1
ASPECT LEISURE ACTIVITIES LIMITED
- now 02467841LANGDALE 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
2003-04-14 ~ 2003-11-03
IIF 33 - Director → ME
2
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
2003-04-14 ~ 2003-11-03
IIF 18 - Director → ME
3
ANSWERNUMBER LIMITED
- 2003-08-08
04807720 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-07-04 ~ 2003-11-03
IIF 30 - Director → ME
4
FLOWERCHANCE LIMITED
- 2003-07-30
04807691 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 24 - Director → ME
5
31 Dashwood Avenue, High Wycombe, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
29,266 GBP2025-03-31
Officer
2017-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
Boxpark 3rd Floor, 60 Worship Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-373,025 GBP2024-04-30
Officer
2021-12-29 ~ now
IIF 7 - Director → ME
7
Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Equity (Company account)
37,723 GBP2024-04-30
Officer
2018-05-04 ~ now
IIF 9 - Director → ME
8
Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-09 ~ now
IIF 6 - Director → ME
9
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (11 parents)
Equity (Company account)
1,155,921 GBP2024-06-30
Officer
2008-09-04 ~ 2009-03-27
IIF 16 - Director → ME
10
CLEVELAND PLACE HOLDINGS LIMITED
- now 00057987CLEVELAND PLACE HOLDINGS PLC
- 2003-09-24
00057987WATNEY 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
1998-07-06 ~ 2003-11-03
IIF 34 - Director → ME
11
HOUSEBUTTON LIMITED
- 2003-07-30
04807690 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 26 - Director → ME
12
LUCKYPOWERS LIMITED
- 2003-07-30
04807708 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 20 - Director → ME
13
CRUSHRADIO LIMITED
- 2003-04-13
04661726 C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2003-03-06 ~ 2003-11-03
IIF 32 - Director → ME
14
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
00051957 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 40 - Director → ME
15
FANCYPEOPLE LIMITED
- 2003-04-13
04661724 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2003-03-06 ~ 2003-11-03
IIF 17 - Director → ME
16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2002-10-14 ~ 2003-11-03
IIF 27 - Director → ME
17
Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,482,812 GBP2024-04-30
Officer
2021-09-02 ~ now
IIF 8 - Director → ME
18
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 38 - Director → ME
19
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-10 ~ 2016-12-07
IIF 46 - Director → ME
20
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-14 ~ 2016-12-07
IIF 47 - Director → ME
21
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-14 ~ 2016-12-07
IIF 48 - Director → ME
22
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-30 ~ 2016-12-07
IIF 13 - Director → ME
23
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (20 parents)
Officer
2009-09-30 ~ 2011-09-10
IIF 12 - Director → ME
24
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2009-08-20 ~ 2016-12-07
IIF 14 - Director → ME
25
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
2002-10-14 ~ 2003-11-03
IIF 21 - Director → ME
26
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2003-03-18 ~ 2003-11-03
IIF 23 - Director → ME
27
OAKMAN GROUP LIMITED
- 2021-10-04
12254114 Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-57,660,065 GBP2023-07-03 ~ 2024-06-30
Officer
2019-10-10 ~ now
IIF 3 - Director → ME
28
OAKMAN INNS AND RESTAURANTS LIMITED
- now 05432837OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (18 parents, 7 offsprings)
Equity (Company account)
-16,223,094 GBP2023-07-02
Officer
2017-01-02 ~ now
IIF 10 - Director → ME
29
OOL REALISATIONS 2009 LIMITED
- now 05745985SPIRIT MANAGED (OLD ORLEANS) LIMITED
- 2006-09-20
05745985 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-17 ~ dissolved
IIF 39 - Director → ME
30
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
9,378,861 GBP2018-07-31
Officer
2018-12-14 ~ dissolved
IIF 11 - Director → ME
31
Resolve Partners 22 York Buildings, John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2002-10-14 ~ 2003-11-03
IIF 22 - Director → ME
32
POTTING SHED BAR AND GARDENS LIMITED
- now 12299721 Westmead House, Westmead, Farnborough, England
Active Corporate (6 parents)
Equity (Company account)
-36,136 GBP2020-10-04
Officer
2019-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-28
IIF 2 - Has significant influence or control → OE
33
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents)
Officer
2002-10-14 ~ 2003-11-03
IIF 31 - Director → ME
34
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2004-10-26 ~ dissolved
IIF 50 - Director → ME
35
RIBR REALISATIONS 2009 LIMITED
- now 06135834REGENT INNS BAR RISA LIMITED
- 2009-12-03
06135834LAWGRA (NO.1305) LIMITED
- 2007-04-19
06135834 05131085, 06135842, 06135844, 06135835, 06214386, 06214384, 06324496, 04664249, 06135847, 06214390, 02786772, 05276665, 02649752, 06324470, 06214387, 06464593, 04064643, 03302877, 06009985, 02775603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ dissolved
IIF 43 - Director → ME
36
RIW REALISATIONS 2009 LIMITED
- now 06135844REGENT INNS WALKABOUT LIMITED
- 2009-10-23
06135844LAWGRA (NO.1303) LIMITED
- 2007-04-19
06135844 06324456, 06135847, 06214386, 06135835, 06135834, 06214384, 06135842, 06214390, 05131105, 05131092, 02786772, 05091635, 02719010, 05131317, 05509865, 02649752, 05521553, 05131085, 05481402, 06214387Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 44 - Director → ME
37
S&N ANGEL INVESTMENTS LTD.
- now 00525192GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
MER PROPERTY CO. LIMITED - 1987-09-01
HOST GROUP LIMITED(THE) - 1985-10-29
CHEF & BREWER LIMITED - 1983-10-03
45 Mortimer Street, London, England
Active Corporate (41 parents)
Officer
1998-07-06 ~ 2003-01-16
IIF 41 - Director → ME
38
SCOTTISH & NEWCASTLE UK LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
HEINEKEN UK LIMITED - 2009-11-20
LBW TAVERNS LIMITED - 2009-09-28
USEYOURLOCAL LIMITED - 2008-10-06
GRAPHAGENT LIMITED - 1991-11-29
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 28 - Director → ME
39
SPIRIT GROUP RETAIL (NORTH) LIMITED - now
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
1998-07-06 ~ 2003-11-03
IIF 42 - Director → ME
40
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED - now
S&N RETAIL (NORTHAMPTON) LIMITED
- 2003-11-26
04090163HACKREMCO (NO.1736) LIMITED
- 2000-11-22
04090163 03956595, 04144290, 04089947, 04117286, 04090126, 04144247, 01815125, 04074263, 04089943, 04407184, 03066219, 03832064, 04104523, 04042509, 04129132, 04129203, 03196204, 04305129, 04117274, 03576145Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o The Shard, 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2000-11-22 ~ 2003-11-03
IIF 37 - Director → ME
41
SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED - now
MAGICRAPID LIMITED
- 2003-07-30
04807705 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 19 - Director → ME
42
SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED - now
NUMBERHOLDER LIMITED
- 2003-07-30
04807709 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 25 - Director → ME
43
SPIRIT GROUP RETAIL LIMITED - now
G & J GREENALL LIMITED
- 1999-12-03
03794854PLUSVENUE LIMITED - 1999-08-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
1999-12-01 ~ 2003-11-03
IIF 35 - Director → ME
44
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, Glasgow
Dissolved Corporate (54 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 45 - Director → ME
45
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2003-05-15 ~ 2003-11-03
IIF 49 - Director → ME
46
THE CHEF & BREWER GROUP LIMITED
- now 00455013GRAND 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
1998-07-06 ~ 2003-11-03
IIF 36 - Director → ME
47
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 29 - Director → ME
48
Imex Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 15 - Director → ME