OSMOND, Hugh Edward Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Osmond, Hugh Edward Mark
born in March 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 1
- 54, Baker Street, London, W1U 7BU
  IIF 2 IIF 3
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 4
Osmond, Hugh Edward Mark
British born in March 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 Devonshire Place, London, W1G 6HU
  IIF 5
- 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
  IIF 6 IIF 7 IIF 8
- 13 Devonshire Place, London, W1G 6HU
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14
- 13, Devonshire Place, London, W1G 6HU, England
  IIF 15
- 20, St. Thomas Street, London, SE1 9RS, England
  IIF 16
- 23, Beaumont Mews, First Floor, London, W1G 6EN, England
  IIF 17 IIF 18 IIF 19
- 54, Baker Street, London, Greater London, W1U 7BU
  IIF 20
Osmond, Hugh Edward Mark
British company director born in March 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 Devonshire Place, London, W1G 6HU
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU
  IIF 33
- Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire, OX10 9HR, England
  IIF 34
Osmond, Hugh Edward Mark
British director born in March 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
  IIF 35
- 13 Devonshire Place, London, W1G 6HU
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- 13, Devonshire Place, London, W1G 6HU, England
  IIF 49
- 13, Devonshire Place, London, W1G 6HU, United Kingdom
  IIF 50
- 3rd, Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 51
- Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
  IIF 52
Osmond, Hugh Edward Mark
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- 23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom
  IIF 53
Osmond, Hugh Edward Mark
British company director born in March 1962
Registered addresses and corresponding companies
- 7 Downside Crescent, Hampstead, London, NW3 2AN
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57
Mr Hugh Edward Mark Osmond
British born in March 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61
- 23, Beaumont Mews, First Floor, London, W1G 6EN, England
  IIF 62 IIF 63 IIF 64
- 23, Beaumont Mews, London, W1G 6EN, England
  IIF 65
- 4th Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 66
Mr Hugh Osmond
British born in March 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Living Room Cinema, The Square, Liphook, Hampshire, GU30 7AH, United Kingdom
  IIF 67 IIF 68
- First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom
  IIF 69
Osmond, Hugh
British born in March 1962
Registered addresses and corresponding companies
- 10 Wellington Road, London, NW8 9SP
  IIF 70
Osmond, Hugh
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- 23, Beaumont Mews, First Floor, London, W1G 6EN, England
  IIF 71 IIF 72
Osmond, Hugh
British company director born in March 1962
Registered addresses and corresponding companies
- 10 Wellington Road, London, NW8 9SP
  IIF 73 IIF 74 IIF 75 (more)(less)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
Osmond, Hugh
British director born in March 1962
Registered addresses and corresponding companies
- 10 Wellington Road, London, NW8 9SP
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
Mr Hugh Edward Mark Osmond
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- 23, Beaumont Mews, First Floor, London, W1G 6EN, England
  IIF 123
- 23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom
  IIF 124
Mr Hugh Osmond
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
  IIF 125

Offspring entities and appointments 113

1
AL ROLLO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15 02783523
KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1993-07-05 ~ 2001-02-05
IIF 75 - Director → ME
2
ALPHA-GAMMA SHARES LIMITED
07273071
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ dissolved
IIF 50 - Director → ME
3
ALPHABET SHARES LIMITED
07273352
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-04 ~ 2016-06-06
IIF 49 - Director → ME
4
APEX2100 LTD
- now 09095637
ALPINE EXCELLENCE LTD
- 2015-01-29 09095637
23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents)
Officer
2014-06-25 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 123 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
5
APR ENERGY HOLDINGS LIMITED
- now 07105073
HORIZON ACQUISITION SUBSIDIARY LIMITED
- 2011-06-13 07105073
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-12-24 ~ 2011-06-13
IIF 20 - Director → ME
6
APR ENERGY LIMITED - now
APR ENERGY PLC
- 2016-03-22 07062201
HORIZON ACQUISITION COMPANY PLC
- 2011-06-13 07062201
HORIZON ACQUISITION COMPANY LIMITED
- 2009-11-26 07062201
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2009-11-06 ~ 2011-06-13
IIF 33 - Director → ME
7
AZELLON LTD
06447651
Boston House, 2a Boston Road, Henley-on-thames, England
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2022-01-12
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BEAUFORT
05432115
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 37 - Director → ME
9
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27 03214950
E-XENTRIC PLC
- 2002-06-07 03214950
BLAKES CLOTHING PLC
- 2000-02-08 03214950
GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (22 parents)
Officer
1996-07-26 ~ 2010-04-23
IIF 25 - Director → ME
10
CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
MY KINDA TOWN GROUP LIMITED
- 1997-12-31 01650740
MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
1994-05-10 ~ 1994-05-16
IIF 57 - Director → ME
11
CARNEGIE CAPITAL ESTATES LIMITED
- now 08749318
MNJ TRAINING LIMITED - 2014-02-13
2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (10 parents)
Officer
2014-02-14 ~ 2017-02-01
IIF 51 - Director → ME
12
CCO CYGNET LIMITED
08258866
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2012-10-18 ~ now
IIF 71 - Director → ME
13
CCO LEISURE LIMITED
15859012
23 First Floor, Beaumont Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 53 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
14
CCO TRADING LIMITED
- now 05902636
HOWPER 589 LIMITED
- 2007-01-02 05902636 05857937... (more)
23 Beaumont Mews, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2006-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
15
COPPA CLUB LIMITED
09446267
20 St. Thomas Street, London, England
Active Corporate (13 parents)
Officer
2016-06-21 ~ 2020-09-14
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
16
COPPA COLLECTION HOLDING LTD - now
VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
VARIOUS EATERIES LIMITED
- 2020-09-09 09269648 17060217, 12698869, 12698869... (more)
SCP RESTAURANTS LIMITED
- 2015-05-21 09269648
20 St. Thomas Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-01-12 ~ 2020-08-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
17
COPPA COLLECTION LTD - now
VARIOUS EATERIES TRADING LIMITED - 2026-03-24
STRADA TRADING LIMITED
- 2020-09-16 09185571
20 St. Thomas Street, London, England
Active Corporate (25 parents)
Officer
2014-09-29 ~ 2020-09-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
18
COPPA COLLECTION MIDCO LTD - now
SCP SUGAR LTD
- 2026-03-12 09171235
20 St. Thomas Street, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
2014-09-29 ~ 2020-01-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
19
COPPA COLLECTIVE PLC
- now 12698869 17060217
VARIOUS EATERIES PLC
- 2026-03-24 12698869 17060217, 09269648... (more)
VARIOUS EATERIES LIMITED
- 2020-09-09 12698869 17060217, 09269648... (more)
VENEWCO LIMITED
- 2020-09-09 12698869
20 St. Thomas Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2020-08-27 ~ now
IIF 16 - Director → ME
20
DEVONSHIRE ADMINISTRATION LIMITED - now
DEVONSHIRE ADMINISTRATION PLC
- 2003-10-06 04565061 04821733
TWIGWAY PLC
- 2003-09-24 04565061
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-03 ~ 2003-09-30
IIF 76 - Director → ME
21
DEVONSHIRE PLACE HOLDINGS LIMITED
05899724 04821733
23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-06 ~ now
IIF 11 - Director → ME
22
DEVONSHIRE PLACE INVESTMENTS LTD
- now 06608438
HOWPER 670 LIMITED
- 2010-01-10 06608438 05679211... (more)
23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents)
Officer
2008-10-01 ~ 2018-10-31
IIF 47 - Director → ME
23
FIELD CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED
- 2000-08-22 03719489
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (20 parents)
Officer
1999-12-15 ~ 2000-06-14
IIF 80 - Director → ME
24
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, 03431675... (more)
BELBA LIMITED
- 1999-04-15 03437803
PUNCH TAVERNS SERVICES LIMITED
- 1998-09-29 03437803 04221944... (more)
PUNCH TAVERNS LIMITED
- 1998-03-12 03437803 03512363... (more)
WELLINGTON TAVERNS LIMITED
- 1998-02-20 03437803
TRUSHELFCO (NO.2291) LIMITED
- 1998-02-04 03437803 03918481... (more)
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
1998-02-04 ~ 1999-05-07
IIF 82 - Director → ME
25
HORIZON GROWTH INVESTMENT LLP
OC351048
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ 2014-10-31
IIF 3 - LLP Member → ME
26
IMPALA HOLDINGS LIMITED
06306909
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 11 offsprings)
Officer
2007-10-08 ~ 2009-09-02
IIF 38 - Director → ME
27
IMPALA LOAN COMPANY 1 LIMITED - now
SCOTTISH PROVIDENT LIMITED
- 2010-05-18 SC212709 04013361
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2008-06-12 ~ 2009-04-22
IIF 30 - Director → ME
28
LEARN TRAIN PERFORM BETTER LTD
15266511
First Floor, 23 Beaumont Mews, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-11-07 ~ now
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
29
LIBERFABRICA LIMITED - now
BATH PRESS GROUP PLC
- 1998-04-23 02939031 02790229
DIVERSE ACQUISITIONS PLC
- 1995-02-09 02939031 03147164, 05109784... (more)
EACHMAR INVESTMENTS PLC
- 1994-11-22 02939031
8 Springfield Close, Ovington, Prudhoe, Northumberland
Dissolved Corporate (21 parents)
Officer
1994-11-16 ~ 1997-01-01
IIF 55 - Director → ME
30
MAXGATE PROPERTIES LIMITED
- now 03342519
WISEMATE LIMITED
- 1997-04-23 03342519
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1997-04-14 ~ dissolved
IIF 9 - Director → ME
31
MORRIS UNITED LIMITED
- now 05960495
HOWPER 593 LIMITED
- 2007-01-02 05960495 05857937... (more)
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2016-12-20
IIF 42 - Director → ME
32
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
00894361
Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
Active Corporate (46 parents)
Officer
2013-09-17 ~ 2020-08-31
IIF 34 - Director → ME
33
MUDLARK HOTELS LIMITED
- now 08761366
SCP HOTELS LIMITED
- 2015-08-12 08761366
23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-11-04 ~ now
IIF 19 - Director → ME
34
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2005-04-13 ~ 2009-09-02
IIF 23 - Director → ME
35
NEW LIFE FITNESS LTD
04497017
54 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2002-07-27 ~ dissolved
IIF 70 - Director → ME
36
NPI LIMITED
- now 03725037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2005-04-13 ~ 2008-05-12
IIF 21 - Director → ME
37
O-RE HOLDINGS UK LIMITED
- now 05997394
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2006-12-19 ~ 2015-01-14
IIF 48 - Director → ME
38
OS PHYSIO LTD
11828101
23 Beaumont Mews, First Floor, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-05-15 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
39
OSMOND CAPITAL LTD
10812804
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2018-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
40
PANDORAEXPRESS 6 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
GONDOLA LIMITED - 2014-10-07
PIZZAEXPRESS (HOLDINGS) LIMITED
- 2005-09-23 02776512
G & F GROUP LIMITED
- 1993-08-26 02776512
FAMEGROVE LIMITED - 1993-01-14
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1993-02-17 ~ 2001-02-05
IIF 74 - Director → ME
41
PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
PEARL GROUP LIMITED
- 2009-09-16 05282342 01974498... (more)
LIFE COMPANY INVESTOR GROUP LIMITED
- 2005-04-14 05282342
MILEGREEN LIMITED
- 2004-12-08 05282342
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2004-12-03 ~ 2009-09-02
IIF 36 - Director → ME
42
PGH (LCA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUN CAPITAL INVESTMENTS LIMITED
- 2009-11-09 05257400 06308404
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2004-12-03 ~ 2009-09-02
IIF 46 - Director → ME
43
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2008-06-12 ~ 2009-09-02
IIF 31 - Director → ME
44
PHOENIX LIFE ASSURANCE LIMITED - now
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419
PEARL ASSURANCE LIMITED
- 2007-04-19 00001419
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28 00001419
PEARL ASSURANCE LIMITED
- 2005-11-28 00001419
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25 00001419
PEARL ASSURANCE LIMITED
- 2005-05-06 00001419
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (88 parents, 18 offsprings)
Officer
2005-04-13 ~ 2009-09-02
IIF 22 - Director → ME
45
PHOENIX LIFE LIMITED
- now 01016269
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2008-06-12 ~ 2009-09-02
IIF 29 - Director → ME
46
PHOENIX PENSIONS LIMITED
- now 03649535
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (53 parents)
Officer
2008-06-12 ~ 2009-09-02
IIF 24 - Director → ME
47
PIMCO 2001 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2019-04-21
SUN CAPITAL PARTNERS LIMITED
- 2017-11-24 04222797 09290518, 04257137... (more)
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2001-08-03 ~ 2017-06-30
IIF 40 - Director → ME
48
PIMCO 2908 GROWTH INVESTMENT LLP
OC367923
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ 2015-02-02
IIF 4 - LLP Member → ME
49
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16
ASTROSIGN LIMITED
- 1993-04-21 02805490
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
1993-04-08 ~ 2001-02-05
IIF 77 - Director → ME
50
PIZZAEXPRESS (SOHO) LIMITED
- now 00646528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-09-09
PIZZA EXPRESS LIMITED
- 1993-02-17 00646528 01404552, 01404552... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
1993-02-17 ~ 2001-02-05
IIF 78 - Director → ME
51
PIZZAEXPRESS LIMITED - now
PIZZAEXPRESS PLC
- 2003-09-30 01404552 00646528
STAR COMPUTER GROUP P L C
- 1993-02-17 01404552 04432362... (more)
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
1992-07-20 ~ 2001-02-05
IIF 73 - Director → ME
52
PRIVETFLAME LIMITED
04466968
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-03 ~ 2003-09-30
IIF 81 - Director → ME
53
PROSPECT NUMBER TWELVE LIMITED - now
PROSPECT NUMBER TWELVE PLC - 2009-07-14
STAR COMPUTER GROUP PLC
- 2003-09-10 02856219 02744898... (more)
DB 1993 PLC
- 1993-11-15 02856219
Star Centre Building 3 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1993-11-03 ~ 1996-06-28
IIF 54 - Director → ME
54
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 04028008... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1999-07-07 ~ 2001-07-27
IIF 88 - Director → ME
55
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, 05196137, 05222077... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (33 parents)
Officer
1999-07-07 ~ 2001-07-27
IIF 110 - Director → ME
56
PUNCH PARTNERSHIPS (PGRP) LIMITED - now
PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
PUNCH GROUP (RETAIL PROPERTIES) LIMITED
- 2004-09-02 03988664 04256865
BUSYCYBER LIMITED
- 2000-06-05 03988664
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (32 parents, 11 offsprings)
Officer
2000-06-05 ~ 2001-07-27
IIF 92 - Director → ME
57
PUNCH PUBS & CO LIMITED - now
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
PUNCH GROUP (EQUITY) LIMITED
- 2004-09-02 03982441
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
- 2000-08-11 03982441
TRUSHELFCO (NO.2650) LIMITED
- 2000-06-02 03982441 03671682... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (31 parents, 34 offsprings)
Officer
2000-06-02 ~ 2001-07-27
IIF 121 - Director → ME
58
PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
PUNCH TAVERNS (OFFICES) LIMITED
- 2018-04-07 03946292
TRUSHELFCO (NO.2627) LIMITED
- 2000-05-16 03946292 03945980... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (30 parents, 2 offsprings)
Officer
2000-05-16 ~ 2001-07-27
IIF 98 - Director → ME
59
PUNCH TAVERNS (AH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED
- 2004-09-02 03730913
PUNCH (ADR JOINT VENTURE COMPANY) LIMITED
- 2000-06-05 03730913
TRUSHELFCO (NO.2492) LIMITED
- 1999-09-15 03730913 03731221... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
1999-09-04 ~ 2001-07-27
IIF 122 - Director → ME
60
PUNCH TAVERNS (BS) COMPANY LIMITED - now
PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED
- 2003-10-17 03499143
TRUSHELFCO (NO.2314) LIMITED
- 1998-02-20 03499143 03527717... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-02-17 ~ 2001-07-27
IIF 117 - Director → ME
61
PUNCH TAVERNS (CMS) LIMITED - now
PUNCH RETAIL (CMS) LIMITED
- 2004-09-02 03982445
TRUSHELFCO (NO.2648) LIMITED
- 2000-06-02 03982445 03946294... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-06-02 ~ 2001-07-27
IIF 90 - Director → ME
62
PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
- 2004-09-02 03982425
TRUSHELFCO (NO.2645) LIMITED
- 2000-06-02 03982425 03982444... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents, 41 offsprings)
Officer
2000-06-02 ~ 2001-07-27
IIF 113 - Director → ME
63
PUNCH TAVERNS (ES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
PUNCH TAVERNS EMPLOYEE SCHEME LIMITED
- 2003-09-03 03548800
TRUSHELFCO (NO.2350) LIMITED
- 1998-05-08 03548800 03548752... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1998-05-05 ~ 2001-07-27
IIF 91 - Director → ME
64
PUNCH TAVERNS (FH) LIMITED - now
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
- 2004-09-02 03982429
TRUSHELFCO (NO.2644) LIMITED
- 2000-06-02 03982429 03982445... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2000-06-02 ~ 2001-07-27
IIF 94 - Director → ME
65
PUNCH TAVERNS (FRADLEY) LIMITED
- now 03562121
TRUSHELFCO (NO.2367) LIMITED
- 1998-06-30 03562121 03580629... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-06-29 ~ 2001-07-27
IIF 109 - Director → ME
66
PUNCH TAVERNS (MH) LIMITED - now
PUNCH RETAIL (MANAGED HOLDINGS) LIMITED
- 2004-09-02 01676516
BOSTON DINER LIMITED(THE)
- 2000-06-05 01676516
CHIEFBADGE LIMITED - 1983-01-17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-06-02 ~ 2001-07-27
IIF 104 - Director → ME
67
PUNCH TAVERNS (PGRA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-01-07
PUNCH GROUP (RETAIL AGENCY) LIMITED
- 2004-09-02 03807981
PUNCH GROUP (ADR OVERSEAS) LIMITED
- 2000-08-11 03807981
PUNCH (ADR OVERSEAS) LIMITED
- 2000-06-05 03807981
HACKREMCO (NO.1533) LIMITED
- 1999-09-06 03807981 03808247... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (25 parents)
Officer
1999-09-04 ~ 2001-07-27
IIF 114 - Director → ME
68
PUNCH TAVERNS (PGRF) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
PUNCH GROUP (RETAIL FUNDING) LIMITED
- 2004-09-02 03988701
CHOOSEMODERN LIMITED - 2000-06-02
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (29 parents)
Officer
2000-06-05 ~ 2001-07-27
IIF 84 - Director → ME
69
PUNCH TAVERNS (PGRH) LIMITED - now
PUNCH GROUP (RETAIL HOLDINGS) LIMITED
- 2004-09-02 03731227
PUNCH (ADR HOLDINGS) LIMITED
- 2000-06-05 03731227
TRUSHELFCO (NO.2499) LIMITED
- 1999-09-15 03731227
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents, 4 offsprings)
Officer
1999-09-04 ~ 2001-07-27
IIF 105 - Director → ME
70
PUNCH TAVERNS (PPCF) LIMITED
- now 03946310 04221944
PUNCH PUB COMPANY (FRADLEY) LIMITED
- 2004-09-02 03946310
PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED
- 2000-08-11 03946310
TRUSHELFCO (NO.2616) LIMITED
- 2000-06-16 03946310 04027709... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-06-16 ~ 2001-07-27
IIF 100 - Director → ME
2002-03-03 ~ 2006-06-05
IIF 87 - Director → ME
71
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 ~ 2001-07-27
IIF 115 - Director → ME
72
PUNCH TAVERNS (PRAC) LIMITED - now
PUNCH RETAIL (ACQUISITION COMPANY) LIMITED
- 2004-09-02 03780351
PUNCH TAVERNS (ACQUISITION COMPANY) LIMITED
- 2000-06-05 03780351
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
1999-06-21 ~ 2001-07-27
IIF 85 - Director → ME
73
PUNCH TAVERNS (PRAF) LIMITED - now
PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
- 2004-09-02 03731233
PUNCH (ADR FINANCE) LIMITED
- 2000-06-05 03731233
TRUSHELFCO (NO.2500) LIMITED
- 1999-09-15 03731233
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents, 2 offsprings)
Officer
1999-09-04 ~ 2001-07-27
IIF 101 - Director → ME
74
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 ~ 2001-07-27
IIF 89 - Director → ME
75
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 ~ 2001-07-27
IIF 108 - Director → ME
76
PUNCH TAVERNS (VPR) LIMITED - now
PUNCH PUB COMPANY (VPR) LIMITED
- 2004-09-02 03982447
PUNCH PUB COMPANY (VANGUARD) LIMITED
- 2000-06-16 03982447
TRUSHELFCO (NO.2647) LIMITED
- 2000-06-02 03982447 02987167... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-06-02 ~ 2001-07-27
IIF 96 - Director → ME
77
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 03646729... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (32 parents)
Officer
1998-12-03 ~ 2001-07-27
IIF 93 - Director → ME
78
PUNCH TAVERNS FINANCE LIMITED - now
PUNCH TAVERNS FINANCE PLC - 2021-02-17
PUNCH TAVERNS FINANCE LIMITED
- 2003-10-13 03487780 BR005024, FC021877... (more)
DOUBLEMOVE PUBLIC LIMITED COMPANY
- 1998-02-23 03487780
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
1998-02-18 ~ 2001-07-27
IIF 112 - Director → ME
79
PUNCH TAVERNS GROUP LIMITED
03512367
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents, 2 offsprings)
Officer
1998-03-11 ~ 2001-07-27
IIF 86 - Director → ME
80
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 03499144 03548785... (more)
45 Mortimer Street, London, England
Liquidation Corporate (33 parents, 8 offsprings)
Officer
1998-02-17 ~ 2001-07-27
IIF 99 - Director → ME
81
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 03512757... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (27 parents)
Officer
1998-03-11 ~ 2001-07-27
IIF 103 - Director → ME
82
PUNCH TAVERNS INVESTMENTS LIMITED
03470856 07020781, 07020766, 07020782... (more)
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (23 parents, 1 offspring)
Officer
1997-11-19 ~ 2001-07-27
IIF 111 - Director → ME
83
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 (60 parents, 11 offsprings)
Officer
1999-09-01 ~ 2002-04-26
IIF 107 - Director → ME
84
PUNCH TAVERNS PROPERTIES LIMITED
- now 03528601
LD PROPERTY SPV LIMITED
- 1998-04-14 03528601
TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-04-09 ~ 2001-07-27
IIF 83 - Director → ME
85
RARE BIRD HOTELS LIMITED
08258851
23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-18 ~ now
IIF 72 - Director → ME
86
RESIDENTIAL DEVELOPMENT FUNDING LIMITED
08804527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2016-10-13 during the appointment or period of control
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-12-11 ~ dissolved
IIF 52 - Director → ME
87
RPT MANAGEMENT SERVICES LIMITED - now
RPT MANAGEMENT SERVICES PLC - 2022-07-18
RESIDENTIAL PROPERTY TRUST PLC
- 1996-08-09 00465446
BOSCOMBE PROPERTY PLC
- 1994-12-14 00465446
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents, 2 offsprings)
Officer
1994-11-15 ~ 1996-05-31
IIF 56 - Director → ME
88
SCOTTISH MUTUAL ASSURANCE LIMITED
- now NF003034 SC133846... (more)
SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
Norwood House, 96-102 Great Victoria Street, Belfast
Converted / Closed Corporate (43 parents)
Officer
2008-06-12 ~ now
IIF 5 - Director → ME
89
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846 NF003034... (more)
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
2008-06-12 ~ 2009-04-22
IIF 26 - Director → ME
90
SEPTEMBER 1993 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
SEPTEMBER 1993 PLC
- 2013-06-05 02744898 11432110... (more)
STAR COMPUTER GROUP PLC
- 1993-11-15 02744898 04432362... (more)
FLAIRPORT PLC
- 1993-02-17 02744898
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (34 parents)
Officer
1993-02-17 ~ 2001-02-05
IIF 79 - Director → ME
91
SL (NO.1) LIMITED - now
STANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2005-04-13 ~ 2008-05-12
IIF 10 - Director → ME
92
SPIRIT (AKE HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
PUNCH RETAIL (AKE HOLDINGS) LIMITED
- 2002-07-24 03982423
TRUSHELFCO (NO.2646) LIMITED
- 2000-06-02 03982423 03169261... (more)
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2000-06-02 ~ 2001-07-27
IIF 116 - Director → ME
93
SPIRIT (FAITH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
FAITH @ BAR ROOM BAR LIMITED
- 2006-10-03 03724077
PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (43 parents)
Officer
2002-03-03 ~ 2004-11-24
IIF 44 - Director → ME
94
SPIRIT (LODGES HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-14
PUNCH RETAIL (LODGES HOLDINGS) LIMITED
- 2002-07-24 03982439
TRUSHELFCO (NO.2651) LIMITED
- 2000-06-06 03982439 03982441... (more)
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2000-06-05 ~ 2001-07-27
IIF 119 - Director → ME
95
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
PUNCH GROUP (SUPPLY) LIMITED
- 2002-03-01 03946005 04221944, 04341771... (more)
TRUSHELFCO (NO.2625) LIMITED
- 2000-04-27 03946005 03311041... (more)
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2000-04-27 ~ 2001-07-27
IIF 118 - Director → ME
96
SPIRIT (SGL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
SPIRIT GROUP LIMITED - 2005-02-10
PUNCH RETAIL (MANAGED) LIMITED
- 2002-02-15 03982443
TRUSHELFCO (NO.2649) LIMITED
- 2000-06-02 03982443 03982444... (more)
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents, 4 offsprings)
Officer
2000-06-02 ~ 2001-07-27
IIF 120 - Director → ME
97
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 03512363 03512757... (more)
45 Mortimer Street, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
1998-03-11 ~ 2001-07-27
IIF 95 - Director → ME
98
STRIPE TRAVEL INN LIMITED - now
SPIRIT TRAVEL INN LIMITED - 2006-05-10
PUNCH TRAVEL INN LIMITED - 2002-09-04
PUNCH RETAIL (LODGES) LIMITED
- 2000-07-28 01739344
MINERA BREWERY COMPANY LIMITED(THE)
- 2000-06-05 01739344
ACHERUSH LIMITED - 1983-09-20
Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (43 parents)
Officer
2000-06-02 ~ 2000-07-05
IIF 97 - Director → ME
99
SUN CAPITAL ADVISER LLP
- now OC351253
HORIZON ACQUISITION COMPANY ADVISER LLP
- 2011-07-27 OC351253
54 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ 2014-10-31
IIF 2 - LLP Designated Member → ME
100
SUN CAPITAL LIMITED
- now 04257139
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2001-08-31 ~ 2017-09-11
IIF 45 - Director → ME
101
SUN CAPITAL PARTNERS LIMITED - now
SUNCAP TWO LIMITED - 2022-04-29
SUN CAP LIMITED
- 2018-01-04 04257137 08911165
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-08-31 ~ 2017-09-11
IIF 41 - Director → ME
102
SUN CP NEWTOPCO LIMITED
- now 05456406 04466962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
SPACEGROVE LIMITED
- 2005-05-31 05456406
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17
IIF 32 - Director → ME
103
SUN CP TOPCO LIMITED
- now 04466962 05456406
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 106 - Director → ME
104
SUNCAP (NOMINEES) LIMITED
- now 04192270
ALLEN LEISURE INVESTMENTS LIMITED
- 2003-11-03 04192270
PINCO 1611 LIMITED
- 2001-05-11 04192270 04192248... (more)
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-05-11 ~ dissolved
IIF 43 - Director → ME
105
THE LIVING ROOM CINEMA CHIPPING NORTON LTD
14110262 12259935, 12259935, 10535556... (more)
The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
Active Corporate (31 parents)
Person with significant control
2022-12-09 ~ 2025-11-17
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-09 ~ 2022-12-09
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
TOWN AND FIELD LIMITED
- now 04727060
SKI RESORT BARS LIMITED
- 2003-05-15 04727060
DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, England
Active Corporate (12 parents)
Officer
2003-05-15 ~ 2014-08-21
IIF 39 - Director → ME
107
WELL BARN FARM LIMITED
- now 03504020
WELL BARN FARMING LIMITED
- 2007-05-31 03504020
MAXGATE ENTERPRISES LIMITED
- 1999-06-11 03504020
FORUMWISE LIMITED
- 1998-05-11 03504020
23 Beaumont Mews, London, England
Active Corporate (9 parents)
Officer
1998-03-20 ~ now
IIF 14 - Director → ME
108
WELL BARN SHOOT LIMITED
- now 03744745
WELL BARN SHOOTING LIMITED
- 1999-06-23 03744745
COLESLAW 423 LIMITED
- 1999-05-04 03744745 03883998... (more)
4th Floor, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1999-04-23 ~ dissolved
IIF 13 - Director → ME
109
WELLINGTON INVESTMENTS LIMITED
- now 03424709
SOLAPLAN PLC
- 1997-10-29 03424709
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
1997-10-29 ~ 2004-08-31
IIF 27 - Director → ME
110
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 03406623 03437803... (more)
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
1997-10-29 ~ 2004-08-31
IIF 102 - Director → ME
111
XERCISE LIMITED
- now 03127555
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-05 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
XERCISE LIMITED
- 2004-02-09 03127555
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
1996-03-15 ~ dissolved
IIF 28 - Director → ME
112
XERCISE2 LIMITED
07259361
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2010-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
113
YELLOW SKIES LLP
OC416603
St Mary's House, 42 Vicarage Crescent, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-03-27 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

Osmond, Hugh Edward Mark

Osmond, Hugh Edward Mark

Osmond, Hugh Edward Mark

Osmond, Hugh Edward Mark

Osmond, Hugh Edward Mark

Osmond, Hugh Edward Mark

Osmond, Hugh Edward Mark

Mr Hugh Edward Mark Osmond

Mr Hugh Osmond

Osmond, Hugh

Osmond, Hugh

Osmond, Hugh

Osmond, Hugh

Mr Hugh Edward Mark Osmond

Mr Hugh Osmond

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