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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Paul

    Related profiles found in government register
  • Thomas, Paul
    British born in December 1955

    Registered addresses and corresponding companies

    • 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

      IIF 1 IIF 2

    • 15 Grafton Underwood, Kettering, Northamptonshire, NN14 3AA

      IIF 3

    • Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

      IIF 4 IIF 5
  • Thomas, Paul
    British chartered accountant born in December 1955

    Registered addresses and corresponding companies
  • Thomas, Paul
    British company director born in December 1955

    Registered addresses and corresponding companies
  • Thomas, Paul
    British company secretary born in December 1955

    Registered addresses and corresponding companies

    • Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

      IIF 44
  • Thomas, Paul
    British director born in December 1955

    Registered addresses and corresponding companies
  • Thomas, Paul
    British director of companies born in December 1955

    Registered addresses and corresponding companies

    • Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

      IIF 56
  • Thomas, Paul
    British finance director born in December 1955

    Registered addresses and corresponding companies
  • Thomas, Paul
    British computer programmer born in August 1955

    Registered addresses and corresponding companies

    • 230 Wilmot Street, Bethnal Green, London, E2 0BY

      IIF 121
  • Thomas, Paul
    British born in December 1955

    Resident in Egypt

    Registered addresses and corresponding companies

    • Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

      IIF 122
  • Thomas, Paul
    British

    Registered addresses and corresponding companies
  • Thomas, Paul
    British director

    Registered addresses and corresponding companies

    • 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

      IIF 137
  • Thomas, Paul
    British finance director

    Registered addresses and corresponding companies

    • Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

      IIF 138
  • Thomas, Paula
    British

    Registered addresses and corresponding companies

    • 26, York Place, Leeds, West Yorkshire, LS1 2EY

      IIF 139

    • 1 Troydale Park, Pudsey, West Yorkshire, LS28 9LZ

      IIF 140
  • Thomas, Paul
    American chief operating officer born in August 1955

    Registered addresses and corresponding companies

    • 7 Mckay Drive, Bridgewater, New Jersey, 08807, Usa

      IIF 141
  • Thomas, Paul
    Other born in August 1955

    Registered addresses and corresponding companies

    • 1 Troydale Park, Pudsey, West Yorkshire, LS28 9LZ

      IIF 142
  • Thomas, Paul
    Canadian ceo/pres government securities born in March 1960

    Registered addresses and corresponding companies

    • 2 Zaccheus Mead Lane, Greenwich, Connecticut, 06831, Usa

      IIF 143
  • Thomas, Paul
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Trecregyn Villa, Parcllyn, Cardigan, SA43 2DF, Wales

      IIF 144

    • Building 59-61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 145

    • C/o Evc Property Management Ltd, 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 146

    • Orchard View, Gorse Road, Strood, Rochester, Kent, ME2 3LR, United Kingdom

      IIF 147 IIF 148

    • Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN, England

      IIF 149

    • Orchard View, Gorse Road, Strood, Kent, ME2 3LR, United Kingdom

      IIF 150 IIF 151
  • Thomas, Paul
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, Saddlers Park, Eynsford, Dartford, DA4 0HA, United Kingdom

      IIF 152 IIF 153
  • Thomas, Paul
    British plumber born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Orchard View, Gorse Road, Strood, Kent, ME2 3LR, United Kingdom

      IIF 154
  • Thomas, Paul
    Other

    Registered addresses and corresponding companies

    • 1 Troydale Park, Pudsey, West Yorkshire, LS28 9LZ

      IIF 155
  • Thomas, Paul

    Registered addresses and corresponding companies

    • Riverhead House, Boston Drive, Bourne End, Bucks, SL8 5YS, United Kingdom

      IIF 156

    • 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

      IIF 157 IIF 158 IIF 159

    • 5, The Hollow, Littleover, Derby, DE23 6NT, England

      IIF 162

    • Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

      IIF 163

    • Orchard View, Gorse Road, Rochester, Kent, ME2 3LR

      IIF 164

    • Little Gables, Cholesbury Lane, Buckland Common, Tring, Hertfordshire, HP23 6NQ, England

      IIF 165 IIF 166
  • Thomas, Paul
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Oak Drive, The Hollow, Littleover, Derby, DE23 6NT, England

      IIF 167
  • Thomas, Paul
    British retired born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Oak Drive, The Hollow, Littleover, Derby, DE23 6NT, United Kingdom

      IIF 168
  • Thomas, Paul
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Gables, Cholesbury Lane, Buckland Common, Herts, HP23 6NQ, United Kingdom

      IIF 169

    • Little Gables, Buckland Common, Cholesbury Lane, Tring, Hertfordshire, HP23 6NQ, England

      IIF 170

    • Little Gables Cholesbury Lane, Buckland Common, Tring, Herts, HP23 6PQ

      IIF 171
  • Thomas, Paul
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Gables Cholesbury Lane, Buckland Common, Tring, Herts, HP23 6PQ

      IIF 172
  • Thomas, Paul
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard View, Gorse Road, Rochester, Kent, ME2 3LR

      IIF 173
  • Mr Paul Thomas
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Little Gables, Cholesbury Lane, Buckland Common, Herts, HP23 6NQ, United Kingdom

      IIF 174
  • Mr Paul Thomas
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Building 59-61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 175
  • Paul Thomas
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB

      IIF 176

    • Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom

      IIF 177

    • Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB

      IIF 178

    • Orchard View, Gorse Road, Strood, Rochester, Kent, ME2 3LR, United Kingdom

      IIF 179
  • Mr Paul Thomas
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trecregyn Villa, Parcllyn, Cardigan, SA43 2DF, Wales

      IIF 180

    • 22, Saddlers Park, Eynsford, Dartford, DA4 0HA, United Kingdom

      IIF 181 IIF 182

    • Orchard View, Gorse Road, Strood, Kent, ME2 3LR, United Kingdom

      IIF 183
child relation
Offspring entities and appointments 142
  • 1
    ABI SOUTHERN HOLDING LTD - now
    ANHEUSER-BUSCH INBEV LIMITED - 2024-12-17
    TENNENT CALEDONIAN BREWERIES LIMITED
    - 2010-08-23 04301581 SC004908... (more)
    TENNENT CALEDONIAN BREWERS LIMITED
    - 2002-01-04 04301581 SC004908... (more)
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2001-10-09 ~ 2002-01-30
    IIF 4 - Director → ME
  • 2
    ARC BREWING COMPANY LIMITED
    - now 00803611
    VINTAGE INNS LIMITED
    - 2000-08-23 00803611
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 106 - Director → ME
  • 3
    AUTOHAUS CAR STORAGE LIMITED
    12389652 12373130
    Trecregyn Villa, Parcllyn, Cardigan, Wales
    Active Corporate (1 parent)
    Officer
    2020-01-07 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 4
    AUTOHAUS CARS LIMITED
    12373093
    22 Saddlers Park, Eynsford, Dartford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-20 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 5
    AUTOHAUS STORAGE LIMITED
    12373130 12389652
    22 Saddlers Park, Eynsford, Dartford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-20 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 6
    AVENTINE COURT MANAGEMENT COMPANY LIMITED
    05198064
    Collinson Hall, 9-11 Victoria Street, St Albans, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2007-01-09 ~ 2010-06-28
    IIF 51 - Director → ME
  • 7
    BEER NATURALLY LIMITED - now
    COORS MITCHELLS & BUTLERS LIMITED.
    - 2003-02-05 00708911
    BASS MITCHELLS & BUTLERS LIMITED
    - 2002-03-12 00708911
    ARCHIE WILSON (WHOLESALE) LIMITED - 1976-12-31
    137 High Street, Burton On Trent, Staffordshire
    Liquidation Corporate (21 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 63 - Director → ME
  • 8
    BERGENIA LIMITED
    01598531
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-26) ~ 1994-07-01
    IIF 37 - Director → ME
  • 9
    BITTERSWEET PARTNERSHIP LIMITED - now
    SIXTY FIVE CANNON STREET LIMITED
    - 2009-01-27 00842158
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (23 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 58 - Director → ME
  • 10
    BLUE MOON BREWING COMPANY LIMITED - now
    ANCHORAGE (SWANSEA MARINA) LIMITED(THE)
    - 2009-01-21 01973531
    LOCKSEARCH LIMITED - 1986-03-10
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 91 - Director → ME
  • 11
    BLUEBELL VENTURES LIMITED
    - now 04729886
    ASSET FINANCE CONSULTANCY LIMITED
    - 2004-07-09 04729886
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-20 ~ dissolved
    IIF 154 - Director → ME
    2004-03-30 ~ dissolved
    IIF 134 - Secretary → ME
  • 12
    BONNINGTREE LIMITED
    01213711
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    1991-05-09 ~ 1994-07-01
    IIF 45 - Director → ME
  • 13
    BREAKER LIMITED.
    - now 00058573
    PRAGUE BREWERIES LIMITED
    - 2002-03-12 00058573
    CARLING DIRECT LIMITED
    - 1996-12-18 00058573 00028010
    HIGHGATE,WALSALL,BREWERY COMPANY LIMITED
    - 1995-11-13 00058573
    137 High Street, Burton On Trent
    Dissolved Corporate (15 parents)
    Officer
    1994-03-08 ~ 2002-05-31
    IIF 52 - Director → ME
  • 14
    BRIGHTSKY CAPITAL LTD
    - now 08726007
    LIZ CARDENAS LTD
    - 2014-04-10 08726007
    5 Oak Drive, The Hollow, Littleover, Derby
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 167 - Director → ME
  • 15
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    HOPE & 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
    1994-08-23 ~ 2000-08-21
    IIF 53 - Director → ME
  • 16
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
    BRITVIC HOLDINGS LIMITED
    - 2014-10-14 02063776
    BRITVIC 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
    1994-08-23 ~ 2000-08-21
    IIF 50 - Director → ME
  • 17
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2003-04-28 ~ 2004-07-02
    IIF 109 - Director → ME
  • 18
    BUZZ ENTERTAINMENT LIMITED - now
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED
    - 1997-11-13 00801616
    BASS 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 (48 parents, 1 offspring)
    Officer
    1992-07-28 ~ 1994-02-14
    IIF 8 - Director → ME
    1992-01-31 ~ 1994-02-14
    IIF 129 - Secretary → ME
  • 19
    BUZZ GROUP LIMITED - now
    GALA LEISURE LIMITED
    - 2018-09-06 00794943 02637962... (more)
    CORAL SOCIAL CLUBS LIMITED
    - 1991-09-30 00794943 00801616... (more)
    THORN EMI SOCIAL CENTRES LIMITED
    - 1984-03-12 00794943
    EMI SOCIAL CENTRES LIMITED
    - 1983-03-16 00794943
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (48 parents, 14 offsprings)
    Officer
    (before 1992-07-10) ~ 1994-07-01
    IIF 20 - Director → ME
  • 20
    CAFFREY'S LIMITED
    - now 00028010
    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, Staffordshire
    Active Corporate (25 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 75 - Director → ME
  • 21
    CANDESS INVESTMENTS LIMITED
    - now 00252067
    GRANADA PROPERTIES LIMITED
    - 1991-03-19 00252067
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1991-05-09 ~ 1994-07-01
    IIF 22 - Director → ME
    (before 1993-03-07) ~ 1994-03-07
    IIF 31 - Director → ME
  • 22
    CARLING BREWERS EXPORT LIMITED
    - now SC004908
    TENNENT CALEDONIAN BREWERIES LIMITED
    - 2002-01-04 SC004908 04301581... (more)
    Colin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
    Active Corporate (38 parents)
    Officer
    1994-03-08 ~ 2002-05-31
    IIF 40 - Director → ME
  • 23
    CARLING BREWERS LIMITED
    - now 00549468 00506804
    BASS NAS 1 LIMITED
    - 2001-10-11 00549468
    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, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 90 - Director → ME
  • 24
    CAULDRON FOODS LIMITED
    - now 01679418
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (33 parents)
    Officer
    2005-10-31 ~ 2009-08-31
    IIF 69 - Director → ME
  • 25
    CH OLD CO LIMITED - now
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 95 - Director → ME
  • 26
    CHARRINGTON AND COMPANY,LIMITED
    00053333
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (28 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 78 - Director → ME
  • 27
    COORS ON-LINE LIMITED - now
    BARBOX LIMITED
    - 2008-08-18 04256310 03990472
    115CR (116) LIMITED - 2002-02-04
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (34 parents)
    Officer
    2002-02-26 ~ 2002-05-31
    IIF 55 - Director → ME
  • 28
    CREESCENE LIMITED
    01310840
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-27) ~ 1994-07-01
    IIF 27 - Director → ME
  • 29
    CRYSTAL ENTERTAINMENTS LIMITED
    00740024
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-01
    IIF 33 - Director → ME
  • 30
    DIFFERENT WORLD DRINKS COMPANY LIMITED
    - now 00385030
    BASS LEISURE RETAIL LIMITED - 2000-06-14
    BREAKER POOL LIMITED
    - 1999-05-14 00385030
    BASS LEISURE LIMITED
    - 1983-09-06 00385030 00801616
    CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED
    - 1978-12-31 00385030
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (27 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 83 - Director → ME
    (before 1992-05-11) ~ 1994-02-14
    IIF 6 - Director → ME
    (before 1992-05-11) ~ 1994-02-14
    IIF 127 - Secretary → ME
  • 31
    DORCHESTER BALLROOM LIMITED
    00573745
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-27) ~ 1994-07-01
    IIF 23 - Director → ME
  • 32
    EAST LONDON PUBS AND RESTAURANTS LIMITED - now
    DIMEHALL LIMITED
    - 2000-02-15 02376172
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-18) ~ 1994-02-14
    IIF 47 - Director → ME
    1993-07-02 ~ 1994-02-14
    IIF 137 - Secretary → ME
  • 33
    EOS CAPITAL LTD
    06986595
    Gladwyn House, 5 Victoria Crescent, Nottingham, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 122 - Director → ME
  • 34
    ESSOLDO GROUP HOLDINGS LIMITED
    00258331
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-02-26) ~ 1994-07-01
    IIF 18 - Director → ME
  • 35
    ESSOLDO LIMITED
    00855413
    The Poynt 45, Wollaton Street, Nottingham
    Liquidation Corporate (20 parents)
    Officer
    ~ 1994-07-11
    IIF 28 - Director → ME
  • 36
    F.E.V.A (UK) LIMITED
    - now 03287956
    FEVA (UK) LIMITED - 1998-02-03
    ROBENAU TOYS LIMITED - 1998-01-02
    897TH SHELF TRADING COMPANY LIMITED - 1997-04-04
    Little Gables Cholesbury Lane, Buckland Common, Tring, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-08-15 ~ dissolved
    IIF 171 - Director → ME
    2009-12-05 ~ dissolved
    IIF 165 - Secretary → ME
  • 37
    FORAY 1327 LIMITED - now
    HOOCH LIMITED
    - 2023-03-03 03990472
    BARBOX LIMITED
    - 2002-02-04 03990472 04256310
    FORAY 1327 LIMITED
    - 2001-03-01 03990472 03990481... (more)
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (19 parents)
    Officer
    2000-10-04 ~ 2002-05-31
    IIF 49 - Director → ME
  • 38
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 15579888... (more)
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2003-04-28 ~ 2004-07-02
    IIF 114 - Director → ME
  • 39
    FRIENDLY TAVERNS LIMITED
    - now SC124065
    BANDMERGE LIMITED - 1990-05-10
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 60 - Director → ME
  • 40
    GALA (2003) LIMITED - now
    GALA INTERACTIVE LIMITED - 2003-11-17
    GALA ON-LINE LIMITED - 2001-11-27
    GALA BINGO LIMITED
    - 2000-09-28 02284932 03437430... (more)
    GRANADA CLUBS LIMITED
    - 1991-09-30 02284932
    RAKEHALF LIMITED
    - 1988-09-29 02284932
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-26) ~ 1994-07-01
    IIF 32 - Director → ME
  • 41
    GALA ENTERPRISES LIMITED - now
    CORAL BINGO AND SOCIAL CLUBS LIMITED
    - 1997-11-26 01512218 00801616... (more)
    BEACON ENTERTAINMENTS GROUP LIMITED
    - 1983-09-06 01512218
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-01
    IIF 36 - Director → ME
  • 42
    GALA ENTERTAINMENTS LIMITED - now
    CORAL BINGO LIMITED
    - 1997-11-21 01127652
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-01
    IIF 38 - Director → ME
  • 43
    GALA LEISURE (1991) LIMITED
    - now 00383312 01128422... (more)
    GRANADA LEISURE LIMITED
    - 1991-09-30 00383312
    GRANADA THEATRES LIMITED
    - 1988-01-01 00383312
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-03-19) ~ 1994-07-01
    IIF 26 - Director → ME
  • 44
    GALA SOCIAL CLUBS LIMITED
    - now 02637962
    GALA LEISURE LIMITED
    - 1991-09-30 02637962 00794943... (more)
    SPEED 1868 LIMITED
    - 1991-09-10 02637962 02636259... (more)
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-15) ~ 1994-07-01
    IIF 30 - Director → ME
  • 45
    GLOBE BATHROOMS LIMITED
    05634588 04756312
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    2012-06-20 ~ now
    IIF 151 - Director → ME
    2005-11-24 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Has significant influence or control → OE
  • 46
    GLOBE PLUMBING & HEATING LIMITED
    - now 04756312
    GLOBE BATHROOMS LIMITED
    - 2005-03-23 04756312 05634588
    GLOBE PLUMBING & HEATING LIMITED
    - 2004-06-02 04756312
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (5 parents)
    Officer
    2012-06-20 ~ now
    IIF 147 - Director → ME
    2003-09-24 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 47
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (38 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 104 - Director → ME
  • 48
    HARGREAVES MACHINES LIMITED - now
    BOLTON LEISURE LIMITED - 1996-01-22
    MACHINE MANAGEMENT SERVICES LIMITED
    - 1995-08-15 01212175
    CORAL SPORTS DEVELOPMENT LIMITED
    - 1983-09-06 01212175
    STOCKS BROS. (LEISURE) LIMITED
    - 1980-12-31 01212175
    STOCKS BROS (MANAGEMENT) LIMITED
    - 1977-12-31 01212175
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 35 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 123 - Secretary → ME
  • 49
    HBJ 351 LIMITED
    SC174999 SC174929... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-08-15 ~ dissolved
    IIF 170 - Director → ME
    2013-05-24 ~ dissolved
    IIF 166 - Secretary → ME
  • 50
    HEREFORD ENTERTAINMENTS AGENCY LIMITED
    00825784
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-27) ~ 1994-07-01
    IIF 24 - Director → ME
  • 51
    HILLSDOWN AMBIENT FOODS GROUP LIMITED
    - now 01220754
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 93 - Director → ME
  • 52
    HM OLDCO LIMITED - now
    BURTON'S FOODS GROUP LIMITED
    - 2007-04-03 04221683
    COURTGRANT LIMITED - 2001-06-27
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-28 ~ 2004-07-02
    IIF 5 - Director → ME
  • 53
    HOF INNS LIMITED
    - now 01774807
    PORTER BAYLIS LIMITED - 1989-02-24
    DETAILHALT LIMITED - 1984-04-12
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 105 - Director → ME
  • 54
    ICAP GLOBAL DERIVATIVES LIMITED - now
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD.
    - 2006-04-03 03635229 02645715
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    2000-03-15 ~ 2000-09-11
    IIF 143 - Director → ME
  • 55
    IHG HOTELS LIMITED - now
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED
    - 2001-08-28 03130330
    ADDMOTOR LIMITED
    - 1995-12-28 03130330
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1995-12-13 ~ 2000-08-18
    IIF 92 - Director → ME
  • 56
    INSPIRED BROADCAST NETWORKS LIMITED - now
    LEISURE PROJECTS LIMITED
    - 2008-11-21 01187805 05907026
    CORAL ENTERTAINMENTS LIMITED
    - 1979-12-31 01187805 01094660... (more)
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 11 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 132 - Secretary → ME
  • 57
    INTERNATIONAL BEER IMPORTERS LIMITED
    - now 00229020
    HOPE & ANCHOR BREWERIES LIMITED - 1992-10-16
    A.M.& E.SERGEANT & CO.LIMITED - 1980-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    1994-03-08 ~ 2002-05-31
    IIF 44 - Director → ME
  • 58
    J.B.EASTWOOD LIMITED
    00623022 00392584... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2002-10-07 ~ 2005-11-22
    IIF 81 - Director → ME
  • 59
    JADE PRESS LIMITED
    03194306
    C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 139 - Secretary → ME
  • 60
    KINGSWAY ENTERTAINMENTS LIMITED
    - now SC114233
    PBM TRADING LIMITED - 1988-11-21
    160 Dundee Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1991-05-09 ~ 1994-07-01
    IIF 48 - Director → ME
  • 61
    LANDMARK LEISURE LIMITED
    - now 01117619
    BASS SNOOKER LIMITED
    - 1993-12-24 01117619
    CLUB SNOOKER LIMITED
    - 1993-12-07 01117619
    CORAL SNOOKER LIMITED
    - 1992-04-16 01117619
    SUREVILLE LIMITED
    - 1984-05-02 01117619
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 13 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 126 - Secretary → ME
  • 62
    LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED - now
    BLMS LIMITED
    - 1999-01-25 02067231
    DRANSFIELD LEISURE LIMITED
    - 1992-01-21 02067231
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (35 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 1 - Director → ME
    (before 1992-05-11) ~ 1993-05-11
    IIF 128 - Secretary → ME
  • 63
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 102 - Director → ME
  • 64
    M & S PROPERTIES (NORTHAMPTON) LIMITED
    01025545
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-27) ~ 1994-07-01
    IIF 17 - Director → ME
  • 65
    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 01094660
    CORAL ENTERTAINMENTS LIMITED
    - 1991-10-15 01094660 01187805
    CORAL SQUASH CLUBS LIMITED
    - 1987-02-04 01094660
    CORAL ENTERTAINMENTS LIMITED
    - 1987-02-04 01094660 01187805
    LEISURE COMPLEX LIMITED
    - 1976-12-31 01094660
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1994-02-14
    IIF 14 - Director → ME
    ~ 1993-03-10
    IIF 160 - Secretary → ME
  • 66
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2009-08-31
    IIF 71 - Director → ME
  • 67
    MERIN ENTERPRISES LTD
    09399720
    Little Gables, Cholesbury Lane, Buckland Common, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    MF OLD CO LIMITED - now
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED - 2003-08-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-06-06 ~ 2009-08-31
    IIF 100 - Director → ME
  • 69
    MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
    - now 01807080
    HACKREMCO (NO.160) LIMITED
    - 1984-06-07 01807080 03920617... (more)
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (28 parents)
    Officer
    ~ 1993-08-23
    IIF 39 - Director → ME
    1992-01-31 ~ 1994-02-14
    IIF 161 - Secretary → ME
  • 70
    MITCHELLS & BUTLERS (PROPERTY) LIMITED - now
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED
    - 2000-01-27 01299745
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (28 parents)
    Officer
    ~ 1994-02-14
    IIF 46 - Director → ME
    1993-07-02 ~ 1994-02-14
    IIF 157 - Secretary → ME
  • 71
    MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - now
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED
    - 2001-08-28 02608173
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1991-11-07 ~ 1994-02-14
    IIF 158 - Secretary → ME
  • 72
    MODERNE ENTERPRISES WINTON LIMITED
    00761724
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-26) ~ 1994-07-01
    IIF 21 - Director → ME
  • 73
    MOLSON COORS BEER NATURALLY LIMITED - now
    COORS BEER NATURALLY LIMITED - 2009-05-22
    MITCHELLS AND BUTLERS,LIMITED.
    - 2003-02-05 00025755
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (26 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 115 - Director → ME
  • 74
    MOLSON COORS BRANDED DRINKS LIMITED - now
    COORS BRANDED DRINKS LIMITED
    - 2009-05-22 00050041
    BASS BRANDED DRINKS LIMITED
    - 2002-03-12 00050041
    BASS NORTH WEST LIMITED
    - 1998-05-21 00050041
    137 High Street, Burton On Trent
    Dissolved Corporate (19 parents)
    Officer
    (before 1994-12-31) ~ 1998-02-17
    IIF 19 - Director → ME
    2000-08-22 ~ 2002-05-31
    IIF 79 - Director → ME
  • 75
    MOLSON COORS BREWING CAR LEASING LIMITED - now
    COORS BREWERS CAR LEASING LIMITED
    - 2009-05-22 00578798
    BASS BREWERS CAR LEASING LIMITED.
    - 2002-03-12 00578798
    GARLAND INNS LIMITED
    - 2001-02-20 00578798
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 107 - Director → ME
  • 76
    MOLSON COORS BREWING COMPANY (UK) LIMITED - now
    COORS BREWERS LIMITED
    - 2009-03-31 00026018 06824686... (more)
    BASS BREWERS LIMITED
    - 2002-03-11 00026018
    BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
    BASS BREWING (RUNCORN) LIMITED - 1986-06-17
    MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
    THE HULL UNITED BREWERIES - 1888-06-23
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (68 parents, 15 offsprings)
    Officer
    1994-01-04 ~ 2002-05-31
    IIF 43 - Director → ME
  • 77
    MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED - now
    COORS BREWERS PENSIONS LIMITED
    - 2009-05-22 04012222
    BASS BREWERS PENSIONS LIMITED
    - 2002-03-12 04012222
    GUIDEDOME LIMITED
    - 2000-11-14 04012222
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (62 parents)
    Officer
    2000-10-11 ~ 2002-05-31
    IIF 54 - Director → ME
  • 78
    MOLSON COORS FINANCE NUMBER SIX LIMITED - now
    COORS FINANCE NUMBER SIX LIMITED
    - 2009-05-22 00151541
    BASS FINANCE NUMBER SIX LIMITED
    - 2002-03-12 00151541
    W. TORRY & CO. LIMITED - 1996-08-23
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 119 - Director → ME
  • 79
    MOLSON COORS HOLDINGS LIMITED - now
    COORS HOLDINGS LIMITED
    - 2009-05-22 00025675
    BASS HOLDINGS LIMITED
    - 2002-02-15 00025675 NF003169
    BASS LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 88 - Director → ME
  • 80
    MOLSON COORS INTERNATIONAL BREWING LIMITED - now
    COORS INTERNATIONAL BREWERS LIMITED
    - 2009-05-22 03165103
    BASS INTERNATIONAL BREWERS LIMITED
    - 2002-03-12 03165103
    ALERTMAIN LIMITED - 1996-03-12
    137 High Street, Burton On Trent
    Dissolved Corporate (23 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 99 - Director → ME
    2000-08-22 ~ 2000-08-22
    IIF 138 - Secretary → ME
  • 81
    MOLSON COORS MALTINGS LIMITED - now
    COORS MALTINGS LIMITED
    - 2009-05-22 00052395
    BASS MALTINGS LIMITED
    - 2002-03-12 00052395
    J.F.& J.CROWTHER LIMITED - 1976-12-31
    137 High Street, Burton On Trent
    Dissolved Corporate (18 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 62 - Director → ME
  • 82
    MOLSON COORS NORTH LIMITED - now
    COORS NORTH LIMITED
    - 2009-05-22 00030055
    BASS NORTH LIMITED
    - 2002-03-12 00030055
    137 High Street, Burton On Trent
    Dissolved Corporate (24 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 64 - Director → ME
  • 83
    MOLSON COORS SPONSORSHIPS LIMITED - now
    COORS SPONSORSHIPS LIMITED
    - 2009-05-22 00961712
    BASS SPONSORSHIPS LIMITED
    - 2002-03-12 00961712
    TOBY RESTAURANTS LIMITED
    - 2000-08-23 00961712
    CHARRAM LIMITED - 1985-08-30
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 89 - Director → ME
  • 84
    MOLSON COORS WALES & WEST LIMITED - now
    COORS WALES & WEST LIMITED
    - 2009-05-22 00034860
    BASS WALES & WEST LIMITED
    - 2002-03-12 00034860
    BASS SOUTHWEST LIMITED - 1976-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 112 - Director → ME
  • 85
    MOLSON COORS WINES & SPIRITS LIMITED - now
    COORS WINES & SPIRITS LIMITED
    - 2009-05-21 SC011708
    J.G. THOMSON & CO. LIMITED
    - 2002-03-12 SC011708
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2002-03-11 ~ 2002-05-31
    IIF 66 - Director → ME
  • 86
    MOLSON COORS WORTHINGTON LIMITED - now
    COORS WORTHINGTON LIMITED
    - 2009-05-22 00048555
    BASS WORTHINGTON LIMITED
    - 2002-03-12 00048555
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (25 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 67 - Director → ME
  • 87
    NOTTINGHAM MENCAP
    02474506
    1a-3 Clarence Street, Nottingham, England
    Active Corporate (69 parents)
    Officer
    2017-05-01 ~ 2023-11-27
    IIF 168 - Director → ME
    2019-06-24 ~ 2023-11-27
    IIF 162 - Secretary → ME
  • 88
    ORCHARD PLUMBING AND HEATING LIMITED
    - now 04917533
    SPEED 9759 LIMITED
    - 2005-03-23 04917533 04917387... (more)
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (6 parents)
    Officer
    2012-06-20 ~ now
    IIF 150 - Director → ME
    2003-10-07 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 176 - Has significant influence or control → OE
  • 89
    ORCHARD PLUMBING LIMITED
    03753251
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-06-20 ~ now
    IIF 148 - Director → ME
    1999-04-15 ~ 2001-04-16
    IIF 173 - Director → ME
    2002-06-20 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-16 ~ 2024-12-20
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 90
    ORCHARD PLUMBING TRUSTEE LIMITED
    16041086
    Building 59-61 Ordnance Yard Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-10-25 ~ 2025-11-13
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    ORDNANCE YARD MANAGEMENT COMPANY LTD
    - now 10671667
    LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD - 2017-05-19
    C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (15 parents)
    Officer
    2021-06-15 ~ now
    IIF 146 - Director → ME
  • 92
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 76 - Director → ME
  • 93
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014193... (more)
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2009-08-31
    IIF 97 - Director → ME
  • 94
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 85 - Director → ME
  • 95
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (53 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 80 - Director → ME
  • 96
    PLUMB-TECH CONSULTANCY LTD
    10394814
    7 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-05 ~ 2018-11-29
    IIF 149 - Director → ME
  • 97
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 94 - Director → ME
  • 98
    PREMIER BRANDS FOODS LIMITED
    - now 03771991 05160050
    PREMIER BRANDS FOODS PLC
    - 2004-08-24 03771991 05160050
    PREMIER FOODS PLC
    - 2004-07-02 03771991 05160050... (more)
    PREMIER INTERNATIONAL FOODS PLC
    - 2002-09-23 03771991
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 84 - Director → ME
  • 99
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 96 - Director → ME
  • 100
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED
    - 2002-09-23 00971448
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 82 - Director → ME
  • 101
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED
    - 2011-03-11 04735071
    EVER 2060 LIMITED
    - 2006-08-24 04735071 04734545... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2005-06-06 ~ 2005-11-22
    IIF 59 - Director → ME
    2007-03-29 ~ 2009-08-31
    IIF 87 - Director → ME
  • 102
    PREMIER FOODS GROUP LIMITED
    - now 00281728 NF004128... (more)
    RHM GROUP LIMITED
    - 2007-06-29 00281728 NF004128... (more)
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (70 parents, 19 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 73 - Director → ME
  • 103
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    RHM GROUP SERVICES LIMITED
    - 2008-08-27 03977318 03977324... (more)
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 68 - Director → ME
  • 104
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2004-07-08 ~ 2009-08-31
    IIF 113 - Director → ME
  • 105
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014179... (more)
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (17 parents)
    Officer
    2004-07-08 ~ 2009-08-31
    IIF 86 - Director → ME
  • 106
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014179... (more)
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (17 parents)
    Officer
    2004-07-06 ~ 2009-08-31
    IIF 108 - Director → ME
  • 107
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC
    - 2004-07-02 05160050 03771991... (more)
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-06-22 ~ 2009-08-31
    IIF 56 - Director → ME
    2004-07-06 ~ 2005-09-02
    IIF 163 - Secretary → ME
  • 108
    PREMIER GROCERY PRODUCTS LIMITED
    - now 01644110 01179278
    CAMPBELL GROCERY PRODUCTS LIMITED
    - 2006-09-14 01644110
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (37 parents)
    Officer
    2006-08-15 ~ 2009-08-31
    IIF 116 - Director → ME
  • 109
    PRESS-SEARCH LIMITED
    05873109
    1 Troydale Park, Pudsey, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-11 ~ 2011-06-30
    IIF 142 - Director → ME
    2008-07-11 ~ dissolved
    IIF 155 - Secretary → ME
    2006-07-11 ~ 2008-07-11
    IIF 140 - Secretary → ME
  • 110
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 72 - Director → ME
  • 111
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 98 - Director → ME
  • 112
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 101 - Director → ME
  • 113
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 117 - Director → ME
  • 114
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 70 - Director → ME
  • 115
    RHM LIMITED
    - now 03946774 00349904... (more)
    RHM PLC
    - 2007-03-16 03946774 00349904... (more)
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2009-08-31
    IIF 61 - Director → ME
  • 116
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 65 - Director → ME
  • 117
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 103 - Director → ME
  • 118
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 110 - Director → ME
  • 119
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 118 - Director → ME
  • 120
    SARTORIUS ALBUMEDIX LIMITED - now
    ALBUMEDIX LTD - 2024-05-28
    NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18
    NOVOZYMES DELTA LIMITED - 2007-09-17
    DELTA BIOTECHNOLOGY LIMITED
    - 2006-07-14 01142208
    CORAL TOURIST SERVICES LIMITED - 1984-09-21
    TWINHEATH LIMITED - 1977-12-31
    Hq, Mabel Street, Nottingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    1994-02-09 ~ 1996-05-17
    IIF 141 - Director → ME
  • 121
    SAVALOT (SCOTLAND) LIMITED
    SC044890
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 111 - Director → ME
  • 122
    SC LEISURE GROUP LIMITED - now
    BASS LEISURE GROUP LIMITED
    - 2001-09-03 00658907
    CORAL CASINOS INTERNATIONAL LIMITED
    - 1985-09-17 00658907
    PACKETTE DISTRIBUTORS LIMITED
    - 1978-12-31 00658907
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (44 parents)
    Officer
    ~ 1994-02-14
    IIF 159 - Secretary → ME
  • 123
    SESCOMATICS - now
    TOBYSOUND LIMITED
    - 1995-07-24 01272630
    CAPTIONFINE LIMITED
    - 1979-12-31 01272630
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 34 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 125 - Secretary → ME
  • 124
    SG GAMING LIMITED - now
    BARCREST LIMITED
    - 2012-11-20 00937830
    Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 9 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 124 - Secretary → ME
  • 125
    SOUTHERNHAY 1 LIMITED - now
    GROLSCH (UK) LIMITED
    - 2020-02-14 02882252
    COBGATE LIMITED - 1994-03-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (58 parents)
    Officer
    1994-03-23 ~ 2002-05-31
    IIF 42 - Director → ME
  • 126
    SPIN MASTER TOYS UK LIMITED
    - now 05245070
    WAGEFORM LIMITED - 2004-11-22
    Meridian House, Fieldhouse Lane, Marlow, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2013-06-30
    IIF 172 - Director → ME
    2011-04-04 ~ 2013-06-30
    IIF 156 - Secretary → ME
  • 127
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED - now
    BASS DEVELOPMENTS (TANGCOURT) LIMITED
    - 2001-07-31 01086032
    CORAL ESTATES (TANGCOURT) LIMITED
    - 1987-10-09 01086032
    CORAL TANGCOURT LIMITED
    - 1980-12-31 01086032
    TANGCOURT LIMITED
    - 1976-12-31 01086032
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-01-29) ~ 1994-03-17
    IIF 12 - Director → ME
    (before 1992-01-29) ~ 1992-02-11
    IIF 131 - Secretary → ME
  • 128
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED - now
    BASS DEVELOPMENTS LIMITED
    - 2001-07-31 00056525
    ATKINSONS' BREWERY,LIMITED
    - 1982-10-13 00056525
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (34 parents, 2 offsprings)
    Officer
    (before 1992-03-07) ~ 1994-03-17
    IIF 16 - Director → ME
  • 129
    STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED
    - now 01954096 00056525
    FIELDCANE LIMITED
    - 1985-12-02 01954096
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-03-30) ~ 1994-03-17
    IIF 7 - Director → ME
  • 130
    STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
    01689558
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-05-20) ~ 1994-03-17
    IIF 10 - Director → ME
  • 131
    STANDARD TAVERNS LIMITED
    SC135771
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 74 - Director → ME
  • 132
    THE CARLING BREWING COMPANY LIMITED
    - now 00506804
    CARLINGS BREWERY COMPANY LIMITED - 1993-01-18
    CARLING'S BREWERY OF CANADA LIMITED - 1992-10-16
    137 High Street, Burton On Trent
    Dissolved Corporate (15 parents)
    Officer
    1994-03-08 ~ 2002-05-31
    IIF 41 - Director → ME
  • 133
    THOMAS CAFFREY BREWING COMPANY LIMITED
    NI028243
    C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2002-02-02 ~ 2002-05-31
    IIF 120 - Director → ME
  • 134
    TOTAL FORESTRY SERVICES LIMITED
    03071933
    100-102 St. James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    1995-06-23 ~ 1999-03-01
    IIF 3 - Director → ME
  • 135
    TOTE DIRECT LIMITED
    - now 02629919 00574813
    RULEPLEDGE LIMITED
    - 1992-02-19 02629919
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    (before 1992-07-17) ~ 1994-01-26
    IIF 15 - Director → ME
  • 136
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    1995-09-29 ~ 2002-05-30
    IIF 2 - Director → ME
  • 137
    VIVID GAMING LIMITED - now
    BWB (NEWARK) LIMITED
    - 2000-05-24 02233184
    PLOYBRIGHT LIMITED - 1988-07-20
    Margaret Street, Ashton Under Lyne, Lancashire
    Dissolved Corporate (28 parents)
    Officer
    1992-01-31 ~ 1993-03-10
    IIF 130 - Secretary → ME
  • 138
    WELSH BREWERS LIMITED
    00664503
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 77 - Director → ME
  • 139
    WILLIAM STONES LIMITED
    00044781
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (23 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 57 - Director → ME
  • 140
    WILMOT STREET (MANAGEMENT) COMPANY LIMITED
    - now 01880946
    SENATEPRIME LIMITED - 1985-02-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    1989-08-15 ~ 1993-12-31
    IIF 121 - Director → ME
  • 141
    ZETTERS ENTERPRISES LIMITED
    00929153
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-11-24) ~ 1994-07-01
    IIF 25 - Director → ME
  • 142
    ZETTERS LEISURE LIMITED
    - now 02142285
    HUNTINGDEN PUBLIC LIMITED COMPANY
    - 1987-08-10 02142285
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-01
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.