-03
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 116 - Director → ME
  • 77
    SPIRIT (FAITH) LIMITED - now
    FAITH @ BAR ROOM BAR LIMITED
    - 2006-10-03 03724077
    PINCO 1193 LIMITED - 1999-06-29 01813559, 02816123, 03134383... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 120 - Director → ME
  • 78
    SPIRIT (LODGES HOLDINGS) LIMITED
    - now 03982439
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06 01184635, 01233998, 01238892... (more)
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 132 - Director → ME
  • 79
    SPIRIT (OOL) LIMITED - now
    OLD ORLEANS LIMITED
    - 2006-09-19 00474818 05745985
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    EAGLE LEISURE LIMITED - 1976-12-31
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 91 - Director → ME
  • 80
    SPIRIT (PSC) LIMITED
    - now 03946005
    PUNCH SUPPLY COMPANY LIMITED
    - 2003-10-14 03946005
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27 01184635, 01233998, 01238892... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-06 ~ 2006-01-05
    IIF 123 - Director → ME
  • 81
    SPIRIT (SGL) LIMITED
    - now 03982443
    SPIRIT GROUP LIMITED
    - 2005-02-10 03982443 03724067, 05266811
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02 01184635, 01233998, 01238892... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2003-01-24 ~ 2006-01-05
    IIF 150 - Director → ME
  • 82
    SPIRIT ACQUISITION PROPERTIES LIMITED
    - now 04459630
    TRUSHELFCO (NO.2899) LIMITED - 2002-08-08 01184635, 01233998, 01238892... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 149 - Director → ME
  • 83
    SPIRIT FINANCIAL HOLDINGS LIMITED
    - now 04320672
    PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29 01184635, 01233998, 01238892... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 105 - Director → ME
  • 84
    SPIRIT GROUP EQUITY LIMITED
    - now 04271971
    SPIRIT EQUITY LIMITED - 2002-04-25
    PUNCH MANAGED EQUITY LIMITED - 2002-04-15
    TRUSHELFCO (NO.2850) LIMITED - 2001-12-07 01184635, 01233998, 01238892... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 147 - Director → ME
  • 85
    SPIRIT GROUP HOLDINGS LIMITED
    - now 04872028 04271973
    SPIRIT AMBER HOLDINGS LIMITED
    - 2003-11-12 04872028
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29 01184635, 01233998, 01238892... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-01-05
    IIF 99 - Director → ME
  • 86
    SPIRIT GROUP PARENT LIMITED
    - now 04872039
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29 01184635, 01233998, 01238892... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-12-17 ~ 2006-01-05
    IIF 130 - Director → ME
  • 87
    SPIRIT GROUP RETAIL (NORTH) LIMITED
    - now 00302339
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED
    - 2003-11-26 00302339 01904519
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 96 - Director → ME
  • 88
    SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED
    - now 04090163
    S&N RETAIL (NORTHAMPTON) LIMITED
    - 2003-11-26 04090163
    HACKREMCO (NO.1736) LIMITED - 2000-11-22 01443124, 01500669, 01525148... (more)
    C/o The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 80 - Director → ME
  • 89
    SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED
    - now 04807705 04807709
    SNR (PUBS) NO.1 LIMITED
    - 2003-11-26 04807705 04807709
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 65 - Director → ME
  • 90
    SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED
    - now 04807709 04807705
    SNR (PUBS) NO.2 LIMITED
    - 2003-11-26 04807709 04807705
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 95 - Director → ME
  • 91
    SPIRIT GROUP RETAIL (SOUTH) LIMITED
    - now 01904519
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED
    - 2003-11-26 01904519 00302339
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 122 - Director → ME
  • 92
    SPIRIT GROUP RETAIL HOTELS LIMITED
    - now 00215000
    SCOTTISH & NEWCASTLE HOTELS LIMITED
    - 2003-11-26 00215000
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 77 - Director → ME
  • 93
    SPIRIT GROUP RETAIL LIMITED
    - now 03794854
    SCOTTISH & NEWCASTLE RETAIL LIMITED
    - 2003-11-26 03794854 SC086166
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26 SC086166
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 66 - Director → ME
  • 94
    SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED
    - now SC086166
    S&N PUBS AND RESTAURANTS LIMITED
    - 2003-11-27 SC086166 03794854
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26 03794854
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 81 - Director → ME
  • 95
    SPIRIT INTERMEDIATE HOLDINGS LIMITED
    - now 04914762
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22 01184635, 01233998, 01238892... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-01-05
    IIF 102 - Director → ME
  • 96
    SPIRIT MANAGED FUNDING LIMITED
    05266806
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 108 - Director → ME
  • 97
    SPIRIT MANAGED INNS LIMITED
    05266815
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 131 - Director → ME
  • 98
    SPIRIT PARENT LIMITED
    - now 04271748
    PM PARENT LIMITED - 2002-07-24
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07 01184635, 01233998, 01238892... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 109 - Director → ME
  • 99
    SPIRIT PUB COMPANY (MANAGED) LIMITED - now
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED
    - 2009-05-27 05269240
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 151 - Director → ME
  • 100
    SPIRIT PUB COMPANY (SERVICES) LIMITED - now 00613133, 07662835
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED
    - 2009-05-27 05266811 03724067, 03982443
    SPIRIT ADMINISTRATIVE SERVICES LIMITED
    - 2005-02-10 05266811
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 141 - Director → ME
  • 101
    SPIRIT PUB COMPANY (SUPPLY) LIMITED - now
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30 04221944
    SPIRIT SUPPLY COMPANY LIMITED
    - 2009-05-28 04341771
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13 01184635, 01233998, 01238892... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 138 - Director → ME
  • 102
    SPIRIT PUBS DEBENTURE HOLDINGS LIMITED - now
    SPIRIT PUBS HOLDINGS LIMITED
    - 2011-06-08 05266779
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 112 - Director → ME
  • 103
    SPIRIT PUBS PARENT LIMITED
    05267589
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 110 - Director → ME
  • 104
    SPIRIT RETAIL BIDCO LIMITED
    - now 04872046
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29 01184635, 01233998, 01238892... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2004-11-22 ~ 2006-01-05
    IIF 104 - Director → ME
  • 105
    SPRINGTARN LIMITED
    - now 04664255
    LAWGRA (NO.1006) LIMITED - 2003-03-04 00083822, 00893039, 02093071... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 106 - Director → ME
  • 106
    STEWARD AND PATTESON LIMITED
    00044502
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 72 - Director → ME
  • 107
    STICKPAD LIMITED
    03734363
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 86 - Director → ME
  • 108
    STRIPE TRAVEL INN LIMITED - now
    SPIRIT TRAVEL INN LIMITED
    - 2006-05-10 01739344
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2003-01-16 ~ 2005-09-05
    IIF 139 - Director → ME
  • 109
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 44 - Director → ME
  • 110
    TAG EUROPE LIMITED
    - now 02299109 05248637
    ADPLATES LIMITED - 2006-01-24 01031786, 05248637
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2019-09-16
    IIF 38 - Director → ME
  • 111
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 40 - Director → ME
  • 112
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 46 - Director → ME
  • 113
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 45 - Director → ME
  • 114
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 17 - Director → ME
  • 115
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11 02299109, 05248637
    1-5 Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-07-04 ~ 2019-09-16
    IIF 47 - Director → ME
  • 116
    TAG WORLDWIDE HOLDINGS LIMITED - now 05885323
    WILLIAMS LEA HOLDINGS LIMITED
    - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 43 - Director → ME
  • 117
    TELSCOMBE TAVERN LIMITED
    - now 00785488
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 92 - Director → ME
  • 118
    THE CHEF & BREWER GROUP LIMITED
    - now 00455013
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01 00380108
    BERNI INNS LIMITED - 1985-10-01 00380108
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 89 - Director → ME
  • 119
    THE HOST GROUP LIMITED
    00720045 00525192
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 82 - Director → ME
  • 120
    THE NICE PUB COMPANY LIMITED
    02588139
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 133 - Director → ME
  • 121
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 41 - Director → ME
  • 122
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 42 - Director → ME
  • 123
    TOM COBLEIGH (INNS) LIMITED
    02684842
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 136 - Director → ME
  • 124
    TOM COBLEIGH (TRADING) LIMITED
    - now 02594527
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 146 - Director → ME
  • 125
    TOM COBLEIGH GROUP LIMITED
    - now 04050507
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 125 - Director → ME
  • 126
    TOM COBLEIGH HOLDINGS LIMITED
    - now 04050400
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 124 - Director → ME
  • 127
    TOM COBLEIGH LIMITED
    02673413
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 126 - Director → ME
  • 128
    VIZ HOLDINGS LIMITED
    13574903
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-12-18
    IIF 22 - Director → ME
  • 129
    WERTHEIMER UK LIMITED
    10888457
    85 Great Portland Street First Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 29 - Director → ME
  • 130
    WHITEGATE TAVERNS LIMITED
    - now 01838261
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 129 - Director → ME
  • 131
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-10-15 ~ 2019-09-16
    IIF 30 - Director → ME
  • 132
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30 00207795, 00281410, 00473089... (more)
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 28 - Director → ME
  • 133
    WL CCM LIMITED - now
    WILLIAMS LEA CCM LIMITED
    - 2022-06-07 11605285
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-04 ~ 2019-09-16
    IIF 31 - Director → ME

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.