1
GRENPARK LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
1995-10-10 ~ 1998-08-28IIF 174 - secretary → ME
2
TOP RIGHT GROUP LIMITED - 2015-12-14
EMAP INTERNATIONAL LIMITED - 2012-03-29
EMAP LIMITED - 2008-05-19
EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
2nd Floor, 81-87 High Holborn, London, EnglandCorporate (5 parents, 7 offsprings)
Officer
1997-05-29 ~ 2006-07-13IIF 121 - director → ME
3
Ashridge, Berkhamsted, HertfordshireCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-11 ~ 2015-02-02IIF 11 - director → ME
4
ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
Greater London House, Hampstead Road, LondonCorporate (12 parents, 4 offsprings)
Officer
2009-09-01 ~ 2015-12-03IIF 55 - director → ME
5
LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
BRISKWOOD LIMITED - 1990-07-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 156 - director → ME
6
THE LANGDALE GROUP LIMITED - 1996-12-30
THE LANGDALE GROUP LIMITED - 1996-12-30
LEGIBUS 1520 LIMITED - 1990-04-02
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2003-11-03 ~ 2006-01-05IIF 160 - director → ME
7
ANSWERNUMBER LIMITED - 2003-08-08
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 83 - director → ME
8
FLOWERCHANCE LIMITED - 2003-07-30
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 69 - director → ME
9
The Mound, EdinburghCorporate (15 parents, 90 offsprings)
Officer
2007-09-17 ~ 2009-01-16IIF 4 - director → ME
10
BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 91 - director → ME
11
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, LondonDissolved corporate (2 parents)
Officer
2000-10-09 ~ 2006-01-05IIF 162 - director → ME
12
BOOKER GROUP PLC - 2018-09-18
BLUEHEATH HOLDINGS PLC - 2007-06-01
BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, NorthantsCorporate (4 parents, 1 offspring)
Officer
2009-03-04 ~ 2018-03-05IIF 102 - director → ME
13
203 Holloway Road, London, EnglandCorporate (3 parents)
Equity (Company account)
6,874,229 GBP2023-09-01
Officer
2009-06-02 ~ 2009-06-23IIF 176 - secretary → ME
14
BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2004-03-10 ~ 2006-03-08IIF 88 - director → ME
15
NEW PUBCO (TC) LIMITED - 2005-05-03
Elsley Court, 20-22 Great Titchfield Street, LondonCorporate (5 parents)
Officer
2004-11-03 ~ 2004-12-12IIF 167 - director → ME
16
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
~ 1998-08-28IIF 50 - director → ME
17
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent)
Officer
~ 1998-08-28IIF 29 - director → ME
18
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, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 78 - director → ME
19
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, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 60 - director → ME
20
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, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 169 - director → ME
21
CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
GRANDRACE LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 119 - director → ME
22
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 58 - director → ME
23
1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
1995-02-16 ~ 1998-08-28IIF 39 - director → ME
24
72 Welbeck Street, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-59,847 GBP2023-12-31
Officer
2020-12-16 ~ 2022-09-30IIF 109 - director → ME
25
WESSEX TAVERNS LIMITED - 1986-05-23
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 61 - director → ME
26
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, LondonCorporate (3 parents, 4 offsprings)
Officer
2003-11-03 ~ 2006-01-05IIF 73 - director → ME
27
SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-07-01 ~ 2004-10-15IIF 134 - director → ME
28
CORBIN & KING LIMITED - 2016-10-17
REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-249,738 GBP2021-12-31
Officer
2012-05-30 ~ 2017-12-18IIF 111 - director → ME
29
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, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 87 - director → ME
30
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, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 67 - director → ME
31
HOUSEBUTTON LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 76 - director → ME
32
LUCKYPOWERS LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 77 - director → ME
33
CRUSHRADIO LIMITED - 2003-04-13
C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 151 - director → ME
34
CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED - 2013-10-24
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
1994-03-31 ~ 1998-08-28IIF 46 - director → ME
35
CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
THE PELICAN GROUP LIMITED - 2006-05-16
L. HARRIS (HARELLA) PLC - 1990-08-09
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent, 11 offsprings)
Officer
~ 1998-08-28IIF 37 - director → ME
36
FANCYPEOPLE LIMITED - 2003-04-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 145 - director → ME
37
DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
DRAGON RESTAURANTS LIMITED - 1992-08-26
BUSHDALE LIMITED - 1992-07-24
1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
1993-09-29 ~ 1998-08-28IIF 42 - director → ME
38
MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
MACARTHUR WAKEFIELD LIMITED - 1997-03-19
75b Verde, 10 Bressenden Place, London, United KingdomCorporate (3 parents)
Officer
1999-01-26 ~ 2001-06-03IIF 41 - director → ME
39
HEATHGATE RESTAURANTS LIMITED - 2015-12-21
HEATHGATE RESTAURANTS PLC - 2002-08-28
JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
~ 1998-08-28IIF 48 - director → ME
40
HANDYMINSTER LIMITED - 2015-12-21
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
1995-02-20 ~ 1998-08-28IIF 25 - director → ME
41
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
1992-10-28 ~ 1998-08-28IIF 30 - director → ME
42
First Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
1994-09-09 ~ 1998-08-28IIF 36 - director → ME
43
ACRE 999 LIMITED - 2006-01-20
C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, EastlieghCorporate (3 parents, 1 offspring)
Officer
2006-01-20 ~ 2018-08-30IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-30IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
44
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, LondonDissolved corporate (3 parents)
Officer
1999-01-29 ~ 2006-01-05IIF 165 - director → ME
45
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 70 - director → ME
46
8 Southampton Road, Ringwood, Hampshire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2007-07-02 ~ 2018-08-30IIF 7 - director → ME
47
COLUMNFLOW LIMITED - 1985-05-20
8 Southampton Road, Ringwood, Hampshires, EnglandDissolved corporate (2 parents)
Officer
2007-07-02 ~ 2018-08-30IIF 8 - director → ME
48
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
1995-03-09 ~ 1998-08-28IIF 26 - director → ME
49
GONDOLA HOLDINGS PLC - 2007-02-13
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2005-10-05 ~ 2006-12-22IIF 166 - director → ME
50
HALIFAX PLC - 2007-12-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-01-24 ~ 2007-12-05IIF 5 - director → ME
51
HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
BUNTERS RESTAURANTS LIMITED - 2007-06-12
DOME RESTAURANTS LIMITED - 2002-05-01
HAZELBRIGHT LIMITED - 1994-11-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
1994-06-14 ~ 1998-08-28IIF 38 - director → ME
52
The Mound, EdinburghCorporate (12 parents, 5 offsprings)
Officer
2006-01-24 ~ 2009-01-16IIF 6 - director → ME
53
ARNOLD AND HANCOCK LIMITED - 1994-08-19
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 153 - director → ME
54
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
1995-09-19 ~ 1998-08-28IIF 35 - director → ME
55
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 137 - director → ME
56
DRAGON RESTAURANTS LIMITED - 1992-06-24
TRAKAPE LIMITED - 1992-06-10
First Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
1993-09-29 ~ 1998-08-28IIF 43 - director → ME
57
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, LondonDissolved corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 68 - director → ME
58
1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
~ 1998-08-28IIF 45 - director → ME
59
163 Eversholt Street - First Floor, LondonDissolved corporate (2 parents)
Officer
~ 1998-08-28IIF 28 - director → ME
60
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, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 128 - director → ME
61
PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 71 - director → ME
62
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, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 62 - director → ME
63
First Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
~ 1998-08-28IIF 34 - director → ME
64
MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
SHELFCO (NO. 833) LIMITED - 1993-03-30
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
1993-04-30 ~ 1998-08-28IIF 33 - director → ME
65
Paddock House, 9 Spencer Park, LondonCorporate (2 parents)
Equity (Company account)
99 GBP2024-03-24
Officer
1998-09-01 ~ 2003-12-12IIF 10 - director → ME
66
C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 79 - director → ME
67
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 86 - director → ME
68
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2004-11-03 ~ 2006-01-05IIF 131 - director → ME
69
SPIRIT PUB COMPANY LIMITED - 2011-06-08
OPEN HOUSE LIMITED - 2011-05-18
ANGLIA TAVERNS LIMITED - 1986-02-28
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 89 - director → ME
70
ADAMSTAR LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
1994-03-28 ~ 1998-08-28IIF 40 - director → ME
71
EASTACRE LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
1994-11-01 ~ 1998-08-28IIF 44 - director → ME
72
Resolve Partners 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 92 - director → ME
73
SILVERCHANCE LIMITED - 1996-04-24
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
1996-04-16 ~ 1998-08-28IIF 47 - director → ME
74
NEEDFIRE LIMITED - 1985-05-09
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
~ 1998-08-28IIF 51 - director → ME
75
PREMIER TRAVEL INN LIMITED - 2007-07-16
PREMIER LODGE NEWCO LIMITED - 2004-07-29
TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents, 10 offsprings)
Officer
2004-07-01 ~ 2004-07-25IIF 117 - director → ME
76
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)
Officer
2003-11-21 ~ 2004-03-25IIF 123 - director → ME
77
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-02-19 ~ 2022-09-30IIF 107 - director → ME
78
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandCorporate (2 parents)
Officer
2021-02-19 ~ 2022-09-30IIF 108 - director → ME
79
PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
BUSYCYBER LIMITED - 2000-06-05
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 8 offsprings)
Officer
2000-06-05 ~ 2002-03-04IIF 17 - director → ME
80
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 10 offsprings)
Officer
2000-06-02 ~ 2002-03-04IIF 21 - director → ME
81
PUNCH RETAIL (CMS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (6 parents)
Officer
2000-06-02 ~ 2002-03-02IIF 18 - director → ME
82
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents, 39 offsprings)
Officer
2000-06-02 ~ 2002-03-04IIF 24 - director → ME
83
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2000-06-02 ~ 2002-03-04IIF 15 - director → ME
84
SPIRIT GROUP FINCO LIMITED - 2011-06-30
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2004-11-03 ~ 2006-01-05IIF 159 - director → ME
85
PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
BOSTON DINER LIMITED(THE) - 2000-06-05
CHIEFBADGE LIMITED - 1983-01-17
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
2000-06-02 ~ 2002-03-04IIF 23 - director → ME
86
PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2000-06-05 ~ 2002-03-04IIF 13 - director → ME
87
PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
2002-03-03 ~ 2006-03-16IIF 19 - director → ME
88
PUNCH RETAIL LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1999-09-17 ~ 2002-03-04IIF 20 - director → ME
89
PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
ALLIED 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
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 25 offsprings)
Officer
1999-09-06 ~ 2002-03-04IIF 16 - director → ME
90
PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (4 parents)
Officer
2000-06-02 ~ 2002-03-04IIF 22 - director → ME
91
GOODHEW MATTHEWS LIMITED - 1978-12-31
C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 148 - director → ME
92
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 85 - director → ME
93
CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
~ 1998-08-28IIF 32 - director → ME
94
NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
Upper Ground, South Bank, LondonCorporate (7 parents)
Officer
1997-07-28 ~ 2001-12-17IIF 12 - director → ME
95
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 150 - director → ME
96
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
1994-01-31 ~ 1998-08-28IIF 49 - director → ME
97
TAMPLIN'S BREWERY LIMITED - 1994-03-03
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 72 - director → ME
98
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, LondonCorporate (3 parents, 1 offspring)
Officer
2000-06-02 ~ 2006-01-05IIF 126 - director → ME
99
BAR ROOM BAR LIMITED - 2006-10-03
PINCO 1194 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1999-05-07 ~ 2006-01-05IIF 163 - director → ME
100
COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
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, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 144 - director → ME
101
FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
1999-03-25 ~ 2006-01-05IIF 127 - director → ME
102
PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (3 parents)
Officer
2000-06-05 ~ 2006-01-05IIF 146 - director → ME
103
OLD ORLEANS LIMITED - 2006-09-19
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, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 64 - director → ME
104
PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2002-03-03 ~ 2006-01-05IIF 136 - director → ME
105
SPIRIT GROUP LIMITED - 2005-02-10
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, LondonCorporate (3 parents, 4 offsprings)
Officer
2000-06-02 ~ 2006-01-05IIF 116 - director → ME
106
TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2002-09-04 ~ 2006-01-05IIF 133 - director → ME
107
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2003-11-21 ~ 2006-01-05IIF 138 - director → ME
108
TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-11-21 ~ 2006-01-05IIF 132 - director → ME
109
PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Officer
2002-02-21 ~ 2006-01-05IIF 149 - director → ME
110
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 KingdomCorporate (3 parents, 3 offsprings)
Officer
2001-12-14 ~ 2006-01-05IIF 154 - director → ME
111
SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-01-05IIF 59 - director → ME
112
SPIRIT AMBER PARENT LIMITED - 2003-11-21
TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2003-11-21 ~ 2006-01-05IIF 124 - director → ME
113
SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
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, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 82 - director → ME
114
S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
HACKREMCO (NO.1736) LIMITED - 2000-11-22
C/o The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 90 - director → ME
115
SNR (PUBS) NO.1 LIMITED - 2003-11-26
MAGICRAPID LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 81 - director → ME
116
SNR (PUBS) NO.2 LIMITED - 2003-11-26
NUMBERHOLDER LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 66 - director → ME
117
SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
TARNCREAM LIMITED - 1996-09-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 161 - director → ME
118
SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 63 - director → ME
119
SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
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 KingdomCorporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 75 - director → ME
120
S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 65 - director → ME
121
TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Officer
2003-11-19 ~ 2006-01-05IIF 139 - director → ME
122
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2004-11-05 ~ 2006-01-05IIF 158 - director → ME
123
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-11-05 ~ 2006-01-05IIF 155 - director → ME
124
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2004-11-03 ~ 2006-01-05IIF 173 - director → ME
125
SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2001-12-14 ~ 2006-01-05IIF 120 - director → ME
126
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents)
Officer
2004-11-03 ~ 2006-01-05IIF 147 - director → ME
127
PM PARENT LIMITED - 2002-07-24
TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2001-12-14 ~ 2006-01-05IIF 143 - director → ME
128
PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
SPIRIT MANAGED PUBS LIMITED - 2009-05-27
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (9 parents, 1 offspring)
Officer
2004-11-03 ~ 2006-01-05IIF 118 - director → ME
129
PUNCH PUB COMPANY LIMITED - 2011-06-30
SPIRIT GROUP LIMITED - 2009-05-27
SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (4 parents)
Officer
2004-11-03 ~ 2006-01-05IIF 130 - director → ME
130
PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2002-04-17 ~ 2006-01-05IIF 140 - director → ME
131
SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-11-03 ~ 2006-01-05IIF 142 - director → ME
132
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2004-11-03 ~ 2006-01-05IIF 157 - director → ME
133
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, LondonCorporate (3 parents, 7 offsprings)
Officer
2003-11-21 ~ 2006-01-05IIF 122 - director → ME
134
LAWGRA (NO.1006) LIMITED - 2003-03-04
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 164 - director → ME
135
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 93 - director → ME
136
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 94 - director → ME
137
SPIRIT TRAVEL INN LIMITED - 2006-05-10
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, BedfordshireCorporate (5 parents)
Officer
2000-06-02 ~ 2000-07-05IIF 14 - director → ME
138
MOGFOR PROPERTIES LIMITED - 1977-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 80 - director → ME
139
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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2003-11-03 ~ 2006-01-05IIF 84 - director → ME
140
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 74 - director → ME
141
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2006-01-05IIF 135 - director → ME
142
THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
NATIONAL THEATRE BOARD (THE) - 1990-05-21
The Royal National Theatre, Upper Ground, LondonCorporate (14 parents)
Officer
1996-01-31 ~ 2002-08-03IIF 27 - director → ME
143
CORBIN & KING HOLDINGS LIMITED - 2022-10-13
157-160 Piccadilly, London, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,692,718 GBP2021-01-01 ~ 2021-12-31
Officer
2016-07-27 ~ 2017-12-18IIF 112 - director → ME
144
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2006-01-05IIF 125 - director → ME
145
YORKCROFT LIMITED - 1992-02-06
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-02-28 ~ 2006-01-05IIF 152 - director → ME
146
CREAMFORD LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2006-01-05IIF 141 - director → ME
147
CITRUSDALE LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-02-28 ~ 2006-01-05IIF 129 - director → ME
148
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2003-02-28 ~ 2006-01-05IIF 168 - director → ME
149
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-09-30 ~ 2011-11-16IIF 3 - director → ME
150
SHANHEATH LIMITED - 1985-04-09
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 170 - director → ME
151
WOMEN'S PRIZE FOR FICTION LIMITED - 2018-07-24
6 New Street Square, London, United KingdomCorporate (13 parents)
Equity (Company account)
91,789 GBP2023-06-30
Officer
2012-11-14 ~ 2018-05-02IIF 52 - director → ME
152
ESCAPE HUNT PLC - 2021-12-03
DORCASTER PLC - 2017-05-02
DORCASTER LIMITED - 2016-06-13
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandCorporate (6 parents, 8 offsprings)
Officer
2016-05-25 ~ 2017-04-12IIF 101 - director → ME
153
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
1994-06-28 ~ 1998-08-28IIF 31 - director → ME