1
APPERDALE MILLS (APARTMENTS) MANAGEMENT COMPANY LIMITED
05215119 Liv Whitewall Waterfront, Riverside Way, Leeds, England
Active Corporate (26 parents)
Officer
2004-08-26 ~ 2007-09-06
IIF 14 - Director → ME
2
BASILICA DEVELOPMENTS A LIMITED
- now 05382182INHOCO 3171 LIMITED
- 2005-03-07
05382182 3rd Floor Goodbard House, 15 Infirmary Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2005-03-07 ~ dissolved
IIF 15 - Director → ME
3
BASILICA DEVELOPMENTS B LIMITED
- now 05382185INHOCO 3172 LIMITED
- 2005-03-07
05382185 3rd Floor, Goodbard House 15 Infirmary Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2005-03-07 ~ dissolved
IIF 12 - Director → ME
4
BROADWAY (BRADFORD) MANAGEMENT COMPANY LIMITED
- now 04402964INHOCO 2613 LIMITED
- 2002-04-04
04402964 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (17 parents)
Officer
2002-04-02 ~ 2004-08-26
IIF 13 - Director → ME
5
DARESBURY COURT MAINTENANCE COMPANY LIMITED
03580740 31 Wellington Road, Nantwich, Cheshire, England
Active Corporate (17 parents)
Officer
2020-03-16 ~ now
IIF 9 - Director → ME
6
Belhaven Brewery, Dunbar, East Lothian, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-07-14 ~ dissolved
IIF 2 - Director → ME
7
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2018-11-08 ~ 2024-09-30
IIF 25 - Director → ME
8
GREENE KING CH INVESTMENTS LIMITED
- now 13598718GREENE KING PROPERTY INVESTMENT 3 LIMITED
- 2021-09-21
13598718 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-02 ~ now
IIF 8 - Director → ME
9
GREENE KING COMMERCIAL INVESTMENTS LIMITED
- now 13598563GREENE KING PROPERTY INVESTMENT 2 LIMITED
- 2021-09-21
13598563 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-02 ~ now
IIF 6 - Director → ME
10
GREENE KING DEVELOPMENTS LIMITED
07425525 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-18 ~ 2021-09-09
IIF 21 - Director → ME
11
GREENE KING PROPERTY DEVELOPMENT LIMITED
13598526 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-02 ~ now
IIF 5 - Director → ME
12
GREENE KING RESIDENTIAL INVESTMENTS LIMITED
- now 13588101GREENE KING PROPERTY INVESTMENT 1 LIMITED
- 2021-09-21
13588101 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-26 ~ now
IIF 7 - Director → ME
13
GREENE KING RETAILING LIMITED
- now 05265451HACKREMCO (NO. 2204) LIMITED - 2004-12-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2018-11-08 ~ 2024-09-30
IIF 24 - Director → ME
14
PACIFIC SHELF 209 LIMITED - 1989-03-08
Belhaven Brewery, Dunbar, East Lothian, Scotland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2022-07-14 ~ dissolved
IIF 4 - Director → ME
15
K CHARLES DEVELOPMENTS LIMITED
- 2011-10-04
07777073 3rd Floor Goodbard House, Infirmary Street, Leeds
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-16 ~ 2012-03-06
IIF 35 - Director → ME
16
KCS PROJECT MANAGEMENT LIMITED
- now 07777074K CHARLES PROJECT MANAGEMENT LIMITED
- 2011-10-04
07777074 3rd Floor Goodbard House, Infirmary Street, Leeds
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-16 ~ 2019-02-13
IIF 34 - Director → ME
17
LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED
03819536 C/o Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-11-28 ~ 2013-08-06
IIF 30 - Director → ME
18
LANDMARK DEVELOPMENT PROJECTS (2008) LIMITED
06529402 3rd Floor Goodbard House, 15 Infirmary Street, Leeds, W Yorks
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-03-10 ~ 2014-03-09
IIF 26 - Director → ME
19
LANDMARK DEVELOPMENT PROJECTS LIMITED
- now 09268044BUILDINGTIME LIMITED - 2014-11-27
3rd Floor Goodbard House, 15 Infirmary Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 27 - Director → ME
20
LANDMARK HEALTHCARE DEVELOPMENTS LIMITED
06880803 3rd Floor Goodbard House, 15 Infirmary Street, Leeds
Dissolved Corporate (7 parents)
Officer
2009-04-20 ~ 2019-09-01
IIF 31 - Director → ME
21
Belhaven Brewery, Dunbar, East Lothian, Scotland
Dissolved Corporate (10 parents)
Officer
2022-07-14 ~ dissolved
IIF 1 - Director → ME
22
SOUTHSTONE PROJECT MANAGEMENT LIMITED
07920424 Pavilion 2000 Unit B2 Amy Johnson Way, York
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 11 - Director → ME
23
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, London
Liquidation Corporate (40 parents)
Officer
2019-05-01 ~ 2021-09-02
IIF 19 - Director → ME
24
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, London
Liquidation Corporate (43 parents, 4 offsprings)
Officer
2019-05-01 ~ 2021-09-02
IIF 22 - Director → ME
25
SPIRIT PUB COMPANY (LEASED) LIMITED
- now 05699544PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
SPIRIT LEASED PUBS LIMITED - 2006-03-24
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2018-11-08 ~ 2024-09-30
IIF 23 - Director → ME
26
SPIRIT PUB COMPANY (MANAGED) LIMITED
- now 05269240PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
SPIRIT MANAGED PUBS LIMITED - 2009-05-27
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2018-11-08 ~ 2024-09-30
IIF 20 - Director → ME
27
SPIRIT PUB COMPANY (SERVICES) LIMITED
- now 05266811PUNCH PUB COMPANY LIMITED - 2011-06-30
SPIRIT GROUP LIMITED - 2009-05-27
SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (41 parents)
Officer
2018-11-08 ~ 2019-05-01
IIF 17 - Director → ME
28
SPIRIT PUB COMPANY (SUPPLY) LIMITED
- now 04341771PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (48 parents)
Officer
2018-11-08 ~ 2019-05-01
IIF 16 - Director → ME
29
SPIRIT PUB COMPANY (TRENT) LIMITED
- now 05746068PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents)
Officer
2018-11-08 ~ 2024-09-30
IIF 18 - Director → ME
30
Pavilion 2000 Amy Johnson Way, York
Active Corporate (2 parents)
Officer
2008-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE SPORTS DEVELOPMENT FOUNDATION
06592414 Southstone Project Management, Pavilion 2000 Amy Johnson Way, York
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 29 - Director → ME
2008-05-14 ~ dissolved
IIF 32 - Secretary → ME
32
THE UBIQUITOUS CHIP LIMITED - 1988-10-18
RANDOTTE (NO. 160) LIMITED - 1988-08-25
Belhaven Brewery, Dunbar, East Lothian, Scotland
Dissolved Corporate (11 parents)
Officer
2022-07-14 ~ dissolved
IIF 3 - Director → ME
33
WOODSIDE COURT MANAGEMENT COMPANY (NORMANTON) LIMITED
06065010 40-42 Castleford Road, Normanton, West Yorkshire
Active Corporate (7 parents)
Officer
2007-01-24 ~ 2007-04-30
IIF 28 - Director → ME