1
ASPECT LEISURE ACTIVITIES LIMITED
- now 02467841LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
BRISKWOOD LIMITED - 1990-07-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 18 - Director → ME
2
THE LANGDALE GROUP LIMITED - 1996-12-30
LEGIBUS 1520 LIMITED - 1990-04-02
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2003-11-03 ~ 2003-12-02
IIF 51 - Director → ME
3
ANSWERNUMBER LIMITED - 2003-08-08
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 37 - Director → ME
4
FLOWERCHANCE LIMITED - 2003-07-30
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 55 - Director → ME
5
BARNABY'S CARVERY LIMITED
- now 00245269BARNABY'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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 23 - Director → ME
6
BRICKS & FUEL (DUKE STREET) LIMITED
07431111 203 Holloway Road, London, England
Active Corporate (3 parents)
Officer
2010-11-05 ~ now
IIF 7 - Director → ME
7
BRICKS & FUEL (PUTNEY) LIMITED
- now 08076866BRICKS & FUEL (3) LIMITED
- 2012-06-06
08076866 Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ dissolved
IIF 11 - Director → ME
8
203 Holloway Road, London, England
Active Corporate (4 parents)
Officer
2009-07-09 ~ now
IIF 8 - Director → ME
9
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
1995-05-15 ~ 1998-12-29
IIF 61 - Director → ME
10
PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 15 - Director → ME
11
CHEF & BREWER HOTELS LIMITED
- now 00705176BERNI 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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 41 - Director → ME
12
C & B INNS LIMITED - 1996-04-09
BERNI INNS LIMITED - 1991-02-06
BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
HAMILTON TAVERNS LIMITED - 1985-06-05
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 19 - Director → ME
13
CHESHIRE HOTELS (DEVELOPMENTS) LIMITED
- now 01548800CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
GRANDRACE LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 65 - Director → ME
14
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 30 - Director → ME
15
WESSEX TAVERNS LIMITED - 1986-05-23
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 42 - Director → ME
16
CLEVELAND PLACE HOLDINGS LIMITED
- now 00057987CLEVELAND 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
Dissolved Corporate (43 parents, 6 offsprings)
Officer
2003-11-03 ~ 2003-12-02
IIF 46 - Director → ME
17
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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 63 - Director → ME
18
COUNTRY GRILL RESTAURANTS LIMITED
- now 01533157PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 49 - Director → ME
19
HOUSEBUTTON LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 52 - Director → ME
20
LUCKYPOWERS LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 53 - Director → ME
21
CRUSHRADIO LIMITED - 2003-04-13
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 43 - Director → ME
22
CRR REALISATIONS LIMITED - now
CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
THE PELICAN GROUP LIMITED
- 2006-05-16
00425057L. HARRIS (HARELLA) PLC - 1990-08-09
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (31 parents, 11 offsprings)
Officer
1995-05-15 ~ 1999-07-20
IIF 33 - Director → ME
23
FANCYPEOPLE LIMITED - 2003-04-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 29 - Director → ME
24
ACRE 999 LIMITED - 2006-01-20
C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastliegh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-02-20 ~ 2018-08-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 17 - Director → ME
26
8 Southampton Road, Ringwood, Hampshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-07-02 ~ 2018-08-30
IIF 14 - Director → ME
27
COLUMNFLOW LIMITED - 1985-05-20
8 Southampton Road, Ringwood, Hampshires, England
Dissolved Corporate (16 parents)
Officer
2007-07-02 ~ 2018-08-30
IIF 13 - Director → ME
28
3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-14 ~ 2026-01-05
IIF 10 - Director → ME
29
ARNOLD AND HANCOCK LIMITED - 1994-08-19
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 40 - Director → ME
30
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 39 - Director → ME
31
CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (40 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 62 - Director → ME
32
LITTLE LONDON PUBS LIMITED
- now 00324650CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (39 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 64 - Director → ME
33
LONDON PUB-RESTAURANTS LIMITED
- now 00170127PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 28 - Director → ME
34
LONDON TOURIST PUBS LIMITED
- now 00023925CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (39 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 60 - Director → ME
35
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Dissolved Corporate (38 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 26 - Director → ME
36
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 24 - Director → ME
37
OPEN HOUSE LIMITED - now
SPIRIT PUB COMPANY LIMITED - 2011-06-08
OPEN HOUSE LIMITED
- 2011-05-18
00613133ANGLIA TAVERNS LIMITED - 1986-02-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 32 - Director → ME
38
ORTEGA BARS LIMITED - now
INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
INSIGNIA RESTAURANTS ONE PLC
- 2002-06-07
03002219M&R 1005 PLC
- 1995-01-23
03002219 05608343, 06287706, 05780057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
1995-01-19 ~ 1999-06-21
IIF 5 - Director → ME
39
Resolve Partners 22 York Buildings, John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 34 - Director → ME
40
203 Holloway Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-30 ~ now
IIF 9 - Director → ME
2018-07-30 ~ now
IIF 67 - Secretary → ME
Person with significant control
2018-07-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
41
PROSPECT QUAY RESIDENTS ASSOCIATION LIMITED - 2008-03-06
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (18 parents)
Officer
2014-07-01 ~ now
IIF 6 - Director → ME
42
GOODHEW MATTHEWS LIMITED - 1978-12-31
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Dissolved Corporate (40 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 58 - Director → ME
43
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 56 - Director → ME
44
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 57 - Director → ME
45
TAMPLIN'S BREWERY LIMITED - 1994-03-03
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 16 - Director → ME
46
SPIRIT (CCR) LIMITED - now
COUNTRY CARVERY LIMITED - 1992-01-13
CHEF & BREWER LIMITED - 1991-09-30
CAVALIER TAVERNS LIMITED - 1983-10-03
Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 36 - Director → ME
47
SPIRIT (OOL) LIMITED - now
FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
EAGLE LEISURE LIMITED - 1976-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 54 - Director → ME
48
SPIRIT GROUP RETAIL (NORTH) LIMITED
- now 00302339CLIFTON 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 (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 38 - Director → ME
49
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED
- now 04090163S&N RETAIL (NORTHAMPTON) LIMITED
- 2003-11-26
04090163HACKREMCO (NO.1736) LIMITED - 2000-11-22
C/o The Shard, 32 London Bridge Street, London
Dissolved Corporate (40 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 59 - Director → ME
50
MAGICRAPID LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 20 - Director → ME
51
NUMBERHOLDER LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 21 - Director → ME
52
SPIRIT GROUP RETAIL (SOUTH) LIMITED
- now 01904519TARNCREAM LIMITED - 1996-09-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 31 - Director → ME
53
SPIRIT GROUP RETAIL HOTELS LIMITED
- now 00215000SCOTTISH & NEWCASTLE HOTELS LIMITED
- 2003-11-26
00215000TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 27 - Director → ME
54
SPIRIT GROUP RETAIL LIMITED
- now 03794854S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
G & J GREENALL LIMITED - 1999-12-03
PLUSVENUE LIMITED - 1999-08-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-02
IIF 22 - Director → ME
55
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED
- now SC086166SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, Glasgow
Dissolved Corporate (54 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 25 - Director → ME
56
LAWGRA (NO.1006) LIMITED - 2003-03-04
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (38 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 45 - Director → ME
57
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 44 - Director → ME
58
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 50 - Director → ME
59
MOGFOR PROPERTIES LIMITED - 1977-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 47 - Director → ME
60
THE CHEF & BREWER GROUP LIMITED
- now 00455013GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
BERNI INNS LIMITED - 1985-10-01
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2003-11-03 ~ 2003-12-02
IIF 35 - Director → ME
61
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 48 - Director → ME
62
WHITEGATE TAVERNS LIMITED
- now 01838261SHANHEATH LIMITED - 1985-04-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2003-11-03 ~ 2003-12-02
IIF 66 - Director → ME
63
Prospect Quay, Flat 18, 98 Point Pleasant, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 12 - Director → ME
2022-06-08 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE