1
DRYWOOD LIMITED - 1994-06-14
Tlt Scotland Limited, 140 West George Street, Glasgow
Dissolved Corporate (32 parents)
Officer
2002-01-15 ~ 2003-12-01
IIF 11 - Director → ME
2
10 Fairland Street, Wymondham, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ dissolved
IIF 19 - Director → ME
3
GROSVENOR CONTINENTAL LTD
- now 03681015GROSVENOR CONTINENTAL BEVERAGES (UK) LIMITED
- 2010-06-09
03681015GROSVENOR CONTINENTIAL BEVERAGES (UK) LIMITED - 1999-01-27
Larking Gowen King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (13 parents)
Officer
2005-07-25 ~ 2007-12-31
IIF 14 - Director → ME
2009-09-29 ~ dissolved
IIF 20 - Director → ME
4
12 Plumtree Court, London
Dissolved Corporate (23 parents)
Officer
1999-12-20 ~ 2003-12-01
IIF 1 - Director → ME
2006-06-01 ~ 2009-04-30
IIF 12 - Director → ME
5
GRS PUB INVESTMENTS LIMITED
- now 05895613INN INVESTMENT LIMITED - 2008-02-08
MISLEX (504) LIMITED - 2006-10-16
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2009-02-18
IIF 7 - Director → ME
6
BANKSIDE PUBS LIMITED - 2008-02-08
BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11
TATE TOWER LIMITED - 2001-05-03
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2008-05-01 ~ 2009-02-18
IIF 5 - Director → ME
7
Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 23 - Director → ME
8
UNIQUE HOME FURNISHINGS LIMITED
- 2013-10-02
08304109 Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
INDIVIDUAL DEVELOPMENTS LIMITED
- now 05781006CARTER & SON SPECIALIST SHOP FITTERS LIMITED - 2007-11-21
19 Church Avenue, Sidcup, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2013-09-30 ~ 2013-10-30
IIF 21 - Director → ME
10
INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
DE FACTO 714 LIMITED - 1998-09-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (46 parents, 1 offspring)
Officer
2002-02-15 ~ 2003-12-01
IIF 6 - Director → ME
11
PINNACLE RESOLUTION LIMITED - 2018-04-18
Hub 26 Hunsworth Lane, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2018-06-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
12
Virtuosi House Unit 1 Focus Business Park, Bunns Bank, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
2009-02-12 ~ 2019-03-12
IIF 17 - Director → ME
2009-02-12 ~ 2019-03-12
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-23
IIF 26 - Has significant influence or control → OE
13
LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
2007-12-27 ~ 2009-02-18
IIF 13 - Director → ME
14
EAGLE TAVERNS LIMITED - 2000-08-09
FORECO LIMITED - 1991-09-10
24238, Sc129094 - Companies House Default Address, Edinburgh
Dissolved Corporate (37 parents, 1 offspring)
Officer
2002-01-15 ~ 2003-12-01
IIF 10 - Director → ME
15
PUNCH PARTNERSHIPS (PML) LIMITED - now
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 4 offsprings)
Officer
2001-12-01 ~ 2003-12-01
IIF 4 - Director → ME
16
PUNCH TAVERNS (PM) LIMITED - now
PUBMISTRESS LIMITED
- 2004-09-02
04036384OVAL (1568) LIMITED - 2000-09-04
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2001-12-01 ~ 2003-12-01
IIF 8 - Director → ME
17
PUNCH TAVERNS (PMM) LIMITED - now
PUBMASTER MIDLANDS LIMITED
- 2004-09-02
03004859CONSTANTIA INVESTMENTS (NO.1) LIMITED - 1995-12-19
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
2002-11-22 ~ 2003-12-01
IIF 3 - Director → ME
18
PUNCH TAVERNS (PMMH) LIMITED - now
PUBMASTER MIDLANDS (HOLDINGS) LIMITED
- 2004-09-02
02703858THE HERITAGE PUB COMPANY (HOLDINGS) LIMITED
- 2003-01-16
02703858ASTERDALE LEISURE CENTRE LIMITED - 1999-02-05
HARCOURT (THRUXTON) COMPANY LIMITED - 1993-07-06
F D FINNEY AND COMPANY LIMITED - 1992-06-15
BONDASSIST LIMITED - 1992-05-15
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-11-22 ~ 2003-12-01
IIF 2 - Director → ME
19
PUNCH TAVERNS (SPML) LIMITED - now
SISTER OF PUBMASTER LIMITED
- 2004-09-02
04467229VELVETBRIGHT LIMITED
- 2002-10-30
04467229 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents)
Officer
2002-10-29 ~ 2003-12-01
IIF 9 - Director → ME
20
10 Fairland Street, Wymondham, Norfolk
Dissolved Corporate (5 parents)
Officer
2010-06-17 ~ 2017-05-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE