1
COORS MITCHELLS & BUTLERS LIMITED. - 2003-02-05
BASS MITCHELLS & BUTLERS LIMITED - 2002-03-12
ARCHIE WILSON (WHOLESALE) LIMITED - 1976-12-31
137 High Street, Burton On Trent, Staffordshire
Liquidation Corporate (1 parent)
Officer
~ 2000-08-22
IIF 11 - Director → ME
2
Seedbed Centre, Severalls Park, Colchester, Essex
Active Corporate (10 parents)
Equity (Company account)
81,764 GBP2024-12-31
Officer
2008-09-09 ~ 2017-09-08
IIF 24 - Director → ME
3
PORTER BAYLIS LIMITED - 1989-02-24
DETAILHALT LIMITED - 1984-04-12
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2000-08-22
IIF 19 - Director → ME
4
BASS SNOOKER LIMITED - 1993-12-24
CLUB SNOOKER LIMITED - 1993-12-07
CORAL SNOOKER LIMITED - 1992-04-16
SUREVILLE LIMITED - 1984-05-02
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-09-02 ~ 2009-04-01
IIF 8 - Director → ME
5
MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
CORAL ENTERTAINMENTS LIMITED - 1991-10-15
01187805CORAL ENTERTAINMENTS LIMITED - 1987-02-04
01187805CORAL SQUASH CLUBS LIMITED - 1987-02-04
LEISURE COMPLEX LIMITED - 1976-12-31
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2002-09-02 ~ 2009-04-11
IIF 6 - Director → ME
6
HACKREMCO (NO.160) LIMITED - 1984-06-07
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Officer
2002-09-02 ~ 2009-04-11
IIF 17 - Director → ME
7
SIX CONTINENTS CIF LIMITED - 2003-06-08
ALNERY NO.2233 LIMITED - 2002-03-27
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Fleet Street, Birmingham
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-05-13 ~ 2007-04-26
IIF 25 - Director → ME
2009-06-01 ~ 2018-04-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
00476473BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
00476473 27 Fleet Street, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2009-06-01 ~ 2018-04-30
IIF 28 - Director → ME
2003-12-17 ~ 2007-04-26
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
THE BASS LEASE COMPANY LIMITED - 2001-07-27
CRESTINPUT LIMITED - 1996-03-07
27 Fleet Street, Birmingham
Dissolved Corporate (6 parents)
Officer
1996-03-08 ~ 2009-04-11
IIF 3 - Director → ME
10
BLACK PEARL LIMITED(THE) - 2003-08-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2003-11-04 ~ 2009-04-11
IIF 13 - Director → ME
11
27 Fleet Street, Birmingham
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-03-31
Officer
2014-09-24 ~ 2018-04-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
BASS PENSIONS LIMITED - 2001-08-02
01248728BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
01248728 27 Fleet Street, Birmingham
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
1998-03-18 ~ 2007-04-26
IIF 27 - Director → ME
2009-06-01 ~ 2018-04-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
27 Fleet Street, Birmingham
Active Corporate (10 parents, 2 offsprings)
Officer
2003-04-15 ~ 2009-04-30
IIF 4 - Director → ME
14
BASS LEISURE RETAIL LIMITED - 2001-07-27
FORMBID LIMITED - 2000-06-14
27 Fleet Street, Birmingham, West Midlands
Active Corporate (6 parents, 8 offsprings)
Officer
2003-11-04 ~ 2009-04-11
IIF 14 - Director → ME
15
SIX CONTINENTS RETAIL LIMITED - 2003-04-14
BASS 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 (6 parents, 2 offsprings)
Officer
1995-09-18 ~ 2009-04-11
IIF 5 - Director → ME
16
ALNERY NO. 2713 LIMITED - 2007-08-28
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning 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
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ 2009-04-11
IIF 10 - Director → ME
17
S C TRUST FUNDS LIMITED - 2003-12-04
MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1999-01-13 ~ 2009-04-30
IIF 16 - Director → ME
18
S C WELFARE FUNDS LIMITED - 2003-12-03
MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1999-01-13 ~ 2009-04-30
IIF 18 - Director → ME
19
COORS BREWERS CAR LEASING LIMITED - 2009-05-22
BASS 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 (2 parents)
Officer
2000-07-31 ~ 2000-08-22
IIF 20 - Director → ME
20
COORS FINANCE NUMBER SIX LIMITED - 2009-05-22
BASS FINANCE NUMBER SIX LIMITED - 2002-03-12
W. TORRY & CO. LIMITED - 1996-08-23
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2000-08-22
IIF 7 - Director → ME
21
COORS SPONSORSHIPS LIMITED - 2009-05-22
BASS 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 (2 parents)
Officer
2000-07-31 ~ 2000-08-22
IIF 23 - Director → ME
22
PARAMOUNT P.L.C. - 2005-08-23
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
~ 1994-04-18
IIF 12 - Director → ME
23
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate
Officer
2000-07-31 ~ 2001-03-26
IIF 21 - Director → ME
24
BEDE LEISURE RETAIL LIMITED - 2001-04-05
ALNERY NO. 2090 LIMITED - 2000-12-11
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2000-12-16 ~ 2001-03-26
IIF 22 - Director → ME
25
SNIPMAIN LIMITED - 1981-12-31
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2000-07-31 ~ 2001-03-26
IIF 9 - Director → ME
26
SHANEBOURNE LIMITED - 1980-12-31
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate
Officer
2000-07-31 ~ 2001-03-26
IIF 15 - Director → ME