1
Amesbury School, Hazel Grove, Hindhead, Surrey
Active Corporate (69 parents)
Officer
(before 1991-12-09) ~ 1995-12-09
IIF 23 - Director → ME
2
ALNERY NO.2293 LIMITED - 2003-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (44 parents)
Officer
2003-04-14 ~ 2003-12-31
IIF 22 - Director → ME
3
Horseshoe Lane, Cranleigh, Surrey
Active Corporate (72 parents, 2 offsprings)
Officer
1998-11-21 ~ 1999-01-01
IIF 25 - Director → ME
4
Maples And Calder, Attorneys-at-law Ugland House, George Town Grand Cayman, Cayman Islands British W Indies, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
1997-11-13 ~ 2000-10-01
IIF 8 - Director → ME
5
Flavel Centre, Flavel Place, Dartmouth, Devon
Active Corporate (23 parents)
Officer
2006-09-19 ~ 2013-03-12
IIF 1 - Secretary → ME
6
Flavel Centre, Flavel Place, Dartmouth, Devon
Active Corporate (53 parents)
Officer
2005-11-08 ~ 2012-11-20
IIF 14 - Director → ME
2006-09-19 ~ 2013-03-12
IIF 7 - Secretary → ME
7
IC HOTELS UK PENSION TRUST LIMITED
- now 04493452SC HOTELS UK PENSION TRUST LIMITED
- 2003-07-04
04493452ALNERY NO.2292 LIMITED
- 2003-01-27
04493452 04493380, 04969455, 04493385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No 1 First Avenue, Centrum 100, Burton On Trent
Dissolved Corporate (31 parents)
Officer
2003-01-27 ~ 2003-12-18
IIF 27 - Director → ME
8
IMPERIAL SMELTING CORPORATION LIMITED
00241508Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1995-12-18
Commencement of winding up on 1995-12-18
4385, 00241508: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
~ 1992-06-30
IIF 16 - Director → ME
9
MITCHELLS & BUTLERS CIF LIMITED
- now 04267537SIX CONTINENTS CIF LIMITED
- 2003-06-08
04267537ALNERY NO.2233 LIMITED
- 2002-03-27
04267537 04007709, 04659445, 04493371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Fleet Street, Birmingham
Active Corporate (33 parents)
Officer
2002-03-27 ~ 2003-12-17
IIF 20 - Director → ME
10
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
- now 01248728SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED
- 2003-05-22
01248728BASS EXECUTIVE PENSION TRUST LIMITED
- 2001-08-02
01248728BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
27 Fleet Street, Birmingham
Dissolved Corporate (48 parents)
Officer
1992-10-01 ~ 2000-11-30
IIF 35 - Director → ME
2001-01-01 ~ 2003-12-17
IIF 21 - Director → ME
11
MITCHELLS & BUTLERS HOLDINGS LIMITED - now
BHR MEXICO LIMITED
- 2003-09-10
03420338CORAL INDEX LIMITED
- 1998-08-25
03420338TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (43 parents, 5 offsprings)
Officer
1998-08-24 ~ 2000-10-01
IIF 18 - Director → ME
12
MITCHELLS & BUTLERS PENSIONS LIMITED
- now 00476473SIX CONTINENTS PENSIONS LIMITED
- 2003-05-22
00476473BASS PENSIONS LIMITED
- 2001-08-02
00476473BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
27 Fleet Street, Birmingham
Active Corporate (67 parents)
Officer
1992-10-01 ~ 2000-11-30
IIF 31 - Director → ME
2000-12-06 ~ 2003-12-17
IIF 39 - Director → ME
13
MITCHELLS & BUTLERS RETAIL LIMITED - now
SIX CONTINENTS RETAIL LIMITED - 2003-04-14
BASS TAVERNS LIMITED
- 2001-07-27
00024542BASS 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 Midlands
Active Corporate (55 parents, 2 offsprings)
Officer
1994-10-03 ~ 1997-02-01
IIF 13 - Director → ME
14
MOLSON COORS HOLDINGS LIMITED - now
COORS HOLDINGS LIMITED - 2009-05-22
BASS LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 5 offsprings)
Officer
1995-04-28 ~ 2000-08-22
IIF 32 - Director → ME
15
RIO TINTO AUSTRALIAN HOLDINGS LIMITED - now
R.T.Z. AUSTRALIA HOLDINGS LIMITED
- 1997-06-23
00464176 6 St James's Square, London
Active Corporate (33 parents)
Officer
~ 1992-06-30
IIF 34 - Director → ME
16
RIO TINTO ESTATES LIMITED - now
R.T.Z. ESTATES LIMITED
- 1997-06-24
00117615TUNNEL HOLDINGS LIMITED
- 1985-09-02
00117615 2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
~ 1992-06-30
IIF 26 - Director → ME
17
RIO TINTO EUROPEAN HOLDINGS LIMITED - now
RTZ EUROPEAN HOLDINGS LIMITED
- 1997-06-12
00993068R.T.Z.BRITAIN FINANCE LIMITED
- 1987-05-06
00993068 6 St James's Square, London
Active Corporate (35 parents, 8 offsprings)
Officer
~ 1992-06-30
IIF 37 - Director → ME
18
RIO TINTO FH LIMITED - now
RIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20
RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
R.T.Z. CANADIAN HOLDINGS LIMITED
- 1997-06-23
00339168 6 St James's Square, London
Dissolved Corporate (28 parents)
Officer
(before 1992-06-07) ~ 1992-06-30
IIF 33 - Director → ME
19
RIO TINTO INTERNATIONAL HOLDINGS LIMITED - now
R.T.Z. INTERNATIONAL HOLDINGS LIMITED
- 1997-06-12
00425864BARRIER CORPORATION LIMITED (THE)
- 1978-12-31
00425864 6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 33 offsprings)
Officer
~ 1992-06-30
IIF 29 - Director → ME
20
RIO TINTO LONDON LIMITED - now
6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
~ 1992-06-30
IIF 28 - Director → ME
21
RIO TINTO OVERSEAS HOLDINGS LIMITED - now
R.T.Z.OVERSEAS HOLDINGS LIMITED
- 1997-06-12
00280423 6 St James's Square, London
Active Corporate (34 parents)
Officer
~ 1992-06-30
IIF 36 - Director → ME
22
RIO TINTO PLC - now
THE RTZ CORPORATION PLC
- 1997-06-02
00719885RIO TINTO-ZINC CORPORATION P L C
- 1987-08-01
00719885 6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
~ 1992-06-30
IIF 2 - Secretary → ME
23
RIO TINTO WESTERN HOLDINGS LIMITED - now
RTZ WESTERN HOLDINGS LIMITED
- 1997-06-12
00007132R.T.Z. UNITED KINGDOM HOLDINGS LIMITED
- 1990-11-30
00007132R.T.Z. INVESTMENTS LIMITED
- 1978-12-31
00007132 6 St James's Square, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
(before 1992-03-28) ~ 1992-06-30
IIF 11 - Director → ME
24
SC LEISURE GROUP LIMITED - now
BASS LEISURE GROUP LIMITED
- 2001-09-03
00658907CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (44 parents)
Officer
1998-07-13 ~ 2000-10-01
IIF 24 - Director → ME
25
SC SOUTHWICK (UK) LIMITED - now
BASS SOUTHWICK (UK) LIMITED
- 2002-04-24
FC020824 Po Box 309 Ugland House, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
1998-01-20 ~ 2000-10-01
IIF 12 - Director → ME
26
SC WINE BARS UNLIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07
SC WINE BARS LIMITED - 2008-10-28
BASS WINE BARS LIMITED
- 2001-08-29
01047497CORAL FINANCE LIMITED
- 1998-04-23
01047497J.CORAL FINANCE LIMITED
- 1977-12-31
01047497 C/o Bdo Sto Howard Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1993-03-12) ~ 2000-10-01
IIF 9 - Director → ME
27
SHAKESPEARE GLOBE TRADING LIMITED
- now 00997433INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE)
- 2005-03-15
00997433BANKSIDE GLOBE LIMITED - 1983-07-11
BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
21 New Globe Walk, London
Active Corporate (72 parents)
Officer
2001-07-16 ~ 2012-03-26
IIF 38 - Director → ME
2001-07-16 ~ 2012-03-26
IIF 4 - Secretary → ME
28
SHAKESPEARE GLOBE TRUST(THE)
- now 01152238WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
21 New Globe Walk, London
Active Corporate (86 parents, 2 offsprings)
Officer
2002-02-18 ~ 2012-03-26
IIF 30 - Director → ME
2001-09-24 ~ 2012-03-26
IIF 3 - Secretary → ME
29
SIX CONTINENTS HOLDINGS LIMITED - now
BASS MACHINE HOLDINGS LIMITED - 2001-09-03
BASS BREWERS 1996 LIMITED
- 1997-12-12
03211009BEAMSCENT LIMITED - 1996-07-23
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (36 parents, 3 offsprings)
Officer
1997-04-28 ~ 1997-11-25
IIF 15 - Director → ME
30
SIX CONTINENTS INVESTMENTS LIMITED - now
BASS INVESTMENTS LIMITED
- 2001-09-03
00694156BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1995-04-28 ~ 2000-10-01
IIF 19 - Director → ME
31
SIX CONTINENTS LIMITED - now
SIX CONTINENTS PLC - 2005-06-06
BASS CHARRINGTON LIMITED
- 1979-12-31
00913450 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 23 offsprings)
Officer
(before 1993-02-05) ~ 2000-10-01
IIF 5 - Secretary → ME
32
THE FERNHURST CENTRE LIMITED
- now 04627894THE FERNHURST DROP-IN CENTRE LIMITED
- 2008-05-30
04627894 2 Crossfield, Fernhurst, Haslemere, Surrey
Active Corporate (35 parents)
Officer
2003-01-03 ~ 2014-05-15
IIF 10 - Director → ME
2003-01-03 ~ 2014-01-01
IIF 6 - Secretary → ME
33
TMOA (1886) LIMITED - now
Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
1993-12-22 ~ 1998-12-04
IIF 17 - Director → ME