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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

Peel, Stephen Mark

    Related profiles found in government register
  • Peel, Stephen Mark
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England

      IIF 1 IIF 2

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 3

    • 245a, Coldharbour Lane, London, SW9 8RR, England

      IIF 4

    • 74, Gloucester Place, London, W1U 6HH, England

      IIF 5
  • Peel, Stephen Mark
    British born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 1, Mark Square, London, EC2A 4EG, England

      IIF 6
  • Peel, Stephen Mark
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 7

    • 4th Floor, The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom

      IIF 8
  • Peel, Stephen Mark
    British born in December 1965

    Registered addresses and corresponding companies
  • Mr Stephen Mark Peel
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 47

    • 74, Gloucester Place, London, W1U 6HH, England

      IIF 48

    • C/o R2 Advisory Limited, 60 Cannon Street, London, EC4N 6NP

      IIF 49

    • Unit 6, Quebec Wharf, 14 Thomas Road, Limehouse, London, E14 7AF, England

      IIF 50

    • 4th Floor, The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom

      IIF 51
  • Peel, Stephen Mark
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 52
  • Peel, Stephen Mark
    born in December 1965

    Registered addresses and corresponding companies

    • 4 Neville Street, London, , SW7 3AR,

      IIF 53
  • Stephen Mark Peel
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 48
  • 1
    BEST FOR BRITAIN LIMITED - now
    UK-EU OPEN POLICY LIMITED
    - 2020-09-22 10436078
    UK-EU OPEN POLICY RESOLUTION LIMITED
    - 2016-12-20 10436078
    International House, 36-38 Cornhill, London, England
    Active Corporate (23 parents)
    Officer
    2016-10-19 ~ 2020-01-22
    IIF 3 - Director → ME
    Person with significant control
    2016-10-19 ~ 2020-01-22
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRITISH VITA (LUX II) S.A.R.L. - now
    BRITISH VITA (LUX II) S.A.R.L.
    - 2022-01-11 FC029026 FC029028... (more)
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-10 ~ 2014-12-31
    IIF 43 - Director → ME
  • 3
    BRITISH VITA (LUX III) S.A.R.L. - now
    BRITISH VITA (LUX III) S.A.R.L.
    - 2022-01-11 FC029027 FC029026... (more)
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 42 - Director → ME
  • 4
    BRITISH VITA (LUX IV) S.A.R.L.
    FC029028 FC029026... (more)
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 46 - Director → ME
  • 5
    BRITISH VITA (LUX V) S.A.R.L.
    FC029029 FC029028... (more)
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 44 - Director → ME
  • 6
    BRITISH VITA GROUP S.A.R.L.
    FC029025
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-10 ~ 2014-12-31
    IIF 45 - Director → ME
  • 7
    CAMBRIDGE UNIVERSITY BOAT CLUB
    09729310 09816805
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (50 parents)
    Officer
    2025-11-23 ~ now
    IIF 1 - Director → ME
  • 8
    DIFFERENTIS LTD - now
    DIFFERENTIS 2000 LIMITED - 2014-04-07
    DIFFERENTIS LIMITED
    - 2008-02-15 04015681 OC332525... (more)
    MACKRON LIMITED
    - 2000-09-26 04015681 05379523
    Acero, 1 Concourse Way, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2005-03-31
    IIF 32 - Director → ME
  • 9
    GLOBAL WITNESS
    - now 02871809
    GLOBAL WITNESS LIMITED - 2013-09-03
    The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (22 parents)
    Officer
    2015-12-09 ~ 2019-02-15
    IIF 6 - Director → ME
  • 10
    INFINITY BOAT CLUB
    14246886
    74 Gloucester Place, London, England
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 11
    KING'S COLLEGE HOSPITAL CHARITY
    09987908
    245a Coldharbour Lane, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 4 - Director → ME
  • 12
    NEW PUBCO HOLDINGS LIMITED
    05266810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 17 - Director → ME
  • 13
    NOVALPINA CAPITAL LLP
    OC414979
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-10 during the appointment or period of control
    C/o R2 Advisory Limited, 60 Cannon Street, London
    Liquidation Corporate (30 parents)
    Officer
    2016-12-07 ~ 2023-01-16
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NOVALPINA CAPITAL MANAGEMENT INTERNATIONAL LLP
    OC417109
    4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    P I HOTELS LIMITED - now
    PREMIER INN HOTELS LIMITED - 2007-07-16
    PREMIER INN LIMITED - 2007-06-25
    SPIRIT INTERMEDIATE RETAIL LIMITED
    - 2004-07-30 04930598
    TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (24 parents)
    Officer
    2004-03-05 ~ 2004-07-25
    IIF 27 - Director → ME
  • 16
    PRESTBURY WENTWORTH INTERMEDIATE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2017-02-02
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
    - 2004-03-31 04914723
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2003-10-27 ~ 2004-03-25
    IIF 29 - Director → ME
  • 17
    PRESTBURY WENTWORTH PORTFOLIO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2017-02-02
    SPIRIT SUNNINGDALE LIMITED
    - 2004-03-31 04930446
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2004-01-12 ~ 2004-03-25
    IIF 25 - Director → ME
  • 18
    PRIVATE EQUITY FOUNDATION
    - now 05882818 08460519
    THE PRIVATE EQUITY FOUNDATION
    - 2006-11-13 05882818 08460519
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-07-20 ~ 2008-11-24
    IIF 15 - Director → ME
  • 19
    PROPERTY HOLDCO UK LIMITED
    - now 06266064
    ONE HYDE PARK GARDENS LIMITED
    - 2019-10-14 06266064
    Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, England
    Active Corporate (11 parents)
    Officer
    2007-11-12 ~ 2015-06-30
    IIF 9 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    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 ~ 2002-08-12
    IIF 40 - Director → ME
  • 21
    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 04459588... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 35 - Director → ME
  • 22
    PUNCH TAVERNS (FINCO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21
    Commencement of winding up on 2023-03-27
    SPIRIT GROUP FINCO LIMITED
    - 2011-06-30 05266799
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 26 - Director → ME
  • 23
    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 04219618... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 41 - Director → ME
  • 24
    PUNCH TAVERNS (PGRH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21
    Commencement of winding up on 2023-03-27
    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 03731119... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (30 parents, 4 offsprings)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 38 - Director → ME
  • 25
    PUNCH TAVERNS (PRAC) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21
    Commencement of winding up on 2023-03-27
    PUNCH RETAIL (ACQUISITION COMPANY) LIMITED
    - 2004-09-02 03780351 03946292
    PUNCH TAVERNS (ACQUISITION COMPANY) LIMITED
    - 2000-06-05 03780351 03946292
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    1999-09-03 ~ 2002-08-12
    IIF 33 - Director → ME
  • 26
    PUNCH TAVERNS (PRAF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21
    Commencement of winding up on 2023-03-27
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
    - 2004-09-02 03731233
    PUNCH (ADR FINANCE) LIMITED
    - 2000-06-05 03731233 13424198
    TRUSHELFCO (NO.2500) LIMITED
    - 1999-09-15 03731233 03786883... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (31 parents, 2 offsprings)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 36 - Director → ME
  • 27
    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
    1999-09-01 ~ 2000-10-19
    IIF 39 - Director → ME
  • 28
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED
    - 2002-05-14 03752645 04108925
    BESTFAN LIMITED
    - 1999-07-08 03752645
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (62 parents, 11 offsprings)
    Officer
    1999-05-14 ~ 2002-04-26
    IIF 37 - Director → ME
  • 29
    RIGHT TO PLAY UK LIMITED
    05441373
    Office G04 Edinburgh House, 170 Kennington Lane, London, England
    Active Corporate (57 parents, 1 offspring)
    Officer
    2006-01-23 ~ 2009-02-04
    IIF 10 - Director → ME
  • 30
    SMP POLICY INNOVATION LIMITED
    10110690
    22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-04-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 31
    SPIRIT ACQUISITIONS GUARANTEE LIMITED
    04946708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-18
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (27 parents)
    Officer
    2003-10-29 ~ 2006-01-05
    IIF 34 - Director → ME
  • 32
    SPIRIT ACQUISITIONS HOLDINGS LIMITED
    - now 04914737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Due to be dissolved on 2022-04-25
    TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2006-01-05
    IIF 16 - Director → ME
  • 33
    SPIRIT FINANCIAL HOLDINGS LIMITED
    - now 04320672
    PM FINANCIAL HOLDINGS LIMITED
    - 2002-07-24 04320672
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2006-01-05
    IIF 21 - Director → ME
  • 34
    SPIRIT GROUP EQUITY LIMITED
    - now 04271971
    SPIRIT EQUITY LIMITED
    - 2002-04-25 04271971
    PUNCH MANAGED EQUITY LIMITED
    - 2002-04-15 04271971
    TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 20 - Director → ME
  • 35
    SPIRIT GROUP HOLDINGS LIMITED
    - now 04872028 04271973... (more)
    SPIRIT AMBER HOLDINGS LIMITED
    - 2003-11-12 04872028 03982423
    TRUSHELFCO (NO.2979) LIMITED
    - 2003-09-29 04872028 04821125... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2006-01-05
    IIF 18 - Director → ME
  • 36
    SPIRIT GROUP PARENT LIMITED
    - now 04872039
    SPIRIT AMBER PARENT LIMITED
    - 2003-11-21 04872039
    TRUSHELFCO (NO.2980) LIMITED
    - 2003-09-29 04872039 04006729... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2003-09-29 ~ 2006-01-05
    IIF 28 - Director → ME
  • 37
    SPIRIT INTERMEDIATE HOLDINGS LIMITED
    - now 04914762
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2006-01-05
    IIF 31 - Director → ME
  • 38
    SPIRIT MANAGED FUNDING LIMITED
    05266806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 24 - Director → ME
  • 39
    SPIRIT MANAGED HOLDINGS LIMITED
    - now 04271973
    SPIRIT GROUP HOLDINGS LIMITED
    - 2003-11-12 04271973 04872028... (more)
    PUNCH MANAGED (HOLDINGS) LIMITED
    - 2002-01-15 04271973
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 22 - Director → ME
  • 40
    SPIRIT MANAGED INNS LIMITED
    05266815
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 12 - Director → ME
  • 41
    SPIRIT PARENT LIMITED
    - now 04271748
    PM PARENT LIMITED
    - 2002-07-24 04271748
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 14 - Director → ME
  • 42
    SPIRIT PUB COMPANY (SERVICES) LIMITED - now
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED
    - 2009-05-27 05266811 03982443... (more)
    SPIRIT ADMINISTRATIVE SERVICES LIMITED
    - 2005-02-10 05266811
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (41 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 13 - Director → ME
  • 43
    SPIRIT PUB COMPANY (SUPPLY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED
    - 2009-05-28 04341771
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (51 parents)
    Officer
    2002-04-17 ~ 2006-01-05
    IIF 30 - Director → ME
  • 44
    SPIRIT PUBS DEBENTURE HOLDINGS LIMITED - now
    SPIRIT PUBS HOLDINGS LIMITED
    - 2011-06-08 05266779 04872028... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 19 - Director → ME
  • 45
    SPIRIT RETAIL BIDCO LIMITED
    - now 04872046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    SPIRIT AMBER BIDCO LIMITED
    - 2003-11-21 04872046
    TRUSHELFCO (NO.2981) LIMITED
    - 2003-09-29 04872046 04688544... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    2003-09-29 ~ 2006-01-05
    IIF 23 - Director → ME
  • 46
    THE CUBC FOUNDATION
    09727665 09816608
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2025-11-23 ~ now
    IIF 2 - Director → ME
  • 47
    TPG EUROPE, LLP - now
    TPG EUROPE LLP - 2016-01-05
    TPG CAPITAL, LLP
    - 2015-12-22 OC308896
    TEXAS PACIFIC GROUP EUROPE LLP
    - 2006-12-29 OC308896
    TEXAS PACIFIC GROUP LLP
    - 2004-12-01 OC308896
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (200 parents)
    Officer
    2004-08-09 ~ 2007-04-04
    IIF 53 - LLP Member → ME
  • 48
    VITA (HOLDINGS) LIMITED - now
    BRITISH VITA (UK) LIMITED
    - 2013-05-10 05396870 00871669
    BRITISH VITA U.K. LIMITED
    - 2006-07-13 05396870 00871669
    TPG SPRING (UK) LIMITED
    - 2006-05-12 05396870
    Oldham Road, Middleton, Manchester
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2009-07-13
    IIF 11 - Director → ME

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