1
ASIA PACIFIC HOLDINGS LIMITED
- now 03941780HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2000-06-21 ~ 2002-07-12
IIF 12 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07
HACKREMCO (NO.772) LIMITED - 1992-12-11
125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
1994-08-26 ~ 2002-07-12
IIF 7 - Director → ME
3
BRITANNIA SOFT DRINKS LIMITED
- now 00047094HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2004-04-30 ~ 2005-11-18
IIF 17 - Director → ME
4
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED
- 2005-11-21
05604923 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2005-11-18 ~ 2005-11-24
IIF 10 - Director → ME
5
Maples And Calder, Attorneys-at-law Ugland House, George Town Grand Cayman, Cayman Islands British W Indies, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
1997-11-13 ~ 2002-07-12
IIF 2 - Director → ME
6
MITCHELLS & BUTLERS HOLDINGS LIMITED - now
BHR MEXICO LIMITED
- 2003-09-10
03420338CORAL INDEX LIMITED
- 1998-08-25
03420338TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (43 parents, 5 offsprings)
Officer
1998-08-24 ~ 2002-07-12
IIF 16 - Director → ME
7
MITCHELLS & BUTLERS RETAIL LIMITED - now
SIX CONTINENTS RETAIL LIMITED - 2003-04-14
BASS TAVERNS LIMITED
- 2001-07-27
00024542BASS INNS & TAVERNS LIMITED - 1991-09-29
BASS BREWING (ALTON) LIMITED - 1989-09-18
WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
27 Fleet Street, Birmingham, West Midlands
Active Corporate (55 parents, 2 offsprings)
Officer
1997-02-01 ~ 2000-08-03
IIF 9 - Director → ME
8
MOLSON COORS HOLDINGS LIMITED - now
COORS HOLDINGS LIMITED - 2009-05-22
BASS LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 5 offsprings)
Officer
1998-12-01 ~ 2000-08-22
IIF 11 - Director → ME
9
PILGRIMS PLACE RESIDENTS ASSOCIATION (REIGATE) LIMITED
02565720 4 Pilgrims Place, Reigate, England
Active Corporate (10 parents)
Officer
1995-12-02 ~ 2009-12-20
IIF 18 - Director → ME
10
BASS FINANCE NUMBER ONE LIMITED
- 2000-11-07
02455367BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents)
Officer
1994-08-26 ~ 2002-07-12
IIF 13 - Director → ME
11
SC INVESTMENTS NUMBER 2 - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07
LOANEXPERT LIMITED
- 1995-10-06
03101526 C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
1995-10-03 ~ 2002-07-12
IIF 6 - Director → ME
12
SC INVESTMENTS NUMBER 3 - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07
HACKREMCO (NO.1187) LIMITED - 1996-11-13
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
1996-11-15 ~ 2002-07-12
IIF 5 - Director → ME
13
SC SOUTHWICK (UK) LIMITED
- now FC020824BASS SOUTHWICK (UK) LIMITED
- 2002-04-24
FC020824 Po Box 309 Ugland House, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
1998-01-20 ~ 2002-07-12
IIF 4 - Director → ME
14
SIX CONTINENTS INVESTMENTS LIMITED
- now 00694156BASS INVESTMENTS LIMITED
- 2001-09-03
00694156BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1998-12-01 ~ 2002-07-12
IIF 15 - Director → ME
15
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- now 02661055BASS OVERSEAS HOLDINGS LIMITED
- 2001-08-28
02661055HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1994-08-26 ~ 2002-07-12
IIF 14 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07
HACKREMCO (NO.783) LIMITED - 1992-12-11
125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1994-08-26 ~ 2002-07-12
IIF 1 - Director → ME
17
TH GROUP SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
KVAERNER SERVICES LIMITED - 2003-11-20
TRAFALGAR HOUSE SERVICES LIMITED
- 1996-07-19
00932159TRAFALGAR HOUSE GROUP SERVICES LIMITED
- 1991-06-25
00932159T.H.I.GROUP SERVICES LIMITED
- 1984-04-01
00932159 30 Old Bailey, London
Liquidation Corporate (41 parents, 33 offsprings)
Officer
(before 1992-04-02) ~ 1994-05-31
IIF 8 - Director → ME
18
TH OVERSEAS HOLDINGS LIMITED - now
KVAERNER OVERSEAS HOLDINGS LIMITED - 2006-03-20
TRAFALGAR HOUSE OVERSEAS HOLDINGS LIMITED
- 1997-10-30
00350360CEMENTATION OVERSEAS HOLDINGS LIMITED
- 1985-09-24
00350360TROLLOPE CALLS CEMENTATION SUBSIDIARIES LIMITED
- 1984-01-27
00350360 Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (21 parents)
Officer
(before 1992-06-30) ~ 1994-05-31
IIF 3 - Director → ME