1
TWR INDUSTRIES LIMITED
- 1985-08-28
01194903THOMAS DOBBIE (HOLDINGS) LIMITED
- 1980-12-31
01194903STATING (GARAGES) LIMITED
- 1977-12-31
01194903 Pricewaterhousecoopers Llp, 12 Plumtree Court, London
Dissolved Corporate (16 parents)
Officer
2000-09-07 ~ 2006-04-30
IIF 13 - Director → ME
~ 2006-04-30
IIF 7 - Secretary → ME
2
Unit 6 Southill, Cornbury Park, Charlbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 30 - Director → ME
3
ARROWS GRAND PRIX INTERNATIONAL LIMITED
- now 02858561FOOTWORK GRAND PRIX INTERNATIONAL LIMITED - 1994-02-28
ARROWS GRAND PRIX INTERNATIONAL LIMITED - 1993-12-17
LETDALE LIMITED - 1993-10-18
Colwyn Chambers, 19 York Street, Manchester
Dissolved Corporate (9 parents)
Officer
1996-07-08 ~ dissolved
IIF 14 - Director → ME
1996-08-23 ~ dissolved
IIF 11 - Secretary → ME
4
GUY SALMON HONDA LIMITED - now
SYTNER DIRECT LIMITED - 2012-06-29
T.W.R. JAGUAR (COVENTRY) LIMITED
- 1997-02-19
01830419WINDMILL GARAGE (COVENTRY) LIMITED(THE)
- 1986-09-29
01830419TWR SPORTS PARTS LIMITED
- 1985-08-23
01830419 2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (19 parents)
Officer
~ 1999-08-31
IIF 8 - Secretary → ME
5
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED
- now 04257766COORS BREWERS HEALTHCARE LIMITED
- 2009-05-22
04257766BASS BREWERS HEALTHCARE LIMITED - 2002-03-12
BEACHPATH LIMITED - 2001-09-18
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (27 parents)
Officer
2008-05-30 ~ 2010-03-26
IIF 23 - Secretary → ME
6
MOLSON COORS GLOBAL TRADING LIMITED - now
MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED
- 2021-07-13
04320696COORS BREWERS RUSSIA LIMITED
- 2009-05-22
04320696COORS ARC LIMITED - 2005-01-12
COORS BREWERS LIMITED - 2002-03-11
GOLDEN ACQUISITION TWO LIMITED - 2002-02-01
TRUSHELFCO (NO.2855) LIMITED - 2002-01-04
Molson Coors Head Office, Horninglow Street, Burton-on-trent, England
Active Corporate (37 parents, 1 offspring)
Officer
2008-05-30 ~ 2010-03-26
IIF 22 - Secretary → ME
7
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 27 - Director → ME
2018-06-19 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
50 Broadway, Westminster, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ dissolved
IIF 29 - Director → ME
2018-02-23 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 32 - Has significant influence or control → OE
9
OLD CHALFORD ESTATE LIMITED
- now 03238493 2 Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (14 parents)
Officer
1996-08-28 ~ 2004-12-15
IIF 19 - Secretary → ME
10
OLD CHALFORD FARMS LIMITED - now
TOM WALKINSHAW GROUP LIMITED - 2005-10-31
C & P THIRTY NINE LIMITED
- 2003-04-18
04698669 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-04-15 ~ 2004-12-15
IIF 6 - Secretary → ME
11
M.S.C. OXFORD LIMITED
- 1990-11-22
01514496MOTORSPORT CENTRE LIMITED(THE)
- 1989-04-11
01514496 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (22 parents)
Officer
~ 1999-08-31
IIF 18 - Secretary → ME
12
PROPHETS (GERRARDS CROSS) LIMITED
- now 02170064CHAINTHROW LIMITED
- 1987-11-17
02170064 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents)
Officer
~ 1999-08-31
IIF 17 - Secretary → ME
13
JAUNTHURST LIMITED
- 1982-09-01
01630936 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
~ 1999-08-31
IIF 5 - Secretary → ME
14
R & D VEHICLE COMPONENTS LIMITED
05647215 Unit 15 Beaumont Close, Banbury, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2012-09-28 ~ 2015-11-23
IIF 26 - Director → ME
2012-09-28 ~ 2015-11-23
IIF 1 - Secretary → ME
15
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2012-06-08 ~ 2015-11-23
IIF 25 - Director → ME
2012-06-08 ~ 2015-11-23
IIF 2 - Secretary → ME
16
RIVERSON GROUP HOLDINGS LIMITED - now
RIVERSON HOLDINGS LIMITED
- 2008-11-13
03473546IXION MOTOR GROUP HOLDINGS LIMITED
- 1999-09-21
03473546 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-11-28 ~ 2004-12-15
IIF 3 - Secretary → ME
17
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
2009-08-05 ~ 2010-03-26
IIF 16 - Secretary → ME
18
Office Icg 18 Coventry University Technology Park, Puma Way, Coventry, England
Active Corporate (30 parents)
Officer
2018-03-21 ~ 2019-09-02
IIF 28 - Director → ME
Person with significant control
2018-04-10 ~ 2019-04-23
IIF 31 - Has significant influence or control → OE
19
SYTNER HOLDINGS LIMITED - now
IXION MOTOR GROUP LIMITED
- 2001-01-05
02681878SILVERSTONE MOTOR GROUP LIMITED
- 1994-05-24
02681878 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (34 parents, 3 offsprings)
Officer
1992-04-01 ~ 1992-04-01
IIF 15 - Director → ME
~ 1999-08-31
IIF 10 - Secretary → ME
20
SYTNER LONDON LIMITED - now
SYTNER CHELSEA LIMITED - 2003-06-17
TWR JAGUAR (OXFORD) LIMITED
- 1997-02-19
02383590 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents)
Officer
~ 1999-08-31
IIF 4 - Secretary → ME
21
39 Woodshires Road, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ dissolved
IIF 21 - Secretary → ME
22
CHERRY WHITE LIMITED
- 1997-05-01
03250401FORMATION TWELVE LIMITED
- 1997-02-20
03250401 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-02-12 ~ 2004-12-15
IIF 12 - Director → ME
1997-02-12 ~ 2004-12-15
IIF 9 - Secretary → ME