1
ACTUAL EXPERIENCE LIMITED - 2014-02-11
C/o F R P Advisory Trading Ltd Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (16 parents)
Officer
2014-09-01 ~ 2020-03-05
IIF 4 - Director → ME
2
PLEXUS PLANNING LIMITED - 2015-06-06
ACSIAN LIMITED - 2008-02-18
PLEXUS SYSTEMS LIMITED - 2004-02-25
First Floor, 25 King Street, Bristol, England
Active Corporate (21 parents)
Officer
2018-04-06 ~ now
IIF 2 - Director → ME
3
Ryton Grange, Ryton, Shifnal, Shropshire
Active Corporate (1 parent)
Officer
2009-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (20 parents)
Officer
2011-09-10 ~ 2014-01-31
IIF 5 - Director → ME
5
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (7 parents)
Officer
2017-10-23 ~ 2019-08-29
IIF 3 - Director → ME
6
MITCHELLS & BUTLERS FINANCE PLC
- now 04778667MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
27 Fleet Street, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2010-06-01 ~ 2014-01-31
IIF 10 - Director → ME
7
MITCHELLS & BUTLERS HOLDINGS LIMITED
- now 03420338BHR MEXICO LIMITED - 2003-09-10
CORAL INDEX LIMITED - 1998-08-25
TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (42 parents, 5 offsprings)
Officer
2010-06-01 ~ 2014-01-31
IIF 7 - Director → ME
8
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
- now 02608173SC LEISURE HOLDINGS LIMITED - 2003-04-14
BASS LEISURE HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO.698) LIMITED - 1991-11-01
27 Fleet Street, Birmingham, West Midlands
Active Corporate (42 parents, 6 offsprings)
Officer
2010-06-01 ~ 2014-01-31
IIF 6 - Director → ME
9
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
- now 01001181BLACK PEARL LIMITED(THE) - 2003-08-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2010-06-01 ~ 2014-01-31
IIF 13 - Director → ME
10
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
- now 03959664BASS LEISURE RETAIL LIMITED - 2001-07-27
FORMBID LIMITED - 2000-06-14
27 Fleet Street, Birmingham, West Midlands
Active Corporate (32 parents, 9 offsprings)
Officer
2010-06-01 ~ 2014-01-31
IIF 8 - Director → ME
11
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
04887979 27 Fleet Street, Birmingham, West Midlands
Active Corporate (29 parents, 2 offsprings)
Officer
2010-06-01 ~ 2014-01-31
IIF 9 - Director → ME
12
MITCHELLS & BUTLERS RETAIL LIMITED
- now 00024542SIX 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 (54 parents, 2 offsprings)
Officer
2010-06-01 ~ 2014-01-31
IIF 12 - Director → ME
13
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED
- now 06301744ALNERY NO. 2713 LIMITED - 2007-08-28
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2010-06-01 ~ 2012-04-18
IIF 11 - Director → ME
14
TANDEM BANK LIMITED - now
HARRODS BANK LIMITED
- 2018-01-12
00955491HARRODS TRUST LIMITED - 1988-07-01
HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (66 parents)
Officer
2014-10-01 ~ 2016-09-14
IIF 14 - Director → ME