1
ADVANCED FOUNDATION TECHNOLOGY LIMITED
07621446 C/o 30 Turnlee Road, Turnlee Road, Glossop, England
Active Corporate (2 parents)
Officer
2017-06-19 ~ 2018-04-10
IIF 52 - Director → ME
Person with significant control
2017-06-19 ~ 2020-01-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07
HACKREMCO (NO.772) LIMITED
- 1992-12-11
02728917 02860258, 02735732, 02388699Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
1992-12-11 ~ 1998-07-20
IIF 8 - Director → ME
3
BEDE RETAIL INVESTMENTS LIMITED
04125272 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-12-11 ~ 2003-05-21
IIF 41 - Director → ME
4
BRITANNIA SOFT DRINKS LIMITED
- now 00047094HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2000-11-28 ~ 2003-04-16
IIF 15 - Director → ME
5
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
2000-11-28 ~ 2003-04-16
IIF 14 - Director → ME
6
BUZZ ENTERTAINMENT LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-03
Date of completion or termination of CVA on 2022-06-23
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 (48 parents, 1 offspring)
Officer
1994-02-14 ~ 1997-12-13
IIF 26 - Director → ME
1994-02-14 ~ 1997-12-13
IIF 4 - Secretary → ME
7
BUZZ GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-03
Date of completion or termination of CVA on 2022-06-23
GALA LEISURE LIMITED
- 2018-09-06
00794943 02637962, 10543846, 01171695Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CORAL SOCIAL CLUBS LIMITED - 1991-09-30
THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
EMI SOCIAL CENTRES LIMITED - 1983-03-16
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (48 parents, 14 offsprings)
Officer
1997-09-29 ~ 1997-12-13
IIF 40 - Director → ME
8
DIFFERENT WORLD DRINKS COMPANY LIMITED - now
BASS LEISURE RETAIL LIMITED - 2000-06-14
BREAKER 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
1994-02-14 ~ 1998-05-29
IIF 37 - Director → ME
1994-02-14 ~ 1998-05-29
IIF 6 - Secretary → ME
9
EAST LONDON PUBS AND RESTAURANTS LIMITED - now
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1994-02-14 ~ 1998-05-29
IIF 38 - Director → ME
1994-02-14 ~ 1998-05-29
IIF 5 - Secretary → ME
10
GALA LEISURE (1991) LIMITED
- now 00383312 01128422, 01171695, 10543846Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-24
Dissolved on 2016-01-31
GRANADA LEISURE LIMITED - 1991-09-30
GRANADA THEATRES LIMITED - 1988-01-01
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (30 parents)
Officer
1997-09-29 ~ 1997-12-13
IIF 43 - Director → ME
11
BOLTON LEISURE LIMITED
- 1996-01-22
01212175MACHINE MANAGEMENT SERVICES LIMITED
- 1995-08-15
01212175CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06
STOCKS BROS. (LEISURE) LIMITED - 1980-12-31
STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1994-02-14 ~ 1996-02-29
IIF 17 - Director → ME
12
HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED
05246317 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (38 parents)
Officer
2008-11-20 ~ 2009-08-24
IIF 33 - Director → ME
13
INSPIRED BROADCAST NETWORKS LIMITED - now
CORAL ENTERTAINMENTS LIMITED - 1979-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (25 parents)
Officer
1994-02-14 ~ 1996-02-29
IIF 20 - Director → ME
14
JOHN MARSTON'S LANDLORDS LIMITED
- now 03104995HACKREMCO (NO.1078) LIMITED - 1995-11-06
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents)
Officer
1998-10-23 ~ 1999-02-08
IIF 11 - Director → ME
15
JOHN MARSTON'S TAVERNERS LIMITED
- now 03141084HACKREMCO (NO.1095) LIMITED - 1996-02-28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (29 parents)
Officer
1998-10-23 ~ 1999-02-09
IIF 46 - Director → ME
16
BASS SNOOKER LIMITED - 1993-12-24
CLUB SNOOKER LIMITED - 1993-12-07
CORAL SNOOKER LIMITED - 1992-04-16
SUREVILLE LIMITED - 1984-05-02
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1994-02-14 ~ 1998-05-29
IIF 28 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2001-08-28 ~ 2003-04-14
IIF 45 - Director → ME
18
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED - now
DRANSFIELD LEISURE LIMITED - 1992-01-21
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (35 parents)
Officer
1994-02-14 ~ 1998-05-29
IIF 32 - Director → ME
19
MABLE ENTERTAINMENT LIMITED - now
MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
BASS LEISURE ENTERTAINMENTS LIMITED
- 2001-07-27
01094660CORAL ENTERTAINMENTS LIMITED - 1991-10-15
CORAL ENTERTAINMENTS LIMITED - 1987-02-04
CORAL SQUASH CLUBS LIMITED - 1987-02-04
LEISURE COMPLEX LIMITED - 1976-12-31
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
1994-02-14 ~ 1998-05-29
IIF 27 - Director → ME
20
MARSTON, THOMPSON & EVERSHED LIMITED - now
MARSTON THOMPSON & EVERSHED P L C
- 1999-05-06
00048254 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1998-06-01 ~ 1999-04-30
IIF 39 - Director → ME
21
MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
- now 01807080HACKREMCO (NO.160) LIMITED - 1984-06-07
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (28 parents)
Officer
1994-02-14 ~ 1998-05-29
IIF 18 - Director → ME
22
MITCHELLS & BUTLERS (PROPERTY) LIMITED - now
SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
27 Fleet Street, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
1994-02-14 ~ 1998-05-29
IIF 31 - Director → ME
1994-02-14 ~ 1998-05-29
IIF 3 - Secretary → ME
23
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - now
SC LEISURE HOLDINGS LIMITED - 2003-04-14
BASS LEISURE HOLDINGS LIMITED
- 2001-08-28
02608173HACKREMCO (NO.698) LIMITED - 1991-11-01
27 Fleet Street, Birmingham, West Midlands
Active Corporate (43 parents, 6 offsprings)
Officer
1995-06-07 ~ 1998-05-29
IIF 36 - Director → ME
1994-02-14 ~ 1998-05-29
IIF 2 - Secretary → ME
24
MOLSON COORS HOLDINGS LIMITED - now
COORS HOLDINGS LIMITED - 2009-05-22
BASS LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 5 offsprings)
Officer
2000-03-03 ~ 2000-08-22
IIF 48 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
HACKREMCO (NO.1794) LIMITED
- 2001-03-15
04160938 04185110, 04042700, 04117269Warning 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 (27 parents, 5 offsprings)
Officer
2001-03-15 ~ 2003-04-14
IIF 49 - Director → ME
26
BROOMCO (1554) LIMITED
- 1998-06-29
03556698 05234802, 03533956, 03501911Warning 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) Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (14 parents)
Officer
1998-06-11 ~ 1999-04-15
IIF 7 - Director → ME
27
RIBBON HI LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
LRG HI LIMITED - 2015-12-14
HOLIDAY INN LIMITED
- 2005-06-03
04160818HACKREMCO (NO.1793) LIMITED
- 2001-03-15
04160818 04104527, 04160806, 04319840Warning 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 (30 parents, 1 offspring)
Officer
2001-03-15 ~ 2002-04-30
IIF 51 - Director → ME
28
RIBBON HOTELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (47 parents, 12 offsprings)
Officer
2001-04-04 ~ 2003-04-14
IIF 44 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2008-11-14 during the appointment or period of control
Administration ended on 2009-11-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-09 during the appointment or period of control
Dissolved on 2011-05-10 during the appointment or period of control
Tenon Recovery, 6th Floor The White House 111 New Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ dissolved
IIF 12 - Director → ME
30
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
1994-06-08 ~ 1998-05-29
IIF 21 - Director → ME
1999-11-09 ~ 2003-04-16
IIF 42 - Director → ME
1994-02-14 ~ 1998-05-29
IIF 1 - Secretary → ME
31
CAPTIONFINE LIMITED - 1979-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (27 parents)
Officer
1994-02-14 ~ 1996-02-29
IIF 25 - Director → ME
32
SG GAMING LIMITED - now
Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England
Dissolved Corporate (42 parents)
Officer
1994-02-14 ~ 1998-03-16
IIF 24 - Director → ME
33
SIX CONTINENTS HOLDINGS LIMITED
- now 03211009BASS 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 ~ 1998-05-29
IIF 34 - Director → ME
2000-03-03 ~ 2003-04-16
IIF 47 - Director → ME
34
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
2000-03-03 ~ 2003-05-01
IIF 50 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07
HACKREMCO (NO.783) LIMITED
- 1992-12-11
02735742 02761029, 02388957, 02722888Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1992-12-11 ~ 1998-07-29
IIF 13 - Director → ME
36
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED - now
BASS DEVELOPMENTS (TANGCOURT) LIMITED
- 2001-07-31
01086032CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
CORAL TANGCOURT LIMITED - 1980-12-31
TANGCOURT LIMITED - 1976-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1994-09-30 ~ 1996-03-15
IIF 29 - Director → ME
37
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED - now
BASS DEVELOPMENTS LIMITED
- 2001-07-31
00056525ATKINSONS' BREWERY,LIMITED - 1982-10-13
27 Fleet Street, Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
1994-03-17 ~ 1996-03-15
IIF 16 - Director → ME
38
FIELDCANE LIMITED - 1985-12-02
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
1994-09-30 ~ 1996-03-15
IIF 19 - Director → ME
39
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
01689558 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-09-30 ~ 1996-03-15
IIF 22 - Director → ME
40
THE ROYAL OAK YATTENDON LIMITED
- now 06705796 1 Carnegie Road, Newbury, Berkshire, Uk
Dissolved Corporate (4 parents)
Officer
2008-11-04 ~ 2009-02-04
IIF 30 - Director → ME
41
THE STRAIGHTFORWARD RESTAURANT COMPANY LIMITED
06529392 1 Carnegie Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2009-02-09
IIF 9 - Director → ME
42
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1996-12-02 ~ 1998-03-25
IIF 23 - Director → ME
43
VIVID GAMING LIMITED - now
BWB (NEWARK) LIMITED
- 2000-05-24
02233184PLOYBRIGHT LIMITED - 1988-07-20
Margaret Street, Ashton Under Lyne, Lancashire
Dissolved Corporate (28 parents)
Officer
1994-03-04 ~ 1998-03-16
IIF 10 - Director → ME
44
VOYAGER PUB GROUP LIMITED - now
BEDE LEISURE RETAIL LIMITED
- 2001-04-05
04066191ALNERY NO. 2090 LIMITED
- 2000-12-11
04066191 04002632, 05797761, 02619408Warning 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 35 - Director → ME