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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

Jonas, Marc Nicholas

    Related profiles found in government register
  • Jonas, Marc Nicholas
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 88
  • Jonas, Marc Nicholas
    British,canadian born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British born in February 1969

    Registered addresses and corresponding companies

    • 21 Lonsdale Road, London, W11 2BY

      IIF 92

    • 23 Sunderland Terrace, London, W2 5PA

      IIF 93
  • Jonas, Marc Nicholas
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 94

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 95

    • 54, Baker Street, London, W1U 7BU

      IIF 96 IIF 97

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 98

    • The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 99
  • Mr Marc Nicholas Jonas
    British,canadian born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 100
  • Mr Marc Nicholas Jonas
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 101 IIF 102 IIF 103 (more)(less)
      IIF 104 IIF 105

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW

      IIF 106

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW, United Kingdom

      IIF 107

    • The Estate Office, Wilton Estate, Wilton, Salisbury, SP2 0BJ, England

      IIF 108

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 109

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

      IIF 110 IIF 111
  • Mr Marc Nicholas Jonas
    British,canadian born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wilton, Salisbury, SP2 0BJ

      IIF 112
child relation
Offspring entities and appointments 99
  • 1
    89 HOLLAND PARK (MANAGEMENT) LIMITED
    02478945
    140 Tachbrook Street, London, England
    Active Corporate (29 parents)
    Officer
    2005-03-23 ~ 2022-01-11
    IIF 65 - Director → ME
  • 2
    ALPHABET SHARES LIMITED
    07273352
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ 2016-06-06
    IIF 78 - Director → ME
  • 3
    APEX2100 LTD
    - now 09095637
    ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents)
    Officer
    2018-11-06 ~ now
    IIF 44 - Director → ME
  • 4
    ATISHA INVESTMENTS LIMITED
    - now 09021252
    MNJ TRAINING LIMITED
    - 2018-10-10 09021252 08749318
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-04 ~ 2024-10-15
    IIF 88 - Director → ME
    2014-05-01 ~ 2017-08-18
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-15
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AURO ADVISORS LIMITED
    - now 09030061
    AURO PROPERTY ADVISORS LIMITED
    - 2025-10-28 09030061
    ATISHA SAMOS LIMITED
    - 2014-12-10 09030061
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (7 parents)
    Officer
    2014-11-13 ~ now
    IIF 48 - Director → ME
  • 6
    BARSHELF 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    SPIRIT GROUP LIMITED - 2002-02-15
    BARSHELF 1 LIMITED
    - 2002-01-15 03724067
    PINCO 1195 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 33 - Director → ME
  • 7
    BROADSTONE SPONSOR LLP
    OC431761
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-08-11 ~ now
    IIF 95 - LLP Member → ME
  • 8
    BSE ONE LIMITED
    - now 13978411
    BSE NOMINEE ONE LIMITED
    - 2025-11-17 13978411
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    BSE TWO LIMITED
    - now 13978548
    BSE NOMINEE TWO LIMITED
    - 2025-11-17 13978548
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    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
    BLAKES CLOTHING PLC - 2000-02-08
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (22 parents)
    Officer
    2003-02-20 ~ 2005-07-26
    IIF 69 - Director → ME
  • 11
    CARNEGIE CAPITAL ESTATES LIMITED
    - now 08749318
    MNJ TRAINING LIMITED
    - 2014-02-13 08749318 09021252
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-11
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARP (CP) LIMITED
    - now 04246739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 66 - Director → ME
  • 13
    CARP (E)
    - now 04074184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2003-12-10 ~ 2006-01-17
    IIF 56 - Director → ME
  • 14
    CARP (H) LIMITED
    - now 04246719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 76 - Director → ME
  • 15
    CARP (L) LIMITED
    - now 03920523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 67 - Director → ME
  • 16
    CARP (NW) LIMITED
    - now 04259182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 61 - Director → ME
  • 17
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 59 - Director → ME
  • 18
    CARP (S) LIMITED
    - now 04074263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 52 - Director → ME
  • 19
    CARP (UK) 1 LIMITED
    - now 04007584 04246938... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 71 - Director → ME
  • 20
    CARP (UK) 2 LIMITED
    - now 04066196 04246938... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 75 - Director → ME
  • 21
    CARP (UK) 3 LIMITED
    - now 04066200 04246811... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 57 - Director → ME
  • 22
    CARP (UK) 3A LIMITED
    - now 04246811 04246719... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 70 - Director → ME
  • 23
    CLARENDON PARK ESTATE LIMITED
    10660357
    The Estate Office, Clarendon Park, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 24
    CLARENDON PARK FARMS LIMITED
    05895171
    The Estate Office, Clarendon Park, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2006-08-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 25
    COPPA COLLECTION HOLDING LTD - now
    VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 12698869... (more)
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    20 St. Thomas Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    IIF 43 - Director → ME
  • 26
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 55 - Director → ME
  • 27
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 60 - Director → ME
  • 28
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-03-21 ~ 2004-08-31
    IIF 6 - Director → ME
  • 29
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (39 parents)
    Officer
    2003-12-10 ~ 2006-01-17
    IIF 58 - Director → ME
  • 30
    FINANCE FOR BEEF LIMITED
    - now 03779658
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-29 ~ 2016-06-10
    IIF 42 - Director → ME
  • 31
    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 03437803 03724073... (more)
    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 93 - Director → ME
    2000-10-09 ~ 2001-10-31
    IIF 17 - Director → ME
  • 32
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2014-09-17
    IIF 97 - LLP Member → ME
  • 33
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 54 - Director → ME
  • 34
    MARYLEBONE PARTNERS LLP
    OC381480 08353153
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2025-11-21
    IIF 94 - LLP Member → ME
  • 35
    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 ~ 2018-04-12
    IIF 45 - Director → ME
  • 36
    NADDER INVESTMENTS LIMITED
    10429592
    The Estate Office Wilton Estate, Wilton, Salisbury, England
    Active Corporate (11 parents)
    Person with significant control
    2025-08-01 ~ now
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    NORTH HILL FARMS LIMITED
    00729086
    The Estate Office, Wilton, Salisbury, Wiltshire
    Active Corporate (15 parents)
    Person with significant control
    2023-12-01 ~ now
    IIF 109 - Has significant influence or control → OE
  • 38
    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 ~ 2005-01-11
    IIF 73 - Director → ME
  • 39
    PIMCO 2001 LIMITED
    - now 04222797 06647350... (more)
    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 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
    2002-04-11 ~ 2018-10-05
    IIF 31 - Director → ME
  • 40
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ 2014-09-17
    IIF 98 - LLP Member → ME
  • 41
    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 ~ 2001-10-31
    IIF 19 - Director → ME
  • 42
    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 ~ 2001-10-31
    IIF 29 - Director → ME
  • 43
    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 (34 parents, 11 offsprings)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 28 - Director → ME
  • 44
    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 03946303... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (33 parents, 34 offsprings)
    Officer
    2000-06-02 ~ 2001-10-04
    IIF 3 - Director → ME
  • 45
    PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
    PUNCH TAVERNS (OFFICES) LIMITED
    - 2018-04-07 03946292
    TRUSHELFCO (NO.2627) LIMITED
    - 2000-05-16 03946292 03946001... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-05-16 ~ 2001-10-31
    IIF 18 - Director → ME
  • 46
    PUNCH TAVERNS (CMS) LIMITED - now
    PUNCH RETAIL (CMS) LIMITED
    - 2004-09-02 03982445
    TRUSHELFCO (NO.2648) LIMITED
    - 2000-06-02 03982445 03982444... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 14 - Director → ME
  • 47
    PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
    - 2004-09-02 03982425
    TRUSHELFCO (NO.2645) LIMITED
    - 2000-06-02 03982425 03982423... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents, 41 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 34 - Director → ME
  • 48
    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
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 24 - Director → ME
  • 49
    PUNCH TAVERNS (FH) LIMITED - now
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
    - 2004-09-02 03982429
    TRUSHELFCO (NO.2644) LIMITED
    - 2000-06-02 03982429 04006758... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 36 - Director → ME
  • 50
    PUNCH TAVERNS (FRADLEY) LIMITED
    - now 03562121
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 5 - Director → ME
  • 51
    PUNCH TAVERNS (IB) LIMITED - now
    PUNCH PUB COMPANY (IB) LIMITED
    - 2004-09-02 01899248
    INN BUSINESS GROUP LIMITED
    - 2000-08-18 01899248
    UNITED BREWERIES PLC - 1996-03-04
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-12-22
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-12-22
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1989-12-22
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1989-12-22
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1989-12-22
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (51 parents, 19 offsprings)
    Officer
    1999-09-03 ~ 2001-10-31
    IIF 40 - Director → ME
  • 52
    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 ~ 2001-10-31
    IIF 25 - Director → ME
  • 53
    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 ~ 2001-10-31
    IIF 11 - Director → ME
  • 54
    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 03946622... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2000-06-16 ~ 2001-10-31
    IIF 26 - Director → ME
    2002-03-03 ~ 2006-02-28
    IIF 77 - Director → ME
  • 55
    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 ~ 2001-10-31
    IIF 13 - Director → ME
  • 56
    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 ~ 2001-10-31
    IIF 21 - Director → ME
  • 57
    PUNCH TAVERNS (SERVICES) LIMITED - now
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED
    - 2002-03-18 04221944
    TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (31 parents)
    Officer
    2001-07-25 ~ 2001-10-31
    IIF 39 - Director → ME
  • 58
    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 ~ 2001-10-31
    IIF 7 - Director → ME
  • 59
    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 03982423... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-06-02 ~ 2002-08-12
    IIF 12 - Director → ME
  • 60
    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 ~ 2001-10-31
    IIF 37 - Director → ME
  • 61
    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
    1999-09-20 ~ 2001-10-31
    IIF 38 - Director → ME
  • 62
    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
    1998-11-19 ~ 2001-10-31
    IIF 35 - Director → ME
  • 63
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645 03437803... (more)
    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
    2002-05-10 ~ 2004-09-22
    IIF 64 - Director → ME
  • 64
    PUNCH TAVERNS PROPERTIES LIMITED
    - now 03528601
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 2 - Director → ME
  • 65
    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 87 - Director → ME
  • 66
    SANT MIDCO HOLDINGS B.V.
    FC031898
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2014-05-20 ~ now
    IIF 51 - Director → ME
  • 67
    SCP NEWBURY MANOR LIMITED - now
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED
    - 2014-05-16 08988417
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (8 parents)
    Officer
    2014-04-09 ~ 2014-04-11
    IIF 1 - Director → ME
  • 68
    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 03982428... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 30 - Director → ME
  • 69
    SPIRIT (BRB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    BAR ROOM BAR LIMITED
    - 2006-10-03 03724073 03437803... (more)
    PINCO 1194 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 41 - Director → ME
  • 70
    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
    2000-10-09 ~ 2001-10-31
    IIF 4 - Director → ME
  • 71
    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 03982428... (more)
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 8 - Director → ME
  • 72
    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 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 ~ 2001-10-31
    IIF 20 - Director → ME
  • 73
    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 03982425... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 23 - Director → ME
  • 74
    SRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-06-15
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    Insolvency (Case 1) In administration
    Administration started on 2014-09-29
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC
    - 2001-11-06 01728953
    LONSDALE HOLDINGS PLC
    - 1998-01-13 01728953
    SHIELD GROUP PLC(THE)
    - 1996-11-25 01728953
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    1996-11-22 ~ 2000-06-02
    IIF 92 - Director → ME
  • 75
    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 ~ 2002-08-12
    IIF 16 - Director → ME
  • 76
    STRIPE TRAVEL INN LIMITED - now
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED
    - 2002-09-04 01739344
    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 (44 parents)
    Officer
    2000-06-02 ~ 2001-05-24
    IIF 27 - Director → ME
  • 77
    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 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 78
    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
    2022-10-04 ~ now
    IIF 46 - Director → ME
  • 79
    SUN CAPITAL PARTNERS LIMITED
    - now 09290518 04257137... (more)
    THE GOOD PROPHET LIMITED
    - 2017-11-27 09290518
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2017-11-16
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 80
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (10 parents)
    Officer
    2023-09-27 ~ now
    IIF 49 - Director → ME
  • 81
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-15 ~ 2006-01-17
    IIF 62 - Director → ME
  • 82
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETCLOSE LIMITED
    - 2002-10-28 04467104
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 22 - Director → ME
  • 83
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    DIALGRANGE LIMITED
    - 2005-05-31 05456337
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 74 - Director → ME
  • 84
    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
    2005-05-25 ~ 2006-01-17
    IIF 68 - Director → ME
  • 85
    SUN CP PROPERTIES LIMITED
    - now 04467230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETBRIDGE LIMITED
    - 2002-10-28 04467230
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 53 - Director → ME
  • 86
    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 04466962
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 72 - Director → ME
  • 87
    SUNCAP LIMITED
    - now 08911165 04257137
    WEST FEN AD LIMITED
    - 2018-01-04 08911165
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SUNCAP SHELF LIMITED
    11621083
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ 2019-11-27
    IIF 81 - Director → ME
  • 89
    SYCAMORE MIDCO 1 LIMITED
    16899969 16900776
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 90 - Director → ME
  • 90
    SYCAMORE MIDCO 2 LIMITED
    16900776 16899969
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 91 - Director → ME
  • 91
    SYCAMORE TOPCO LIMITED
    16899312
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 92
    THE GROUCHO CLUB LONDON LIMITED - now
    KAPITAL VENTURES LIMITED.
    - 2017-01-19 04140970 01802099
    KAPITAL VENTURES PLC
    - 2002-08-23 04140970 01802099
    PROJECT QUAKER CLUB PLC - 2001-04-04
    SUNLOT PLC - 2001-03-30
    6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-04-19 ~ 2002-09-30
    IIF 10 - Director → ME
  • 93
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED
    - 2003-08-27 04833053
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 9 - Director → ME
  • 94
    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
    1997-11-20 ~ 2004-08-31
    IIF 15 - Director → ME
  • 95
    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
    1997-11-20 ~ 2004-08-31
    IIF 32 - Director → ME
  • 96
    WILTON ESTATE (STOFORD) LLP
    OC305692
    The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
    Active Corporate (12 parents)
    Officer
    2023-09-21 ~ now
    IIF 99 - LLP Designated Member → ME
  • 97
    WILTON ESTATE RENEWABLES LIMITED
    07726690
    The Estate Office, Wilton, Salisbury
    Active Corporate (7 parents)
    Person with significant control
    2023-09-21 ~ now
    IIF 112 - Has significant influence or control → OE
  • 98
    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
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 63 - Director → ME
  • 99
    ZETA SHARES LIMITED
    07272955
    2nd Floor Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-29
    IIF 101 - Has significant influence or control → OE

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