1
ASIA PACIFIC HOLDINGS LIMITED
- now 03941780HACKREMCO (NO.1628) LIMITED - 2000-06-19
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2000-06-21 ~ 2003-04-16
IIF 13 - Director → ME
2000-06-21 ~ 2000-06-21
IIF 47 - Secretary → ME
2
BEDE RETAIL INVESTMENTS LIMITED
04125272 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-12-11 ~ 2005-10-25
IIF 32 - Director → ME
3
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
1997-01-22 ~ 2000-08-22
IIF 20 - Director → ME
4
BASS NAS 1 LIMITED
- 2001-10-11
00549468AUGUSTUS BARNETT LIMITED
- 1993-10-05
00549468BASS 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
1993-09-20 ~ 2000-03-30
IIF 29 - Director → ME
5
DIFFERENT WORLD DRINKS COMPANY LIMITED - now
BASS LEISURE RETAIL LIMITED
- 2000-06-14
00385030BREAKER POOL LIMITED
- 1999-05-14
00385030BASS LEISURE LIMITED - 1983-09-06
00801616CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (27 parents)
Officer
1998-05-29 ~ 2000-03-30
IIF 16 - Director → ME
6
EAST LONDON PUBS AND RESTAURANTS LIMITED
- now 02376172 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1998-05-29 ~ 2005-10-25
IIF 31 - Director → ME
7
EDINBURGH IC LIMITED - now
EDINBURGH GEORGE HOTEL LIMITED
- 2005-07-04
SC024663INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (41 parents)
Officer
1999-05-14 ~ 2003-04-14
IIF 44 - Secretary → ME
8
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
09866981LONDON LRG HOTEL LIMITED - 2015-12-08
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
1999-05-14 ~ 2003-04-14
IIF 38 - Secretary → ME
9
HOLIDAY INNS (ENGLAND) LIMITED
- now 01880458CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
1999-04-30 ~ 2003-04-14
IIF 36 - Secretary → ME
10
HOTEL INTER-CONTINENTAL LONDON LIMITED
- now 01036984APSLEY HOTELS LIMITED
- 2000-02-08
01036984APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (53 parents)
Officer
1999-12-01 ~ 2003-04-14
IIF 43 - Secretary → ME
11
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED - now
SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED
- 2003-04-17
03076935BASS HEALTHCARE TRUSTEE LIMITED
- 2001-07-27
03076935 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (40 parents)
Officer
2001-02-21 ~ 2002-02-18
IIF 24 - Director → ME
1999-05-27 ~ 2000-01-27
IIF 35 - Secretary → ME
12
SIX CONTINENTS HOTELS GROUP COMPANY
- 2003-04-16
00575108BASS HOTELS GROUP COMPANY
- 2001-08-07
00575108INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
03130330GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
1999-05-14 ~ 2003-04-14
IIF 39 - Secretary → ME
13
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (43 parents)
Officer
2003-06-11 ~ 2005-10-25
IIF 5 - Director → ME
14
MITCHELLS & BUTLERS (IP) LIMITED
- now 04885717ALNERY NO. 2375 LIMITED
- 2003-10-06
04885717 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Fleet Street, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2003-10-03 ~ 2005-10-25
IIF 54 - Secretary → ME
15
MITCHELLS & BUTLERS (PROPERTY) LIMITED
- now 01299745SOUTHSIDE PUB COMPANY LIMITED
- 2003-10-07
01299745 27 Fleet Street, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1998-05-29 ~ 2005-10-25
IIF 33 - Director → ME
16
MITCHELLS & BUTLERS FINANCE PLC
- now 04778667MITCHELLS & BUTLERS FINANCE LIMITED
- 2003-10-03
04778667 27 Fleet Street, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2003-05-28 ~ 2005-10-25
IIF 55 - Secretary → ME
17
MITCHELLS & BUTLERS HOLDINGS LIMITED
- now 03420338BHR MEXICO LIMITED
- 2003-09-10
03420338CORAL INDEX LIMITED
- 1998-08-25
03420338TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (42 parents, 5 offsprings)
Officer
1998-08-17 ~ 2003-11-04
IIF 9 - Director → ME
18
MITCHELLS & BUTLERS LEASE COMPANY LIMITED
- now 03152524SIX CONTINENTS LEASE COMPANY LIMITED
- 2003-04-14
03152524THE BASS LEASE COMPANY LIMITED - 2001-07-27
CRESTINPUT LIMITED - 1996-03-07
27 Fleet Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2003-04-07 ~ 2005-10-25
IIF 3 - Director → ME
19
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
- now 02608173SC LEISURE HOLDINGS LIMITED
- 2003-04-14
02608173BASS LEISURE HOLDINGS LIMITED
- 2001-08-28
02608173HACKREMCO (NO.698) LIMITED - 1991-11-01
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Fleet Street, Birmingham, West Midlands
Active Corporate (42 parents, 6 offsprings)
Officer
1998-05-29 ~ 2003-11-04
IIF 19 - Director → ME
20
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
04887979 27 Fleet Street, Birmingham, West Midlands
Active Corporate (29 parents, 2 offsprings)
Officer
2003-09-04 ~ 2003-09-09
IIF 51 - Secretary → ME
21
MITCHELLS & BUTLERS RETAIL LIMITED
- now 00024542SIX CONTINENTS RETAIL LIMITED
- 2003-04-14
00024542BASS 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
2003-04-08 ~ 2005-10-25
IIF 56 - Secretary → ME
22
MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED
- now 04659443ALNERY NO.2334 LIMITED
- 2003-03-27
04659443 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Fleet Street, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2003-03-27 ~ 2005-10-25
IIF 6 - Director → ME
2003-03-27 ~ 2003-08-12
IIF 49 - Secretary → ME
23
MOLSON COORS BRANDED DRINKS LIMITED - now
COORS BRANDED DRINKS LIMITED - 2009-05-22
BASS BRANDED DRINKS LIMITED
- 2002-03-12
00050041BASS NORTH WEST LIMITED
- 1998-05-21
00050041 137 High Street, Burton On Trent
Dissolved Corporate (17 parents)
Officer
1998-02-17 ~ 2000-08-22
IIF 17 - Director → ME
24
MOLSON COORS HOLDINGS LIMITED
- now OC326959COORS HOLDINGS LIMITED - 2009-05-22
BASS LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 5 offsprings)
Officer
1999-04-30 ~ 2000-08-22
IIF 52 - Secretary → ME
25
MOLSON COORS INTERNATIONAL BREWING LIMITED
- now 03469875COORS INTERNATIONAL BREWERS LIMITED - 2009-05-22
BASS INTERNATIONAL BREWERS LIMITED
- 2002-03-12
03165103ALERTMAIN LIMITED - 1996-03-12
137 High Street, Burton On Trent
Dissolved Corporate (21 parents)
Officer
1998-08-13 ~ 2000-08-22
IIF 4 - Director → ME
26
MOLSON COORS MALTINGS LIMITED - now
COORS MALTINGS LIMITED - 2009-05-22
BASS MALTINGS LIMITED
- 2002-03-12
00052395J.F.& J.CROWTHER LIMITED - 1976-12-31
137 High Street, Burton On Trent
Dissolved Corporate (16 parents)
Officer
1997-01-23 ~ 2000-08-22
IIF 10 - Director → ME
27
MOLSON COORS NORTH LIMITED - now
COORS NORTH LIMITED - 2009-05-22
BASS NORTH LIMITED
- 2002-03-12
00030055 137 High Street, Burton On Trent
Dissolved Corporate (22 parents)
Officer
1997-03-18 ~ 2000-08-22
IIF 15 - Director → ME
28
OLD MAY FAIR LIMITED - now
GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-05-14 ~ 2003-04-14
IIF 53 - Secretary → ME
29
FORAY 1280 LIMITED
- 2000-04-04
03929826 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2000-03-14 ~ 2003-04-14
IIF 45 - Secretary → ME
30
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents)
Officer
2002-07-12 ~ 2003-04-16
IIF 34 - Director → ME
1994-02-28 ~ 1994-08-26
IIF 27 - Director → ME
31
PSL REALISATIONS LIMITED - now
REZSOLUTIONS LIMITED - 2000-05-05
REED TELEPUBLISHING LIMITED
- 1998-04-07
00181427AGRICULTURAL PRESS FARMS LIMITED
- 1985-03-18
00181427 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
~ 1992-03-19
IIF 40 - Secretary → ME
32
RIBBON HOTELS GROUP (UK) LIMITED - now
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
04635669BASS HOTELS & RESORTS (UK) LIMITED
- 2001-08-06
00719804BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
00368815PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents, 6 offsprings)
Officer
1999-04-30 ~ 2003-03-31
IIF 42 - Secretary → ME
33
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1997-09-09 ~ 2000-08-22
IIF 28 - Director → ME
34
BASS CELLARS LIMITED
- 2001-08-28
00388182HEDGES & BUTLER LIMITED
- 1998-09-25
00388182 One Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
1998-08-13 ~ 2003-04-16
IIF 23 - Director → ME
35
BASS LEISURE GROUP LIMITED
- 2001-09-03
00658907CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (44 parents)
Officer
2000-10-01 ~ 2003-04-16
IIF 25 - Director → ME
1998-05-29 ~ 2003-04-16
IIF 48 - Secretary → ME
36
AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED
- 1993-10-05
01711118REFAL 68 LIMITED - 1983-09-12
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (43 parents)
Officer
1993-09-20 ~ 2003-04-22
IIF 14 - Director → ME
37
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (29 parents)
Officer
1998-07-13 ~ 2003-04-22
IIF 26 - Director → ME
38
BASS QUEST LIMITED
- 2001-07-27
03324706HACKREMCO (NO.1224) LIMITED - 1997-05-13
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (28 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-02-27 ~ 2003-08-28
IIF 21 - Director → ME
1999-04-30 ~ 2000-01-05
IIF 50 - Secretary → ME
39
15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-08-09 ~ 2003-04-16
IIF 1 - Director → ME
40
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2002-08-09 ~ 2003-04-16
IIF 2 - Director → ME
41
SIX CONTINENTS CORPORATE SERVICES
- now 01896591HOLIDAY INNS (SWITZERLAND) LIMITED
- 2002-05-14
01896591QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2002-05-14 ~ 2003-04-14
IIF 22 - Director → ME
42
SIX CONTINENTS HOLDINGS LIMITED
- now 03211009BASS MACHINE HOLDINGS LIMITED
- 2001-09-03
03211009BASS BREWERS 1996 LIMITED - 1997-12-12
BEAMSCENT LIMITED - 1996-07-23
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (36 parents, 3 offsprings)
Officer
1998-07-29 ~ 2003-04-16
IIF 30 - Director → ME
1996-07-23 ~ 2003-04-16
IIF 41 - Secretary → ME
43
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
- now 00722401BASS HOTELS INTERNATIONAL LIMITED
- 2001-08-06
00722401CHARRINGTON UNITED BREWERIES LIMITED
- 1998-03-17
00722401BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS MARKETING SERVICES LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1993-03-31 ~ 2003-04-14
IIF 11 - Director → ME
44
SIX CONTINENTS INVESTMENTS LIMITED
- now 00694156BASS INVESTMENTS LIMITED
- 2001-09-03
00694156BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1999-04-30 ~ 2003-05-01
IIF 37 - Secretary → ME
45
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- now 02661055BASS OVERSEAS HOLDINGS LIMITED
- 2001-08-28
02661055HACKREMCO (NO. 719) LIMITED - 1992-03-05
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1999-12-15 ~ 2003-04-17
IIF 8 - Director → ME
1994-02-16 ~ 1994-08-26
IIF 18 - Director → ME
46
SIX CONTINENTS RESTAURANTS LIMITED
- now 00726730BASS RESTAURANTS LIMITED
- 2001-08-28
00726730CORAL LEISURE GROUP LIMITED
- 1998-03-16
00726730J. CORAL HOLDINGS LIMITED - 1976-12-31
00745712 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
1998-03-12 ~ 2003-04-22
IIF 7 - Director → ME
47
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
1994-03-23 ~ 2000-08-22
IIF 46 - Secretary → ME
48
VOYAGER PUB GROUP LIMITED - now
BEDE LEISURE RETAIL LIMITED
- 2001-04-05
04066191ALNERY NO. 2090 LIMITED
- 2000-12-11
04066191 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2000-12-08 ~ 2000-12-16
IIF 12 - Director → ME