LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2003-08-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Low
Risk
SPIRIT RETAIL BIDCO LIMITED is a ltd registered in GB, incorporated 2003-08-20 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SPIRIT RETAIL BIDCO LIMITED
Holdings / subsidiaries
- SPIRIT RETAIL BIDCO LIMITED
/04
Company profile
live · Companies House- Company no.
- 04872046
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2003-08-20
- Registered office
- C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
- SIC
- 70100
Officers · 2 active
- KESWICK, Lindsay Annesecretary · appt 2016-04-25
- SMOTHERS, Richarddirector · British · appt 2018-01-31
- JONES, Henry(resigned)secretary · appt 2013-08-14
- KENDALL, Timothy James(resigned)secretary · British · appt 2006-11-30
- RUDD, Susan Clare(resigned)secretary · appt 2012-09-28
- RUDD, Susan Clare(resigned)secretary · British · appt 2006-03-31
- STEWART, Claire Susan(resigned)secretary · appt 2013-09-03
- STEWART, Claire Susan(resigned)secretary · Other · appt 2009-04-16
- WALMSLEY, Derek Kerr(resigned)secretary · British · appt 2003-10-01
- TRUSEC LIMITED(resigned)corporate nominee secretary · appt 2003-08-20
- BASHFORTH, Edward Michael(resigned)director · British · appt 2008-07-01
- BELL, Lucy Jane(resigned)director · British · appt 2011-11-22
Beneficial owners · PSC · 1 current
- ■Spirit Pubs Parent Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SPIRIT GROUP RETAIL LIMITED
- SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITEDbeneficial owner
- SPIRIT PUB COMPANY LIMITEDbeneficial owner
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED
- SPIRIT GROUP RETAIL LIMITEDbeneficial owner
- Spirit Retail Bidco Limitedbeneficial owner
- Spirit Group Retail Limitedbeneficial owner
CLEVELAND PLACE HOLDINGS LIMITED
- THE CHEF & BREWER GROUP LIMITEDbeneficial owner
Spirit Pubs Parent Limited
- SPIRIT PUB COMPANY (LEASED) LIMITEDbeneficial owner
- SPIRIT PUB COMPANY (MANAGED) LIMITEDbeneficial owner
- SPIRIT (SGL) LIMITEDbeneficial owner