1
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (22 parents)
Equity (Company account)
9 GBP2024-03-24
Officer
~ 1995-07-03
IIF 20 - Director → ME
2
6 Lanark Road, Maida Vale, London
Active Corporate (12 parents)
Officer
2001-09-01 ~ 2012-05-04
IIF 5 - Director → ME
3
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-176,380 GBP2024-12-31
Officer
2017-10-05 ~ now
IIF 19 - Director → ME
4
CITICORP VENTURE CAPITAL LIMITED
- 1993-07-08
01619666CITICORP DEVELOPMENT CAPITAL LIMITED
- 1984-09-26
01619666 5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (20 parents)
Officer
~ dissolved
IIF 2 - Director → ME
5
BEAUTYGE U.K., LIMITED - now
COLOMER U.K. LIMITED
- 2015-01-05
04606253 Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-12-02 ~ 2013-10-09
IIF 10 - Director → ME
6
PRECIS FORTY FOUR LIMITED - 1981-12-31
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (37 parents)
Profit/Loss (Company account)
37,943 GBP2023-12-25 ~ 2024-12-24
Officer
1998-06-23 ~ 1999-04-26
IIF 13 - Director → ME
7
CVC ADVISERS LIMITED - now
111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2003-12-17 ~ 2008-07-01
IIF 6 - Director → ME
8
CVC SILVER NOMINEE LIMITED
- now 04765058 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
10,000 GBP2020-12-31
Officer
2003-06-04 ~ 2012-11-21
IIF 4 - Director → ME
9
10 Western Road, Romford
Active Corporate (7 parents)
Equity (Company account)
114,719 GBP2024-05-31
Officer
2012-05-10 ~ now
IIF 16 - Director → ME
10
HUNTER VENTURES (IRELAND) LIMITED
FC038309 7-8 Wilton Terrace, Dublin 2, Dublin, D02 Kc57, Ireland
Active Corporate (3 parents)
Officer
2021-05-10 ~ 2025-03-20
IIF 8 - Director → ME
11
IG GROUP PLC - 2004-03-08
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (48 parents, 4 offsprings)
Officer
2005-04-12 ~ 2007-05-31
IIF 11 - Director → ME
12
LITTLE VENICE GARDEN AMENITY LIMITED
- now 01558010FALLDEEP LIMITED - 1982-05-10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
114,255 GBP2024-12-31
Officer
2010-11-17 ~ 2019-01-29
IIF 14 - Director → ME
13
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2017-02-14 ~ now
IIF 17 - Director → ME
14
NEW LECTA TRUSTEE COMPANY LIMITED
04012991 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2000-06-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PUNCH TAVERNS LIMITED - now
PUNCH TAVERNS PLC - 2017-08-25
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
1999-10-05 ~ 2002-04-26
IIF 12 - Director → ME
16
SPIRIT AMBER HOLDINGS LIMITED
- 2003-11-12
04872028TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-01-05
IIF 15 - Director → ME
17
SPIRIT MANAGED HOLDINGS LIMITED - now
PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2002-03-03 ~ 2003-11-11
IIF 3 - Director → ME
18
THE MCLAIN FOUNDATION LIMITED
- now 07463093THE MCLAIN 8 STRANDS FOUNDATION LIMITED
- 2017-04-25
07463093EIGHT STRANDS FOUNDATION (UK) LIMITED
- 2012-03-26
07463093 Eighth Floor, 6 New Street Square, London, England
Active Corporate (8 parents)
Officer
2010-12-07 ~ now
IIF 18 - Director → ME
19
VIKING PROPERTY INVESTMENTS LTD
10856152 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,776,258 GBP2022-12-31
Officer
2017-07-07 ~ dissolved
IIF 9 - Director → ME