1
ADVANCED FOUNDATION TECHNOLOGY LIMITED
07621446 C/o 30 Turnlee Road, Turnlee Road, Glossop, England
Active Corporate (2 parents)
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
GALA LEISURE LIMITED
- 2018-09-06
00794943CORAL 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
GALA LEISURE (1991) LIMITED
- now 00383312GRANADA 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)
Officer
2008-11-20 ~ 2009-08-24
IIF 20 - Director → ME
12
INSPIRED BROADCAST NETWORKS LIMITED - now
LEISURE PROJECTS LIMITED
- 2008-11-21
01187805CORAL 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 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
2000-03-03 ~ 2000-08-22
IIF 35 - Director → ME
23
HACKREMCO (NO.1794) LIMITED
- 2001-03-15
04160938 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
04160818NAS COBALT NO.1 LIMITED
- 2002-04-22
04160818HACKREMCO (NO.1793) LIMITED
- 2001-03-15
04160818 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
SIX CONTINENTS HOTELS LIMITED
- 2003-04-16
03203484POSTHOUSE 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 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2000-12-08 ~ 2000-12-16
IIF 22 - Director → ME