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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcintosh, William Alan

    Related profiles found in government register
  • Mcintosh, William Alan
    British

    Registered addresses and corresponding companies

    • 3b Hollywood Court, Hollywood Road, London, SW10 9HR

      IIF 1 IIF 2
  • Mcintosh, William Alan
    British company director

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British director

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British born in November 1967

    Registered addresses and corresponding companies

    • 3b Hollywood Court, Hollywood Road, London, SW10 9HR

      IIF 15 IIF 16
  • Mcintosh, William Alan
    British businessman born in November 1967

    Registered addresses and corresponding companies

    • 7 Earls Terrace, Kensington, London, W8 6LP

      IIF 17
  • Mcintosh, William Alan
    British company director born in November 1967

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British director born in November 1967

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British finance director born in November 1967

    Registered addresses and corresponding companies

    • 7 Earls Terrace, Kensington, London, W8 6LP

      IIF 103
  • Mcintosh, William Alan

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, The Boltons, London, SW10 9SU, United Kingdom

      IIF 120

    • 54, Baker Street, London, W1U 7BU

      IIF 121
  • Mcintosh, William Alan
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 126
  • Mcintosh, William Alan
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, The Boltons, London, SW10 9SU, England

      IIF 127 IIF 128

    • 54, Baker Street, London, Greater London, W1U 7BU

      IIF 129

    • Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 130

    • The Pavilion - Office 308, 96 Kensington High Street, London, W8 4SG, England

      IIF 131
  • Mcintosh, William Alan
    British none born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pledge Music 22, Endell Street, London, WC2H 9AD, Uk

      IIF 132
  • Mcintosh, William Alan
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU

      IIF 133
  • Mcintosh, Alan
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion - Office 308, 96 Kensington High Street, London, W8 4SG, England

      IIF 134
  • Mcintosh, Alan
    British director born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 135
  • Mcintosh, William Alan
    British businessman born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136
  • Mcintosh, William Alan
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcintosh, William Alan
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 154 IIF 155
  • Mr Alan William Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom

      IIF 156
  • Alan William Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 157
  • Mr Alan William Mcintosh
    Irish born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU

      IIF 158
  • Mr William Alan Mcintosh
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House - Office 104, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 159
  • Mr William Alan Mcintosh
    British born in November 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • 23, The Boltons, London, SW10 9SU, England

      IIF 160
child relation
Offspring entities and appointments 122
  • 1
    ALPHA-GAMMA SHARES LIMITED
    07273071
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ 2017-03-31
    IIF 128 - Director → ME
  • 2
    ALPHABET SHARES LIMITED
    07273352
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ 2011-09-30
    IIF 143 - Director → ME
  • 3
    AMITA MANAGEMENT LIMITED
    08484411
    23 The Boltons, Chelsea, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -624,619 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Has significant influence or control as a member of a firm → OE
  • 4
    AMPORTS HOLDINGS LIMITED - now
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - 2003-03-31 03056685 03960060
    BENICIA HOLDINGS LIMITED
    - 1996-11-15 03056685
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    1996-09-10 ~ 1998-08-03
    IIF 1 - Secretary → ME
  • 5
    APR ENERGY HOLDINGS LIMITED - now
    HORIZON ACQUISITION SUBSIDIARY LIMITED
    - 2011-06-13 07105073
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-12-24 ~ 2011-06-13
    IIF 129 - Director → ME
  • 6
    APR ENERGY LIMITED - now
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC
    - 2011-06-13 07062201
    HORIZON ACQUISITION COMPANY LIMITED
    - 2009-11-26 07062201
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2011-06-13
    IIF 126 - Director → ME
  • 7
    BARSHELF 2 LIMITED - now
    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 (26 parents)
    Officer
    2000-10-09 ~ 2001-07-27
    IIF 54 - Director → ME
  • 8
    BONAPARTE INVESTMENTS
    05432003
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ 2011-09-30
    IIF 151 - Director → ME
  • 9
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
    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 (19 parents)
    Officer
    1997-07-08 ~ 2010-04-23
    IIF 141 - Director → ME
  • 10
    CARP (CP) LIMITED
    - now 04246739
    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 (25 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 51 - Director → ME
  • 11
    CARP (H) LIMITED
    - now 04246719
    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 (28 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 65 - Director → ME
  • 12
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 42 - Director → ME
  • 13
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 86 - Director → ME
  • 14
    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 ~ 2003-02-18
    IIF 59 - Director → ME
  • 15
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 90 - Director → ME
  • 16
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 98 - Director → ME
  • 17
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 64 - Director → ME
  • 18
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 62 - Director → ME
  • 19
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 92 - Director → ME
  • 20
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 57 - Director → ME
  • 21
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 77 - Director → ME
  • 22
    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)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    2002-03-21 ~ 2004-08-31
    IIF 103 - Director → ME
  • 23
    DELTA SHARES INVESTMENTS LTD
    08434741
    Michelin House - Office 104 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-03-07 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 24
    DELTA SHARES LIMITED
    07272953
    Michelin House - Office 104 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ 2017-12-31
    IIF 131 - Director → ME
  • 25
    DEVONSHIRE ADMINISTRATION LIMITED
    - now 04565061 04821733
    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 ~ 2009-03-10
    IIF 142 - Director → ME
  • 26
    EDWARD SQUARE LIMITED
    - now 05820990
    HOWPER 582 LIMITED
    - 2006-11-27 05820990 07514270, 05857940, 03475146... (more)
    23 The Boltons, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-21 ~ 2019-12-16
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 27
    EMERALD ADVISER LLP
    OC375742
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 28
    EMERALD INVESTMENT PARTNERS LTD
    08539148
    Michelin House - Office 104 81 Fulham Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,193,833 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 29
    FIELD CAPITAL LIMITED
    - now 03719489
    YAVA LIMITED
    - 2002-09-18 03719489
    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 (17 parents)
    Officer
    1999-12-15 ~ 2008-11-01
    IIF 26 - Director → ME
    1999-12-15 ~ 2000-06-14
    IIF 3 - Secretary → ME
  • 30
    FREEHOUSE LIMITED - now
    PINCO 1194 LIMITED
    - 2002-04-16 03437803 04385394, 04947166, 03688988... (more)
    BAR ROOM BAR LIMITED
    - 1999-06-29 03437803 03431675, 03724073
    BELBA LIMITED
    - 1999-04-15 03437803
    PUNCH TAVERNS SERVICES LIMITED
    - 1998-09-29 03437803 04221944, 03752645, 03512363
    PUNCH TAVERNS LIMITED
    - 1998-03-12 03437803 04221944, 03752645, 03512363
    WELLINGTON TAVERNS LIMITED
    - 1998-02-20 03437803
    TRUSHELFCO (NO.2291) LIMITED
    - 1998-02-04 03437803 01660783, 04773122, 03689743... (more)
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    1998-02-04 ~ 1999-05-07
    IIF 24 - Director → ME
    2000-10-09 ~ 2001-07-27
    IIF 78 - Director → ME
    1998-02-04 ~ 1999-05-07
    IIF 4 - Secretary → ME
  • 31
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2011-12-31
    IIF 133 - LLP Member → ME
  • 32
    IGNIS ASSET MANAGEMENT LIMITED - now
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192, 05447500
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (69 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2008-08-20
    IIF 32 - Director → ME
  • 33
    IGNIS FUND MANAGERS LIMITED - now
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2008-07-07 ~ 2008-08-20
    IIF 25 - Director → ME
  • 34
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2007-03-29 ~ 2008-09-04
    IIF 20 - Director → ME
  • 35
    IGNIS INVESTMENT SERVICES LIMITED - now
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (80 parents, 8 offsprings)
    Officer
    2008-07-07 ~ 2008-08-20
    IIF 34 - Director → ME
  • 36
    IMPALA HOLDINGS LIMITED
    06306909
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2007-07-09 ~ 2007-10-24
    IIF 27 - Director → ME
  • 37
    INTEGRATED DENTAL HOLDINGS LIMITED - now
    INTEGRATED DENTAL HOLDINGS PLC
    - 2004-11-04 03147164
    DIVERSE ACQUISITIONS LIMITED
    - 1996-10-28 03147164 05109784, 02939031
    BENICIA PORTS LIMITED
    - 1996-04-26 03147164
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (49 parents, 14 offsprings)
    Officer
    1996-04-25 ~ 1997-09-05
    IIF 37 - Director → ME
  • 38
    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 ~ 2003-12-10
    IIF 79 - Director → ME
  • 39
    MILANO ESTATES
    06655619
    23 The Boltons, London, England
    Active Corporate (7 parents)
    Officer
    2012-06-13 ~ now
    IIF 124 - Director → ME
  • 40
    MORRIS UNITED LIMITED
    - now 05960495
    HOWPER 593 LIMITED
    - 2007-01-02 05960495 07514270, 05857940, 03475146... (more)
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2016-12-20
    IIF 127 - Director → ME
  • 41
    NAPOLI ESTATES
    06601756
    23 The Boltons, London, England
    Active Corporate (6 parents)
    Officer
    2012-01-25 ~ 2012-01-25
    IIF 125 - Director → ME
    2012-06-13 ~ now
    IIF 123 - Director → ME
  • 42
    NEW SEA LIMITED
    - now 04560760
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents)
    Officer
    2003-01-27 ~ 2008-11-01
    IIF 56 - Director → ME
  • 43
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2008-10-16
    IIF 29 - Director → ME
  • 44
    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 ~ 2009-09-29
    IIF 146 - Director → ME
  • 45
    PARKHEAD CAPITAL LTD
    - now 06608357
    HOWPER 669 LIMITED
    - 2010-01-10 06608357 07514270, 05857940, 03475146... (more)
    23 The Boltons, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,474,941 GBP2024-05-31
    Officer
    2008-10-01 ~ now
    IIF 122 - Director → ME
  • 46
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents)
    Officer
    2005-05-09 ~ 2009-09-02
    IIF 139 - Director → ME
  • 47
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 02846149, 01974498, 05549998... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED
    - 2005-04-14 05282342
    MILEGREEN LIMITED
    - 2004-12-08 05282342
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 152 - Director → ME
  • 48
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149, 01974498, 03725038... (more)
    PGS 2 LIMITED
    - 2005-10-10 05549998 03725038
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2005-08-31 ~ 2008-08-27
    IIF 28 - Director → ME
  • 49
    PGH (LC1) LIMITED - now
    SUN CAPITAL INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308404 05257400
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-10 ~ 2009-09-02
    IIF 137 - Director → ME
  • 50
    PGH (LC2) LIMITED - now
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-10 ~ 2007-07-17
    IIF 36 - Director → ME
  • 51
    PGH (LCA) LIMITED - now
    SUN CAPITAL INVESTMENTS LIMITED
    - 2009-11-09 05257400 06308404
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 147 - Director → ME
  • 52
    PGH (MC1) LIMITED - now
    SUNCAP PARMA MIDCO LIMITED
    - 2009-11-09 06386849
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 138 - Director → ME
  • 53
    PGH (TC1) LIMITED - now
    SUNCAP PARMA TOPCO LIMITED
    - 2009-11-09 06386847
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 140 - Director → ME
  • 54
    PGS 2 LIMITED - now
    PEARL GROUP SERVICES LIMITED
    - 2005-10-10 03725038 02846149, 01974498, 05549998... (more)
    HHG SERVICES LIMITED
    - 2005-04-14 03725038
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (33 parents)
    Officer
    2005-04-13 ~ 2005-10-10
    IIF 46 - Director → ME
  • 55
    PIMCO 2001 LIMITED - now
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 09290518, 04257137
    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 (15 parents, 3 offsprings)
    Officer
    2001-08-03 ~ 2011-09-30
    IIF 153 - Director → ME
    2001-08-03 ~ 2005-07-28
    IIF 13 - Secretary → ME
  • 56
    PLEDGEMUSIC.COM LIMITED
    06712061
    22 Endell Street, London
    Liquidation Corporate (17 parents)
    Equity (Company account)
    -5,650,040 GBP2016-12-31
    Officer
    2013-05-21 ~ 2014-07-16
    IIF 132 - Director → ME
  • 57
    PRIVETFLAME LIMITED
    04466968
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-03 ~ 2003-12-04
    IIF 23 - Director → ME
  • 58
    PUNCH (IB) LIMITED
    - now 03731253
    PUNCH (INN BUSINESS) LIMITED
    - 1999-07-12 03731253 03592484
    TRUSHELFCO (NO.2504) LIMITED
    - 1999-07-07 03731253 01660783, 04773122, 03689743... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2001-07-27
    IIF 21 - Director → ME
    1999-07-07 ~ 2000-03-01
    IIF 113 - Secretary → ME
  • 59
    PUNCH (INN BUSINESS) LIMITED
    - now 03592484 03731253
    PUNCH TAVERNS (IB) PLC
    - 1999-07-13 03592484 01899248, 05222077, 05196137
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (30 parents)
    Officer
    1999-07-07 ~ 2001-07-27
    IIF 30 - Director → ME
    1999-07-07 ~ 2000-06-05
    IIF 111 - Secretary → ME
  • 60
    PUNCH GROUP LIMITED - now
    PGL (A1) LIMITED
    - 2015-12-09 04108925
    TRUSHELFCO (NO.2741) LIMITED
    - 2000-12-19 04108925 01660783, 04773122, 03689743... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (23 parents)
    Officer
    2000-12-06 ~ 2001-07-27
    IIF 39 - Director → ME
  • 61
    PUNCH PARTNERSHIPS (PGRP) LIMITED - now
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED
    - 2004-09-02 03988664
    BUSYCYBER LIMITED
    - 2000-06-05 03988664
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 82 - Director → ME
  • 62
    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 01660783, 04773122, 03689743... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 96 - Director → ME
  • 63
    PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
    PUNCH TAVERNS (OFFICES) LIMITED
    - 2018-04-07 03946292
    TRUSHELFCO (NO.2627) LIMITED
    - 2000-05-16 03946292 01660783, 04773122, 03689743... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2000-05-16 ~ 2000-06-09
    IIF 38 - Director → ME
    2000-05-16 ~ 2001-07-27
    IIF 58 - Director → ME
  • 64
    PUNCH TAVERNS (AH) LIMITED - now
    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 01660783, 04773122, 03689743... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (27 parents)
    Officer
    1999-09-04 ~ 2001-07-27
    IIF 95 - Director → ME
    1999-09-04 ~ 2000-03-01
    IIF 109 - Secretary → ME
  • 65
    PUNCH TAVERNS (BS) COMPANY LIMITED - now
    PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED
    - 2003-10-17 03499143
    TRUSHELFCO (NO.2314) LIMITED
    - 1998-02-20 03499143 01660783, 04773122, 03689743... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-02-17 ~ 2001-07-27
    IIF 66 - Director → ME
    1998-02-17 ~ 2000-06-05
    IIF 9 - Secretary → ME
  • 66
    PUNCH TAVERNS (CMS) LIMITED - now
    PUNCH RETAIL (CMS) LIMITED
    - 2004-09-02 03982445
    TRUSHELFCO (NO.2648) LIMITED
    - 2000-06-02 03982445 01660783, 04773122, 03689743... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 84 - Director → ME
  • 67
    PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
    - 2004-09-02 03982425
    TRUSHELFCO (NO.2645) LIMITED
    - 2000-06-02 03982425 01660783, 04773122, 03689743... (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 100 - Director → ME
  • 68
    PUNCH TAVERNS (ES) LIMITED - now
    PUNCH TAVERNS EMPLOYEE SCHEME LIMITED
    - 2003-09-03 03548800
    TRUSHELFCO (NO.2350) LIMITED
    - 1998-05-08 03548800 01660783, 04773122, 03689743... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    1998-05-05 ~ 2001-07-27
    IIF 50 - Director → ME
    1998-05-05 ~ 2000-04-10
    IIF 106 - Secretary → ME
  • 69
    PUNCH TAVERNS (FH) LIMITED - now
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
    - 2004-09-02 03982429
    TRUSHELFCO (NO.2644) LIMITED
    - 2000-06-02 03982429 01660783, 04773122, 03689743... (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 97 - Director → ME
  • 70
    PUNCH TAVERNS (FRADLEY) LIMITED
    - now 03562121
    TRUSHELFCO (NO.2367) LIMITED
    - 1998-06-30 03562121 01660783, 04773122, 03689743... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-06-29 ~ 2001-07-27
    IIF 68 - Director → ME
    1998-06-29 ~ 2000-04-10
    IIF 10 - Secretary → ME
  • 71
    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
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (49 parents, 19 offsprings)
    Officer
    1999-09-03 ~ 2001-07-27
    IIF 33 - Director → ME
  • 72
    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 48 - Director → ME
  • 73
    PUNCH TAVERNS (PGRA) LIMITED - now
    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 05936396, 02860152, 04129132... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    1999-09-04 ~ 2001-07-27
    IIF 52 - Director → ME
    1999-09-04 ~ 2000-06-05
    IIF 11 - Secretary → ME
  • 74
    PUNCH TAVERNS (PGRF) LIMITED - now
    PUNCH GROUP (RETAIL FUNDING) LIMITED
    - 2004-09-02 03988701
    CHOOSEMODERN LIMITED
    - 2000-06-02 03988701
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (26 parents)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 45 - Director → ME
  • 75
    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 ~ 2001-07-27
    IIF 40 - Director → ME
    1999-09-04 ~ 2000-03-01
    IIF 118 - Secretary → ME
  • 76
    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 01660783, 04773122, 03689743... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-03-03 ~ 2006-06-05
    IIF 44 - Director → ME
    2000-06-16 ~ 2001-07-27
    IIF 70 - Director → ME
  • 77
    PUNCH TAVERNS (PR) LIMITED - now
    PUNCH RETAIL LIMITED
    - 2004-09-02 00050484 04256865
    ALLIED DOMECQ RETAILING LIMITED
    - 1999-09-23 00050484 00124723
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    45 Mortimer Street, London, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1999-09-17 ~ 2001-07-27
    IIF 76 - Director → ME
  • 78
    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
    1999-06-21 ~ 2001-07-27
    IIF 87 - Director → ME
    1999-06-21 ~ 2000-04-10
    IIF 115 - Secretary → ME
  • 79
    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 ~ 2001-07-27
    IIF 55 - Director → ME
    1999-09-04 ~ 2000-03-01
    IIF 110 - Secretary → ME
  • 80
    PUNCH TAVERNS (RH) LIMITED - now
    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
    Active Corporate (48 parents, 26 offsprings)
    Officer
    1999-09-06 ~ 2001-07-27
    IIF 80 - Director → ME
  • 81
    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 41 - Director → ME
    1998-10-09 ~ 2000-09-20
    IIF 12 - Secretary → ME
  • 82
    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 01660783, 04773122, 03689743... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 89 - Director → ME
  • 83
    PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
    - now 03663441
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
    - 1999-05-17 03663441
    TRUSHELFCO (NO.2449) LIMITED
    - 1998-12-03 03663441 01660783, 04773122, 03689743... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (29 parents)
    Officer
    1998-12-03 ~ 2001-07-27
    IIF 73 - Director → ME
    1998-12-03 ~ 2000-06-05
    IIF 114 - Secretary → ME
  • 84
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780 FC021877, BR005024
    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 85 - Director → ME
    1998-02-18 ~ 2000-06-05
    IIF 8 - Secretary → ME
  • 85
    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 61 - Director → ME
    1998-03-11 ~ 2000-04-10
    IIF 107 - Secretary → ME
  • 86
    PUNCH TAVERNS HOLDINGS LIMITED
    - now 03499144 03982425
    TRUSHELFCO (NO.2313) LIMITED
    - 1998-02-20 03499144 01660783, 04773122, 03689743... (more)
    45 Mortimer Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1998-02-17 ~ 2001-07-27
    IIF 99 - Director → ME
    1998-02-17 ~ 2000-06-05
    IIF 117 - Secretary → ME
  • 87
    PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
    - now 03512600
    TRUSHELFCO (NO.2329) LIMITED
    - 1998-03-12 03512600 01660783, 04773122, 03689743... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (24 parents)
    Officer
    1998-03-11 ~ 2001-07-27
    IIF 101 - Director → ME
    1998-03-11 ~ 2000-06-05
    IIF 116 - Secretary → ME
  • 88
    PUNCH TAVERNS INVESTMENTS LIMITED
    03470856 07020782, 07020781, 07020766
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    1997-11-19 ~ 2001-07-27
    IIF 81 - Director → ME
    1997-11-19 ~ 2000-06-05
    IIF 119 - Secretary → ME
  • 89
    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 ~ 2001-07-27
    IIF 53 - Director → ME
    1999-11-30 ~ 2000-02-17
    IIF 104 - Secretary → ME
  • 90
    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 67 - Director → ME
    1998-04-09 ~ 2000-03-01
    IIF 108 - Secretary → ME
  • 91
    REGENT ONE LIMITED
    - now 04910716
    IBIS (842) LIMITED
    - 2004-03-15 04910716 03088056, 04257494, 02942105... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 102 - Director → ME
  • 92
    REGENT TWO LIMITED
    - now 04910719
    IBIS (843) LIMITED
    - 2004-03-15 04910719 03088056, 04257494, 02942105... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 94 - Director → ME
  • 93
    RISK CAPITAL LIMITED - now
    RISK CAPITAL PARTNERS LIMITED - 2008-05-20
    RANKCROWN LIMITED
    - 2001-11-28 03361553
    6 Junction Mews, London, England
    Active Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,728,716 GBP2024-04-29
    Officer
    1997-05-01 ~ 2000-07-04
    IIF 18 - Director → ME
    1997-05-01 ~ 2000-07-04
    IIF 105 - Secretary → ME
  • 94
    SJ1 LIMITED
    - now 04914713 04931164
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2003-11-06 ~ 2008-10-31
    IIF 17 - Director → ME
  • 95
    SJ2 LIMITED
    - now 04931164 04914713
    TRUSHELFCO (NO.3001) LIMITED
    - 2003-11-27 04931164 01660783, 04773122, 03689743... (more)
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-25 ~ 2013-10-09
    IIF 136 - Director → ME
  • 96
    SPIRIT (AKE HOLDINGS) LIMITED - now
    PUNCH RETAIL (AKE HOLDINGS) LIMITED
    - 2002-07-24 03982423
    TRUSHELFCO (NO.2646) LIMITED
    - 2000-06-02 03982423 01660783, 04773122, 03689743... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 69 - Director → ME
  • 97
    SPIRIT (BRB) LIMITED - now
    BAR ROOM BAR LIMITED
    - 2006-10-03 03724073 03431675, 03437803
    PINCO 1194 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2001-07-27
    IIF 83 - Director → ME
  • 98
    SPIRIT (FAITH) LIMITED - now
    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
    Liquidation Corporate (40 parents)
    Officer
    2000-10-09 ~ 2001-07-27
    IIF 93 - Director → ME
    2002-03-03 ~ 2004-11-24
    IIF 88 - Director → ME
  • 99
    SPIRIT (LODGES HOLDINGS) LIMITED - now
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED
    - 2002-07-24 03982439
    TRUSHELFCO (NO.2651) LIMITED
    - 2000-06-06 03982439 01660783, 04773122, 03689743... (more)
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 74 - Director → ME
  • 100
    SPIRIT (PSC) LIMITED - now
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED
    - 2002-03-01 03946005
    TRUSHELFCO (NO.2625) LIMITED
    - 2000-04-27 03946005 01660783, 04773122, 03689743... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2001-07-27
    IIF 63 - Director → ME
  • 101
    SPIRIT (SGL) LIMITED - now
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED
    - 2002-02-15 03982443
    TRUSHELFCO (NO.2649) LIMITED
    - 2000-06-02 03982443 01660783, 04773122, 03689743... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (43 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 91 - Director → ME
  • 102
    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 04221944, 03752645, 03437803
    TRUSHELFCO (NO.2328) LIMITED
    - 1998-03-12 03512363 01660783, 04773122, 03689743... (more)
    45 Mortimer Street, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1998-03-11 ~ 2001-07-27
    IIF 72 - Director → ME
    1998-03-11 ~ 2000-04-10
    IIF 112 - Secretary → ME
  • 103
    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 43 - Director → ME
  • 104
    STS FLOORING DISTRIBUTORS LIMITED
    - now 03260566 00866192
    TENDOAK LIMITED
    - 1997-02-12 03260566
    Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1997-02-01 ~ 2002-08-15
    IIF 15 - Director → ME
    1996-10-16 ~ 1997-01-31
    IIF 16 - Director → ME
    1996-10-16 ~ 1997-03-31
    IIF 2 - Secretary → ME
  • 105
    SUN CAPITAL ADVISER LLP
    - now OC351253
    HORIZON ACQUISITION COMPANY ADVISER LLP
    - 2011-07-27 OC351253
    54 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-05 ~ 2012-04-06
    IIF 121 - LLP Designated Member → ME
  • 106
    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 ~ 2011-09-30
    IIF 150 - Director → ME
    2001-08-31 ~ 2005-07-28
    IIF 14 - Secretary → ME
  • 107
    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 ~ 2011-09-30
    IIF 145 - Director → ME
    2001-08-31 ~ 2005-07-28
    IIF 7 - Secretary → ME
  • 108
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED
    - 2002-09-10 04515336 04385394, 04947166, 03688988... (more)
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (10 parents)
    Officer
    2002-09-06 ~ 2011-09-30
    IIF 148 - Director → ME
  • 109
    SUN CP MIDCO LIMITED
    - now 04467104
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 60 - Director → ME
  • 110
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 31 - Director → ME
  • 111
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 49 - Director → ME
  • 112
    SUN CP TOPCO LIMITED
    - now 04466962
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 47 - Director → ME
  • 113
    SUNCAP (NOMINEES) LIMITED
    - now 04192270
    ALLEN LEISURE INVESTMENTS LIMITED
    - 2003-11-03 04192270
    PINCO 1611 LIMITED
    - 2001-05-11 04192270 04385394, 04947166, 03688988... (more)
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-11 ~ 2011-09-30
    IIF 144 - Director → ME
  • 114
    THE BULLDOG PUB (HOLDINGS) COMPANY LIMITED
    10545779
    Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,823 GBP2019-12-31
    Person with significant control
    2017-01-04 ~ 2017-01-04
    IIF 158 - Has significant influence or control as a member of a firm → OE
    IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-05-01 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
  • 115
    THE BULLDOG PUB COMPANY LIMITED
    10538289
    Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,197 GBP2019-12-31
    Person with significant control
    2016-12-23 ~ 2017-01-04
    IIF 156 - Ownership of shares – 75% or more → OE
  • 116
    TOKARA PROPERTIES LIMITED
    07517515
    The Pavilion - Office 308 96 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-27 ~ 2016-07-01
    IIF 134 - Director → ME
  • 117
    TOPPS TILE KINGDOM LIMITED
    - now 01697061
    TILE KINGDOM PLC - 1995-03-10
    CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
    CHINA DEN LIMITED - 1984-05-03
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (27 parents, 6 offsprings)
    Officer
    1997-04-08 ~ 1997-05-27
    IIF 19 - Director → ME
  • 118
    TOPPS TILES PLC
    - now 03213782
    TABLEDOUBLE LIMITED - 1997-05-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (28 parents, 8 offsprings)
    Officer
    1997-05-27 ~ 2008-07-31
    IIF 35 - Director → ME
  • 119
    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)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 71 - Director → ME
  • 120
    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)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    1997-10-29 ~ 2004-08-31
    IIF 22 - Director → ME
    1997-10-29 ~ 2003-08-01
    IIF 5 - Secretary → ME
  • 121
    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 01660783, 04773122, 03689743... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    1997-10-29 ~ 2004-08-31
    IIF 75 - Director → ME
    1997-10-29 ~ 2003-10-15
    IIF 6 - Secretary → ME
  • 122
    XERCISE LIMITED
    - now 03127555
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 149 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.