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
Winter, Richard Thomas
Winter, Richard Thomas
Registered addresses and corresponding companies
IIF 1
33 Saint Johns Avenue, London, SW15 6AL
Winter, Richard Thomas
British Registered addresses and corresponding companiesWinter, Richard Thomas
British born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesWinter, Richard Thomas
British company director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 33 St Johns Avenue, Putney, London, SW15 6AL
Winter, Richard Thomas
British director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesWinter, Richard Thomas
British director + company secretary born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesWinter, Richard Thomas
British non executive director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 33 St Johns Avenue, Putney, London, SW15 6AL
Winter, Richard Thomas
British solicitor born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesWinter, Richard Thomas
British solicitor of supreme court born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesWinter, Richard Thomas
British solicitor of the supreme court born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 (more) 33 St Johns Avenue, Putney, London, SW15 6ALIIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 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
Mr Richard Thomas Winter
British born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 106 33, St. John's Avenue, London, SW15 6AL, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Cripps Dransfield, 206 Upper Richmond Road West, London, EnglandActive Corporate (4 parents)Equity (Company account)22,382 GBP2025-03-31Officer
1998-10-13 ~ nowIIF 5 - Director → ME - 2BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24 Willmotts House, 12 Blacks Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)209,930 GBP2024-12-24Officer 2025-10-16 ~ nowIIF 7 - Director → ME
- 3 33 St.john's Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)-15,829 GBP2021-10-31Officer 2010-05-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE
Ceased
99
- 1HACKREMCO (NO.1628) LIMITED - 2000-06-19 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 2003-04-16 ~ 2008-12-31IIF 60 - Director → ME
- 2BASS 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 2002-12-16 ~ 2005-11-18IIF 17 - Director → ME
- 3BRITVIC HOLDINGS LIMITED - 2014-10-14HACKREMCO (NO.291) LIMITED - 1986-11-26BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2002-12-16 ~ 2005-11-24IIF 19 - Director → ME
- 4
BRITVIC LIMITED
- nowBRITVIC PLC - 2025-04-01BRITANNIA SD HOLDINGS LIMITED - 2005-11-21 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)Officer 2005-11-18 ~ 2005-11-24IIF 13 - Director → ME - 5 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2003-04-14 ~ 2005-05-24IIF 85 - Director → ME
- 6
CP (LEEDS) LIMITED
- nowIHG (LEEDS) LIMITED - 2005-06-03 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2003-04-02 ~ 2005-05-24IIF 70 - Director → ME - 7
EDINBURGH IC LIMITED
- nowEDINBURGH GEORGE HOTEL LIMITED - 2005-07-04INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01 C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 96 - Director → ME - 8 Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)677,040 GBP2024-03-31Officer 1993-06-11 ~ 1993-07-07IIF 16 - Director → ME
- 9
FREDDY RECYCLING LIMITED
- nowPAUL DE LA PENA LIMITED - 2007-03-21FREDDY (HOLDINGS) LIMITED - 2013-12-16PAUL DELAPENA LIMITED - 1977-12-31 Celcius House Aintree Road, Keytec 7 Business Park, Pershore, EnglandDissolved Corporate (6 parents)Officer ~ 1997-01-13IIF 20 - Director → ME - 10HOLIDAY INN GATWICK CRAWLEY LIMITED - 2004-06-14QUALITY HOTEL GATWICK LIMITED - 2005-10-26HACKREMCO (NO.1934) LIMITED - 2002-04-22 144-146 Kings Cross Road, LondonActive Corporate (4 parents)Officer 2003-04-15 ~ 2004-06-14IIF 92 - Director → ME
- 11 The Corner Lodge, Unit E Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, EnglandActive Corporate (4 parents, 173 offsprings)Equity (Company account)-171,356 GBP2024-06-30Officer 2009-06-17 ~ 2015-04-20IIF 8 - Director → ME
- 12WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03LONDON LRG HOTEL LIMITED - 2015-12-08QUEENSGATE BOW PROPCO LIMITED - 2022-01-13LONDON FORUM HOTEL LIMITED - 2005-06-03 Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents)Officer 2003-04-14 ~ 2005-05-24IIF 55 - Director → ME
- 13STOREPRAISE LIMITED - 2003-03-18 C/o Ipoa Tallis House, Tallis Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)514,007 GBP2019-12-29Officer 2003-07-08 ~ 2004-02-25IIF 9 - Director → ME
- 14
HI (BASILDON) LIMITED
- nowHOLIDAY INN (BASILDON) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 30 - Director → ME - 15HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 74 - Director → ME
- 16HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-03-26 ~ 2005-05-24IIF 33 - Director → ME
- 17
HI (BRENT CROSS) LIMITED
- nowIHG (BRENT CROSS) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 76 - Director → ME - 18
HI (BRENTWOOD) LIMITED
- nowHOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-03-26 ~ 2005-05-24IIF 53 - Director → ME - 19
HI (CARLISLE) LIMITED
- nowHOLIDAY INN (CARLISLE) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-04-02 ~ 2005-05-24IIF 99 - Director → ME - 20HOLIDAY INN (CHESTER) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-03-26 ~ 2005-05-24IIF 102 - Director → ME
- 21
HI (COLCHESTER) LIMITED
- nowHOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-03-26 ~ 2005-05-24IIF 75 - Director → ME - 22
HI (COVENTRY) LIMITED
- nowHOLIDAY INN (COVENTRY) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 101 - Director → ME - 23
HI (EASTLEIGH) LIMITED
- nowHOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 63 - Director → ME - 24HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03 Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved Corporate (5 parents)Officer 2003-03-26 ~ 2005-05-24IIF 69 - Director → ME
- 25
HI (EDINBURGH) LIMITED
- nowHOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 45 - Director → ME - 26
HI (FARNBOROUGH) LIMITED
- nowHOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2003-03-26 ~ 2005-05-24IIF 73 - Director → ME - 27
HI (GUILDFORD) LIMITED
- nowHOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 46 - Director → ME - 28HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2003-04-02 ~ 2005-05-24IIF 77 - Director → ME
- 29HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 58 - Director → ME
- 30
HI (IPSWICH) LIMITED
- nowHOLIDAY INN (IPSWICH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-03-26 ~ 2005-05-24IIF 32 - Director → ME - 31
HI (LANCASTER) LIMITED
- nowHOLIDAY INN (LANCASTER) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 81 - Director → ME - 32
HI (LEICESTER) LIMITED
- nowHOLIDAY INN (LEICESTER) LIMITED - 2005-06-03 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 42 - Director → ME - 33HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2003-04-03 ~ 2005-05-24IIF 86 - Director → ME
- 34HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-03-26 ~ 2005-05-24IIF 59 - Director → ME
- 35HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-04-02 ~ 2005-05-24IIF 51 - Director → ME
- 36
HI (MAIDENHEAD) LIMITED
- nowHOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-03-26 ~ 2005-05-24IIF 48 - Director → ME - 37HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 65 - Director → ME
- 38
HI (NORWICH) LIMITED
- nowHOLIDAY INN (NORWICH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 83 - Director → ME - 39HOLIDAY INN (READING) LIMITED - 2005-06-03 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2003-04-02 ~ 2005-05-24IIF 34 - Director → ME
- 40HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 43 - Director → ME
- 41
HI (SOUTHAMPTON) LIMITED
- nowHOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2003-04-02 ~ 2005-05-24IIF 62 - Director → ME - 42
HI (STRATHCLYDE) LIMITED
- nowIHG (STRATHCLYDE) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2005-05-24IIF 100 - Director → ME - 43
HI GC LIMITED
- nowHOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-04-14 ~ 2005-05-24IIF 94 - Director → ME - 44
HI UK LIMITED
- nowLE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14HOLIDAY INN UK LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-04-14 ~ 2005-05-24IIF 72 - Director → ME - 45CHESPARK LIMITED - 1985-03-20HOLIDAY INNS (UK) LIMITED - 1990-08-10 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 36 - Director → ME
- 46 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer 2003-04-14 ~ 2008-12-31IIF 47 - Director → ME
- 47
HOTEL FORUM
- nowHOTEL FORUM LIMITED - 2009-07-24PENTA HOTELS (U.K.) LIMITED - 1982-11-23EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26HOTEL FORUM (LONDON) LIMITED - 1989-11-03INTERCONTINENTAL HOTELS LIMITED - 2005-06-24 Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2003-04-14 ~ 2008-12-31IIF 38 - Director → ME - 48APSLEY HOTELS LIMITED - 2000-02-08APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)Officer 2003-04-14 ~ 2008-12-31IIF 97 - Director → ME
- 49 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-12-11 ~ 2008-12-31IIF 25 - Director → ME
- 50
IHC EDINBURGH (HOLDINGS)
- nowTRANBIT LIMITED - 1988-12-13IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2003-04-14 ~ 2008-10-30IIF 50 - Director → ME - 51
IHC HOTEL LIMITED
- nowIHC BRITANNIA HOTEL LIMITED - 1997-01-23MITRATE LIMITED - 1988-12-13 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 26 - Director → ME - 52
IHC LONDON (HOLDINGS)
- nowTRIMZONE LIMITED - 1988-12-13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 2003-04-14 ~ 2008-10-03IIF 31 - Director → ME - 53PARTSHOT LIMITED - 1988-12-13 C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents, 23 offsprings)Officer 2003-04-14 ~ 2008-12-31IIF 40 - Director → ME
- 54PARTSET LIMITED - 1988-12-13 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 19 offsprings)Officer 2003-04-14 ~ 2008-12-31IIF 27 - Director → ME
- 55TRANLUX LIMITED - 1988-12-13 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 78 - Director → ME
- 56LOADGREAT LIMITED - 1988-12-13IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 29 - Director → ME
- 57
IHG HOTELS LIMITED
- nowADDMOTOR LIMITED - 1995-12-28BASS CAR LEASING LIMITED - 2001-08-28SC CAR LEASING LIMITED - 2004-12-08INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2003-04-16 ~ 2008-12-31IIF 103 - Director → ME - 58GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 88 - Director → ME
- 59 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2004-05-26 ~ 2008-12-31IIF 87 - Director → ME
- 60BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17HACKREMCO (NO.1829) LIMITED - 2001-07-02 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 56 - Director → ME
- 61NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27HACKREMCO (NO. 2154) LIMITED - 2005-03-24NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer 2005-04-30 ~ 2008-12-31IIF 3 - Secretary → ME
- 62GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11BASS HOTELS GROUP COMPANY - 2001-08-07SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 2003-04-14 ~ 2008-12-31IIF 52 - Director → ME
- 63INTERCONTINENTAL HOTELS PLC - 2005-06-27HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2005-06-27 ~ 2008-12-31IIF 21 - Director → ME 2003-02-10 ~ 2005-06-27IIF 2 - Secretary → ME
- 64
KENSINGTON PH LIMITED
- nowHACKREMCO (NO.1935) LIMITED - 2002-04-22 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-04-15 ~ 2005-05-24IIF 71 - Director → ME - 65
LASTBREW LIMITED
- nowBASS INTERNATIONAL LIMITED - 1977-12-31BASS BEERS WORLDWIDE LIMITED - 2000-09-01BASS EXPORT LIMITED - 1994-09-30 27 Fleet Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2000-10-01 ~ 2003-06-11IIF 57 - Director → ME - 66 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2003-04-14 ~ 2005-05-24IIF 64 - Director → ME
- 67
MITCHELLS & BUTLERS PLC
- nowHACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05 27 Fleet Street, BirminghamActive Corporate (10 parents, 2 offsprings)Officer 2003-02-10 ~ 2003-04-15IIF 1 - Secretary → ME - 68BASS BREWING (ALTON) LIMITED - 1989-09-18SIX CONTINENTS RETAIL LIMITED - 2003-04-14WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31BASS TAVERNS LIMITED - 2001-07-27BASS INNS & TAVERNS LIMITED - 1991-09-29 27 Fleet Street, Birmingham, West MidlandsActive Corporate (6 parents, 2 offsprings)Officer 2000-10-01 ~ 2002-12-04IIF 11 - Director → ME
- 69BASS BREWING (RUNCORN) LIMITED - 1986-06-17THE HULL UNITED BREWERIES - 1888-06-23BASS BREWERS LIMITED - 2002-03-11BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18COORS BREWERS LIMITED - 2009-03-31MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (6 parents, 13 offsprings)Officer 1997-02-03 ~ 2000-08-22IIF 15 - Director → ME
- 70BASS LIMITED - 1978-12-31COORS HOLDINGS LIMITED - 2009-05-22BASS HOLDINGS LIMITED - 2002-02-15 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 5 offsprings)Officer 2000-03-03 ~ 2000-08-22IIF 79 - Director → ME
- 71
NAS COBALT NO.2 LIMITED
- nowHACKREMCO (NO.1794) LIMITED - 2001-03-15 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2003-04-10 ~ 2005-05-24IIF 104 - Director → ME - 72
OLD MAY FAIR LIMITED
- nowGORDON HOTELS LIMITED - 1989-11-03LONDON MAY FAIR HOTEL LIMITED - 2004-12-01 173 Cleveland Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-04-14 ~ 2003-09-09IIF 90 - Director → ME - 73
PENDIGO HOTELS LIMITED
- nowFORAY 1280 LIMITED - 2000-04-04 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-14 ~ 2005-05-24IIF 67 - Director → ME - 74
POLLSTRONG LIMITED
- nowBEATFLEX LIMITED - 1990-03-13SIX CONTINENTS LIMITED - 2001-03-20BASS FINANCE NUMBER ONE LIMITED - 2000-11-07 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (4 parents)Officer 2003-04-16 ~ 2008-12-31IIF 44 - Director → ME - 75LRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03FITNESS FOR INDUSTRY LIMITED - 1997-12-11GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-04-14 ~ 2005-05-24IIF 61 - Director → ME
- 76
RIBBON HI LIMITED
- nowLRG HI LIMITED - 2015-12-14HOLIDAY INN LIMITED - 2005-06-03NAS COBALT NO.1 LIMITED - 2002-04-22HACKREMCO (NO.1793) LIMITED - 2001-03-15 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-04-14 ~ 2005-05-24IIF 28 - Director → ME - 77
RIBBON HOLDINGS LIMITED
- nowLRG (UK) LIMITED - 2015-12-14INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16SCH (UK) LIMITED - 2005-06-03 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-08-08 ~ 2005-05-24IIF 66 - Director → ME - 78LRG HOLDINGS NO. 2 LIMITED - 2015-12-14DOVER MOTEL LIMITED(THE) - 2004-02-27INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-14 ~ 2005-05-24IIF 105 - Director → ME
- 79HOLIDAY INNS (UK) LIMITED - 2000-01-13SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06LRG HOTELS GROUP (UK) LIMITED - 2015-12-14INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2003-04-14 ~ 2005-05-24IIF 41 - Director → ME
- 80
RIBBON HOTELS LIMITED
- nowPOSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06LRG HOTELS LIMITED - 2015-12-14SIX CONTINENTS HOTELS LIMITED - 2003-04-16865TH SHELF TRADING COMPANY LIMITED - 1996-07-19INTERCONTINENTAL HOTELS LIMITED - 2005-05-26 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)Officer 2003-04-14 ~ 2005-05-24IIF 89 - Director → ME - 81
RIBBON IG LIMITED
- nowINTERCONTINENTAL GROUP LIMITED - 2005-06-03CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27LRG IG LIMITED - 2015-12-14 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-04-14 ~ 2005-05-24IIF 95 - Director → ME - 82
SC CELLARS LIMITED
- nowHEDGES & BUTLER LIMITED - 1998-09-25BASS CELLARS LIMITED - 2001-08-28 One Snowhill, BirminghamDissolved Corporate (5 parents)Officer 2003-04-16 ~ 2008-12-31IIF 93 - Director → ME - 83SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03BASS HOLIDAYS LIMITED - 1985-09-16PONTIN'S LIMITED - 1984-11-27BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2003-04-14 ~ 2005-05-24IIF 37 - Director → ME
- 84
SC LEISURE GROUP LIMITED
- nowPACKETTE DISTRIBUTORS LIMITED - 1978-12-31BASS LEISURE GROUP LIMITED - 2001-09-03CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 2003-04-16 ~ 2008-12-31IIF 24 - Director → ME - 85
SC NAS 2 LIMITED
- nowAUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05REFAL 68 LIMITED - 1983-09-12BASS NAS 2 LIMITED - 2001-11-19 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents)Officer 2003-04-22 ~ 2008-12-31IIF 23 - Director → ME - 86
SC NAS 3
- nowCORAL GROUP LIMITED - 1998-08-28BASS NAS 3 LIMITED - 2001-08-28 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (5 parents)Officer 2003-04-22 ~ 2007-11-20IIF 22 - Director → ME - 87
SC QUEST LIMITED
- nowHACKREMCO (NO.1224) LIMITED - 1997-05-13BASS QUEST LIMITED - 2001-07-27 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 2003-08-28 ~ 2008-12-31IIF 49 - Director → ME - 88 15 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer 2003-04-16 ~ 2008-12-31IIF 35 - Director → ME
- 89 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2003-04-16 ~ 2008-12-31IIF 84 - Director → ME
- 90QUICK INVESTMENTS LIMITED - 1985-06-28HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14 Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2003-04-14 ~ 2008-12-31IIF 54 - Director → ME
- 91BASS MACHINE HOLDINGS LIMITED - 2001-09-03BEAMSCENT LIMITED - 1996-07-23BASS BREWERS 1996 LIMITED - 1997-12-12 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2000-03-03 ~ 2008-12-31IIF 82 - Director → ME 1996-07-23 ~ 1997-11-25IIF 18 - Director → ME
- 92BASS MARKETING SERVICES LIMITED - 1978-12-31BASS TRADE DEVELOPMENT LIMITED - 1980-12-31BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2003-04-14 ~ 2008-12-31IIF 80 - Director → ME
- 93BASS CHARRINGTON BREWERS LIMITED - 1978-12-31BASS INVESTMENTS LIMITED - 2001-09-03 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2000-03-03 ~ 2008-12-31IIF 91 - Director → ME
- 94
SIX CONTINENTS LIMITED
- nowBASS CHARRINGTON LIMITED - 1979-12-31SIX CONTINENTS PLC - 2005-06-06 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)Officer 2003-04-12 ~ 2008-12-31IIF 98 - Director → ME 2000-10-01 ~ 2004-01-01IIF 4 - Secretary → ME - 95BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28HACKREMCO (NO. 719) LIMITED - 1992-03-05 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2003-04-17 ~ 2008-12-31IIF 39 - Director → ME
- 96BASS RESTAURANTS LIMITED - 2001-08-28J. CORAL HOLDINGS LIMITED - 1976-12-31CORAL LEISURE GROUP LIMITED - 1998-03-16 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2003-04-22 ~ 2008-12-31IIF 68 - Director → ME
- 97INTERCEDE 558 LIMITED - 1988-07-15 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer ~ 1995-01-16IIF 6 - Director → ME
- 98
TMOA (1886) LIMITED
- nowTRADE MARK OWNERS ASSOCIATION LIMITED - 2020-05-20 Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)225,000 GBP2021-12-29Officer 2003-07-08 ~ 2004-04-06IIF 10 - Director → ME - 99FLINTSTONE RESIDENTS ASSOCIATION LIMITED - 1983-02-14 Blake Lapthorn, Seacourt Tower, West Way, Oxford, OxfordshireActive Corporate (11 parents)Equity (Company account)14 GBP2025-03-31Officer 2006-08-01 ~ 2024-09-17IIF 14 - Director → ME
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