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
Thomas, Paul
Thomas, Paul
Registered addresses and corresponding companies
IIF 1
Riverhead House, Boston Drive, Bourne End, Bucks, SL8 5YS, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
IIF 7 5, The Hollow, Littleover, Derby, DE23 6NT, England
IIF 8 IIF 9 33, Alandale Drive, Kessingland, NR33 7SD, United Kingdom
IIF 10 29, Hobart Way, Lowestoft, NR32 3BW, United Kingdom
IIF 11 33 Alandale Drive, Kessingland, Lowestoft, NR33 7SD, England
IIF 12 33, Alandale Drive, Kessingland, Lowestoft, Suffolk, NR33 7SD, United Kingdom
IIF 13 Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
IIF 14 IIF 15 Little Gables, Cholesbury Lane, Buckland Common, Tring, Hertfordshire, HP23 6NQ, England
Thomas, Paul
British Registered addresses and corresponding companiesThomas, Paul
British directorRegistered addresses and corresponding companies
IIF 25 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
Thomas, Paul
British finance directorRegistered addresses and corresponding companies
IIF 26 Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
Thomas, Paul
British computer programmer born in August 1955Registered addresses and corresponding companies
IIF 27 230 Wilmot Street, Bethnal Green, London, E2 0BY
Thomas, Paul
British media buying born in May 1966Registered addresses and corresponding companies
IIF 28 Rowan House Roundheads End, Beaconsfield, Buckinghamshire, HP9 1YB
Thomas, Paul
British born in December 1955Registered addresses and corresponding companies
IIF 29 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
Thomas, Paul
British chartered accountant born in December 1955Registered addresses and corresponding companiesThomas, Paul
British company director born in December 1955Registered addresses and corresponding companiesThomas, Paul
British company secretary born in December 1955Registered addresses and corresponding companies
IIF 68 Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
Thomas, Paul
British director born in December 1955Registered addresses and corresponding companiesThomas, Paul
British director of companies born in December 1955Registered addresses and corresponding companies
IIF 80 Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
Thomas, Paul
British finance director born in December 1955Registered addresses and corresponding companies
IIF 81 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
IIF 82 IIF 83 IIF 84 (more) Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DAIIF 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 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
IIF 146 5 Victoria Crescent, Nottingham, Nottinghamshire
Thomas, Paul
American chief operating officer born in August 1955Registered addresses and corresponding companies
IIF 147 7 Mckay Drive, Bridgewater, New Jersey, 08807, Usa
Thomas, Paul
Canadian ceo/pres government securities born in March 1960Registered addresses and corresponding companies
IIF 148 2 Zaccheus Mead Lane, Greenwich, Connecticut, 06831, Usa
Thomas, Paul
British director born in January 1970Resident in England
Registered addresses and corresponding companiesThomas, Paul
British electrican born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 152 33, Rectory Square, Stepney, London, E1 3NG, United Kingdom
Thomas, Paul
British web designer born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 153 33 Alandale Drive, Kessingland, Lowestoft, NR33 7SD, England
Thomas, Paul
British web developer born in January 1970Resident in England
Registered addresses and corresponding companiesThomas, Paul
born in January 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 28, Fairlie Crescent, Bootle, Liverpool, Merseyside, L20 6EW, United Kingdom
Thomas, Paul
Welsh director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 33, Alandale Drive, Lowestoft, Suffolk, NR33 7SD, United Kingdom
Thomas, Paul
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Paul
British finance director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 Little Gables Cholesbury Lane, Buckland Common, Tring, Herts, HP23 6PQ
Thomas, Paul
British financial director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 Little Gables, Buckland Common, Cholesbury Lane, Tring, Hertfordshire, HP23 6NQ, England
Thomas, Paul
British web designer born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 29, Hobart Way, Lowestoft, Suffolk, NR32 3BW, England
Thomas, Paul Darryl
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 164 33, Rectory Square, Stepney, E1 3NG, England
Thomas, Paul
British director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 5, Oak Drive, The Hollow, Littleover, Derby, DE23 6NT, England
Thomas, Paul
British retired born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 5, Oak Drive, The Hollow, Littleover, Derby, DE23 6NT, United Kingdom
Mr Paul Thomas
Welsh born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 167 Unit 13 Southwold Business Center, St Edmunds Road, Southwold, IP18 6JU, England
Mr Paul Thomas
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 168 Little Gables, Cholesbury Lane, Buckland Common, Herts, HP236NQ, United Kingdom
Mr Paul Thomas
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 169 33 Rectory Square, Stepney, London, E1 3NG, England
Paul Thomas
Welsh born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Thomas
Welsh born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 33 Alandale Drive, Kessingland, Lowestoft, NR33 7SD, England
Paul Thomas
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Darryl Thomas
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 175 33, Rectory Square, Stepney, E1 3NG, England
Mr Paul Thomas
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 33, Alandale Drive, Kessingland, Lowestoft, NR33 7SD, England
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 Flat 3 17 Cobham Road, Westcliff On Sea, EnglandActive Corporate (4 parents)Officer
2024-12-30 ~ nowIIF 164 - Director → ME - 2 33 Alandale Drive, Kessingland, Lowestoft, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2019-06-24 ~ dissolvedIIF 150 - Director → ME 2019-06-24 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 3
BRIGHTSKY CAPITAL LTD
- nowLIZ CARDENAS LTD - 2014-04-10 5 Oak Drive, The Hollow, Littleover, DerbyDissolved Corporate (1 parent)Current Assets (Company account)40 GBP2015-10-31Officer 2013-10-10 ~ dissolvedIIF 165 - Director → ME - 4 33 Alandale Drive Kessingland, Lowestoft, EnglandDissolved Corporate (1 parent)Officer 2017-10-19 ~ dissolvedIIF 153 - Director → ME 2017-10-19 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2017-10-19 ~ dissolvedIIF 172 - Has significant influence or control → OE
- 5
F.E.V.A (UK) LIMITED
- nowFEVA (UK) LIMITED - 1998-02-03ROBENAU TOYS LIMITED - 1998-01-02897TH SHELF TRADING COMPANY LIMITED - 1997-04-04 Little Gables Cholesbury Lane, Buckland Common, Tring, HertfordshireActive Corporate (3 parents)Equity (Company account)-889,694 GBP2024-01-31Officer 2001-08-15 ~ nowIIF 161 - Director → ME 2009-12-05 ~ nowIIF 14 - Secretary → ME - 6 7b Childs Yard, Southwold, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2019-11-01 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 167 - Has significant influence or control → OE
- 7 Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents, 1 offspring)Equity (Company account)79 GBP2024-01-31Officer 2001-08-15 ~ nowIIF 162 - Director → ME 2013-05-24 ~ nowIIF 15 - Secretary → ME
- 8 33 Alandale Drive, Lowestoft, Suffolk, United KingdomActive Corporate (1 parent)Officer 2021-11-22 ~ nowIIF 158 - Director → MEPerson with significant control 2021-11-22 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
- 9 Little Gables, Cholesbury Lane, Buckland Common, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)255,337 GBP2024-01-31Officer 2015-01-21 ~ nowIIF 159 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1 Swan Wood Park, Gun Hill, Horam, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,630 GBP2024-03-31Officer 2015-12-10 ~ nowIIF 152 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 11 29 Hobart Way, Lowestoft, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2007-08-21 ~ dissolvedIIF 163 - Director → ME
- 12 33 Alandale Drive, Kessingland, Lowestoft, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,262 GBP2024-02-28Officer 2016-02-17 ~ nowIIF 149 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
- 13 33 Alandale Drive, Kessingland, United KingdomDissolved Corporate (1 parent)Officer 2017-11-08 ~ dissolvedIIF 154 - Director → ME 2017-11-08 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 14 33 Alandale Drive, Kessingland, United KingdomDissolved Corporate (1 parent)Officer 2017-10-24 ~ dissolvedIIF 155 - Director → ME 2017-10-24 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 174 - Ownership of shares – 75% or more as a member of a firm → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 174 - Right to appoint or remove directors as a member of a firm → OE
Ceased
126
- 1 Flat 3 17 Cobham Road, Westcliff On Sea, EnglandActive Corporate (4 parents)Person with significant control 2024-12-30 ~ 2025-02-20IIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Right to appoint or remove directors → OE
- 2
ABI SOUTHERN HOLDING LTD
- nowANHEUSER-BUSCH INBEV LIMITED - 2024-12-17TENNENT CALEDONIAN BREWERIES LIMITED - 2010-08-23TENNENT CALEDONIAN BREWERS LIMITED - 2002-01-04 Bureau, 90 Fetter Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2001-10-09 ~ 2002-01-30IIF 110 - Director → ME - 3VINTAGE INNS LIMITED - 2000-08-23 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 132 - Director → ME
- 4 Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)36,322 GBP2024-06-30Officer 2007-01-09 ~ 2010-06-28IIF 75 - Director → ME
- 5
BEER NATURALLY LIMITED
- nowCOORS MITCHELLS & BUTLERS LIMITED. - 2003-02-05BASS MITCHELLS & BUTLERS LIMITED - 2002-03-12ARCHIE WILSON (WHOLESALE) LIMITED - 1976-12-31 137 High Street, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 88 - Director → ME - 6 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1994-07-01IIF 61 - Director → ME
- 7SIXTY FIVE CANNON STREET LIMITED - 2009-01-27 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents)Equity (Company account)1,000 GBP2020-12-31Officer 2000-08-22 ~ 2002-05-31IIF 83 - Director → ME
- 8ANCHORAGE (SWANSEA MARINA) LIMITED(THE) - 2009-01-21LOCKSEARCH LIMITED - 1986-03-10 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 117 - Director → ME
- 9 New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer 1991-05-09 ~ 1994-07-01IIF 69 - Director → ME
- 10
BREAKER LIMITED.
- nowPRAGUE BREWERIES LIMITED - 2002-03-12CARLING DIRECT LIMITED - 1996-12-18HIGHGATE,WALSALL,BREWERY COMPANY LIMITED - 1995-11-13 137 High Street, Burton On TrentDissolved Corporate (2 parents)Officer 1994-03-08 ~ 2002-05-31IIF 76 - Director → ME - 11BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 10 offsprings)Officer 1994-08-23 ~ 2000-08-21IIF 77 - Director → ME
- 12BRITVIC HOLDINGS LIMITED - 2014-10-14BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10HACKREMCO (NO.291) LIMITED - 1986-11-26 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 1994-08-23 ~ 2000-08-21IIF 74 - Director → ME
- 13EUBISCO LIMITED - 2001-06-25TRAYTHREAD LIMITED - 2000-10-23 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer 2003-04-28 ~ 2004-07-02IIF 135 - Director → ME
- 14GALA BINGO LIMITED - 2018-09-03GALA HOLDINGS LIMITED - 2014-02-06BASS LEISURE ACTIVITIES LIMITED - 1997-11-13BASS LEISURE LIMITED - 1984-03-14CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06TUDOR BINGO LIMITED - 1977-12-31 Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Officer 1992-07-28 ~ 1994-02-14IIF 32 - Director → ME 1992-01-31 ~ 1994-02-14IIF 22 - Secretary → ME
- 15
BUZZ GROUP LIMITED
- nowGALA LEISURE LIMITED - 2018-09-06CORAL SOCIAL CLUBS LIMITED - 1991-09-30THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12EMI SOCIAL CENTRES LIMITED - 1983-03-16 Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (3 parents, 13 offsprings)Officer ~ 1994-07-01IIF 44 - Director → ME - 16
CAFFREY'S LIMITED
- nowCARLING DIRECT 2 LIMITED - 1997-06-26BASS BREWING LIMITED - 1996-08-07BASS PRODUCTION LIMITED - 1978-12-31 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents)Officer 2000-08-22 ~ 2002-05-31IIF 100 - Director → ME - 17GRANADA PROPERTIES LIMITED - 1991-03-19 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1991-05-09 ~ 1994-07-01IIF 46 - Director → ME ~ 1994-03-07IIF 55 - Director → ME
- 18TENNENT CALEDONIAN BREWERIES LIMITED - 2002-01-04 Colin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, GlasgowActive Corporate (3 parents)Officer 1994-03-08 ~ 2002-05-31IIF 64 - Director → ME
- 19
CARLING BREWERS LIMITED
- nowBASS NAS 1 LIMITED - 2001-10-11AUGUSTUS BARNETT LIMITED - 1993-10-05BASS OFF LICENCES LIMITED - 1986-10-06GALLEON WINE CO.LIMITED(THE) - 1984-01-25 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 116 - Director → ME - 20
CAULDRON FOODS LIMITED
- nowSAMPLEFIELD LIMITED - 1983-03-14 Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (3 parents)Equity (Company account)1,282,000 GBP2021-12-31Officer 2005-10-31 ~ 2009-08-31IIF 94 - Director → ME - 21
CH OLD CO LIMITED
- nowCHIVERS HARTLEY LIMITED - 2012-01-10CANTABRIAN PROPERTIES LIMITED - 1993-11-30DMWSL 06 LIMITED - 1987-06-29 Premier House Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2002-06-13 ~ 2009-08-31IIF 121 - Director → ME - 22 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents)Officer 2000-08-22 ~ 2002-05-31IIF 103 - Director → ME
- 23
COORS ON-LINE LIMITED
- nowBARBOX LIMITED - 2008-08-18115CR (116) LIMITED - 2002-02-04 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (5 parents)Officer 2002-02-26 ~ 2002-05-31IIF 79 - Director → ME - 24 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1994-07-01IIF 51 - Director → ME
- 25 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1994-07-01IIF 57 - Director → ME
- 26BASS LEISURE RETAIL LIMITED - 2000-06-14BREAKER POOL LIMITED - 1999-05-14BASS LEISURE LIMITED - 1983-09-06CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED - 1978-12-31 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents)Officer 2000-08-22 ~ 2002-05-31IIF 108 - Director → ME ~ 1994-02-14IIF 30 - Director → ME ~ 1994-02-14IIF 20 - Secretary → ME
- 27 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1994-07-01IIF 47 - Director → ME
- 28DIMEHALL LIMITED - 2000-02-15 27 Fleet Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer ~ 1994-02-14IIF 71 - Director → ME 1993-07-02 ~ 1994-02-14IIF 25 - Secretary → ME
- 29 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1994-07-01IIF 42 - Director → ME
- 30 The Poynt 45, Wollaton Street, NottinghamLiquidation Corporate (4 parents)Officer ~ 1994-07-11IIF 52 - Director → ME
- 31 Scotts Hall, Bramfield, Halesworth, SuffolkActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,466 GBP2023-12-31Officer 2019-08-01 ~ 2023-03-01IIF 156 - Director → ME
- 32
FORAY 1327 LIMITED
- nowHOOCH LIMITED - 2023-03-03BARBOX LIMITED - 2002-02-04FORAY 1327 LIMITED - 2001-03-01 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents)Officer 2000-10-04 ~ 2002-05-31IIF 73 - Director → ME - 33BURTON'S FOODS LIMITED - 2024-03-28THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03PREMIER LABORATORY SERVICES LIMITED - 1997-04-25CANTABRIAN PROPERTIES LIMITED - 1995-12-01CHIVERS HARTLEY LIMITED - 1993-11-30 74-78 Victoria Street, St Albans, HertsActive Corporate (7 parents, 9 offsprings)Officer 2003-04-28 ~ 2004-07-02IIF 140 - Director → ME
- 34
FRIENDLY TAVERNS LIMITED
- nowBANDMERGE LIMITED - 1990-05-10 Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 85 - Director → ME - 35
GALA (2003) LIMITED
- nowGALA INTERACTIVE LIMITED - 2003-11-17GALA ON-LINE LIMITED - 2001-11-27GALA BINGO LIMITED - 2000-09-28GRANADA CLUBS LIMITED - 1991-09-30RAKEHALF LIMITED - 1988-09-29 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer ~ 1994-07-01IIF 56 - Director → ME - 36
GALA ENTERPRISES LIMITED
- nowCORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer ~ 1994-07-01IIF 60 - Director → ME - 37CORAL BINGO LIMITED - 1997-11-21 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer ~ 1994-07-01IIF 62 - Director → ME
- 38GRANADA LEISURE LIMITED - 1991-09-30GRANADA THEATRES LIMITED - 1988-01-01 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer ~ 1994-07-01IIF 50 - Director → ME
- 39GALA LEISURE LIMITED - 1991-09-30SPEED 1868 LIMITED - 1991-09-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer ~ 1994-07-01IIF 54 - Director → ME
- 40
H.L. FOODS LIMITED
- nowHAYWARDS FOODS LIMITED - 1994-01-20AVIDCROSS LIMITED - 1991-03-06 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer 2002-06-13 ~ 2009-08-31IIF 130 - Director → ME - 41BOLTON LEISURE LIMITED - 1996-01-22MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06STOCKS BROS. (LEISURE) LIMITED - 1980-12-31STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31 3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer ~ 1994-02-14IIF 59 - Director → ME ~ 1993-03-10IIF 16 - Secretary → ME
- 42 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer ~ 1994-07-01IIF 48 - Director → ME
- 43H.L. FOODS LIMITED - 1994-01-20HILLSDOWN LIMITED - 1991-02-01 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2002-06-13 ~ 2009-08-31IIF 119 - Director → ME
- 44
HOF INNS LIMITED
- nowPORTER BAYLIS LIMITED - 1989-02-24DETAILHALT LIMITED - 1984-04-12 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 131 - Director → ME - 45ICAP ELECTRONIC BROKING LIMITED - 2014-01-08BROKERTEC EUROPE, LTD. - 2006-04-03EUROPA BROKERAGE LIMITED - 1999-04-19HACKREMCO (NO.1407) LIMITED - 1998-10-16 135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2000-03-15 ~ 2000-09-11IIF 148 - Director → ME
- 46
IHG HOTELS LIMITED
- nowINTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24SC CAR LEASING LIMITED - 2004-12-08BASS CAR LEASING LIMITED - 2001-08-28ADDMOTOR LIMITED - 1995-12-28 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer 1995-12-13 ~ 2000-08-18IIF 118 - Director → ME - 47 29 Anton Place, Cramlington, Northumberland, United KingdomDissolved Corporate (2 parents)Officer 2015-12-10 ~ 2016-01-29IIF 157 - LLP Designated Member → ME
- 48LEISURE PROJECTS LIMITED - 2008-11-21CORAL ENTERTAINMENTS LIMITED - 1979-12-31 3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer ~ 1994-02-14IIF 35 - Director → ME ~ 1993-03-10IIF 24 - Secretary → ME
- 49HOPE & ANCHOR BREWERIES LIMITED - 1992-10-16A.M.& E.SERGEANT & CO.LIMITED - 1980-12-31 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 1994-03-08 ~ 2002-05-31IIF 68 - Director → ME
- 50 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2002-10-07 ~ 2005-11-22IIF 106 - Director → ME
- 51PBM TRADING LIMITED - 1988-11-21 160 Dundee Street, EdinburghDissolved Corporate (4 parents)Officer 1991-05-09 ~ 1994-07-01IIF 72 - Director → ME
- 52
LANDMARK LEISURE LIMITED
- nowBASS SNOOKER LIMITED - 1993-12-24CLUB SNOOKER LIMITED - 1993-12-07CORAL SNOOKER LIMITED - 1992-04-16SUREVILLE LIMITED - 1984-05-02 27 Fleet Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer ~ 1994-02-14IIF 37 - Director → ME ~ 1993-03-10IIF 19 - Secretary → ME - 53BLMS LIMITED - 1999-01-25DRANSFIELD LEISURE LIMITED - 1992-01-21 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer ~ 1994-02-14IIF 29 - Director → ME ~ 1993-05-11IIF 21 - Secretary → ME
- 54AVONCORD LIMITED - 1980-12-31 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-08-31IIF 128 - Director → ME
- 55 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1994-07-01IIF 41 - Director → ME
- 56MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27CORAL ENTERTAINMENTS LIMITED - 1991-10-15CORAL SQUASH CLUBS LIMITED - 1987-02-04CORAL ENTERTAINMENTS LIMITED - 1987-02-04LEISURE COMPLEX LIMITED - 1976-12-31 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer ~ 1994-02-14IIF 38 - Director → ME ~ 1993-03-10IIF 5 - Secretary → ME
- 57
MARLOW FOODS LIMITED
- nowCHILTON FOODS LIMITED - 1990-10-31IMPKEMIX (NO. 14) LIMITED - 1984-07-13 Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (4 parents, 2 offsprings)Officer 2005-06-06 ~ 2009-08-31IIF 96 - Director → ME - 58
MF OLD CO LIMITED
- nowMARLOW FOODS HOLDINGS LIMITED - 2011-12-05EVER 1929 LIMITED - 2003-08-01 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2005-06-06 ~ 2009-08-31IIF 126 - Director → ME - 59HACKREMCO (NO.160) LIMITED - 1984-06-07 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer ~ 1993-08-23IIF 63 - Director → ME 1992-01-31 ~ 1994-02-14IIF 6 - Secretary → ME
- 60SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07HAYHELM LIMITED - 2000-01-27 27 Fleet Street, Birmingham, West MidlandsActive Corporate (7 parents)Officer ~ 1994-02-14IIF 70 - Director → ME 1993-07-02 ~ 1994-02-14IIF 2 - Secretary → ME
- 61SC LEISURE HOLDINGS LIMITED - 2003-04-14BASS LEISURE HOLDINGS LIMITED - 2001-08-28HACKREMCO (NO.698) LIMITED - 1991-11-01 27 Fleet Street, Birmingham, West MidlandsActive Corporate (7 parents, 6 offsprings)Officer 1991-11-07 ~ 1994-02-14IIF 3 - Secretary → ME
- 62 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1994-07-01IIF 45 - Director → ME
- 63COORS BEER NATURALLY LIMITED - 2009-05-22MITCHELLS AND BUTLERS,LIMITED. - 2003-02-05 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents)Officer 2000-08-22 ~ 2002-05-31IIF 141 - Director → ME
- 64COORS BRANDED DRINKS LIMITED - 2009-05-22BASS BRANDED DRINKS LIMITED - 2002-03-12BASS NORTH WEST LIMITED - 1998-05-21 137 High Street, Burton On TrentDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 104 - Director → ME ~ 1998-02-17IIF 43 - Director → ME
- 65COORS BREWERS CAR LEASING LIMITED - 2009-05-22BASS BREWERS CAR LEASING LIMITED. - 2002-03-12GARLAND INNS LIMITED - 2001-02-20MASSEY'S CHOP HOUSE LIMITED - 1978-12-31 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 133 - Director → ME
- 66COORS BREWERS LIMITED - 2009-03-31BASS BREWERS LIMITED - 2002-03-11BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18BASS BREWING (RUNCORN) LIMITED - 1986-06-17MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31THE HULL UNITED BREWERIES - 1888-06-23 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (4 parents, 13 offsprings)Officer 1994-01-04 ~ 2002-05-31IIF 67 - Director → ME
- 67COORS BREWERS PENSIONS LIMITED - 2009-05-22BASS BREWERS PENSIONS LIMITED - 2002-03-12GUIDEDOME LIMITED - 2000-11-14 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (11 parents)Officer 2000-10-11 ~ 2002-05-31IIF 78 - Director → ME
- 68COORS FINANCE NUMBER SIX LIMITED - 2009-05-22BASS FINANCE NUMBER SIX LIMITED - 2002-03-12W. TORRY & CO. LIMITED - 1996-08-23 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 145 - Director → ME
- 69COORS HOLDINGS LIMITED - 2009-05-22BASS HOLDINGS LIMITED - 2002-02-15BASS LIMITED - 1978-12-31 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (4 parents, 5 offsprings)Officer 2000-08-22 ~ 2002-05-31IIF 114 - Director → ME
- 70COORS INTERNATIONAL BREWERS LIMITED - 2009-05-22BASS INTERNATIONAL BREWERS LIMITED - 2002-03-12ALERTMAIN LIMITED - 1996-03-12 137 High Street, Burton On TrentDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 125 - Director → ME 2000-08-22 ~ 2000-08-22IIF 26 - Secretary → ME
- 71COORS MALTINGS LIMITED - 2009-05-22BASS MALTINGS LIMITED - 2002-03-12J.F.& J.CROWTHER LIMITED - 1976-12-31 137 High Street, Burton On TrentDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 87 - Director → ME
- 72COORS NORTH LIMITED - 2009-05-22BASS NORTH LIMITED - 2002-03-12 137 High Street, Burton On TrentDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 89 - Director → ME
- 73COORS SPONSORSHIPS LIMITED - 2009-05-22BASS SPONSORSHIPS LIMITED - 2002-03-12TOBY RESTAURANTS LIMITED - 2000-08-23CHARRAM LIMITED - 1985-08-30 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 115 - Director → ME
- 74COORS WALES & WEST LIMITED - 2009-05-22BASS WALES & WEST LIMITED - 2002-03-12BASS SOUTHWEST LIMITED - 1976-12-31 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 138 - Director → ME
- 75COORS WINES & SPIRITS LIMITED - 2009-05-21J.G. THOMSON & CO. LIMITED - 2002-03-12 Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2002-03-11 ~ 2002-05-31IIF 91 - Director → ME
- 76COORS WORTHINGTON LIMITED - 2009-05-22BASS WORTHINGTON LIMITED - 2002-03-12 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents)Officer 2000-08-22 ~ 2002-05-31IIF 92 - Director → ME
- 77 1a-3 Clarence Street, Nottingham, EnglandActive Corporate (6 parents)Equity (Company account)1,375,467 GBP2023-03-31Officer 2017-05-01 ~ 2023-11-27IIF 166 - Director → ME 2019-06-24 ~ 2023-11-27IIF 7 - Secretary → ME
- 78PREMIER FINANCING LIMITED - 2022-04-22CRESCENT ACQUISITION LIMITED - 1999-07-15PERKRIDE LIMITED - 1999-05-13 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer 2002-06-13 ~ 2009-08-31IIF 101 - Director → ME
- 79
PFI NO. 1 OLD CO LIMITED
- nowPREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2004-07-08 ~ 2009-08-31IIF 123 - Director → ME - 80 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-08-31IIF 111 - Director → ME
- 81
PIFUK OLD CO LIMITED
- nowPREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22PREMIER BRANDS U.K. LIMITED - 2001-03-07CADBURY TYPHOO LIMITED - 1986-04-18CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2002-06-13 ~ 2009-08-31IIF 105 - Director → ME - 82HUBRIDE LIMITED - 1983-03-23 Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (3 parents)Officer 2001-05-14 ~ 2002-05-31IIF 28 - Director → ME
- 83 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2002-06-13 ~ 2009-08-31IIF 120 - Director → ME
- 84PREMIER BRANDS FOODS PLC - 2004-08-24PREMIER FOODS PLC - 2004-07-02PREMIER INTERNATIONAL FOODS PLC - 2002-09-23PREMIER FOODS INTERNATIONAL PLC - 1999-07-15QUEENSBURY FINANCE PLC - 1999-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2002-06-13 ~ 2009-08-31IIF 109 - Director → ME
- 85
PREMIER BRANDS LIMITED
- nowDMWS 24 LIMITED - 1986-03-19 First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2002-06-13 ~ 2009-08-31IIF 122 - Director → ME - 86PREMIER HOLDINGS LIMITED - 2002-09-23HILLSDOWN HOLDINGS LIMITED - 2002-04-15 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 7 offsprings)Officer 2002-06-13 ~ 2009-08-31IIF 107 - Director → ME
- 87Q OLDCO LIMITED - 2011-03-23QUORN LIMITED - 2011-03-11EVER 2060 LIMITED - 2006-08-24 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (5 parents)Officer 2007-03-29 ~ 2009-08-31IIF 113 - Director → ME 2005-06-06 ~ 2005-11-22IIF 84 - Director → ME
- 88RHM GROUP LIMITED - 2007-06-29RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (9 parents, 11 offsprings)Officer 2007-05-31 ~ 2009-08-31IIF 98 - Director → ME
- 89RHM GROUP SERVICES LIMITED - 2008-08-27RHM GROUP LIMITED - 2006-03-28RHM LIMITED. - 2005-07-01RHM 10 LIMITED - 2001-02-22RHM LIMITED - 2001-02-20RHM GROUP FOUR LIMITED - 2000-11-072112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (6 parents, 6 offsprings)Officer 2007-05-31 ~ 2009-08-31IIF 93 - Director → ME
- 90 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (4 parents, 6 offsprings)Officer 2004-07-08 ~ 2009-08-31IIF 139 - Director → ME
- 91PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26 Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (4 parents)Officer 2004-07-08 ~ 2009-08-31IIF 112 - Director → ME
- 92PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12reDissolved Corporate (4 parents)Officer 2004-07-06 ~ 2009-08-31IIF 134 - Director → ME
- 93
PREMIER FOODS PLC
- nowPREMIER BRANDS FOODS PLC - 2004-07-02 Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireActive Corporate (11 parents, 2 offsprings)Officer 2004-06-22 ~ 2009-08-31IIF 80 - Director → ME 2004-07-06 ~ 2005-09-02IIF 13 - Secretary → ME - 94CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14CAMPBELL'S SOUPS LIMITED - 1988-11-01CAMPBELL'S SOLES LIMITED - 1982-07-01 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2006-08-15 ~ 2009-08-31IIF 142 - Director → ME
- 95975TH SHELF TRADING COMPANY LIMITED - 2000-12-29 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-08-31IIF 97 - Director → ME
- 96
RHM FOODBRANDS+ LIMITED
- nowRHM GROUP A LIMITED - 2001-02-092114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-08-31IIF 124 - Director → ME - 97RHM NEWCO LIMITED - 2005-05-25 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-08-31IIF 127 - Director → ME
- 98
RHM GROUP THREE LIMITED
- now2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-08-31IIF 143 - Director → ME - 99
RHM GROUP TWO LIMITED
- now2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-08-31IIF 95 - Director → ME - 100
RHM LIMITED
- nowRHM PLC - 2007-03-16305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2007-03-15 ~ 2009-08-31IIF 86 - Director → ME - 101 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-08-31IIF 90 - Director → ME
- 1023359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-08-31IIF 129 - Director → ME
- 1033361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-08-31IIF 136 - Director → ME
- 1043360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-08-31IIF 144 - Director → ME
- 105ALBUMEDIX LTD - 2024-05-28NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18NOVOZYMES DELTA LIMITED - 2007-09-17DELTA BIOTECHNOLOGY LIMITED - 2006-07-14CORAL TOURIST SERVICES LIMITED - 1984-09-21TWINHEATH LIMITED - 1977-12-31 Hq, Mabel Street, Nottingham, United KingdomActive Corporate (5 parents)Officer 1994-02-09 ~ 1996-05-17IIF 147 - Director → ME
- 106 Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 137 - Director → ME
- 107
SC LEISURE GROUP LIMITED
- nowBASS LEISURE GROUP LIMITED - 2001-09-03CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17PACKETTE DISTRIBUTORS LIMITED - 1978-12-31 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer ~ 1994-02-14IIF 4 - Secretary → ME - 108
SESCOMATICS
- nowTOBYSOUND LIMITED - 1995-07-24CAPTIONFINE LIMITED - 1979-12-31 3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer ~ 1994-02-14IIF 58 - Director → ME ~ 1993-03-10IIF 18 - Secretary → ME - 109
SG GAMING LIMITED
- nowBARCREST LIMITED - 2012-11-20 Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, EnglandDissolved Corporate (3 parents)Officer ~ 1994-02-14IIF 33 - Director → ME ~ 1993-03-10IIF 17 - Secretary → ME - 110 33 Alandale Drive, Kessingland, Lowestoft, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,262 GBP2024-02-28Officer 2016-02-17 ~ 2020-08-06IIF 10 - Secretary → ME
- 111
SOUTHERNHAY 1 LIMITED
- nowGROLSCH (UK) LIMITED - 2020-02-14COBGATE LIMITED - 1994-03-17 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (5 parents)Officer 1994-03-23 ~ 2002-05-31IIF 66 - Director → ME - 112WAGEFORM LIMITED - 2004-11-22 Winter Hill House Marlow Reach, Station Approach, Marlow, EnglandActive Corporate (6 parents, 1 offspring)Officer 2006-03-30 ~ 2013-06-30IIF 160 - Director → ME 2011-04-04 ~ 2013-06-30IIF 1 - Secretary → ME
- 113BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09CORAL TANGCOURT LIMITED - 1980-12-31TANGCOURT LIMITED - 1976-12-31 27 Fleet Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer ~ 1994-03-17IIF 36 - Director → ME ~ 1992-02-11IIF 23 - Secretary → ME
- 114BASS DEVELOPMENTS LIMITED - 2001-07-31ATKINSONS' BREWERY,LIMITED - 1982-10-13 27 Fleet Street, Birmingham, West MidlandsActive Corporate (6 parents, 2 offsprings)Officer ~ 1994-03-17IIF 40 - Director → ME
- 115FIELDCANE LIMITED - 1985-12-02 27 Fleet Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer ~ 1994-03-17IIF 31 - Director → ME
- 116 27 Fleet Street, Birmingham, West MidlandsDissolved Corporate (6 parents, 1 offspring)Officer ~ 1994-03-17IIF 34 - Director → ME
- 117 Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 99 - Director → ME
- 118CARLINGS BREWERY COMPANY LIMITED - 1993-01-18CARLING'S BREWERY OF CANADA LIMITED - 1992-10-16 137 High Street, Burton On TrentDissolved Corporate (2 parents)Officer 1994-03-08 ~ 2002-05-31IIF 65 - Director → ME
- 119 C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, BelfastDissolved Corporate (3 parents)Officer 2002-02-02 ~ 2002-05-31IIF 146 - Director → ME
- 120
TOTE DIRECT LIMITED
- nowRULEPLEDGE LIMITED - 1992-02-19 6th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)Officer ~ 1994-01-26IIF 39 - Director → ME - 121
TRADETEAM LIMITED
- nowFLOWERTRIM LIMITED - 1995-08-22 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 1995-09-29 ~ 2002-05-30IIF 81 - Director → ME - 122 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2000-08-22 ~ 2002-05-31IIF 102 - Director → ME
- 123 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents)Officer 2000-08-22 ~ 2002-05-31IIF 82 - Director → ME
- 124SENATEPRIME LIMITED - 1985-02-13 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (8 parents)Equity (Company account)-3,639 GBP2024-03-31Officer 1989-08-15 ~ 1993-12-31IIF 27 - Director → ME
- 125 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer ~ 1994-07-01IIF 49 - Director → ME
- 126
ZETTERS LEISURE LIMITED
- nowHUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1994-07-01IIF 53 - Director → ME
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