LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 20-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1896-12-10
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 45 Mortimer Street, London, W1W 8HJ, England
Low
Risk
PUNCH TAVERNS (PR) LIMITED is a ltd registered in GB, incorporated 1896-12-10 (liquidation).
/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
- PUNCH TAVERNS (PR) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00050484
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1896-12-10
- Registered office
- 45 Mortimer Street, London, W1W 8HJ, England
- SIC
- 74990
Officers · 3 active
- MOORE, Christopher Johndirector · British · appt 2017-08-29
- MOUNTSTEVENS, Lawson John Wembridgedirector · British · appt 2017-08-29
- PATERSON, Sean Michaeldirector · British · appt 2019-04-24
- APPLEBY, Francesca(resigned)secretary · appt 2014-10-07
- BELL, Richard Edgar, Llb Solicitor(resigned)secretary · British · appt 1999-05-27
- HARRIS, Claire Louise(resigned)secretary · appt 2013-02-01
- RUDD, Susan Clare(resigned)secretary · British · appt 2002-04-26
- STEWART, Claire Susan(resigned)secretary · British · appt 2006-11-30
- TYRRELL, Helen(resigned)secretary · appt 2011-07-06
- WILKINSON, Anthony Eric(resigned)secretary · British
- ALEXANDER, Stephen Harold(resigned)director · British · appt 1995-03-06
- BASHFORTH, Edward Michael(resigned)director · British · appt 2008-07-01
Beneficial owners · PSC · 2 current
- ■Punch Partnerships (Ptl) Limited75–100% sharescorporate PSC · England · since 2021-05-20 · trace owners →
- ■Heineken Uk Limitedsignificant influence or controlcorporate PSC · Scotland · since 2017-08-29 · trace owners →
- ■Punch Taverns (Mh) Limited50–75% sharescorporate PSC · United Kingdom · ceased 2021-06-28 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- filing exemption subsidiary
- Last accounts
- 2023-12-31
- Accounts due
- 2025-09-30overdue
- Confirmation stmt due
- 2026-07-27overdue
- Outstanding charges
- 2
/07
Directorship network
98 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.
HEINEKEN UK LIMITED
- FOUNTAIN PUB COMPANY LIMITEDbeneficial owner
- SCOTTISH & NEWCASTLE LIMITEDbeneficial owner
- Heineken N.V.beneficial owner
- XTCBC LIMITEDbeneficial owner
- COORS ON-LINE LIMITEDbeneficial owner
- Punch Taverns (Pr) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- B.W.B. LIMITEDbeneficial owner
- STAR PUBS TRADING LIMITEDbeneficial owner
- Punch Taverns Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- PUNCH TAVERNS (RH) LIMITEDbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- PUNCH TAVERNS HOLDINGS LIMITEDbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- RED STAR PUB COMPANY (WR III) LIMITEDbeneficial owner
- SERVED DRINKS LIMITEDbeneficial owner
- THE CALEDONIAN BREWING COMPANY LIMITEDbeneficial owner
- GXO LOGISTICS DRINKFLOW HOLDINGS LIMITEDbeneficial owner
- NEWCASTLE FEDERATION BREWERIES LIMITEDbeneficial owner
- Heineken (Orange) 1 Limitedbeneficial owner
- Heineken N.V.beneficial owner
- S&N ANGEL INVESTMENTS LTD.beneficial owner
- T.&R. THEAKSTON LIMITEDbeneficial owner
- STAR PUBS & BARS (PROPERTY) LIMITEDbeneficial owner
- M.Milne Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITEDbeneficial owner
- PUNCH TAVERNS (CHILTERN) LIMITEDbeneficial owner
- SCOTTISH & NEWCASTLE LIMITEDbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- RED STAR PUB COMPANY (WR II) LIMITEDbeneficial owner
- BRIXTON BREWERY LIMITEDbeneficial owner
- HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITEDbeneficial owner
- Red Star Pub Company (Wrh) Limitedbeneficial owner
- SCOTTISH & NEWCASTLE INDIA LIMITEDbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limtiedbeneficial owner
- BASECAMP BREWS LTDbeneficial owner
- BEAVERTOWN BREWERY LTDbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITEDbeneficial owner
- NACM CIDER MAKERS LIMITEDbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Fh) Limitedbeneficial owner
- PUNCH TAVERNS (JUBILEE) LIMITEDbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- RED STAR PUB COMPANY (WR) LIMITEDbeneficial owner
- BLUE STAR PUB COMPANY LIMITEDbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- H P BULMER LIMITEDbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- TP & MUNCH LTDbeneficial owner
STAR PUBS TRADING LIMITED
- HEINEKEN UK LIMITEDbeneficial owner
- Punch Taverns Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner