1
COORS MITCHELLS & BUTLERS LIMITED. - 2003-02-05
BASS MITCHELLS & BUTLERS LIMITED - 2002-03-12
ARCHIE WILSON (WHOLESALE) LIMITED - 1976-12-31
137 High Street, Burton On Trent, StaffordshireCorporate (2 parents)
Officer
~ 2000-08-22IIF 14 - director → ME
2
Seedbed Centre, Severalls Park, Colchester, EssexCorporate (10 parents)
Equity (Company account)
77,472 GBP2023-12-31
Officer
2008-09-09 ~ 2017-09-08IIF 27 - director → ME
3
PORTER BAYLIS LIMITED - 1989-02-24
DETAILHALT LIMITED - 1984-04-12
137 High Street, Burton On Trent, StaffordshireDissolved corporate (2 parents)
Officer
2000-07-31 ~ 2000-08-22IIF 22 - director → ME
4
BASS SNOOKER LIMITED - 1993-12-24
CLUB SNOOKER LIMITED - 1993-12-07
CORAL SNOOKER LIMITED - 1992-04-16
SUREVILLE LIMITED - 1984-05-02
27 Fleet Street, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2002-09-02 ~ 2009-04-01IIF 11 - director → ME
5
MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
CORAL ENTERTAINMENTS LIMITED - 1991-10-15
CORAL SQUASH CLUBS LIMITED - 1987-02-04
CORAL ENTERTAINMENTS LIMITED - 1987-02-04
LEISURE COMPLEX LIMITED - 1976-12-31
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2002-09-02 ~ 2009-04-11IIF 9 - director → ME
6
HACKREMCO (NO.160) LIMITED - 1984-06-07
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2002-09-02 ~ 2009-04-11IIF 20 - director → ME
7
SIX CONTINENTS CIF LIMITED - 2003-06-08
ALNERY NO.2233 LIMITED - 2002-03-27
27 Fleet Street, BirminghamCorporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-05-13 ~ 2007-04-26IIF 28 - director → ME
2009-06-01 ~ 2018-04-30IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
27 Fleet Street, BirminghamCorporate (3 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2003-12-17 ~ 2007-04-26IIF 29 - director → ME
2009-06-01 ~ 2018-04-30IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
THE BASS LEASE COMPANY LIMITED - 2001-07-27
CRESTINPUT LIMITED - 1996-03-07
27 Fleet Street, BirminghamDissolved corporate (6 parents)
Officer
1996-03-08 ~ 2009-04-11IIF 5 - director → ME
10
BLACK PEARL LIMITED(THE) - 2003-08-27
27 Fleet Street, Birmingham, West MidlandsCorporate (7 parents)
Officer
2003-11-04 ~ 2009-04-11IIF 16 - director → ME
11
27 Fleet Street, BirminghamCorporate (7 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-03-31
Officer
2014-09-24 ~ 2018-04-30IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
BASS PENSIONS LIMITED - 2001-08-02
BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
27 Fleet Street, BirminghamCorporate (8 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
1998-03-18 ~ 2007-04-26IIF 30 - director → ME
2009-06-01 ~ 2018-04-30IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, BirminghamCorporate (10 parents, 2 offsprings)
Officer
2003-04-15 ~ 2009-04-30IIF 6 - director → ME
14
BASS LEISURE RETAIL LIMITED - 2001-07-27
FORMBID LIMITED - 2000-06-14
27 Fleet Street, Birmingham, West MidlandsCorporate (6 parents, 8 offsprings)
Officer
2003-11-04 ~ 2009-04-11IIF 17 - director → ME
15
SIX CONTINENTS RETAIL LIMITED - 2003-04-14
BASS TAVERNS LIMITED - 2001-07-27
BASS INNS & TAVERNS LIMITED - 1991-09-29
BASS BREWING (ALTON) LIMITED - 1989-09-18
WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
27 Fleet Street, Birmingham, West MidlandsCorporate (6 parents, 2 offsprings)
Officer
1995-09-18 ~ 2009-04-11IIF 7 - director → ME
16
ALNERY NO. 2713 LIMITED - 2007-08-28
27 Fleet Street, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2007-08-13 ~ 2009-04-11IIF 13 - director → ME
17
S C TRUST FUNDS LIMITED - 2003-12-04
MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17
27 Fleet Street, Birmingham, West MidlandsCorporate (6 parents)
Officer
1999-01-13 ~ 2009-04-30IIF 19 - director → ME
18
S C WELFARE FUNDS LIMITED - 2003-12-03
MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17
27 Fleet Street, Birmingham, West MidlandsCorporate (6 parents)
Officer
1999-01-13 ~ 2009-04-30IIF 21 - director → ME
19
COORS BREWERS CAR LEASING LIMITED - 2009-05-22
BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
GARLAND INNS LIMITED - 2001-02-20
MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
137 High Street, Burton On Trent, StaffordshireDissolved corporate (2 parents)
Officer
2000-07-31 ~ 2000-08-22IIF 23 - director → ME
20
COORS FINANCE NUMBER SIX LIMITED - 2009-05-22
BASS FINANCE NUMBER SIX LIMITED - 2002-03-12
W. TORRY & CO. LIMITED - 1996-08-23
137 High Street, Burton On Trent, StaffordshireDissolved corporate (2 parents)
Officer
2000-07-31 ~ 2000-08-22IIF 10 - director → ME
21
COORS SPONSORSHIPS LIMITED - 2009-05-22
BASS SPONSORSHIPS LIMITED - 2002-03-12
TOBY RESTAURANTS LIMITED - 2000-08-23
CHARRAM LIMITED - 1985-08-30
137 High Street, Burton On Trent, StaffordshireDissolved corporate (2 parents)
Officer
2000-07-31 ~ 2000-08-22IIF 26 - director → ME
22
PARAMOUNT P.L.C. - 2005-08-23
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
~ 1994-04-18IIF 15 - director → ME
23
BEDE LEISURE RETAIL LIMITED - 2001-04-05
ALNERY NO. 2090 LIMITED - 2000-12-11
3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents, 1 offspring)
Officer
2000-12-16 ~ 2001-03-26IIF 25 - director → ME
24
SNIPMAIN LIMITED - 1981-12-31
3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents)
Officer
2000-07-31 ~ 2001-03-26IIF 12 - director → ME
25
Company number 00728091Non-active corporate
Officer
2000-07-31 ~ 2001-03-26IIF 24 - director → ME
26
Company number 01420589Non-active corporate
Officer
2000-07-31 ~ 2001-03-26IIF 18 - director → ME