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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
    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 4
  • 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 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 14
  • 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 102
  • 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 103
  • 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 104
  • 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 105
  • 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 106
  • 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
  • Mcintosh, William Alan
    British

    Registered addresses and corresponding companies

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

      IIF 124
  • Mcintosh, William Alan
    British company director

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

    Registered addresses and corresponding companies
  • 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 138
  • 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 139
  • 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 140
  • Mcintosh, William Alan

    Registered addresses and corresponding companies
  • 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 157
  • 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 158
  • 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 159 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 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - 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 157 - 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 12 - 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 138 - 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 3 - Director → ME
  • 6
    icon of address 23 The Boltons, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ now
    IIF 2 - 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 1 - 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 140 - 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 119 - 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 6 - 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 113 - 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 159 - Has significant influence or control → OE
    IIF 159 - 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 124 - 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 7 - 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 4 - 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 53 - 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 121 - 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 111 - 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 50 - 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 64 - 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 41 - 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 85 - 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 58 - 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 89 - 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 97 - 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 63 - 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 61 - 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 91 - 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 56 - 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 76 - 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 102 - 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 10 - 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 112 - 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 9 - 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 23 - Director → ME
    icon of calendar 1999-12-15 ~ 2000-06-14
    IIF 125 - 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 21 - Director → ME
    icon of calendar 2000-10-09 ~ 2001-07-27
    IIF 77 - Director → ME
    icon of calendar 1998-02-04 ~ 1999-05-07
    IIF 126 - 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 105 - 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 29 - 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 22 - 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 17 - 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 31 - 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 24 - 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 35 - 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 78 - 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 5 - 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 8 - 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 55 - 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 26 - 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 116 - 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 109 - 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 122 - 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 25 - 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 107 - 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 33 - 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 117 - 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 108 - 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 110 - 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 45 - 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 123 - Director → ME
    icon of calendar 2001-08-03 ~ 2005-07-28
    IIF 136 - 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 11 - 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 20 - 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 18 - Director → ME
    icon of calendar 1999-07-07 ~ 2000-03-01
    IIF 150 - 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 27 - Director → ME
    icon of calendar 1999-07-07 ~ 2000-06-05
    IIF 148 - 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 38 - 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 81 - 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 95 - 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 57 - Director → ME
    icon of calendar 2000-05-16 ~ 2000-06-09
    IIF 37 - 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 94 - Director → ME
    icon of calendar 1999-09-04 ~ 2000-03-01
    IIF 146 - 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 65 - Director → ME
    icon of calendar 1998-02-17 ~ 2000-06-05
    IIF 132 - 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 83 - 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 99 - 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 49 - Director → ME
    icon of calendar 1998-05-05 ~ 2000-04-10
    IIF 143 - 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 96 - 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 67 - Director → ME
    icon of calendar 1998-06-29 ~ 2000-04-10
    IIF 133 - 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 30 - 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 47 - 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 51 - Director → ME
    icon of calendar 1999-09-04 ~ 2000-06-05
    IIF 134 - 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 44 - 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 39 - Director → ME
    icon of calendar 1999-09-04 ~ 2000-03-01
    IIF 155 - 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 69 - Director → ME
    icon of calendar 2002-03-03 ~ 2006-06-05
    IIF 43 - 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 75 - 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 86 - Director → ME
    icon of calendar 1999-06-21 ~ 2000-04-10
    IIF 152 - 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 54 - Director → ME
    icon of calendar 1999-09-04 ~ 2000-03-01
    IIF 147 - 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 79 - 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 40 - Director → ME
    icon of calendar 1998-10-09 ~ 2000-09-20
    IIF 135 - 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 88 - 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 72 - Director → ME
    icon of calendar 1998-12-03 ~ 2000-06-05
    IIF 151 - 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 84 - Director → ME
    icon of calendar 1998-02-18 ~ 2000-06-05
    IIF 131 - 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 60 - Director → ME
    icon of calendar 1998-03-11 ~ 2000-04-10
    IIF 144 - 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 98 - Director → ME
    icon of calendar 1998-02-17 ~ 2000-06-05
    IIF 154 - 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 100 - Director → ME
    icon of calendar 1998-03-11 ~ 2000-06-05
    IIF 153 - 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 80 - Director → ME
    icon of calendar 1997-11-19 ~ 2000-06-05
    IIF 156 - 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 52 - Director → ME
    icon of calendar 1999-11-30 ~ 2000-02-17
    IIF 141 - 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 66 - Director → ME
    icon of calendar 1998-04-09 ~ 2000-03-01
    IIF 145 - 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 101 - 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 93 - 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 15 - Director → ME
    icon of calendar 1997-05-01 ~ 2000-07-04
    IIF 142 - 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 14 - 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 106 - 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 68 - 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 82 - 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 87 - Director → ME
    icon of calendar 2000-10-09 ~ 2001-07-27
    IIF 92 - 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 73 - 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 62 - 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 90 - 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 71 - Director → ME
    icon of calendar 1998-03-11 ~ 2000-04-10
    IIF 149 - 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 42 - 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 36 - Director → ME
    icon of calendar 1997-02-01 ~ 2002-08-15
    IIF 34 - Director → ME
    icon of calendar 1996-10-16 ~ 1997-03-31
    IIF 128 - 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 13 - 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 120 - Director → ME
    icon of calendar 2001-08-31 ~ 2005-07-28
    IIF 137 - 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 115 - Director → ME
    icon of calendar 2001-08-31 ~ 2005-07-28
    IIF 130 - 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 118 - 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 59 - 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 28 - 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 48 - 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 46 - 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 114 - 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 158 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 158 - 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 139 - 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 103 - 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 16 - 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 32 - 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 70 - 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 19 - Director → ME
    icon of calendar 1997-10-29 ~ 2003-08-01
    IIF 127 - 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 74 - Director → ME
    icon of calendar 1997-10-29 ~ 2003-10-15
    IIF 129 - Secretary → ME

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