1
BEST FOR BRITAIN LIMITED - now
UK-EU OPEN POLICY LIMITED
- 2020-09-22
10436078UK-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 5 - 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
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2009-06-10 ~ 2014-12-31
IIF 43 - Director → ME
3
Joseph Henry Menendez, Times Place, 45 Pall Mall, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-10 ~ now
IIF 42 - Director → ME
4
Joseph Henry Menendez, Times Place, 45 Pall Mall, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-10 ~ now
IIF 46 - Director → ME
5
Joseph Henry Menendez, Times Place, 45 Pall Mall, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-10 ~ now
IIF 44 - Director → ME
6
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2009-06-10 ~ 2014-12-31
IIF 45 - Director → ME
7
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (47 parents)
Officer
2025-11-23 ~ now
IIF 1 - Director → ME
8
DIFFERENTIS LTD - now
DIFFERENTIS 2000 LIMITED - 2014-04-07
Acero, 1 Concourse Way, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
42,091 GBP2024-03-31
Officer
2000-09-06 ~ 2005-03-31
IIF 41 - Director → ME
9
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
74 Gloucester Place, London, England
Active Corporate (9 parents)
Officer
2022-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
KING'S COLLEGE HOSPITAL CHARITY
09987908 245a Coldharbour Lane, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 3 - Director → ME
12
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (26 parents)
Officer
2004-11-03 ~ 2006-01-05
IIF 13 - Director → ME
13
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
Liquidation Corporate (26 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
04930598TRUSHELFCO (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 33 - Director → ME
16
PRESTBURY WENTWORTH INTERMEDIATE LIMITED - now
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
- 2004-03-31
04914723TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2003-10-27 ~ 2004-03-25
IIF 35 - Director → ME
17
PRESTBURY WENTWORTH PORTFOLIO LIMITED - now
SPIRIT SUNNINGDALE LIMITED
- 2004-03-31
04930446TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2004-01-12 ~ 2004-03-25
IIF 32 - Director → ME
18
PRIVATE EQUITY FOUNDATION
- now 05882818THE PRIVATE EQUITY FOUNDATION
- 2006-11-13
05882818 Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (21 parents)
Officer
2006-07-20 ~ 2008-11-24
IIF 39 - Director → ME
19
PROPERTY HOLDCO UK LIMITED
- now 06266064ONE HYDE PARK GARDENS LIMITED
- 2019-10-14
06266064 Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, England
Active Corporate (11 parents)
Equity (Company account)
133,856 GBP2024-06-30
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
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents)
Officer
1999-07-07 ~ 2002-08-12
IIF 28 - Director → ME
21
PUNCH TAVERNS (AH) LIMITED - now
PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED
- 2004-09-02
03730913PUNCH (ADR JOINT VENTURE COMPANY) LIMITED
- 2000-06-05
03730913TRUSHELFCO (NO.2492) LIMITED
- 1999-09-15
03730913 04027679, 03731213, 03918884, 03689769, 03731122, 03577575, 04459588, 03730960, 03731119, 03689599, 03731221, 03671671, 03601305, 03730933, 03577772, 03601549, 06257214, 03689419, 03689743, 04152329Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents)
Officer
1999-09-04 ~ 2002-08-12
IIF 24 - Director → ME
22
PUNCH TAVERNS (FINCO) LIMITED - now
SPIRIT GROUP FINCO LIMITED
- 2011-06-30
05266799 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2004-11-03 ~ 2006-01-05
IIF 19 - Director → ME
23
PUNCH TAVERNS (PGRA) LIMITED - now
PUNCH GROUP (RETAIL AGENCY) LIMITED
- 2004-09-02
03807981PUNCH GROUP (ADR OVERSEAS) LIMITED
- 2000-08-11
03807981PUNCH (ADR OVERSEAS) LIMITED
- 2000-06-05
03807981HACKREMCO (NO.1533) LIMITED
- 1999-09-06
03807981 03787277, 03832064, 04219618, 03851171, 02432241, 03807971, 04089947, 03196199, 03808247, 03891149, 03785298, 03479383, 03540706, 03941785, 03847957, 03676389, 03956592, 03891271, 03891155, 03971525Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
1999-09-04 ~ 2002-08-12
IIF 37 - Director → ME
24
PUNCH TAVERNS (PGRH) LIMITED - now
PUNCH GROUP (RETAIL HOLDINGS) LIMITED
- 2004-09-02
03731227 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents, 4 offsprings)
Officer
1999-09-04 ~ 2002-08-12
IIF 27 - Director → ME
25
PUNCH TAVERNS (PRAC) LIMITED - now
PUNCH RETAIL (ACQUISITION COMPANY) LIMITED
- 2004-09-02
03780351 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
1999-09-03 ~ 2002-08-12
IIF 22 - Director → ME
26
PUNCH TAVERNS (PRAF) LIMITED - now
PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
- 2004-09-02
03731233 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents, 2 offsprings)
Officer
1999-09-04 ~ 2002-08-12
IIF 25 - Director → ME
27
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents, 2 offsprings)
Officer
1999-09-01 ~ 2000-10-19
IIF 36 - Director → ME
28
PUNCH TAVERNS LIMITED - now
PUNCH TAVERNS PLC - 2017-08-25
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
1999-05-14 ~ 2002-04-26
IIF 26 - Director → ME
29
Office G04 Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (57 parents, 1 offspring)
Officer
2006-01-23 ~ 2009-02-04
IIF 38 - Director → ME
30
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,084,508 GBP2024-06-30
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 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
2003-10-29 ~ 2006-01-05
IIF 23 - Director → ME
32
SPIRIT ACQUISITIONS HOLDINGS LIMITED
- now 04914737TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-10-27 ~ 2006-01-05
IIF 29 - Director → ME
33
SPIRIT FINANCIAL HOLDINGS LIMITED
- now 04320672PM FINANCIAL HOLDINGS LIMITED
- 2002-07-24
04320672TRUSHELFCO (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 16 - Director → ME
34
SPIRIT GROUP EQUITY LIMITED
- now 04271971SPIRIT EQUITY LIMITED
- 2002-04-25
04271971PUNCH MANAGED EQUITY LIMITED
- 2002-04-15
04271971TRUSHELFCO (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 15 - Director → ME
35
SPIRIT AMBER HOLDINGS LIMITED
- 2003-11-12
04872028TRUSHELFCO (NO.2979) LIMITED
- 2003-09-29
04872028 04821098, 03689419, 03888795, 04560789, 04821118, 04914737, 04872118, 04821733, 04821125, 04688610, 04821132, 04773058, 03528601, 03872194, 04559681, 04914693, 04872096, 03689599, 04718926, 03689620Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-09-29 ~ 2006-01-05
IIF 30 - Director → ME
36
SPIRIT GROUP PARENT LIMITED
- now 04872039SPIRIT AMBER PARENT LIMITED
- 2003-11-21
04872039TRUSHELFCO (NO.2980) LIMITED
- 2003-09-29
04872039 04872115, 04914737, 04914762, 04872046, 04872096, 04914792, 04006729, 04773051, 04872112, 04914723, 04914693, 04560805, 04493500, 03888788, 04821132, 04150069, 03872194, 03689743, 03577557, 03689771Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2003-09-29 ~ 2006-01-05
IIF 34 - Director → ME
37
SPIRIT INTERMEDIATE HOLDINGS LIMITED
- now 04914762TRUSHELFCO (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 21 - Director → ME
38
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (33 parents)
Officer
2004-11-03 ~ 2006-01-05
IIF 18 - Director → ME
39
SPIRIT MANAGED HOLDINGS LIMITED
- now 04271973PUNCH MANAGED (HOLDINGS) LIMITED
- 2002-01-15
04271973TRUSHELFCO (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 17 - Director → ME
40
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (29 parents)
Officer
2004-11-03 ~ 2006-01-05
IIF 10 - Director → ME
41
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 12 - Director → ME
42
SPIRIT PUB COMPANY (SERVICES) LIMITED - now
PUNCH PUB COMPANY LIMITED - 2011-06-30
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 11 - Director → ME
43
SPIRIT PUB COMPANY (SUPPLY) LIMITED - now
PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
SPIRIT SUPPLY COMPANY LIMITED
- 2009-05-28
04341771TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (48 parents)
Officer
2002-04-17 ~ 2006-01-05
IIF 20 - Director → ME
44
SPIRIT PUBS DEBENTURE HOLDINGS LIMITED - now
SPIRIT PUBS HOLDINGS LIMITED
- 2011-06-08
05266779 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-11-03 ~ 2006-01-05
IIF 14 - Director → ME
45
SPIRIT RETAIL BIDCO LIMITED
- now 04872046SPIRIT AMBER BIDCO LIMITED
- 2003-11-21
04872046TRUSHELFCO (NO.2981) LIMITED
- 2003-09-29
04872046 04688544, 04718882, 03580592, 04872115, 04872039, 04821125, 03689771, 04027706, 04872112, 04559528, 04914693, 04872096, 04636306, 03406623, 04773122, 04914713, 04914792, 04914737, 04914762, 03577772Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (31 parents, 8 offsprings)
Officer
2003-09-29 ~ 2006-01-05
IIF 31 - Director → ME
46
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (44 parents, 3 offsprings)
Officer
2025-11-23 ~ now
IIF 2 - Director → ME
47
TPG EUROPE, LLP - now
TEXAS PACIFIC GROUP EUROPE LLP
- 2006-12-29
OC308896TEXAS PACIFIC GROUP LLP
- 2004-12-01
OC308896 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2004-08-09 ~ 2007-04-04
IIF 53 - LLP Member → ME
48
VITA (HOLDINGS) LIMITED - now
TPG SPRING (UK) LIMITED
- 2006-05-12
05396870 Oldham Road, Middleton, Manchester
Active Corporate (30 parents, 2 offsprings)
Officer
2005-03-17 ~ 2009-07-13
IIF 40 - Director → ME