1
ROLCO 187 LIMITED - 2003-06-25
Number 12 Shed, King George Dock, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-10-23 ~ 2008-04-30
IIF 15 - Director → ME
2
ALLIED KUNICK ENTERTAINMENTS LIMITED
- now 02911600UGLY 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
2001-06-18 ~ 2002-02-28
IIF 16 - Director → ME
3
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
52,117 GBP2024-12-31
Officer
2015-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BASIL MANSIONS MANAGEMENT COMPANY LIMITED
01339500 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-04-27 ~ now
IIF 4 - Director → ME
5
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-24 ~ 2015-09-01
IIF 11 - LLP Designated Member → ME
6
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-21 ~ 2020-06-05
IIF 8 - Director → ME
7
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-12-21 ~ 2024-03-26
IIF 9 - Director → ME
8
534 Rue De Neudorf, Luxembourg, L-2220, Luxembourg
Active Corporate (21 parents)
Officer
2015-04-29 ~ 2015-04-30
IIF 13 - Director → ME
9
201 Temple Chambers 3- 7 Temple Avenue, London, England
Active Corporate (16 parents)
Officer
2022-10-17 ~ now
IIF 6 - Director → ME
10
HELLENIQ ENERGY FINANCE PLC
- now 05610284HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25
05610284 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-07-19 ~ 2024-03-26
IIF 10 - Director → ME
11
PUNCH RETAIL LIMITED - now
PUNCH TAVERNS (PGRMP) LIMITED - 2008-11-13
PUNCH GROUP (RETAIL MANAGED PROPERTIES) LIMITED
- 2004-09-02
04256865PUNCH GROUP PROPERTY (MANAGED) LIMITED - 2001-10-23
TRUSHELFCO (NO.2840) LIMITED - 2001-10-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (22 parents)
Officer
2001-10-24 ~ 2002-02-22
IIF 14 - Director → ME
12
RESILIENCE ACTION FUND (INTERNATIONAL)
09974544 Flat 1 Basil Mansions Flat 1 Basil Mansions, Basil Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3,621 GBP2023-12-31
Officer
2016-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 2 - Has significant influence or control → OE
13
SPIRIT (SGL) LIMITED - now
PUNCH RETAIL (MANAGED) LIMITED
- 2002-02-15
03982443TRUSHELFCO (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
2001-09-27 ~ 2002-02-22
IIF 17 - Director → ME
14
ST. CATHERINE'S BRITISH SCHOOL
- now 00860288ST CATHERINE'S BRITISH EMBASSY SCHOOL - 2012-08-31
66 Lincoln's Inn Fields, London
Active Corporate (113 parents)
Officer
2023-06-14 ~ 2025-06-13
IIF 12 - Director → ME
15
STRIPE TRAVEL INN LIMITED - now
SPIRIT TRAVEL INN LIMITED - 2006-05-10
PUNCH TRAVEL INN LIMITED
- 2002-09-04
01739344PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
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
2001-07-10 ~ 2002-01-29
IIF 18 - Director → ME
16
TEMPLECO 369 LIMITED
03424355 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, 20 Old Bailey, London
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2021-03-25
Officer
2013-02-20 ~ now
IIF 3 - Director → ME
17
No 12 Shed, King George Dock, Hull
Active Corporate (16 parents)
Officer
2007-04-02 ~ 2008-09-26
IIF 19 - Director → ME