The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Winter, Richard Thomas
Winter, Richard Thomas
British company director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33 St Johns Avenue, Putney, London, SW15 6AL
Winter, Richard Thomas
British director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesWinter, Richard Thomas
British director + company secretary born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesWinter, Richard Thomas
British lawyer born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 33 St Johns Avenue, Putney, London, SW15 6AL
Winter, Richard Thomas
British non executive director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 33 St Johns Avenue, Putney, London, SW15 6AL
Winter, Richard Thomas
British solicitor born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesWinter, Richard Thomas
British solicitor of supreme court born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesWinter, Richard Thomas
British solicitor of the supreme court born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more) 33 St Johns Avenue, Putney, London, SW15 6ALIIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
Winter, Richard Thomas
British Registered addresses and corresponding companiesMr Richard Thomas Winter
British born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 104 33, St. John's Avenue, London, SW15 6AL, England
Winter, Richard Thomas
Registered addresses and corresponding companies
IIF 105 33 Saint Johns Avenue, London, SW15 6AL
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Cripps Dransfield, 206 Upper Richmond Road West, London, EnglandCorporate (3 parents)Equity (Company account)34,036 GBP2024-03-31Officer
1998-10-13 ~ nowIIF 8 - director → ME - 2 33 St.john's Avenue, LondonDissolved corporate (1 parent)Equity (Company account)-15,829 GBP2021-10-31Officer 2010-05-26 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
Ceased
99
- 1HACKREMCO (NO.1628) LIMITED - 2000-06-19 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 4 offsprings)Officer 2003-04-16 ~ 2008-12-31IIF 55 - director → ME
- 2BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (4 parents, 10 offsprings)Officer 2002-12-16 ~ 2005-11-18IIF 11 - director → ME
- 3BRITVIC HOLDINGS LIMITED - 2014-10-14BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10HACKREMCO (NO.291) LIMITED - 1986-11-26 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)Officer 2002-12-16 ~ 2005-11-24IIF 14 - director → ME
- 4
BRITVIC LIMITED
- nowBRITVIC PLC - 2025-04-01BRITANNIA SD HOLDINGS LIMITED - 2005-11-21 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (5 parents, 1 offspring)Officer 2005-11-18 ~ 2005-11-24IIF 6 - director → ME - 5 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents, 1 offspring)Officer 2003-04-14 ~ 2005-05-24IIF 80 - director → ME
- 6
CP (LEEDS) LIMITED
- nowIHG (LEEDS) LIMITED - 2005-06-03 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)Officer 2003-04-02 ~ 2005-05-24IIF 65 - director → ME - 7
EDINBURGH IC LIMITED
- nowEDINBURGH GEORGE HOTEL LIMITED - 2005-07-04INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01 C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 91 - director → ME - 8 Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)677,040 GBP2024-03-31Officer 1993-06-11 ~ 1993-07-07IIF 10 - director → ME
- 9
FREDDY RECYCLING LIMITED
- nowFREDDY (HOLDINGS) LIMITED - 2013-12-16PAUL DE LA PENA LIMITED - 2007-03-21PAUL DELAPENA LIMITED - 1977-12-31 Celcius House Aintree Road, Keytec 7 Business Park, Pershore, EnglandDissolved corporate (6 parents)Officer ~ 1997-01-13IIF 15 - director → ME - 10QUALITY HOTEL GATWICK LIMITED - 2005-10-26HOLIDAY INN GATWICK CRAWLEY LIMITED - 2004-06-14HACKREMCO (NO.1934) LIMITED - 2002-04-22 144-146 Kings Cross Road, LondonCorporate (4 parents)Officer 2003-04-15 ~ 2004-06-14IIF 87 - director → ME
- 11 The Corner Lodge, Unit E Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, EnglandCorporate (4 parents, 161 offsprings)Equity (Company account)-171,356 GBP2024-06-30Officer 2009-06-17 ~ 2015-04-20IIF 1 - director → ME
- 12QUEENSGATE BOW PROPCO LIMITED - 2022-01-13LONDON LRG HOTEL LIMITED - 2015-12-08LONDON FORUM HOTEL LIMITED - 2005-06-03WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03 Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents)Officer 2003-04-14 ~ 2005-05-24IIF 50 - director → ME
- 13STOREPRAISE LIMITED - 2003-03-18 C/o Ipoa Tallis House, Tallis Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)514,007 GBP2019-12-29Officer 2003-07-08 ~ 2004-02-25IIF 2 - director → ME
- 14
HI (BASILDON) LIMITED
- nowHOLIDAY INN (BASILDON) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 25 - director → ME - 15HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 69 - director → ME
- 16HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-03-26 ~ 2005-05-24IIF 28 - director → ME
- 17
HI (BRENT CROSS) LIMITED
- nowIHG (BRENT CROSS) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 71 - director → ME - 18
HI (BRENTWOOD) LIMITED
- nowHOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-03-26 ~ 2005-05-24IIF 48 - director → ME - 19
HI (CARLISLE) LIMITED
- nowHOLIDAY INN (CARLISLE) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer 2003-04-02 ~ 2005-05-24IIF 94 - director → ME - 20HOLIDAY INN (CHESTER) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer 2003-03-26 ~ 2005-05-24IIF 97 - director → ME
- 21
HI (COLCHESTER) LIMITED
- nowHOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-03-26 ~ 2005-05-24IIF 70 - director → ME - 22
HI (COVENTRY) LIMITED
- nowHOLIDAY INN (COVENTRY) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 96 - director → ME - 23
HI (EASTLEIGH) LIMITED
- nowHOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 58 - director → ME - 24HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03 Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved corporate (5 parents)Officer 2003-03-26 ~ 2005-05-24IIF 64 - director → ME
- 25
HI (EDINBURGH) LIMITED
- nowHOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 40 - director → ME - 26
HI (FARNBOROUGH) LIMITED
- nowHOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)Officer 2003-03-26 ~ 2005-05-24IIF 68 - director → ME - 27
HI (GUILDFORD) LIMITED
- nowHOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 41 - director → ME - 28HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)Officer 2003-04-02 ~ 2005-05-24IIF 72 - director → ME
- 29HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 53 - director → ME
- 30
HI (IPSWICH) LIMITED
- nowHOLIDAY INN (IPSWICH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-03-26 ~ 2005-05-24IIF 27 - director → ME - 31
HI (LANCASTER) LIMITED
- nowHOLIDAY INN (LANCASTER) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 76 - director → ME - 32
HI (LEICESTER) LIMITED
- nowHOLIDAY INN (LEICESTER) LIMITED - 2005-06-03 Hill House 1, Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 37 - director → ME - 33HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)Officer 2003-04-03 ~ 2005-05-24IIF 81 - director → ME
- 34HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-03-26 ~ 2005-05-24IIF 54 - director → ME
- 35HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2003-04-02 ~ 2005-05-24IIF 46 - director → ME
- 36
HI (MAIDENHEAD) LIMITED
- nowHOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-03-26 ~ 2005-05-24IIF 43 - director → ME - 37HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 60 - director → ME
- 38
HI (NORWICH) LIMITED
- nowHOLIDAY INN (NORWICH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 78 - director → ME - 39HOLIDAY INN (READING) LIMITED - 2005-06-03 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)Officer 2003-04-02 ~ 2005-05-24IIF 29 - director → ME
- 40HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 38 - director → ME
- 41
HI (SOUTHAMPTON) LIMITED
- nowHOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)Officer 2003-04-02 ~ 2005-05-24IIF 57 - director → ME - 42
HI (STRATHCLYDE) LIMITED
- nowIHG (STRATHCLYDE) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 95 - director → ME - 43
HI GC LIMITED
- nowHOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer 2003-04-14 ~ 2005-05-24IIF 89 - director → ME - 44
HI UK LIMITED
- nowHOLIDAY INN UK LIMITED - 2005-06-03LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14 Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer 2003-04-14 ~ 2005-05-24IIF 67 - director → ME - 45HOLIDAY INNS (UK) LIMITED - 1990-08-10CHESPARK LIMITED - 1985-03-20 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 31 - director → ME
- 46 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved corporate (4 parents)Officer 2003-04-14 ~ 2008-12-31IIF 42 - director → ME
- 47
HOTEL FORUM
- nowHOTEL FORUM LIMITED - 2009-07-24INTERCONTINENTAL HOTELS LIMITED - 2005-06-24HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26HOTEL FORUM (LONDON) LIMITED - 1989-11-03PENTA HOTELS (U.K.) LIMITED - 1982-11-23EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31 Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (3 parents)Officer 2003-04-14 ~ 2008-12-31IIF 33 - director → ME - 48APSLEY HOTELS LIMITED - 2000-02-08APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)Officer 2003-04-14 ~ 2008-12-31IIF 92 - director → ME
- 49 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 1 offspring)Officer 2007-12-11 ~ 2008-12-31IIF 20 - director → ME
- 50
IHC EDINBURGH (HOLDINGS)
- nowIHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11TRANBIT LIMITED - 1988-12-13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)Officer 2003-04-14 ~ 2008-10-30IIF 45 - director → ME - 51
IHC HOTEL LIMITED
- nowIHC BRITANNIA HOTEL LIMITED - 1997-01-23MITRATE LIMITED - 1988-12-13 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 21 - director → ME - 52
IHC LONDON (HOLDINGS)
- nowTRIMZONE LIMITED - 1988-12-13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (4 parents)Officer 2003-04-14 ~ 2008-10-03IIF 26 - director → ME - 53PARTSHOT LIMITED - 1988-12-13 C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (5 parents, 23 offsprings)Officer 2003-04-14 ~ 2008-12-31IIF 35 - director → ME
- 54PARTSET LIMITED - 1988-12-13 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 19 offsprings)Officer 2003-04-14 ~ 2008-12-31IIF 22 - director → ME
- 55TRANLUX LIMITED - 1988-12-13 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 73 - director → ME
- 56IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23LOADGREAT LIMITED - 1988-12-13 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents, 23 offsprings)Officer 2003-04-14 ~ 2008-12-31IIF 24 - director → ME
- 57
IHG HOTELS LIMITED
- nowINTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24SC CAR LEASING LIMITED - 2004-12-08BASS CAR LEASING LIMITED - 2001-08-28ADDMOTOR LIMITED - 1995-12-28 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (7 parents, 4 offsprings)Officer 2003-04-16 ~ 2008-12-31IIF 98 - director → ME - 58GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31 Bdo Llp, Two Snowhill, BirminghamDissolved corporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 83 - director → ME
- 59 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)Officer 2004-05-26 ~ 2008-12-31IIF 82 - director → ME
- 60SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19HACKREMCO (NO.1829) LIMITED - 2001-07-02 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 51 - director → ME
- 61NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27HACKREMCO (NO. 2154) LIMITED - 2005-03-24 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (11 parents, 1 offspring)Officer 2005-04-30 ~ 2008-12-31IIF 102 - secretary → ME
- 62SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16BASS HOTELS GROUP COMPANY - 2001-08-07INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 47 - director → ME
- 63INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27INTERCONTINENTAL HOTELS PLC - 2005-06-27HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2005-06-27 ~ 2008-12-31IIF 16 - director → ME 2003-02-10 ~ 2005-06-27IIF 101 - secretary → ME
- 64
KENSINGTON PH LIMITED
- nowHACKREMCO (NO.1935) LIMITED - 2002-04-22 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2003-04-15 ~ 2005-05-24IIF 66 - director → ME - 65
LASTBREW LIMITED
- nowBASS BEERS WORLDWIDE LIMITED - 2000-09-01BASS EXPORT LIMITED - 1994-09-30BASS INTERNATIONAL LIMITED - 1977-12-31 27 Fleet Street, Birmingham, West MidlandsDissolved corporate (6 parents)Officer 2000-10-01 ~ 2003-06-11IIF 52 - director → ME - 66 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer 2003-04-14 ~ 2005-05-24IIF 59 - director → ME
- 67
MITCHELLS & BUTLERS PLC
- nowHACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05 27 Fleet Street, BirminghamCorporate (10 parents, 2 offsprings)Officer 2003-02-10 ~ 2003-04-15IIF 105 - secretary → ME - 68SIX CONTINENTS RETAIL LIMITED - 2003-04-14BASS TAVERNS LIMITED - 2001-07-27BASS INNS & TAVERNS LIMITED - 1991-09-29BASS BREWING (ALTON) LIMITED - 1989-09-18WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31 27 Fleet Street, Birmingham, West MidlandsCorporate (6 parents, 2 offsprings)Officer 2000-10-01 ~ 2002-12-04IIF 4 - director → ME
- 69COORS BREWERS LIMITED - 2009-03-31BASS BREWERS LIMITED - 2002-03-11BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18BASS BREWING (RUNCORN) LIMITED - 1986-06-17MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31THE HULL UNITED BREWERIES - 1888-06-23 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireCorporate (4 parents, 13 offsprings)Officer 1997-02-03 ~ 2000-08-22IIF 9 - director → ME
- 70COORS HOLDINGS LIMITED - 2009-05-22BASS HOLDINGS LIMITED - 2002-02-15BASS LIMITED - 1978-12-31 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireCorporate (4 parents, 5 offsprings)Officer 2000-03-03 ~ 2000-08-22IIF 74 - director → ME
- 71
NAS COBALT NO.2 LIMITED
- nowHACKREMCO (NO.1794) LIMITED - 2001-03-15 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 5 offsprings)Officer 2003-04-10 ~ 2005-05-24IIF 99 - director → ME - 72
OLD MAY FAIR LIMITED
- nowLONDON MAY FAIR HOTEL LIMITED - 2004-12-01GORDON HOTELS LIMITED - 1989-11-03 173 Cleveland Street, London, United KingdomCorporate (8 parents)Equity (Company account)1 GBP2018-12-31Officer 2003-04-14 ~ 2003-09-09IIF 85 - director → ME - 73
PENDIGO HOTELS LIMITED
- nowFORAY 1280 LIMITED - 2000-04-04 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-14 ~ 2005-05-24IIF 62 - director → ME - 74
POLLSTRONG LIMITED
- nowSIX CONTINENTS LIMITED - 2001-03-20BASS FINANCE NUMBER ONE LIMITED - 2000-11-07BEATFLEX LIMITED - 1990-03-13 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (4 parents)Officer 2003-04-16 ~ 2008-12-31IIF 39 - director → ME - 75LRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17FITNESS FOR INDUSTRY LIMITED - 1997-12-11 Hill House 1, Little New Street, LondonDissolved corporate (5 parents)Officer 2003-04-14 ~ 2005-05-24IIF 56 - director → ME
- 76
RIBBON HI LIMITED
- nowLRG HI LIMITED - 2015-12-14HOLIDAY INN LIMITED - 2005-06-03NAS COBALT NO.1 LIMITED - 2002-04-22HACKREMCO (NO.1793) LIMITED - 2001-03-15 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2003-04-14 ~ 2005-05-24IIF 23 - director → ME - 77
RIBBON HOLDINGS LIMITED
- nowLRG (UK) LIMITED - 2015-12-14SCH (UK) LIMITED - 2005-06-03INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16 Hill House 1, Little New Street, LondonDissolved corporate (5 parents)Officer 2003-08-08 ~ 2005-05-24IIF 61 - director → ME - 78LRG HOLDINGS NO. 2 LIMITED - 2015-12-14INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03DOVER MOTEL LIMITED(THE) - 2004-02-27 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-04-14 ~ 2005-05-24IIF 100 - director → ME
- 79LRG HOTELS GROUP (UK) LIMITED - 2015-12-14INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06HOLIDAY INNS (UK) LIMITED - 2000-01-13BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 6 offsprings)Officer 2003-04-14 ~ 2005-05-24IIF 36 - director → ME
- 80
RIBBON HOTELS LIMITED
- nowLRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16POSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 12 offsprings)Officer 2003-04-14 ~ 2005-05-24IIF 84 - director → ME - 81
RIBBON IG LIMITED
- nowLRG IG LIMITED - 2015-12-14INTERCONTINENTAL GROUP LIMITED - 2005-06-03CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27 Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer 2003-04-14 ~ 2005-05-24IIF 90 - director → ME - 82
SC CELLARS LIMITED
- nowBASS CELLARS LIMITED - 2001-08-28HEDGES & BUTLER LIMITED - 1998-09-25 One Snowhill, BirminghamDissolved corporate (5 parents)Officer 2003-04-16 ~ 2008-12-31IIF 88 - director → ME - 83SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06BASS HOLIDAYS LIMITED - 1985-09-16PONTIN'S LIMITED - 1984-11-27 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 3 offsprings)Officer 2003-04-14 ~ 2005-05-24IIF 32 - director → ME
- 84
SC LEISURE GROUP LIMITED
- nowBASS LEISURE GROUP LIMITED - 2001-09-03CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17PACKETTE DISTRIBUTORS LIMITED - 1978-12-31 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)Officer 2003-04-16 ~ 2008-12-31IIF 19 - director → ME - 85
SC NAS 2 LIMITED
- nowBASS NAS 2 LIMITED - 2001-11-19AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05REFAL 68 LIMITED - 1983-09-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (7 parents)Officer 2003-04-22 ~ 2008-12-31IIF 18 - director → ME - 86
SC NAS 3
- nowBASS NAS 3 LIMITED - 2001-08-28CORAL GROUP LIMITED - 1998-08-28 Bdo Llp, Two Snowhill, BirminghamDissolved corporate (5 parents)Officer 2003-04-22 ~ 2007-11-20IIF 17 - director → ME - 87
SC QUEST LIMITED
- nowBASS QUEST LIMITED - 2001-07-27HACKREMCO (NO.1224) LIMITED - 1997-05-13 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 2003-08-28 ~ 2008-12-31IIF 44 - director → ME - 88 15 Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)Officer 2003-04-16 ~ 2008-12-31IIF 30 - director → ME
- 89 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)Officer 2003-04-16 ~ 2008-12-31IIF 79 - director → ME
- 90HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14QUICK INVESTMENTS LIMITED - 1985-06-28 Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved corporate (6 parents, 23 offsprings)Officer 2003-04-14 ~ 2008-12-31IIF 49 - director → ME
- 91BASS MACHINE HOLDINGS LIMITED - 2001-09-03BASS BREWERS 1996 LIMITED - 1997-12-12BEAMSCENT LIMITED - 1996-07-23 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 3 offsprings)Officer 2000-03-03 ~ 2008-12-31IIF 77 - director → ME 1996-07-23 ~ 1997-11-25IIF 12 - director → ME
- 92BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17BASS TRADE DEVELOPMENT LIMITED - 1980-12-31BASS MARKETING SERVICES LIMITED - 1978-12-31 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 4 offsprings)Officer 2003-04-14 ~ 2008-12-31IIF 75 - director → ME
- 93BASS INVESTMENTS LIMITED - 2001-09-03BASS CHARRINGTON BREWERS LIMITED - 1978-12-31 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 1 offspring)Officer 2000-03-03 ~ 2008-12-31IIF 86 - director → ME
- 94
SIX CONTINENTS LIMITED
- nowSIX CONTINENTS PLC - 2005-06-06BASS CHARRINGTON LIMITED - 1979-12-31 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 23 offsprings)Officer 2003-04-12 ~ 2008-12-31IIF 93 - director → ME 2000-10-01 ~ 2004-01-01IIF 103 - secretary → ME - 95BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28HACKREMCO (NO. 719) LIMITED - 1992-03-05 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2003-04-17 ~ 2008-12-31IIF 34 - director → ME
- 96BASS RESTAURANTS LIMITED - 2001-08-28CORAL LEISURE GROUP LIMITED - 1998-03-16J. CORAL HOLDINGS LIMITED - 1976-12-31 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)Officer 2003-04-22 ~ 2008-12-31IIF 63 - director → ME
- 97INTERCEDE 558 LIMITED - 1988-07-15 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer ~ 1995-01-16IIF 13 - director → ME
- 98
TMOA (1886) LIMITED
- nowTRADE MARK OWNERS ASSOCIATION LIMITED - 2020-05-20 Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)225,000 GBP2021-12-29Officer 2003-07-08 ~ 2004-04-06IIF 3 - director → ME - 99FLINTSTONE RESIDENTS ASSOCIATION LIMITED - 1983-02-14 Blake Lapthorn, Seacourt Tower, West Way, Oxford, OxfordshireCorporate (11 parents)Equity (Company account)14 GBP2024-03-31Officer 2006-08-01 ~ 2024-09-17IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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