1
AB INBEV AFRICA HOLDINGS LIMITED - now
SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30
SABMILLER (AFRICA & ASIA) LIMITED
- 2005-07-26
04982953 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-01-30 ~ 2007-07-04
IIF 21 - Director → ME
2
AB INBEV ASIA HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-26
Commencement of winding up on 2025-08-26
SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
2006-08-03 ~ 2007-07-04
IIF 20 - Director → ME
3
AB INBEV HOLDINGS EUROPE LIMITED - now
SABMILLER HOLDINGS EUROPE LTD
- 2017-06-30
04763363 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2004-01-30 ~ 2007-07-04
IIF 17 - Director → ME
4
AB INBEV HOLDINGS LIMITED - now
SABMILLER HOLDINGS LTD
- 2017-06-30
04185128 05891508, 04982953, 08922107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents, 15 offsprings)
Officer
2004-01-30 ~ 2007-07-04
IIF 15 - Director → ME
5
AB INBEV INTERNATIONAL BRANDS LIMITED - now
SABMILLER INTERNATIONAL BRANDS LIMITED
- 2017-08-31
05511456 Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
2005-08-08 ~ 2007-07-04
IIF 19 - Director → ME
6
AB INBEV SOUTHERN INVESTMENTS LIMITED - now
SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30
SABMILLER LATIN AMERICA LIMITED
- 2011-10-20
05820066 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-05-17 ~ 2007-07-04
IIF 16 - Director → ME
7
ASIA PACIFIC HOLDINGS LIMITED
- now 03941780HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2002-07-12 ~ 2003-04-16
IIF 34 - Director → ME
8
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2012-11-29 ~ 2013-06-21
IIF 7 - Director → ME
9
BALFOUR BEATTY GROUP LIMITED
- now 00101073BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2008-12-01 ~ 2013-06-21
IIF 14 - Director → ME
10
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2010-07-01 ~ 2013-06-21
IIF 46 - Director → ME
11
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
2008-09-10 ~ 2015-06-30
IIF 45 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07
HACKREMCO (NO.772) LIMITED - 1992-12-11
125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2003-02-04 ~ 2003-04-16
IIF 24 - Director → ME
13
BEDE RETAIL INVESTMENTS LIMITED
04125272 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-12-11 ~ 2003-05-21
IIF 39 - Director → ME
14
BUZZ ENTERTAINMENT LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-03
Date of completion or termination of CVA on 2022-06-23
GALA BINGO LIMITED - 2018-09-03
GALA HOLDINGS LIMITED
- 2014-02-06
00801616BASS LEISURE ACTIVITIES LIMITED
- 1997-11-13
00801616BASS 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
1997-11-11 ~ 1997-12-13
IIF 31 - Director → ME
15
Maples And Calder, Attorneys-at-law Ugland House, George Town Grand Cayman, Cayman Islands British W Indies, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2003-02-04 ~ 2003-04-17
IIF 26 - Director → ME
16
No Principal Place Of Business, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2007-05-21 ~ 2007-07-04
IIF 18 - Director → ME
17
HALLMARK RESERVES LIMITED
- now 04639008STOREPRAISE LIMITED
- 2003-03-18
04639008 C/o Ipoa Tallis House, Tallis Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-03-14 ~ 2003-07-08
IIF 30 - Director → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-07
Date of completion or termination of CVA on 2022-10-06
100 Moorgate, London, England
Active Corporate (17 parents)
Officer
2016-05-03 ~ 2018-12-07
IIF 9 - Director → ME
19
LASTBREW LIMITED - now
BASS BEERS WORLDWIDE LIMITED
- 2000-09-01
00075597BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (43 parents)
Officer
1998-05-27 ~ 2000-01-12
IIF 29 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2001-08-28 ~ 2003-04-10
IIF 41 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-03
Dissolved on 2012-06-15
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-10-16 ~ 2009-10-08
IIF 5 - Director → ME
22
METRONET RAIL BCV HOLDINGS LIMITED
- now 04287512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of control
INTERCEDE 1746 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2008-04-28 ~ dissolved
IIF 4 - Director → ME
23
INTERCEDE 1774 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2008-04-28 ~ dissolved
IIF 3 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-06-22
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-10-16 ~ 2009-10-08
IIF 2 - Director → ME
25
METRONET RAIL SSL HOLDINGS LIMITED
- now 04287515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of control
INTERCEDE 1747 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2008-04-28 ~ dissolved
IIF 6 - Director → ME
26
INTERCEDE 1773 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2008-04-28 ~ dissolved
IIF 1 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
HACKREMCO (NO.1794) LIMITED
- 2001-03-15
04160938 04185110, 04042700, 04117269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2001-03-15 ~ 2003-04-10
IIF 40 - Director → ME
28
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED
09190207 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2017-02-13 ~ 2023-06-22
IIF 8 - Director → ME
29
RIBBON HI LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
LRG HI LIMITED - 2015-12-14
HOLIDAY INN LIMITED - 2005-06-03
HACKREMCO (NO.1793) LIMITED
- 2001-03-15
04160818 04104527, 04160806, 04319840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-03-15 ~ 2002-04-04
IIF 36 - Director → ME
30
RIBBON HOTELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (47 parents, 12 offsprings)
Officer
2001-04-04 ~ 2001-08-29
IIF 38 - Director → ME
31
3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-01-30 ~ 2007-07-04
IIF 22 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-10
Dissolved on 2018-12-27
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (33 parents)
Officer
2002-07-12 ~ 2003-04-16
IIF 32 - Director → ME
33
SC FINANCE INVESTMENTS TWO COMPANY
- now 03871050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-04
Dissolved on 2010-03-07
BASS FINANCE INVESTMENTS TWO COMPANY
- 2001-09-20
03871050HACKUNLIMCO (NO.20) - 1999-11-23
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-06-30 ~ 2003-04-16
IIF 25 - Director → ME
34
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
1998-07-13 ~ 2003-04-16
IIF 37 - Director → ME
35
SC SOUTHWICK (UK) LIMITED
- now FC020824BASS SOUTHWICK (UK) LIMITED - 2002-04-24
SOUTHWICK LIMITED - 1998-05-08
Po Box 309 Ugland House, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2003-02-04 ~ 2003-04-17
IIF 23 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23
Dissolved on 2016-10-04
15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2003-02-04 ~ 2003-04-16
IIF 42 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07
Dissolved on 2022-05-09
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2003-02-04 ~ 2003-04-16
IIF 33 - Director → ME
38
SIX CONTINENTS HOLDINGS LIMITED - now
BASS MACHINE HOLDINGS LIMITED
- 2001-09-03
03211009BASS BREWERS 1996 LIMITED
- 1997-12-12
03211009BEAMSCENT LIMITED - 1996-07-23
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (36 parents, 3 offsprings)
Officer
1997-11-25 ~ 1998-07-29
IIF 35 - Director → ME
39
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- now 02661055BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2002-07-12 ~ 2003-04-17
IIF 44 - Director → ME
40
TMOA (1886) LIMITED - now
Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-11-29 ~ 2003-07-08
IIF 43 - Director → ME
41
TRADE MARK OWNERS ASSOC LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-06-10
Insolvency (Case 2) In administration
Administration started on 2021-07-06
Administration ended on 2022-06-24
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-06-24
NUCLEUS IP LIMITED - 2020-05-20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-27
HALLMARK I P LIMITED
- 2013-04-30
03734748 5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (23 parents)
Officer
2002-08-23 ~ 2003-04-04
IIF 28 - Director → ME
42
VOYAGER PUB GROUP LIMITED - now
BEDE LEISURE RETAIL LIMITED
- 2001-04-05
04066191ALNERY NO. 2090 LIMITED
- 2000-12-11
04066191 04002632, 05797761, 02619408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2000-12-08 ~ 2000-12-16
IIF 27 - Director → ME
43
GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
ELLIS OF RICHMOND LIMITED - 1979-12-31
WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 207 offsprings)
Officer
2018-12-19 ~ 2022-08-11
IIF 11 - Director → ME
44
GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 207 offsprings)
Officer
2018-12-19 ~ 2022-08-11
IIF 13 - Director → ME
45
WHITBREAD PLC - 2001-05-10
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (42 parents, 125 offsprings)
Officer
2015-10-13 ~ 2023-06-22
IIF 47 - Secretary → ME
46
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2015-10-01 ~ 2023-06-22
IIF 48 - Secretary → ME
47
WHITBREAD SECRETARIES LIMITED
- now 00204214ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 206 offsprings)
Officer
2018-12-19 ~ 2022-08-11
IIF 12 - Director → ME
48
WHRI HOLDING COMPANY LIMITED
- now 06286267WHITBREAD SHELF COMPANY LIMITED - 2015-06-10
WHITBREAD HOLDINGS LIMITED - 2011-01-12
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2015-11-12 ~ 2023-06-22
IIF 10 - Director → ME