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 ~ 2001-03-16
IIF 16 - Director → ME
2
BREAKER LIMITED. - now
PRAGUE BREWERIES LIMITED
- 2002-03-12
00058573CARLING DIRECT LIMITED - 1996-12-18
HIGHGATE,WALSALL,BREWERY COMPANY LIMITED - 1995-11-13
137 High Street, Burton On Trent
Dissolved Corporate (15 parents)
Officer
1999-05-29 ~ 2000-08-22
IIF 19 - Director → ME
3
CHESHIRE PAINT PROTECTION FILM SERVICES LTD
15096677 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
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 ~ 2000-10-01
IIF 14 - Director → ME
5
DESIGNABILITY CHARITY LIMITED
- now 00933932BATH INSTITUTE OF MEDICAL ENGINEERING LIMITED - 2017-06-06
The Wolfson Centre, Royal United Hospital, Combe Park, Bath Somerset
Active Corporate (78 parents, 1 offspring)
Officer
2020-06-22 ~ now
IIF 8 - Director → ME
2020-12-07 ~ now
IIF 27 - Secretary → ME
6
Designability Charity Limited Department D1, Wolfson Centre, Royal United Hospital, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 7 - Director → ME
2022-01-28 ~ now
IIF 28 - Secretary → ME
7
The Fry Group, The Senate, Southernhay Gardens, Exeter, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Sycamore House Clifton Road, Sutton Weaver, Runcorn, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
9
6-8 Freeman Street, Grimsby, England
Active Corporate (2 parents)
Officer
2017-06-21 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ dissolved
IIF 24 - Director → ME
11
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-08 ~ dissolved
IIF 11 - Director → ME
12
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
MOLSON COORS INTERNATIONAL BREWING LIMITED - now
COORS INTERNATIONAL BREWERS LIMITED - 2009-05-22
BASS INTERNATIONAL BREWERS LIMITED
- 2002-03-12
03165103ALERTMAIN LIMITED - 1996-03-12
137 High Street, Burton On Trent
Dissolved Corporate (23 parents)
Officer
1997-08-29 ~ 2000-08-22
IIF 15 - Director → ME
14
SC CELLARS LIMITED - now
BASS CELLARS LIMITED
- 2001-08-28
00388182HEDGES & BUTLER LIMITED
- 1998-09-25
00388182 One Snowhill, Birmingham
Dissolved Corporate (33 parents)
Officer
1998-08-13 ~ 2001-03-16
IIF 18 - Director → ME
15
SC SOUTHWICK (UK) LIMITED - now
BASS 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 ~ 2001-03-16
IIF 13 - Director → ME
16
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED - now
BASS 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
1998-05-15 ~ 2001-03-16
IIF 17 - Director → ME
17
ST.PAUL SURETY EUROPE LIMITED - now
PERMITROLE LIMITED
- 1992-07-20
02686242 23-27 Alie Street, London, England
Dissolved Corporate (18 parents)
Officer
1992-07-08 ~ 1993-07-22
IIF 20 - Director → ME
1992-07-08 ~ 1993-07-07
IIF 21 - Secretary → ME
18
THE BACKUP TRUST - 1999-01-22
4 Knightley Walk, 4 Knightley Walk, London, England
Active Corporate (57 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 9 - Director → ME
19
WAXEDSHINE UK & EUROPEAN LIMITED
- now 12600734WAXEDSHINE UK LIMITED
- 2020-09-04
12600734 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
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