1
13 Calle Federico Salmon, Madrid, Madrid 28016, Spain
Active Corporate (10 parents)
Officer
2013-11-07 ~ 2014-01-23
IIF 13 - Director → ME
2
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ dissolved
IIF 2 - Director → ME
3
ERASTRO HOLDINGS LTD - now
JPIMEDIA HOLDINGS LIMITED
- 2021-01-20
11595120ERASTRO 19 LIMITED
- 2018-11-19
11595120 11573583, 11573611, 11573568, 11575473, 11573312, 11573508, 11575526, 11573599, 11499982, 11575502, 11575513, 11573483, 11573101, 11573425, 11573442, 11573461, 11573449, 11573145, 11573461, 11573611... (more) C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-11-17 ~ 2020-12-31
IIF 1 - Director → ME
4
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2002-06-01 ~ 2003-12-31
IIF 15 - LLP Member → ME
5
FRYERNING HALL INVESTMENTS LIMITED
14678303 Fryerning Hall Blackmore Road, Fryerning, Ingatestone, England
Dissolved Corporate (2 parents)
Officer
2023-02-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
SCREENGRASS LIMITED - 2006-08-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-01-18 ~ dissolved
IIF 8 - Director → ME
7
GOLDENTREE ASSET MANAGEMENT UK LLP
OC313161 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2020-12-31
IIF 17 - LLP Member → ME
8
TURBO ALPHA II LIMITED - 2011-09-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-05-21 ~ 2020-04-29
IIF 10 - Director → ME
9
TURBO ALPHA LIMITED - 2011-09-28
1 Park Row, Leeds, England
Active Corporate (45 parents, 1 offspring)
Officer
2013-05-21 ~ 2020-04-29
IIF 11 - Director → ME
10
PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-05-21 ~ 2020-11-23
IIF 12 - Director → ME
11
PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2013-05-21 ~ 2020-11-23
IIF 9 - Director → ME
12
PROJECT TIGER LLP - now
TALBOT HUGHES MCKILLOP LLP
- 2018-09-13
OC340120 5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-09-15 ~ 2015-01-31
IIF 20 - LLP Designated Member → ME
2021-01-29 ~ 2023-02-28
IIF 16 - LLP Member → ME
13
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER LIMITED - 2004-09-02
PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 4 offsprings)
Officer
2014-04-16 ~ 2014-10-08
IIF 4 - Director → ME
14
Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents, 1 offspring)
Officer
2014-04-04 ~ 2014-10-08
IIF 3 - Director → ME
15
PUNCH TAVERNS FINANCE LIMITED - now
PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2014-04-04 ~ 2014-10-08
IIF 7 - Director → ME
16
STAR PUBS TRADING LIMITED - now
PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
PUNCH TAVERNS LIMITED - 2000-08-18
TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
45 Mortimer Street, London, England
Active Corporate (40 parents, 4 offsprings)
Officer
2014-04-16 ~ 2014-10-08
IIF 6 - Director → ME
17
TRAVELODGE HOTELS LIMITED
- now 00769170TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2012-06-15 ~ 2012-12-04
IIF 5 - Director → ME
18
6 Snow Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-19 ~ dissolved
IIF 18 - Director → ME