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 ~ 2003-04-16
IIF 14 - Director → ME
2000-06-21 ~ 2000-06-21
IIF 47 - Secretary → ME
2
BEDE RETAIL INVESTMENTS LIMITED
04125272 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-12-11 ~ 2005-10-25
IIF 33 - Director → ME
3
BASS BREWING LIMITED - 1996-08-07
BASS PRODUCTION LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (25 parents)
Officer
1997-01-22 ~ 2000-08-22
IIF 21 - Director → ME
4
CARLING BREWERS LIMITED - now
BASS NAS 1 LIMITED
- 2001-10-11
00549468AUGUSTUS BARNETT LIMITED
- 1993-10-05
00549468BASS OFF LICENCES LIMITED - 1986-10-06
GALLEON WINE CO.LIMITED(THE) - 1984-01-25
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (27 parents)
Officer
1993-09-20 ~ 2000-03-30
IIF 30 - Director → ME
5
DIFFERENT WORLD DRINKS COMPANY LIMITED - now
BASS LEISURE RETAIL LIMITED
- 2000-06-14
00385030BREAKER 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
1998-05-29 ~ 2000-03-30
IIF 17 - Director → ME
6
EAST LONDON PUBS AND RESTAURANTS LIMITED
- now 02376172 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1998-05-29 ~ 2005-10-25
IIF 32 - Director → ME
7
EDINBURGH IC LIMITED - now
EDINBURGH GEORGE HOTEL LIMITED
- 2005-07-04
SC024663INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (41 parents)
Officer
1999-05-14 ~ 2003-04-14
IIF 44 - Secretary → ME
8
GP HOTEL FORUM PROPCO LIMITED - now
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
1999-05-14 ~ 2003-04-14
IIF 38 - Secretary → ME
9
HOLIDAY INNS (ENGLAND) LIMITED
- now 01880458HOLIDAY INNS (UK) LIMITED - 1990-08-10
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
1999-04-30 ~ 2003-04-14
IIF 36 - Secretary → ME
10
HOTEL INTER-CONTINENTAL LONDON LIMITED
- now 01036984APSLEY HOTELS LIMITED
- 2000-02-08
01036984APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (53 parents)
Officer
1999-12-01 ~ 2003-04-14
IIF 43 - Secretary → ME
11
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED - now
SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED
- 2003-04-17
03076935BASS HEALTHCARE TRUSTEE LIMITED
- 2001-07-27
03076935 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (40 parents)
Officer
2001-02-21 ~ 2002-02-18
IIF 25 - Director → ME
1999-05-27 ~ 2000-01-27
IIF 35 - Secretary → ME
12
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - now
SIX CONTINENTS HOTELS GROUP COMPANY
- 2003-04-16
00575108BASS HOTELS GROUP COMPANY
- 2001-08-07
00575108INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
1999-05-14 ~ 2003-04-14
IIF 39 - Secretary → ME
13
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (43 parents)
Officer
2003-06-11 ~ 2005-10-25
IIF 6 - Director → ME
14
MITCHELLS & BUTLERS (IP) LIMITED
- now 04885717ALNERY NO. 2375 LIMITED
- 2003-10-06
04885717 07036307, 04788155, 04885855Warning 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) 27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2003-10-03 ~ 2005-10-25
IIF 54 - Secretary → ME
15
SOUTHSIDE PUB COMPANY LIMITED
- 2003-10-07
01299745 27 Fleet Street, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
1998-05-29 ~ 2005-10-25
IIF 34 - Director → ME
16
MITCHELLS & BUTLERS FINANCE PLC
- now 04778667MITCHELLS & BUTLERS FINANCE LIMITED
- 2003-10-03
04778667 27 Fleet Street, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2003-05-28 ~ 2005-10-25
IIF 55 - Secretary → ME
17
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 (43 parents, 5 offsprings)
Officer
1998-08-17 ~ 2003-11-04
IIF 10 - Director → ME
18
MITCHELLS & BUTLERS LEASE COMPANY LIMITED
- now 03152524SIX CONTINENTS LEASE COMPANY LIMITED
- 2003-04-14
03152524THE BASS LEASE COMPANY LIMITED - 2001-07-27
CRESTINPUT LIMITED - 1996-03-07
27 Fleet Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2003-04-07 ~ 2005-10-25
IIF 4 - Director → ME
19
SC LEISURE HOLDINGS LIMITED
- 2003-04-14
02608173BASS LEISURE HOLDINGS LIMITED
- 2001-08-28
02608173HACKREMCO (NO.698) LIMITED - 1991-11-01
27 Fleet Street, Birmingham, West Midlands
Active Corporate (43 parents, 6 offsprings)
Officer
1998-05-29 ~ 2003-11-04
IIF 20 - Director → ME
20
27 Fleet Street, Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2003-09-04 ~ 2003-09-09
IIF 51 - Secretary → ME
21
MITCHELLS & BUTLERS RETAIL LIMITED
- now 00024542SIX CONTINENTS RETAIL LIMITED
- 2003-04-14
00024542BASS TAVERNS LIMITED - 2001-07-27
BASS 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
2003-04-08 ~ 2005-10-25
IIF 56 - Secretary → ME
22
MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED
- now 04659443ALNERY NO.2334 LIMITED
- 2003-03-27
04659443 04659479, 06366229, 04165896Warning 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) 27 Fleet Street, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2003-03-27 ~ 2005-10-25
IIF 7 - Director → ME
2003-03-27 ~ 2003-08-12
IIF 49 - Secretary → ME
23
MOLSON COORS BRANDED DRINKS LIMITED - now
COORS BRANDED DRINKS LIMITED - 2009-05-22
BASS BRANDED DRINKS LIMITED
- 2002-03-12
00050041BASS NORTH WEST LIMITED
- 1998-05-21
00050041 137 High Street, Burton On Trent
Dissolved Corporate (17 parents)
Officer
1998-02-17 ~ 2000-08-22
IIF 18 - Director → ME
24
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
1999-04-30 ~ 2000-08-22
IIF 52 - Secretary → ME
25
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 (21 parents)
Officer
1998-08-13 ~ 2000-08-22
IIF 5 - Director → ME
26
MOLSON COORS MALTINGS LIMITED - now
COORS MALTINGS LIMITED - 2009-05-22
BASS MALTINGS LIMITED
- 2002-03-12
00052395J.F.& J.CROWTHER LIMITED - 1976-12-31
137 High Street, Burton On Trent
Dissolved Corporate (16 parents)
Officer
1997-01-23 ~ 2000-08-22
IIF 11 - Director → ME
27
MOLSON COORS NORTH LIMITED - now
COORS NORTH LIMITED - 2009-05-22
BASS NORTH LIMITED
- 2002-03-12
00030055 137 High Street, Burton On Trent
Dissolved Corporate (22 parents)
Officer
1997-03-18 ~ 2000-08-22
IIF 16 - Director → ME
28
OLD MAY FAIR LIMITED - now
GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1999-05-14 ~ 2003-04-14
IIF 53 - Secretary → ME
29
FORAY 1280 LIMITED
- 2000-04-04
03929826 03929808, 03824181, 03666573Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2000-03-14 ~ 2003-04-14
IIF 45 - Secretary → ME
30
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED
- 2000-11-07
02455367BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents)
Officer
2002-07-12 ~ 2003-04-16
IIF 1 - Director → ME
1994-02-28 ~ 1994-08-26
IIF 28 - Director → ME
31
PSL REALISATIONS LIMITED - now
PEGASUS SOLUTIONS LIMITED - 2019-04-20
UTELL LIMITED - 2004-04-20
PEGASUS SOLUTIONS LIMITED - 2001-04-30
REZSOLUTIONS LIMITED - 2000-05-05
REED TELEPUBLISHING LIMITED
- 1998-04-07
00181427AGRICULTURAL PRESS FARMS LIMITED - 1985-03-18
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
(before 1991-09-10) ~ 1992-03-19
IIF 40 - Secretary → ME
32
RIBBON HOTELS GROUP (UK) LIMITED - now
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
BASS HOTELS & RESORTS (UK) LIMITED
- 2001-08-06
00719804BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents, 6 offsprings)
Officer
1999-04-30 ~ 2003-03-31
IIF 42 - Secretary → ME
33
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1997-09-09 ~ 2000-08-22
IIF 29 - Director → ME
34
BASS CELLARS LIMITED
- 2001-08-28
00388182HEDGES & BUTLER LIMITED
- 1998-09-25
00388182 One Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
1998-08-13 ~ 2003-04-16
IIF 24 - Director → ME
35
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
2000-10-01 ~ 2003-04-16
IIF 26 - Director → ME
1998-05-29 ~ 2003-04-16
IIF 48 - Secretary → ME
36
AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED
- 1993-10-05
01711118REFAL 68 LIMITED - 1983-09-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (43 parents)
Officer
1993-09-20 ~ 2003-04-22
IIF 15 - Director → ME
37
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (29 parents)
Officer
1998-07-13 ~ 2003-04-22
IIF 27 - Director → ME
38
BASS QUEST LIMITED
- 2001-07-27
03324706HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2001-02-27 ~ 2003-08-28
IIF 22 - Director → ME
1999-04-30 ~ 2000-01-05
IIF 50 - Secretary → ME
39
15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-08-09 ~ 2003-04-16
IIF 2 - Director → ME
40
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2002-08-09 ~ 2003-04-16
IIF 3 - Director → ME
41
SIX CONTINENTS CORPORATE SERVICES
- now 01896591HOLIDAY INNS (SWITZERLAND) LIMITED
- 2002-05-14
01896591QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2002-05-14 ~ 2003-04-14
IIF 23 - Director → ME
42
SIX CONTINENTS HOLDINGS LIMITED
- now 03211009BASS 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 ~ 2003-04-16
IIF 31 - Director → ME
1996-07-23 ~ 2003-04-16
IIF 41 - Secretary → ME
43
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
- now 00722401BASS HOTELS INTERNATIONAL LIMITED
- 2001-08-06
00722401CHARRINGTON UNITED BREWERIES LIMITED
- 1998-03-17
00722401BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS MARKETING SERVICES LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1993-03-31 ~ 2003-04-14
IIF 12 - Director → ME
44
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
1999-04-30 ~ 2003-05-01
IIF 37 - Secretary → ME
45
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- now 02661055BASS 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
1999-12-15 ~ 2003-04-17
IIF 9 - Director → ME
1994-02-16 ~ 1994-08-26
IIF 19 - Director → ME
46
SIX CONTINENTS RESTAURANTS LIMITED
- now 00726730BASS RESTAURANTS LIMITED
- 2001-08-28
00726730CORAL LEISURE GROUP LIMITED
- 1998-03-16
00726730J. CORAL HOLDINGS LIMITED - 1976-12-31
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
1998-03-12 ~ 2003-04-22
IIF 8 - Director → ME
47
SOUTHERNHAY 1 LIMITED - now
GROLSCH (UK) LIMITED
- 2020-02-14
02882252COBGATE LIMITED - 1994-03-17
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (56 parents)
Officer
1994-03-23 ~ 2000-08-22
IIF 46 - Secretary → ME
48
VOYAGER PUB GROUP LIMITED - now
BEDE LEISURE RETAIL LIMITED
- 2001-04-05
04066191ALNERY NO. 2090 LIMITED
- 2000-12-11
04066191 04002632, 05797761, 06209968Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2000-12-08 ~ 2000-12-16
IIF 13 - Director → ME