1
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2004-11-03 ~ 2017-11-30
IIF 22 - Director → ME
2
C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
Active Corporate (5 parents)
Officer
2017-07-12 ~ 2023-07-18
IIF 8 - Director → ME
3
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2017-07-12 ~ 2023-07-18
IIF 14 - Director → ME
4
BIRMINGHAM AIRPORT (FINANCE) PLC
- now 04061664HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2017-07-12 ~ 2023-07-18
IIF 10 - Director → ME
5
BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED
08201487 C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (5 parents)
Officer
2017-07-12 ~ 2023-07-18
IIF 7 - Director → ME
6
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
- now 02295119DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2017-07-12 ~ 2023-07-18
IIF 13 - Director → ME
7
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (21 parents, 2 offsprings)
Officer
2017-07-12 ~ 2023-07-18
IIF 11 - Director → ME
8
BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (5 parents, 8 offsprings)
Officer
2017-07-12 ~ 2023-07-18
IIF 12 - Director → ME
9
BIRMINGHAM AIRPORT OPERATIONS LIMITED
09915844 Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-07-12 ~ 2023-07-18
IIF 16 - Director → ME
10
C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (5 parents)
Officer
2017-07-12 ~ 2023-07-18
IIF 6 - Director → ME
11
Thorp Street Birmingham
Active Corporate (12 parents, 2 offsprings)
Officer
2006-03-13 ~ 2014-10-16
IIF 30 - Director → ME
12
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1995-05-03 ~ 2007-12-12
IIF 17 - Director → ME
13
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (3 parents)
Officer
1998-03-19 ~ 1998-10-11
IIF 28 - Director → ME
14
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
Second Floor, 110 Cannon Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
1998-04-20 ~ 2003-12-04
IIF 35 - Director → ME
15
ELGAR FOUNDATION LIMITED (THE) - 1977-12-31
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
879,298 GBP2020-12-31
Officer
2009-10-19 ~ 2017-01-24
IIF 5 - Director → ME
16
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2017-07-12 ~ 2023-07-18
IIF 9 - Director → ME
17
FIRST CASTLE DEVELOPMENTS LIMITED
- now 02783202EQUALKEEP SERVICES LIMITED - 1993-03-04
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2017-07-12 ~ 2023-07-18
IIF 15 - Director → ME
18
MITCHELLS & BUTLERS FINANCE PLC
- now 04778667MITCHELLS & BUTLERS FINANCE LIMITED
- 2003-10-03
04778667 27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2003-05-28 ~ 2009-05-20
IIF 19 - Director → ME
19
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 (7 parents, 5 offsprings)
Officer
2003-11-04 ~ 2009-05-20
IIF 29 - Director → ME
20
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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents, 6 offsprings)
Officer
2003-11-04 ~ 2009-05-20
IIF 25 - Director → ME
21
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
- now 01001181BLACK PEARL LIMITED(THE) - 2003-08-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2003-11-04 ~ 2009-05-20
IIF 32 - Director → ME
22
27 Fleet Street, Birmingham
Active Corporate (10 parents, 2 offsprings)
Officer
2003-02-10 ~ 2009-05-20
IIF 18 - Director → ME
23
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 (6 parents, 8 offsprings)
Officer
2003-11-04 ~ 2009-05-20
IIF 24 - Director → ME
24
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
04887979 27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents, 2 offsprings)
Officer
2003-11-04 ~ 2009-05-20
IIF 23 - Director → ME
25
MITCHELLS & BUTLERS RETAIL LIMITED
- now 00024542SIX 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 (6 parents, 2 offsprings)
Officer
1995-05-01 ~ 2009-05-20
IIF 20 - Director → ME
26
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED
- now 06301744ALNERY NO. 2713 LIMITED
- 2007-08-28
06301744 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ 2009-05-20
IIF 26 - Director → ME
27
MOLSON COORS HOLDINGS LIMITED
- now OC326959COORS HOLDINGS LIMITED - 2009-05-22
BASS LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 5 offsprings)
Officer
1995-04-28 ~ 2000-08-22
IIF 27 - Director → ME
28
RIBBON HOTELS GROUP (UK) LIMITED - now
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
04635669SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
03203484BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
00368815PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
1993-08-02 ~ 1996-10-31
IIF 34 - Director → ME
29
SIX CONTINENTS INVESTMENTS LIMITED
- now 00694156BASS INVESTMENTS LIMITED
- 2001-09-03
00694156BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1995-04-28 ~ 2003-05-01
IIF 31 - Director → ME
30
BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents, 23 offsprings)
Officer
1996-12-01 ~ 2003-04-12
IIF 33 - Director → ME
31
THE PORTMAN GROUP TRUST - 2005-05-13
1st Floor Michael House, 35, Chiswell Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-02-07 ~ 2009-11-03
IIF 4 - Director → ME
32
TRIPLE POINT VENTURE VCT PLC - now
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2011-05-05 ~ 2022-07-14
IIF 21 - Director → ME