1
ARC BREWING COMPANY LIMITED
- now 00803611VINTAGE INNS LIMITED - 2000-08-23
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 95 - Director → ME
2
AURA HEALTHCARE CONSULTING LIMITED
08076847 The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
Dissolved Corporate (11 parents)
Officer
2019-12-11 ~ 2021-08-26
IIF 48 - Director → ME
3
COORS MITCHELLS & BUTLERS LIMITED.
- 2003-02-05
00708911BASS MITCHELLS & BUTLERS LIMITED - 2002-03-12
ARCHIE WILSON (WHOLESALE) LIMITED - 1976-12-31
137 High Street, Burton On Trent, Staffordshire
Liquidation Corporate (19 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 93 - Director → ME
4
BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-09
STUDY GROUP LIMITED - 2020-01-02
Britannia House, 21 Station Street, Brighton, England
Active Corporate (14 parents)
Officer
2023-08-08 ~ now
IIF 4 - Director → ME
5
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)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2002-05-31 ~ 2003-06-20
IIF 80 - Director → ME
6
BLUE MOON BREWING COMPANY LIMITED - now
ANCHORAGE (SWANSEA MARINA) LIMITED(THE)
- 2009-01-21
01973531LOCKSEARCH LIMITED - 1986-03-10
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (14 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 75 - Director → ME
7
PRAGUE BREWERIES LIMITED - 2002-03-12
CARLING DIRECT LIMITED - 1996-12-18
HIGHGATE,WALSALL,BREWERY COMPANY LIMITED - 1995-11-13
137 High Street, Burton On Trent
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 87 - Director → ME
8
EUMAEUS LIMITED - 2001-11-21
74-78 Victoria Street, St Albans, Herts
Active Corporate (23 parents)
Equity (Company account)
100.10 GBP2024-08-31
Officer
2003-09-23 ~ 2005-01-20
IIF 62 - Director → ME
9
BURTON'S CHOCOLATE PRODUCTS LIMITED - now
PREMIER CHOCOLATE PRODUCTS LIMITED
- 2007-04-18
04278626AEOLIUS LIMITED - 2001-11-21
Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-09-23 ~ 2005-01-20
IIF 61 - Director → ME
10
BURTON'S CONFECTIONERY LIMITED
- now 04277917BURTON'S CONFECTIONARY LIMITED - 2001-11-05
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (16 parents)
Officer
2003-09-23 ~ 2005-01-20
IIF 63 - Director → ME
11
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2003-11-26 ~ 2005-01-20
IIF 56 - Director → ME
12
BURTON'S GOLD MEDAL BISCUITS,LIMITED
00305430 74-78 Victoria Street, St Albans, Herts
Active Corporate (37 parents)
Total Assets Less Current Liabilities (Company account)
2,157,000 GBP2015-12-31
Officer
2003-09-23 ~ 2004-10-20
IIF 64 - Director → ME
13
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
2002-05-31 ~ 2003-06-20
IIF 78 - Director → ME
14
CARLING BREWERS EXPORT LIMITED
- now SC004908TENNENT CALEDONIAN BREWERIES LIMITED - 2002-01-04
Colin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Active Corporate (38 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 91 - Director → ME
15
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, Staffordshire
Dissolved Corporate (27 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 81 - Director → ME
16
CHARRINGTON AND COMPANY,LIMITED
00053333 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (28 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 65 - Director → ME
17
ARMSTRONG 30 (NO. 3) LIMITED - 2020-06-03
CONNECT HEALTH 30TH (NO.3) LIMITED - 2020-05-07
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-09 ~ dissolved
IIF 17 - Director → ME
18
ARMSTRONG 30TH (NO.2) LIMITED - 2020-06-03
CONNECT HEALTH 30TH (NO.2) LIMITED - 2020-05-07
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2022-02-09 ~ dissolved
IIF 19 - Director → ME
19
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-28 ~ 2009-01-22
IIF 32 - Director → ME
20
CONTESSA (LADIESWEAR) LIMITED
- now 03206943RBCO 208 LIMITED - 1996-06-19
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-01-28 ~ 2009-01-22
IIF 28 - Director → ME
21
CORA HEALTH MIDCO LTD - now
CONNECT HEALTH GROUP LIMITED
- 2025-06-30
12463946 The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2022-01-26 ~ 2023-03-17
IIF 20 - Director → ME
22
CORA HEALTH MSK HOLDINGS LTD - now
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-02-09 ~ 2023-03-17
IIF 23 - Director → ME
23
CORA HEALTH MSK LTD - now
CONNECT PHYSICAL HEALTH CENTRES LIMITED - 2018-08-02
NEEPHA LIMITED - 2000-07-28
FITSTRIKE LIMITED - 1989-03-21
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2022-02-09 ~ 2023-03-17
IIF 16 - Director → ME
24
CORA HEALTH PAIN SERVICES HOLDINGS LTD - now
INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-02-09 ~ 2023-03-17
IIF 21 - Director → ME
25
CORA HEALTH PAIN SERVICES LTD - now
CONNECT HEALTH PAIN SERVICES LIMITED
- 2025-06-30
05679781INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
PAIN MANAGEMENT SOLUTIONS LIMITED - 2016-07-06
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2022-02-09 ~ 2023-03-17
IIF 22 - Director → ME
26
C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-12-20 ~ 2021-08-26
IIF 49 - Director → ME
27
DIFFERENT WORLD DRINKS COMPANY LIMITED
- now 00385030BASS 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, Staffordshire
Active Corporate (27 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 98 - Director → ME
28
Britannia House, 21 Station Street, Brighton, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 10 - Director → ME
29
EDU UK MANAGEMENT SERVICES LIMITED
- now 07285370EDU UK BIDCO LIMITED - 2015-01-07
Britannia House, 21 Station Street, Brighton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 11 - Director → ME
30
Britannia House, 21 Station Street, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 3 - Director → ME
31
FORAY 1327 LIMITED - now
BARBOX LIMITED - 2002-02-04
FORAY 1327 LIMITED - 2001-03-01
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (19 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 100 - Director → ME
32
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
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
74-78 Victoria Street, St Albans, Herts
Active Corporate (61 parents, 8 offsprings)
Officer
2003-09-23 ~ 2005-01-20
IIF 60 - Director → ME
33
BANDMERGE LIMITED - 1990-05-10
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 71 - Director → ME
34
TRUSHELFCO (NO.2854) LIMITED - 2001-12-21
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (26 parents, 1 offspring)
Officer
2003-05-23 ~ 2003-06-20
IIF 57 - Director → ME
35
HEINEKEN UK LIMITED - now
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (76 parents, 157 offsprings)
Officer
2005-04-04 ~ 2007-02-09
IIF 52 - Director → ME
36
PORTER BAYLIS LIMITED - 1989-02-24
DETAILHALT LIMITED - 1984-04-12
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 84 - Director → ME
37
The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
Dissolved Corporate (13 parents)
Officer
2019-12-11 ~ 2021-08-26
IIF 45 - Director → ME
38
1-3 Guildhall Street, Londonderry, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
-864,891 GBP2024-06-30
Officer
2021-08-10 ~ 2021-08-26
IIF 51 - Director → ME
39
Britannia House, 21 Station Street, Brighton, England
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 5 - Director → ME
40
INTERNATIONAL BEER IMPORTERS LIMITED
- now 00229020HOPE & ANCHOR BREWERIES LIMITED - 1992-10-16
A.M.& E.SERGEANT & CO.LIMITED - 1980-12-31
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 70 - Director → ME
41
1 St Margaret's Road, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,460 GBP2024-09-30
Officer
2016-09-15 ~ now
IIF 15 - Director → ME
2016-09-15 ~ now
IIF 102 - Secretary → ME
42
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-28 ~ 2009-01-22
IIF 29 - Director → ME
43
LANGVINE LIMITED - 2002-09-20
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-28 ~ 2009-01-22
IIF 27 - Director → ME
44
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-28 ~ 2009-01-22
IIF 24 - Director → ME
45
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2008-01-28 ~ 2009-01-22
IIF 26 - Director → ME
46
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2009-01-22
IIF 31 - Director → ME
47
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2008-01-28 ~ 2009-01-22
IIF 30 - Director → ME
48
MOLSON COORS BEER NATURALLY LIMITED - now
COORS BEER NATURALLY LIMITED
- 2009-05-22
00025755MITCHELLS AND BUTLERS,LIMITED.
- 2003-02-05
00025755 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (26 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 73 - Director → ME
49
MOLSON COORS BRANDED DRINKS LIMITED - now
COORS BRANDED DRINKS LIMITED
- 2009-05-22
00050041BASS BRANDED DRINKS LIMITED - 2002-03-12
BASS NORTH WEST LIMITED - 1998-05-21
137 High Street, Burton On Trent
Dissolved Corporate (17 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 76 - Director → ME
50
MOLSON COORS BREWING CAR LEASING LIMITED - now
COORS BREWERS CAR LEASING LIMITED
- 2009-05-22
00578798BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
GARLAND INNS LIMITED - 2001-02-20
MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (21 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 99 - Director → ME
51
MOLSON COORS BREWING COMPANY (UK) LIMITED - now
BASS BREWERS LIMITED - 2002-03-11
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
2002-05-31 ~ 2003-06-20
IIF 74 - Director → ME
52
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED - now
COORS BREWERS PENSIONS LIMITED
- 2009-05-22
04012222BASS BREWERS PENSIONS LIMITED - 2002-03-12
GUIDEDOME LIMITED - 2000-11-14
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (62 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 90 - Director → ME
53
MOLSON COORS FINANCE NUMBER SIX LIMITED - now
COORS FINANCE NUMBER SIX LIMITED
- 2009-05-22
00151541BASS FINANCE NUMBER SIX LIMITED - 2002-03-12
W. TORRY & CO. LIMITED - 1996-08-23
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 92 - Director → ME
54
MOLSON COORS GLOBAL TRADING LIMITED - now
MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED - 2021-07-13
COORS BREWERS RUSSIA LIMITED - 2009-05-22
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
2003-05-21 ~ 2003-06-20
IIF 58 - Director → ME
55
MOLSON COORS HOLDINGS LIMITED - now
COORS HOLDINGS LIMITED
- 2009-05-22
00025675BASS HOLDINGS LIMITED - 2002-02-15
BASS LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 5 offsprings)
Officer
2002-06-13 ~ 2003-06-20
IIF 66 - Director → ME
56
MOLSON COORS INTERNATIONAL BREWING LIMITED - now
COORS INTERNATIONAL BREWERS LIMITED
- 2009-05-22
03165103BASS INTERNATIONAL BREWERS LIMITED - 2002-03-12
ALERTMAIN LIMITED - 1996-03-12
137 High Street, Burton On Trent
Dissolved Corporate (21 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 82 - Director → ME
57
MOLSON COORS MALTINGS LIMITED - now
COORS MALTINGS LIMITED
- 2009-05-22
00052395BASS MALTINGS LIMITED - 2002-03-12
J.F.& J.CROWTHER LIMITED - 1976-12-31
137 High Street, Burton On Trent
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 79 - Director → ME
58
MOLSON COORS NORTH LIMITED - now
COORS NORTH LIMITED
- 2009-05-22
00030055BASS NORTH LIMITED - 2002-03-12
137 High Street, Burton On Trent
Dissolved Corporate (22 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 83 - Director → ME
59
MOLSON COORS SALES LIMITED - now
COORS SALES LIMITED
- 2009-05-22
00158811BASS & TENNENT SALES LIMITED - 2002-03-12
BASS SALES LIMITED - 1985-11-12
BASS CHARRINGTON SALES LIMITED - 1978-12-31
137 High St., Burton-on-trent, Staffordshire
Dissolved Corporate (13 parents)
Officer
2002-07-18 ~ 2003-06-20
IIF 85 - Director → ME
60
MOLSON COORS SPONSORSHIPS LIMITED - now
COORS SPONSORSHIPS LIMITED
- 2009-05-22
00961712BASS SPONSORSHIPS LIMITED - 2002-03-12
TOBY RESTAURANTS LIMITED - 2000-08-23
CHARRAM LIMITED - 1985-08-30
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (19 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 96 - Director → ME
61
MOLSON COORS WALES & WEST LIMITED - now
COORS WALES & WEST LIMITED
- 2009-05-22
00034860BASS WALES & WEST LIMITED - 2002-03-12
BASS SOUTHWEST LIMITED - 1976-12-31
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 68 - Director → ME
62
MOLSON COORS WINES & SPIRITS LIMITED - now
COORS WINES & SPIRITS LIMITED
- 2009-05-21
SC011708J.G. THOMSON & CO. LIMITED - 2002-03-12
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 69 - Director → ME
63
MOLSON COORS WORTHINGTON LIMITED - now
COORS WORTHINGTON LIMITED
- 2009-05-22
00048555BASS WORTHINGTON LIMITED - 2002-03-12
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (25 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 88 - Director → ME
64
NAPIER UNIVERSITY VENTURES LIMITED
- now SC103082NAPIER CONSULTANCY SERVICES LIMITED - 1993-06-18
Merchiston Tower, Colinton Road, Edinburgh
Active Corporate (41 parents, 3 offsprings)
Officer
2014-07-01 ~ 2016-06-17
IIF 50 - Director → ME
65
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 94 - Director → ME
66
CSE - SEPROL LIMITED - 2013-12-12
SEPROL LIMITED - 2002-09-10
SERVELEC SEPROL LIMITED - 1986-01-31
The Old School School Lane, Stratford St. Mary, Colchester, England
Dissolved Corporate (18 parents)
Officer
2019-12-11 ~ 2021-08-26
IIF 34 - Director → ME
67
SERVELEC ABACUS HOLDINGS LIMITED
- now 09962125TARGET E-SOLUTIONS HOLDINGS LIMITED - 2016-05-09
The Old School School Lane, Stratford St. Mary, Colchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-12-20 ~ 2021-08-26
IIF 38 - Director → ME
68
TARGET ESOLUTIONS LIMITED - 2016-05-04
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents)
Equity (Company account)
1,956,299 GBP2024-06-30
Officer
2019-12-20 ~ 2021-08-26
IIF 42 - Director → ME
69
AURA HEALTHCARE LIMITED - 2015-06-16
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-2,467,000 GBP2024-06-30
Officer
2019-12-11 ~ 2021-08-26
IIF 46 - Director → ME
70
SCARLET BIDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-12-11 ~ 2021-08-26
IIF 36 - Director → ME
71
SERVELEC EDUCATION LIMITED
- now 10002545SERVELEC SYNERGY LIMITED - 2018-05-23
ELISE NEWCO LIMITED - 2016-04-01
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
7,572,453 GBP2024-06-30
Officer
2019-12-20 ~ 2021-08-26
IIF 41 - Director → ME
72
SERVELEC GROUP HOLDINGS LIMITED
- now 11072759SCARLET HOLDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-49,706,677 GBP2024-06-30
Officer
2019-12-11 ~ 2021-08-26
IIF 35 - Director → ME
73
SERVELEC HEALTHCARE LIMITED
- now 01323205CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
CSE - SERVELEC LIMITED - 2010-01-05
SERVELEC LIMITED - 2002-09-11
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (29 parents)
Equity (Company account)
14,339,419 GBP2024-06-30
Officer
2020-04-08 ~ 2021-08-26
IIF 47 - Director → ME
74
SERVELEC HSC LIMITED - 2018-12-24
SERVELEC GROUP LIMITED - 2018-05-23
SERVELEC GROUP PLC - 2018-01-23
SERVELEC GROUP LIMITED - 2013-10-21
CSE-GLOBAL (UK) LIMITED - 2013-10-21
CSE - SERVELEC GROUP LIMITED - 2008-12-29
SERVELEC GROUP LIMITED - 2002-09-12
SCHEMEPARK LIMITED - 1995-11-09
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (23 parents, 9 offsprings)
Equity (Company account)
41,057,159 GBP2024-06-30
Officer
2019-12-11 ~ 2021-08-26
IIF 39 - Director → ME
75
SCARLET MIDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-12-11 ~ 2021-08-26
IIF 37 - Director → ME
76
SERVELEC SOCIAL CARE LIMITED
- now 03811329SERVELEC CORELOGIC LIMITED - 2018-05-23
CORELOGIC LIMITED - 2015-02-16
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
-1,646,189 GBP2024-06-30
Officer
2019-12-20 ~ 2021-08-26
IIF 44 - Director → ME
77
SCARLET TOPCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
4,952,000 GBP2024-06-30
Officer
2019-12-18 ~ 2021-08-26
IIF 40 - Director → ME
78
SERVELEC YOUTH SERVICES HOLDINGS LIMITED
- now 06600981CAREERVISION HOLDINGS LIMITED - 2019-03-29
The Old School School Lane, Stratford St. Mary, Colchester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-12-20 ~ 2021-08-26
IIF 33 - Director → ME
79
SERVELEC YOUTH SERVICES LIMITED
- now 01152473CAREERVISION LIMITED - 2019-03-29
COUNT HOUSE COMPUTERS LIMITED - 1996-09-13
RELIANCE COMPUTER ACCESSORIES LIMITED - 1986-07-14
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (23 parents)
Equity (Company account)
1,138,515 GBP2024-06-30
Officer
2019-12-20 ~ 2021-08-26
IIF 43 - Director → ME
80
LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (34 parents, 2 offsprings)
Officer
2005-01-31 ~ 2007-02-09
IIF 53 - Director → ME
81
LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (33 parents)
Officer
2005-01-31 ~ 2007-02-09
IIF 54 - Director → ME
82
SURREY BIDCO LIMITED - 2019-06-05
Britannia House, 21 Station Street, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 9 - Director → ME
83
SURREY FINCO LIMITED - 2019-06-04
Britannia House, 21 Station Street, Brighton, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-31 ~ 2025-08-29
IIF 13 - Director → ME
84
SURREY MIDCO LIMITED - 2019-06-04
Britannia House, 21 Station Street, Brighton, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 12 - Director → ME
85
SURREY TOPCO LIMITED - 2019-06-04
Britannia House, 21 Station Street, Brighton, East Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-05-31 ~ 2025-08-29
IIF 14 - Director → ME
86
ARMSTRONG 30TH (NO.1) LIMITED - 2020-06-03
CONNECT HEALTH 30TH (NO.1) LIMITED - 2020-05-07
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-09 ~ dissolved
IIF 18 - Director → ME
87
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
2002-05-31 ~ 2003-06-20
IIF 86 - Director → ME
88
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 55 - Director → ME
89
STUDY GROUP HOLDINGS UK LIMITED
- now 05888001STUDY GROUP HOLDINGS LIMITED - 2009-08-14
Britannia House, 21 Station Street, Brighton, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 6 - Director → ME
90
BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
BELLERBYS' EDUCATIONAL SERVICES LIMITED - 2002-02-20
BELLERBY EDUCATIONAL SERVICES LIMITED - 1989-04-18
ZIPSTORE LIMITED - 1989-02-06
Britannia House, 21 Station Street, Brighton, England
Active Corporate (26 parents)
Officer
2023-05-31 ~ now
IIF 2 - Director → ME
91
STUDY GROUP INTERNATIONAL LIMITED - 2009-08-04
BRITISH STUDY GROUP LIMITED - 1998-07-15
ASH-HURST LIMITED - 1996-01-15
Britannia House, 21 Station Street, Brighton, England
Active Corporate (33 parents, 4 offsprings)
Officer
2023-06-15 ~ now
IIF 8 - Director → ME
92
THE CARLING BREWING COMPANY LIMITED
- now 00506804CARLINGS BREWERY COMPANY LIMITED - 1993-01-18
CARLING'S BREWERY OF CANADA LIMITED - 1992-10-16
137 High Street, Burton On Trent
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 67 - Director → ME
93
BURTON'S FOODS LIMITED - 2001-09-03
BESTBAKE FOODS LIMITED - 2001-06-04
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (18 parents)
Officer
2003-09-23 ~ 2005-01-20
IIF 59 - Director → ME
94
THE PREMIUM BEER COMPANY LIMITED
- now 00033699BASS UK LIMITED - 1993-08-09
BASS MARKETING LIMITED - 1978-12-31
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (15 parents)
Officer
2002-07-18 ~ 2003-06-20
IIF 77 - Director → ME
95
THOMAS CAFFREY BREWING COMPANY LIMITED
NI028243 C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
Dissolved Corporate (11 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 101 - Director → ME
96
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (95 parents)
Officer
2002-05-30 ~ 2003-06-20
IIF 72 - Director → ME
97
VOLTAIRE BIDCO LIMITED
- 2025-09-19
16619487 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-28 ~ now
IIF 7 - Director → ME
98
VOLTAIRE TOPCO LIMITED
- 2025-09-19
16619390 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-28 ~ now
IIF 1 - Director → ME
99
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (14 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 89 - Director → ME
100
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (23 parents)
Officer
2002-05-31 ~ 2003-06-20
IIF 97 - Director → ME
101
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-01-28 ~ 2009-01-22
IIF 25 - Director → ME