1
4th Floor Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)
Officer
2010-06-03 ~ 2017-03-31IIF 127 - director → ME
2
4th Floor Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)
Officer
2010-06-04 ~ 2011-09-30IIF 143 - director → ME
3
23 The Boltons, Chelsea, London, EnglandCorporate (1 parent)
Equity (Company account)
-624,619 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-06-12IIF 154 - Has significant influence or control → OE
IIF 154 - Has significant influence or control as a member of a firm → OE
4
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,131,695 GBP2016-12-31
Officer
1996-09-10 ~ 1998-08-03IIF 1 - secretary → ME
5
HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2009-12-24 ~ 2011-06-13IIF 128 - director → ME
6
APR ENERGY PLC - 2016-03-22
HORIZON ACQUISITION COMPANY PLC - 2011-06-13
HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-11-06 ~ 2011-06-13IIF 122 - director → ME
7
SPIRIT GROUP LIMITED - 2002-02-15
BARSHELF 1 LIMITED - 2002-01-15
PINCO 1195 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
2000-10-09 ~ 2001-07-27IIF 54 - director → ME
8
3rd Floor Watson House, 54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2005-12-15 ~ 2011-09-30IIF 151 - director → ME
9
CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
E-XENTRIC PLC - 2002-06-07
BLAKES CLOTHING PLC - 2000-02-08
GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (1 parent)
Officer
1997-07-08 ~ 2010-04-23IIF 141 - director → ME
10
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, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18IIF 51 - director → ME
11
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, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18IIF 65 - director → ME
12
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18IIF 42 - director → ME
13
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18IIF 86 - director → ME
14
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, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18IIF 59 - director → ME
15
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18IIF 90 - director → ME
16
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (5 parents)
Officer
2002-11-05 ~ 2003-02-18IIF 98 - director → ME
17
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18IIF 64 - director → ME
18
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18IIF 62 - director → ME
19
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2003-02-18IIF 92 - director → ME
20
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2002-11-05 ~ 2003-12-10IIF 57 - director → ME
21
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2002-11-05 ~ 2003-12-10IIF 77 - director → ME
22
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Officer
2002-03-21 ~ 2004-08-31IIF 103 - director → ME
23
Michelin House - Office 104 81 Fulham Road, London, United KingdomDissolved corporate (2 parents)
Officer
2010-06-03 ~ 2017-12-31IIF 131 - director → ME
24
DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
TWIGWAY PLC - 2003-09-24
Watson House, 54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2002-11-03 ~ 2009-03-10IIF 142 - director → ME
25
HOWPER 582 LIMITED - 2006-11-27
23 The Boltons, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-09-21 ~ 2019-12-16IIF 130 - director → ME
26
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1unDissolved corporate (2 parents)
Officer
1999-12-15 ~ 2008-11-01IIF 24 - director → ME
1999-12-15 ~ 2000-06-14IIF 2 - secretary → ME
27
PINCO 1194 LIMITED - 2002-04-16
BAR ROOM BAR LIMITED - 1999-06-29
BELBA LIMITED - 1999-04-15
PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
PUNCH TAVERNS LIMITED - 1998-03-12
WELLINGTON TAVERNS LIMITED - 1998-02-20
TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2000-10-09 ~ 2001-07-27IIF 78 - director → ME
1998-02-04 ~ 1999-05-07IIF 22 - director → ME
1998-02-04 ~ 1999-05-07IIF 3 - secretary → ME
28
54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-02-04 ~ 2011-12-31IIF 133 - llp-member → ME
29
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2008-06-06 ~ 2008-08-20IIF 30 - director → ME
30
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
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, EdinburghDissolved corporate (4 parents)
Officer
2008-07-07 ~ 2008-08-20IIF 23 - director → ME
31
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-03-29 ~ 2008-09-04IIF 18 - director → ME
32
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
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, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2008-07-07 ~ 2008-08-20IIF 32 - director → ME
33
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 10 offsprings)
Officer
2007-07-09 ~ 2007-10-24IIF 25 - director → ME
34
INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
DIVERSE ACQUISITIONS LIMITED - 1996-10-28
BENICIA PORTS LIMITED - 1996-04-26
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, ManchesterCorporate (9 parents, 13 offsprings)
Officer
1996-04-25 ~ 1997-09-05IIF 36 - director → ME
35
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2002-11-05 ~ 2003-12-10IIF 79 - director → ME
36
HOWPER 593 LIMITED - 2007-01-02
3rd Floor, Watson House, 54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2016-12-20IIF 126 - director → ME
37
23 The Boltons, London, EnglandCorporate (2 parents)
Officer
2012-01-25 ~ 2012-01-25IIF 129 - director → ME
38
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (2 parents)
Officer
2003-01-27 ~ 2008-11-01IIF 56 - director → ME
39
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2005-05-09 ~ 2008-10-16IIF 27 - director → ME
40
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, EnglandCorporate (2 parents)
Officer
2006-12-19 ~ 2009-09-29IIF 146 - director → ME
41
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2005-05-09 ~ 2009-09-02IIF 139 - director → ME
42
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2004-12-03 ~ 2009-09-02IIF 152 - director → ME
43
PGS 2 LIMITED - 2005-10-10
1 Wythall Green Way, Wythall, BirminghamCorporate (6 parents)
Officer
2005-08-31 ~ 2008-08-27IIF 26 - director → ME
44
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2007-07-10 ~ 2009-09-02IIF 137 - director → ME
45
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2007-07-10 ~ 2007-07-17IIF 34 - director → ME
46
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2004-12-03 ~ 2009-09-02IIF 147 - director → ME
47
SUNCAP PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2007-10-01 ~ 2009-09-02IIF 138 - director → ME
48
SUNCAP PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-09-02IIF 140 - director → ME
49
PEARL GROUP SERVICES LIMITED - 2005-10-10
HHG SERVICES LIMITED - 2005-04-14
AMP (UK) SERVICES LIMITED - 2003-12-15
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2005-04-13 ~ 2005-10-10IIF 46 - director → ME
50
SUN CAPITAL PARTNERS LIMITED - 2017-11-24
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved corporate (1 parent)
Officer
2001-08-03 ~ 2011-09-30IIF 153 - director → ME
2001-08-03 ~ 2005-07-28IIF 13 - secretary → ME
51
22 Endell Street, LondonCorporate (5 parents)
Equity (Company account)
-5,650,040 GBP2016-12-31
Officer
2013-05-21 ~ 2014-07-16IIF 132 - director → ME
52
Watson House, 54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2002-11-03 ~ 2003-12-04IIF 21 - director → ME
53
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
1999-07-07 ~ 2001-07-27IIF 19 - director → ME
1999-07-07 ~ 2000-03-01IIF 113 - secretary → ME
54
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
1999-07-07 ~ 2001-07-27IIF 28 - director → ME
1999-07-07 ~ 2000-06-05IIF 111 - secretary → ME
55
PGL (A1) LIMITED - 2015-12-09
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2000-12-06 ~ 2001-07-27IIF 39 - director → ME
56
PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
BUSYCYBER LIMITED - 2000-06-05
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 8 offsprings)
Officer
2000-06-02 ~ 2001-07-27IIF 82 - director → ME
57
PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
PUNCH TAVERNS LIMITED - 2000-08-18
TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1998-03-11 ~ 2001-07-27IIF 72 - director → ME
1998-03-11 ~ 2000-04-10IIF 112 - secretary → ME
58
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 10 offsprings)
Officer
2000-06-02 ~ 2001-07-27IIF 96 - director → ME
59
PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents)
Officer
2000-05-16 ~ 2001-07-27IIF 58 - director → ME
2000-05-16 ~ 2000-06-09IIF 38 - director → ME
60
PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
1999-09-04 ~ 2001-07-27IIF 95 - director → ME
1999-09-04 ~ 2000-03-01IIF 109 - secretary → ME
61
PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED - 2003-10-17
TRUSHELFCO (NO.2314) LIMITED - 1998-02-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-02-17 ~ 2001-07-27IIF 66 - director → ME
1998-02-17 ~ 2000-06-05IIF 9 - secretary → ME
62
PUNCH RETAIL (CMS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (6 parents)
Officer
2000-06-02 ~ 2001-07-27IIF 84 - director → ME
63
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents, 39 offsprings)
Officer
2000-06-02 ~ 2001-07-27IIF 100 - director → ME
64
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
1998-05-05 ~ 2001-07-27IIF 50 - director → ME
1998-05-05 ~ 2000-04-10IIF 106 - secretary → ME
65
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2000-06-02 ~ 2001-07-27IIF 97 - director → ME
66
TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-06-29 ~ 2001-07-27IIF 68 - director → ME
1998-06-29 ~ 2000-04-10IIF 10 - secretary → ME
67
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED - 2000-08-18
UNITED BREWERIES PLC - 1996-03-04
THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents, 19 offsprings)
Officer
1999-09-03 ~ 2001-07-27IIF 31 - director → ME
68
PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
BOSTON DINER LIMITED(THE) - 2000-06-05
CHIEFBADGE LIMITED - 1983-01-17
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
2000-06-02 ~ 2001-07-27IIF 48 - director → ME
69
PUNCH GROUP (RETAIL AGENCY) LIMITED - 2004-09-02
PUNCH GROUP (ADR OVERSEAS) LIMITED - 2000-08-11
PUNCH (ADR OVERSEAS) LIMITED - 2000-06-05
HACKREMCO (NO.1533) LIMITED - 1999-09-06
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved corporate (4 parents)
Officer
1999-09-04 ~ 2001-07-27IIF 52 - director → ME
1999-09-04 ~ 2000-06-05IIF 11 - secretary → ME
70
PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
2000-06-02 ~ 2001-07-27IIF 45 - director → ME
71
PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 4 offsprings)
Officer
1999-09-04 ~ 2001-07-27IIF 40 - director → ME
1999-09-04 ~ 2000-03-01IIF 118 - secretary → ME
72
PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
2002-03-03 ~ 2006-06-05IIF 44 - director → ME
2000-06-16 ~ 2001-07-27IIF 70 - director → ME
73
PUNCH RETAIL LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1999-09-17 ~ 2001-07-27IIF 76 - director → ME
74
PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
1999-06-21 ~ 2001-07-27IIF 87 - director → ME
1999-06-21 ~ 2000-04-10IIF 115 - secretary → ME
75
PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
1999-09-04 ~ 2001-07-27IIF 55 - director → ME
1999-09-04 ~ 2000-03-01IIF 110 - secretary → ME
76
PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
ALLIED-LYONS RETAILING LIMITED - 1994-09-19
ALLIED BREWERIES LIMITED - 1993-02-01
ALLIED BREWERIES (UK) LIMITED - 1982-09-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 25 offsprings)
Officer
1999-09-06 ~ 2001-07-27IIF 80 - director → ME
77
TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (6 parents)
Officer
1998-10-09 ~ 2001-07-27IIF 41 - director → ME
1998-10-09 ~ 2000-09-20IIF 12 - secretary → ME
78
PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (4 parents)
Officer
2000-06-02 ~ 2001-07-27IIF 89 - director → ME
79
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
1998-12-03 ~ 2001-07-27IIF 73 - director → ME
1998-12-03 ~ 2000-06-05IIF 114 - secretary → ME
80
PUNCH TAVERNS FINANCE PLC - 2021-02-17
PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (6 parents)
Officer
1998-02-18 ~ 2001-07-27IIF 85 - director → ME
1998-02-18 ~ 2000-06-05IIF 8 - secretary → ME
81
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
1998-03-11 ~ 2001-07-27IIF 61 - director → ME
1998-03-11 ~ 2000-04-10IIF 107 - secretary → ME
82
TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1998-02-17 ~ 2001-07-27IIF 99 - director → ME
1998-02-17 ~ 2000-06-05IIF 117 - secretary → ME
83
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
1998-03-11 ~ 2001-07-27IIF 101 - director → ME
1998-03-11 ~ 2000-06-05IIF 116 - secretary → ME
84
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
1997-11-19 ~ 2001-07-27IIF 81 - director → ME
1997-11-19 ~ 2000-06-05IIF 119 - secretary → ME
85
PUNCH TAVERNS PLC - 2017-08-25
PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 3 offsprings)
Officer
1999-09-01 ~ 2001-07-27IIF 53 - director → ME
1999-11-30 ~ 2000-02-17IIF 104 - secretary → ME
86
LD PROPERTY SPV LIMITED - 1998-04-14
TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-04-09 ~ 2001-07-27IIF 67 - director → ME
1998-04-09 ~ 2000-03-01IIF 108 - secretary → ME
87
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2003-11-17 ~ 2004-09-07IIF 102 - director → ME
88
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2003-11-17 ~ 2004-09-07IIF 94 - director → ME
89
RISK CAPITAL PARTNERS LIMITED - 2008-05-20
RANKCROWN LIMITED - 2001-11-28
6 Junction Mews, London, EnglandCorporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,728,716 GBP2024-04-29
Officer
1997-05-01 ~ 2000-07-04IIF 16 - director → ME
1997-05-01 ~ 2000-07-04IIF 105 - secretary → ME
90
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2003-11-06 ~ 2008-10-31IIF 15 - director → ME
91
TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
4th Floor, Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)
Officer
2003-11-25 ~ 2013-10-09IIF 136 - director → ME
92
PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
2000-06-02 ~ 2001-07-27IIF 69 - director → ME
93
BAR ROOM BAR LIMITED - 2006-10-03
PINCO 1194 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2000-10-09 ~ 2001-07-27IIF 83 - director → ME
94
FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2002-03-03 ~ 2004-11-24IIF 88 - director → ME
2000-10-09 ~ 2001-07-27IIF 93 - director → ME
95
PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (3 parents)
Officer
2000-06-02 ~ 2001-07-27IIF 74 - director → ME
96
PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2000-04-27 ~ 2001-07-27IIF 63 - director → ME
97
SPIRIT GROUP LIMITED - 2005-02-10
PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents, 4 offsprings)
Officer
2000-06-02 ~ 2001-07-27IIF 91 - director → ME
98
SPIRIT TRAVEL INN LIMITED - 2006-05-10
PUNCH TRAVEL INN LIMITED - 2002-09-04
PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
ACHERUSH LIMITED - 1983-09-20
Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2000-06-02 ~ 2000-07-05IIF 43 - director → ME
99
TENDOAK LIMITED - 1997-02-12
Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, KentCorporate (8 parents, 2 offsprings)
Officer
1997-02-01 ~ 2002-08-15IIF 35 - director → ME
1996-10-16 ~ 1997-01-31IIF 37 - director → ME
1996-10-16 ~ 1997-03-31IIF 5 - secretary → ME
100
HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-01-05 ~ 2012-04-06IIF 121 - llp-designated-member → ME
101
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2001-08-31 ~ 2011-09-30IIF 150 - director → ME
2001-08-31 ~ 2005-07-28IIF 14 - secretary → ME
102
SUNCAP TWO LIMITED - 2022-04-29
SUN CAP LIMITED - 2018-01-04
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, EnglandCorporate (2 parents)
Officer
2001-08-31 ~ 2011-09-30IIF 145 - director → ME
2001-08-31 ~ 2005-07-28IIF 7 - secretary → ME
103
PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, EnglandCorporate (3 parents)
Officer
2002-09-06 ~ 2011-09-30IIF 148 - director → ME
104
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-01 ~ 2005-05-31IIF 60 - director → ME
105
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17IIF 29 - director → ME
106
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-01 ~ 2005-05-31IIF 49 - director → ME
107
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-01 ~ 2005-05-31IIF 47 - director → ME
108
ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
PINCO 1611 LIMITED - 2001-05-11
4th Floor, Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)
Officer
2001-05-11 ~ 2011-09-30IIF 144 - director → ME
109
Michelin House, 81 Fulham Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-24,823 GBP2019-12-31
Person with significant control
2017-01-04 ~ 2017-01-04IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 158 - Has significant influence or control as a member of a firm → OE
110
Michelin House, 81 Fulham Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-25,197 GBP2019-12-31
Person with significant control
2016-12-23 ~ 2017-01-04IIF 156 - Ownership of shares – 75% or more → OE
111
The Pavilion - Office 308 96 Kensington High Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-03-27 ~ 2016-07-01IIF 134 - director → ME
112
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, LeicestershireCorporate (4 parents, 4 offsprings)
Officer
1997-04-08 ~ 1997-05-27IIF 17 - director → ME
113
TABLEDOUBLE LIMITED - 1997-05-06
Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireCorporate (8 parents, 7 offsprings)
Officer
1997-05-27 ~ 2008-07-31IIF 33 - director → ME
114
FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Officer
2003-08-21 ~ 2004-08-31IIF 71 - director → ME
115
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 3 offsprings)
Officer
1997-10-29 ~ 2004-08-31IIF 20 - director → ME
1997-10-29 ~ 2003-08-01IIF 4 - secretary → ME
116
WELLINGTON PUB COMPANY PLC - 2024-11-07
WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Officer
1997-10-29 ~ 2004-08-31IIF 75 - director → ME
1997-10-29 ~ 2003-10-15IIF 6 - secretary → ME