1
BITTERSWEET PARTNERSHIP LIMITED
- now 00842158SIXTY FIVE CANNON STREET LIMITED - 2009-01-27
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (23 parents)
Officer
2015-01-28 ~ 2019-12-01
IIF 17 - Director → ME
2
CARLING DIRECT 2 LIMITED - 1997-06-26
BASS BREWING LIMITED - 1996-08-07
BASS PRODUCTION LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (25 parents)
Officer
2015-01-28 ~ 2019-12-01
IIF 4 - Director → ME
3
CARLING BREWERS EXPORT LIMITED
- now SC004908TENNENT CALEDONIAN BREWERIES LIMITED - 2002-01-04
Colin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Active Corporate (38 parents)
Officer
2015-01-28 ~ 2019-12-01
IIF 9 - Director → ME
4
CHARRINGTON AND COMPANY,LIMITED
00053333 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (28 parents)
Officer
2015-01-28 ~ 2019-12-01
IIF 14 - Director → ME
5
MOLSON COORS BREWING COMPANY (UK) LIMITED - 2009-03-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (12 parents)
Officer
2015-01-28 ~ 2019-12-31
IIF 6 - Director → ME
6
BARBOX LIMITED - 2008-08-18
115CR (116) LIMITED - 2002-02-04
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (34 parents)
Officer
2015-01-28 ~ 2019-12-31
IIF 15 - Director → ME
7
DIFFERENT WORLD DRINKS COMPANY LIMITED
- now 00385030BASS LEISURE RETAIL LIMITED - 2000-06-14
BREAKER POOL LIMITED - 1999-05-14
BASS LEISURE LIMITED - 1983-09-06
CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (27 parents)
Officer
2015-01-28 ~ 2019-12-31
IIF 12 - Director → ME
8
FORAY 1327 LIMITED - now
BARBOX LIMITED - 2002-02-04
FORAY 1327 LIMITED - 2001-03-01
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (19 parents)
Officer
2015-01-28 ~ 2019-12-31
IIF 5 - Director → ME
9
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
2015-01-28 ~ 2019-12-31
IIF 13 - Director → ME
10
MOLSON COORS BREWING INTERNATIONAL LIMITED
- now 03469875COORS 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
2015-01-28 ~ 2019-12-31
IIF 1 - Director → ME
11
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
2015-01-28 ~ 2019-12-31
IIF 11 - Director → ME
12
MOLSON COORS INTERNATIONAL HOLDINGS LIMITED
10062724 137 High Street, Burton-upon-trent, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-15 ~ dissolved
IIF 8 - Director → ME
13
MOLSON COORS INTERNATIONAL IP COMPANY LIMITED
- now 10062715MOLSON COORS INTERNATIONAL IP LIMITED
- 2016-03-15
10062715 137 High Street, Burton-upon-trent, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-15 ~ dissolved
IIF 7 - Director → ME
14
MOLSON COORS WORTHINGTON LIMITED
- now 00048555COORS WORTHINGTON LIMITED - 2009-05-22
BASS WORTHINGTON LIMITED - 2002-03-12
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (25 parents)
Officer
2015-01-28 ~ 2019-12-31
IIF 16 - Director → ME
15
PHILIP (A&A) RUTHERFORD PROPERTIES HOLDINGS LTD
13253696 19 Silhill Hall Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
PM RUTHERFORD PROPERTY HOLDINGS LIMITED
NI677483 80 Ardmillan Road, Killinchy, Newtownards, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
17
510 Doagh Road, Newtownabbey, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-22 ~ dissolved
IIF 21 - Has significant influence or control → OE
18
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (23 parents)
Officer
2015-01-28 ~ 2019-12-31
IIF 10 - Director → ME