1
BEST FOR BRITAIN LIMITED - now
UK-EU OPEN POLICY LIMITED
- 2020-09-22
10436078UK-EU OPEN POLICY RESOLUTION LIMITED
- 2016-12-20
10436078 International House, 36-38 Cornhill, London, England
Active Corporate (12 parents)
Officer
2016-10-19 ~ 2020-01-22
IIF 46 - Director → ME
Person with significant control
2016-10-19 ~ 2020-01-22
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2009-06-10 ~ 2014-12-31
IIF 35 - Director → ME
3
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2009-06-10 ~ 2014-12-31
IIF 37 - Director → ME
4
DIFFERENTIS 2000 LIMITED - 2014-04-07
OC332525 Acero, 1 Concourse Way, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
42,091 GBP2024-03-31
Officer
2000-09-06 ~ 2005-03-31
IIF 33 - Director → ME
5
GLOBAL WITNESS LIMITED - 2013-09-03
The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (12 parents)
Officer
2015-12-09 ~ 2019-02-15
IIF 47 - Director → ME
6
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2004-11-03 ~ 2006-01-05
IIF 5 - Director → ME
7
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
Liquidation Corporate (3 parents)
Officer
2016-12-07 ~ 2023-01-16
IIF 40 - LLP Designated Member → ME
8
P I HOTELS LIMITED - now
PREMIER INN HOTELS LIMITED - 2007-07-16
05137608PREMIER INN LIMITED - 2007-06-25
06190411SPIRIT INTERMEDIATE RETAIL LIMITED
- 2004-07-30
04930598TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-03-05 ~ 2004-07-25
IIF 25 - Director → ME
9
PRESTBURY WENTWORTH INTERMEDIATE LIMITED - now
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
- 2004-03-31
04914723TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (2 parents)
Officer
2003-10-27 ~ 2004-03-25
IIF 27 - Director → ME
10
PRESTBURY WENTWORTH PORTFOLIO LIMITED - now
SPIRIT SUNNINGDALE LIMITED
- 2004-03-31
04930446TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (2 parents)
Officer
2004-01-12 ~ 2004-03-25
IIF 24 - Director → ME
11
PRIVATE EQUITY FOUNDATION
- now 05882818THE PRIVATE EQUITY FOUNDATION
- 2006-11-13
05882818 Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (5 parents)
Officer
2006-07-20 ~ 2008-11-24
IIF 31 - Director → ME
12
PROPERTY HOLDCO UK LIMITED - now
ONE HYDE PARK GARDENS LIMITED
- 2019-10-14
06266064 Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, England
Active Corporate (6 parents)
Equity (Company account)
133,856 GBP2024-06-30
Officer
2007-11-12 ~ 2015-06-30
IIF 1 - Director → ME
13
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1999-07-07 ~ 2002-08-12
IIF 20 - Director → ME
14
PUNCH TAVERNS (AH) LIMITED
- now 03982429PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED
- 2004-09-02
03730913PUNCH (ADR JOINT VENTURE COMPANY) LIMITED
- 2000-06-05
03730913TRUSHELFCO (NO.2492) LIMITED
- 1999-09-15
03730913 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1999-09-04 ~ 2002-08-12
IIF 16 - Director → ME
15
PUNCH TAVERNS (FINCO) LIMITED - now
SPIRIT GROUP FINCO LIMITED
- 2011-06-30
05266799 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2004-11-03 ~ 2006-01-05
IIF 11 - Director → ME
16
PUNCH TAVERNS (PGRA) LIMITED
- now 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363, 03720120, 03720775, 03731227, 03731233, 03736177, 03780351, 03982441, 03982445Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUNCH GROUP (RETAIL AGENCY) LIMITED
- 2004-09-02
03807981PUNCH GROUP (ADR OVERSEAS) LIMITED
- 2000-08-11
03807981PUNCH (ADR OVERSEAS) LIMITED
- 2000-06-05
03807981HACKREMCO (NO.1533) LIMITED
- 1999-09-06
03807981 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
1999-09-04 ~ 2002-08-12
IIF 29 - Director → ME
17
PUNCH TAVERNS (PGRH) LIMITED
- now 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363, 03720120, 03720775, 03731233, 03736177, 03780351, 03807981, 03982441, 03982445Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUNCH GROUP (RETAIL HOLDINGS) LIMITED
- 2004-09-02
03731227 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 4 offsprings)
Officer
1999-09-04 ~ 2002-08-12
IIF 19 - Director → ME
18
PUNCH TAVERNS (PRAC) LIMITED
- now 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363, 03720120, 03720775, 03731227, 03731233, 03736177, 03807981, 03982441, 03982445Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUNCH RETAIL (ACQUISITION COMPANY) LIMITED
- 2004-09-02
03780351 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
1999-09-03 ~ 2002-08-12
IIF 14 - Director → ME
19
PUNCH TAVERNS (PRAF) LIMITED
- now 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363, 03720120, 03720775, 03731227, 03736177, 03780351, 03807981, 03982441, 03982445Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
- 2004-09-02
03731233 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 2 offsprings)
Officer
1999-09-04 ~ 2002-08-12
IIF 17 - Director → ME
20
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 2 offsprings)
Officer
1999-09-01 ~ 2000-10-19
IIF 28 - Director → ME
21
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 3 offsprings)
Officer
1999-05-14 ~ 2002-04-26
IIF 18 - Director → ME
22
Office G04 Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-01-23 ~ 2009-02-04
IIF 30 - Director → ME
23
SPIRIT ACQUISITIONS GUARANTEE LIMITED
04946708 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2003-10-29 ~ 2006-01-05
IIF 15 - Director → ME
24
SPIRIT ACQUISITIONS HOLDINGS LIMITED
- now 04914737TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-10-27 ~ 2006-01-05
IIF 21 - Director → ME
25
SPIRIT FINANCIAL HOLDINGS LIMITED
- now 04320672PM FINANCIAL HOLDINGS LIMITED
- 2002-07-24
04320672TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-02-21 ~ 2006-01-05
IIF 8 - Director → ME
26
SPIRIT GROUP EQUITY LIMITED
- now 04271971SPIRIT EQUITY LIMITED
- 2002-04-25
04271971PUNCH MANAGED EQUITY LIMITED
- 2002-04-15
04271971TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2001-12-14 ~ 2006-01-05
IIF 7 - Director → ME
27
SPIRIT AMBER HOLDINGS LIMITED
- 2003-11-12
04872028TRUSHELFCO (NO.2979) LIMITED
- 2003-09-29
04872028 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-09-29 ~ 2006-01-05
IIF 22 - Director → ME
28
SPIRIT GROUP PARENT LIMITED
- now 04872039SPIRIT AMBER PARENT LIMITED
- 2003-11-21
04872039TRUSHELFCO (NO.2980) LIMITED
- 2003-09-29
04872039 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2003-09-29 ~ 2006-01-05
IIF 26 - Director → ME
29
SPIRIT INTERMEDIATE HOLDINGS LIMITED
- now 04914762TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-10-27 ~ 2006-01-05
IIF 13 - Director → ME
30
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2004-11-03 ~ 2006-01-05
IIF 10 - Director → ME
31
SPIRIT MANAGED HOLDINGS LIMITED
- now 04271973PUNCH MANAGED (HOLDINGS) LIMITED
- 2002-01-15
04271973TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2001-12-14 ~ 2006-01-05
IIF 9 - Director → ME
32
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2004-11-03 ~ 2006-01-05
IIF 2 - Director → ME
33
TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2001-12-14 ~ 2006-01-05
IIF 4 - Director → ME
34
PUNCH PUB COMPANY LIMITED - 2011-06-30
SPIRIT ADMINISTRATIVE SERVICES LIMITED
- 2005-02-10
05266811 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2004-11-03 ~ 2006-01-05
IIF 3 - Director → ME
35
SPIRIT PUB COMPANY (SUPPLY) LIMITED - now
PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
04221944SPIRIT SUPPLY COMPANY LIMITED
- 2009-05-28
04341771TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2002-04-17 ~ 2006-01-05
IIF 12 - Director → ME
36
SPIRIT PUBS DEBENTURE HOLDINGS LIMITED - now
SPIRIT PUBS HOLDINGS LIMITED
- 2011-06-08
05266779 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-11-03 ~ 2006-01-05
IIF 6 - Director → ME
37
SPIRIT RETAIL BIDCO LIMITED
- now 04872046SPIRIT AMBER BIDCO LIMITED
- 2003-11-21
04872046TRUSHELFCO (NO.2981) LIMITED
- 2003-09-29
04872046 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 7 offsprings)
Officer
2003-09-29 ~ 2006-01-05
IIF 23 - Director → ME
38
TPG EUROPE, LLP - now
TEXAS PACIFIC GROUP EUROPE LLP
- 2006-12-29
OC308896TEXAS PACIFIC GROUP LLP
- 2004-12-01
OC308896 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (38 parents)
Officer
2004-08-09 ~ 2007-04-04
IIF 39 - LLP Member → ME
39
VITA (HOLDINGS) LIMITED - now
TPG SPRING (UK) LIMITED
- 2006-05-12
05396870 Oldham Road, Middleton, Manchester
Active Corporate (6 parents, 2 offsprings)
Officer
2005-03-17 ~ 2009-07-13
IIF 32 - Director → ME