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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Thomas

    Related profiles found in government register
  • Mr Paul Thomas
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trecregyn Villa, Parcllyn, Cardigan, SA43 2DF, Wales

      IIF 1

    • 22, Saddlers Park, Eynsford, Dartford, DA4 0HA, United Kingdom

      IIF 2 IIF 3

    • Orchard View, Gorse Road, Strood, Kent, ME2 3LR, United Kingdom

      IIF 4
  • Paul Thomas
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB

      IIF 5

    • Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom

      IIF 6

    • Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB

      IIF 7

    • Orchard View, Gorse Road, Strood, Rochester, Kent, ME2 3LR, United Kingdom

      IIF 8
  • Mr Paul Thomas
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Building 59-61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 9
  • Mr Paul Thomas
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Little Gables, Cholesbury Lane, Buckland Common, Herts, HP23 6NQ, United Kingdom

      IIF 10
  • Thomas, Paul
    British plumber born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard View, Gorse Road, Rochester, Kent, ME2 3LR

      IIF 11
  • Thomas, Paul
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Gables, Cholesbury Lane, Buckland Common, Herts, HP23 6NQ, United Kingdom

      IIF 12

    • Little Gables, Buckland Common, Cholesbury Lane, Tring, Hertfordshire, HP23 6NQ, England

      IIF 13

    • Little Gables Cholesbury Lane, Buckland Common, Tring, Herts, HP23 6PQ

      IIF 14
  • Thomas, Paul
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Gables Cholesbury Lane, Buckland Common, Tring, Herts, HP23 6PQ

      IIF 15
  • Thomas, Paul
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Oak Drive, The Hollow, Littleover, Derby, DE23 6NT, England

      IIF 16
  • Thomas, Paul
    British retired born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Oak Drive, The Hollow, Littleover, Derby, DE23 6NT, United Kingdom

      IIF 17
  • Thomas, Paul
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Trecregyn Villa, Parcllyn, Cardigan, SA43 2DF, Wales

      IIF 18

    • Building 59-61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 19

    • C/o Evc Property Management Ltd, 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 20

    • Orchard View, Gorse Road, Strood, Rochester, Kent, ME2 3LR, United Kingdom

      IIF 21 IIF 22

    • Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN, England

      IIF 23

    • Orchard View, Gorse Road, Strood, Kent, ME2 3LR, United Kingdom

      IIF 24 IIF 25
  • Thomas, Paul
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, Saddlers Park, Eynsford, Dartford, DA4 0HA, United Kingdom

      IIF 26 IIF 27
  • Thomas, Paul
    British plumber born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Orchard View, Gorse Road, Strood, Kent, ME2 3LR, United Kingdom

      IIF 28
  • Thomas, Paul
    British computer programmer born in August 1955

    Registered addresses and corresponding companies

    • 230 Wilmot Street, Bethnal Green, London, E2 0BY

      IIF 29
  • Thomas, Paul
    British

    Registered addresses and corresponding companies
  • Thomas, Paul
    British director

    Registered addresses and corresponding companies

    • 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

      IIF 42
  • Thomas, Paul
    British finance director

    Registered addresses and corresponding companies

    • Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

      IIF 43
  • Thomas, Paul
    British born in December 1955

    Registered addresses and corresponding companies

    • 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

      IIF 44

    • Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

      IIF 45
  • Thomas, Paul
    British chartered accountant born in December 1955

    Registered addresses and corresponding companies
  • Thomas, Paul
    British company director born in December 1955

    Registered addresses and corresponding companies
  • Thomas, Paul
    British company secretary born in December 1955

    Registered addresses and corresponding companies

    • Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

      IIF 84
  • Thomas, Paul
    British director born in December 1955

    Registered addresses and corresponding companies
  • Thomas, Paul
    British director of companies born in December 1955

    Registered addresses and corresponding companies

    • Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

      IIF 96
  • Thomas, Paul
    British finance director born in December 1955

    Registered addresses and corresponding companies
  • Thomas, Paul
    Canadian ceo/pres government securities born in March 1960

    Registered addresses and corresponding companies

    • 2 Zaccheus Mead Lane, Greenwich, Connecticut, 06831, Usa

      IIF 162
  • Thomas, Paul
    American chief operating officer born in August 1955

    Registered addresses and corresponding companies

    • 7 Mckay Drive, Bridgewater, New Jersey, 08807, Usa

      IIF 163
  • Thomas, Paul

    Registered addresses and corresponding companies

    • Riverhead House, Boston Drive, Bourne End, Bucks, SL8 5YS, United Kingdom

      IIF 164

    • 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

      IIF 165 IIF 166 IIF 167

    • 5, The Hollow, Littleover, Derby, DE23 6NT, England

      IIF 170

    • Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

      IIF 171

    • Orchard View, Gorse Road, Rochester, Kent, ME2 3LR

      IIF 172 IIF 173

    • Little Gables, Cholesbury Lane, Buckland Common, Tring, Hertfordshire, HP23 6NQ, England

      IIF 174 IIF 175
child relation
Offspring entities and appointments 136
  • 1
    ABI SOUTHERN HOLDING LTD - now
    ANHEUSER-BUSCH INBEV LIMITED - 2024-12-17
    TENNENT CALEDONIAN BREWERIES LIMITED
    - 2010-08-23 04301581 SC004908... (more)
    TENNENT CALEDONIAN BREWERS LIMITED
    - 2002-01-04 04301581 SC004908... (more)
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2001-10-09 ~ 2002-01-30
    IIF 45 - Director → ME
  • 2
    ARC BREWING COMPANY LIMITED
    - now 00803611
    VINTAGE INNS LIMITED
    - 2000-08-23 00803611
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 147 - Director → ME
  • 3
    AUTOHAUS CAR STORAGE LIMITED
    12389652 12373130
    Trecregyn Villa, Parcllyn, Cardigan, Wales
    Active Corporate (1 parent)
    Officer
    2020-01-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    AUTOHAUS CARS LIMITED
    12373093
    22 Saddlers Park, Eynsford, Dartford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    AUTOHAUS STORAGE LIMITED
    12373130 12389652
    22 Saddlers Park, Eynsford, Dartford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    AVENTINE COURT MANAGEMENT COMPANY LIMITED
    05198064
    Collinson Hall, 9-11 Victoria Street, St Albans, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2007-01-09 ~ 2010-06-28
    IIF 91 - Director → ME
  • 7
    BEER NATURALLY LIMITED - now
    COORS MITCHELLS & BUTLERS LIMITED.
    - 2003-02-05 00708911
    BASS MITCHELLS & BUTLERS LIMITED
    - 2002-03-12 00708911
    ARCHIE WILSON (WHOLESALE) LIMITED - 1976-12-31
    137 High Street, Burton On Trent, Staffordshire
    Liquidation Corporate (19 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 104 - Director → ME
  • 8
    BERGENIA LIMITED
    01598531
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-26) ~ 1994-07-01
    IIF 77 - Director → ME
  • 9
    BITTERSWEET PARTNERSHIP LIMITED - now
    SIXTY FIVE CANNON STREET LIMITED
    - 2009-01-27 00842158
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (23 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 99 - Director → ME
  • 10
    BLUE MOON BREWING COMPANY LIMITED - now
    ANCHORAGE (SWANSEA MARINA) LIMITED(THE)
    - 2009-01-21 01973531
    LOCKSEARCH LIMITED - 1986-03-10
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 132 - Director → ME
  • 11
    BLUEBELL VENTURES LIMITED
    - now 04729886
    ASSET FINANCE CONSULTANCY LIMITED
    - 2004-07-09 04729886
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-20 ~ dissolved
    IIF 28 - Director → ME
    2004-03-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 12
    BONNINGTREE LIMITED
    01213711
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    1991-05-09 ~ 1994-07-01
    IIF 85 - Director → ME
  • 13
    BREAKER LIMITED.
    - now 00058573
    PRAGUE BREWERIES LIMITED
    - 2002-03-12 00058573
    CARLING DIRECT LIMITED
    - 1996-12-18 00058573 00028010
    HIGHGATE,WALSALL,BREWERY COMPANY LIMITED
    - 1995-11-13 00058573
    137 High Street, Burton On Trent
    Dissolved Corporate (13 parents)
    Officer
    1994-03-08 ~ 2002-05-31
    IIF 92 - Director → ME
  • 14
    BRIGHTSKY CAPITAL LTD
    - now 08726007
    LIZ CARDENAS LTD
    - 2014-04-10 08726007
    5 Oak Drive, The Hollow, Littleover, Derby
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 16 - Director → ME
  • 15
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1994-08-23 ~ 2000-08-21
    IIF 93 - Director → ME
  • 16
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
    BRITVIC HOLDINGS LIMITED
    - 2014-10-14 02063776
    BRITVIC 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
    1994-08-23 ~ 2000-08-21
    IIF 90 - Director → ME
  • 17
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (34 parents, 4 offsprings)
    Officer
    2003-04-28 ~ 2004-07-02
    IIF 150 - Director → ME
  • 18
    BUZZ ENTERTAINMENT LIMITED - now
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED
    - 1997-11-13 00801616
    BASS 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
    1992-07-28 ~ 1994-02-14
    IIF 48 - Director → ME
    1992-01-31 ~ 1994-02-14
    IIF 36 - Secretary → ME
  • 19
    BUZZ GROUP LIMITED - now
    GALA LEISURE LIMITED
    - 2018-09-06 00794943 02637962... (more)
    CORAL SOCIAL CLUBS LIMITED
    - 1991-09-30 00794943 00801616... (more)
    THORN EMI SOCIAL CENTRES LIMITED
    - 1984-03-12 00794943
    EMI SOCIAL CENTRES LIMITED
    - 1983-03-16 00794943
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (45 parents, 14 offsprings)
    Officer
    (before 1992-07-10) ~ 1994-07-01
    IIF 60 - Director → ME
  • 20
    CAFFREY'S LIMITED
    - now 00028010
    CARLING DIRECT 2 LIMITED - 1997-06-26
    BASS BREWING LIMITED - 1996-08-07
    BASS PRODUCTION LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (25 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 116 - Director → ME
  • 21
    CANDESS INVESTMENTS LIMITED
    - now 00252067
    GRANADA PROPERTIES LIMITED
    - 1991-03-19 00252067
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1991-05-09 ~ 1994-07-01
    IIF 62 - Director → ME
    (before 1993-03-07) ~ 1994-03-07
    IIF 71 - Director → ME
  • 22
    CARLING BREWERS EXPORT LIMITED
    - now SC004908
    TENNENT CALEDONIAN BREWERIES LIMITED
    - 2002-01-04 SC004908 04301581... (more)
    Colin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
    Active Corporate (38 parents)
    Officer
    1994-03-08 ~ 2002-05-31
    IIF 80 - Director → ME
  • 23
    CARLING BREWERS LIMITED
    - now 00549468 00506804
    BASS NAS 1 LIMITED
    - 2001-10-11 00549468
    AUGUSTUS BARNETT LIMITED - 1993-10-05
    BASS OFF LICENCES LIMITED - 1986-10-06
    GALLEON WINE CO.LIMITED(THE) - 1984-01-25
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 131 - Director → ME
  • 24
    CAULDRON FOODS LIMITED
    - now 01679418
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (33 parents)
    Officer
    2005-10-31 ~ 2009-08-31
    IIF 110 - Director → ME
  • 25
    CH OLD CO LIMITED - now
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 136 - Director → ME
  • 26
    CHARRINGTON AND COMPANY,LIMITED
    00053333
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (28 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 119 - Director → ME
  • 27
    COORS ON-LINE LIMITED - now
    BARBOX LIMITED
    - 2008-08-18 04256310 03990472
    115CR (116) LIMITED - 2002-02-04
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (34 parents)
    Officer
    2002-02-26 ~ 2002-05-31
    IIF 95 - Director → ME
  • 28
    CREESCENE LIMITED
    01310840
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-27) ~ 1994-07-01
    IIF 67 - Director → ME
  • 29
    CRYSTAL ENTERTAINMENTS LIMITED
    00740024
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-01
    IIF 73 - Director → ME
  • 30
    DIFFERENT WORLD DRINKS COMPANY LIMITED
    - now 00385030
    BASS LEISURE RETAIL LIMITED - 2000-06-14
    BREAKER POOL LIMITED
    - 1999-05-14 00385030
    BASS LEISURE LIMITED
    - 1983-09-06 00385030 00801616
    CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED
    - 1978-12-31 00385030
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (27 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 124 - Director → ME
    (before 1992-05-11) ~ 1994-02-14
    IIF 46 - Director → ME
    (before 1992-05-11) ~ 1994-02-14
    IIF 34 - Secretary → ME
  • 31
    DORCHESTER BALLROOM LIMITED
    00573745
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-27) ~ 1994-07-01
    IIF 63 - Director → ME
  • 32
    EAST LONDON PUBS AND RESTAURANTS LIMITED - now
    DIMEHALL LIMITED
    - 2000-02-15 02376172
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-18) ~ 1994-02-14
    IIF 87 - Director → ME
    1993-07-02 ~ 1994-02-14
    IIF 42 - Secretary → ME
  • 33
    ESSOLDO GROUP HOLDINGS LIMITED
    00258331
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-26) ~ 1994-07-01
    IIF 58 - Director → ME
  • 34
    ESSOLDO LIMITED
    00855413
    The Poynt 45, Wollaton Street, Nottingham
    Liquidation Corporate (20 parents)
    Officer
    ~ 1994-07-11
    IIF 68 - Director → ME
  • 35
    F.E.V.A (UK) LIMITED
    - now 03287956
    FEVA (UK) LIMITED - 1998-02-03
    ROBENAU TOYS LIMITED - 1998-01-02
    897TH SHELF TRADING COMPANY LIMITED - 1997-04-04
    Little Gables Cholesbury Lane, Buckland Common, Tring, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-08-15 ~ dissolved
    IIF 14 - Director → ME
    2009-12-05 ~ dissolved
    IIF 174 - Secretary → ME
  • 36
    FORAY 1327 LIMITED - now
    HOOCH LIMITED
    - 2023-03-03 03990472
    BARBOX LIMITED
    - 2002-02-04 03990472 04256310
    FORAY 1327 LIMITED
    - 2001-03-01 03990472 03990492... (more)
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (19 parents)
    Officer
    2000-10-04 ~ 2002-05-31
    IIF 89 - Director → ME
  • 37
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 15579888... (more)
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2003-04-28 ~ 2004-07-02
    IIF 155 - Director → ME
  • 38
    FRIENDLY TAVERNS LIMITED
    - now SC124065
    BANDMERGE LIMITED - 1990-05-10
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 101 - Director → ME
  • 39
    GALA (2003) LIMITED - now
    GALA INTERACTIVE LIMITED - 2003-11-17
    GALA ON-LINE LIMITED - 2001-11-27
    GALA BINGO LIMITED
    - 2000-09-28 02284932 03437430... (more)
    GRANADA CLUBS LIMITED
    - 1991-09-30 02284932
    RAKEHALF LIMITED
    - 1988-09-29 02284932
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-02-26) ~ 1994-07-01
    IIF 72 - Director → ME
  • 40
    GALA ENTERPRISES LIMITED - now
    CORAL BINGO AND SOCIAL CLUBS LIMITED
    - 1997-11-26 01512218 00801616... (more)
    BEACON ENTERTAINMENTS GROUP LIMITED
    - 1983-09-06 01512218
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-01
    IIF 76 - Director → ME
  • 41
    GALA ENTERTAINMENTS LIMITED - now
    CORAL BINGO LIMITED
    - 1997-11-21 01127652
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-01
    IIF 78 - Director → ME
  • 42
    GALA LEISURE (1991) LIMITED
    - now 00383312 01171695... (more)
    GRANADA LEISURE LIMITED
    - 1991-09-30 00383312
    GRANADA THEATRES LIMITED
    - 1988-01-01 00383312
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-03-19) ~ 1994-07-01
    IIF 66 - Director → ME
  • 43
    GALA SOCIAL CLUBS LIMITED
    - now 02637962
    GALA LEISURE LIMITED
    - 1991-09-30 02637962 00794943... (more)
    SPEED 1868 LIMITED
    - 1991-09-10 02637962 05075875... (more)
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-15) ~ 1994-07-01
    IIF 70 - Director → ME
  • 44
    GLOBE BATHROOMS LIMITED
    05634588 04756312
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    2012-06-20 ~ now
    IIF 25 - Director → ME
    2005-11-24 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 45
    GLOBE PLUMBING & HEATING LIMITED
    - now 04756312
    GLOBE BATHROOMS LIMITED
    - 2005-03-23 04756312 05634588
    GLOBE PLUMBING & HEATING LIMITED
    - 2004-06-02 04756312
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (5 parents)
    Officer
    2012-06-20 ~ now
    IIF 21 - Director → ME
    2003-09-24 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 46
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (38 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 145 - Director → ME
  • 47
    HARGREAVES MACHINES LIMITED - now
    BOLTON LEISURE LIMITED - 1996-01-22
    MACHINE MANAGEMENT SERVICES LIMITED
    - 1995-08-15 01212175
    CORAL SPORTS DEVELOPMENT LIMITED
    - 1983-09-06 01212175
    STOCKS BROS. (LEISURE) LIMITED
    - 1980-12-31 01212175
    STOCKS BROS (MANAGEMENT) LIMITED
    - 1977-12-31 01212175
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 75 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 30 - Secretary → ME
  • 48
    HBJ 351 LIMITED
    SC174999 SC176785... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-08-15 ~ dissolved
    IIF 13 - Director → ME
    2013-05-24 ~ dissolved
    IIF 175 - Secretary → ME
  • 49
    HEREFORD ENTERTAINMENTS AGENCY LIMITED
    00825784
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-10-27) ~ 1994-07-01
    IIF 64 - Director → ME
  • 50
    HILLSDOWN AMBIENT FOODS GROUP LIMITED
    - now 01220754
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 134 - Director → ME
  • 51
    HOF INNS LIMITED
    - now 01774807
    PORTER BAYLIS LIMITED - 1989-02-24
    DETAILHALT LIMITED - 1984-04-12
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 146 - Director → ME
  • 52
    ICAP GLOBAL DERIVATIVES LIMITED - now
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD.
    - 2006-04-03 03635229 02645715
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    2000-03-15 ~ 2000-09-11
    IIF 162 - Director → ME
  • 53
    IHG HOTELS LIMITED - now
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED
    - 2001-08-28 03130330
    ADDMOTOR LIMITED
    - 1995-12-28 03130330
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1995-12-13 ~ 2000-08-18
    IIF 133 - Director → ME
  • 54
    INSPIRED BROADCAST NETWORKS LIMITED - now
    LEISURE PROJECTS LIMITED
    - 2008-11-21 01187805 05907026
    CORAL ENTERTAINMENTS LIMITED
    - 1979-12-31 01187805 01094660... (more)
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 51 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 38 - Secretary → ME
  • 55
    INTERNATIONAL BEER IMPORTERS LIMITED
    - now 00229020
    HOPE & ANCHOR BREWERIES LIMITED - 1992-10-16
    A.M.& E.SERGEANT & CO.LIMITED - 1980-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    1994-03-08 ~ 2002-05-31
    IIF 84 - Director → ME
  • 56
    J.B.EASTWOOD LIMITED
    00623022 00392584... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2002-10-07 ~ 2005-11-22
    IIF 122 - Director → ME
  • 57
    KINGSWAY ENTERTAINMENTS LIMITED
    - now SC114233
    PBM TRADING LIMITED - 1988-11-21
    160 Dundee Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1991-05-09 ~ 1994-07-01
    IIF 88 - Director → ME
  • 58
    LANDMARK LEISURE LIMITED
    - now 01117619
    BASS SNOOKER LIMITED
    - 1993-12-24 01117619
    CLUB SNOOKER LIMITED
    - 1993-12-07 01117619
    CORAL SNOOKER LIMITED
    - 1992-04-16 01117619
    SUREVILLE LIMITED
    - 1984-05-02 01117619
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 53 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 33 - Secretary → ME
  • 59
    LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED - now
    BLMS LIMITED
    - 1999-01-25 02067231
    DRANSFIELD LEISURE LIMITED
    - 1992-01-21 02067231
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (35 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 44 - Director → ME
    (before 1992-05-11) ~ 1993-05-11
    IIF 35 - Secretary → ME
  • 60
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 143 - Director → ME
  • 61
    M & S PROPERTIES (NORTHAMPTON) LIMITED
    01025545
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-27) ~ 1994-07-01
    IIF 57 - Director → ME
  • 62
    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 01094660
    CORAL ENTERTAINMENTS LIMITED
    - 1991-10-15 01094660 01187805
    CORAL ENTERTAINMENTS LIMITED
    - 1987-02-04 01094660 01187805
    CORAL SQUASH CLUBS LIMITED
    - 1987-02-04 01094660
    LEISURE COMPLEX LIMITED
    - 1976-12-31 01094660
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1994-02-14
    IIF 54 - Director → ME
    ~ 1993-03-10
    IIF 168 - Secretary → ME
  • 63
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2009-08-31
    IIF 112 - Director → ME
  • 64
    MERIN ENTERPRISES LTD
    09399720
    Little Gables, Cholesbury Lane, Buckland Common, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MF OLD CO LIMITED - now
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED - 2003-08-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-06-06 ~ 2009-08-31
    IIF 141 - Director → ME
  • 66
    MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
    - now 01807080
    HACKREMCO (NO.160) LIMITED
    - 1984-06-07 01807080 03900050... (more)
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (28 parents)
    Officer
    ~ 1993-08-23
    IIF 79 - Director → ME
    1992-01-31 ~ 1994-02-14
    IIF 169 - Secretary → ME
  • 67
    MITCHELLS & BUTLERS (PROPERTY) LIMITED - now
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED
    - 2000-01-27 01299745
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (28 parents)
    Officer
    ~ 1994-02-14
    IIF 86 - Director → ME
    1993-07-02 ~ 1994-02-14
    IIF 165 - Secretary → ME
  • 68
    MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - now
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED
    - 2001-08-28 02608173
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1991-11-07 ~ 1994-02-14
    IIF 166 - Secretary → ME
  • 69
    MODERNE ENTERPRISES WINTON LIMITED
    00761724
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-26) ~ 1994-07-01
    IIF 61 - Director → ME
  • 70
    MOLSON COORS BEER NATURALLY LIMITED - now
    COORS BEER NATURALLY LIMITED - 2009-05-22
    MITCHELLS AND BUTLERS,LIMITED.
    - 2003-02-05 00025755
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (26 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 156 - Director → ME
  • 71
    MOLSON COORS BRANDED DRINKS LIMITED - now
    COORS BRANDED DRINKS LIMITED
    - 2009-05-22 00050041
    BASS BRANDED DRINKS LIMITED
    - 2002-03-12 00050041
    BASS NORTH WEST LIMITED
    - 1998-05-21 00050041
    137 High Street, Burton On Trent
    Dissolved Corporate (17 parents)
    Officer
    (before 1994-12-31) ~ 1998-02-17
    IIF 59 - Director → ME
    2000-08-22 ~ 2002-05-31
    IIF 120 - Director → ME
  • 72
    MOLSON COORS BREWING CAR LEASING LIMITED - now
    COORS BREWERS CAR LEASING LIMITED
    - 2009-05-22 00578798
    BASS BREWERS CAR LEASING LIMITED.
    - 2002-03-12 00578798
    GARLAND INNS LIMITED
    - 2001-02-20 00578798
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 148 - Director → ME
  • 73
    MOLSON COORS BREWING COMPANY (UK) LIMITED - now
    COORS BREWERS LIMITED
    - 2009-03-31 00026018 04320696... (more)
    BASS BREWERS LIMITED
    - 2002-03-11 00026018
    BASS 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
    1994-01-04 ~ 2002-05-31
    IIF 83 - Director → ME
  • 74
    MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED - now
    COORS BREWERS PENSIONS LIMITED
    - 2009-05-22 04012222
    BASS BREWERS PENSIONS LIMITED
    - 2002-03-12 04012222
    GUIDEDOME LIMITED
    - 2000-11-14 04012222
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (62 parents)
    Officer
    2000-10-11 ~ 2002-05-31
    IIF 94 - Director → ME
  • 75
    MOLSON COORS FINANCE NUMBER SIX LIMITED - now
    COORS FINANCE NUMBER SIX LIMITED
    - 2009-05-22 00151541
    BASS FINANCE NUMBER SIX LIMITED
    - 2002-03-12 00151541
    W. TORRY & CO. LIMITED - 1996-08-23
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 160 - Director → ME
  • 76
    MOLSON COORS HOLDINGS LIMITED - now
    COORS HOLDINGS LIMITED
    - 2009-05-22 00025675
    BASS HOLDINGS LIMITED
    - 2002-02-15 00025675 NF003169
    BASS LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 129 - Director → ME
  • 77
    MOLSON COORS INTERNATIONAL BREWING LIMITED - now
    COORS INTERNATIONAL BREWERS LIMITED
    - 2009-05-22 03165103
    BASS INTERNATIONAL BREWERS LIMITED
    - 2002-03-12 03165103
    ALERTMAIN LIMITED - 1996-03-12
    137 High Street, Burton On Trent
    Dissolved Corporate (21 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 140 - Director → ME
    2000-08-22 ~ 2000-08-22
    IIF 43 - Secretary → ME
  • 78
    MOLSON COORS MALTINGS LIMITED - now
    COORS MALTINGS LIMITED
    - 2009-05-22 00052395
    BASS MALTINGS LIMITED
    - 2002-03-12 00052395
    J.F.& J.CROWTHER LIMITED - 1976-12-31
    137 High Street, Burton On Trent
    Dissolved Corporate (16 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 103 - Director → ME
  • 79
    MOLSON COORS NORTH LIMITED - now
    COORS NORTH LIMITED
    - 2009-05-22 00030055
    BASS NORTH LIMITED
    - 2002-03-12 00030055
    137 High Street, Burton On Trent
    Dissolved Corporate (22 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 105 - Director → ME
  • 80
    MOLSON COORS SPONSORSHIPS LIMITED - now
    COORS SPONSORSHIPS LIMITED
    - 2009-05-22 00961712
    BASS SPONSORSHIPS LIMITED
    - 2002-03-12 00961712
    TOBY RESTAURANTS LIMITED
    - 2000-08-23 00961712
    CHARRAM LIMITED - 1985-08-30
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 130 - Director → ME
  • 81
    MOLSON COORS WALES & WEST LIMITED - now
    COORS WALES & WEST LIMITED
    - 2009-05-22 00034860
    BASS WALES & WEST LIMITED
    - 2002-03-12 00034860
    BASS SOUTHWEST LIMITED - 1976-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 153 - Director → ME
  • 82
    MOLSON COORS WINES & SPIRITS LIMITED - now
    COORS WINES & SPIRITS LIMITED
    - 2009-05-21 SC011708
    J.G. THOMSON & CO. LIMITED
    - 2002-03-12 SC011708
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2002-03-11 ~ 2002-05-31
    IIF 107 - Director → ME
  • 83
    MOLSON COORS WORTHINGTON LIMITED - now
    COORS WORTHINGTON LIMITED
    - 2009-05-22 00048555
    BASS WORTHINGTON LIMITED
    - 2002-03-12 00048555
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (25 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 108 - Director → ME
  • 84
    NOTTINGHAM MENCAP
    02474506
    1a-3 Clarence Street, Nottingham, England
    Active Corporate (69 parents)
    Officer
    2017-05-01 ~ 2023-11-27
    IIF 17 - Director → ME
    2019-06-24 ~ 2023-11-27
    IIF 170 - Secretary → ME
  • 85
    ORCHARD PLUMBING AND HEATING LIMITED
    - now 04917533
    SPEED 9759 LIMITED
    - 2005-03-23 04917533 03503685... (more)
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (6 parents)
    Officer
    2012-06-20 ~ now
    IIF 24 - Director → ME
    2003-10-07 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
    2017-03-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 86
    ORCHARD PLUMBING LIMITED
    03753251
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-06-20 ~ now
    IIF 22 - Director → ME
    1999-04-15 ~ 2001-04-16
    IIF 11 - Director → ME
    2002-06-20 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-16 ~ 2024-12-20
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 87
    ORCHARD PLUMBING TRUSTEE LIMITED
    16041086
    Building 59-61 Ordnance Yard Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-25 ~ 2025-11-13
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    ORDNANCE YARD MANAGEMENT COMPANY LTD
    - now 10671667
    LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD - 2017-05-19
    C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (15 parents)
    Officer
    2021-06-15 ~ now
    IIF 20 - Director → ME
  • 89
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 117 - Director → ME
  • 90
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014202... (more)
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2009-08-31
    IIF 138 - Director → ME
  • 91
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 126 - Director → ME
  • 92
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (53 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 121 - Director → ME
  • 93
    PLUMB-TECH CONSULTANCY LTD
    10394814
    7 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-05 ~ 2018-11-29
    IIF 23 - Director → ME
  • 94
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 135 - Director → ME
  • 95
    PREMIER BRANDS FOODS LIMITED
    - now 03771991 05160050
    PREMIER BRANDS FOODS PLC
    - 2004-08-24 03771991 05160050
    PREMIER FOODS PLC
    - 2004-07-02 03771991 05160050... (more)
    PREMIER INTERNATIONAL FOODS PLC
    - 2002-09-23 03771991
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 125 - Director → ME
  • 96
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 137 - Director → ME
  • 97
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED
    - 2002-09-23 00971448
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 123 - Director → ME
  • 98
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED
    - 2011-03-11 04735071
    EVER 2060 LIMITED
    - 2006-08-24 04735071 05112029... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2007-03-29 ~ 2009-08-31
    IIF 128 - Director → ME
    2005-06-06 ~ 2005-11-22
    IIF 100 - Director → ME
  • 99
    PREMIER FOODS GROUP LIMITED
    - now 00281728 NF004128... (more)
    RHM GROUP LIMITED
    - 2007-06-29 00281728 03977318... (more)
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 114 - Director → ME
  • 100
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    RHM GROUP SERVICES LIMITED
    - 2008-08-27 03977318 03977324... (more)
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 109 - Director → ME
  • 101
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2004-07-08 ~ 2009-08-31
    IIF 154 - Director → ME
  • 102
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014202... (more)
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (15 parents)
    Officer
    2004-07-08 ~ 2009-08-31
    IIF 127 - Director → ME
  • 103
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014179... (more)
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (15 parents)
    Officer
    2004-07-06 ~ 2009-08-31
    IIF 149 - Director → ME
  • 104
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC
    - 2004-07-02 05160050 03771991... (more)
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-06-22 ~ 2009-08-31
    IIF 96 - Director → ME
    2004-07-06 ~ 2005-09-02
    IIF 171 - Secretary → ME
  • 105
    PREMIER GROCERY PRODUCTS LIMITED
    - now 01644110 01179278
    CAMPBELL GROCERY PRODUCTS LIMITED
    - 2006-09-14 01644110
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (37 parents)
    Officer
    2006-08-15 ~ 2009-08-31
    IIF 157 - Director → ME
  • 106
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 113 - Director → ME
  • 107
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 139 - Director → ME
  • 108
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 142 - Director → ME
  • 109
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 158 - Director → ME
  • 110
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 111 - Director → ME
  • 111
    RHM LIMITED
    - now 03946774 03977318... (more)
    RHM PLC
    - 2007-03-16 03946774 03977318... (more)
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2009-08-31
    IIF 102 - Director → ME
  • 112
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 106 - Director → ME
  • 113
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 144 - Director → ME
  • 114
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 151 - Director → ME
  • 115
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 159 - Director → ME
  • 116
    SARTORIUS ALBUMEDIX LIMITED - now
    ALBUMEDIX LTD - 2024-05-28
    NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18
    NOVOZYMES DELTA LIMITED - 2007-09-17
    DELTA BIOTECHNOLOGY LIMITED
    - 2006-07-14 01142208
    CORAL TOURIST SERVICES LIMITED - 1984-09-21
    TWINHEATH LIMITED - 1977-12-31
    Hq, Mabel Street, Nottingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    1994-02-09 ~ 1996-05-17
    IIF 163 - Director → ME
  • 117
    SAVALOT (SCOTLAND) LIMITED
    SC044890
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 152 - Director → ME
  • 118
    SC LEISURE GROUP LIMITED - now
    BASS LEISURE GROUP LIMITED
    - 2001-09-03 00658907
    CORAL CASINOS INTERNATIONAL LIMITED
    - 1985-09-17 00658907
    PACKETTE DISTRIBUTORS LIMITED
    - 1978-12-31 00658907
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (44 parents)
    Officer
    ~ 1994-02-14
    IIF 167 - Secretary → ME
  • 119
    SESCOMATICS - now
    TOBYSOUND LIMITED
    - 1995-07-24 01272630
    CAPTIONFINE LIMITED
    - 1979-12-31 01272630
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 74 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 32 - Secretary → ME
  • 120
    SG GAMING LIMITED - now
    BARCREST LIMITED
    - 2012-11-20 00937830
    Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 49 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 31 - Secretary → ME
  • 121
    SOUTHERNHAY 1 LIMITED - now
    GROLSCH (UK) LIMITED
    - 2020-02-14 02882252
    COBGATE LIMITED - 1994-03-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (56 parents)
    Officer
    1994-03-23 ~ 2002-05-31
    IIF 82 - Director → ME
  • 122
    SPIN MASTER TOYS UK LIMITED
    - now 05245070
    WAGEFORM LIMITED - 2004-11-22
    Meridian House, Fieldhouse Lane, Marlow, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2013-06-30
    IIF 15 - Director → ME
    2011-04-04 ~ 2013-06-30
    IIF 164 - Secretary → ME
  • 123
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED - now
    BASS DEVELOPMENTS (TANGCOURT) LIMITED
    - 2001-07-31 01086032
    CORAL ESTATES (TANGCOURT) LIMITED
    - 1987-10-09 01086032
    CORAL TANGCOURT LIMITED
    - 1980-12-31 01086032
    TANGCOURT LIMITED
    - 1976-12-31 01086032
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-01-29) ~ 1994-03-17
    IIF 52 - Director → ME
    (before 1992-01-29) ~ 1992-02-11
    IIF 37 - Secretary → ME
  • 124
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED - now
    BASS DEVELOPMENTS LIMITED
    - 2001-07-31 00056525
    ATKINSONS' BREWERY,LIMITED
    - 1982-10-13 00056525
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (34 parents, 2 offsprings)
    Officer
    (before 1992-03-07) ~ 1994-03-17
    IIF 56 - Director → ME
  • 125
    STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED
    - now 01954096 00056525
    FIELDCANE LIMITED
    - 1985-12-02 01954096
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-03-30) ~ 1994-03-17
    IIF 47 - Director → ME
  • 126
    STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
    01689558
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-05-20) ~ 1994-03-17
    IIF 50 - Director → ME
  • 127
    STANDARD TAVERNS LIMITED
    SC135771
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 115 - Director → ME
  • 128
    THE CARLING BREWING COMPANY LIMITED
    - now 00506804
    CARLINGS BREWERY COMPANY LIMITED - 1993-01-18
    CARLING'S BREWERY OF CANADA LIMITED - 1992-10-16
    137 High Street, Burton On Trent
    Dissolved Corporate (13 parents)
    Officer
    1994-03-08 ~ 2002-05-31
    IIF 81 - Director → ME
  • 129
    THOMAS CAFFREY BREWING COMPANY LIMITED
    NI028243
    C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2002-02-02 ~ 2002-05-31
    IIF 161 - Director → ME
  • 130
    TOTE DIRECT LIMITED
    - now 02629919 00574813
    RULEPLEDGE LIMITED
    - 1992-02-19 02629919
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    (before 1992-07-17) ~ 1994-01-26
    IIF 55 - Director → ME
  • 131
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    1995-09-29 ~ 2002-05-30
    IIF 97 - Director → ME
  • 132
    WELSH BREWERS LIMITED
    00664503
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 118 - Director → ME
  • 133
    WILLIAM STONES LIMITED
    00044781
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (23 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 98 - Director → ME
  • 134
    WILMOT STREET (MANAGEMENT) COMPANY LIMITED
    - now 01880946
    SENATEPRIME LIMITED - 1985-02-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    1989-08-15 ~ 1993-12-31
    IIF 29 - Director → ME
  • 135
    ZETTERS ENTERPRISES LIMITED
    00929153
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-11-24) ~ 1994-07-01
    IIF 65 - Director → ME
  • 136
    ZETTERS LEISURE LIMITED
    - now 02142285
    HUNTINGDEN PUBLIC LIMITED COMPANY
    - 1987-08-10 02142285
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-01
    IIF 69 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.