1
Amesbury School, Hazel Grove, Hindhead, Surrey
Active Corporate (69 parents)
Officer
~ 1995-12-09
IIF 13 - Director → ME
2
ALNERY NO.2293 LIMITED - 2003-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (44 parents)
Officer
2003-04-14 ~ 2003-12-31
IIF 12 - Director → ME
3
Horseshoe Lane, Cranleigh, Surrey
Active Corporate (72 parents, 2 offsprings)
Officer
1998-11-21 ~ 1999-01-01
IIF 15 - Director → ME
4
Flavel Centre, Flavel Place, Dartmouth, Devon
Active Corporate (23 parents)
Officer
2006-09-19 ~ 2013-03-12
IIF 33 - Secretary → ME
5
Flavel Centre, Flavel Place, Dartmouth, Devon
Active Corporate (52 parents)
Officer
2005-11-08 ~ 2012-11-20
IIF 4 - Director → ME
2006-09-19 ~ 2013-03-12
IIF 32 - Secretary → ME
6
IC HOTELS UK PENSION TRUST LIMITED
- now 04493452SC HOTELS UK PENSION TRUST LIMITED
- 2003-07-04
04493452ALNERY NO.2292 LIMITED
- 2003-01-27
04493452 No 1 First Avenue, Centrum 100, Burton On Trent
Dissolved Corporate (31 parents)
Officer
2003-01-27 ~ 2003-12-18
IIF 17 - Director → ME
7
IMPERIAL SMELTING CORPORATION LIMITED
00241508 4385, 00241508: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
~ 1992-06-30
IIF 6 - Director → ME
8
MITCHELLS & BUTLERS CIF LIMITED
- now 04267537SIX CONTINENTS CIF LIMITED
- 2003-06-08
04267537ALNERY NO.2233 LIMITED
- 2002-03-27
04267537 27 Fleet Street, Birmingham
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2003-12-17
IIF 10 - Director → ME
9
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
- now 01248728SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED
- 2003-05-22
01248728BASS EXECUTIVE PENSION TRUST LIMITED
- 2001-08-02
01248728BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
27 Fleet Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2001-01-01 ~ 2003-12-17
IIF 11 - Director → ME
1992-10-01 ~ 2000-11-30
IIF 25 - Director → ME
10
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 (42 parents, 5 offsprings)
Officer
1998-08-24 ~ 2000-10-01
IIF 8 - Director → ME
11
MITCHELLS & BUTLERS PENSIONS LIMITED
- now 00476473SIX CONTINENTS PENSIONS LIMITED
- 2003-05-22
00476473BASS PENSIONS LIMITED
- 2001-08-02
00476473BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
27 Fleet Street, Birmingham
Active Corporate (65 parents)
Officer
2000-12-06 ~ 2003-12-17
IIF 29 - Director → ME
1992-10-01 ~ 2000-11-30
IIF 21 - Director → ME
12
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 (54 parents, 2 offsprings)
Officer
1994-10-03 ~ 1997-02-01
IIF 3 - Director → ME
13
MOLSON COORS HOLDINGS LIMITED - now
COORS HOLDINGS LIMITED - 2009-05-22
BASS HOLDINGS LIMITED
- 2002-02-15
00025675BASS LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 5 offsprings)
Officer
1995-04-28 ~ 2000-08-22
IIF 22 - Director → ME
14
RIO TINTO AUSTRALIAN HOLDINGS LIMITED - now
R.T.Z. AUSTRALIA HOLDINGS LIMITED
- 1997-06-23
00464176 6 St James's Square, London
Active Corporate (33 parents)
Officer
~ 1992-06-30
IIF 24 - Director → ME
15
RIO TINTO ESTATES LIMITED - now
R.T.Z. ESTATES LIMITED
- 1997-06-24
00117615TUNNEL HOLDINGS LIMITED
- 1985-09-02
00117615 2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
~ 1992-06-30
IIF 16 - Director → ME
16
RIO TINTO EUROPEAN HOLDINGS LIMITED - now
RTZ EUROPEAN HOLDINGS LIMITED
- 1997-06-12
00993068R.T.Z.BRITAIN FINANCE LIMITED
- 1987-05-06
00993068 6 St James's Square, London
Active Corporate (35 parents, 8 offsprings)
Officer
~ 1992-06-30
IIF 27 - Director → ME
17
RIO TINTO FH LIMITED - now
RIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20
RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
R.T.Z. CANADIAN HOLDINGS LIMITED
- 1997-06-23
00339168 6 St James's Square, London
Dissolved Corporate (28 parents)
Officer
~ 1992-06-30
IIF 23 - Director → ME
18
RIO TINTO INTERNATIONAL HOLDINGS LIMITED - now
R.T.Z. INTERNATIONAL HOLDINGS LIMITED
- 1997-06-12
00425864BARRIER CORPORATION LIMITED (THE)
- 1978-12-31
00425864 6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 33 offsprings)
Officer
~ 1992-06-30
IIF 19 - Director → ME
19
RIO TINTO LONDON LIMITED - now
R.T.Z.SERVICES LIMITED
- 1986-01-01
00460473 6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
~ 1992-06-30
IIF 18 - Director → ME
20
RIO TINTO OVERSEAS HOLDINGS LIMITED - now
R.T.Z.OVERSEAS HOLDINGS LIMITED
- 1997-06-12
00280423 6 St James's Square, London
Active Corporate (34 parents)
Officer
~ 1992-06-30
IIF 26 - Director → ME
21
RIO TINTO PLC - now
THE RTZ CORPORATION PLC
- 1997-06-02
00719885RIO TINTO-ZINC CORPORATION P L C
- 1987-08-01
00719885 6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
~ 1992-06-30
IIF 34 - Secretary → ME
22
RIO TINTO WESTERN HOLDINGS LIMITED - now
RTZ WESTERN HOLDINGS LIMITED
- 1997-06-12
00007132R.T.Z. UNITED KINGDOM HOLDINGS LIMITED
- 1990-11-30
00007132R.T.Z. INVESTMENTS LIMITED
- 1978-12-31
00007132 6 St James's Square, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
~ 1992-06-30
IIF 2 - Director → ME
23
SC LEISURE GROUP LIMITED - now
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
1998-07-13 ~ 2000-10-01
IIF 14 - Director → ME
24
SHAKESPEARE GLOBE TRADING LIMITED
- now 00997433INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE)
- 2005-03-15
00997433BANKSIDE GLOBE LIMITED - 1983-07-11
BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
21 New Globe Walk, London
Active Corporate (73 parents)
Officer
2001-07-16 ~ 2012-03-26
IIF 28 - Director → ME
2001-07-16 ~ 2012-03-26
IIF 36 - Secretary → ME
25
SHAKESPEARE GLOBE TRUST(THE)
- now 01152238WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
21 New Globe Walk, London
Active Corporate (86 parents, 2 offsprings)
Officer
2002-02-18 ~ 2012-03-26
IIF 20 - Director → ME
2001-09-24 ~ 2012-03-26
IIF 35 - Secretary → ME
26
SIX CONTINENTS HOLDINGS LIMITED - now
BASS MACHINE HOLDINGS LIMITED - 2001-09-03
BASS 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
1997-04-28 ~ 1997-11-25
IIF 5 - Director → ME
27
SIX CONTINENTS INVESTMENTS LIMITED - now
BASS 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
1995-04-28 ~ 2000-10-01
IIF 9 - Director → ME
28
SIX CONTINENTS LIMITED - now
SIX CONTINENTS PLC
- 2005-06-06
00913450BASS CHARRINGTON LIMITED
- 1979-12-31
00913450 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 23 offsprings)
Officer
~ 2000-10-01
IIF 30 - Secretary → ME
29
THE FERNHURST CENTRE LIMITED
- now 04627894THE FERNHURST DROP-IN CENTRE LIMITED
- 2008-05-30
04627894 2 Crossfield, Fernhurst, Haslemere, Surrey
Active Corporate (35 parents)
Officer
2003-01-03 ~ 2014-05-15
IIF 1 - Director → ME
2003-01-03 ~ 2014-01-01
IIF 31 - Secretary → ME
30
TMOA (1886) LIMITED - now
TRADE MARK OWNERS ASSOCIATION LIMITED
- 2020-05-20
00023558 Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
1993-12-22 ~ 1998-12-04
IIF 7 - Director → ME