1
89 HOLLAND PARK (MANAGEMENT) LIMITED
02478945 140 Tachbrook Street, London, England
Active Corporate (29 parents)
Officer
2005-03-23 ~ 2022-01-11
IIF 27 - Director → ME
2
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-04 ~ 2016-06-06
IIF 43 - Director → ME
3
ALPINE EXCELLENCE LTD - 2015-01-29
23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents)
Officer
2018-11-06 ~ now
IIF 2 - Director → ME
4
ATISHA INVESTMENTS LIMITED
- now 09021252 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-04 ~ 2024-10-15
IIF 13 - Director → ME
2014-05-01 ~ 2017-08-18
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-15
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
5
AURO PROPERTY ADVISORS LIMITED
- 2025-10-28
09030061ATISHA SAMOS LIMITED
- 2014-12-10
09030061 2nd Floor 7 Portman Mews South, London, England
Active Corporate (7 parents)
Officer
2014-11-13 ~ now
IIF 5 - Director → ME
6
BARSHELF 2 LIMITED - now
SPIRIT GROUP LIMITED - 2002-02-15
BARSHELF 1 LIMITED
- 2002-01-15
03724067PINCO 1195 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (26 parents)
Officer
2000-10-09 ~ 2001-10-31
IIF 80 - Director → ME
7
2nd Floor 7 Portman Mews South, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-08-11 ~ now
IIF 48 - LLP Member → ME
8
BSE NOMINEE ONE LIMITED
- 2025-11-17
13978411 The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
BSE NOMINEE TWO LIMITED
- 2025-11-17
13978548 The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27
03214950E-XENTRIC PLC - 2002-06-07
BLAKES CLOTHING PLC - 2000-02-08
GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (19 parents)
Officer
2003-02-20 ~ 2005-07-26
IIF 31 - Director → ME
11
CARNEGIE CAPITAL ESTATES LIMITED
- now 08749318 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (10 parents)
Officer
2013-10-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
12
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-11-05 ~ 2006-01-17
IIF 28 - Director → ME
13
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2003-12-10 ~ 2006-01-17
IIF 19 - Director → ME
14
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 37 - Director → ME
15
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 29 - Director → ME
16
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 24 - Director → ME
17
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 22 - Director → ME
18
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 15 - Director → ME
19
CARP (UK) 1 LIMITED
- now 04007584 04066200, 04246938, 04259182Warning 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)ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 33 - Director → ME
20
CARP (UK) 2 LIMITED
- now 04066196 04246719, 04007584, 04259182Warning 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)ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 36 - Director → ME
21
CARP (UK) 3 LIMITED
- now 04066200 04259182, 04007584, 04246811Warning 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)CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 20 - Director → ME
22
CARP (UK) 3A LIMITED
- now 04246811 04066200, 04246719, 04259182Warning 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)ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 32 - Director → ME
23
The Estate Office, Clarendon Park, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
24
The Estate Office, Clarendon Park, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
2006-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
25
COPPA COLLECTION HOLDING LTD - now
VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
SCP RESTAURANTS LIMITED
- 2015-05-21
09269648 20 St. Thomas Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2014-10-18 ~ 2018-03-31
IIF 1 - Director → ME
26
CP (OASIS PROPERTY) LIMITED
- now 04379582ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 18 - Director → ME
27
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 23 - Director → ME
28
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-03-21 ~ 2004-08-31
IIF 88 - Director → ME
29
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2003-12-10 ~ 2006-01-17
IIF 21 - Director → ME
30
PACKAGE.POINT LIMITED - 2013-05-17
PINCO 1226 LIMITED - 1999-06-01
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-29 ~ 2016-06-10
IIF 98 - Director → ME
31
FREEHOUSE LIMITED - now
PINCO 1194 LIMITED
- 2002-04-16
03437803 03724073, 03724088, 03724077Warning 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)PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
PUNCH TAVERNS LIMITED - 1998-03-12
WELLINGTON TAVERNS LIMITED - 1998-02-20
TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
1999-02-01 ~ 1999-05-07
IIF 54 - Director → ME
2000-10-09 ~ 2001-10-31
IIF 69 - Director → ME
32
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ 2014-09-17
IIF 50 - LLP Member → ME
33
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 17 - Director → ME
34
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-19 ~ 2025-11-21
IIF 47 - LLP Member → ME
35
SCP HOTELS LIMITED
- 2015-08-12
08761366 23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-11-04 ~ 2018-04-12
IIF 39 - Director → ME
36
The Estate Office Wilton Estate, Wilton, Salisbury, England
Active Corporate (11 parents)
Person with significant control
2025-08-01 ~ now
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
The Estate Office, Wilton, Salisbury, Wiltshire
Active Corporate (15 parents)
Person with significant control
2023-12-01 ~ now
IIF 108 - Has significant influence or control → OE
38
PGH (LCA) LIMITED - now
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-12-03 ~ 2005-01-11
IIF 42 - Director → ME
39
PIMCO 2001 LIMITED
- now 04222797 05482412, 05656873, 05854922Warning 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)TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2002-04-11 ~ 2018-10-05
IIF 93 - Director → ME
40
PIMCO 2908 GROWTH INVESTMENT LLP
OC367923 54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ 2014-09-17
IIF 51 - LLP Member → ME
41
TRUSHELFCO (NO.2504) LIMITED
- 1999-07-07
03731253 03731241, 03731248, 03830040Warning 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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1999-07-07 ~ 2001-10-31
IIF 60 - Director → ME
42
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
1999-07-07 ~ 2001-10-31
IIF 61 - Director → ME
43
PUNCH PARTNERSHIPS (PGRP) LIMITED - now
PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (32 parents, 11 offsprings)
Officer
2000-06-05 ~ 2001-10-31
IIF 77 - Director → ME
44
PUNCH PUBS & CO LIMITED - now
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
PUNCH GROUP (EQUITY) LIMITED
- 2004-09-02
03982441PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
- 2000-08-11
03982441TRUSHELFCO (NO.2650) LIMITED
- 2000-06-02
03982441 03982439, 03169281, 03982438Warning 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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (31 parents, 34 offsprings)
Officer
2000-06-02 ~ 2001-10-04
IIF 87 - Director → ME
45
PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
PUNCH TAVERNS (OFFICES) LIMITED
- 2018-04-07
03946292TRUSHELFCO (NO.2627) LIMITED
- 2000-05-16
03946292 03918577, 04027711, 03946631Warning 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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (30 parents, 2 offsprings)
Officer
2000-05-16 ~ 2001-10-31
IIF 70 - Director → ME
46
PUNCH TAVERNS (CMS) LIMITED - now
PUNCH RETAIL (CMS) LIMITED
- 2004-09-02
03982445TRUSHELFCO (NO.2648) LIMITED
- 2000-06-02
03982445 03982423, 03982429, 04271748Warning 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) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-06-02 ~ 2001-10-31
IIF 91 - Director → ME
47
PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
- 2004-09-02
03982425TRUSHELFCO (NO.2645) LIMITED
- 2000-06-02
03982425 03855591, 03982429, 03918571Warning 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) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents, 41 offsprings)
Officer
2000-06-02 ~ 2001-10-31
IIF 94 - Director → ME
48
PUNCH TAVERNS (ES) LIMITED - now
PUNCH TAVERNS EMPLOYEE SCHEME LIMITED
- 2003-09-03
03548800TRUSHELFCO (NO.2350) LIMITED - 1998-05-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1998-11-19 ~ 2001-10-31
IIF 73 - Director → ME
49
PUNCH TAVERNS (FH) LIMITED - now
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
- 2004-09-02
03982429TRUSHELFCO (NO.2644) LIMITED
- 2000-06-02
03982429 03982446, 04027737, 03982443Warning 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) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2000-06-02 ~ 2001-10-31
IIF 95 - Director → ME
50
PUNCH TAVERNS (FRADLEY) LIMITED
- now 03562121TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-11-19 ~ 2001-10-31
IIF 64 - Director → ME
51
PUNCH TAVERNS (IB) LIMITED - now
PUNCH PUB COMPANY (IB) LIMITED
- 2004-09-02
01899248INN BUSINESS GROUP LIMITED
- 2000-08-18
01899248UNITED BREWERIES PLC - 1996-03-04
THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (49 parents, 19 offsprings)
Officer
1999-09-03 ~ 2001-10-31
IIF 83 - Director → ME
52
PUNCH TAVERNS (MH) LIMITED - now
PUNCH RETAIL (MANAGED HOLDINGS) LIMITED
- 2004-09-02
01676516BOSTON DINER LIMITED(THE)
- 2000-06-05
01676516CHIEFBADGE LIMITED - 1983-01-17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-06-02 ~ 2001-10-31
IIF 74 - Director → ME
53
PUNCH TAVERNS (PGRF) LIMITED - now
PUNCH GROUP (RETAIL FUNDING) LIMITED
- 2004-09-02
03988701CHOOSEMODERN LIMITED - 2000-06-02
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2000-06-05 ~ 2001-10-31
IIF 66 - Director → ME
54
PUNCH PUB COMPANY (FRADLEY) LIMITED
- 2004-09-02
03946310PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED
- 2000-08-11
03946310TRUSHELFCO (NO.2616) LIMITED
- 2000-06-16
03946310 03946622, 03974512, 04027739Warning 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) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-06-16 ~ 2001-10-31
IIF 75 - Director → ME
2002-03-03 ~ 2006-02-28
IIF 38 - Director → ME
55
PUNCH TAVERNS (PR) LIMITED - now
ALLIED DOMECQ RETAILING LIMITED
- 1999-09-23
00050484IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
45 Mortimer Street, London, England
Liquidation Corporate (47 parents, 3 offsprings)
Officer
1999-09-17 ~ 2001-10-31
IIF 67 - Director → ME
56
PUNCH TAVERNS (RH) LIMITED - now
PUNCH RETAIL (HOLDINGS) LIMITED
- 2004-09-02
00124723ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23
00124723ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
ALLIED-LYONS RETAILING LIMITED - 1994-09-19
ALLIED BREWERIES LIMITED - 1993-02-01
ALLIED BREWERIES (UK) LIMITED - 1982-09-20
45 Mortimer Street, London, England
Liquidation Corporate (48 parents, 26 offsprings)
Officer
1999-09-06 ~ 2001-10-31
IIF 71 - Director → ME
57
PUNCH TAVERNS (SERVICES) LIMITED - now
PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
PUNCH PUB COMPANY (ACQUISITIONS) LIMITED
- 2002-03-18
04221944TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (29 parents)
Officer
2001-07-25 ~ 2001-10-31
IIF 82 - Director → ME
58
PUNCH TAVERNS (TRENT) LIMITED
- now 03601324TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-10-09 ~ 2001-10-31
IIF 65 - Director → ME
59
PUNCH TAVERNS (VPR) LIMITED - now
PUNCH PUB COMPANY (VPR) LIMITED
- 2004-09-02
03982447PUNCH PUB COMPANY (VANGUARD) LIMITED
- 2000-06-16
03982447TRUSHELFCO (NO.2647) LIMITED
- 2000-06-02
03982447 03918577, 03982429, 01790128Warning 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) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-06-02 ~ 2002-08-12
IIF 90 - Director → ME
60
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
- now 03663441PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
- 1999-05-17
03663441TRUSHELFCO (NO.2449) LIMITED
- 1998-12-03
03663441 03689419, 03548809, 03982443Warning 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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (29 parents)
Officer
1998-12-03 ~ 2001-10-31
IIF 96 - Director → ME
61
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents, 2 offsprings)
Officer
1999-09-20 ~ 2001-10-31
IIF 97 - Director → ME
62
TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
45 Mortimer Street, London, England
Liquidation Corporate (31 parents, 8 offsprings)
Officer
1998-11-19 ~ 2001-10-31
IIF 81 - Director → ME
63
PUNCH TAVERNS LIMITED - now
PUNCH TAVERNS PLC
- 2017-08-25
03752645 03512363, 03437803, 03437803Warning 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)BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
2002-05-10 ~ 2004-09-22
IIF 26 - Director → ME
64
PUNCH TAVERNS PROPERTIES LIMITED
- now 03528601LD PROPERTY SPV LIMITED - 1998-04-14
TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-11-19 ~ 2001-10-31
IIF 62 - Director → ME
65
RESIDENTIAL DEVELOPMENT FUNDING LIMITED
08804527 Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-12-11 ~ dissolved
IIF 46 - Director → ME
66
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2014-05-20 ~ now
IIF 7 - Director → ME
67
SCP NEWBURY MANOR LIMITED - now
SCP BARNS LTD - 2014-10-20
SUNCAP SAMOS LIMITED
- 2014-05-16
08988417 23 Beaumont Mews, First Floor, London, England
Active Corporate (8 parents)
Officer
2014-04-09 ~ 2014-04-11
IIF 86 - Director → ME
68
SPIRIT (AKE HOLDINGS) LIMITED - now
PUNCH RETAIL (AKE HOLDINGS) LIMITED
- 2002-07-24
03982423TRUSHELFCO (NO.2646) LIMITED
- 2000-06-02
03982423 03548830, 03974512, 04027739Warning 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) C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2000-06-02 ~ 2001-10-31
IIF 78 - Director → ME
69
SPIRIT (BRB) LIMITED - now
PINCO 1194 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-10-09 ~ 2001-10-31
IIF 84 - Director → ME
70
SPIRIT (FAITH) LIMITED - now
FAITH @ BAR ROOM BAR LIMITED
- 2006-10-03
03724077PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (40 parents)
Officer
2000-10-09 ~ 2001-10-31
IIF 63 - Director → ME
71
SPIRIT (LODGES HOLDINGS) LIMITED - now
PUNCH RETAIL (LODGES HOLDINGS) LIMITED
- 2002-07-24
03982439TRUSHELFCO (NO.2651) LIMITED
- 2000-06-06
03982439 03974522, 04320660, 03946631Warning 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) Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2000-06-05 ~ 2001-10-31
IIF 89 - Director → ME
72
SPIRIT (PSC) LIMITED - now
PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
TRUSHELFCO (NO.2625) LIMITED
- 2000-04-27
03946005 03830169, 03946301, 03946631Warning 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) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2000-04-27 ~ 2001-10-31
IIF 85 - Director → ME
73
SPIRIT (SGL) LIMITED - now
SPIRIT GROUP LIMITED - 2005-02-10
PUNCH RETAIL (MANAGED) LIMITED
- 2002-02-15
03982443TRUSHELFCO (NO.2649) LIMITED
- 2000-06-02
03982443 03918474, 03663441, 03982429Warning 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) C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (43 parents, 4 offsprings)
Officer
2000-06-02 ~ 2001-10-31
IIF 92 - Director → ME
74
SRL REALISATIONS LIMITED - now
SIGNATURE RESTAURANTS LIMITED - 2014-10-14
SIGNATURE RESTAURANTS PLC - 2003-05-09
LONSDALE HOLDINGS PLC
- 1998-01-13
01728953SHIELD GROUP PLC(THE)
- 1996-11-25
01728953TRAMHATCH LIMITED - 1983-10-17
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (19 parents)
Officer
1996-11-22 ~ 2000-06-02
IIF 53 - Director → ME
75
STAR PUBS TRADING LIMITED - now
PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
PUNCH PUB COMPANY (PTL) LIMITED
- 2004-09-02
03512363PUNCH TAVERNS LIMITED
- 2000-08-18
03512363 03752645, 03752645, 03437803Warning 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)TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
45 Mortimer Street, London, England
Active Corporate (40 parents, 4 offsprings)
Officer
1998-04-09 ~ 2002-08-12
IIF 59 - Director → ME
76
STRIPE TRAVEL INN LIMITED - now
SPIRIT TRAVEL INN LIMITED - 2006-05-10
PUNCH TRAVEL INN LIMITED
- 2002-09-04
01739344PUNCH RETAIL (LODGES) LIMITED
- 2000-07-28
01739344MINERA BREWERY COMPANY LIMITED(THE)
- 2000-06-05
01739344ACHERUSH LIMITED - 1983-09-20
Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (43 parents)
Officer
2000-06-02 ~ 2001-05-24
IIF 76 - Director → ME
77
HORIZON ACQUISITION COMPANY ADVISER LLP
- 2011-07-27
OC351253 54 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ dissolved
IIF 49 - LLP Designated Member → ME
78
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-04 ~ now
IIF 3 - Director → ME
79
THE GOOD PROPHET LIMITED
- 2017-11-27
09290518 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2017-11-16
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
80
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2023-09-27 ~ now
IIF 6 - Director → ME
81
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2005-06-15 ~ 2006-01-17
IIF 25 - Director → ME
82
VELVETCLOSE LIMITED
- 2002-10-28
04467104 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 72 - Director → ME
83
DIALGRANGE LIMITED
- 2005-05-31
05456337 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-05-31 ~ 2006-01-17
IIF 35 - Director → ME
84
SPACEGROVE LIMITED
- 2005-05-31
05456406 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-05-25 ~ 2006-01-17
IIF 30 - Director → ME
85
SUN CP PROPERTIES LIMITED
- now 04467230VELVETBRIDGE LIMITED
- 2002-10-28
04467230 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 16 - Director → ME
86
VELVETGRANGE LIMITED
- 2002-10-28
04466962 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 34 - Director → ME
87
WEST FEN AD LIMITED
- 2018-01-04
08911165 2nd Floor 7 Portman Mews South, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
88
2nd Floor 7 Portman Mews South, London, England
Active Corporate (5 parents)
Officer
2019-07-10 ~ 2019-11-27
IIF 14 - Director → ME
89
2nd Floor 7 Portman Mews South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 56 - Director → ME
90
2nd Floor 7 Portman Mews South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 57 - Director → ME
91
2nd Floor 7 Portman Mews South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 55 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
92
THE GROUCHO CLUB LONDON LIMITED - now
PROJECT QUAKER CLUB PLC - 2001-04-04
SUNLOT PLC - 2001-03-30
45 Dean Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2001-04-19 ~ 2002-09-30
IIF 58 - Director → ME
93
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED
- 2003-08-27
04833053 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2003-08-21 ~ 2004-08-31
IIF 99 - Director → ME
94
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
1997-11-20 ~ 2004-08-31
IIF 68 - Director → ME
95
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC
- 1998-02-23
03406623GROVEBASE PROPERTIES LIMITED
- 1998-01-16
03406623TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
1997-11-20 ~ 2004-08-31
IIF 79 - Director → ME
96
The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2023-09-21 ~ now
IIF 52 - LLP Designated Member → ME
97
WILTON ESTATE RENEWABLES LIMITED
07726690 The Estate Office, Wilton, Salisbury
Active Corporate (7 parents)
Person with significant control
2023-09-21 ~ now
IIF 111 - Has significant influence or control → OE
98
XERCISE LIMITED - 2004-02-09
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2005-04-13 ~ dissolved
IIF 41 - Director → ME
99
2nd Floor Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-29
IIF 100 - Has significant influence or control → OE