The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Karen Elisabeth Dind

    Related profiles found in government register
  • Jones, Karen Elisabeth Dind
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British restaurateur born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203, Holloway Road, London, N7 8DL, United Kingdom

      IIF 120

    • 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom

      IIF 121
  • Jones, Karen Elisabeth Dind
    British sir born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX

      IIF 122
  • Jones, Karen Elisabeth Dind
    British chairman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Camera Place, London, SW10 0BH, England

      IIF 123
  • Jones, Karen Elisabeth Dind
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British non-executive director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE

      IIF 131
  • Mrs Karen Elisabeth Dind Jones
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203, Holloway Road, London, N7 8DL, England

      IIF 132 IIF 133

    • 203, Holloway Road, London, N7 8DL, United Kingdom

      IIF 134

    • Paddock House, 9 Spencer Park, Wandsworth, London, SW18 2SX, United Kingdom

      IIF 135
  • Jones, Karen Elisabeth Dind
    British company director born in July 1956

    Registered addresses and corresponding companies

    • 31 Rosehill Road, London, SW18 2NY

      IIF 136
  • Jones, Karen Elisabeth Dind
    British director born in July 1956

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British managing dir born in July 1956

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British managing director born in July 1956

    Registered addresses and corresponding companies
  • Jones, Karen Elisabeth Dind
    British operations director born in July 1956

    Registered addresses and corresponding companies
  • Easton, Karen Elisabeth Dind
    British m.d. born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9 Spencer Park, Paddock House, London, SW18 2SX

      IIF 176
  • Easton, Karen Elisabeth Dind
    British none born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ashridge, Berkhamsted, Hertfordshire, HP4 1NS, United Kingdom

      IIF 177
  • Jones, Karen Elisabeth Dind
    British managing director

    Registered addresses and corresponding companies

    • 31 Rosehill Road, London, SW18 2NY

      IIF 178
  • Mrs Karen Elisabeth Dind Jones
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree Farm Buildings, Saighton, Chester, Cheshire, CH3 6EG, England

      IIF 179
  • Jones, Karen Elisabeth Dind

    Registered addresses and corresponding companies

    • Paddock House, 9 Spencer Park, Wandsworth, London, SW18 2SX

      IIF 180
child relation
Offspring entities and appointments
Active 23
  • 1
    6 Camera Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 123 - director → ME
  • 2
    203 Holloway Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    61,258 GBP2023-11-30
    Officer
    2010-11-05 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BRICKS & FUEL (3) LIMITED - 2012-06-06
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 64 - director → ME
  • 4
    203 Holloway Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,874,229 GBP2023-09-01
    Officer
    2009-06-02 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 5
    DELIVEROO HOLDINGS PLC - 2021-04-13
    DELIVEROO HOLDINGS LIMITED - 2021-03-10
    BRUNO AND ALBI LIMITED - 2021-03-05
    The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 44 - director → ME
  • 6
    Acre House, 11-15 William Road London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,803 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2016-04-14 ~ now
    IIF 121 - director → ME
  • 8
    AGHOCO 1509 LIMITED - 2017-07-18
    18 Queen Avenue Castle Street, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -303,432 GBP2022-08-01 ~ 2023-07-31
    Officer
    2017-07-07 ~ now
    IIF 55 - director → ME
  • 9
    Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,596,926 GBP2018-12-30
    Officer
    2018-05-12 ~ dissolved
    IIF 5 - director → ME
  • 10
    Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-12 ~ dissolved
    IIF 6 - director → ME
  • 11
    203 Holloway Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -118,556 GBP2023-07-31
    Officer
    2018-07-30 ~ now
    IIF 120 - director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    116 Upper Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 59 - director → ME
  • 13
    PREZZO HOLDINGS LIMITED - 2021-03-05
    PAPA BIDCO LIMITED - 2015-02-04
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-05-12 ~ dissolved
    IIF 3 - director → ME
  • 14
    PREZZO LIMITED - 2021-03-05
    PREZZO PLC - 2015-02-02
    JONATHANS RESTAURANTS LIMITED - 2002-03-06
    GREENSTAR INVESTMENTS LIMITED - 2002-02-07
    THIRDGRADE LIMITED - 2000-03-06
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-05-12 ~ dissolved
    IIF 2 - director → ME
  • 15
    18 Queen Avenue, Castle Street, Liverpool, England, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,251,459 GBP2023-01-05 ~ 2023-07-31
    Officer
    2023-01-27 ~ now
    IIF 54 - director → ME
  • 16
    18 Queen Avenue, Castle Street, Liverpool, England, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -747,015 GBP2023-01-04 ~ 2023-07-31
    Officer
    2023-01-27 ~ now
    IIF 53 - director → ME
  • 17
    18 Queen Avenue, Castle Street, Liverpool, England, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -601,401 GBP2023-01-04 ~ 2023-07-31
    Officer
    2023-01-27 ~ now
    IIF 52 - director → ME
  • 18
    NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
    Upper Ground, South Bank, London
    Corporate (7 parents)
    Officer
    2002-04-25 ~ now
    IIF 49 - director → ME
  • 19
    CARNIVORE MIDCO LIMITED - 2013-12-20
    122-124 Golden Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 47 - director → ME
  • 20
    CARNIVORE BIDCO LIMITED - 2013-12-20
    122-124 Golden Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 45 - director → ME
  • 21
    CARNIVORE TOPCO LIMITED - 2013-12-20
    122-124 Golden Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 46 - director → ME
  • 22
    122-124 Golden Lane, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-08-23 ~ now
    IIF 48 - director → ME
  • 23
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 131 - director → ME
Ceased 153
  • 1
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-10-10 ~ 1998-08-28
    IIF 178 - secretary → ME
  • 2
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    1997-05-29 ~ 2006-07-13
    IIF 70 - director → ME
  • 3
    Ashridge, Berkhamsted, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-11 ~ 2015-02-02
    IIF 177 - director → ME
  • 4
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2009-09-01 ~ 2015-12-03
    IIF 4 - director → ME
  • 5
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 105 - director → ME
  • 6
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 109 - director → ME
  • 7
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 32 - director → ME
  • 8
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 18 - director → ME
  • 9
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 126 - director → ME
  • 10
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 40 - director → ME
  • 11
    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, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-09 ~ 2006-01-05
    IIF 111 - director → ME
  • 12
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-04 ~ 2018-03-05
    IIF 51 - director → ME
  • 13
    203 Holloway Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,874,229 GBP2023-09-01
    Officer
    2009-06-02 ~ 2009-06-23
    IIF 180 - secretary → ME
  • 14
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-10 ~ 2006-03-08
    IIF 37 - director → ME
  • 15
    NEW PUBCO (TC) LIMITED - 2005-05-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Officer
    2004-11-03 ~ 2004-12-12
    IIF 116 - director → ME
  • 16
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-28
    IIF 174 - director → ME
  • 17
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-08-28
    IIF 153 - director → ME
  • 18
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 27 - director → ME
  • 19
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 9 - director → ME
  • 20
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    HAMILTON TAVERNS LIMITED - 1985-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 118 - director → ME
  • 21
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 68 - director → ME
  • 22
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 7 - director → ME
  • 23
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ 1998-08-28
    IIF 163 - director → ME
  • 24
    72 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -59,847 GBP2023-12-31
    Officer
    2020-12-16 ~ 2022-09-30
    IIF 58 - director → ME
  • 25
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 10 - director → ME
  • 26
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 22 - director → ME
  • 27
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2004-10-15
    IIF 83 - director → ME
  • 28
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    2012-05-30 ~ 2017-12-18
    IIF 60 - director → ME
  • 29
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 36 - director → ME
  • 30
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 16 - director → ME
  • 31
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 25 - director → ME
  • 32
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 26 - director → ME
  • 33
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 100 - director → ME
  • 34
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-03-31 ~ 1998-08-28
    IIF 170 - director → ME
  • 35
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    ~ 1998-08-28
    IIF 161 - director → ME
  • 36
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 94 - director → ME
  • 37
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-29 ~ 1998-08-28
    IIF 166 - director → ME
  • 38
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-01-26 ~ 2001-06-03
    IIF 165 - director → ME
  • 39
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-28
    IIF 172 - director → ME
  • 40
    HANDYMINSTER LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-02-20 ~ 1998-08-28
    IIF 149 - director → ME
  • 41
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-28 ~ 1998-08-28
    IIF 154 - director → ME
  • 42
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-09 ~ 1998-08-28
    IIF 160 - director → ME
  • 43
    ACRE 999 LIMITED - 2006-01-20
    C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastliegh
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2018-08-30
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    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, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-29 ~ 2006-01-05
    IIF 114 - director → ME
  • 45
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 19 - director → ME
  • 46
    8 Southampton Road, Ringwood, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2018-08-30
    IIF 129 - director → ME
  • 47
    COLUMNFLOW LIMITED - 1985-05-20
    8 Southampton Road, Ringwood, Hampshires, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-02 ~ 2018-08-30
    IIF 130 - director → ME
  • 48
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-09 ~ 1998-08-28
    IIF 150 - director → ME
  • 49
    GONDOLA HOLDINGS PLC - 2007-02-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-05 ~ 2006-12-22
    IIF 115 - director → ME
  • 50
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ 2007-12-05
    IIF 127 - director → ME
  • 51
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-06-14 ~ 1998-08-28
    IIF 162 - director → ME
  • 52
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2006-01-24 ~ 2009-01-16
    IIF 128 - director → ME
  • 53
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 102 - director → ME
  • 54
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-19 ~ 1998-08-28
    IIF 159 - director → ME
  • 55
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 86 - director → ME
  • 56
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-29 ~ 1998-08-28
    IIF 167 - director → ME
  • 57
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 17 - director → ME
  • 58
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-28
    IIF 169 - director → ME
  • 59
    163 Eversholt Street - First Floor, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-28
    IIF 152 - director → ME
  • 60
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 77 - director → ME
  • 61
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 20 - director → ME
  • 62
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 11 - director → ME
  • 63
    First Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-28
    IIF 158 - director → ME
  • 64
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ 1998-08-28
    IIF 157 - director → ME
  • 65
    Paddock House, 9 Spencer Park, London
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-03-24
    Officer
    1998-09-01 ~ 2003-12-12
    IIF 176 - director → ME
  • 66
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 28 - director → ME
  • 67
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 35 - director → ME
  • 68
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 80 - director → ME
  • 69
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 38 - director → ME
  • 70
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-03-28 ~ 1998-08-28
    IIF 164 - director → ME
  • 71
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-01 ~ 1998-08-28
    IIF 168 - director → ME
  • 72
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 41 - director → ME
  • 73
    SILVERCHANCE LIMITED - 1996-04-24
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-16 ~ 1998-08-28
    IIF 171 - director → ME
  • 74
    NEEDFIRE LIMITED - 1985-05-09
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-28
    IIF 175 - director → ME
  • 75
    PREMIER TRAVEL INN LIMITED - 2007-07-16
    PREMIER LODGE NEWCO LIMITED - 2004-07-29
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 10 offsprings)
    Officer
    2004-07-01 ~ 2004-07-25
    IIF 66 - director → ME
  • 76
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2003-11-21 ~ 2004-03-25
    IIF 72 - director → ME
  • 77
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2022-09-30
    IIF 56 - director → ME
  • 78
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2021-02-19 ~ 2022-09-30
    IIF 57 - director → ME
  • 79
    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, Staffordshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-05 ~ 2002-03-04
    IIF 141 - director → ME
  • 80
    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, Staffordshire
    Corporate (3 parents, 10 offsprings)
    Officer
    2000-06-02 ~ 2002-03-04
    IIF 145 - director → ME
  • 81
    PUNCH RETAIL (CMS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-06-02 ~ 2002-03-02
    IIF 142 - director → ME
  • 82
    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 Kingdom
    Dissolved corporate (5 parents, 39 offsprings)
    Officer
    2000-06-02 ~ 2002-03-04
    IIF 148 - director → ME
  • 83
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-06-02 ~ 2002-03-04
    IIF 139 - director → ME
  • 84
    SPIRIT GROUP FINCO LIMITED - 2011-06-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 108 - director → ME
  • 85
    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 Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-06-02 ~ 2002-03-04
    IIF 147 - director → ME
  • 86
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    2000-06-05 ~ 2002-03-04
    IIF 137 - director → ME
  • 87
    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 Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-03 ~ 2006-03-16
    IIF 143 - director → ME
  • 88
    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 Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-17 ~ 2002-03-04
    IIF 144 - director → ME
  • 89
    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 Kingdom
    Corporate (5 parents, 25 offsprings)
    Officer
    1999-09-06 ~ 2002-03-04
    IIF 140 - director → ME
  • 90
    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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-02 ~ 2002-03-04
    IIF 146 - director → ME
  • 91
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 97 - director → ME
  • 92
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 34 - director → ME
  • 93
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1998-08-28
    IIF 156 - director → ME
  • 94
    NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
    Upper Ground, South Bank, London
    Corporate (7 parents)
    Officer
    1997-07-28 ~ 2001-12-17
    IIF 136 - director → ME
  • 95
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 99 - director → ME
  • 96
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-31 ~ 1998-08-28
    IIF 173 - director → ME
  • 97
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 21 - director → ME
  • 98
    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, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2006-01-05
    IIF 75 - director → ME
  • 99
    BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1194 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-05-07 ~ 2006-01-05
    IIF 112 - director → ME
  • 100
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    CAVALIER TAVERNS LIMITED - 1983-10-03
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 93 - director → ME
  • 101
    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
    Corporate (3 parents)
    Officer
    1999-03-25 ~ 2006-01-05
    IIF 76 - director → ME
  • 102
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-05 ~ 2006-01-05
    IIF 95 - director → ME
  • 103
    OLD ORLEANS LIMITED - 2006-09-19
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    EAGLE LEISURE LIMITED - 1976-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 13 - director → ME
  • 104
    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, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-03 ~ 2006-01-05
    IIF 85 - director → ME
  • 105
    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
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2006-01-05
    IIF 65 - director → ME
  • 106
    TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-09-04 ~ 2006-01-05
    IIF 82 - director → ME
  • 107
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-21 ~ 2006-01-05
    IIF 87 - director → ME
  • 108
    TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-21 ~ 2006-01-05
    IIF 81 - director → ME
  • 109
    PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2006-01-05
    IIF 98 - director → ME
  • 110
    SPIRIT EQUITY LIMITED - 2002-04-25
    PUNCH MANAGED EQUITY LIMITED - 2002-04-15
    TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 103 - director → ME
  • 111
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-01-05
    IIF 8 - director → ME
  • 112
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-11-21 ~ 2006-01-05
    IIF 73 - director → ME
  • 113
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 31 - director → ME
  • 114
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 39 - director → ME
  • 115
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 30 - director → ME
  • 116
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 15 - director → ME
  • 117
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 110 - director → ME
  • 118
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 12 - director → ME
  • 119
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 24 - director → ME
  • 120
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 14 - director → ME
  • 121
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2006-01-05
    IIF 88 - director → ME
  • 122
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-11-05 ~ 2006-01-05
    IIF 107 - director → ME
  • 123
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-05 ~ 2006-01-05
    IIF 104 - director → ME
  • 124
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 122 - director → ME
  • 125
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 69 - director → ME
  • 126
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 96 - director → ME
  • 127
    PM PARENT LIMITED - 2002-07-24
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 92 - director → ME
  • 128
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 67 - director → ME
  • 129
    PUNCH 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
    Corporate (4 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 79 - director → ME
  • 130
    PUNCH 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
    Corporate (3 parents)
    Officer
    2002-04-17 ~ 2006-01-05
    IIF 89 - director → ME
  • 131
    SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 91 - director → ME
  • 132
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 106 - director → ME
  • 133
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2003-11-21 ~ 2006-01-05
    IIF 71 - director → ME
  • 134
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 113 - director → ME
  • 135
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 42 - director → ME
  • 136
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 43 - director → ME
  • 137
    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, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 138 - director → ME
  • 138
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 29 - director → ME
  • 139
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    BERNI INNS LIMITED - 1985-10-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 33 - director → ME
  • 140
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 23 - director → ME
  • 141
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 84 - director → ME
  • 142
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Corporate (14 parents)
    Officer
    1996-01-31 ~ 2002-08-03
    IIF 151 - director → ME
  • 143
    CORBIN & KING HOLDINGS LIMITED - 2022-10-13
    157-160 Piccadilly, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,692,718 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-07-27 ~ 2017-12-18
    IIF 61 - director → ME
  • 144
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 74 - director → ME
  • 145
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 101 - director → ME
  • 146
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 90 - director → ME
  • 147
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 78 - director → ME
  • 148
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 117 - director → ME
  • 149
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-11-16
    IIF 125 - director → ME
  • 150
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 119 - director → ME
  • 151
    WOMEN'S PRIZE FOR FICTION LIMITED - 2018-07-24
    6 New Street Square, London, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    91,789 GBP2023-06-30
    Officer
    2012-11-14 ~ 2018-05-02
    IIF 1 - director → ME
  • 152
    ESCAPE HUNT PLC - 2021-12-03
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2016-05-25 ~ 2017-04-12
    IIF 50 - director → ME
  • 153
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-28 ~ 1998-08-28
    IIF 155 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.