1
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (14 parents)
Officer
2006-06-06 ~ 2008-11-28
IIF 23 - Secretary → ME
2
55 Hawthorn Lane, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Officer
2020-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
AVERHALL LIMITED - now
RED VISION LIMITED
- 2009-11-03
02994719BVFX LIMITED - 1996-07-05
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (16 parents)
Officer
2006-06-08 ~ 2008-04-04
IIF 17 - Secretary → ME
4
MOLSON COORS BREWING COMPANY (UK) LIMITED - 2009-03-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (12 parents)
Officer
2010-01-08 ~ 2012-10-19
IIF 15 - Director → ME
5
COORS ON-LINE LIMITED - now
115CR (116) LIMITED
- 2002-02-04
04256310 04011833, 04256194, 04011667Warning 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) Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (34 parents)
Officer
2002-01-25 ~ 2005-02-24
IIF 28 - Secretary → ME
6
EVER 2532 LIMITED
05304980 05268381, 05268644, 05304736Warning 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) First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (13 parents)
Officer
2006-06-06 ~ 2008-11-28
IIF 32 - Secretary → ME
7
32 Fitzroy Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2008-04-04
IIF 19 - Secretary → ME
8
TRUSHELFCO (NO.2854) LIMITED - 2001-12-21
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (26 parents, 1 offspring)
Officer
2009-10-21 ~ 2012-10-19
IIF 10 - Director → ME
9
BOLTON LEISURE LIMITED - 1996-01-22
MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15
CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06
STOCKS BROS. (LEISURE) LIMITED - 1980-12-31
STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2006-06-06 ~ 2008-11-28
IIF 22 - Secretary → ME
10
BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
BRENT LEISURE SERVICES LIMITED - 1990-04-25
WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
SHIRECENTRE LIMITED - 1976-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (33 parents)
Officer
2006-06-06 ~ 2008-11-28
IIF 26 - Secretary → ME
11
CORAL ENTERTAINMENTS LIMITED - 1979-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (25 parents)
Officer
2006-06-06 ~ 2008-11-28
IIF 35 - Secretary → ME
12
INSPIRED GAMING (HOLDINGS) LIMITED
- now 05304991EVER 2533 LIMITED
- 2007-04-16
05304991 05305380, 05305005, 05304736Warning 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) First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2006-06-06 ~ 2008-11-28
IIF 41 - Secretary → ME
13
CARMELINE LIMITED - 2002-08-14
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-06-06 ~ 2008-11-28
IIF 42 - Secretary → ME
14
LEISURE LINK GROUP LIMITED
- 2006-11-16
03565640STARNMIST LIMITED - 1998-07-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents, 22 offsprings)
Officer
2006-06-06 ~ 2008-11-28
IIF 39 - Secretary → ME
15
INSPIRED GAMING GROUP LIMITED - now
INSPIRED GAMING GROUP PLC - 2010-07-01
INSPIRED GAMING GROUP PLC
- 2010-07-01
05804323INSPIRED GAMING GROUP LIMITED - 2010-07-01
INSPIRED GAMING GROUP LIMITED
- 2006-05-18
05804323 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-05-03 ~ 2008-11-28
IIF 40 - Secretary → ME
16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (13 parents)
Officer
2006-06-06 ~ 2008-11-28
IIF 43 - Secretary → ME
17
INSPIRED GAMING PENSION TRUSTEES LIMITED - now
LEISURE LINK GROUP PENSION TRUSTEES LIMITED
- 2011-10-04
03746024 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents)
Officer
2006-09-13 ~ 2008-11-28
IIF 38 - Secretary → ME
18
INSPIRED TECHNOLOGY UK LIMITED
- now 04266368NEWINCCO 83 LIMITED - 2001-09-18
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (16 parents)
Officer
2006-06-06 ~ 2008-11-28
IIF 24 - Secretary → ME
19
KOSSWAY AUTOMATICS WESTERN
- now 01069441KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-09
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2006-06-06 ~ 2008-11-28
IIF 30 - Secretary → ME
20
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED
- now 02067231BLMS LIMITED - 1999-01-25
DRANSFIELD LEISURE LIMITED - 1992-01-21
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (35 parents)
Officer
2006-06-06 ~ 2008-11-28
IIF 25 - Secretary → ME
21
DE FACTO 1405 LIMITED
- 2006-11-01
05907026 06258407, 05063413, 06512031Warning 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) First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (16 parents)
Officer
2006-10-17 ~ 2008-11-28
IIF 16 - Director → ME
2006-10-17 ~ 2008-11-28
IIF 33 - Secretary → ME
22
FORAY 921 LIMITED - 1996-06-14
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (22 parents)
Officer
2006-06-06 ~ 2008-11-28
IIF 31 - Secretary → ME
23
MOLSON COORS BEER NATURALLY LIMITED
- now 00025755COORS BEER NATURALLY LIMITED - 2009-05-22
MITCHELLS AND BUTLERS,LIMITED. - 2003-02-05
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (26 parents)
Officer
2009-10-21 ~ 2012-10-19
IIF 11 - Director → ME
24
MOLSON COORS BREWING CAR LEASING LIMITED
- now 00578798COORS 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 (23 parents)
Officer
2009-10-21 ~ dissolved
IIF 12 - Director → ME
25
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED
- now 04257766COORS BREWERS HEALTHCARE LIMITED - 2009-05-22
BASS BREWERS HEALTHCARE LIMITED - 2002-03-12
BEACHPATH LIMITED - 2001-09-18
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (27 parents)
Officer
2010-03-26 ~ 2012-10-19
IIF 47 - Secretary → ME
26
COORS BREWERS LIMITED - 2009-03-31
BASS BREWERS LIMITED - 2002-03-11
BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
BASS BREWING (RUNCORN) LIMITED - 1986-06-17
MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
THE HULL UNITED BREWERIES - 1888-06-23
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (68 parents, 15 offsprings)
Officer
2011-04-08 ~ 2019-01-28
IIF 7 - Director → ME
2009-09-10 ~ 2012-10-19
IIF 21 - Secretary → ME
27
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED
- now 04012222COORS BREWERS PENSIONS LIMITED - 2009-05-22
BASS BREWERS PENSIONS LIMITED - 2002-03-12
GUIDEDOME LIMITED - 2000-11-14
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (62 parents)
Officer
2009-09-16 ~ 2014-03-17
IIF 9 - Director → ME
28
COORS BREWING INTERNATIONAL LTD. - 2009-05-22
CHARCO 695 LIMITED - 1997-12-22
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (27 parents)
Officer
2009-10-21 ~ 2012-10-19
IIF 3 - Director → ME
29
MOLSON COORS GLOBAL TRADING LIMITED - now
MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED
- 2021-07-13
04320696COORS BREWERS RUSSIA LIMITED - 2009-05-22
COORS ARC LIMITED - 2005-01-12
COORS BREWERS LIMITED - 2002-03-11
GOLDEN ACQUISITION TWO LIMITED - 2002-02-01
TRUSHELFCO (NO.2855) LIMITED - 2002-01-04
Molson Coors Head Office, Horninglow Street, Burton-on-trent, England
Active Corporate (37 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-10-19
IIF 46 - Secretary → ME
30
COORS HOLDINGS LIMITED - 2009-05-22
BASS HOLDINGS LIMITED - 2002-02-15
BASS LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 5 offsprings)
Officer
2011-12-21 ~ 2012-10-19
IIF 5 - Director → ME
2013-12-23 ~ 2020-01-01
IIF 8 - Director → ME
31
PIMCO 2592 LIMITED
06054465 05914785, 06054459, 06054498Warning 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) 137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ dissolved
IIF 2 - Director → ME
32
BULMER AMERICA HOLDINGS LIMITED - 2001-12-04
PRECIS (2096) LIMITED - 2001-10-05
137 High Street, Burton Upon Trent, Staffordshire
Dissolved Corporate (27 parents)
Officer
2009-10-21 ~ dissolved
IIF 13 - Director → ME
2002-02-05 ~ 2005-02-24
IIF 29 - Secretary → ME
33
RED VISION BRISTOL LIMITED
- now 04920785RED 3 LTD - 2005-03-02
The Old School House 39 Bengal Street, Off George Leigh Street, Manchester
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2008-04-04
IIF 20 - Secretary → ME
34
IMPULSE GAMING LIMITED - 2004-11-02
FBC 241 LIMITED - 1998-07-01
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (20 parents)
Officer
2006-06-06 ~ 2008-11-28
IIF 34 - Secretary → ME
35
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
- now 03444155MAYGAY HOLDINGS LIMITED - 2004-10-27
PINCO 969 LIMITED - 1998-01-29
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-06-06 ~ 2008-11-28
IIF 45 - Secretary → ME
36
MAYGAY MACHINES LIMITED - 2004-10-26
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents)
Officer
2006-06-06 ~ 2008-11-28
IIF 44 - Secretary → ME
37
TOBYSOUND LIMITED - 1995-07-24
CAPTIONFINE LIMITED - 1979-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (27 parents)
Officer
2006-06-06 ~ 2008-11-28
IIF 27 - Secretary → ME
38
SOUTHERNHAY 1 LIMITED - now
GROLSCH (UK) LIMITED
- 2020-02-14
02882252COBGATE LIMITED - 1994-03-17
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (58 parents)
Officer
2011-12-20 ~ 2012-12-17
IIF 6 - Director → ME
2010-03-26 ~ 2010-08-26
IIF 37 - Secretary → ME
39
THOMAS CAFFREY BREWING COMPANY LIMITED
NI028243 C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
Dissolved Corporate (13 parents)
Officer
2009-09-30 ~ dissolved
IIF 14 - Director → ME
40
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (95 parents)
Officer
2011-05-16 ~ 2012-01-18
IIF 1 - Director → ME
41
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2006-06-08 ~ 2008-11-28
IIF 18 - Secretary → ME