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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Karen Elisabeth Dind

    Related profiles found in government register
  • Jones, Karen Elisabeth Dind
    British company director born in July 1956

    Registered addresses and corresponding companies

    • 31 Rosehill Road, London, SW18 2NY

      IIF 1
  • Jones, Karen Elisabeth Dind
    British director born in July 1956

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British managing dir born in July 1956

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British managing director born in July 1956

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British operations director born in July 1956

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British managing director

    Registered addresses and corresponding companies

    • 31 Rosehill Road, London, SW18 2NY

      IIF 41
  • Jones, Karen Elisabeth Dind
    British chairman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Camera Place, London, SW10 0BH, England

      IIF 42
  • Jones, Karen Elisabeth Dind
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British non-executive director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE

      IIF 50
  • Jones, Karen Elisabeth Dind

    Registered addresses and corresponding companies

    • Paddock House, 9 Spencer Park, Wandsworth, London, SW18 2SX

      IIF 51
  • Easton, Karen Elisabeth Dind
    British m.d. born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9 Spencer Park, Paddock House, London, SW18 2SX

      IIF 52
  • Easton, Karen Elisabeth Dind
    British none born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ashridge, Berkhamsted, Hertfordshire, HP4 1NS, United Kingdom

      IIF 53
  • Jones, Karen Elisabeth Dind
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British restaurateur born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203, Holloway Road, London, N7 8DL, United Kingdom

      IIF 173

    • 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom

      IIF 174
  • Jones, Karen Elisabeth Dind
    British sir born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX

      IIF 175
  • Mrs Karen Elisabeth Dind Jones
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree Farm Buildings, Saighton, Chester, Cheshire, CH3 6EG, England

      IIF 176
  • Mrs Karen Elisabeth Dind Jones
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203, Holloway Road, London, N7 8DL, England

      IIF 177 IIF 178

    • 203, Holloway Road, London, N7 8DL, United Kingdom

      IIF 179

    • Paddock House, 9 Spencer Park, Wandsworth, London, SW18 2SX, United Kingdom

      IIF 180
child relation
Offspring entities and appointments
Active 23
  • 1
    6 Camera Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 42 - director → ME
  • 2
    203 Holloway Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    61,258 GBP2023-11-30
    Officer
    2010-11-05 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BRICKS & FUEL (3) LIMITED - 2012-06-06
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 117 - director → ME
  • 4
    203 Holloway Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,874,229 GBP2023-09-01
    Officer
    2009-06-02 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 5
    DELIVEROO HOLDINGS PLC - 2021-04-13
    DELIVEROO HOLDINGS LIMITED - 2021-03-10
    BRUNO AND ALBI LIMITED - 2021-03-05
    The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 97 - director → ME
  • 6
    Acre House, 11-15 William Road London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,803 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2016-04-14 ~ now
    IIF 174 - director → ME
  • 8
    AGHOCO 1509 LIMITED - 2017-07-18
    18 Queen Avenue Castle Street, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -303,432 GBP2022-08-01 ~ 2023-07-31
    Officer
    2017-07-07 ~ now
    IIF 108 - director → ME
  • 9
    Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,596,926 GBP2018-12-30
    Officer
    2018-05-12 ~ dissolved
    IIF 58 - director → ME
  • 10
    Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-12 ~ dissolved
    IIF 59 - director → ME
  • 11
    203 Holloway Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -118,556 GBP2023-07-31
    Officer
    2018-07-30 ~ now
    IIF 173 - director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    116 Upper Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 112 - director → ME
  • 13
    PREZZO HOLDINGS LIMITED - 2021-03-05
    PAPA BIDCO LIMITED - 2015-02-04
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-05-12 ~ dissolved
    IIF 56 - director → ME
  • 14
    PREZZO LIMITED - 2021-03-05
    PREZZO PLC - 2015-02-02
    JONATHANS RESTAURANTS LIMITED - 2002-03-06
    GREENSTAR INVESTMENTS LIMITED - 2002-02-07
    THIRDGRADE LIMITED - 2000-03-06
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-05-12 ~ dissolved
    IIF 55 - director → ME
  • 15
    18 Queen Avenue, Castle Street, Liverpool, England, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,251,459 GBP2023-01-05 ~ 2023-07-31
    Officer
    2023-01-27 ~ now
    IIF 107 - director → ME
  • 16
    18 Queen Avenue, Castle Street, Liverpool, England, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -747,015 GBP2023-01-04 ~ 2023-07-31
    Officer
    2023-01-27 ~ now
    IIF 106 - director → ME
  • 17
    18 Queen Avenue, Castle Street, Liverpool, England, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -601,401 GBP2023-01-04 ~ 2023-07-31
    Officer
    2023-01-27 ~ now
    IIF 105 - director → ME
  • 18
    NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
    Upper Ground, South Bank, London
    Corporate (7 parents)
    Officer
    2002-04-25 ~ now
    IIF 102 - director → ME
  • 19
    CARNIVORE MIDCO LIMITED - 2013-12-20
    122-124 Golden Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 100 - director → ME
  • 20
    CARNIVORE BIDCO LIMITED - 2013-12-20
    122-124 Golden Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 98 - director → ME
  • 21
    CARNIVORE TOPCO LIMITED - 2013-12-20
    122-124 Golden Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 99 - director → ME
  • 22
    122-124 Golden Lane, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-08-23 ~ now
    IIF 101 - director → ME
  • 23
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 50 - director → ME
Ceased 153
  • 1
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-10-10 ~ 1998-08-28
    IIF 41 - 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, England
    Corporate (5 parents, 7 offsprings)
    Officer
    1997-05-29 ~ 2006-07-13
    IIF 123 - director → ME
  • 3
    Ashridge, Berkhamsted, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-11 ~ 2015-02-02
    IIF 53 - director → ME
  • 4
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2009-09-01 ~ 2015-12-03
    IIF 57 - director → ME
  • 5
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 158 - 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, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 162 - director → ME
  • 7
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 85 - director → ME
  • 8
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 71 - director → ME
  • 9
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 45 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 93 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-09 ~ 2006-01-05
    IIF 164 - 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, Northants
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-04 ~ 2018-03-05
    IIF 104 - director → ME
  • 13
    203 Holloway Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,874,229 GBP2023-09-01
    Officer
    2009-06-02 ~ 2009-06-23
    IIF 51 - secretary → ME
  • 14
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-10 ~ 2006-03-08
    IIF 90 - director → ME
  • 15
    NEW PUBCO (TC) LIMITED - 2005-05-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Officer
    2004-11-03 ~ 2004-12-12
    IIF 169 - director → ME
  • 16
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-28
    IIF 39 - director → ME
  • 17
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-08-28
    IIF 18 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 80 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 62 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 171 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 121 - director → ME
  • 22
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 60 - director → ME
  • 23
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ 1998-08-28
    IIF 28 - director → ME
  • 24
    72 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -59,847 GBP2023-12-31
    Officer
    2020-12-16 ~ 2022-09-30
    IIF 111 - director → ME
  • 25
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 63 - 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, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 75 - director → ME
  • 27
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2004-10-15
    IIF 136 - 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, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    2012-05-30 ~ 2017-12-18
    IIF 113 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 89 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 69 - director → ME
  • 31
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 78 - director → ME
  • 32
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 79 - director → ME
  • 33
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 153 - 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, England
    Dissolved corporate (2 parents)
    Officer
    1994-03-31 ~ 1998-08-28
    IIF 35 - 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, Manchester
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    ~ 1998-08-28
    IIF 26 - director → ME
  • 36
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 147 - 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, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-29 ~ 1998-08-28
    IIF 31 - director → ME
  • 38
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-01-26 ~ 2001-06-03
    IIF 30 - 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, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-28
    IIF 37 - director → ME
  • 40
    HANDYMINSTER LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-02-20 ~ 1998-08-28
    IIF 14 - director → ME
  • 41
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-28 ~ 1998-08-28
    IIF 19 - director → ME
  • 42
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-09 ~ 1998-08-28
    IIF 25 - director → ME
  • 43
    ACRE 999 LIMITED - 2006-01-20
    C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastliegh
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2018-08-30
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 176 - 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, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-29 ~ 2006-01-05
    IIF 167 - director → ME
  • 45
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 72 - director → ME
  • 46
    8 Southampton Road, Ringwood, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2018-08-30
    IIF 48 - director → ME
  • 47
    COLUMNFLOW LIMITED - 1985-05-20
    8 Southampton Road, Ringwood, Hampshires, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-02 ~ 2018-08-30
    IIF 49 - director → ME
  • 48
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-09 ~ 1998-08-28
    IIF 15 - director → ME
  • 49
    GONDOLA HOLDINGS PLC - 2007-02-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-05 ~ 2006-12-22
    IIF 168 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ 2007-12-05
    IIF 46 - 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, England
    Dissolved corporate (2 parents)
    Officer
    1994-06-14 ~ 1998-08-28
    IIF 27 - director → ME
  • 52
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2006-01-24 ~ 2009-01-16
    IIF 47 - director → ME
  • 53
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 155 - director → ME
  • 54
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-19 ~ 1998-08-28
    IIF 24 - director → ME
  • 55
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 139 - director → ME
  • 56
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-29 ~ 1998-08-28
    IIF 32 - 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, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 70 - director → ME
  • 58
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-28
    IIF 34 - director → ME
  • 59
    163 Eversholt Street - First Floor, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-28
    IIF 17 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 130 - director → ME
  • 61
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 73 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 64 - director → ME
  • 63
    First Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-28
    IIF 23 - 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, England
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ 1998-08-28
    IIF 22 - director → ME
  • 65
    Paddock House, 9 Spencer Park, London
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-03-24
    Officer
    1998-09-01 ~ 2003-12-12
    IIF 52 - director → ME
  • 66
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 81 - director → ME
  • 67
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 88 - director → ME
  • 68
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 133 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 91 - director → ME
  • 70
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-03-28 ~ 1998-08-28
    IIF 29 - director → ME
  • 71
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-01 ~ 1998-08-28
    IIF 33 - director → ME
  • 72
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 94 - director → ME
  • 73
    SILVERCHANCE LIMITED - 1996-04-24
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-16 ~ 1998-08-28
    IIF 36 - director → ME
  • 74
    NEEDFIRE LIMITED - 1985-05-09
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-28
    IIF 40 - 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, Bedfordshire
    Corporate (5 parents, 10 offsprings)
    Officer
    2004-07-01 ~ 2004-07-25
    IIF 119 - director → ME
  • 76
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2003-11-21 ~ 2004-03-25
    IIF 125 - director → ME
  • 77
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2022-09-30
    IIF 109 - director → ME
  • 78
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2021-02-19 ~ 2022-09-30
    IIF 110 - 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, Staffordshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-05 ~ 2002-03-04
    IIF 6 - 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, Staffordshire
    Corporate (3 parents, 10 offsprings)
    Officer
    2000-06-02 ~ 2002-03-04
    IIF 10 - 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 Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-06-02 ~ 2002-03-02
    IIF 7 - 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 Kingdom
    Dissolved corporate (5 parents, 39 offsprings)
    Officer
    2000-06-02 ~ 2002-03-04
    IIF 13 - 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 Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-06-02 ~ 2002-03-04
    IIF 4 - director → ME
  • 84
    SPIRIT GROUP FINCO LIMITED - 2011-06-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 161 - 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 Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-06-02 ~ 2002-03-04
    IIF 12 - director → ME
  • 86
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    2000-06-05 ~ 2002-03-04
    IIF 2 - 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 Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-03 ~ 2006-03-16
    IIF 8 - 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 Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-17 ~ 2002-03-04
    IIF 9 - 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 Kingdom
    Corporate (5 parents, 25 offsprings)
    Officer
    1999-09-06 ~ 2002-03-04
    IIF 5 - 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-02 ~ 2002-03-04
    IIF 11 - director → ME
  • 91
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 150 - director → ME
  • 92
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 87 - director → ME
  • 93
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1998-08-28
    IIF 21 - director → ME
  • 94
    NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
    Upper Ground, South Bank, London
    Corporate (7 parents)
    Officer
    1997-07-28 ~ 2001-12-17
    IIF 1 - director → ME
  • 95
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 152 - director → ME
  • 96
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-31 ~ 1998-08-28
    IIF 38 - director → ME
  • 97
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 74 - 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, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2006-01-05
    IIF 128 - 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, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-05-07 ~ 2006-01-05
    IIF 165 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 146 - 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, London
    Corporate (3 parents)
    Officer
    1999-03-25 ~ 2006-01-05
    IIF 129 - 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, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-05 ~ 2006-01-05
    IIF 148 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 66 - 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, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-03 ~ 2006-01-05
    IIF 138 - 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, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2006-01-05
    IIF 118 - director → ME
  • 106
    TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-09-04 ~ 2006-01-05
    IIF 135 - director → ME
  • 107
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-21 ~ 2006-01-05
    IIF 140 - director → ME
  • 108
    TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-21 ~ 2006-01-05
    IIF 134 - director → ME
  • 109
    PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2006-01-05
    IIF 151 - 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 Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 156 - director → ME
  • 111
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-01-05
    IIF 61 - director → ME
  • 112
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-11-21 ~ 2006-01-05
    IIF 126 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 84 - 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, London
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 92 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 83 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 68 - director → ME
  • 117
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 163 - 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 65 - 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 Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 77 - 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, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 67 - director → ME
  • 121
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2006-01-05
    IIF 141 - director → ME
  • 122
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-11-05 ~ 2006-01-05
    IIF 160 - director → ME
  • 123
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-05 ~ 2006-01-05
    IIF 157 - director → ME
  • 124
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 175 - 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 Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 122 - director → ME
  • 126
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 149 - director → ME
  • 127
    PM PARENT LIMITED - 2002-07-24
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 145 - 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 Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 120 - 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 Kingdom
    Corporate (4 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 132 - 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, London
    Corporate (3 parents)
    Officer
    2002-04-17 ~ 2006-01-05
    IIF 142 - director → ME
  • 131
    SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 144 - director → ME
  • 132
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 159 - 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, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2003-11-21 ~ 2006-01-05
    IIF 124 - director → ME
  • 134
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 166 - director → ME
  • 135
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 95 - director → ME
  • 136
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 96 - 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, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 3 - director → ME
  • 138
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 82 - 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 Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 86 - director → ME
  • 140
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 76 - director → ME
  • 141
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 137 - director → ME
  • 142
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Corporate (14 parents)
    Officer
    1996-01-31 ~ 2002-08-03
    IIF 16 - director → ME
  • 143
    CORBIN & KING HOLDINGS LIMITED - 2022-10-13
    157-160 Piccadilly, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,692,718 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-07-27 ~ 2017-12-18
    IIF 114 - director → ME
  • 144
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 127 - director → ME
  • 145
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 154 - director → ME
  • 146
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 143 - director → ME
  • 147
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 131 - director → ME
  • 148
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 170 - 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, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-11-16
    IIF 44 - director → ME
  • 150
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 172 - director → ME
  • 151
    WOMEN'S PRIZE FOR FICTION LIMITED - 2018-07-24
    6 New Street Square, London, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    91,789 GBP2023-06-30
    Officer
    2012-11-14 ~ 2018-05-02
    IIF 54 - 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, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2016-05-25 ~ 2017-04-12
    IIF 103 - director → ME
  • 153
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-28 ~ 1998-08-28
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.