1
ADVANCED FOUNDATION TECHNOLOGY LIMITED
07621446 C/o 30 Turnlee Road, Turnlee Road, Glossop, England
Active Corporate (2 parents)
Equity (Company account)
19,353 GBP2024-12-31
Officer
2017-06-19 ~ 2018-04-10
IIF 42 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-19 ~ 2020-01-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEDE RETAIL INVESTMENTS LIMITED
04125272 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-12-11 ~ 2003-05-21
IIF 28 - Director → ME
3
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS 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
2000-11-28 ~ 2003-04-16
IIF 2 - Director → ME
4
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC 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
2000-11-28 ~ 2003-04-16
IIF 1 - Director → ME
5
BUZZ ENTERTAINMENT LIMITED - now
GALA BINGO LIMITED - 2018-09-03
GALA HOLDINGS LIMITED
- 2014-02-06
00801616BASS LEISURE ACTIVITIES LIMITED
- 1997-11-13
00801616BASS 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
1994-02-14 ~ 1997-12-13
IIF 13 - Director → ME
1994-02-14 ~ 1997-12-13
IIF 39 - Secretary → ME
6
BUZZ GROUP LIMITED - now
CORAL SOCIAL CLUBS LIMITED - 1991-09-30
THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
EMI SOCIAL CENTRES LIMITED - 1983-03-16
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (45 parents, 14 offsprings)
Officer
1997-09-29 ~ 1997-12-13
IIF 27 - Director → ME
7
DIFFERENT WORLD DRINKS COMPANY LIMITED - now
BASS LEISURE RETAIL LIMITED - 2000-06-14
BREAKER POOL LIMITED
- 1999-05-14
00385030BASS LEISURE LIMITED - 1983-09-06
CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (27 parents)
Officer
1994-02-14 ~ 1998-05-29
IIF 24 - Director → ME
1994-02-14 ~ 1998-05-29
IIF 41 - Secretary → ME
8
EAST LONDON PUBS AND RESTAURANTS LIMITED - now
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1994-02-14 ~ 1998-05-29
IIF 25 - Director → ME
1994-02-14 ~ 1998-05-29
IIF 40 - Secretary → ME
9
GRANADA LEISURE LIMITED - 1991-09-30
GRANADA THEATRES LIMITED - 1988-01-01
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (28 parents)
Officer
1997-09-29 ~ 1997-12-13
IIF 30 - Director → ME
10
HARGREAVES MACHINES LIMITED
- now 01212175BOLTON LEISURE LIMITED
- 1996-01-22
01212175MACHINE MANAGEMENT SERVICES LIMITED
- 1995-08-15
01212175CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06
STOCKS BROS. (LEISURE) LIMITED - 1980-12-31
STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1994-02-14 ~ 1996-02-29
IIF 4 - Director → ME
11
HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED
05246317 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (38 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-11-20 ~ 2009-08-24
IIF 20 - Director → ME
12
INSPIRED BROADCAST NETWORKS LIMITED - now
CORAL ENTERTAINMENTS LIMITED - 1979-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (25 parents)
Officer
1994-02-14 ~ 1996-02-29
IIF 7 - Director → ME
13
JOHN MARSTON'S TAVERNERS LIMITED
- now 03141084HACKREMCO (NO.1095) LIMITED - 1996-02-28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (29 parents)
Officer
1998-10-23 ~ 1999-02-09
IIF 33 - Director → ME
14
BASS SNOOKER LIMITED - 1993-12-24
CLUB SNOOKER LIMITED - 1993-12-07
CORAL SNOOKER LIMITED - 1992-04-16
SUREVILLE LIMITED - 1984-05-02
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1994-02-14 ~ 1998-05-29
IIF 15 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2001-08-28 ~ 2003-04-14
IIF 32 - Director → ME
16
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED - now
DRANSFIELD LEISURE LIMITED - 1992-01-21
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (35 parents)
Officer
1994-02-14 ~ 1998-05-29
IIF 19 - Director → ME
17
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
01094660CORAL ENTERTAINMENTS LIMITED - 1991-10-15
CORAL ENTERTAINMENTS LIMITED - 1987-02-04
CORAL SQUASH CLUBS LIMITED - 1987-02-04
LEISURE COMPLEX LIMITED - 1976-12-31
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (29 parents, 1 offspring)
Officer
1994-02-14 ~ 1998-05-29
IIF 14 - Director → ME
18
MARSTON, THOMPSON & EVERSHED LIMITED - now
MARSTON THOMPSON & EVERSHED P L C
- 1999-05-06
00048254 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1998-06-01 ~ 1999-04-30
IIF 26 - Director → ME
19
MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
- now 01807080HACKREMCO (NO.160) LIMITED - 1984-06-07
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (27 parents)
Officer
1994-02-14 ~ 1998-05-29
IIF 5 - Director → ME
20
MITCHELLS & BUTLERS (PROPERTY) LIMITED - now
SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
27 Fleet Street, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1994-02-14 ~ 1998-05-29
IIF 18 - Director → ME
1994-02-14 ~ 1998-05-29
IIF 45 - Secretary → ME
21
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - now
SC LEISURE HOLDINGS LIMITED - 2003-04-14
BASS LEISURE HOLDINGS LIMITED
- 2001-08-28
02608173HACKREMCO (NO.698) LIMITED - 1991-11-01
27 Fleet Street, Birmingham, West Midlands
Active Corporate (42 parents, 6 offsprings)
Officer
1995-06-07 ~ 1998-05-29
IIF 23 - Director → ME
1994-02-14 ~ 1998-05-29
IIF 44 - Secretary → ME
22
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
2000-03-03 ~ 2000-08-22
IIF 35 - Director → ME
23
HACKREMCO (NO.1794) LIMITED
- 2001-03-15
04160938 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2001-03-15 ~ 2003-04-14
IIF 36 - Director → ME
24
RIBBON HI LIMITED - now
LRG HI LIMITED - 2015-12-14
HOLIDAY INN LIMITED
- 2005-06-03
04160818HACKREMCO (NO.1793) LIMITED
- 2001-03-15
04160818 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-03-15 ~ 2002-04-30
IIF 38 - Director → ME
25
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
POSTHOUSE HOTELS LIMITED
- 2002-07-16
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2001-04-04 ~ 2003-04-14
IIF 31 - Director → ME
26
BASS LEISURE GROUP LIMITED
- 2001-09-03
00658907CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (44 parents)
Officer
1994-06-08 ~ 1998-05-29
IIF 8 - Director → ME
1999-11-09 ~ 2003-04-16
IIF 29 - Director → ME
1994-02-14 ~ 1998-05-29
IIF 43 - Secretary → ME
27
CAPTIONFINE LIMITED - 1979-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (27 parents)
Officer
1994-02-14 ~ 1996-02-29
IIF 12 - Director → ME
28
SG GAMING LIMITED - now
Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England
Dissolved Corporate (42 parents)
Officer
1994-02-14 ~ 1998-03-16
IIF 11 - Director → ME
29
SIX CONTINENTS HOLDINGS LIMITED
- now 03211009BASS MACHINE HOLDINGS LIMITED
- 2001-09-03
03211009BASS BREWERS 1996 LIMITED
- 1997-12-12
03211009BEAMSCENT LIMITED - 1996-07-23
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (36 parents, 3 offsprings)
Officer
1997-11-25 ~ 1998-05-29
IIF 21 - Director → ME
2000-03-03 ~ 2003-04-16
IIF 34 - Director → ME
30
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
2000-03-03 ~ 2003-05-01
IIF 37 - Director → ME
31
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED - now
BASS DEVELOPMENTS (TANGCOURT) LIMITED
- 2001-07-31
01086032CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
CORAL TANGCOURT LIMITED - 1980-12-31
TANGCOURT LIMITED - 1976-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1994-09-30 ~ 1996-03-15
IIF 16 - Director → ME
32
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED - now
BASS DEVELOPMENTS LIMITED
- 2001-07-31
00056525ATKINSONS' BREWERY,LIMITED - 1982-10-13
27 Fleet Street, Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
1994-03-17 ~ 1996-03-15
IIF 3 - Director → ME
33
STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED
- now 01954096FIELDCANE LIMITED - 1985-12-02
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
1994-09-30 ~ 1996-03-15
IIF 6 - Director → ME
34
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
01689558 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-09-30 ~ 1996-03-15
IIF 9 - Director → ME
35
THE ROYAL OAK YATTENDON LIMITED
- now 06705796 1 Carnegie Road, Newbury, Berkshire, Uk
Dissolved Corporate (4 parents)
Officer
2008-11-04 ~ 2009-02-04
IIF 17 - Director → ME
36
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1996-12-02 ~ 1998-03-25
IIF 10 - Director → ME
37
VOYAGER PUB GROUP LIMITED - now
BEDE LEISURE RETAIL LIMITED
- 2001-04-05
04066191ALNERY NO. 2090 LIMITED
- 2000-12-11
04066191 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2000-12-08 ~ 2000-12-16
IIF 22 - Director → ME