1
89 HOLLAND PARK (MANAGEMENT) LIMITED
02478945 140 Tachbrook Street, London, England
Active Corporate (29 parents)
Officer
2005-03-23 ~ 2022-01-11
IIF 39 - Director → ME
2
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-04 ~ 2016-06-06
IIF 55 - Director → ME
3
ALPINE EXCELLENCE LTD - 2015-01-29
23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents)
Officer
2018-11-06 ~ now
IIF 14 - Director → ME
4
ATISHA INVESTMENTS LIMITED
- now 09021252 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2017-08-18
IIF 57 - Director → ME
2022-10-04 ~ 2024-10-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
AURO PROPERTY ADVISORS LIMITED
- 2025-10-28
09030061ATISHA SAMOS LIMITED
- 2014-12-10
09030061 2nd Floor 7 Portman Mews South, London, England
Active Corporate (7 parents)
Officer
2014-11-13 ~ now
IIF 17 - Director → ME
6
BARSHELF 2 LIMITED - now
SPIRIT GROUP LIMITED - 2002-02-15
BARSHELF 1 LIMITED
- 2002-01-15
03724067PINCO 1195 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (26 parents)
Officer
2000-10-09 ~ 2001-10-31
IIF 93 - Director → ME
7
2nd Floor 7 Portman Mews South, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-08-11 ~ now
IIF 60 - LLP Member → ME
8
BSE NOMINEE ONE LIMITED
- 2025-11-17
13978411 The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
BSE NOMINEE TWO LIMITED
- 2025-11-17
13978548 The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27
03214950E-XENTRIC PLC - 2002-06-07
BLAKES CLOTHING PLC - 2000-02-08
GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (19 parents)
Officer
2003-02-20 ~ 2005-07-26
IIF 43 - Director → ME
11
CARNEGIE CAPITAL ESTATES LIMITED
- now 08749318 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (10 parents)
Officer
2013-10-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 (25 parents, 1 offspring)
Officer
2002-11-05 ~ 2006-01-17
IIF 40 - Director → ME
13
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2003-12-10 ~ 2006-01-17
IIF 31 - Director → ME
14
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 (28 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 49 - Director → ME
15
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 41 - Director → ME
16
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 36 - Director → ME
17
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 ~ 2006-01-17
IIF 34 - Director → ME
18
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 27 - Director → ME
19
CARP (UK) 1 LIMITED
- now 04007584 04066200, 04246938, 04259182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 45 - Director → ME
20
CARP (UK) 2 LIMITED
- now 04066196 04246719, 04007584, 04259182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 48 - Director → ME
21
CARP (UK) 3 LIMITED
- now 04066200 04259182, 04007584, 04246811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 32 - Director → ME
22
CARP (UK) 3A LIMITED
- now 04246811 04066200, 04246719, 04259182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 44 - Director → ME
23
The Estate Office, Clarendon Park, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
The Estate Office, Clarendon Park, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
2006-08-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
25
COPPA COLLECTION HOLDING LTD - now
VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
SCP RESTAURANTS LIMITED
- 2015-05-21
09269648 20 St. Thomas Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2014-10-18 ~ 2018-03-31
IIF 13 - Director → ME
26
CP (OASIS PROPERTY) LIMITED
- now 04379582ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 30 - Director → ME
27
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 35 - Director → ME
28
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX 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 101 - Director → ME
29
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2003-12-10 ~ 2006-01-17
IIF 33 - Director → ME
30
PACKAGE.POINT LIMITED - 2013-05-17
PINCO 1226 LIMITED - 1999-06-01
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-29 ~ 2016-06-10
IIF 111 - Director → ME
31
FREEHOUSE LIMITED - now
PINCO 1194 LIMITED
- 2002-04-16
03437803 03724073, 03724088, 03724077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (34 parents)
Officer
2000-10-09 ~ 2001-10-31
IIF 82 - Director → ME
1999-02-01 ~ 1999-05-07
IIF 66 - Director → ME
32
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ 2014-09-17
IIF 62 - LLP Member → ME
33
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 29 - Director → ME
34
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-19 ~ 2025-11-21
IIF 59 - LLP Member → ME
35
SCP HOTELS LIMITED
- 2015-08-12
08761366 23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-11-04 ~ 2018-04-12
IIF 51 - Director → ME
36
The Estate Office Wilton Estate, Wilton, Salisbury, England
Active Corporate (11 parents)
Person with significant control
2025-08-01 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
The Estate Office, Wilton, Salisbury, Wiltshire
Active Corporate (15 parents)
Person with significant control
2023-12-01 ~ now
IIF 9 - Has significant influence or control → OE
38
PGH (LCA) LIMITED - now
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-12-03 ~ 2005-01-11
IIF 54 - Director → ME
39
PIMCO 2001 LIMITED
- now 04222797 05482412, 05656873, 05854922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (15 parents, 3 offsprings)
Officer
2002-04-11 ~ 2018-10-05
IIF 106 - Director → ME
40
PIMCO 2908 GROWTH INVESTMENT LLP
OC367923 54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ 2014-09-17
IIF 63 - LLP Member → ME
41
TRUSHELFCO (NO.2504) LIMITED
- 1999-07-07
03731253 03731241, 03731248, 03830040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1999-07-07 ~ 2001-10-31
IIF 73 - Director → ME
42
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
1999-07-07 ~ 2001-10-31
IIF 74 - Director → ME
43
PUNCH PARTNERSHIPS (PGRP) LIMITED - now
PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (32 parents, 11 offsprings)
Officer
2000-06-05 ~ 2001-10-31
IIF 90 - Director → ME
44
PUNCH PUBS & CO LIMITED - now
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
PUNCH GROUP (EQUITY) LIMITED
- 2004-09-02
03982441PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
- 2000-08-11
03982441TRUSHELFCO (NO.2650) LIMITED
- 2000-06-02
03982441 03982439, 03169281, 03982438Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (31 parents, 34 offsprings)
Officer
2000-06-02 ~ 2001-10-04
IIF 100 - Director → ME
45
PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
PUNCH TAVERNS (OFFICES) LIMITED
- 2018-04-07
03946292TRUSHELFCO (NO.2627) LIMITED
- 2000-05-16
03946292 03918577, 04027711, 03946631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (30 parents, 2 offsprings)
Officer
2000-05-16 ~ 2001-10-31
IIF 83 - Director → ME
46
PUNCH TAVERNS (CMS) LIMITED - now
PUNCH RETAIL (CMS) LIMITED
- 2004-09-02
03982445TRUSHELFCO (NO.2648) LIMITED
- 2000-06-02
03982445 03982423, 03982429, 04271748Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-06-02 ~ 2001-10-31
IIF 104 - Director → ME
47
PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
- 2004-09-02
03982425TRUSHELFCO (NO.2645) LIMITED
- 2000-06-02
03982425 03855591, 03982429, 03918571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents, 41 offsprings)
Officer
2000-06-02 ~ 2001-10-31
IIF 107 - Director → ME
48
PUNCH TAVERNS (ES) LIMITED - now
PUNCH TAVERNS EMPLOYEE SCHEME LIMITED
- 2003-09-03
03548800TRUSHELFCO (NO.2350) LIMITED - 1998-05-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1998-11-19 ~ 2001-10-31
IIF 86 - Director → ME
49
PUNCH TAVERNS (FH) LIMITED - now
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
- 2004-09-02
03982429TRUSHELFCO (NO.2644) LIMITED
- 2000-06-02
03982429 03982446, 04027737, 03982443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2000-06-02 ~ 2001-10-31
IIF 108 - Director → ME
50
PUNCH TAVERNS (FRADLEY) LIMITED
- now 03562121TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-11-19 ~ 2001-10-31
IIF 77 - Director → ME
51
PUNCH TAVERNS (IB) LIMITED - now
PUNCH PUB COMPANY (IB) LIMITED
- 2004-09-02
01899248INN BUSINESS GROUP LIMITED
- 2000-08-18
01899248UNITED 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 Kingdom
Dissolved Corporate (49 parents, 19 offsprings)
Officer
1999-09-03 ~ 2001-10-31
IIF 96 - Director → ME
52
PUNCH TAVERNS (MH) LIMITED - now
PUNCH RETAIL (MANAGED HOLDINGS) LIMITED
- 2004-09-02
01676516BOSTON DINER LIMITED(THE)
- 2000-06-05
01676516CHIEFBADGE LIMITED - 1983-01-17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-06-02 ~ 2001-10-31
IIF 87 - Director → ME
53
PUNCH TAVERNS (PGRF) LIMITED - now
PUNCH GROUP (RETAIL FUNDING) LIMITED
- 2004-09-02
03988701CHOOSEMODERN LIMITED - 2000-06-02
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2000-06-05 ~ 2001-10-31
IIF 79 - Director → ME
54
PUNCH PUB COMPANY (FRADLEY) LIMITED
- 2004-09-02
03946310PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED
- 2000-08-11
03946310TRUSHELFCO (NO.2616) LIMITED
- 2000-06-16
03946310 03946622, 03974512, 04027739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-03-03 ~ 2006-02-28
IIF 50 - Director → ME
2000-06-16 ~ 2001-10-31
IIF 88 - Director → ME
55
PUNCH TAVERNS (PR) LIMITED - now
ALLIED DOMECQ RETAILING LIMITED
- 1999-09-23
00050484IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
45 Mortimer Street, London, England
Liquidation Corporate (47 parents, 3 offsprings)
Officer
1999-09-17 ~ 2001-10-31
IIF 80 - Director → ME
56
PUNCH TAVERNS (RH) LIMITED - now
PUNCH RETAIL (HOLDINGS) LIMITED
- 2004-09-02
00124723ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23
00124723ALLIED 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 (48 parents, 26 offsprings)
Officer
1999-09-06 ~ 2001-10-31
IIF 84 - Director → ME
57
PUNCH TAVERNS (SERVICES) LIMITED - now
PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
PUNCH PUB COMPANY (ACQUISITIONS) LIMITED
- 2002-03-18
04221944TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (29 parents)
Officer
2001-07-25 ~ 2001-10-31
IIF 95 - Director → ME
58
PUNCH TAVERNS (TRENT) LIMITED
- now 03601324TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-10-09 ~ 2001-10-31
IIF 78 - Director → ME
59
PUNCH TAVERNS (VPR) LIMITED - now
PUNCH PUB COMPANY (VPR) LIMITED
- 2004-09-02
03982447PUNCH PUB COMPANY (VANGUARD) LIMITED
- 2000-06-16
03982447TRUSHELFCO (NO.2647) LIMITED
- 2000-06-02
03982447 03918577, 03982429, 01790128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-06-02 ~ 2002-08-12
IIF 103 - Director → ME
60
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
- now 03663441PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
- 1999-05-17
03663441TRUSHELFCO (NO.2449) LIMITED
- 1998-12-03
03663441 03689419, 03548809, 03982443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (29 parents)
Officer
1998-12-03 ~ 2001-10-31
IIF 109 - Director → ME
61
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents, 2 offsprings)
Officer
1999-09-20 ~ 2001-10-31
IIF 110 - Director → ME
62
TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
45 Mortimer Street, London, England
Liquidation Corporate (31 parents, 8 offsprings)
Officer
1998-11-19 ~ 2001-10-31
IIF 94 - Director → ME
63
PUNCH TAVERNS LIMITED - now
PUNCH TAVERNS PLC
- 2017-08-25
03752645 03512363, 03437803, 03437803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
2002-05-10 ~ 2004-09-22
IIF 38 - Director → ME
64
PUNCH TAVERNS PROPERTIES LIMITED
- now 03528601LD PROPERTY SPV LIMITED - 1998-04-14
TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-11-19 ~ 2001-10-31
IIF 75 - Director → ME
65
RESIDENTIAL DEVELOPMENT FUNDING LIMITED
08804527 Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-12-11 ~ dissolved
IIF 58 - Director → ME
66
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2014-05-20 ~ now
IIF 19 - Director → ME
67
SCP NEWBURY MANOR LIMITED - now
SCP BARNS LTD - 2014-10-20
SUNCAP SAMOS LIMITED
- 2014-05-16
08988417 23 Beaumont Mews, First Floor, London, England
Active Corporate (8 parents)
Officer
2014-04-09 ~ 2014-04-11
IIF 99 - Director → ME
68
SPIRIT (AKE HOLDINGS) LIMITED - now
PUNCH RETAIL (AKE HOLDINGS) LIMITED
- 2002-07-24
03982423TRUSHELFCO (NO.2646) LIMITED
- 2000-06-02
03982423 03548830, 03974512, 04027739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2000-06-02 ~ 2001-10-31
IIF 91 - Director → ME
69
SPIRIT (BRB) LIMITED - now
PINCO 1194 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-10-09 ~ 2001-10-31
IIF 97 - Director → ME
70
SPIRIT (FAITH) LIMITED - now
FAITH @ BAR ROOM BAR LIMITED
- 2006-10-03
03724077PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (40 parents)
Officer
2000-10-09 ~ 2001-10-31
IIF 76 - Director → ME
71
SPIRIT (LODGES HOLDINGS) LIMITED - now
PUNCH RETAIL (LODGES HOLDINGS) LIMITED
- 2002-07-24
03982439TRUSHELFCO (NO.2651) LIMITED
- 2000-06-06
03982439 03974522, 04320660, 03946631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2000-06-05 ~ 2001-10-31
IIF 102 - Director → ME
72
SPIRIT (PSC) LIMITED - now
PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
TRUSHELFCO (NO.2625) LIMITED
- 2000-04-27
03946005 03830169, 03946301, 03946631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2000-04-27 ~ 2001-10-31
IIF 98 - Director → ME
73
SPIRIT (SGL) LIMITED - now
SPIRIT GROUP LIMITED - 2005-02-10
PUNCH RETAIL (MANAGED) LIMITED
- 2002-02-15
03982443TRUSHELFCO (NO.2649) LIMITED
- 2000-06-02
03982443 03918474, 03663441, 03982429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (43 parents, 4 offsprings)
Officer
2000-06-02 ~ 2001-10-31
IIF 105 - Director → ME
74
SRL REALISATIONS LIMITED - now
SIGNATURE RESTAURANTS LIMITED - 2014-10-14
SIGNATURE RESTAURANTS PLC - 2003-05-09
LONSDALE HOLDINGS PLC
- 1998-01-13
01728953SHIELD GROUP PLC(THE)
- 1996-11-25
01728953TRAMHATCH LIMITED - 1983-10-17
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (19 parents)
Officer
1996-11-22 ~ 2000-06-02
IIF 65 - Director → ME
75
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
03512363PUNCH TAVERNS LIMITED
- 2000-08-18
03512363 03752645, 03752645, 03437803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
45 Mortimer Street, London, England
Active Corporate (40 parents, 4 offsprings)
Officer
1998-04-09 ~ 2002-08-12
IIF 72 - Director → ME
76
STRIPE TRAVEL INN LIMITED - now
SPIRIT TRAVEL INN LIMITED - 2006-05-10
PUNCH TRAVEL INN LIMITED
- 2002-09-04
01739344PUNCH RETAIL (LODGES) LIMITED
- 2000-07-28
01739344MINERA BREWERY COMPANY LIMITED(THE)
- 2000-06-05
01739344ACHERUSH LIMITED - 1983-09-20
Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (43 parents)
Officer
2000-06-02 ~ 2001-05-24
IIF 89 - Director → ME
77
HORIZON ACQUISITION COMPANY ADVISER LLP
- 2011-07-27
OC351253 54 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ dissolved
IIF 61 - LLP Designated Member → ME
78
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-04 ~ now
IIF 15 - Director → ME
79
THE GOOD PROPHET LIMITED
- 2017-11-27
09290518 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2017-11-16
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
80
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2023-09-27 ~ now
IIF 18 - Director → ME
81
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2005-06-15 ~ 2006-01-17
IIF 37 - Director → ME
82
VELVETCLOSE LIMITED
- 2002-10-28
04467104 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 85 - Director → ME
83
DIALGRANGE LIMITED
- 2005-05-31
05456337 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-05-31 ~ 2006-01-17
IIF 47 - Director → ME
84
SPACEGROVE LIMITED
- 2005-05-31
05456406 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-05-25 ~ 2006-01-17
IIF 42 - Director → ME
85
SUN CP PROPERTIES LIMITED
- now 04467230VELVETBRIDGE LIMITED
- 2002-10-28
04467230 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 28 - Director → ME
86
VELVETGRANGE LIMITED
- 2002-10-28
04466962 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 46 - Director → ME
87
WEST FEN AD LIMITED
- 2018-01-04
08911165 2nd Floor 7 Portman Mews South, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
88
2nd Floor 7 Portman Mews South, London, England
Active Corporate (5 parents)
Officer
2019-07-10 ~ 2019-11-27
IIF 26 - Director → ME
89
2nd Floor 7 Portman Mews South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 69 - Director → ME
90
2nd Floor 7 Portman Mews South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 70 - Director → ME
91
2nd Floor 7 Portman Mews South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 68 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
92
THE GROUCHO CLUB LONDON LIMITED - now
PROJECT QUAKER CLUB PLC - 2001-04-04
SUNLOT PLC - 2001-03-30
45 Dean Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2001-04-19 ~ 2002-09-30
IIF 71 - Director → ME
93
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE 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 112 - Director → ME
94
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
1997-11-20 ~ 2004-08-31
IIF 81 - Director → ME
95
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC
- 1998-02-23
03406623GROVEBASE PROPERTIES LIMITED
- 1998-01-16
03406623TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
1997-11-20 ~ 2004-08-31
IIF 92 - Director → ME
96
The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2023-09-21 ~ now
IIF 64 - LLP Designated Member → ME
97
WILTON ESTATE RENEWABLES LIMITED
07726690 The Estate Office, Wilton, Salisbury
Active Corporate (7 parents)
Person with significant control
2023-09-21 ~ now
IIF 12 - Has significant influence or control → OE
98
XERCISE LIMITED - 2004-02-09
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2005-04-13 ~ dissolved
IIF 53 - Director → ME
99
2nd Floor Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-06-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-29
IIF 1 - Has significant influence or control → OE