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Nom

Punch Taverns (IB) Limited

Adresse
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01899248 Show on Companies House
Statut de SociétéDissolved
Fondé26 mars 1985
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2019
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Punch PUB Company (IB) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Heineken Uk Limited Status: Active Notified: 29/08/2017 Companies House Number: Sc065527 Nature of Control
  • Significant influence or control
  • gb-flag GB Punch Partnerships (Ptl) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03512363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Moore, Christopher John Edinburgh, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mountstevens, Lawson John Wembridge Edinburgh, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paterson, Sean Michael Edinburgh, Scotland Status: Active Notified: 24/04/2019 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB BK Investments Limited Status: Active Companies House Number: 02928438
    gb-flag GB INN Business (Marr) Limited Status: Active Companies House Number: 03171064
    gb-flag GB INN Business (Sycamore) Limited Status: Active Companies House Number: 03305719
    gb-flag GB INN Business Limited Status: Active Companies House Number: 03052693
    gb-flag GB Ivell Inns Limited Status: Active Companies House Number: 02558883
    gb-flag GB Marr Holdings Limited Status: Active Companies House Number: 02506120
    gb-flag GB Scorpio Inns Limited Status: Active Companies House Number: 02620462
    gb-flag GB Trent Taverns Limited Status: Active Companies House Number: 02652181