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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Benedict James

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.