1
AB INBEV AFRICA HOLDINGS LIMITED - now
SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30
SABMILLER (AFRICA & ASIA) LIMITED
- 2005-07-26
04982953 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-01-30 ~ 2007-07-04
IIF 33 - Director → ME
2
AB INBEV ASIA HOLDINGS LIMITED - now
SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (28 parents)
Officer
2006-08-03 ~ 2007-07-04
IIF 32 - Director → ME
3
AB INBEV HOLDINGS EUROPE LIMITED - now
SABMILLER HOLDINGS EUROPE LTD
- 2017-06-30
04763363 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2004-01-30 ~ 2007-07-04
IIF 29 - Director → ME
4
AB INBEV HOLDINGS LIMITED - now
SABMILLER HOLDINGS LTD
- 2017-06-30
04185128 05891508, 04982953, 08922107Warning 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)SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
2004-01-30 ~ 2007-07-04
IIF 27 - Director → ME
5
AB INBEV INTERNATIONAL BRANDS LIMITED - now
SABMILLER INTERNATIONAL BRANDS LIMITED
- 2017-08-31
05511456 Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
2005-08-08 ~ 2007-07-04
IIF 31 - Director → ME
6
AB INBEV SOUTHERN INVESTMENTS LIMITED - now
SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30
SABMILLER LATIN AMERICA LIMITED
- 2011-10-20
05820066 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-05-17 ~ 2007-07-04
IIF 28 - Director → ME
7
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
2002-07-12 ~ 2003-04-16
IIF 8 - Director → ME
8
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2012-11-29 ~ 2013-06-21
IIF 19 - Director → ME
9
BALFOUR BEATTY GROUP LIMITED
- now 00101073BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2008-12-01 ~ 2013-06-21
IIF 26 - Director → ME
10
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2010-07-01 ~ 2013-06-21
IIF 37 - Director → ME
11
BEDE RETAIL INVESTMENTS LIMITED
04125272 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-12-11 ~ 2003-05-21
IIF 13 - Director → ME
12
BUZZ ENTERTAINMENT LIMITED - now
GALA BINGO LIMITED - 2018-09-03
GALA HOLDINGS LIMITED
- 2014-02-06
00801616BASS LEISURE ACTIVITIES LIMITED
- 1997-11-13
00801616BASS LEISURE LIMITED - 1984-03-14
CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
TUDOR BINGO LIMITED - 1977-12-31
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (46 parents, 1 offspring)
Officer
1997-11-11 ~ 1997-12-13
IIF 5 - Director → ME
13
No Principal Place Of Business, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2007-05-21 ~ 2007-07-04
IIF 30 - Director → ME
14
HALLMARK RESERVES LIMITED
- now 04639008STOREPRAISE LIMITED
- 2003-03-18
04639008 C/o Ipoa Tallis House, Tallis Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-03-14 ~ 2003-07-08
IIF 4 - Director → ME
15
100 Moorgate, London, England
Active Corporate (15 parents)
Officer
2016-05-03 ~ 2018-12-07
IIF 21 - Director → ME
16
LASTBREW LIMITED - now
BASS BEERS WORLDWIDE LIMITED
- 2000-09-01
00075597BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (43 parents)
Officer
1998-05-27 ~ 2000-01-12
IIF 3 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2001-08-28 ~ 2003-04-10
IIF 15 - Director → ME
18
HACKREMCO (NO.1794) LIMITED
- 2001-03-15
04160938 03277960, 03618551, 04160805Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2001-03-15 ~ 2003-04-10
IIF 14 - Director → ME
19
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED
09190207 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2017-02-13 ~ 2023-06-22
IIF 20 - Director → ME
20
RIBBON HI LIMITED - now
LRG HI LIMITED - 2015-12-14
HOLIDAY INN LIMITED - 2005-06-03
HACKREMCO (NO.1793) LIMITED
- 2001-03-15
04160818 04128935, 04160805, 03782440Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-03-15 ~ 2002-04-04
IIF 10 - Director → ME
21
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED
- 2002-07-16
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2001-04-04 ~ 2001-08-29
IIF 12 - Director → ME
22
3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-01-30 ~ 2007-07-04
IIF 34 - Director → ME
23
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
2002-07-12 ~ 2003-04-16
IIF 6 - Director → ME
24
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 ~ 2003-04-16
IIF 11 - Director → ME
25
15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2003-02-04 ~ 2003-04-16
IIF 16 - Director → ME
26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2003-02-04 ~ 2003-04-16
IIF 7 - Director → ME
27
SIX CONTINENTS HOLDINGS LIMITED - now
BASS MACHINE HOLDINGS LIMITED
- 2001-09-03
03211009BASS 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
1997-11-25 ~ 1998-07-29
IIF 9 - Director → ME
28
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- now 02661055BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2002-07-12 ~ 2003-04-17
IIF 18 - Director → ME
29
TMOA (1886) LIMITED - now
Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-11-29 ~ 2003-07-08
IIF 17 - Director → ME
30
TRADE MARK OWNERS ASSOC LIMITED - now
NUCLEUS IP LIMITED - 2020-05-20
HALLMARK I P LIMITED
- 2013-04-30
03734748 5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (21 parents)
Officer
2002-08-23 ~ 2003-04-04
IIF 2 - Director → ME
31
VOYAGER PUB GROUP LIMITED - now
BEDE LEISURE RETAIL LIMITED
- 2001-04-05
04066191ALNERY NO. 2090 LIMITED
- 2000-12-11
04066191 04002632, 05797761, 06209968Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2000-12-08 ~ 2000-12-16
IIF 1 - Director → ME
32
GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
ELLIS OF RICHMOND LIMITED - 1979-12-31
WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 206 offsprings)
Officer
2018-12-19 ~ 2022-08-11
IIF 23 - Director → ME
33
GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 206 offsprings)
Officer
2018-12-19 ~ 2022-08-11
IIF 25 - Director → ME
34
WHITBREAD PLC - 2001-05-10
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (42 parents, 125 offsprings)
Officer
2015-10-13 ~ 2023-06-22
IIF 35 - Secretary → ME
35
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2015-10-01 ~ 2023-06-22
IIF 36 - Secretary → ME
36
WHITBREAD SECRETARIES LIMITED
- now 00204214ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 205 offsprings)
Officer
2018-12-19 ~ 2022-08-11
IIF 24 - Director → ME
37
WHRI HOLDING COMPANY LIMITED
- now 06286267WHITBREAD SHELF COMPANY LIMITED - 2015-06-10
WHITBREAD HOLDINGS LIMITED - 2011-01-12
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2015-11-12 ~ 2023-06-22
IIF 22 - Director → ME