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
- British born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies33 St Johns Avenue, Putney, London, SW15 6AL
IIF 6
- British director born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director + company secretary born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies33 St Johns Avenue, Putney, London, SW15 6AL
IIF 11
- British non executive director born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies33 St Johns Avenue, Putney, London, SW15 6AL
IIF 12
- British solicitor born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor of supreme court born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor of the supreme court born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies33 St Johns Avenue, Putney, London, SW15 6AL
IIF 23 IIF 24 IIF 25 (more)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 IIF 101
- British Registered addresses and corresponding companies
Winter, Richard Thomas
- British born in March 1948
Mr Richard Thomas Winter
Resident in England
Registered addresses and corresponding companies33, St. John's Avenue, London, SW15 6AL, England
IIF 105
- Registered addresses and corresponding companies
Winter, Richard Thomas
33 Saint Johns Avenue, London, SW15 6AL
IIF 106
Related profiles found in government register
Offspring entities and appointments
102
- 1
35 ST. JOHN'S AVENUE LIMITED
03648452Cripps Dransfield, 206 Upper Richmond Road West, London, EnglandActive Corporate (16 parents)Equity (Company account)22,382 GBP2025-03-31Officer1998-10-13 ~ nowIIF 1 - Director → ME - 2HACKREMCO (NO.1628) LIMITED - 2000-06-19 05936396, 02860152, 04129132... (more)1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (32 parents, 2 offsprings)Officer2003-04-16 ~ 2008-12-31IIF 56 - Director → ME
- 3BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31 00229020Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (57 parents, 10 offsprings)Officer2002-12-16 ~ 2005-11-18IIF 14 - Director → ME
- 4BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14 02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10HACKREMCO (NO.291) LIMITED - 1986-11-26 02063777Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (55 parents, 1 offspring)Officer2002-12-16 ~ 2005-11-24IIF 16 - Director → ME - 5BRITVIC LIMITED - now 00346618
BRITANNIA SD HOLDINGS LIMITED
- 2005-11-21 05604923Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (42 parents, 1 offspring)Officer2005-11-18 ~ 2005-11-24IIF 11 - Director → ME - 6
CENTRE HOTELS (CRANSTON) LIMITED
SC004676Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (31 parents, 1 offspring)Officer2003-04-14 ~ 2005-05-24IIF 81 - Director → ME - 7CP (LEEDS) LIMITED - now
IHG (LEEDS) LIMITED
- 2005-06-03 04721094St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (31 parents)Officer2003-04-02 ~ 2005-05-24IIF 66 - Director → ME - 8
EDINBURGH GEORGE HOTEL LIMITED
- 2005-07-04 SC024663INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (41 parents)Officer2003-04-14 ~ 2008-12-31IIF 92 - Director → ME - 9Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)677,040 GBP2024-03-31Officer1993-06-11 ~ 1993-07-07IIF 13 - Director → ME
- 10FREDDY RECYCLING LIMITED - now 01295216FREDDY (HOLDINGS) LIMITED - 2013-12-16Celcius House Aintree Road, Keytec 7 Business Park, Pershore, EnglandDissolved Corporate (14 parents)Officer~ 1997-01-13IIF 17 - Director → ME
- 11GATWICK INVESTMENT LIMITED - nowQUALITY HOTEL GATWICK LIMITED - 2005-10-26
HOLIDAY INN GATWICK CRAWLEY LIMITED
- 2004-06-14 04407190HACKREMCO (NO.1934) LIMITED - 2002-04-22 05936396, 02860152, 04129132... (more)144-146 Kings Cross Road, LondonActive Corporate (15 parents)Officer2003-04-15 ~ 2004-06-14IIF 88 - Director → ME - 12
GH PROPERTY MANAGEMENT SERVICES LIMITED
06936695The Corner Lodge, Unit E Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, EnglandActive Corporate (7 parents, 252 offsprings)Equity (Company account)-171,356 GBP2024-06-30Officer2009-06-17 ~ 2015-04-20IIF 6 - Director → ME - 13QUEENSGATE BOW PROPCO LIMITED - 2022-01-13 09866981LONDON LRG HOTEL LIMITED - 2015-12-08WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (45 parents)Officer2003-04-14 ~ 2005-05-24IIF 2 - Director → ME
- 14STOREPRAISE LIMITED - 2003-03-18C/o Ipoa Tallis House, Tallis Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Equity (Company account)514,007 GBP2019-12-29Officer2003-07-08 ~ 2004-02-25IIF 7 - Director → ME
- 15BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24 03372213, 03372257, 03372027... (more)Willmotts House, 12 Blacks Road, London, United KingdomActive Corporate (35 parents)Equity (Company account)209,930 GBP2024-12-24Officer2025-10-16 ~ nowIIF 5 - Director → ME
- 16HI (BASILDON) LIMITED - now
HOLIDAY INN (BASILDON) LIMITED
- 2005-06-03 04721005Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 27 - Director → ME - 17HI (BIRMINGHAM CITY) LIMITED - now
HOLIDAY INN (BIRMINGHAM CITY) LIMITED
- 2005-06-03 04720951Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 70 - Director → ME - 18HI (BIRMINGHAM M6 J7) LIMITED - now
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
- 2005-06-03 04712826Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-03-26 ~ 2005-05-24IIF 30 - Director → ME - 19HI (BRENT CROSS) LIMITED - now
IHG (BRENT CROSS) LIMITED
- 2005-06-03 04712776Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 72 - Director → ME - 20HI (BRENTWOOD) LIMITED - now
HOLIDAY INN (BRENTWOOD) LIMITED
- 2005-06-03 04712792Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-03-26 ~ 2005-05-24IIF 50 - Director → ME - 21HI (CARLISLE) LIMITED - now
HOLIDAY INN (CARLISLE) LIMITED
- 2005-06-03 04720983Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 95 - Director → ME - 22HI (CHESTER SOUTH) LIMITED - now
HOLIDAY INN (CHESTER) LIMITED
- 2005-06-03 04712836Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-03-26 ~ 2005-05-24IIF 98 - Director → ME - 23HI (COLCHESTER) LIMITED - now
HOLIDAY INN (COLCHESTER) LIMITED
- 2005-06-03 04712808Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-03-26 ~ 2005-05-24IIF 71 - Director → ME - 24HI (COVENTRY) LIMITED - now
HOLIDAY INN (COVENTRY) LIMITED
- 2005-06-03 04721088Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 97 - Director → ME - 25HI (EASTLEIGH) LIMITED - now
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED
- 2005-06-03 04721087Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 59 - Director → ME - 26HI (EDINBURGH NORTH) LIMITED - now
HOLIDAY INN (EDINBURGH NORTH) LIMITED
- 2005-06-03 04712766Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved Corporate (30 parents)Officer2003-03-26 ~ 2005-05-24IIF 65 - Director → ME - 27HI (EDINBURGH) LIMITED - now
HOLIDAY INN (EDINBURGH) LIMITED
- 2005-06-03 04721007Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 42 - Director → ME - 28HI (FARNBOROUGH) LIMITED - now
HOLIDAY INN (FARNBOROUGH) LIMITED
- 2005-06-03 04712785St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (33 parents)Officer2003-03-26 ~ 2005-05-24IIF 69 - Director → ME - 29HI (GUILDFORD) LIMITED - now
HOLIDAY INN (GUILDFORD) LIMITED
- 2005-06-03 04721041Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 43 - Director → ME - 30HI (HEMEL HEMPSTEAD) LIMITED - now
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED
- 2005-06-03 04721014St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (31 parents)Officer2003-04-02 ~ 2005-05-24IIF 73 - Director → ME - 31HI (HIGH WYCOMBE) LIMITED - now
HOLIDAY INN (HIGH WYCOMBE) LIMITED
- 2005-06-03 04721091Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 54 - Director → ME - 32HI (IPSWICH) LIMITED - now
HOLIDAY INN (IPSWICH) LIMITED
- 2005-06-03 04712870Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-03-26 ~ 2005-05-24IIF 29 - Director → ME - 33HI (LANCASTER) LIMITED - now
HOLIDAY INN (LANCASTER) LIMITED
- 2005-06-03 04720994Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 77 - Director → ME - 34HI (LEICESTER) LIMITED - now
HOLIDAY INN (LEICESTER) LIMITED
- 2005-06-03 04721079Hill House 1, Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 39 - Director → ME - 35HI (LONDON GATWICK) LIMITED - now
HOLIDAY INN (LONDON GATWICK) LIMITED
- 2005-06-03 04721762St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (31 parents)Officer2003-04-03 ~ 2005-05-24IIF 82 - Director → ME - 36HI (LONDON HEATHROW ARIEL) LIMITED - now
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
- 2005-06-03 04712802Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-03-26 ~ 2005-05-24IIF 55 - Director → ME - 37HI (LONDON HEATHROW M4 J4) LIMITED - now 05174337
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED
- 2005-06-03 04721060Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2003-04-02 ~ 2005-05-24IIF 48 - Director → ME - 38HI (MAIDENHEAD) LIMITED - now
HOLIDAY INN (MAIDENHEAD) LIMITED
- 2005-06-03 04712759Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2003-03-26 ~ 2005-05-24IIF 45 - Director → ME - 39HI (MILTON KEYNES) LIMITED - now
HOLIDAY INN (MILTON KEYNES) LIMITED
- 2005-06-03 04720922Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 61 - Director → ME - 40HI (NORWICH) LIMITED - now
HOLIDAY INN (NORWICH) LIMITED
- 2005-06-03 04721090Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 79 - Director → ME - 41HI (READING SOUTH) LIMITED - now
HOLIDAY INN (READING) LIMITED
- 2005-06-03 04721028St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (31 parents)Officer2003-04-02 ~ 2005-05-24IIF 31 - Director → ME - 42HI (REGENTS PARK) LIMITED - now
HOLIDAY INN (LONDON REGENTS PARK) LIMITED
- 2005-06-03 04720936Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 40 - Director → ME - 43HI (SOUTHAMPTON) LIMITED - now 09451325
HOLIDAY INN (SOUTHAMPTON) LIMITED
- 2005-06-03 04720965St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (31 parents)Officer2003-04-02 ~ 2005-05-24IIF 58 - Director → ME - 44HI (STRATHCLYDE) LIMITED - now
IHG (STRATHCLYDE) LIMITED
- 2005-06-03 04721093Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2003-04-02 ~ 2005-05-24IIF 96 - Director → ME - 45HI GC LIMITED - now
HOLIDAY INNS GARDEN COURT LIMITED
- 2005-06-03 02189067Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2003-04-14 ~ 2005-05-24IIF 90 - Director → ME - 46HI UK LIMITED - nowLE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2003-04-14 ~ 2005-05-24IIF 68 - Director → ME
- 47CHESPARK LIMITED - 1985-03-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (32 parents)Officer2003-04-14 ~ 2008-12-31IIF 33 - Director → ME
- 48
HOLIDAY INNS OF AMERICA (U.K.) LIMITED
00891885C/o Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (31 parents)Officer2003-04-14 ~ 2008-12-31IIF 44 - Director → ME - 49HOTEL FORUM - now
HOTEL FORUM LIMITED
- 2009-07-24 00968603HOTEL FORUM (HOLDINGS) LIMITED
- 2005-05-26 00968603HOTEL FORUM (LONDON) LIMITED - 1989-11-03 00483582PENTA HOTELS (U.K.) LIMITED - 1982-11-23EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (26 parents)Officer2003-04-14 ~ 2008-12-31IIF 35 - Director → ME - 50APSLEY HOTELS LIMITED - 2000-02-08APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-181 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (53 parents)Officer2003-04-14 ~ 2008-12-31IIF 93 - Director → ME
- 51
HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
064511281 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-12-11 ~ 2008-12-31IIF 22 - Director → ME - 52IHC EDINBURGH (HOLDINGS) - now
IHC EDINBURGH (HOLDINGS) LIMITED
- 2008-11-11 02322036TRANBIT LIMITED - 1988-12-13C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (34 parents, 1 offspring)Officer2003-04-14 ~ 2008-10-30IIF 47 - Director → ME - 53IHC BRITANNIA HOTEL LIMITED - 1997-01-23MITRATE LIMITED - 1988-12-131 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (45 parents)Officer2003-04-14 ~ 2008-12-31IIF 23 - Director → ME
- 54TRIMZONE LIMITED - 1988-12-13C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (38 parents)Officer2003-04-14 ~ 2008-10-03IIF 28 - Director → ME
- 55PARTSHOT LIMITED - 1988-12-13C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (41 parents)Officer2003-04-14 ~ 2008-12-31IIF 37 - Director → ME
- 56PARTSET LIMITED - 1988-12-131 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (45 parents, 19 offsprings)Officer2003-04-14 ~ 2008-12-31IIF 24 - Director → ME
- 57TRANLUX LIMITED - 1988-12-131 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (45 parents)Officer2003-04-14 ~ 2008-12-31IIF 74 - Director → ME
- 58IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23LOADGREAT LIMITED - 1988-12-13C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (39 parents, 1 offspring)Officer2003-04-14 ~ 2008-12-31IIF 26 - Director → ME
- 59IHG HOTELS LIMITED - now
SC CAR LEASING LIMITED
- 2004-12-08 03130330BASS CAR LEASING LIMITED - 2001-08-28ADDMOTOR LIMITED - 1995-12-281 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (46 parents, 4 offsprings)Officer2003-04-16 ~ 2008-12-31IIF 99 - Director → ME - 60GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (36 parents)Officer2003-04-14 ~ 2008-12-31IIF 84 - Director → ME
- 61
INTERCONTINENTAL (BRANSTON) 1 LIMITED
05138754C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2004-05-26 ~ 2008-12-31IIF 83 - Director → ME - 62
SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED
- 2003-04-17 04219485BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19HACKREMCO (NO.1829) LIMITED - 2001-07-02 05936396, 02860152, 04129132... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (33 parents)Officer2003-04-14 ~ 2008-12-31IIF 52 - Director → ME - 63
NEW INTERCONTINENTAL HOTELS GROUP PLC
- 2005-06-27 05134420NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27HACKREMCO (NO. 2154) LIMITED - 2005-03-24 05936396, 02860152, 04129132... (more)1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (44 parents, 1 offspring)Officer2005-04-30 ~ 2008-12-31IIF 103 - Secretary → ME - 64
SIX CONTINENTS HOTELS GROUP COMPANY
- 2003-04-16 00575108BASS HOTELS GROUP COMPANY - 2001-08-07INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03 03130330GRAND METROPOLITAN HOTELS LIMITED - 1987-09-111 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (54 parents)Officer2003-04-14 ~ 2008-12-31IIF 49 - Director → ME - 65HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17 04369065, 04567378, 04793931... (more)1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (34 parents, 1 offspring)Officer2005-06-27 ~ 2008-12-31IIF 18 - Director → ME2003-02-10 ~ 2005-06-27IIF 102 - Secretary → ME
- 66
INTERNATIONAL HOTEL INTELLIGENCE LIMITED
0726563333 St.john's Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)-15,829 GBP2021-10-31Officer2010-05-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 67HACKREMCO (NO.1935) LIMITED - 2002-04-22 05936396, 02860152, 04129132... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2003-04-15 ~ 2005-05-24IIF 67 - Director → ME
- 68BASS BEERS WORLDWIDE LIMITED - 2000-09-01BASS EXPORT LIMITED - 1994-09-30BASS INTERNATIONAL LIMITED - 1977-12-3127 Fleet Street, Birmingham, West MidlandsDissolved Corporate (43 parents)Officer2000-10-01 ~ 2003-06-11IIF 53 - Director → ME
- 69
LEASED HOTELS LIMITED
00955200Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 2 offsprings)Officer2003-04-14 ~ 2005-05-24IIF 60 - Director → ME - 70HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05 04369065, 04567378, 04793931... (more)27 Fleet Street, BirminghamActive Corporate (51 parents, 2 offsprings)Officer2003-02-10 ~ 2003-04-15IIF 106 - Secretary → ME
- 71MITCHELLS & BUTLERS RETAIL LIMITED - now
SIX CONTINENTS RETAIL LIMITED
- 2003-04-14 00024542BASS TAVERNS LIMITED
- 2001-07-27 00024542BASS INNS & TAVERNS LIMITED - 1991-09-29BASS BREWING (ALTON) LIMITED - 1989-09-18WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-3127 Fleet Street, Birmingham, West MidlandsActive Corporate (54 parents, 2 offsprings)Officer2000-10-01 ~ 2002-12-04IIF 9 - Director → ME - 72MOLSON COORS BREWING COMPANY (UK) LIMITED - now 06824686
BASS BREWERS LIMITED
- 2002-03-11 00026018BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18BASS BREWING (RUNCORN) LIMITED - 1986-06-17MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31THE HULL UNITED BREWERIES - 1888-06-23Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (68 parents, 15 offsprings)Officer1997-02-03 ~ 2000-08-22IIF 12 - Director → ME - 73MOLSON COORS HOLDINGS LIMITED - now OC326959COORS HOLDINGS LIMITED - 2009-05-22BASS LIMITED - 1978-12-31Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (44 parents, 5 offsprings)Officer2000-03-03 ~ 2000-08-22IIF 75 - Director → ME
- 74HACKREMCO (NO.1794) LIMITED - 2001-03-15 05936396, 02860152, 04129132... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents, 5 offsprings)Officer2003-04-10 ~ 2005-05-24IIF 100 - Director → ME
- 75OLD MAY FAIR LIMITED - nowGORDON HOTELS LIMITED - 1989-11-03173 Cleveland Street, London, United KingdomActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2003-04-14 ~ 2003-09-09IIF 86 - Director → ME
- 76FORAY 1280 LIMITED - 2000-04-04 02772596, 03046265, 02596148... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2003-04-14 ~ 2005-05-24IIF 63 - Director → ME
- 77BASS FINANCE NUMBER ONE LIMITED - 2000-11-07BEATFLEX LIMITED - 1990-03-131 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (38 parents)Officer2003-04-16 ~ 2008-12-31IIF 41 - Director → ME
- 78RIBBON HEALTH AND FITNESS LIMITED - nowLRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED
- 2005-06-03 01510665GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17FITNESS FOR INDUSTRY LIMITED - 1997-12-11Hill House 1, Little New Street, LondonDissolved Corporate (48 parents)Officer2003-04-14 ~ 2005-05-24IIF 57 - Director → ME - 79RIBBON HI LIMITED - nowLRG HI LIMITED - 2015-12-14
HOLIDAY INN LIMITED
- 2005-06-03 04160818NAS COBALT NO.1 LIMITED - 2002-04-22 04160938HACKREMCO (NO.1793) LIMITED - 2001-03-15 05936396, 02860152, 04129132... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2003-04-14 ~ 2005-05-24IIF 25 - Director → ME - 80RIBBON HOLDINGS LIMITED - nowLRG (UK) LIMITED - 2015-12-14
SCH (UK) LIMITED
- 2005-06-03 04635669INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16 00719804Hill House 1, Little New Street, LondonDissolved Corporate (22 parents)Officer2003-08-08 ~ 2005-05-24IIF 62 - Director → ME - 81RIBBON HOLDINGS NO.2 LIMITED - nowLRG HOLDINGS NO. 2 LIMITED - 2015-12-14
INTERCONTINENTAL HOLDINGS LIMITED
- 2005-06-03 01295183DOVER MOTEL LIMITED(THE)
- 2004-02-27 01295183Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2003-04-14 ~ 2005-05-24IIF 101 - Director → ME - 82RIBBON HOTELS GROUP (UK) LIMITED - nowLRG HOTELS GROUP (UK) LIMITED - 2015-12-14BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10 00368815PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16Hill House, 1 Little New Street, LondonDissolved Corporate (37 parents, 6 offsprings)Officer2003-04-14 ~ 2005-05-24IIF 38 - Director → ME
- 83RIBBON HOTELS LIMITED - nowLRG HOTELS LIMITED - 2015-12-14POSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19 03479031, 02509735, 02578937... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (45 parents, 12 offsprings)Officer2003-04-14 ~ 2005-05-24IIF 85 - Director → ME
- 84RIBBON IG LIMITED - nowLRG IG LIMITED - 2015-12-14
INTERCONTINENTAL GROUP LIMITED
- 2005-06-03 00872077CENTRE AIRPORT HOTEL(LONDON)LIMITED
- 2004-02-27 00872077Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2003-04-14 ~ 2005-05-24IIF 91 - Director → ME - 85BASS CELLARS LIMITED - 2001-08-28HEDGES & BUTLER LIMITED - 1998-09-25One Snowhill, BirminghamDissolved Corporate (31 parents)Officer2003-04-16 ~ 2008-12-31IIF 89 - Director → ME
- 86SC HOTELS & HOLIDAYS LIMITED - now
SIX CONTINENTS HOTELS & HOLIDAYS LIMITED
- 2005-06-03 00368815BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06 00719804BASS HOLIDAYS LIMITED - 1985-09-16PONTIN'S LIMITED - 1984-11-27Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents, 3 offsprings)Officer2003-04-14 ~ 2005-05-24IIF 34 - Director → ME - 87BASS LEISURE GROUP LIMITED - 2001-09-03CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17PACKETTE DISTRIBUTORS LIMITED - 1978-12-311 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (44 parents)Officer2003-04-16 ~ 2008-12-31IIF 21 - Director → ME
- 88BASS NAS 2 LIMITED - 2001-11-19 03281742AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05REFAL 68 LIMITED - 1983-09-12 03331873, 02178707, 02814101... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (43 parents)Officer2003-04-22 ~ 2008-12-31IIF 20 - Director → ME
- 89BASS NAS 3 LIMITED - 2001-08-28 01711118Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (29 parents)Officer2003-04-22 ~ 2007-11-20IIF 19 - Director → ME
- 90BASS QUEST LIMITED - 2001-07-27HACKREMCO (NO.1224) LIMITED - 1997-05-13 05936396, 02860152, 04129132... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (28 parents)Equity (Company account)100 GBP2019-12-31Officer2003-08-28 ~ 2008-12-31IIF 46 - Director → ME
- 9115 Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2003-04-16 ~ 2008-12-31IIF 32 - Director → ME
- 92C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (25 parents)Officer2003-04-16 ~ 2008-12-31IIF 80 - Director → ME
- 93HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14QUICK INVESTMENTS LIMITED - 1985-06-28Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (35 parents)Officer2003-04-14 ~ 2008-12-31IIF 51 - Director → ME
- 94
BASS MACHINE HOLDINGS LIMITED
- 2001-09-03 03211009BASS BREWERS 1996 LIMITED - 1997-12-12BEAMSCENT LIMITED - 1996-07-231 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (36 parents, 3 offsprings)Officer2000-03-03 ~ 2008-12-31IIF 78 - Director → ME1996-07-23 ~ 1997-11-25IIF 15 - Director → ME - 95BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17BASS TRADE DEVELOPMENT LIMITED - 1980-12-31BASS MARKETING SERVICES LIMITED - 1978-12-311 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (38 parents, 1 offspring)Officer2003-04-14 ~ 2008-12-31IIF 76 - Director → ME
- 96
BASS INVESTMENTS LIMITED
- 2001-09-03 00694156BASS CHARRINGTON BREWERS LIMITED - 1978-12-311 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (38 parents, 1 offspring)Officer2000-03-03 ~ 2008-12-31IIF 87 - Director → ME - 97BASS CHARRINGTON LIMITED - 1979-12-311 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (45 parents, 23 offsprings)Officer2003-04-12 ~ 2008-12-31IIF 94 - Director → ME2000-10-01 ~ 2004-01-01IIF 104 - Secretary → ME
- 98BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28HACKREMCO (NO. 719) LIMITED - 1992-03-05 05936396, 02860152, 04129132... (more)1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (38 parents, 1 offspring)Officer2003-04-17 ~ 2008-12-31IIF 36 - Director → ME
- 99BASS RESTAURANTS LIMITED - 2001-08-28CORAL LEISURE GROUP LIMITED - 1998-03-16J. CORAL HOLDINGS LIMITED - 1976-12-31 007457125 Temple Square, Temple Street, LiverpoolDissolved Corporate (28 parents)Officer2003-04-22 ~ 2008-12-31IIF 64 - Director → ME
- 100Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (24 parents, 1 offspring)Officer~ 1995-01-16IIF 3 - Director → ME
- 101TMOA (1886) LIMITED - now 12551363
TRADE MARK OWNERS ASSOCIATION LIMITED
- 2020-05-20 00023558Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, EnglandDissolved Corporate (25 parents, 1 offspring)Equity (Company account)225,000 GBP2021-12-29Officer2003-07-08 ~ 2004-04-06IIF 8 - Director → ME - 102FLINTSTONE RESIDENTS ASSOCIATION LIMITED - 1983-02-14Blake Lapthorn, Seacourt Tower, West Way, Oxford, OxfordshireActive Corporate (28 parents)Equity (Company account)14 GBP2025-03-31Officer2006-08-01 ~ 2024-09-17IIF 4 - Director → ME
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