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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roger Myers

    Related profiles found in government register
  • Roger Myers
    British born in November 1947

    Resident in West Indies

    Registered addresses and corresponding companies

    • P O Box Gr 5112, Grande Riviere, Gros Islet, St Lucia, West Indies

      IIF 1
  • Roger Myers
    British born in November 1947

    Resident in Saint Lucia

    Registered addresses and corresponding companies

    • P O Box Gr 5112, Grande Riviere, Gros Islet, Saint Lucia

      IIF 2

    • Jasmin Cottage, 1 Palmis Way, Cap Estate, Gross Iset, Saint Lucia

      IIF 3
  • Myers, Roger
    British born in November 1947

    Resident in West Indies

    Registered addresses and corresponding companies

    • 6, Camera Place, London, SW10 0BH

      IIF 4

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

      IIF 5

    • P O Box Gr 5112, Grande Riviere, Gros Islet, St Lucia, FOREIGN, West Indies

      IIF 6
  • Roger Myers
    British born in November 1947

    Registered addresses and corresponding companies

    • C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland

      IIF 7
  • Roger Myers
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P O Box Gr 5112, Grande Riviere, Gros Islet, Saint Lucia

      IIF 8
  • Mr Roger Myers
    British born in November 1947

    Resident in Saint Lucia

    Registered addresses and corresponding companies

    • 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom

      IIF 9
  • Myers, Roger
    British born in November 1947

    Resident in Saint Lucia

    Registered addresses and corresponding companies

    • 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom

      IIF 10
  • Myers, Roger
    British born in November 1947

    Registered addresses and corresponding companies
  • Myers, Roger
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Myers, Roger
    British

    Registered addresses and corresponding companies

    • Flat 16 9/11 Belsize Grove, London, NW3 4UU

      IIF 53
child relation
Offspring entities and appointments 51
  • 1
    ABBAYE RESTAURANTS LIMITED - now
    GRENPARK LIMITED
    - 2006-05-16 03109642
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1995-10-10 ~ 1997-12-01
    IIF 20 - Director → ME
  • 2
    AREM FOUNDATION
    06324121
    6 Camera Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BRICKS AND FUEL LIMITED
    06922036
    13c Wedderburn Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-09 ~ 2010-12-17
    IIF 4 - Director → ME
  • 4
    CAFE PELICAN LIMITED
    - now 01620421
    ELGINMINSTER LIMITED
    - 1984-02-01 01620421
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-12-10) ~ 1997-12-01
    IIF 11 - Director → ME
  • 5
    CAFE ROUGE LIMITED
    - now 02313772
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-06-20
    Date of completion or termination of CVA on 2016-07-22
    Insolvency (Case 2) In administration
    Administration started on 2020-07-02
    Administration ended on 2021-07-08
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-08
    Due to be dissolved on 2022-08-04
    WINTRAN LIMITED
    - 1989-02-27 02313772
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-10-25) ~ 1997-12-01
    IIF 37 - Director → ME
  • 6
    CHAMBERLAYNE PUB LIMITED
    - now 06063309
    CLASSYMASH KENSAL LIMITED - 2014-04-10
    C/o The Portman, 51 Upper Berkeley Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    CHIEFGEM LIMITED
    02350055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    1st Floor 163 Eversholt Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-16 ~ 1997-12-01
    IIF 19 - Director → ME
  • 8
    CRIL123 LIMITED - now
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED
    - 2013-10-24 02382964
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    1993-04-15 ~ 1997-12-01
    IIF 17 - Director → ME
  • 9
    CRR REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-06-28
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-06-20
    Date of completion or termination of CVA on 2016-07-22
    Insolvency (Case 2) In administration
    Administration started on 2020-07-02
    THE PELICAN GROUP LIMITED
    - 2006-05-16 00425057
    L. HARRIS (HARELLA) PLC
    - 1990-08-09 00425057
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    (before 1991-07-16) ~ 1997-12-01
    IIF 15 - Director → ME
  • 10
    DOLMIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    DRAGON INNS AND RESTAURANTS LIMITED
    - 2002-05-01 02146542 02295188
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    1st Floor 163 Eversholt Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-09-29 ~ 1997-12-01
    IIF 22 - Director → ME
  • 11
    ESPRESSO LIMITED - now
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC
    - 2002-08-28 01845723
    JORDANS 197 PUBLIC LIMITED COMPANY
    - 1984-11-20 01845723 01845722... (more)
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-07-03) ~ 1997-12-01
    IIF 24 - Director → ME
  • 12
    ESPRESSO UK LIMITED - now
    HANDYMINSTER LIMITED
    - 2015-12-21 03012988
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1995-02-20 ~ 1997-12-01
    IIF 34 - Director → ME
  • 13
    FINRANGE LIMITED
    02742477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (25 parents)
    Officer
    1992-10-28 ~ 1997-12-01
    IIF 31 - Director → ME
  • 14
    FLOATCITY LIMITED
    02928043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-07-04 ~ 1997-12-01
    IIF 27 - Director → ME
  • 15
    FREEHOUSE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    PINCO 1194 LIMITED - 2002-04-16
    BAR ROOM BAR LIMITED
    - 1999-06-29 03437803 03724073... (more)
    BELBA LIMITED
    - 1999-04-15 03437803
    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 (36 parents)
    Officer
    1999-02-01 ~ 1999-05-07
    IIF 35 - Director → ME
  • 16
    GILLBROOK LIMITED
    03025420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-03-09 ~ 1997-12-01
    IIF 26 - Director → ME
  • 17
    HBAKL123 LIMITED - now
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED
    - 2002-05-01 02937997 00099201
    HAZELBRIGHT LIMITED
    - 1994-11-16 02937997
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1994-06-14 ~ 1997-12-01
    IIF 12 - Director → ME
  • 18
    HOPEGOOD LIMITED
    03103822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-09-19 ~ 1997-12-01
    IIF 14 - Director → ME
  • 19
    HORSE FEATHERS TV LIMITED
    12185332
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
    - now 02709602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-09-29 ~ 1997-12-01
    IIF 29 - Director → ME
  • 21
    JUNEFORD LIMITED
    02470008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    1st Floor 163 Eversholt Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-25) ~ 1997-12-01
    IIF 32 - Director → ME
  • 22
    LEADENHALL WINE COMPANY LIMITED
    01462476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    163 Eversholt Street - First Floor, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-25) ~ 1997-12-01
    IIF 36 - Director → ME
  • 23
    MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
    02058839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    First Floor 163 Eversholt Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-25) ~ 1997-12-01
    IIF 13 - Director → ME
  • 24
    MARL123 LIMITED - now
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED
    - 2006-05-16 02767925
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1993-04-30 ~ 1997-12-01
    IIF 16 - Director → ME
  • 25
    MATTERHORN CAPITAL ST LUCIA LIMITED
    - now 07299064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11 during the appointment or period of control
    Dissolved on 2022-07-02 during the appointment or period of control
    SUGAR BEACH INVESTMENTS LIMITED
    - 2019-05-10 07299064
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-08 ~ 2019-12-09
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ORIEL RESTAURANTS LIMITED - now
    ADAMSTAR LIMITED
    - 2006-05-16 02913605
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1994-03-28 ~ 1997-12-01
    IIF 23 - Director → ME
  • 27
    ORTEGA RESTAURANTS LIMITED - now
    EASTACRE LIMITED
    - 2006-05-16 02948534
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    1994-11-01 ~ 1997-12-01
    IIF 18 - Director → ME
  • 28
    PELICAN RESTAURANTS LIMITED
    - now 03178115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    SILVERCHANCE LIMITED
    - 1996-04-24 03178115
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-04-16 ~ 1997-12-01
    IIF 33 - Director → ME
  • 29
    POMEROYS RESTAURANTS LIMITED
    - now 01829152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    NEEDFIRE LIMITED
    - 1985-05-09 01829152
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-08-31) ~ 1997-12-01
    IIF 25 - Director → ME
  • 30
    PUNCH (IB) LIMITED
    - now 03731253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUNCH (INN BUSINESS) LIMITED
    - 1999-07-12 03731253 03592484
    TRUSHELFCO (NO.2504) LIMITED
    - 1999-07-07 03731253 03786978... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2002-01-31
    IIF 43 - Director → ME
  • 31
    PUNCH (INN BUSINESS) LIMITED
    - now 03592484 03731253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUNCH TAVERNS (IB) PLC
    - 1999-07-13 03592484 01899248... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (33 parents)
    Officer
    1999-07-07 ~ 2002-01-31
    IIF 41 - Director → ME
  • 32
    PUNCH TAVERNS (FRADLEY) LIMITED
    - now 03562121
    TRUSHELFCO (NO.2367) LIMITED
    - 1998-06-30 03562121 04140075... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-06-29 ~ 2002-01-31
    IIF 42 - Director → ME
  • 33
    PUNCH TAVERNS (PR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    PUNCH RETAIL LIMITED
    - 2004-09-02 00050484 04256865
    ALLIED DOMECQ RETAILING LIMITED
    - 1999-09-23 00050484
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    45 Mortimer Street, London, England
    Liquidation Corporate (49 parents, 3 offsprings)
    Officer
    1999-09-17 ~ 2002-01-31
    IIF 48 - Director → ME
  • 34
    PUNCH TAVERNS (RH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    PUNCH RETAIL (HOLDINGS) LIMITED
    - 2004-09-02 00124723
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
    - 1999-09-23 00124723
    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
    45 Mortimer Street, London, England
    Liquidation Corporate (50 parents, 26 offsprings)
    Officer
    1999-09-06 ~ 2002-01-31
    IIF 45 - Director → ME
  • 35
    PUNCH TAVERNS (TRENT) LIMITED
    - now 03601324
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-10-09 ~ 2002-01-31
    IIF 49 - Director → ME
  • 36
    PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
    - now 03663441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
    - 1999-05-17 03663441
    TRUSHELFCO (NO.2449) LIMITED
    - 1998-12-03 03663441 03548809... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (32 parents)
    Officer
    1998-12-03 ~ 2002-01-31
    IIF 47 - Director → ME
  • 37
    PUNCH TAVERNS GROUP LIMITED
    03512367
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21
    Commencement of winding up on 2023-03-27
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (33 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 2002-01-31
    IIF 39 - Director → ME
  • 38
    PUNCH TAVERNS HOLDINGS LIMITED
    - now 03499144 03982425
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    45 Mortimer Street, London, England
    Liquidation Corporate (33 parents, 8 offsprings)
    Officer
    1999-03-02 ~ 2002-01-31
    IIF 44 - Director → ME
  • 39
    PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
    - now 03512600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    TRUSHELFCO (NO.2329) LIMITED
    - 1998-03-12 03512600 03548809... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    1998-03-11 ~ 2002-01-31
    IIF 50 - Director → ME
  • 40
    PUNCH TAVERNS INVESTMENTS LIMITED
    03470856 07020766... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21
    Commencement of winding up on 2023-03-27
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    1997-12-16 ~ 2002-01-31
    IIF 40 - Director → ME
  • 41
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED
    - 2002-05-14 03752645 04108925
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (62 parents, 11 offsprings)
    Officer
    1999-09-01 ~ 2002-01-31
    IIF 51 - Director → ME
  • 42
    RED RESTAURANTS LIMITED
    - now 02335985
    CHIEFMERGE PUBLIC LIMITED COMPANY
    - 1989-02-27 02335985
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-10-25) ~ 1997-12-01
    IIF 30 - Director → ME
  • 43
    SALUSBURY PUB LIMITED
    - now 04184383
    CLASSYMASH RESTAURANTS LIMITED - 2014-04-10
    22a College Parade, Salusbury Road, London
    Active Corporate (7 parents)
    Person with significant control
    2018-02-09 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 44
    SHEILA'S PUBLIC HOUSES LIMITED
    02888607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-01-18 ~ 1997-12-01
    IIF 28 - Director → ME
  • 45
    SPIRIT (PSC) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    PUNCH SUPPLY COMPANY LIMITED
    - 2003-10-14 03946005 04341771... (more)
    PUNCH GROUP (SUPPLY) LIMITED
    - 2002-03-01 03946005 04341771... (more)
    TRUSHELFCO (NO.2625) LIMITED
    - 2000-04-27 03946005 03982425... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2000-04-27 ~ 2002-03-03
    IIF 38 - Director → ME
  • 46
    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 03512363
    PUNCH TAVERNS LIMITED
    - 2000-08-18 03512363 03752645... (more)
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    45 Mortimer Street, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1998-04-09 ~ 2002-01-31
    IIF 46 - Director → ME
  • 47
    THE HAMPSTEAD BAR COMPANY LIMITED
    - now 03431675
    BAR ROOM BAR LIMITED - 1999-04-15
    COVERPORT LIMITED - 1997-10-22
    50-52 Salusbury Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-02-09 ~ 2024-10-29
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1997-12-20 ~ 2004-08-31
    IIF 6 - Director → ME
  • 49
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC
    - 1998-02-23 03406623
    GROVEBASE PROPERTIES LIMITED
    - 1998-01-16 03406623
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    1997-12-20 ~ 2004-08-31
    IIF 52 - Director → ME
  • 50
    ZEDLEASE LIMITED
    02939895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-06-28 ~ 1997-12-01
    IIF 21 - Director → ME
    1994-06-28 ~ 1994-06-28
    IIF 53 - Secretary → ME
  • 51
    ZRH NOMINEES (0016) LTD.
    OE026867 OE021637... (more)
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-09 ~ now
    IIF 7 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 7 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 7 - Has significant influence over a trust which has control of the entity → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.