1
HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2000-06-21 ~ 2003-04-16IIF 35 - director → ME
2000-06-21 ~ 2000-06-21IIF 22 - secretary → ME
2
27 Fleet Street, Birmingham, West MidlandsDissolved corporate (7 parents)
Officer
2000-12-11 ~ 2005-10-25IIF 54 - director → ME
3
CARLING DIRECT 2 LIMITED - 1997-06-26
BASS BREWING LIMITED - 1996-08-07
BASS PRODUCTION LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireCorporate (3 parents)
Officer
1997-01-22 ~ 2000-08-22IIF 42 - director → ME
4
BASS NAS 1 LIMITED - 2001-10-11
AUGUSTUS BARNETT LIMITED - 1993-10-05
BASS OFF LICENCES LIMITED - 1986-10-06
GALLEON WINE CO.LIMITED(THE) - 1984-01-25
137 High Street, Burton On Trent, StaffordshireDissolved corporate (2 parents)
Officer
1993-09-20 ~ 2000-03-30IIF 51 - director → ME
5
BASS LEISURE RETAIL LIMITED - 2000-06-14
BREAKER POOL LIMITED - 1999-05-14
BASS LEISURE LIMITED - 1983-09-06
CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireCorporate (3 parents)
Officer
1998-05-29 ~ 2000-03-30IIF 38 - director → ME
6
DIMEHALL LIMITED - 2000-02-15
27 Fleet Street, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
1998-05-29 ~ 2005-10-25IIF 53 - director → ME
7
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-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, GlasgowDissolved corporate (5 parents)
Officer
1999-05-14 ~ 2003-04-14IIF 19 - secretary → ME
8
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents)
Officer
1999-05-14 ~ 2003-04-14IIF 13 - secretary → ME
9
HOLIDAY INNS (UK) LIMITED - 1990-08-10
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
1999-04-30 ~ 2003-04-14IIF 11 - secretary → ME
10
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
1999-12-01 ~ 2003-04-14IIF 18 - secretary → ME
11
SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2001-02-21 ~ 2002-02-18IIF 46 - director → ME
1999-05-27 ~ 2000-01-27IIF 10 - secretary → ME
12
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
1999-05-14 ~ 2003-04-14IIF 14 - 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 MidlandsDissolved corporate (6 parents)
Officer
2003-06-11 ~ 2005-10-25IIF 27 - director → ME
14
ALNERY NO. 2375 LIMITED - 2003-10-06
27 Fleet Street, Birmingham, West MidlandsCorporate (7 parents)
Officer
2003-10-03 ~ 2005-10-25IIF 7 - secretary → ME
15
SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
HAYHELM LIMITED - 2000-01-27
27 Fleet Street, Birmingham, West MidlandsCorporate (7 parents)
Officer
1998-05-29 ~ 2005-10-25IIF 55 - director → ME
16
MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
27 Fleet Street, Birmingham, West MidlandsCorporate (7 parents)
Officer
2003-05-28 ~ 2005-10-25IIF 8 - secretary → ME
17
BHR MEXICO LIMITED - 2003-09-10
CORAL INDEX LIMITED - 1998-08-25
TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West MidlandsCorporate (7 parents, 5 offsprings)
Officer
1998-08-17 ~ 2003-11-04IIF 31 - director → ME
18
SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
THE BASS LEASE COMPANY LIMITED - 2001-07-27
CRESTINPUT LIMITED - 1996-03-07
27 Fleet Street, BirminghamDissolved corporate (6 parents)
Officer
2003-04-07 ~ 2005-10-25IIF 25 - director → ME
19
SC LEISURE HOLDINGS LIMITED - 2003-04-14
BASS LEISURE HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO.698) LIMITED - 1991-11-01
27 Fleet Street, Birmingham, West MidlandsCorporate (7 parents, 6 offsprings)
Officer
1998-05-29 ~ 2003-11-04IIF 41 - director → ME
20
27 Fleet Street, Birmingham, West MidlandsCorporate (7 parents, 2 offsprings)
Officer
2003-09-04 ~ 2003-09-09IIF 4 - secretary → ME
21
SIX CONTINENTS RETAIL LIMITED - 2003-04-14
BASS 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 MidlandsCorporate (6 parents, 2 offsprings)
Officer
2003-04-08 ~ 2005-10-25IIF 9 - secretary → ME
22
ALNERY NO.2334 LIMITED - 2003-03-27
27 Fleet Street, Birmingham, West MidlandsCorporate (6 parents)
Officer
2003-03-27 ~ 2005-10-25IIF 28 - director → ME
2003-03-27 ~ 2003-08-12IIF 2 - secretary → ME
23
COORS BRANDED DRINKS LIMITED - 2009-05-22
BASS BRANDED DRINKS LIMITED - 2002-03-12
BASS NORTH WEST LIMITED - 1998-05-21
137 High Street, Burton On TrentDissolved corporate (2 parents)
Officer
1998-02-17 ~ 2000-08-22IIF 39 - director → ME
24
COORS HOLDINGS LIMITED - 2009-05-22
BASS HOLDINGS LIMITED - 2002-02-15
BASS LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireCorporate (4 parents, 5 offsprings)
Officer
1999-04-30 ~ 2000-08-22IIF 5 - secretary → ME
25
COORS INTERNATIONAL BREWERS LIMITED - 2009-05-22
BASS INTERNATIONAL BREWERS LIMITED - 2002-03-12
ALERTMAIN LIMITED - 1996-03-12
137 High Street, Burton On TrentDissolved corporate (2 parents)
Officer
1998-08-13 ~ 2000-08-22IIF 26 - director → ME
26
COORS MALTINGS LIMITED - 2009-05-22
BASS MALTINGS LIMITED - 2002-03-12
J.F.& J.CROWTHER LIMITED - 1976-12-31
137 High Street, Burton On TrentDissolved corporate (2 parents)
Officer
1997-01-23 ~ 2000-08-22IIF 32 - director → ME
27
COORS NORTH LIMITED - 2009-05-22
BASS NORTH LIMITED - 2002-03-12
137 High Street, Burton On TrentDissolved corporate (2 parents)
Officer
1997-03-18 ~ 2000-08-22IIF 37 - director → ME
28
LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1999-05-14 ~ 2003-04-14IIF 6 - secretary → ME
29
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2000-03-14 ~ 2003-04-14IIF 20 - secretary → ME
30
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (4 parents)
Officer
1994-02-28 ~ 1994-08-26IIF 49 - director → ME
2002-07-12 ~ 2003-04-16IIF 56 - director → ME
31
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
AGRICULTURAL PRESS FARMS LIMITED - 1985-03-18
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (1 parent, 2 offsprings)
Officer
~ 1992-03-19IIF 15 - secretary → ME
32
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
HOLIDAY INNS (UK) LIMITED - 2000-01-13
BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
1999-04-30 ~ 2003-03-31IIF 17 - secretary → ME
33
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1997-09-09 ~ 2000-08-22IIF 50 - director → ME
34
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, BirminghamDissolved corporate (5 parents)
Officer
1998-08-13 ~ 2003-04-16IIF 45 - director → ME
35
BASS LEISURE GROUP LIMITED - 2001-09-03
CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2000-10-01 ~ 2003-04-16IIF 47 - director → ME
1998-05-29 ~ 2003-04-16IIF 1 - secretary → ME
36
BASS NAS 2 LIMITED - 2001-11-19
AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
REFAL 68 LIMITED - 1983-09-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (7 parents)
Officer
1993-09-20 ~ 2003-04-22IIF 36 - director → ME
37
BASS NAS 3 LIMITED - 2001-08-28
CORAL GROUP LIMITED - 1998-08-28
Bdo Llp, Two Snowhill, BirminghamDissolved corporate (5 parents)
Officer
1998-07-13 ~ 2003-04-22IIF 48 - director → ME
38
BASS QUEST LIMITED - 2001-07-27
HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-02-27 ~ 2003-08-28IIF 43 - director → ME
1999-04-30 ~ 2000-01-05IIF 3 - secretary → ME
39
15 Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)
Officer
2002-08-09 ~ 2003-04-16IIF 23 - director → ME
40
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2002-08-09 ~ 2003-04-16IIF 24 - director → ME
41
HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved corporate (6 parents, 23 offsprings)
Officer
2002-05-14 ~ 2003-04-14IIF 44 - director → ME
42
BASS MACHINE HOLDINGS LIMITED - 2001-09-03
BASS BREWERS 1996 LIMITED - 1997-12-12
BEAMSCENT LIMITED - 1996-07-23
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
1998-07-29 ~ 2003-04-16IIF 52 - director → ME
1996-07-23 ~ 2003-04-16IIF 16 - secretary → ME
43
BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS MARKETING SERVICES LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 4 offsprings)
Officer
1993-03-31 ~ 2003-04-14IIF 33 - director → ME
44
BASS INVESTMENTS LIMITED - 2001-09-03
BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
1999-04-30 ~ 2003-05-01IIF 12 - secretary → ME
45
BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1999-12-15 ~ 2003-04-17IIF 30 - director → ME
1994-02-16 ~ 1994-08-26IIF 40 - director → ME
46
BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
1998-03-12 ~ 2003-04-22IIF 29 - director → ME
47
GROLSCH (UK) LIMITED - 2020-02-14
COBGATE LIMITED - 1994-03-17
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (5 parents)
Officer
1994-03-23 ~ 2000-08-22IIF 21 - secretary → ME
48
BEDE LEISURE RETAIL LIMITED - 2001-04-05
ALNERY NO. 2090 LIMITED - 2000-12-11
3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents, 1 offspring)
Officer
2000-12-08 ~ 2000-12-16IIF 34 - director → ME