1
ABI SOUTHERN HOLDING LTD - now
ANHEUSER-BUSCH INBEV LIMITED - 2024-12-17
Bureau, 90 Fetter Lane, London, England
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-10-22 ~ 2002-01-31
IIF 5 - Director → ME
2
CANADA DRY (U.K) LIMITED
- 1981-12-31
00517211 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (49 parents, 17 offsprings)
Officer
~ 1996-07-01
IIF 17 - Director → ME
3
BURTON-ON-TRENT ARTISANS'DWELLINGS COMPANY,LIMITED
00060956 1st Floor Gibraltar House Crown Square, First Avenue, Burton-on-trent, England
Dissolved Corporate (25 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
1997-03-07 ~ 2007-03-02
IIF 15 - Director → ME
4
CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION - 2008-09-18
CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05
Station Road, Chipping Campden, Gloucestershire
Active Corporate (144 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
14,151,606 GBP2024-12-31
Officer
2010-05-19 ~ 2012-06-12
IIF 18 - Director → ME
5
115CR (116) LIMITED - 2002-02-04
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (34 parents)
Officer
2005-11-02 ~ 2010-07-08
IIF 11 - Director → ME
6
FLAVORACTIV HOLDINGS LIMITED
- now 07966268FAL2012 LIMITED - 2012-08-10
Sanderum House, Oakley Road, Chinnor
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
29,498 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 4 - Director → ME
7
Sanderum House, Oakley Road, Chinnor, Oxfordshire
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,874,446 GBP2024-03-31
Officer
2011-04-01 ~ 2023-03-31
IIF 13 - Director → ME
8
HARPER ADAMS UNIVERSITY COLLEGE - 2013-01-09
Harper Adams University, Edgmond, Newport, Shropshire
Active Corporate (71 parents)
Officer
2013-08-01 ~ 2021-07-08
IIF 6 - Director → ME
9
BANK HOUSE TAVERNS LIMITED - 2008-05-16
The Brewery, Great Hales Street, Market Drayton, Shropshire
Active Corporate (4 parents)
Officer
2011-12-01 ~ 2018-03-19
IIF 14 - Director → ME
10
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
1997-07-04 ~ 1999-06-11
IIF 20 - Director → ME
11
Griffin And King Limited, 26 Goodall Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 8 - Director → ME
12
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
- now 01248728SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
27 Fleet Street, Birmingham
Dissolved Corporate (48 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2016-10-14 ~ 2022-06-16
IIF 23 - Director → ME
Person with significant control
2016-10-14 ~ 2022-06-16
IIF 1 - Has significant influence or control → OE
13
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
09206500 27 Fleet Street, Birmingham
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-03-31
Officer
2014-10-01 ~ 2022-06-16
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
MITCHELLS & BUTLERS PENSIONS LIMITED
- now 00476473SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
BASS PENSIONS LIMITED
- 2001-08-02
00476473BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
27 Fleet Street, Birmingham
Active Corporate (65 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2014-10-01 ~ 2022-06-16
IIF 22 - Director → ME
1997-04-16 ~ 2000-11-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 2 - Has significant influence or control → OE
15
BASS BREWERS LIMITED
- 2002-03-11
00026018BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
BASS BREWING (RUNCORN) LIMITED - 1986-06-17
MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
THE HULL UNITED BREWERIES - 1888-06-23
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (68 parents, 15 offsprings)
Officer
1996-07-01 ~ 2010-07-08
IIF 10 - Director → ME
16
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED
- now 04012222COORS BREWERS PENSIONS LIMITED
- 2009-05-22
04012222BASS BREWERS PENSIONS LIMITED
- 2002-03-12
04012222 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (62 parents)
Officer
2000-10-11 ~ 2012-06-28
IIF 19 - Director → ME
17
BULMER AMERICA HOLDINGS LIMITED - 2001-12-04
PRECIS (2096) LIMITED - 2001-10-05
137 High Street, Burton Upon Trent, Staffordshire
Dissolved Corporate (25 parents)
Officer
2006-07-05 ~ 2010-07-08
IIF 9 - Director → ME
18
ST. HILDA'S EDUCATIONAL TRUST LIMITED
00677844 St Hildas School, High Street, Bushey, Hertfordshire
Dissolved Corporate (45 parents)
Officer
2011-02-17 ~ dissolved
IIF 7 - Director → ME
19
ALDENHAM SCHOOL COMPANY(THE)
- 2011-08-23
01847134 Aldenham School Aldenham Road, Elstree, Borehamwood, Hertfordshire
Active Corporate (94 parents, 1 offspring)
Officer
2010-10-14 ~ 2016-12-13
IIF 25 - Director → ME
20
THE NATIONAL BREWERY HERITAGE TRUST LTD.
07754069 National Brewery Heritage Trust C/o Burton Town Hall, King Edward Place, Burton Upon Trent, Staffordshire, England
Active Corporate (30 parents)
Equity (Company account)
86,263 GBP2024-08-31
Officer
2011-08-26 ~ 2014-11-20
IIF 12 - Director → ME
21
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (95 parents)
Officer
2002-05-30 ~ 2005-09-13
IIF 16 - Director → ME