1
Alpha 3 The Buntings, Cedars Park, Stowmarket, Suffolk, England
Active Corporate (9 parents)
Officer
2024-01-18 ~ now
IIF 21 - Director → ME
2
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789 One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2014-03-25 ~ 2015-07-24
IIF 11 - Director → ME
3
HAWTHORN LEISURE HOLDINGS LIMITED
08906241 One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2014-02-21 ~ 2017-05-31
IIF 10 - Director → ME
4
One St Peter's Square, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2014-09-18 ~ 2015-07-24
IIF 14 - Director → ME
5
One St Peter's Square, Manchester, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2013-11-27 ~ 2015-07-24
IIF 12 - Director → ME
6
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739 One St Peter's Square, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-29 ~ 2015-07-24
IIF 13 - Director → ME
7
58 Grosvenor Street, London, England
Active Corporate (1 parent)
Officer
2022-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
MAY CAPITAL FINTECH INVESTMENTS LLP
OC452947 58 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-05 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2024-07-05 ~ now
IIF 26 - Has significant influence or control → OE
9
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MAY CAPITAL SUN INVESTMENTS LLP
OC444188 58 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-10 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-10-10 ~ now
IIF 25 - Has significant influence or control → OE
11
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-06-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
Alpha 3 The Buntings, Cedars Park, Stowmarket, Suffolk, England
Active Corporate (8 parents)
Officer
2024-06-13 ~ now
IIF 3 - Director → ME
13
PUNCH PUBS & CO GROUP LIMITED - now
VINE ACQUISITIONS LIMITED
- 2022-12-09
10517393DECEMBER ACQUISITION LTD - 2016-12-12
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-08-29 ~ 2021-12-15
IIF 17 - Director → ME
14
PUNCH TAVERNS LIMITED
- now 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)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)PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
2017-08-24 ~ 2021-12-15
IIF 16 - Director → ME
15
Alpha 3 The Buntings, Cedars Park, Stowmarket, Suffolk, England
Active Corporate (6 parents)
Officer
2022-10-24 ~ now
IIF 4 - Director → ME
16
SUN ENVIRONMENTAL SERVICES LTD
- now 12529565SKIP HOLD CO LTD - 2021-04-07
Alpha 3 The Buntings, Cedars Park, Stowmarket, Suffolk, England
Active Corporate (5 parents, 5 offsprings)
Officer
2022-10-24 ~ now
IIF 2 - Director → ME
17
THE LAINE ACQUISITION LIMITED
- now 08878131RCP NEWCO 3 LIMITED - 2014-07-23
146 Springfield Road, Brighton, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-05-03 ~ 2021-12-15
IIF 8 - Director → ME
18
RCP NEWCO 5 LIMITED - 2014-07-23
146 Springfield Road, Brighton, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-05-03 ~ 2021-12-15
IIF 6 - Director → ME
19
RCP NEWCO 4 LIMITED - 2014-07-23
146 Springfield Road, Brighton, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-05-03 ~ 2021-12-15
IIF 9 - Director → ME
20
THE LAINE PUB COMPANY LIMITED
- now 06067476INNBRIGHTON LIMITED - 2014-07-23
Z-SIDE (HOLDINGS) LIMITED - 2007-07-06
Z-CIDE LIMITED - 2007-02-22
146 Springfield Road, Brighton, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2018-05-03 ~ 2021-12-15
IIF 7 - Director → ME
21
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2018-05-02 ~ 2021-12-15
IIF 15 - Director → ME