1
AGL REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2022-04-09
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-04-09
ARCADIA GROUP LIMITED - 2021-12-07
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-06-12
Date of completion or termination of CVA on 2020-11-30
Insolvency (Case 2) In administration
Administration started on 2020-11-30
ARCADIA GROUP PLC - 2002-12-10
BURTON GROUP PUBLIC LIMITED COMPANY(THE)
- 1998-01-23
00237511 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (49 parents, 41 offsprings)
Officer
(before 1993-02-01) ~ 1994-07-01
IIF 25 - Director → ME
2
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
1997-03-21 ~ 1999-09-10
IIF 23 - Director → ME
3
Ulster Brewery, Glen Road, Belfast
Converted / Closed Corporate (6 parents)
Officer
1994-11-03 ~ now
IIF 18 - Director → ME
4
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
1996-03-01 ~ 2004-09-30
IIF 7 - Director → ME
5
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
1996-03-01 ~ 2004-09-30
IIF 4 - Director → ME
6
BRITVIC CORONA LIMITED - 1989-04-10
BRITVIC SOFT DRINKS LIMITED - 1987-03-13
CANADA DRY RAWLINGS LIMITED - 1986-10-08
CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (49 parents, 17 offsprings)
Officer
1996-03-01 ~ 2004-09-30
IIF 6 - Director → ME
7
DEPARTMENT STORES REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2026-04-22
DEBENHAMS RETAIL LIMITED - 2021-02-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06
Insolvency (Case 2) In administration
Administration started on 2020-04-09
DEBENHAMS RETAIL PLC - 2019-03-28
DEBENHAMS RETAIL LIMITED - 2005-06-28
DEBENHAMS RETAIL PLC - 2005-06-27
DEBENHAMS RETAIL LIMITED - 2004-03-26
DEBENHAMS RETAIL PLC - 2004-03-25
DEBENHAMS RETAIL LIMITED - 2004-03-04
DEBENHAMS RETAIL PLC - 2004-03-03
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (41 parents, 7 offsprings)
Officer
(before 1992-06-28) ~ 1994-07-01
IIF 3 - Director → ME
8
DEBENHAMS HOME TEXTILES LIMITED
- 1989-03-13
01774537HACKREMCO (NO.145) LIMITED
- 1984-02-08
01774537 03635234, 03782442, 01878708Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (27 parents)
Officer
~ 1991-10-03
IIF 19 - Director → ME
9
HARVEY NICHOLS GROUP LIMITED - now
HARVEY NICHOLS GROUP PLC - 2003-02-12
HARVEY NICHOLS (HOLDINGS) LIMITED
- 1996-03-28
00072539TUTTLE & SONS,LIMITED
- 1980-12-31
00072539 Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
~ 1991-10-03
IIF 21 - Director → ME
10
INTERCONTINENTAL HOTELS LIMITED - now
INTERCONTINENTAL HOTELS PLC
- 2005-06-27
04551528HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-02-10 ~ 2004-09-30
IIF 12 - Director → ME
11
LOGICA LIMITED - now
LOGICA PLC - 2012-09-26
LOGICA PLC
- 2002-12-30
01631639 00947968, 04559311, 03111266Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2002-02-19 ~ 2004-09-10
IIF 22 - Director → ME
12
MECOM GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2016-12-02
DMWSL 456 PLC - 2005-03-07
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (28 parents)
Officer
2007-11-07 ~ 2009-01-16
IIF 14 - Director → ME
13
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2003-02-10 ~ 2003-04-15
IIF 16 - Director → ME
14
MITCHELLS & BUTLERS RETAIL LIMITED - now
SIX CONTINENTS RETAIL LIMITED
- 2003-04-14
00024542BASS 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
2000-10-01 ~ 2002-12-04
IIF 2 - Director → ME
15
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
1994-10-17 ~ 1997-04-28
IIF 24 - Director → ME
16
STRANTON MILL HOLDINGS LIMITED - 1996-05-08
EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2000-07-10 ~ 2004-09-30
IIF 5 - Director → ME
17
PAYMENTS UK MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28
Dissolved on 2022-08-25
PAYMENTS COUNCIL LIMITED
- 2015-06-19
06124842 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (66 parents)
Officer
2010-04-06 ~ 2014-05-01
IIF 13 - Director → ME
18
54 Balham Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 1 - Director → ME
2017-12-11 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 30 - Has significant influence or control → OE
19
ROBINSONS SOFT DRINKS LIMITED
- now 02987077DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (36 parents, 4 offsprings)
Officer
1996-03-01 ~ 2004-09-30
IIF 8 - Director → ME
20
SIX CONTINENTS HOLDINGS LIMITED - now
BASS MACHINE HOLDINGS LIMITED
- 2001-09-03
03211009BASS BREWERS 1996 LIMITED
- 1997-12-12
03211009 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (36 parents, 3 offsprings)
Officer
1998-07-29 ~ 1998-09-30
IIF 27 - Director → ME
1996-07-23 ~ 1997-04-28
IIF 17 - Director → ME
21
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
1994-10-17 ~ 1997-04-28
IIF 28 - Director → ME
22
SIX CONTINENTS LIMITED - now
BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 23 offsprings)
Officer
1994-09-01 ~ 2003-04-12
IIF 26 - Director → ME
23
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
1994-11-14 ~ 1995-05-19
IIF 20 - Director → ME
24
PLUSOFFER PUBLIC LIMITED COMPANY
- 1989-12-06
02437205 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Dissolved Corporate (28 parents)
Officer
(before 1991-10-27) ~ 1993-05-04
IIF 11 - Director → ME
25
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
1994-11-17 ~ 2002-10-02
IIF 29 - Director → ME
26
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE - now
ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE)
- 1992-12-14
00454169 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (145 parents, 6 offsprings)
Officer
(before 1991-11-01) ~ 1992-11-11
IIF 10 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2009-01-27 during the appointment or period of control
Administration ended on 2010-02-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-10-13
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2006-10-09 ~ 2011-03-28
IIF 15 - Director → ME
28
WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
WORLD TRAVEL AND TOURISM COUNCIL
- 2009-04-16
02506591 The Harlequin Building, 65 Southwark Street, London
Active Corporate (88 parents)
Officer
2003-12-01 ~ 2004-12-31
IIF 9 - Director → ME