MCINTOSH, William Alan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcintosh, William Alan
British
Registered addresses and corresponding companies
- 3b Hollywood Court, Hollywood Road, London, SW10 9HR
  IIF 1 IIF 2
Mcintosh, William Alan
British company director
Registered addresses and corresponding companies
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 3 IIF 4 IIF 5
Mcintosh, William Alan
British director
Registered addresses and corresponding companies
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
Mcintosh, William Alan
British born in November 1967
Registered addresses and corresponding companies
- 3b Hollywood Court, Hollywood Road, London, SW10 9HR
  IIF 15 IIF 16
Mcintosh, William Alan
British businessman born in November 1967
Registered addresses and corresponding companies
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 17
Mcintosh, William Alan
British company director born in November 1967
Registered addresses and corresponding companies
- 3b Hollywood Court, Hollywood Road, London, SW10 9HR
  IIF 18 IIF 19
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- 10eme Etage D10 Les Acanthes, 6 Avenue Des Citronniers, Monte Carlo, Monaco Mc980000
  IIF 36
Mcintosh, William Alan
British director born in November 1967
Registered addresses and corresponding companies
- 3b Hollywood Court, Hollywood Road, London, SW10 9HR
  IIF 37
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
Mcintosh, William Alan
British finance director born in November 1967
Registered addresses and corresponding companies
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 103
Mcintosh, William Alan
Registered addresses and corresponding companies
- 3b Hollywood Court, Hollywood Road, London, SW10 9HR
  IIF 104 IIF 105
- 7 Earls Terrace, Kensington, London, W8 6LP
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
Mcintosh, William Alan
born in November 1967
Resident in England
Registered addresses and corresponding companies
- 23, The Boltons, London, SW10 9SU, United Kingdom
  IIF 120
- 54, Baker Street, London, W1U 7BU
  IIF 121
Mcintosh, William Alan
British born in November 1967
Resident in England
Registered addresses and corresponding companies
- 23, The Boltons, London, SW10 9SU, England
  IIF 122 IIF 123 IIF 124
- 54, Baker Street, London, Greater London, W1U 7BU
  IIF 125
- 54, Baker Street, London, W1U 7BU, England
  IIF 126
Mcintosh, William Alan
British company director born in November 1967
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU
  IIF 127
Mcintosh, William Alan
British director born in November 1967
Resident in England
Registered addresses and corresponding companies
- 23, The Boltons, London, SW10 9SU, England
  IIF 128 IIF 129
- Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom
  IIF 130
- The Pavilion - Office 308, 96 Kensington High Street, London, W8 4SG, England
  IIF 131
Mcintosh, William Alan
British none born in November 1967
Resident in England
Registered addresses and corresponding companies
- Pledge Music 22, Endell Street, London, WC2H 9AD, Uk
  IIF 132
Mcintosh, William Alan
born in November 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Baker Street, London, W1U 7BU
  IIF 133
Mcintosh, Alan
British company director born in November 1967
Resident in England
Registered addresses and corresponding companies
- The Pavilion - Office 308, 96 Kensington High Street, London, W8 4SG, England
  IIF 134
Mcintosh, Alan
British director born in November 1967
Resident in Ireland
Registered addresses and corresponding companies
- Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom
  IIF 135
Mcintosh, William Alan
British born in November 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 136
Mcintosh, William Alan
British businessman born in November 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 137
Mcintosh, William Alan
British company director born in November 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141 IIF 142 IIF 143
Mcintosh, William Alan
British director born in November 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Baker Street, London, W1U 7BU, England
  IIF 144
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
Mr Alan Mcintosh
British born in November 1967
Resident in Ireland
Registered addresses and corresponding companies
- Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom
  IIF 155 IIF 156
Mr Alan William Mcintosh
British born in November 1967
Resident in Ireland
Registered addresses and corresponding companies
- Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom
  IIF 157
Alan William Mcintosh
British born in November 1967
Resident in Ireland
Registered addresses and corresponding companies
- Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
  IIF 158
Mr Alan William Mcintosh
Irish born in November 1967
Resident in Ireland
Registered addresses and corresponding companies
- Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU
  IIF 159
Mr William Alan Mcintosh
British born in November 1967
Resident in England
Registered addresses and corresponding companies
- Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom
  IIF 160
Mr William Alan Mcintosh
British born in November 1967
Resident in Ireland
Registered addresses and corresponding companies
- 23, The Boltons, London, SW10 9SU, England
  IIF 161

Offspring entities and appointments 123

1
ALPHA-GAMMA SHARES LIMITED
07273071
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ 2017-03-31
IIF 129 - Director → ME
2
ALPHABET SHARES LIMITED
07273352
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-04 ~ 2011-09-30
IIF 144 - Director → ME
3
AMITA MANAGEMENT LIMITED
08484411
23 The Boltons, Chelsea, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-06-12
IIF 155 - Has significant influence or control → OE
IIF 155 - Has significant influence or control as a member of a firm → OE
4
AMPORTS HOLDINGS LIMITED - now
AMERICAN PORT SERVICES HOLDINGS LIMITED
- 2003-03-31 03056685 03960060
BENICIA HOLDINGS LIMITED
- 1996-11-15 03056685
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-09-10 ~ 1998-08-03
IIF 1 - Secretary → ME
5
APR ENERGY HOLDINGS LIMITED
- now 07105073
HORIZON ACQUISITION SUBSIDIARY LIMITED
- 2011-06-13 07105073
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-12-24 ~ 2011-06-13
IIF 125 - Director → ME
6
APR ENERGY LIMITED - now
APR ENERGY PLC
- 2016-03-22 07062201
HORIZON ACQUISITION COMPANY PLC
- 2011-06-13 07062201
HORIZON ACQUISITION COMPANY LIMITED
- 2009-11-26 07062201
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2009-11-06 ~ 2011-06-13
IIF 127 - Director → ME
7
BARSHELF 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-14
SPIRIT GROUP LIMITED - 2002-02-15
BARSHELF 1 LIMITED
- 2002-01-15 03724067
PINCO 1195 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (28 parents)
Officer
2000-10-09 ~ 2001-07-27
IIF 54 - Director → ME
8
BONAPARTE INVESTMENTS
05432003
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ 2011-09-30
IIF 152 - Director → ME
9
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27 03214950
E-XENTRIC PLC
- 2002-06-07 03214950
BLAKES CLOTHING PLC
- 2000-02-08 03214950
GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (22 parents)
Officer
1997-07-08 ~ 2010-04-23
IIF 142 - Director → ME
10
CARP (CP) LIMITED
- now 04246739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-11-05 ~ 2003-02-18
IIF 51 - Director → ME
11
CARP (H) LIMITED
- now 04246719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 65 - Director → ME
12
CARP (L) LIMITED
- now 03920523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 42 - Director → ME
13
CARP (NW) LIMITED
- now 04259182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 86 - Director → ME
14
CARP (O) LIMITED
- now 04246938
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 59 - Director → ME
15
CARP (S) LIMITED
- now 04074263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 90 - Director → ME
16
CARP (UK) 1 LIMITED
- now 04007584 04066200... (more)
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 98 - Director → ME
17
CARP (UK) 2 LIMITED
- now 04066196 04007584... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (32 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 64 - Director → ME
18
CARP (UK) 3 LIMITED
- now 04066200 04007584... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 62 - Director → ME
19
CARP (UK) 3A LIMITED
- now 04246811 04066200... (more)
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 92 - Director → ME
20
CP (OASIS PROPERTY) LIMITED
- now 04379582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (38 parents)
Officer
2002-11-05 ~ 2003-12-10
IIF 57 - Director → ME
21
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (38 parents)
Officer
2002-11-05 ~ 2003-12-10
IIF 77 - Director → ME
22
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-03-21 ~ 2004-08-31
IIF 103 - Director → ME
23
DELTA SHARES INVESTMENTS LTD
08434741
Michelin House - Office 104 81 Fulham Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-07 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
24
DELTA SHARES LIMITED
07272953
Michelin House - Office 104 81 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ 2017-12-31
IIF 131 - Director → ME
25
DEVONSHIRE ADMINISTRATION LIMITED
- now 04565061 04821733
DEVONSHIRE ADMINISTRATION PLC
- 2003-10-06 04565061 04821733
TWIGWAY PLC
- 2003-09-24 04565061
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-03 ~ 2009-03-10
IIF 143 - Director → ME
26
EDWARD SQUARE LIMITED
- now 05820990
HOWPER 582 LIMITED
- 2006-11-27 05820990 05725781... (more)
23 The Boltons, London, England
Dissolved Corporate (8 parents)
Officer
2006-09-21 ~ 2019-12-16
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
27
EMERALD ADVISER LLP
OC375742
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 120 - LLP Designated Member → ME
28
EMERALD INVESTMENT PARTNERS LTD
08539148
Michelin House - Office 104 81 Fulham Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-06-30 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
29
FIELD CAPITAL LIMITED
- now 03719489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
YAVA LIMITED
- 2002-09-18 03719489
RESTAURANTS & BARS LIMITED
- 2000-08-22 03719489
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (20 parents)
Officer
1999-12-15 ~ 2008-11-01
IIF 26 - Director → ME
1999-12-15 ~ 2000-06-14
IIF 3 - Secretary → ME
30
FREEHOUSE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-15
PINCO 1194 LIMITED
- 2002-04-16 03437803 03724073... (more)
BAR ROOM BAR LIMITED
- 1999-06-29 03437803 03724073, 03431675... (more)
BELBA LIMITED
- 1999-04-15 03437803
PUNCH TAVERNS SERVICES LIMITED
- 1998-09-29 03437803 04221944... (more)
PUNCH TAVERNS LIMITED
- 1998-03-12 03437803 03512363... (more)
WELLINGTON TAVERNS LIMITED
- 1998-02-20 03437803
TRUSHELFCO (NO.2291) LIMITED
- 1998-02-04 03437803 03918481... (more)
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
1998-02-04 ~ 1999-05-07
IIF 24 - Director → ME
2000-10-09 ~ 2001-07-27
IIF 78 - Director → ME
1998-02-04 ~ 1999-05-07
IIF 4 - Secretary → ME
31
HOLFLOR LIMITED
06552771
1 Wythall Green Way, Wythall, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2008-04-02 ~ 2009-09-29
IIF 136 - Director → ME
32
HORIZON GROWTH INVESTMENT LLP
OC351048
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ 2011-12-31
IIF 133 - LLP Member → ME
33
IGNIS ASSET MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13
RESOLUTION ASSET MANAGEMENT LIMITED
- 2008-11-17 SC200801 06752192... (more)
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Dissolved Corporate (69 parents, 4 offsprings)
Officer
2008-06-06 ~ 2008-08-20
IIF 32 - Director → ME
34
IGNIS FUND MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22
RESOLUTION FUND MANAGERS LIMITED
- 2008-11-17 SC085610 SC088575
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2008-07-07 ~ 2008-08-20
IIF 25 - Director → ME
35
IGNIS INVESTMENT MANAGEMENT LIMITED - now
AXIAL INVESTMENT MANAGEMENT LIMITED
- 2009-11-13 05809046 SC345549
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2007-03-29 ~ 2008-09-04
IIF 20 - Director → ME
36
IGNIS INVESTMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Dissolved Corporate (80 parents, 9 offsprings)
Officer
2008-07-07 ~ 2008-08-20
IIF 34 - Director → ME
37
IMPALA HOLDINGS LIMITED
06306909
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 11 offsprings)
Officer
2007-07-09 ~ 2007-10-24
IIF 27 - Director → ME
38
INTEGRATED DENTAL HOLDINGS LIMITED - now
INTEGRATED DENTAL HOLDINGS PLC
- 2004-11-04 03147164
DIVERSE ACQUISITIONS LIMITED
- 1996-10-28 03147164 02939031, 05109784... (more)
BENICIA PORTS LIMITED
- 1996-04-26 03147164
AMERICAN PORT SERVICES LIMITED - 1996-04-18
AMERICAN PORTS LIMITED - 1996-03-06
PORTS OF AMERICA LIMITED - 1996-03-01
COLEROB LIMITED - 1996-01-31
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (49 parents, 14 offsprings)
Officer
1996-04-25 ~ 1997-09-05
IIF 37 - Director → ME
39
LONGLEAT PROPERTY LIMITED
- now 04379589
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2002-11-05 ~ 2003-12-10
IIF 79 - Director → ME
40
MILANO ESTATES
06655619
23 The Boltons, London, England
Active Corporate (7 parents)
Officer
2012-06-13 ~ now
IIF 124 - Director → ME
41
MORRIS UNITED LIMITED
- now 05960495
HOWPER 593 LIMITED
- 2007-01-02 05960495 05857937... (more)
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2016-12-20
IIF 128 - Director → ME
42
NAPOLI ESTATES
06601756
23 The Boltons, London, England
Active Corporate (6 parents)
Officer
2012-01-25 ~ 2012-01-25
IIF 126 - Director → ME
2012-06-13 ~ now
IIF 123 - Director → ME
43
NEW SEA LIMITED
- now 04560760
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (14 parents)
Officer
2003-01-27 ~ 2008-11-01
IIF 56 - Director → ME
44
NP LIFE HOLDINGS LIMITED
- now 03725026
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-05-09 ~ 2008-10-16
IIF 29 - Director → ME
45
O-RE HOLDINGS UK LIMITED
- now 05997394
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2006-12-19 ~ 2009-09-29
IIF 147 - Director → ME
46
PARKHEAD CAPITAL LTD
- now 06608357
HOWPER 669 LIMITED
- 2010-01-10 06608357 06682625... (more)
23 The Boltons, London, England
Active Corporate (7 parents)
Officer
2008-10-01 ~ now
IIF 122 - Director → ME
47
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996
CHARGEMIGHT LIMITED - 1997-03-05
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (36 parents)
Officer
2005-05-09 ~ 2009-09-02
IIF 140 - Director → ME
48
PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
PEARL GROUP LIMITED
- 2009-09-16 05282342 01974498... (more)
LIFE COMPANY INVESTOR GROUP LIMITED
- 2005-04-14 05282342
MILEGREEN LIMITED
- 2004-12-08 05282342
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2004-12-03 ~ 2009-09-02
IIF 153 - Director → ME
49
PEARL GROUP SERVICES LIMITED
- now 05549998 02846149... (more)
PGS 2 LIMITED
- 2005-10-10 05549998 03725038
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2005-08-31 ~ 2008-08-27
IIF 28 - Director → ME
50
PGH (LC1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUN CAPITAL INVESTMENTS NO.2 LIMITED
- 2009-11-09 06308404 05257400
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-07-10 ~ 2009-09-02
IIF 138 - Director → ME
51
PGH (LC2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
HERA INVESTMENTS NO.2 LIMITED
- 2009-11-09 06308409 05282338
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-07-10 ~ 2007-07-17
IIF 36 - Director → ME
52
PGH (LCA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUN CAPITAL INVESTMENTS LIMITED
- 2009-11-09 05257400 06308404
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2004-12-03 ~ 2009-09-02
IIF 148 - Director → ME
53
PGH (MC1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUNCAP PARMA MIDCO LIMITED
- 2009-11-09 06386849
33 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-10-01 ~ 2009-09-02
IIF 139 - Director → ME
54
PGH (TC1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUNCAP PARMA TOPCO LIMITED
- 2009-11-09 06386847
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-09-02
IIF 141 - Director → ME
55
PGS 2 LIMITED
- now 03725038 05549998
PEARL GROUP SERVICES LIMITED
- 2005-10-10 03725038 02846149... (more)
HHG SERVICES LIMITED
- 2005-04-14 03725038
AMP (UK) SERVICES LIMITED - 2003-12-15
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
2005-04-13 ~ 2005-10-10
IIF 46 - Director → ME
56
PIMCO 2001 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2019-04-21
SUN CAPITAL PARTNERS LIMITED
- 2017-11-24 04222797 09290518, 04257137... (more)
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2001-08-03 ~ 2011-09-30
IIF 154 - Director → ME
2001-08-03 ~ 2005-07-28
IIF 13 - Secretary → ME
57
PLEDGEMUSIC.COM LIMITED
06712061
22 Endell Street, London
Liquidation Corporate (17 parents)
Officer
2013-05-21 ~ 2014-07-16
IIF 132 - Director → ME
58
PRIVETFLAME LIMITED
04466968
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-03 ~ 2003-12-04
IIF 23 - Director → ME
59
PUNCH (IB) LIMITED
- now 03731253
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
PUNCH (INN BUSINESS) LIMITED
- 1999-07-12 03731253 03592484
TRUSHELFCO (NO.2504) LIMITED
- 1999-07-07 03731253 04028008... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1999-07-07 ~ 2001-07-27
IIF 21 - Director → ME
1999-07-07 ~ 2000-03-01
IIF 113 - Secretary → ME
60
PUNCH (INN BUSINESS) LIMITED
- now 03592484 03731253
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
PUNCH TAVERNS (IB) PLC
- 1999-07-13 03592484 01899248, 05196137, 05222077... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (33 parents)
Officer
1999-07-07 ~ 2001-07-27
IIF 30 - Director → ME
1999-07-07 ~ 2000-06-05
IIF 111 - Secretary → ME
61
PUNCH GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
PGL (A1) LIMITED
- 2015-12-09 04108925
TRUSHELFCO (NO.2741) LIMITED
- 2000-12-19 04108925 04688544... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2000-12-06 ~ 2001-07-27
IIF 39 - Director → ME
62
PUNCH PARTNERSHIPS (PGRP) LIMITED - now
PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
PUNCH GROUP (RETAIL PROPERTIES) LIMITED
- 2004-09-02 03988664 04256865
BUSYCYBER LIMITED
- 2000-06-05 03988664
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (32 parents, 11 offsprings)
Officer
2000-06-02 ~ 2001-07-27
IIF 82 - Director → ME
63
PUNCH PUBS & CO LIMITED - now
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
PUNCH GROUP (EQUITY) LIMITED
- 2004-09-02 03982441
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
- 2000-08-11 03982441
TRUSHELFCO (NO.2650) LIMITED
- 2000-06-02 03982441 03671682... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (31 parents, 34 offsprings)
Officer
2000-06-02 ~ 2001-07-27
IIF 96 - Director → ME
64
PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
PUNCH TAVERNS (OFFICES) LIMITED
- 2018-04-07 03946292
TRUSHELFCO (NO.2627) LIMITED
- 2000-05-16 03946292 03945980... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (30 parents, 2 offsprings)
Officer
2000-05-16 ~ 2001-07-27
IIF 58 - Director → ME
2000-05-16 ~ 2000-06-09
IIF 38 - Director → ME
65
PUNCH TAVERNS (AH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED
- 2004-09-02 03730913
PUNCH (ADR JOINT VENTURE COMPANY) LIMITED
- 2000-06-05 03730913
TRUSHELFCO (NO.2492) LIMITED
- 1999-09-15 03730913 03731221... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
1999-09-04 ~ 2001-07-27
IIF 95 - Director → ME
1999-09-04 ~ 2000-03-01
IIF 109 - Secretary → ME
66
PUNCH TAVERNS (BS) COMPANY LIMITED - now
PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED
- 2003-10-17 03499143
TRUSHELFCO (NO.2314) LIMITED
- 1998-02-20 03499143 03527717... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-02-17 ~ 2001-07-27
IIF 66 - Director → ME
1998-02-17 ~ 2000-06-05
IIF 9 - Secretary → ME
67
PUNCH TAVERNS (CMS) LIMITED - now
PUNCH RETAIL (CMS) LIMITED
- 2004-09-02 03982445
TRUSHELFCO (NO.2648) LIMITED
- 2000-06-02 03982445 03946294... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-06-02 ~ 2001-07-27
IIF 84 - Director → ME
68
PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
- 2004-09-02 03982425
TRUSHELFCO (NO.2645) LIMITED
- 2000-06-02 03982425 03982444... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents, 41 offsprings)
Officer
2000-06-02 ~ 2001-07-27
IIF 100 - Director → ME
69
PUNCH TAVERNS (ES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
PUNCH TAVERNS EMPLOYEE SCHEME LIMITED
- 2003-09-03 03548800
TRUSHELFCO (NO.2350) LIMITED
- 1998-05-08 03548800 03548752... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1998-05-05 ~ 2001-07-27
IIF 50 - Director → ME
1998-05-05 ~ 2000-04-10
IIF 106 - Secretary → ME
70
PUNCH TAVERNS (FH) LIMITED - now
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
- 2004-09-02 03982429
TRUSHELFCO (NO.2644) LIMITED
- 2000-06-02 03982429 03982445... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2000-06-02 ~ 2001-07-27
IIF 97 - Director → ME
71
PUNCH TAVERNS (FRADLEY) LIMITED
- now 03562121
TRUSHELFCO (NO.2367) LIMITED
- 1998-06-30 03562121 03580629... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-06-29 ~ 2001-07-27
IIF 68 - Director → ME
1998-06-29 ~ 2000-04-10
IIF 10 - Secretary → ME
72
PUNCH TAVERNS (IB) LIMITED - now
PUNCH PUB COMPANY (IB) LIMITED
- 2004-09-02 01899248
INN BUSINESS GROUP LIMITED
- 2000-08-18 01899248
UNITED BREWERIES PLC - 1996-03-04
THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-12-22
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-12-22
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-12-22
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-12-22
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-12-22
WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (51 parents, 19 offsprings)
Officer
1999-09-03 ~ 2001-07-27
IIF 33 - Director → ME
73
PUNCH TAVERNS (MH) LIMITED - now
PUNCH RETAIL (MANAGED HOLDINGS) LIMITED
- 2004-09-02 01676516
BOSTON DINER LIMITED(THE)
- 2000-06-05 01676516
CHIEFBADGE LIMITED - 1983-01-17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-06-02 ~ 2001-07-27
IIF 48 - Director → ME
74
PUNCH TAVERNS (PGRA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-01-07
PUNCH GROUP (RETAIL AGENCY) LIMITED
- 2004-09-02 03807981
PUNCH GROUP (ADR OVERSEAS) LIMITED
- 2000-08-11 03807981
PUNCH (ADR OVERSEAS) LIMITED
- 2000-06-05 03807981
HACKREMCO (NO.1533) LIMITED
- 1999-09-06 03807981 03808247... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (25 parents)
Officer
1999-09-04 ~ 2001-07-27
IIF 52 - Director → ME
1999-09-04 ~ 2000-06-05
IIF 11 - Secretary → ME
75
PUNCH TAVERNS (PGRF) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
PUNCH GROUP (RETAIL FUNDING) LIMITED
- 2004-09-02 03988701
CHOOSEMODERN LIMITED
- 2000-06-02 03988701
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (29 parents)
Officer
2000-06-02 ~ 2001-07-27
IIF 45 - Director → ME
76
PUNCH TAVERNS (PGRH) LIMITED - now
PUNCH GROUP (RETAIL HOLDINGS) LIMITED
- 2004-09-02 03731227
PUNCH (ADR HOLDINGS) LIMITED
- 2000-06-05 03731227
TRUSHELFCO (NO.2499) LIMITED
- 1999-09-15 03731227
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents, 4 offsprings)
Officer
1999-09-04 ~ 2001-07-27
IIF 40 - Director → ME
1999-09-04 ~ 2000-03-01
IIF 118 - Secretary → ME
77
PUNCH TAVERNS (PPCF) LIMITED
- now 03946310 04221944
PUNCH PUB COMPANY (FRADLEY) LIMITED
- 2004-09-02 03946310
PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED
- 2000-08-11 03946310
TRUSHELFCO (NO.2616) LIMITED
- 2000-06-16 03946310 04027709... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-03-03 ~ 2006-06-05
IIF 44 - Director → ME
2000-06-16 ~ 2001-07-27
IIF 70 - Director → ME
78
PUNCH TAVERNS (PR) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30
PUNCH RETAIL LIMITED
- 2004-09-02 00050484 04256865
ALLIED DOMECQ RETAILING LIMITED
- 1999-09-23 00050484
IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
45 Mortimer Street, London, England
Liquidation Corporate (49 parents, 3 offsprings)
Officer
1999-09-17 ~ 2001-07-27
IIF 76 - Director → ME
79
PUNCH TAVERNS (PRAC) LIMITED - now
PUNCH RETAIL (ACQUISITION COMPANY) LIMITED
- 2004-09-02 03780351
PUNCH TAVERNS (ACQUISITION COMPANY) LIMITED
- 2000-06-05 03780351
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
1999-06-21 ~ 2001-07-27
IIF 87 - Director → ME
1999-06-21 ~ 2000-04-10
IIF 115 - Secretary → ME
80
PUNCH TAVERNS (PRAF) LIMITED - now
PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
- 2004-09-02 03731233
PUNCH (ADR FINANCE) LIMITED
- 2000-06-05 03731233
TRUSHELFCO (NO.2500) LIMITED
- 1999-09-15 03731233
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents, 2 offsprings)
Officer
1999-09-04 ~ 2001-07-27
IIF 55 - Director → ME
1999-09-04 ~ 2000-03-01
IIF 110 - Secretary → ME
81
PUNCH TAVERNS (RH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30
PUNCH RETAIL (HOLDINGS) LIMITED
- 2004-09-02 00124723
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23 00124723
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
45 Mortimer Street, London, England
Liquidation Corporate (50 parents, 26 offsprings)
Officer
1999-09-06 ~ 2001-07-27
IIF 80 - Director → ME
82
PUNCH TAVERNS (TRENT) LIMITED
- now 03601324
TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-10-09 ~ 2001-07-27
IIF 41 - Director → ME
1998-10-09 ~ 2000-09-20
IIF 12 - Secretary → ME
83
PUNCH TAVERNS (VPR) LIMITED - now
PUNCH PUB COMPANY (VPR) LIMITED
- 2004-09-02 03982447
PUNCH PUB COMPANY (VANGUARD) LIMITED
- 2000-06-16 03982447
TRUSHELFCO (NO.2647) LIMITED
- 2000-06-02 03982447 02987167... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-06-02 ~ 2001-07-27
IIF 89 - Director → ME
84
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
- now 03663441
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
- 1999-05-17 03663441
TRUSHELFCO (NO.2449) LIMITED
- 1998-12-03 03663441 03646729... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (32 parents)
Officer
1998-12-03 ~ 2001-07-27
IIF 73 - Director → ME
1998-12-03 ~ 2000-06-05
IIF 114 - Secretary → ME
85
PUNCH TAVERNS FINANCE LIMITED - now
PUNCH TAVERNS FINANCE PLC - 2021-02-17
PUNCH TAVERNS FINANCE LIMITED
- 2003-10-13 03487780 BR005024, FC021877... (more)
DOUBLEMOVE PUBLIC LIMITED COMPANY
- 1998-02-23 03487780
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
1998-02-18 ~ 2001-07-27
IIF 85 - Director → ME
1998-02-18 ~ 2000-06-05
IIF 8 - Secretary → ME
86
PUNCH TAVERNS GROUP LIMITED
03512367
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents, 2 offsprings)
Officer
1998-03-11 ~ 2001-07-27
IIF 61 - Director → ME
1998-03-11 ~ 2000-04-10
IIF 107 - Secretary → ME
87
PUNCH TAVERNS HOLDINGS LIMITED
- now 03499144 03982425
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30
TRUSHELFCO (NO.2313) LIMITED
- 1998-02-20 03499144 03548785... (more)
45 Mortimer Street, London, England
Liquidation Corporate (33 parents, 8 offsprings)
Officer
1998-02-17 ~ 2001-07-27
IIF 99 - Director → ME
1998-02-17 ~ 2000-06-05
IIF 117 - Secretary → ME
88
PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
- now 03512600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
TRUSHELFCO (NO.2329) LIMITED
- 1998-03-12 03512600 03512757... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (27 parents)
Officer
1998-03-11 ~ 2001-07-27
IIF 101 - Director → ME
1998-03-11 ~ 2000-06-05
IIF 116 - Secretary → ME
89
PUNCH TAVERNS INVESTMENTS LIMITED
03470856 07020781, 07020766, 07020782... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (23 parents, 1 offspring)
Officer
1997-11-19 ~ 2001-07-27
IIF 81 - Director → ME
1997-11-19 ~ 2000-06-05
IIF 119 - Secretary → ME
90
PUNCH TAVERNS LIMITED - now
PUNCH TAVERNS PLC - 2017-08-25
PUNCH GROUP LIMITED
- 2002-05-14 03752645 04108925
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
1999-09-01 ~ 2001-07-27
IIF 53 - Director → ME
1999-11-30 ~ 2000-02-17
IIF 104 - Secretary → ME
91
PUNCH TAVERNS PROPERTIES LIMITED
- now 03528601
LD PROPERTY SPV LIMITED
- 1998-04-14 03528601
TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-04-09 ~ 2001-07-27
IIF 67 - Director → ME
1998-04-09 ~ 2000-03-01
IIF 108 - Secretary → ME
92
REGENT ONE LIMITED
- now 04910716
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-08
Dissolved on 2014-12-05
IBIS (842) LIMITED
- 2004-03-15 04910716 04910275... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 102 - Director → ME
93
REGENT TWO LIMITED
- now 04910719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05
IBIS (843) LIMITED
- 2004-03-15 04910719 04134082... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 94 - Director → ME
94
RISK CAPITAL LIMITED - now
RISK CAPITAL PARTNERS LIMITED - 2008-05-20
RANKCROWN LIMITED
- 2001-11-28 03361553
6 Junction Mews, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1997-05-01 ~ 2000-07-04
IIF 18 - Director → ME
1997-05-01 ~ 2000-07-04
IIF 105 - Secretary → ME
95
SJ1 LIMITED
- now 04914713 04931164
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-06 ~ 2008-10-31
IIF 17 - Director → ME
96
SJ2 LIMITED
- now 04931164 04914713
TRUSHELFCO (NO.3001) LIMITED
- 2003-11-27 04931164 06339964... (more)
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2013-10-09
IIF 137 - Director → ME
97
SPIRIT (AKE HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
PUNCH RETAIL (AKE HOLDINGS) LIMITED
- 2002-07-24 03982423
TRUSHELFCO (NO.2646) LIMITED
- 2000-06-02 03982423 03169261... (more)
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2000-06-02 ~ 2001-07-27
IIF 69 - Director → ME
98
SPIRIT (BRB) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-14
BAR ROOM BAR LIMITED
- 2006-10-03 03724073 03437803, 03431675... (more)
PINCO 1194 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-10-09 ~ 2001-07-27
IIF 83 - Director → ME
99
SPIRIT (FAITH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
FAITH @ BAR ROOM BAR LIMITED
- 2006-10-03 03724077
PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (43 parents)
Officer
2002-03-03 ~ 2004-11-24
IIF 88 - Director → ME
2000-10-09 ~ 2001-07-27
IIF 93 - Director → ME
100
SPIRIT (LODGES HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-14
PUNCH RETAIL (LODGES HOLDINGS) LIMITED
- 2002-07-24 03982439
TRUSHELFCO (NO.2651) LIMITED
- 2000-06-06 03982439 03982441... (more)
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2000-06-02 ~ 2001-07-27
IIF 74 - Director → ME
101
SPIRIT (PSC) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25
PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
PUNCH GROUP (SUPPLY) LIMITED
- 2002-03-01 03946005 04221944, 04341771... (more)
TRUSHELFCO (NO.2625) LIMITED
- 2000-04-27 03946005 03311041... (more)
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2000-04-27 ~ 2001-07-27
IIF 63 - Director → ME
102
SPIRIT (SGL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
SPIRIT GROUP LIMITED - 2005-02-10
PUNCH RETAIL (MANAGED) LIMITED
- 2002-02-15 03982443
TRUSHELFCO (NO.2649) LIMITED
- 2000-06-02 03982443 03982444... (more)
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents, 4 offsprings)
Officer
2000-06-02 ~ 2001-07-27
IIF 91 - Director → ME
103
STAR PUBS TRADING LIMITED - now
PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
PUNCH PUB COMPANY (PTL) LIMITED
- 2004-09-02 03512363
PUNCH TAVERNS LIMITED
- 2000-08-18 03512363 03752645... (more)
TRUSHELFCO (NO.2328) LIMITED
- 1998-03-12 03512363 03512757... (more)
45 Mortimer Street, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
1998-03-11 ~ 2001-07-27
IIF 72 - Director → ME
1998-03-11 ~ 2000-04-10
IIF 112 - Secretary → ME
104
STRIPE TRAVEL INN LIMITED - now
SPIRIT TRAVEL INN LIMITED - 2006-05-10
PUNCH TRAVEL INN LIMITED - 2002-09-04
PUNCH RETAIL (LODGES) LIMITED
- 2000-07-28 01739344
MINERA BREWERY COMPANY LIMITED(THE)
- 2000-06-05 01739344
ACHERUSH LIMITED - 1983-09-20
Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (43 parents)
Officer
2000-06-02 ~ 2000-07-05
IIF 43 - Director → ME
105
STS FLOORING DISTRIBUTORS LIMITED
- now 03260566 00866192
TENDOAK LIMITED
- 1997-02-12 03260566
Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
Active Corporate (17 parents, 2 offsprings)
Officer
1997-02-01 ~ 2002-08-15
IIF 15 - Director → ME
1996-10-16 ~ 1997-01-31
IIF 16 - Director → ME
1996-10-16 ~ 1997-03-31
IIF 2 - Secretary → ME
106
SUN CAPITAL ADVISER LLP
- now OC351253
HORIZON ACQUISITION COMPANY ADVISER LLP
- 2011-07-27 OC351253
54 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-01-05 ~ 2012-04-06
IIF 121 - LLP Designated Member → ME
107
SUN CAPITAL LIMITED
- now 04257139
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2001-08-31 ~ 2011-09-30
IIF 151 - Director → ME
2001-08-31 ~ 2005-07-28
IIF 14 - Secretary → ME
108
SUN CAPITAL PARTNERS LIMITED - now
SUNCAP TWO LIMITED - 2022-04-29
SUN CAP LIMITED
- 2018-01-04 04257137 08911165
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-08-31 ~ 2011-09-30
IIF 146 - Director → ME
2001-08-31 ~ 2005-07-28
IIF 7 - Secretary → ME
109
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336
PINCO 1810 LIMITED
- 2002-09-10 04515336 03975984... (more)
2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2002-09-06 ~ 2011-09-30
IIF 149 - Director → ME
110
SUN CP MIDCO LIMITED
- now 04467104 05456337
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 60 - Director → ME
111
SUN CP NEWTOPCO LIMITED
- now 05456406 04466962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
SPACEGROVE LIMITED
- 2005-05-31 05456406
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17
IIF 31 - Director → ME
112
SUN CP PROPERTIES LIMITED
- now 04467230
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 49 - Director → ME
113
SUN CP TOPCO LIMITED
- now 04466962 05456406
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 47 - Director → ME
114
SUNCAP (NOMINEES) LIMITED
- now 04192270
ALLEN LEISURE INVESTMENTS LIMITED
- 2003-11-03 04192270
PINCO 1611 LIMITED
- 2001-05-11 04192270 04192248... (more)
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-05-11 ~ 2011-09-30
IIF 145 - Director → ME
115
THE BULLDOG PUB (HOLDINGS) COMPANY LIMITED
10545779
Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-04 ~ 2017-01-04
IIF 159 - Has significant influence or control as a member of a firm → OE
IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
2018-05-01 ~ dissolved
IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
116
THE BULLDOG PUB COMPANY LIMITED
10538289
Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-12-23 ~ 2017-01-04
IIF 157 - Ownership of shares – 75% or more → OE
117
TOKARA PROPERTIES LIMITED
07517515
The Pavilion - Office 308 96 Kensington High Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-27 ~ 2016-07-01
IIF 134 - Director → ME
118
TOPPS TILE KINGDOM LIMITED
- now 01697061
TILE KINGDOM PLC - 1995-03-10
CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
CHINA DEN LIMITED - 1984-05-03
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (27 parents, 6 offsprings)
Officer
1997-04-08 ~ 1997-05-27
IIF 19 - Director → ME
119
TOPPS TILES PLC
- now 03213782
TABLEDOUBLE LIMITED - 1997-05-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (28 parents, 8 offsprings)
Officer
1997-05-27 ~ 2008-07-31
IIF 35 - Director → ME
120
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053
FLOWERSHORE LIMITED
- 2003-08-27 04833053
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2003-08-21 ~ 2004-08-31
IIF 71 - Director → ME
121
WELLINGTON INVESTMENTS LIMITED
- now 03424709
SOLAPLAN PLC
- 1997-10-29 03424709
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
1997-10-29 ~ 2004-08-31
IIF 22 - Director → ME
1997-10-29 ~ 2003-08-01
IIF 5 - Secretary → ME
122
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07 03406623
WELLINGTON FINANCE PLC
- 1998-02-23 03406623
GROVEBASE PROPERTIES LIMITED
- 1998-01-16 03406623
TRUSHELFCO (NO.2281) LIMITED
- 1997-10-29 03406623 03437803... (more)
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
1997-10-29 ~ 2004-08-31
IIF 75 - Director → ME
1997-10-29 ~ 2003-10-15
IIF 6 - Secretary → ME
123
XERCISE LIMITED
- now 03127555
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-05 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
XERCISE LIMITED - 2004-02-09
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2005-04-13 ~ dissolved
IIF 150 - Director → ME

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, Alan

Mcintosh, Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mcintosh, William Alan

Mr Alan Mcintosh

Mr Alan William Mcintosh

Alan William Mcintosh

Mr Alan William Mcintosh

Mr William Alan Mcintosh

Mr William Alan Mcintosh

ALPHA-GAMMA SHARES LIMITED

ALPHABET SHARES LIMITED

AMITA MANAGEMENT LIMITED

AMERICAN PORT SERVICES HOLDINGS LIMITED

BENICIA HOLDINGS LIMITED

APR ENERGY HOLDINGS LIMITED

HORIZON ACQUISITION SUBSIDIARY LIMITED

APR ENERGY PLC

HORIZON ACQUISITION COMPANY PLC

HORIZON ACQUISITION COMPANY LIMITED

BARSHELF 1 LIMITED

BONAPARTE INVESTMENTS

CAPITAL MANAGEMENT AND INVESTMENT PLC

E-XENTRIC PLC

BLAKES CLOTHING PLC

CARP (CP) LIMITED

CARP (H) LIMITED

CARP (L) LIMITED

CARP (NW) LIMITED

CARP (O) LIMITED

CARP (S) LIMITED

CARP (UK) 1 LIMITED

CARP (UK) 2 LIMITED

CARP (UK) 3 LIMITED

CARP (UK) 3A LIMITED

CP (OASIS PROPERTY) LIMITED

CP (SHERWOOD PROPERTY) LIMITED

CRITERION ASSET MANAGEMENT LIMITED

DELTA SHARES INVESTMENTS LTD

DELTA SHARES LIMITED

DEVONSHIRE ADMINISTRATION LIMITED

DEVONSHIRE ADMINISTRATION PLC

TWIGWAY PLC

EDWARD SQUARE LIMITED

HOWPER 582 LIMITED

EMERALD ADVISER LLP

EMERALD INVESTMENT PARTNERS LTD

FIELD CAPITAL LIMITED

YAVA LIMITED

RESTAURANTS & BARS LIMITED

PINCO 1194 LIMITED

BAR ROOM BAR LIMITED

BELBA LIMITED

PUNCH TAVERNS SERVICES LIMITED

PUNCH TAVERNS LIMITED

WELLINGTON TAVERNS LIMITED

TRUSHELFCO (NO.2291) LIMITED

HOLFLOR LIMITED

HORIZON GROWTH INVESTMENT LLP

RESOLUTION ASSET MANAGEMENT LIMITED

RESOLUTION FUND MANAGERS LIMITED

AXIAL INVESTMENT MANAGEMENT LIMITED