1
BEDE RETAIL INVESTMENTS LIMITED
04125272 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2006-05-19 ~ 2010-08-31
IIF 38 - Director → ME
2
BLUE DEVELOPMENTS (UK) LIMITED - now
J SAINSBURY DEVELOPMENTS LIMITED
- 2003-11-28
01322680J SAINSBURY (FARMS) LIMITED - 1993-01-21
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (27 parents)
Officer
1998-10-07 ~ 1999-03-31
IIF 13 - Director → ME
3
BROWNS RESTAURANT (BRIGHTON) LIMITED
- now 01564302FABHOLD LIMITED - 1986-06-26
27 Fleet Street, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2010-08-31
IIF 35 - Director → ME
4
ROLEBAY LIMITED - 1990-01-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2010-08-31
IIF 37 - Director → ME
5
BROWNS RESTAURANT (CAMBRIDGE) LIMITED
- now 01237917CHERVIL AND STUBBS LIMITED - 1986-07-09
27 Fleet Street, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2010-08-31
IIF 36 - Director → ME
6
BROWNS RESTAURANT (LONDON) LIMITED
- now 00291996BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
27 Fleet Street, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2010-08-31
IIF 50 - Director → ME
7
BROWNS RESTAURANT (OXFORD) LIMITED
- now 01730727BROWNS RESTAURANTS LIMITED - 1986-04-29
27 Fleet Street, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2010-08-31
IIF 56 - Director → ME
8
CORTBANE LIMITED - 1986-04-29
27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents, 5 offsprings)
Officer
2005-07-01 ~ 2010-08-31
IIF 34 - Director → ME
9
CROWNHILL ESTATES (DERRIFORD) LIMITED
04388402 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2005-07-01 ~ 2010-08-31
IIF 40 - Director → ME
10
DEE TOWNSEND SOLUTIONS (UK) LIMITED
04225295 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-34,375 GBP2022-05-31
Officer
2001-05-30 ~ dissolved
IIF 17 - Director → ME
11
EAST LONDON PUBS AND RESTAURANTS LIMITED
- now 02376172DIMEHALL LIMITED - 2000-02-15
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2006-05-19 ~ 2010-08-31
IIF 47 - Director → ME
12
GALLIFORD TRY HOLDINGS PLC
- now 12216008GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
NEW GOLDFINCH LIMITED - 2019-10-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-19 ~ 2020-09-30
IIF 31 - Director → ME
13
GALLIFORD TRY LIMITED - now
GALLIFORD P L C - 2000-09-18
GALLIFORD BRINDLEY LIMITED - 1981-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (43 parents, 11 offsprings)
Officer
2017-09-01 ~ 2020-01-23
IIF 30 - Director → ME
14
The Homestead, 40 Water End, York, Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2026-01-01 ~ now
IIF 57 - Director → ME
15
33 Charterhouse Street, London, England
Active Corporate (30 parents)
Officer
2001-02-02 ~ 2001-11-22
IIF 14 - Director → ME
16
13 Hillbury Avenue, Harrow, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-02-10 ~ now
IIF 58 - LLP Member → ME
17
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 (24 parents)
Officer
2005-07-01 ~ 2010-08-31
IIF 9 - Director → ME
18
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
2006-05-19 ~ 2010-08-31
IIF 32 - Director → ME
19
MABLE ENTERTAINMENT LIMITED - now
MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED
- 2010-08-13
01094660SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
CORAL ENTERTAINMENTS LIMITED - 1991-10-15
CORAL ENTERTAINMENTS LIMITED - 1987-02-04
CORAL 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 (29 parents, 1 offspring)
Officer
2005-07-01 ~ 2010-08-13
IIF 3 - Director → ME
20
MARKS & SPENCER SIMPLY FOODS LIMITED
- now 04739922RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2023-10-24 ~ 2025-05-21
IIF 19 - Director → ME
21
MARKS AND SPENCER (A2B) LIMITED
14228803 Waterside House, 35 North Wharf Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-19 ~ 2025-05-21
IIF 22 - Director → ME
22
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED
13587353 Waterside House, 35 North Wharf Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-19 ~ 2025-05-21
IIF 23 - Director → ME
23
MARKS AND SPENCER (JAEGER) LIMITED
13098074 Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-19 ~ 2023-10-27
IIF 24 - Director → ME
24
MARKS AND SPENCER HOLDINGS LIMITED
11845975 Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-19 ~ 2025-05-21
IIF 25 - Director → ME
25
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2023-01-19 ~ 2025-05-21
IIF 20 - Director → ME
26
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 51 offsprings)
Officer
2023-01-19 ~ 2025-05-21
IIF 21 - Director → ME
27
MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
- now 01807080HACKREMCO (NO.160) LIMITED - 1984-06-07
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (27 parents)
Officer
2005-07-01 ~ 2010-08-13
IIF 46 - Director → ME
28
MITCHELLS & BUTLERS (IP) LIMITED
- now 04885717ALNERY NO. 2375 LIMITED - 2003-10-06
27 Fleet Street, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2010-08-31
IIF 43 - Director → ME
29
MITCHELLS & BUTLERS (PROPERTY) LIMITED
- now 01299745SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
HAYHELM LIMITED - 2000-01-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2006-05-19 ~ 2010-08-31
IIF 11 - Director → ME
30
MITCHELLS & BUTLERS ACQUISITION COMPANY
05879733 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2006-07-18 ~ 2010-08-31
IIF 51 - Director → ME
2006-07-18 ~ 2006-07-26
IIF 59 - Secretary → ME
31
MITCHELLS & BUTLERS FINANCE PLC
- now 04778667MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
27 Fleet Street, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2005-07-01 ~ 2010-08-31
IIF 54 - Director → ME
32
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED
- now 06475790ALNERY NO. 2750 LIMITED
- 2008-04-28
06475790 06818721, 05584915, 06475420Warning 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) 27 Fleet Street, Birmingham, West Midlands
Active Corporate (16 parents, 3 offsprings)
Officer
2008-02-25 ~ 2010-08-31
IIF 7 - Director → ME
33
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
2005-07-01 ~ 2010-08-31
IIF 52 - Director → ME
34
MITCHELLS & BUTLERS LEASE COMPANY LIMITED
- now 03152524SIX 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 (23 parents)
Officer
2005-07-01 ~ 2010-08-31
IIF 1 - Director → ME
35
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
2005-07-01 ~ 2010-08-31
IIF 48 - Director → ME
36
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
- now 01001181BLACK PEARL LIMITED(THE) - 2003-08-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2005-07-01 ~ 2010-08-31
IIF 53 - Director → ME
37
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2008-01-31 ~ 2010-08-31
IIF 6 - Director → ME
38
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
2005-07-01 ~ 2010-08-31
IIF 39 - Director → ME
39
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
04887979 27 Fleet Street, Birmingham, West Midlands
Active Corporate (29 parents, 2 offsprings)
Officer
2005-07-01 ~ 2010-08-31
IIF 44 - Director → ME
40
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
2005-07-01 ~ 2010-08-31
IIF 33 - Director → ME
41
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED
- now 06301744ALNERY NO. 2713 LIMITED
- 2007-08-28
06301744 07224505, 06560238, 06209999Warning 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) 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2007-08-13 ~ 2010-08-31
IIF 55 - Director → ME
42
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED
- now 06301758ALNERY NO. 2712 LIMITED - 2007-07-12
27 Fleet Street, Birmingham
Active Corporate (18 parents)
Officer
2008-01-29 ~ 2010-08-31
IIF 2 - Director → ME
43
OCADO LIMITED - 2014-06-16
L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
PCO 225 LIMITED - 2000-01-31
Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2023-01-26 ~ 2025-04-01
IIF 26 - Director → ME
44
OLD KENTUCKY RESTAURANTS LIMITED
00465905 27 Fleet Street, Birmingham
Active Corporate (19 parents)
Officer
2005-07-01 ~ 2010-08-31
IIF 4 - Director → ME
45
Frameworks, 2 Sheen Road, Richmond, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2016-07-21 ~ 2025-01-01
IIF 29 - Director → ME
46
Frameworks, 2 Sheen Road, Richmond, United Kingdom
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
3,521 GBP2016-01-31
Officer
2015-05-14 ~ 2016-07-21
IIF 18 - Director → ME
47
UKTT LIMITED - 2015-01-29
Frameworks, 2 Sheen Road, Richmond, United Kingdom
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-57,955 GBP2016-01-31
Officer
2016-07-21 ~ 2025-01-01
IIF 28 - Director → ME
48
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (53 parents, 4 offsprings)
Officer
2020-04-01 ~ 2024-02-28
IIF 27 - Director → ME
49
RENTOKIL INITIAL 1927 PLC
- now 00224814 05393279, 05393279, 01237516Warning 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)RENTOKIL INITIAL PLC - 2005-06-21
RENTOKIL GROUP P L C - 1996-10-02
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
2010-08-31 ~ 2020-08-14
IIF 15 - Director → ME
50
RENTOKIL INITIAL PLC
- now 05393279 00224814, 00224814, 01237516Warning 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)RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2010-08-31 ~ 2020-08-14
IIF 16 - Director → ME
51
ROMFORD DEVELOPMENTS LIMITED
- now 03272963WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2001-03-23 ~ 2001-10-10
IIF 10 - Director → ME
52
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED
- now 01086032BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
CORAL TANGCOURT LIMITED - 1980-12-31
TANGCOURT LIMITED - 1976-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2006-05-19 ~ 2010-08-31
IIF 41 - Director → ME
53
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED
- now 00056525BASS DEVELOPMENTS LIMITED - 2001-07-31
ATKINSONS' BREWERY,LIMITED - 1982-10-13
27 Fleet Street, Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
2008-01-29 ~ 2010-08-31
IIF 49 - Director → ME
54
STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED
- now 01954096FIELDCANE LIMITED - 1985-12-02
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2006-05-19 ~ 2010-08-31
IIF 45 - Director → ME
55
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
01689558 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-05-19 ~ 2010-08-31
IIF 42 - Director → ME
56
10 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-04-02 ~ 2001-10-10
IIF 12 - Director → ME
57
TEMPLE CIRCUS DEVELOPMENTS LIMITED
06595222 27 Fleet Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-07-14 ~ 2010-08-31
IIF 5 - Director → ME
58
WM MORRISON SUPERMARKETS LIMITED
00358949 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents, 106 offsprings)
Officer
2020-07-06 ~ 2021-10-27
IIF 8 - Director → ME