1
ASIA PACIFIC HOLDINGS LIMITED
- now 03941780HACKREMCO (NO.1628) LIMITED - 2000-06-19
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) 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-07-09 ~ 2015-08-06
IIF 7 - Secretary → ME
2
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-27 ~ 2019-05-01
IIF 62 - Director → ME
2016-05-13 ~ 2019-05-01
IIF 60 - Secretary → ME
3
BETFAIR GENERAL BETTING LIMITED
- now 05992333FROSTNOTE LIMITED - 2007-04-26
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-24 ~ 2019-05-01
IIF 64 - Director → ME
2016-03-24 ~ 2019-05-01
IIF 53 - Secretary → ME
4
BETFAIR GROUP PLC - 2016-02-02
BETFAIR GROUP LIMITED - 2010-10-07
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-24 ~ 2019-05-01
IIF 50 - Secretary → ME
5
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,499 GBP2020-12-31
Officer
2016-03-24 ~ 2019-05-01
IIF 58 - Secretary → ME
6
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-07-09 ~ 2011-01-17
IIF 45 - Secretary → ME
2010-07-09 ~ 2015-08-06
IIF 59 - Secretary → ME
7
HOLIDAY INNS (ENGLAND) LIMITED
- now 01880458CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-07-09 ~ 2015-08-06
IIF 4 - Secretary → ME
8
HOLIDAY INNS OF AMERICA (U.K.) LIMITED
00891885 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-02-13 ~ 2015-08-06
IIF 11 - Secretary → ME
9
HOTEL INTER-CONTINENTAL LONDON LIMITED
- now 01036984APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
2012-04-27 ~ 2015-08-06
IIF 12 - Secretary → ME
10
HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
06451128 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-09 ~ 2015-08-06
IIF 13 - Secretary → ME
11
IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ 2015-08-06
IIF 31 - Secretary → ME
12
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2015-02-13 ~ 2015-08-06
IIF 5 - Secretary → ME
13
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2010-07-09 ~ 2015-08-06
IIF 41 - Secretary → ME
14
IHC MAY FAIR (HOLDINGS) LIMITED
- now 02323041PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-07-09 ~ 2011-06-07
IIF 15 - Secretary → ME
2015-02-13 ~ 2015-08-06
IIF 30 - Secretary → ME
15
IHC MAY FAIR HOTEL LIMITED
- now 02323039PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 19 offsprings)
Officer
2010-07-09 ~ 2011-06-07
IIF 28 - Secretary → ME
2015-02-13 ~ 2015-08-06
IIF 38 - Secretary → ME
16
IHC OVERSEAS (U.K.) LIMITED
- now 02322038TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2015-02-13 ~ 2015-08-06
IIF 22 - Secretary → ME
17
IHC UK (HOLDINGS) LIMITED
- now 02322242IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2015-02-13 ~ 2015-08-06
IIF 18 - Secretary → ME
18
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
00575108SC CAR LEASING LIMITED - 2004-12-08
BASS CAR LEASING LIMITED - 2001-08-28
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2012-04-27 ~ 2012-12-21
IIF 20 - Secretary → ME
19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2009-12-01 ~ 2012-12-21
IIF 32 - Secretary → ME
20
FLUTTER.COM LIMITED - 2003-03-05
INSIGHTMARKET LIMITED - 2000-05-30
INSIGHTMARKET.COM LIMITED - 1999-12-10
EATONSEND LIMITED - 1999-11-26
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,194,009 GBP2020-12-31
Officer
2016-06-01 ~ 2019-05-01
IIF 2 - Secretary → ME
21
INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
- now 00904360GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-07-09 ~ 2011-06-07
IIF 44 - Secretary → ME
2015-02-13 ~ 2015-08-06
IIF 43 - Secretary → ME
22
INTERCONTINENTAL (BRANSTON) 1 LIMITED
05138754 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-07-09 ~ 2015-08-06
IIF 6 - Secretary → ME
23
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-27 ~ 2012-12-21
IIF 42 - Secretary → ME
24
Two, Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ 2012-12-21
IIF 37 - Secretary → ME
25
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-04-27 ~ 2012-12-21
IIF 1 - Secretary → ME
26
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED
- now 04219485SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
HACKREMCO (NO.1829) LIMITED - 2001-07-02
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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ 2012-12-21
IIF 9 - Secretary → ME
27
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
- now 03076935SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
2011-11-08 ~ 2015-08-06
IIF 14 - Secretary → ME
28
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
03130330GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2012-04-27 ~ 2012-12-21
IIF 33 - Secretary → ME
29
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-27 ~ 2015-08-06
IIF 25 - Secretary → ME
30
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
- now 06331069TRADEFAIR HOLDINGS LIMITED - 2010-01-12
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-24 ~ 2019-05-01
IIF 65 - Director → ME
2016-03-24 ~ 2019-05-01
IIF 52 - Secretary → ME
31
NGC EMPLOYEE SHARES TRUSTEE LIMITED
- now 02536998FRESHSUPER LIMITED - 1990-12-07
1 - 3 Strand, London
Active Corporate (4 parents)
Officer
2022-11-18 ~ 2024-07-31
IIF 63 - Director → ME
32
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2011-06-07
IIF 17 - Secretary → ME
2015-02-13 ~ 2015-08-06
IIF 40 - Secretary → ME
33
POWER LEISURE BOOKMAKERS LIMITED
- now 03822566POWER LEISURE (UK) LIMITED - 2001-10-26
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-12 ~ 2019-05-01
IIF 56 - Secretary → ME
34
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-02-13 ~ 2015-08-06
IIF 8 - Secretary → ME
2010-07-09 ~ 2011-06-07
IIF 35 - Secretary → ME
35
BASS LEISURE GROUP LIMITED - 2001-09-03
CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2010-07-09 ~ 2011-06-07
IIF 26 - Secretary → ME
2013-08-09 ~ 2015-08-06
IIF 29 - Secretary → ME
36
BASS QUEST LIMITED - 2001-07-27
HACKREMCO (NO.1224) LIMITED - 1997-05-13
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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-07-09 ~ 2015-08-06
IIF 21 - Secretary → ME
37
15 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2015-02-13 ~ 2015-08-06
IIF 49 - Secretary → ME
38
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2015-02-13 ~ 2015-08-06
IIF 23 - Secretary → ME
39
SIX CONTINENTS CORPORATE SERVICES
- now 01896591HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2015-02-13 ~ 2015-08-06
IIF 27 - Secretary → ME
2010-07-09 ~ 2011-06-07
IIF 16 - Secretary → ME
40
SIX CONTINENTS HOLDINGS LIMITED
- now 03211009BASS MACHINE HOLDINGS LIMITED - 2001-09-03
BASS BREWERS 1996 LIMITED - 1997-12-12
BEAMSCENT LIMITED - 1996-07-23
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-04-27 ~ 2012-12-21
IIF 24 - Secretary → ME
41
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
- now 00722401BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS MARKETING SERVICES LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-27 ~ 2012-12-21
IIF 39 - Secretary → ME
42
SIX CONTINENTS INVESTMENTS LIMITED
- now 00694156BASS INVESTMENTS LIMITED - 2001-09-03
BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-13 ~ 2015-08-06
IIF 19 - Secretary → ME
43
SIX CONTINENTS PLC - 2005-06-06
02455367BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents, 23 offsprings)
Officer
2012-04-27 ~ 2012-12-21
IIF 36 - Secretary → ME
44
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- now 02661055BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
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) 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-27 ~ 2012-12-21
IIF 10 - Secretary → ME
45
SIX CONTINENTS RESTAURANTS LIMITED
- now 00726730BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
00745712 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-07-09 ~ 2015-08-06
IIF 34 - Secretary → ME
46
THE SPORTING EXCHANGE (CLIENTS) LIMITED
- now 03994762HACKREMCO (NO.1668) LIMITED - 2000-05-26
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) One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-24 ~ 2019-05-01
IIF 3 - Secretary → ME
47
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED - 1999-08-27
04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2016-03-24 ~ 2019-05-01
IIF 57 - Secretary → ME
48
THOMAS MILLER (MANAGEMENT SERVICES) LTD
- now 01903918THOMAS MILLER SERVICES LTD - 2013-02-14
90 Fenchurch Street, London
Active Corporate (2 parents)
Officer
2013-07-01 ~ 2023-05-31
IIF 61 - Director → ME
49
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-24 ~ 2019-05-01
IIF 66 - Director → ME
2016-06-01 ~ 2019-05-01
IIF 54 - Secretary → ME
50
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-01 ~ 2019-05-01
IIF 55 - Secretary → ME
51
BETFAIR TECHNOLOGY LIMITED - 2008-01-30
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-24 ~ 2019-05-01
IIF 48 - Secretary → ME
52
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2016-03-24 ~ 2019-05-01
IIF 51 - Secretary → ME
53
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,925,813 GBP2020-12-31
Officer
2016-06-01 ~ 2019-05-01
IIF 47 - Secretary → ME
54
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-01 ~ 2019-05-01
IIF 46 - Secretary → ME