LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 5-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2000-04-28
- Legal form
- ltd
- Activity
- 56302
- Registered office
- C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG
Low
Risk
SPIRIT (SGL) LIMITED is a ltd registered in GB, incorporated 2000-04-28 (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 (SGL) LIMITED
Holdings / subsidiaries
- SPIRIT (SGL) LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 03982443
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-04-28
- Registered office
- C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG
- SIC
- 56302
Officers · 2 active
- KESWICK, Lindsay Annesecretary · appt 2016-04-25
- D'CRUZ, Simon Nicholasdirector · British · appt 2023-03-31
- BELL, Richard Edgar, Llb Solicitor(resigned)secretary · British · appt 2000-06-02
- 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 2002-03-04
- TRUSEC LIMITED(resigned)corporate nominee secretary · appt 2000-04-28
- BASHFORTH, Edward Michael(resigned)director · British · appt 2010-06-18
Beneficial owners · PSC · 1 current
- ■Spirit Pubs Parent Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
8 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 PUBS PARENT LIMITED
- SPIRIT PUB COMPANY (LEASED) LIMITEDbeneficial owner
- SPIRIT PUBS DEBENTURE HOLDINGS LIMITEDbeneficial owner
- SPIRIT PUB COMPANY (MANAGED) LIMITEDbeneficial owner
- Spirit Pubs Debenture Holdings Limitedbeneficial owner
TOM COBLEIGH LIMITED
- Spirit (Sgl) Limitedbeneficial owner
Spirit Pubs Parent Limited
- SPIRIT PUB COMPANY (LEASED) LIMITEDbeneficial owner
- SPIRIT PUB COMPANY (MANAGED) LIMITEDbeneficial owner
- SPIRIT RETAIL BIDCO LIMITEDbeneficial owner