1
ASIA PACIFIC HOLDINGS LIMITED
- now 03941780HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2000-06-21 ~ 2001-09-26
IIF 21 - Secretary → ME
2
BREAKER LIMITED. - now
PRAGUE BREWERIES LIMITED
- 2002-03-12
00058573CARLING DIRECT LIMITED - 1996-12-18
HIGHGATE,WALSALL,BREWERY COMPANY LIMITED - 1995-11-13
137 High Street, Burton On Trent
Dissolved Corporate (13 parents)
Officer
1997-01-02 ~ 2000-08-22
IIF 37 - Secretary → ME
3
BASS BREWING LIMITED - 1996-08-07
BASS PRODUCTION LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (25 parents)
Officer
1997-01-15 ~ 2000-08-22
IIF 28 - Secretary → ME
4
CARLING BREWERS EXPORT LIMITED - now
Colin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Active Corporate (38 parents)
Officer
1996-12-23 ~ 2000-08-22
IIF 32 - Secretary → ME
5
CARLING BREWERS LIMITED - now
BASS NAS 1 LIMITED
- 2001-10-11
00549468AUGUSTUS BARNETT LIMITED - 1993-10-05
BASS OFF LICENCES LIMITED - 1986-10-06
GALLEON WINE CO.LIMITED(THE) - 1984-01-25
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (27 parents)
Officer
1996-11-01 ~ 2000-08-22
IIF 48 - Secretary → ME
6
CENTRE HOTELS (CRANSTON) LIMITED
SC004676 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
1996-11-01 ~ 1998-10-28
IIF 43 - Secretary → ME
2000-06-26 ~ 2001-09-28
IIF 15 - Secretary → ME
7
DIFFERENT WORLD DRINKS COMPANY LIMITED
- now 00385030BASS LEISURE RETAIL LIMITED - 2000-06-14
BREAKER POOL LIMITED - 1999-05-14
BASS LEISURE LIMITED - 1983-09-06
CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (27 parents)
Officer
2000-06-26 ~ 2000-08-22
IIF 26 - Secretary → ME
8
EAST LONDON PUBS AND RESTAURANTS LIMITED
- now 02376172DIMEHALL LIMITED - 2000-02-15
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2000-06-26 ~ 2001-09-26
IIF 16 - Secretary → ME
9
HI FINANCE PROPERTIES LIMITED - now
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16
03363702GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2001-04-04 ~ 2001-09-28
IIF 50 - Secretary → ME
10
HI GC LIMITED - now
HOLIDAY INNS GARDEN COURT LIMITED
- 2005-06-03
02189067 Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1996-11-01 ~ 1998-10-29
IIF 30 - Secretary → ME
2000-06-26 ~ 2001-09-28
IIF 20 - Secretary → ME
11
HI UK LIMITED - now
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-07-02 ~ 2001-09-28
IIF 35 - Secretary → ME
12
HOLIDAY INNS OF AMERICA (U.K.) LIMITED
00891885 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2000-06-26 ~ 2001-09-28
IIF 3 - Secretary → ME
1996-11-01 ~ 1998-10-29
IIF 13 - Secretary → ME
13
HOTEL FORUM - now
HOTEL FORUM LIMITED - 2009-07-24
INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
HOTEL FORUM (HOLDINGS) LIMITED
- 2005-05-26
00968603HOTEL FORUM (LONDON) LIMITED - 1989-11-03
PENTA HOTELS (U.K.) LIMITED - 1982-11-23
EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (26 parents)
Officer
2000-06-26 ~ 2001-09-28
IIF 44 - Secretary → ME
14
IHC EDINBURGH (HOLDINGS) - now
IHC EDINBURGH (HOLDINGS) LIMITED
- 2008-11-11
02322036TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents, 1 offspring)
Officer
2000-06-26 ~ 2001-09-28
IIF 33 - Secretary → ME
15
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
2000-06-26 ~ 2001-09-28
IIF 51 - Secretary → ME
16
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (38 parents)
Officer
2000-06-26 ~ 2001-09-28
IIF 17 - Secretary → ME
17
IHC MAY FAIR (HOLDINGS) LIMITED
- now 02323041PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (41 parents)
Officer
2000-06-26 ~ 2001-09-28
IIF 10 - Secretary → ME
18
IHC MAY FAIR HOTEL LIMITED
- now 02323039PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 19 offsprings)
Officer
2000-06-26 ~ 2001-09-28
IIF 24 - Secretary → ME
19
IHC OVERSEAS (U.K.) LIMITED
- now 02322038TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
2000-06-26 ~ 2001-09-28
IIF 47 - Secretary → ME
20
IHC UK (HOLDINGS) LIMITED
- now 02322242IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (39 parents, 1 offspring)
Officer
2000-06-26 ~ 2001-09-28
IIF 46 - Secretary → ME
21
IHG HOTELS LIMITED - now
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
SC CAR LEASING LIMITED
- 2004-12-08
03130330BASS CAR LEASING LIMITED
- 2001-08-28
03130330ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
1996-11-01 ~ 1997-02-27
IIF 29 - Secretary → ME
1999-04-30 ~ 2001-09-26
IIF 41 - Secretary → ME
22
INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
- now 00904360GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (36 parents)
Officer
2000-06-26 ~ 2001-09-28
IIF 40 - Secretary → ME
23
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED - now
SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
BRIERLEY HILL ACQUISITION LIMITED
- 2001-11-19
04219485HACKREMCO (NO.1829) LIMITED - 2001-07-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2001-07-03 ~ 2001-09-28
IIF 61 - Secretary → ME
24
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (43 parents)
Officer
2000-10-01 ~ 2001-11-28
IIF 45 - Secretary → ME
25
MITCHELLS & BUTLERS (PROPERTY) LIMITED - now
SOUTHSIDE PUB COMPANY LIMITED
- 2003-10-07
01299745HAYHELM LIMITED - 2000-01-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2000-06-26 ~ 2001-09-26
IIF 60 - Secretary → ME
26
MITCHELLS & BUTLERS HOLDINGS LIMITED - now
BHR MEXICO LIMITED
- 2003-09-10
03420338CORAL INDEX LIMITED - 1998-08-25
TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (42 parents, 5 offsprings)
Officer
2000-06-26 ~ 2002-08-19
IIF 56 - Secretary → ME
27
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - now
SC LEISURE HOLDINGS LIMITED
- 2003-04-14
02608173BASS LEISURE HOLDINGS LIMITED
- 2001-08-28
02608173HACKREMCO (NO.698) LIMITED - 1991-11-01
27 Fleet Street, Birmingham, West Midlands
Active Corporate (42 parents, 6 offsprings)
Officer
2000-06-26 ~ 2001-09-26
IIF 59 - Secretary → ME
28
MOLSON COORS BRANDED DRINKS LIMITED - now
COORS BRANDED DRINKS LIMITED - 2009-05-22
BASS BRANDED DRINKS LIMITED
- 2002-03-12
00050041BASS NORTH WEST LIMITED
- 1998-05-21
00050041 137 High Street, Burton On Trent
Dissolved Corporate (17 parents)
Officer
1997-01-15 ~ 2000-08-22
IIF 52 - Secretary → ME
29
MOLSON COORS INTERNATIONAL BREWING LIMITED - now
COORS INTERNATIONAL BREWERS LIMITED - 2009-05-22
BASS INTERNATIONAL BREWERS LIMITED
- 2002-03-12
03165103ALERTMAIN LIMITED - 1996-03-12
137 High Street, Burton On Trent
Dissolved Corporate (21 parents)
Officer
1996-11-01 ~ 2000-08-22
IIF 36 - Secretary → ME
30
MOLSON COORS MALTINGS LIMITED - now
COORS MALTINGS LIMITED - 2009-05-22
BASS MALTINGS LIMITED
- 2002-03-12
00052395J.F.& J.CROWTHER LIMITED - 1976-12-31
137 High Street, Burton On Trent
Dissolved Corporate (16 parents)
Officer
1997-01-15 ~ 2000-08-22
IIF 12 - Secretary → ME
31
MOLSON COORS NORTH LIMITED - now
COORS NORTH LIMITED - 2009-05-22
BASS NORTH LIMITED
- 2002-03-12
00030055 137 High Street, Burton On Trent
Dissolved Corporate (22 parents)
Officer
1997-01-15 ~ 2000-08-22
IIF 23 - Secretary → ME
32
MOLSON COORS WINES & SPIRITS LIMITED - now
COORS WINES & SPIRITS LIMITED - 2009-05-21
J.G. THOMSON & CO. LIMITED
- 2002-03-12
SC011708 Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1996-12-23 ~ 2000-08-22
IIF 25 - Secretary → ME
33
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2001-05-25 ~ 2001-09-28
IIF 53 - Secretary → ME
34
BASS FINANCE NUMBER ONE LIMITED
- 2000-11-07
02455367BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents)
Officer
1999-04-30 ~ 2001-09-26
IIF 57 - Secretary → ME
35
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (16 parents)
Officer
2001-04-04 ~ 2002-09-02
IIF 58 - Secretary → ME
36
RIBBON HEALTH AND FITNESS LIMITED - now
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED
- 2005-06-03
01510665GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
Hill House 1, Little New Street, London
Dissolved Corporate (48 parents)
Officer
2001-04-04 ~ 2001-09-28
IIF 39 - Secretary → ME
37
RIBBON HI LIMITED - now
LRG HI LIMITED - 2015-12-14
HOLIDAY INN LIMITED - 2005-06-03
HACKREMCO (NO.1793) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-05-25 ~ 2001-09-28
IIF 54 - Secretary → ME
38
RIBBON HOLDINGS NO.2 LIMITED - now
LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
DOVER MOTEL LIMITED(THE)
- 2004-02-27
01295183 Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1996-11-01 ~ 1998-10-29
IIF 14 - Secretary → ME
2000-06-26 ~ 2001-09-28
IIF 49 - Secretary → ME
39
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED
- 2002-07-16
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2001-04-04 ~ 2001-09-28
IIF 11 - Secretary → ME
40
RIBBON IG LIMITED - now
LRG IG LIMITED - 2015-12-14
INTERCONTINENTAL GROUP LIMITED - 2005-06-03
CENTRE AIRPORT HOTEL(LONDON)LIMITED
- 2004-02-27
00872077 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1996-11-01 ~ 1998-10-29
IIF 9 - Secretary → ME
2000-06-26 ~ 2001-09-28
IIF 31 - Secretary → ME
41
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1997-09-09 ~ 2000-08-22
IIF 7 - Secretary → ME
42
BASS CELLARS LIMITED
- 2001-08-28
00388182HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
1999-04-30 ~ 2001-09-26
IIF 19 - Secretary → ME
43
SC HOTELS & HOLIDAYS LIMITED - now
SIX CONTINENTS HOTELS & HOLIDAYS LIMITED
- 2005-06-03
00368815BASS HOLIDAYS LIMITED - 1985-09-16
PONTIN'S LIMITED - 1984-11-27
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2000-06-26 ~ 2001-09-28
IIF 18 - Secretary → ME
1996-11-01 ~ 1998-10-29
IIF 4 - Secretary → ME
44
SC NAS 2 LIMITED - now
AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
REFAL 68 LIMITED - 1983-09-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (43 parents)
Officer
1996-11-01 ~ 2001-09-26
IIF 55 - Secretary → ME
45
CORAL GROUP LIMITED - 1998-08-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (29 parents)
Officer
2000-06-26 ~ 2001-09-26
IIF 34 - Secretary → ME
46
SIX CONTINENTS CORPORATE SERVICES - now
HOLIDAY INNS (SWITZERLAND) LIMITED
- 2002-05-14
01896591QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2000-06-26 ~ 2001-09-28
IIF 27 - Secretary → ME
1996-11-01 ~ 1998-10-29
IIF 5 - Secretary → ME
47
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
- now 00722401BASS HOTELS INTERNATIONAL LIMITED
- 2001-08-06
00722401CHARRINGTON UNITED BREWERIES LIMITED
- 1998-03-17
00722401BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS MARKETING SERVICES LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1996-11-01 ~ 1999-08-06
IIF 38 - Secretary → ME
2000-06-26 ~ 2001-09-28
IIF 42 - Secretary → ME
48
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- now 02661055BASS OVERSEAS HOLDINGS LIMITED
- 2001-08-28
02661055HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1999-04-30 ~ 2001-09-26
IIF 8 - Secretary → ME
49
SIX CONTINENTS RESTAURANTS LIMITED
- now 00726730BASS RESTAURANTS LIMITED
- 2001-08-28
00726730CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
1999-04-30 ~ 2001-09-26
IIF 22 - Secretary → ME
50
THE CARLING BREWING COMPANY LIMITED
- now 00506804CARLINGS BREWERY COMPANY LIMITED - 1993-01-18
CARLING'S BREWERY OF CANADA LIMITED - 1992-10-16
137 High Street, Burton On Trent
Dissolved Corporate (13 parents)
Officer
1997-01-02 ~ 2000-08-22
IIF 6 - Secretary → ME
51
WIDWORTHY COURT MANAGEMENT LIMITED
03397849 Main House, Widworthy Court Wilmington, Honiton, Devon
Active Corporate (55 parents)
Officer
2000-04-28 ~ 2000-06-27
IIF 1 - Director → ME
2001-10-01 ~ 2002-09-26
IIF 2 - Director → ME