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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

Osmond, Hugh

    Related profiles found in government register
  • Osmond, Hugh
    British company director born in March 1962

    Registered addresses and corresponding companies
  • Osmond, Hugh
    British director born in March 1962

    Registered addresses and corresponding companies
  • Osmond, Hugh
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 51 IIF 52
  • Osmond, Hugh Edward Mark
    British company director born in March 1962

    Registered addresses and corresponding companies
  • Osmond, Hugh Edward Mark
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 57
  • Mr Hugh Osmond
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 58
  • Osmond, Hugh Edward Mark
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 59

    • 54, Baker Street, London, W1U 7BU

      IIF 60 IIF 61

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

      IIF 62
  • Osmond, Hugh Edward Mark
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Devonshire Place, London, W1G 6HU

      IIF 63 IIF 64 IIF 65

    • 13, Devonshire Place, London, W1G 6HU, England

      IIF 66

    • 20, St. Thomas Street, London, SE1 9RS, England

      IIF 67

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 68 IIF 69 IIF 70
  • Osmond, Hugh Edward Mark
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osmond, Hugh Edward Mark
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hugh Osmond
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Living Room Cinema, The Square, Liphook, Hampshire, GU30 7AH, United Kingdom

      IIF 108 IIF 109

    • First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 110
  • Mr Hugh Edward Mark Osmond
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 111

    • 23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 112
  • Mr Hugh Edward Mark Osmond
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 109
  • 1
    AL ROLLO LIMITED - now
    PIZZAEXPRESS (CAMBERLEY) LIMITED
    - 2005-08-15 02783523
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1993-07-05 ~ 2001-02-05
    IIF 3 - Director → ME
  • 2
    ALPHA-GAMMA SHARES LIMITED
    07273071
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 105 - Director → ME
  • 3
    ALPHABET SHARES LIMITED
    07273352
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ 2016-06-06
    IIF 104 - Director → ME
  • 4
    APEX2100 LTD
    - now 09095637
    ALPINE EXCELLENCE LTD
    - 2015-01-29 09095637
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    2014-06-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 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 86 - 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 85 - Director → ME
  • 7
    AZELLON LTD
    06447651
    Boston House, 2a Boston Road, Henley-on-thames, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -250,840 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-12
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEAUFORT
    05432115
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 91 - 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
    1996-07-26 ~ 2010-04-23
    IIF 77 - Director → ME
  • 10
    CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
    MY KINDA TOWN GROUP LIMITED
    - 1997-12-31 01650740
    MY KINDA HOLDINGS LIMITED - 1987-09-04
    ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
    30 Leicester Square, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1994-05-10 ~ 1994-05-16
    IIF 56 - Director → ME
  • 11
    CARNEGIE CAPITAL ESTATES LIMITED
    - now 08749318
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-02-14 ~ 2017-02-01
    IIF 106 - Director → ME
  • 12
    CCO CYGNET LIMITED
    08258866
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,315,952 GBP2024-01-31
    Officer
    2012-10-18 ~ now
    IIF 51 - Director → ME
  • 13
    CCO LEISURE LIMITED
    15859012
    23 First Floor, Beaumont Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 14
    CCO TRADING LIMITED
    - now 05902636
    HOWPER 589 LIMITED
    - 2007-01-02 05902636 05820990... (more)
    23 Beaumont Mews, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    19,873,826 GBP2024-01-31
    Officer
    2006-09-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 15
    COPPA CLUB LIMITED
    09446267
    20 St. Thomas Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-21 ~ 2020-09-14
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    DEVONSHIRE ADMINISTRATION LIMITED - now
    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 ~ 2003-09-30
    IIF 4 - Director → ME
  • 17
    DEVONSHIRE PLACE HOLDINGS LIMITED
    05899724
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,148,853 GBP2024-01-31
    Officer
    2006-10-06 ~ now
    IIF 63 - Director → ME
  • 18
    DEVONSHIRE PLACE INVESTMENTS LTD
    - now 06608438
    HOWPER 670 LIMITED
    - 2010-01-10 06608438 06162189... (more)
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    20,936,246 GBP2024-06-30
    Officer
    2008-10-01 ~ 2018-10-31
    IIF 102 - Director → ME
  • 19
    FIELD CAPITAL LIMITED - now
    YAVA LIMITED - 2002-09-18
    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 ~ 2000-06-14
    IIF 8 - Director → ME
  • 20
    FREEHOUSE LIMITED - now
    PINCO 1194 LIMITED - 2002-04-16
    BAR ROOM BAR LIMITED
    - 1999-06-29 03437803 03724073... (more)
    BELBA LIMITED
    - 1999-04-15 03437803
    PUNCH TAVERNS SERVICES LIMITED
    - 1998-09-29 03437803 04221944... (more)
    PUNCH TAVERNS LIMITED
    - 1998-03-12 03437803 03752645... (more)
    WELLINGTON TAVERNS LIMITED
    - 1998-02-20 03437803
    TRUSHELFCO (NO.2291) LIMITED
    - 1998-02-04 03437803 03249891... (more)
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    1998-02-04 ~ 1999-05-07
    IIF 10 - Director → ME
  • 21
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2014-10-31
    IIF 61 - LLP Member → ME
  • 22
    IMPALA HOLDINGS LIMITED
    06306909
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2007-10-08 ~ 2009-09-02
    IIF 92 - Director → ME
  • 23
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 82 - Director → ME
  • 24
    LEARN TRAIN PERFORM BETTER LTD
    15266511
    First Floor, 23 Beaumont Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2023-11-07 ~ now
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 25
    LIBERFABRICA LIMITED - now
    BATH PRESS GROUP PLC
    - 1998-04-23 02939031 02790229
    DIVERSE ACQUISITIONS PLC
    - 1995-02-09 02939031 05109784... (more)
    EACHMAR INVESTMENTS PLC
    - 1994-11-22 02939031
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved Corporate (21 parents)
    Officer
    1994-11-16 ~ 1997-01-01
    IIF 54 - Director → ME
  • 26
    MORRIS UNITED LIMITED
    - now 05960495
    HOWPER 593 LIMITED
    - 2007-01-02 05960495 05535497... (more)
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2016-12-20
    IIF 97 - Director → ME
  • 27
    MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
    00894361
    Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
    Active Corporate (46 parents)
    Officer
    2013-09-17 ~ 2020-08-31
    IIF 87 - Director → ME
  • 28
    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)
    Net Assets/Liabilities (Company account)
    -6,825,141 GBP2024-12-31
    Officer
    2013-11-04 ~ now
    IIF 70 - Director → ME
  • 29
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 75 - Director → ME
  • 30
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 73 - Director → ME
  • 31
    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 ~ 2015-01-14
    IIF 103 - Director → ME
  • 32
    OS PHYSIO LTD
    11828101
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    29,135 GBP2022-02-28
    Person with significant control
    2019-05-15 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 33
    OSMOND CAPITAL LTD
    10812804
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,325,090 GBP2024-01-31
    Officer
    2018-06-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 34
    PANDORAEXPRESS 6 LIMITED - now
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED
    - 2005-09-23 02776512 07501525
    G & F GROUP LIMITED
    - 1993-08-26 02776512
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1993-02-17 ~ 2001-02-05
    IIF 2 - Director → ME
  • 35
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (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 90 - Director → ME
  • 36
    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 101 - Director → ME
  • 37
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 83 - Director → ME
  • 38
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    PEARL ASSURANCE LIMITED
    - 2005-11-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-07-25 00001419
    PEARL ASSURANCE LIMITED
    - 2005-05-06 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 74 - Director → ME
  • 39
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 81 - Director → ME
  • 40
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 76 - Director → ME
  • 41
    PIMCO 2001 LIMITED - now
    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 (15 parents, 3 offsprings)
    Officer
    2001-08-03 ~ 2017-06-30
    IIF 95 - Director → ME
  • 42
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 62 - LLP Member → ME
  • 43
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED
    - 1993-04-21 02805490
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    1993-04-08 ~ 2001-02-05
    IIF 5 - Director → ME
  • 44
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    PIZZA EXPRESS LIMITED
    - 1993-02-17 00646528 01404552... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1993-02-17 ~ 2001-02-05
    IIF 6 - Director → ME
  • 45
    PIZZAEXPRESS LIMITED - now
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C
    - 1993-02-17 01404552 02744898... (more)
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    1992-07-20 ~ 2001-02-05
    IIF 1 - Director → ME
  • 46
    PRIVETFLAME LIMITED
    04466968
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-03 ~ 2003-09-30
    IIF 9 - Director → ME
  • 47
    PROSPECT NUMBER TWELVE LIMITED - now
    PROSPECT NUMBER TWELVE PLC - 2009-07-14
    STAR COMPUTER GROUP PLC
    - 2003-09-10 02856219 04432362... (more)
    DB 1993 PLC
    - 1993-11-15 02856219
    Star Centre Building 3 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1993-11-03 ~ 1996-06-28
    IIF 53 - Director → ME
  • 48
    PUNCH (IB) LIMITED
    - now 03731253
    PUNCH (INN BUSINESS) LIMITED
    - 1999-07-12 03731253 03592484
    TRUSHELFCO (NO.2504) LIMITED
    - 1999-07-07 03731253 02403771... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2001-07-27
    IIF 16 - Director → ME
  • 49
    PUNCH (INN BUSINESS) LIMITED
    - now 03592484 03731253
    PUNCH TAVERNS (IB) PLC
    - 1999-07-13 03592484 01899248... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (30 parents)
    Officer
    1999-07-07 ~ 2001-07-27
    IIF 38 - Director → ME
  • 50
    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
    2000-06-05 ~ 2001-07-27
    IIF 20 - Director → ME
  • 51
    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 04006685... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 49 - Director → ME
  • 52
    PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
    PUNCH TAVERNS (OFFICES) LIMITED
    - 2018-04-07 03946292
    TRUSHELFCO (NO.2627) LIMITED
    - 2000-05-16 03946292 03946631... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2000-05-16 ~ 2001-07-27
    IIF 26 - Director → ME
  • 53
    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 03731221... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (27 parents)
    Officer
    1999-09-04 ~ 2001-07-27
    IIF 50 - Director → ME
  • 54
    PUNCH TAVERNS (BS) COMPANY LIMITED - now
    PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED
    - 2003-10-17 03499143
    TRUSHELFCO (NO.2314) LIMITED
    - 1998-02-20 03499143 03548759... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-02-17 ~ 2001-07-27
    IIF 45 - Director → ME
  • 55
    PUNCH TAVERNS (CMS) LIMITED - now
    PUNCH RETAIL (CMS) LIMITED
    - 2004-09-02 03982445
    TRUSHELFCO (NO.2648) LIMITED
    - 2000-06-02 03982445 03982425... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 18 - Director → ME
  • 56
    PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
    - 2004-09-02 03982425
    TRUSHELFCO (NO.2645) LIMITED
    - 2000-06-02 03982425 03368622... (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 41 - Director → ME
  • 57
    PUNCH TAVERNS (ES) LIMITED - now
    PUNCH TAVERNS EMPLOYEE SCHEME LIMITED
    - 2003-09-03 03548800
    TRUSHELFCO (NO.2350) LIMITED
    - 1998-05-08 03548800 03562124... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    1998-05-05 ~ 2001-07-27
    IIF 19 - Director → ME
  • 58
    PUNCH TAVERNS (FH) LIMITED - now
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
    - 2004-09-02 03982429
    TRUSHELFCO (NO.2644) LIMITED
    - 2000-06-02 03982429 03982443... (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 22 - Director → ME
  • 59
    PUNCH TAVERNS (FRADLEY) LIMITED
    - now 03562121
    TRUSHELFCO (NO.2367) LIMITED
    - 1998-06-30 03562121 04821152... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-06-29 ~ 2001-07-27
    IIF 37 - Director → ME
  • 60
    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 32 - Director → ME
  • 61
    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 03851171... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    1999-09-04 ~ 2001-07-27
    IIF 42 - Director → ME
  • 62
    PUNCH TAVERNS (PGRF) LIMITED - now
    PUNCH GROUP (RETAIL FUNDING) LIMITED
    - 2004-09-02 03988701
    CHOOSEMODERN LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (26 parents)
    Officer
    2000-06-05 ~ 2001-07-27
    IIF 12 - Director → ME
  • 63
    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 33 - Director → ME
  • 64
    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 03311084... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2000-06-16 ~ 2001-07-27
    IIF 28 - Director → ME
    2002-03-03 ~ 2006-06-05
    IIF 15 - Director → ME
  • 65
    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 43 - Director → ME
  • 66
    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 13 - Director → ME
  • 67
    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 29 - Director → ME
  • 68
    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 17 - Director → ME
  • 69
    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 36 - Director → ME
  • 70
    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 03982425... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 24 - Director → ME
  • 71
    PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
    - now 03663441
    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
    Liquidation Corporate (29 parents)
    Officer
    1998-12-03 ~ 2001-07-27
    IIF 21 - Director → ME
  • 72
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780 BR005024... (more)
    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 40 - Director → ME
  • 73
    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 14 - Director → ME
  • 74
    PUNCH TAVERNS HOLDINGS LIMITED
    - now 03499144 03982425
    TRUSHELFCO (NO.2313) LIMITED
    - 1998-02-20 03499144 03528628... (more)
    45 Mortimer Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1998-02-17 ~ 2001-07-27
    IIF 27 - Director → ME
  • 75
    PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
    - now 03512600
    TRUSHELFCO (NO.2329) LIMITED
    - 1998-03-12 03512600 03548809... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (24 parents)
    Officer
    1998-03-11 ~ 2001-07-27
    IIF 31 - Director → ME
  • 76
    PUNCH TAVERNS INVESTMENTS LIMITED
    03470856 07020781... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    1997-11-19 ~ 2001-07-27
    IIF 39 - Director → ME
  • 77
    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 ~ 2002-04-26
    IIF 35 - Director → ME
  • 78
    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 11 - Director → ME
  • 79
    RARE BIRD HOTELS LIMITED
    08258851
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,007,625 GBP2024-01-31
    Officer
    2012-10-18 ~ now
    IIF 52 - Director → ME
  • 80
    RESIDENTIAL DEVELOPMENT FUNDING LIMITED
    08804527
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 107 - Director → ME
  • 81
    RPT MANAGEMENT SERVICES LIMITED - now
    RPT MANAGEMENT SERVICES PLC - 2022-07-18
    RESIDENTIAL PROPERTY TRUST PLC
    - 1996-08-09 00465446
    BOSCOMBE PROPERTY PLC
    - 1994-12-14 00465446
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1994-11-15 ~ 1996-05-31
    IIF 55 - Director → ME
  • 82
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 78 - Director → ME
  • 83
    SCP SUGAR LTD
    09171235
    20 St. Thomas Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2014-09-29 ~ 2020-01-02
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    SEPTEMBER 1993 LIMITED - now
    SEPTEMBER 1993 PLC
    - 2013-06-05 02744898
    STAR COMPUTER GROUP PLC
    - 1993-11-15 02744898 02856219... (more)
    FLAIRPORT PLC
    - 1993-02-17 02744898
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    1993-02-17 ~ 2001-02-05
    IIF 7 - Director → ME
  • 85
    SPIRIT (AKE HOLDINGS) LIMITED - now
    PUNCH RETAIL (AKE HOLDINGS) LIMITED
    - 2002-07-24 03982423
    TRUSHELFCO (NO.2646) LIMITED
    - 2000-06-02 03982423 03982443... (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 44 - Director → ME
  • 86
    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
    2002-03-03 ~ 2004-11-24
    IIF 99 - Director → ME
  • 87
    SPIRIT (LODGES HOLDINGS) LIMITED - now
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED
    - 2002-07-24 03982439
    TRUSHELFCO (NO.2651) LIMITED
    - 2000-06-06 03982439 03982438... (more)
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-06-05 ~ 2001-07-27
    IIF 47 - Director → ME
  • 88
    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 03946631... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2001-07-27
    IIF 46 - Director → ME
  • 89
    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 03548809... (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 48 - Director → ME
  • 90
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 93 - Director → ME
  • 91
    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 03437803... (more)
    TRUSHELFCO (NO.2328) LIMITED
    - 1998-03-12 03512363 04056154... (more)
    45 Mortimer Street, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1998-03-11 ~ 2001-07-27
    IIF 23 - Director → ME
  • 92
    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 25 - Director → ME
  • 93
    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 ~ 2014-10-31
    IIF 60 - LLP Designated Member → ME
  • 94
    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 ~ 2017-09-11
    IIF 100 - Director → ME
  • 95
    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 ~ 2017-09-11
    IIF 96 - Director → ME
  • 96
    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 84 - Director → ME
  • 97
    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 34 - Director → ME
  • 98
    SUNCAP (NOMINEES) LIMITED
    - now 04192270
    ALLEN LEISURE INVESTMENTS LIMITED
    - 2003-11-03 04192270
    PINCO 1611 LIMITED
    - 2001-05-11 04192270 03631066... (more)
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-11 ~ dissolved
    IIF 98 - Director → ME
  • 99
    THE LIVING ROOM CINEMA CHIPPING NORTON LTD
    14110262 12259935... (more)
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Active Corporate (31 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    2022-12-09 ~ 2022-12-09
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-09 ~ 2025-11-17
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    TOWN AND FIELD LIMITED
    - now 04727060
    SKI RESORT BARS LIMITED
    - 2003-05-15 04727060
    DWSCO 2374 LIMITED - 2003-05-14
    3 Archway, Birley Fields, Manchester, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,506 GBP2024-04-30
    Officer
    2003-05-15 ~ 2014-08-21
    IIF 94 - Director → ME
  • 101
    VARIOUS EATERIES HOLDINGS LIMITED - now
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 12698869... (more)
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    20 St. Thomas Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-01-12 ~ 2020-08-27
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 102
    VARIOUS EATERIES PLC
    - now 12698869 09269648
    VENEWCO LIMITED - 2020-09-09
    VARIOUS EATERIES LIMITED
    - 2020-09-09 12698869 09269648
    20 St. Thomas Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-08-27 ~ now
    IIF 67 - Director → ME
  • 103
    VARIOUS EATERIES TRADING LIMITED - now
    STRADA TRADING LIMITED
    - 2020-09-16 09185571
    20 St. Thomas Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-09-29 ~ 2020-09-14
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 104
    WELL BARN FARM LIMITED
    - now 03504020
    WELL BARN FARMING LIMITED
    - 2007-05-31 03504020
    MAXGATE ENTERPRISES LIMITED
    - 1999-06-11 03504020
    FORUMWISE LIMITED
    - 1998-05-11 03504020
    23 Beaumont Mews, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    2,269,845 GBP2024-01-31
    Officer
    1998-03-20 ~ now
    IIF 65 - Director → ME
  • 105
    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 79 - Director → ME
  • 106
    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 03437817... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    1997-10-29 ~ 2004-08-31
    IIF 30 - Director → ME
  • 107
    XERCISE LIMITED
    - now 03127555
    XERCISE LIMITED
    - 2004-02-09 03127555
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-03-15 ~ dissolved
    IIF 80 - Director → ME
  • 108
    XERCISE2 LIMITED
    07259361
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    30,433,022 GBP2024-11-30
    Officer
    2010-05-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 109
    YELLOW SKIES LLP
    OC416603
    St Mary's House, 42 Vicarage Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,246,202 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE

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