1
AGL REALISATIONS LIMITED - now
ARCADIA GROUP LIMITED - 2021-12-07
ARCADIA GROUP PLC - 2002-12-10
BURTON GROUP PUBLIC LIMITED COMPANY(THE)
- 1998-01-23
00237511 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (45 parents, 41 offsprings)
Officer
(before 1993-02-01) ~ 1994-07-01
IIF 23 - Director → ME
2
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
1997-03-21 ~ 1999-09-10
IIF 21 - Director → ME
3
Ulster Brewery, Glen Road, Belfast
Converted / Closed Corporate (6 parents)
Officer
1994-11-03 ~ now
IIF 15 - Director → ME
4
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
1996-03-01 ~ 2004-09-30
IIF 4 - Director → ME
5
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
1996-03-01 ~ 2004-09-30
IIF 1 - Director → ME
6
BRITVIC CORONA LIMITED - 1989-04-10
BRITVIC SOFT DRINKS LIMITED - 1987-03-13
CANADA DRY RAWLINGS LIMITED - 1986-10-08
CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (49 parents, 17 offsprings)
Officer
1996-03-01 ~ 2004-09-30
IIF 3 - Director → ME
7
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
(before 1992-06-28) ~ 1994-07-01
IIF 19 - Director → ME
8
DEBENHAMS HOME TEXTILES LIMITED
- 1989-03-13
01774537HACKREMCO (NO.145) LIMITED
- 1984-02-08
01774537 01796063, 03635234, 03720393Warning 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) Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (27 parents)
Officer
~ 1991-10-03
IIF 16 - Director → ME
9
HARVEY NICHOLS GROUP LIMITED - now
HARVEY NICHOLS GROUP PLC - 2003-02-12
HARVEY NICHOLS (HOLDINGS) LIMITED
- 1996-03-28
00072539TUTTLE & SONS,LIMITED
- 1980-12-31
00072539 Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
~ 1991-10-03
IIF 18 - Director → ME
10
INTERCONTINENTAL HOTELS LIMITED - now
INTERCONTINENTAL HOTELS PLC
- 2005-06-27
04551528HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-02-10 ~ 2004-09-30
IIF 9 - Director → ME
11
LOGICA LIMITED - now
LOGICA PLC - 2012-09-26
LOGICA PLC
- 2002-12-30
01631639 04559311, 03111266, 00947968Warning 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)LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2002-02-19 ~ 2004-09-10
IIF 20 - Director → ME
12
MECOM GROUP LIMITED - now
DMWSL 456 PLC - 2005-03-07
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (26 parents)
Officer
2007-11-07 ~ 2009-01-16
IIF 11 - Director → ME
13
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2003-02-10 ~ 2003-04-15
IIF 13 - Director → ME
14
MITCHELLS & BUTLERS RETAIL LIMITED - now
SIX CONTINENTS RETAIL LIMITED
- 2003-04-14
00024542BASS TAVERNS LIMITED
- 2001-07-27
00024542BASS 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 (55 parents, 2 offsprings)
Officer
2000-10-01 ~ 2002-12-04
IIF 29 - Director → ME
15
MOLSON COORS HOLDINGS LIMITED - now
COORS HOLDINGS LIMITED - 2009-05-22
BASS LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 5 offsprings)
Officer
1994-10-17 ~ 1997-04-28
IIF 22 - Director → ME
16
STRANTON MILL HOLDINGS LIMITED - 1996-05-08
EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2000-07-10 ~ 2004-09-30
IIF 2 - Director → ME
17
PAYMENTS UK MANAGEMENT LIMITED - now
PAYMENTS COUNCIL LIMITED
- 2015-06-19
06124842 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (64 parents)
Officer
2010-04-06 ~ 2014-05-01
IIF 10 - Director → ME
18
54 Balham Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 28 - Director → ME
2017-12-11 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 30 - Has significant influence or control → OE
19
ROBINSONS SOFT DRINKS LIMITED
- now 02987077DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (36 parents, 4 offsprings)
Officer
1996-03-01 ~ 2004-09-30
IIF 5 - Director → ME
20
SIX CONTINENTS HOLDINGS LIMITED - now
BASS MACHINE HOLDINGS LIMITED
- 2001-09-03
03211009BASS BREWERS 1996 LIMITED
- 1997-12-12
03211009 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (36 parents, 3 offsprings)
Officer
1998-07-29 ~ 1998-09-30
IIF 25 - Director → ME
1996-07-23 ~ 1997-04-28
IIF 14 - Director → ME
21
SIX CONTINENTS INVESTMENTS LIMITED - now
BASS INVESTMENTS LIMITED
- 2001-09-03
00694156BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1994-10-17 ~ 1997-04-28
IIF 26 - Director → ME
22
SIX CONTINENTS LIMITED - now
BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 23 offsprings)
Officer
1994-09-01 ~ 2003-04-12
IIF 24 - Director → ME
23
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED - now
BASS OVERSEAS HOLDINGS LIMITED
- 2001-08-28
02661055HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1994-11-14 ~ 1995-05-19
IIF 17 - Director → ME
24
PLUSOFFER PUBLIC LIMITED COMPANY
- 1989-12-06
02437205 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Dissolved Corporate (28 parents)
Officer
(before 1991-10-27) ~ 1993-05-04
IIF 8 - Director → ME
25
BASS DEVELOPMENTS LIMITED
- 2001-07-31
00056525ATKINSONS' BREWERY,LIMITED - 1982-10-13
27 Fleet Street, Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
1994-11-17 ~ 2002-10-02
IIF 27 - Director → ME
26
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE - now
ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE)
- 1992-12-14
00454169 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (145 parents, 6 offsprings)
Officer
(before 1991-11-01) ~ 1992-11-11
IIF 7 - Director → ME
27
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2006-10-09 ~ 2011-03-28
IIF 12 - Director → ME
28
WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
WORLD TRAVEL AND TOURISM COUNCIL
- 2009-04-16
02506591 The Harlequin Building, 65 Southwark Street, London
Active Corporate (88 parents)
Officer
2003-12-01 ~ 2004-12-31
IIF 6 - Director → ME