1
HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2010-07-09 ~ 2015-08-06IIF 7 - secretary → ME
2
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents)
Officer
2016-02-27 ~ 2019-05-01IIF 62 - director → ME
2016-05-13 ~ 2019-05-01IIF 60 - secretary → ME
3
FROSTNOTE LIMITED - 2007-04-26
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents)
Officer
2016-03-24 ~ 2019-05-01IIF 65 - director → ME
2016-03-24 ~ 2019-05-01IIF 53 - secretary → ME
4
BETFAIR GROUP PLC - 2016-02-02
BETFAIR GROUP LIMITED - 2010-10-07
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-03-24 ~ 2019-05-01IIF 50 - secretary → ME
5
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-1,499 GBP2020-12-31
Officer
2016-03-24 ~ 2019-05-01IIF 58 - secretary → ME
6
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-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, GlasgowDissolved corporate (5 parents)
Officer
2010-07-09 ~ 2015-08-06IIF 59 - secretary → ME
2010-07-09 ~ 2011-01-17IIF 45 - secretary → ME
7
HOLIDAY INNS (UK) LIMITED - 1990-08-10
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2010-07-09 ~ 2015-08-06IIF 4 - secretary → ME
8
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
2015-02-13 ~ 2015-08-06IIF 11 - secretary → ME
9
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2012-04-27 ~ 2015-08-06IIF 12 - secretary → ME
10
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-07-09 ~ 2015-08-06IIF 13 - secretary → ME
11
IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2010-07-09 ~ 2015-08-06IIF 31 - secretary → ME
12
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2015-02-13 ~ 2015-08-06IIF 5 - secretary → ME
13
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (4 parents)
Officer
2010-07-09 ~ 2015-08-06IIF 41 - secretary → ME
14
PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (5 parents, 23 offsprings)
Officer
2015-02-13 ~ 2015-08-06IIF 30 - secretary → ME
2010-07-09 ~ 2011-06-07IIF 15 - secretary → ME
15
PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 19 offsprings)
Officer
2015-02-13 ~ 2015-08-06IIF 38 - secretary → ME
2010-07-09 ~ 2011-06-07IIF 28 - secretary → ME
16
TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2015-02-13 ~ 2015-08-06IIF 22 - secretary → ME
17
IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents, 23 offsprings)
Officer
2015-02-13 ~ 2015-08-06IIF 18 - secretary → ME
18
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
SC CAR LEASING LIMITED - 2004-12-08
BASS CAR LEASING LIMITED - 2001-08-28
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (7 parents, 4 offsprings)
Officer
2012-04-27 ~ 2012-12-21IIF 20 - secretary → ME
19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2009-12-01 ~ 2012-12-21IIF 32 - secretary → ME
20
FLUTTER.COM LIMITED - 2003-03-05
INSIGHTMARKET LIMITED - 2000-05-30
INSIGHTMARKET.COM LIMITED - 1999-12-10
EATONSEND LIMITED - 1999-11-26
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
6,194,009 GBP2020-12-31
Officer
2016-06-01 ~ 2019-05-01IIF 2 - secretary → ME
21
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, BirminghamDissolved corporate (5 parents)
Officer
2015-02-13 ~ 2015-08-06IIF 43 - secretary → ME
2010-07-09 ~ 2011-06-07IIF 44 - secretary → ME
22
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2010-07-09 ~ 2015-08-06IIF 6 - secretary → ME
23
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2012-04-27 ~ 2012-12-21IIF 42 - secretary → ME
24
INTERCONTINENTAL (PB) 2 LIMITED - 2016-10-21
Two, Snowhill, BirminghamDissolved corporate (5 parents)
Officer
2012-04-27 ~ 2012-12-21IIF 37 - secretary → ME
25
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 3 offsprings)
Officer
2012-04-27 ~ 2012-12-21IIF 1 - secretary → ME
26
SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
HACKREMCO (NO.1829) LIMITED - 2001-07-02
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2012-04-27 ~ 2012-12-21IIF 9 - secretary → ME
27
SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2011-11-08 ~ 2015-08-06IIF 14 - secretary → ME
28
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2012-04-27 ~ 2012-12-21IIF 33 - secretary → ME
29
INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
INTERCONTINENTAL HOTELS PLC - 2005-06-27
HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2012-04-27 ~ 2015-08-06IIF 25 - secretary → ME
30
TRADEFAIR HOLDINGS LIMITED - 2010-01-12
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-03-24 ~ 2019-05-01IIF 64 - director → ME
2016-03-24 ~ 2019-05-01IIF 52 - secretary → ME
31
FRESHSUPER LIMITED - 1990-12-07
1 - 3 Strand, LondonCorporate (4 parents)
Officer
2022-11-18 ~ 2024-07-31IIF 63 - director → ME
32
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (4 parents)
Officer
2015-02-13 ~ 2015-08-06IIF 40 - secretary → ME
2010-07-09 ~ 2011-06-07IIF 17 - secretary → ME
33
POWER LEISURE (UK) LIMITED - 2001-10-26
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (5 parents)
Officer
2016-05-12 ~ 2019-05-01IIF 56 - secretary → ME
34
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, BirminghamDissolved corporate (5 parents)
Officer
2015-02-13 ~ 2015-08-06IIF 8 - secretary → ME
2010-07-09 ~ 2011-06-07IIF 35 - secretary → ME
35
BASS LEISURE GROUP LIMITED - 2001-09-03
CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2013-08-09 ~ 2015-08-06IIF 29 - secretary → ME
2010-07-09 ~ 2011-06-07IIF 26 - secretary → ME
36
BASS QUEST LIMITED - 2001-07-27
HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-07-09 ~ 2015-08-06IIF 21 - secretary → ME
37
15 Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)
Officer
2015-02-13 ~ 2015-08-06IIF 49 - secretary → ME
38
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2015-02-13 ~ 2015-08-06IIF 23 - secretary → ME
39
HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved corporate (6 parents, 23 offsprings)
Officer
2015-02-13 ~ 2015-08-06IIF 27 - secretary → ME
2010-07-09 ~ 2011-06-07IIF 16 - secretary → ME
40
BASS MACHINE HOLDINGS LIMITED - 2001-09-03
BASS BREWERS 1996 LIMITED - 1997-12-12
BEAMSCENT LIMITED - 1996-07-23
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
2012-04-27 ~ 2012-12-21IIF 24 - secretary → ME
41
BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS MARKETING SERVICES LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 4 offsprings)
Officer
2012-04-27 ~ 2012-12-21IIF 39 - secretary → ME
42
BASS INVESTMENTS LIMITED - 2001-09-03
BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-02-13 ~ 2015-08-06IIF 19 - secretary → ME
43
SIX CONTINENTS PLC - 2005-06-06
BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 23 offsprings)
Officer
2012-04-27 ~ 2012-12-21IIF 36 - secretary → ME
44
BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2012-04-27 ~ 2012-12-21IIF 10 - secretary → ME
45
BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2010-07-09 ~ 2015-08-06IIF 34 - secretary → ME
46
HACKREMCO (NO.1668) LIMITED - 2000-05-26
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (5 parents)
Officer
2016-03-24 ~ 2019-05-01IIF 3 - secretary → ME
47
HEXAGON 233 LIMITED - 1999-08-27
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2016-03-24 ~ 2019-05-01IIF 57 - secretary → ME
48
THOMAS MILLER SERVICES LTD - 2013-02-14
90 Fenchurch Street, LondonCorporate (172 parents)
Officer
2013-07-01 ~ 2023-05-31IIF 61 - director → ME
49
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-03-24 ~ 2019-05-01IIF 66 - director → ME
2016-06-01 ~ 2019-05-01IIF 54 - secretary → ME
50
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents)
Officer
2016-06-01 ~ 2019-05-01IIF 55 - secretary → ME
51
BETFAIR TECHNOLOGY LIMITED - 2008-01-30
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents)
Officer
2016-03-24 ~ 2019-05-01IIF 48 - secretary → ME
52
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2016-03-24 ~ 2019-05-01IIF 51 - secretary → ME
53
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
25,925,813 GBP2020-12-31
Officer
2016-06-01 ~ 2019-05-01IIF 47 - secretary → ME
54
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents)
Officer
2016-06-01 ~ 2019-05-01IIF 46 - secretary → ME