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 ~ 2003-04-16
IIF 35 - Director → ME
2000-06-21 ~ 2000-06-21
IIF 22 - Secretary → ME
2
BEDE RETAIL INVESTMENTS LIMITED
04125272 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-12-11 ~ 2005-10-25
IIF 54 - Director → ME
3
CARLING DIRECT 2 LIMITED
- 1997-06-26
00028010BASS 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
1997-01-22 ~ 2000-08-22
IIF 42 - Director → ME
4
CARLING BREWERS LIMITED - now
BASS NAS 1 LIMITED
- 2001-10-11
00549468AUGUSTUS BARNETT LIMITED
- 1993-10-05
00549468BASS 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
1993-09-20 ~ 2000-03-30
IIF 51 - Director → ME
5
DIFFERENT WORLD DRINKS COMPANY LIMITED - now
BASS LEISURE RETAIL LIMITED
- 2000-06-14
00385030BREAKER POOL LIMITED
- 1999-05-14
00385030BASS 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
1998-05-29 ~ 2000-03-30
IIF 38 - Director → ME
6
EAST LONDON PUBS AND RESTAURANTS LIMITED
- now 02376172 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1998-05-29 ~ 2005-10-25
IIF 53 - Director → ME
7
EDINBURGH IC LIMITED - now
EDINBURGH GEORGE HOTEL LIMITED
- 2005-07-04
SC024663INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (41 parents)
Officer
1999-05-14 ~ 2003-04-14
IIF 19 - Secretary → ME
8
GP HOTEL FORUM PROPCO LIMITED - now
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED
- 2005-06-03
00483582WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
1999-05-14 ~ 2003-04-14
IIF 13 - Secretary → ME
9
HOLIDAY INNS (ENGLAND) LIMITED
- now 01880458HOLIDAY INNS (UK) LIMITED - 1990-08-10
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
1999-04-30 ~ 2003-04-14
IIF 11 - Secretary → ME
10
HOTEL INTER-CONTINENTAL LONDON LIMITED
- now 01036984APSLEY HOTELS LIMITED
- 2000-02-08
01036984APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (53 parents)
Officer
1999-12-01 ~ 2003-04-14
IIF 18 - Secretary → ME
11
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED - now
SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED
- 2003-04-17
03076935BASS HEALTHCARE TRUSTEE LIMITED
- 2001-07-27
03076935 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (40 parents)
Officer
2001-02-21 ~ 2002-02-18
IIF 46 - Director → ME
1999-05-27 ~ 2000-01-27
IIF 10 - Secretary → ME
12
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - now
SIX CONTINENTS HOTELS GROUP COMPANY
- 2003-04-16
00575108BASS HOTELS GROUP COMPANY
- 2001-08-07
00575108INTER-CONTINENTAL HOTELS GROUP LIMITED
- 1999-06-18
00575108INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
1999-05-14 ~ 2003-04-14
IIF 14 - Secretary → ME
13
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
2003-06-11 ~ 2005-10-25
IIF 27 - Director → ME
14
MITCHELLS & BUTLERS (IP) LIMITED
- now 04885717ALNERY NO. 2375 LIMITED
- 2003-10-06
04885717 27 Fleet Street, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2003-10-03 ~ 2005-10-25
IIF 7 - Secretary → ME
15
MITCHELLS & BUTLERS (PROPERTY) LIMITED
- now 01299745SOUTHSIDE PUB COMPANY LIMITED
- 2003-10-07
01299745 27 Fleet Street, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1998-05-29 ~ 2005-10-25
IIF 55 - Director → ME
16
MITCHELLS & BUTLERS FINANCE PLC
- now 04778667MITCHELLS & BUTLERS FINANCE LIMITED
- 2003-10-03
04778667 27 Fleet Street, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2003-05-28 ~ 2005-10-25
IIF 8 - Secretary → ME
17
MITCHELLS & BUTLERS HOLDINGS LIMITED
- now 03420338BHR MEXICO LIMITED
- 2003-09-10
03420338CORAL INDEX LIMITED
- 1998-08-25
03420338TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (42 parents, 5 offsprings)
Officer
1998-08-17 ~ 2003-11-04
IIF 31 - Director → ME
18
MITCHELLS & BUTLERS LEASE COMPANY LIMITED
- now 03152524SIX CONTINENTS LEASE COMPANY LIMITED
- 2003-04-14
03152524THE BASS LEASE COMPANY LIMITED - 2001-07-27
CRESTINPUT LIMITED - 1996-03-07
27 Fleet Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2003-04-07 ~ 2005-10-25
IIF 25 - Director → ME
19
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
- now 02608173SC 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
1998-05-29 ~ 2003-11-04
IIF 41 - Director → ME
20
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
04887979 27 Fleet Street, Birmingham, West Midlands
Active Corporate (29 parents, 2 offsprings)
Officer
2003-09-04 ~ 2003-09-09
IIF 4 - Secretary → ME
21
MITCHELLS & BUTLERS RETAIL LIMITED
- now 00024542SIX CONTINENTS RETAIL LIMITED
- 2003-04-14
00024542BASS 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 Midlands
Active Corporate (54 parents, 2 offsprings)
Officer
2003-04-08 ~ 2005-10-25
IIF 9 - Secretary → ME
22
MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED
- now 04659443ALNERY NO.2334 LIMITED
- 2003-03-27
04659443 27 Fleet Street, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2003-03-27 ~ 2005-10-25
IIF 28 - Director → ME
2003-03-27 ~ 2003-08-12
IIF 2 - Secretary → ME
23
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
1998-02-17 ~ 2000-08-22
IIF 39 - Director → ME
24
MOLSON COORS HOLDINGS LIMITED - now
COORS HOLDINGS LIMITED - 2009-05-22
BASS HOLDINGS LIMITED
- 2002-02-15
00025675BASS LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 5 offsprings)
Officer
1999-04-30 ~ 2000-08-22
IIF 5 - Secretary → ME
25
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
1998-08-13 ~ 2000-08-22
IIF 26 - Director → ME
26
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
1997-01-23 ~ 2000-08-22
IIF 32 - Director → ME
27
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
1997-03-18 ~ 2000-08-22
IIF 37 - Director → ME
28
OLD MAY FAIR LIMITED - now
LONDON MAY FAIR HOTEL LIMITED
- 2004-12-01
00031462GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1999-05-14 ~ 2003-04-14
IIF 6 - Secretary → ME
29
FORAY 1280 LIMITED
- 2000-04-04
03929826 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2000-03-14 ~ 2003-04-14
IIF 20 - Secretary → ME
30
SIX CONTINENTS LIMITED - 2001-03-20
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
2002-07-12 ~ 2003-04-16
IIF 56 - Director → ME
1994-02-28 ~ 1994-08-26
IIF 49 - Director → ME
31
PSL REALISATIONS LIMITED - now
PEGASUS SOLUTIONS LIMITED - 2019-04-20
UTELL LIMITED - 2004-04-20
PEGASUS SOLUTIONS LIMITED - 2001-04-30
REZSOLUTIONS LIMITED - 2000-05-05
REED TELEPUBLISHING LIMITED
- 1998-04-07
00181427AGRICULTURAL PRESS FARMS LIMITED
- 1985-03-18
00181427 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
~ 1992-03-19
IIF 15 - Secretary → ME
32
RIBBON HOTELS GROUP (UK) LIMITED - now
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
SIX CONTINENTS HOTELS (UK) LIMITED
- 2003-04-17
00719804BASS HOTELS & RESORTS (UK) LIMITED
- 2001-08-06
00719804HOLIDAY INNS (UK) LIMITED
- 2000-01-13
00719804BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents, 6 offsprings)
Officer
1999-04-30 ~ 2003-03-31
IIF 17 - Secretary → ME
33
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1997-09-09 ~ 2000-08-22
IIF 50 - Director → ME
34
BASS CELLARS LIMITED
- 2001-08-28
00388182HEDGES & BUTLER LIMITED
- 1998-09-25
00388182 One Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
1998-08-13 ~ 2003-04-16
IIF 45 - Director → ME
35
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
2000-10-01 ~ 2003-04-16
IIF 47 - Director → ME
1998-05-29 ~ 2003-04-16
IIF 1 - Secretary → ME
36
BASS NAS 2 LIMITED
- 2001-11-19
01711118AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED
- 1993-10-05
01711118REFAL 68 LIMITED - 1983-09-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (43 parents)
Officer
1993-09-20 ~ 2003-04-22
IIF 36 - Director → ME
37
BASS NAS 3 LIMITED
- 2001-08-28
03281742CORAL GROUP LIMITED
- 1998-08-28
03281742 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (29 parents)
Officer
1998-07-13 ~ 2003-04-22
IIF 48 - Director → ME
38
BASS QUEST LIMITED
- 2001-07-27
03324706HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (28 parents)
Officer
2001-02-27 ~ 2003-08-28
IIF 43 - Director → ME
1999-04-30 ~ 2000-01-05
IIF 3 - Secretary → ME
39
15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-08-09 ~ 2003-04-16
IIF 23 - Director → ME
40
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2002-08-09 ~ 2003-04-16
IIF 24 - Director → ME
41
SIX CONTINENTS CORPORATE SERVICES
- now 01896591HOLIDAY INNS (SWITZERLAND) LIMITED
- 2002-05-14
01896591QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2002-05-14 ~ 2003-04-14
IIF 44 - Director → ME
42
SIX CONTINENTS HOLDINGS LIMITED
- now 03211009BASS MACHINE HOLDINGS LIMITED
- 2001-09-03
03211009BASS BREWERS 1996 LIMITED
- 1997-12-12
03211009 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (36 parents, 3 offsprings)
Officer
1998-07-29 ~ 2003-04-16
IIF 52 - Director → ME
1996-07-23 ~ 2003-04-16
IIF 16 - Secretary → ME
43
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
1993-03-31 ~ 2003-04-14
IIF 33 - Director → ME
44
SIX CONTINENTS INVESTMENTS LIMITED
- now 00694156BASS 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
1999-04-30 ~ 2003-05-01
IIF 12 - Secretary → ME
45
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
1999-12-15 ~ 2003-04-17
IIF 30 - Director → ME
1994-02-16 ~ 1994-08-26
IIF 40 - Director → ME
46
SIX CONTINENTS RESTAURANTS LIMITED
- now 00726730BASS RESTAURANTS LIMITED
- 2001-08-28
00726730CORAL LEISURE GROUP LIMITED
- 1998-03-16
00726730J. CORAL HOLDINGS LIMITED - 1976-12-31
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
1998-03-12 ~ 2003-04-22
IIF 29 - Director → ME
47
SOUTHERNHAY 1 LIMITED - now
GROLSCH (UK) LIMITED
- 2020-02-14
02882252COBGATE LIMITED - 1994-03-17
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (56 parents)
Officer
1994-03-23 ~ 2000-08-22
IIF 21 - Secretary → ME
48
VOYAGER PUB GROUP LIMITED - now
BEDE LEISURE RETAIL LIMITED
- 2001-04-05
04066191ALNERY NO. 2090 LIMITED
- 2000-12-11
04066191 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2000-12-08 ~ 2000-12-16
IIF 34 - Director → ME