1
SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30
SABMILLER (A & A) LIMITED - 2014-04-28
SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26
Bureau, 90 Fetter Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-01-30 ~ 2007-07-04IIF 15 - director → ME
2
SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
SABMILLER (A & A 2) LIMITED - 2014-04-28
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents)
Officer
2006-08-03 ~ 2007-07-04IIF 14 - director → ME
3
SABMILLER HOLDINGS EUROPE LTD - 2017-06-30
Bureau, 90 Fetter Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-01-30 ~ 2007-07-04IIF 11 - director → ME
4
SABMILLER HOLDINGS LTD - 2017-06-30
SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
Bureau, 90 Fetter Lane, London, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2004-01-30 ~ 2007-07-04IIF 9 - director → ME
5
SABMILLER INTERNATIONAL BRANDS LIMITED - 2017-08-31
Ab Inbev House, Church Street West, Woking, Surrey, United KingdomCorporate (5 parents)
Officer
2005-08-08 ~ 2007-07-04IIF 13 - director → ME
6
SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30
SABMILLER LATIN AMERICA LIMITED - 2011-10-20
Bureau, 90 Fetter Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-05-17 ~ 2007-07-04IIF 10 - director → ME
7
HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2002-07-12 ~ 2003-04-16IIF 24 - director → ME
8
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (7 parents)
Officer
2012-11-29 ~ 2013-06-21IIF 8 - director → ME
9
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (7 parents, 70 offsprings)
Officer
2008-12-01 ~ 2013-06-21IIF 7 - director → ME
10
BICC 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, EnglandCorporate (4 parents, 7 offsprings)
Officer
2010-07-01 ~ 2013-06-21IIF 36 - director → ME
11
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (11 parents, 10 offsprings)
Officer
2008-09-10 ~ 2015-06-30IIF 35 - secretary → ME
12
27 Fleet Street, Birmingham, West MidlandsDissolved corporate (7 parents)
Officer
2000-12-11 ~ 2003-05-21IIF 29 - director → ME
13
GALA BINGO LIMITED - 2018-09-03
GALA HOLDINGS LIMITED - 2014-02-06
BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
BASS 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, EnglandCorporate (3 parents, 1 offspring)
Officer
1997-11-11 ~ 1997-12-13IIF 21 - director → ME
14
No Principal Place Of Business, Virgin IslandsCorporate (2 parents)
Officer
2007-05-21 ~ 2007-07-04IIF 12 - director → ME
15
STOREPRAISE LIMITED - 2003-03-18
C/o Ipoa Tallis House, Tallis Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
514,007 GBP2019-12-29
Officer
2003-03-14 ~ 2003-07-08IIF 20 - director → ME
16
100 Moorgate, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,734,805 GBP2023-12-28
Officer
2016-05-03 ~ 2018-12-07IIF 2 - director → ME
17
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West MidlandsDissolved corporate (6 parents)
Officer
1998-05-27 ~ 2000-01-12IIF 19 - director → ME
18
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2001-08-28 ~ 2003-04-10IIF 31 - director → ME
19
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2001-03-15 ~ 2003-04-10IIF 30 - director → ME
20
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (6 parents)
Officer
2017-02-13 ~ 2023-06-22IIF 1 - director → ME
21
LRG HI LIMITED - 2015-12-14
HOLIDAY INN LIMITED - 2005-06-03
NAS COBALT NO.1 LIMITED - 2002-04-22
HACKREMCO (NO.1793) LIMITED - 2001-03-15
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-03-15 ~ 2002-04-04IIF 26 - director → ME
22
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED - 2002-07-16
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 12 offsprings)
Officer
2001-04-04 ~ 2001-08-29IIF 28 - director → ME
23
3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents)
Officer
2004-01-30 ~ 2007-07-04IIF 16 - director → ME
24
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, BirminghamDissolved corporate (5 parents)
Officer
2002-07-12 ~ 2003-04-16IIF 22 - director → ME
25
BASS LEISURE GROUP LIMITED - 2001-09-03
CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
1998-07-13 ~ 2003-04-16IIF 27 - director → ME
26
15 Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)
Officer
2003-02-04 ~ 2003-04-16IIF 32 - director → ME
27
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2003-02-04 ~ 2003-04-16IIF 23 - director → ME
28
BASS MACHINE HOLDINGS LIMITED - 2001-09-03
BASS BREWERS 1996 LIMITED - 1997-12-12
BEAMSCENT LIMITED - 1996-07-23
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
1997-11-25 ~ 1998-07-29IIF 25 - director → ME
29
BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2002-07-12 ~ 2003-04-17IIF 34 - director → ME
30
TRADE MARK OWNERS ASSOCIATION LIMITED - 2020-05-20
Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
225,000 GBP2021-12-29
Officer
2001-11-29 ~ 2003-07-08IIF 33 - director → ME
31
NUCLEUS IP LIMITED - 2020-05-20
HALLMARK I P LIMITED - 2013-04-30
CALLSURF LIMITED - 2003-03-19
5th Floor Grove House 248a Marylebone Road, LondonCorporate (4 parents)
Equity (Company account)
-1,527,501 GBP2018-12-31
Officer
2002-08-23 ~ 2003-04-04IIF 18 - director → ME
32
BEDE LEISURE RETAIL LIMITED - 2001-04-05
ALNERY NO. 2090 LIMITED - 2000-12-11
3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents, 1 offspring)
Officer
2000-12-08 ~ 2000-12-16IIF 17 - director → ME
33
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, BedfordshireCorporate (3 parents, 194 offsprings)
Officer
2018-12-19 ~ 2022-08-11IIF 4 - director → ME
34
GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (3 parents, 194 offsprings)
Officer
2018-12-19 ~ 2022-08-11IIF 6 - director → ME
35
WHITBREAD PLC - 2001-05-10
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (7 parents, 112 offsprings)
Officer
2015-10-13 ~ 2023-06-22IIF 37 - secretary → ME
36
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (12 parents, 1 offspring)
Officer
2015-10-01 ~ 2023-06-22IIF 38 - secretary → ME
37
ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (3 parents, 197 offsprings)
Officer
2018-12-19 ~ 2022-08-11IIF 5 - director → ME
38
WHITBREAD SHELF COMPANY LIMITED - 2015-06-10
WHITBREAD HOLDINGS LIMITED - 2011-01-12
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (4 parents, 1 offspring)
Officer
2015-11-12 ~ 2023-06-22IIF 3 - director → ME