1
ABI SOUTHERN HOLDING LTD - now
ANHEUSER-BUSCH INBEV LIMITED - 2024-12-17
Bureau, 90 Fetter Lane, London, England
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-10-22 ~ 2002-01-31
IIF 4 - Director → ME
2
Office 2 Greswolde House, 197b Station Road, Knowle, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-04-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
3
The Old Court House 13 Church Road, Town Centre, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 26 - Director → ME
4
Unit 1 Doctors Lane, Henley-in-arden, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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
1997-09-29 ~ 1997-09-29
IIF 9 - Director → ME
6
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
1996-03-27 ~ 1997-03-03
IIF 34 - Director → ME
7
MITCHELLS & BUTLERS CIF LIMITED
- now 04267537SIX CONTINENTS CIF LIMITED - 2003-06-08
ALNERY NO.2233 LIMITED - 2002-03-27
27 Fleet Street, Birmingham
Active Corporate (32 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-05-01 ~ now
IIF 1 - Director → ME
2009-12-09 ~ 2010-06-22
IIF 25 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 27 - Has significant influence or control → OE
8
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
- now 01248728SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
27 Fleet Street, Birmingham
Dissolved Corporate (48 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2018-05-01 ~ 2024-11-18
IIF 8 - Director → ME
Person with significant control
2018-05-01 ~ 2024-11-18
IIF 28 - Has significant influence or control → OE
9
MITCHELLS & BUTLERS FINANCE PLC
- now 04778667MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
27 Fleet Street, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2009-07-02 ~ 2010-07-02
IIF 23 - Director → ME
10
MITCHELLS & BUTLERS HOLDINGS LIMITED
- now 03420338BHR MEXICO LIMITED - 2003-09-10
CORAL INDEX LIMITED - 1998-08-25
TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (42 parents, 5 offsprings)
Officer
2009-07-02 ~ 2010-07-02
IIF 20 - Director → ME
11
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
- now 02608173SC 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 Midlands
Active Corporate (42 parents, 6 offsprings)
Officer
2009-07-02 ~ 2010-07-02
IIF 19 - Director → ME
12
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
- now 01001181BLACK PEARL LIMITED(THE) - 2003-08-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2009-02-10 ~ 2010-07-02
IIF 16 - Director → ME
13
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
09206500 27 Fleet Street, Birmingham
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-03-31
Officer
2018-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 30 - Has significant influence or control → OE
14
MITCHELLS & BUTLERS PENSIONS LIMITED
- now 00476473SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
BASS PENSIONS LIMITED - 2001-08-02
BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
27 Fleet Street, Birmingham
Active Corporate (65 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2008-09-26 ~ 2010-06-22
IIF 24 - Director → ME
2018-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 29 - Has significant influence or control → OE
15
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
- now 03959664BASS LEISURE RETAIL LIMITED - 2001-07-27
FORMBID LIMITED - 2000-06-14
27 Fleet Street, Birmingham, West Midlands
Active Corporate (32 parents, 9 offsprings)
Officer
2009-02-10 ~ 2010-07-02
IIF 21 - Director → ME
16
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
04887979 27 Fleet Street, Birmingham, West Midlands
Active Corporate (29 parents, 2 offsprings)
Officer
2009-07-02 ~ 2010-07-02
IIF 22 - Director → ME
17
MITCHELLS & BUTLERS RETAIL LIMITED
- now 00024542SIX 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 Midlands
Active Corporate (54 parents, 2 offsprings)
Officer
2009-02-10 ~ 2010-07-02
IIF 18 - Director → ME
18
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED
- now 06301744ALNERY NO. 2713 LIMITED - 2007-08-28
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2009-02-10 ~ 2010-07-02
IIF 17 - Director → ME
19
MITCHELLS & BUTLERS TRUST FUNDS LIMITED
- now 00694853S C TRUST FUNDS LIMITED - 2003-12-04
MITCHELLS AND BUTLERS TRUST FUNDS LIMITED
- 2001-09-17
00694853 27 Fleet Street, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1999-01-13 ~ 2000-12-01
IIF 12 - Director → ME
2009-04-30 ~ 2010-07-02
IIF 15 - Director → ME
20
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
- now 00694852S C WELFARE FUNDS LIMITED - 2003-12-03
MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED
- 2001-09-17
00694852 27 Fleet Street, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1999-01-13 ~ 2000-12-01
IIF 14 - Director → ME
2009-04-30 ~ 2010-07-02
IIF 13 - Director → ME
21
MOLSON COORS BREWING COMPANY (UK) LIMITED - now
BASS BREWERS LIMITED
- 2002-03-11
00026018BASS 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
1997-10-27 ~ 2003-05-09
IIF 11 - Director → ME
22
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED - now
COORS BREWERS PENSIONS LIMITED
- 2009-05-22
04012222BASS BREWERS PENSIONS LIMITED
- 2002-03-12
04012222 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (62 parents)
Officer
2000-10-11 ~ 2002-08-08
IIF 10 - Director → ME
23
MULTI-UNIT LEADER COMPANY LIMITED
09036956 Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,618 GBP2024-05-31
Officer
2014-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE