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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Paul

child relation
Offspring entities and appointments 142
  • 1
    ABI SOUTHERN HOLDING LTD - now
    ANHEUSER-BUSCH INBEV LIMITED - 2024-12-17
    TENNENT CALEDONIAN BREWERIES LIMITED
    - 2010-08-23 04301581 SC004908... (more)
    TENNENT CALEDONIAN BREWERS LIMITED
    - 2002-01-04 04301581 SC004908... (more)
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2001-10-09 ~ 2002-01-30
    IIF 90 - Director → ME
  • 2
    ARC BREWING COMPANY LIMITED
    - now 00803611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-21
    VINTAGE INNS LIMITED
    - 2000-08-23 00803611
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 116 - Director → ME
  • 3
    AUTOHAUS CAR STORAGE LIMITED
    12389652 12373130
    Trecregyn Villa, Parcllyn, Cardigan, Wales
    Active Corporate (1 parent)
    Officer
    2020-01-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 4
    AUTOHAUS CARS LIMITED
    12373093
    22 Saddlers Park, Eynsford, Dartford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 5
    AUTOHAUS STORAGE LIMITED
    12373130 12389652
    22 Saddlers Park, Eynsford, Dartford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 6
    AVENTINE COURT MANAGEMENT COMPANY LIMITED
    05198064
    Collinson Hall, 9-11 Victoria Street, St Albans, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2007-01-09 ~ 2010-06-28
    IIF 77 - Director → ME
  • 7
    BEER NATURALLY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-21
    COORS MITCHELLS & BUTLERS LIMITED.
    - 2003-02-05 00708911
    BASS MITCHELLS & BUTLERS LIMITED
    - 2002-03-12 00708911
    ARCHIE WILSON (WHOLESALE) LIMITED - 1976-12-31
    137 High Street, Burton On Trent, Staffordshire
    Liquidation Corporate (21 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 62 - Director → ME
  • 8
    BERGENIA LIMITED
    01598531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2013-10-23
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-26) ~ 1994-07-01
    IIF 51 - Director → ME
  • 9
    BITTERSWEET PARTNERSHIP LIMITED - now
    SIXTY FIVE CANNON STREET LIMITED
    - 2009-01-27 00842158
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (23 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 56 - Director → ME
  • 10
    BLUE MOON BREWING COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-21
    ANCHORAGE (SWANSEA MARINA) LIMITED(THE)
    - 2009-01-21 01973531
    LOCKSEARCH LIMITED - 1986-03-10
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 97 - Director → ME
  • 11
    BLUEBELL VENTURES LIMITED
    - now 04729886
    ASSET FINANCE CONSULTANCY LIMITED
    - 2004-07-09 04729886
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-20 ~ dissolved
    IIF 11 - Director → ME
    2004-03-30 ~ dissolved
    IIF 155 - Secretary → ME
  • 12
    BONNINGTREE LIMITED
    01213711
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    1991-05-09 ~ 1994-07-01
    IIF 20 - Director → ME
  • 13
    BREAKER LIMITED.
    - now 00058573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-21
    PRAGUE BREWERIES LIMITED
    - 2002-03-12 00058573
    CARLING DIRECT LIMITED
    - 1996-12-18 00058573 00028010
    HIGHGATE,WALSALL,BREWERY COMPANY LIMITED
    - 1995-11-13 00058573
    137 High Street, Burton On Trent
    Dissolved Corporate (15 parents)
    Officer
    1994-03-08 ~ 2002-05-31
    IIF 104 - Director → ME
  • 14
    BRIGHTSKY CAPITAL LTD
    - now 08726007
    LIZ CARDENAS LTD
    - 2014-04-10 08726007
    5 Oak Drive, The Hollow, Littleover, Derby
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 168 - Director → ME
  • 15
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS 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
    1994-08-23 ~ 2000-08-21
    IIF 105 - Director → ME
  • 16
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
    BRITVIC HOLDINGS LIMITED
    - 2014-10-14 02063776
    BRITVIC 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
    1994-08-23 ~ 2000-08-21
    IIF 73 - Director → ME
  • 17
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2003-04-28 ~ 2004-07-02
    IIF 120 - Director → ME
  • 18
    BUZZ ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-03
    Date of completion or termination of CVA on 2022-06-23
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED
    - 1997-11-13 00801616
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    1992-07-28 ~ 1994-02-14
    IIF 19 - Director → ME
    1992-01-31 ~ 1994-02-14
    IIF 146 - Secretary → ME
  • 19
    BUZZ GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-03
    Date of completion or termination of CVA on 2022-06-23
    GALA LEISURE LIMITED
    - 2018-09-06 00794943 02637962... (more)
    CORAL SOCIAL CLUBS LIMITED
    - 1991-09-30 00794943 00801616... (more)
    THORN EMI SOCIAL CENTRES LIMITED
    - 1984-03-12 00794943
    EMI SOCIAL CENTRES LIMITED
    - 1983-03-16 00794943
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (48 parents, 14 offsprings)
    Officer
    (before 1992-07-10) ~ 1994-07-01
    IIF 24 - Director → ME
  • 20
    CAFFREY'S LIMITED
    - now 00028010
    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
    2000-08-22 ~ 2002-05-31
    IIF 80 - Director → ME
  • 21
    CANDESS INVESTMENTS LIMITED
    - now 00252067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-14
    Dissolved on 2013-10-23
    GRANADA PROPERTIES LIMITED
    - 1991-03-19 00252067
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1993-03-07) ~ 1994-03-07
    IIF 42 - Director → ME
    1991-05-09 ~ 1994-07-01
    IIF 28 - Director → ME
  • 22
    CARLING BREWERS EXPORT LIMITED
    - now SC004908
    TENNENT CALEDONIAN BREWERIES LIMITED
    - 2002-01-04 SC004908 04301581... (more)
    Colin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
    Active Corporate (38 parents)
    Officer
    1994-03-08 ~ 2002-05-31
    IIF 64 - Director → ME
  • 23
    CARLING BREWERS LIMITED
    - now 00549468 00506804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-21
    BASS NAS 1 LIMITED
    - 2001-10-11 00549468
    AUGUSTUS BARNETT LIMITED - 1993-10-05
    BASS OFF LICENCES LIMITED - 1986-10-06
    GALLEON WINE CO.LIMITED(THE) - 1984-01-25
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 96 - Director → ME
  • 24
    CAULDRON FOODS LIMITED
    - now 01679418
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (33 parents)
    Officer
    2005-10-31 ~ 2009-08-31
    IIF 70 - Director → ME
  • 25
    CH OLD CO LIMITED - now
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 101 - Director → ME
  • 26
    CHARRINGTON AND COMPANY,LIMITED
    00053333
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (28 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 83 - Director → ME
  • 27
    COORS ON-LINE LIMITED - now
    BARBOX LIMITED
    - 2008-08-18 04256310 03990472
    115CR (116) LIMITED - 2002-02-04
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (34 parents)
    Officer
    2002-02-26 ~ 2002-05-31
    IIF 118 - Director → ME
  • 28
    CREESCENE LIMITED
    01310840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20
    Dissolved on 2013-12-24
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-27) ~ 1994-07-01
    IIF 37 - Director → ME
  • 29
    CRYSTAL ENTERTAINMENTS LIMITED
    00740024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-24
    Dissolved on 2014-02-04
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-01
    IIF 45 - Director → ME
  • 30
    DIFFERENT WORLD DRINKS COMPANY LIMITED
    - now 00385030
    BASS LEISURE RETAIL LIMITED - 2000-06-14
    BREAKER POOL LIMITED
    - 1999-05-14 00385030
    BASS LEISURE LIMITED
    - 1983-09-06 00385030 00801616
    CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED
    - 1978-12-31 00385030
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (27 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 14 - Director → ME
    2000-08-22 ~ 2002-05-31
    IIF 88 - Director → ME
    (before 1992-05-11) ~ 1994-02-14
    IIF 140 - Secretary → ME
  • 31
    DORCHESTER BALLROOM LIMITED
    00573745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20
    Dissolved on 2013-12-24
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-27) ~ 1994-07-01
    IIF 29 - Director → ME
  • 32
    EAST LONDON PUBS AND RESTAURANTS LIMITED - now
    DIMEHALL LIMITED
    - 2000-02-15 02376172
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-18) ~ 1994-02-14
    IIF 32 - Director → ME
    1993-07-02 ~ 1994-02-14
    IIF 144 - Secretary → ME
  • 33
    EOS CAPITAL LTD
    06986595
    Gladwyn House, 5 Victoria Crescent, Nottingham, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 12 - Director → ME
  • 34
    ESSOLDO GROUP HOLDINGS LIMITED
    00258331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2013-10-23
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-02-26) ~ 1994-07-01
    IIF 17 - Director → ME
  • 35
    ESSOLDO LIMITED
    00855413
    The Poynt 45, Wollaton Street, Nottingham
    Liquidation Corporate (20 parents)
    Officer
    (before 1992-02-26) ~ 1994-07-11
    IIF 38 - Director → ME
  • 36
    F.E.V.A (UK) LIMITED
    - now 03287956
    FEVA (UK) LIMITED - 1998-02-03
    ROBENAU TOYS LIMITED - 1998-01-02
    897TH SHELF TRADING COMPANY LIMITED - 1997-04-04
    Little Gables Cholesbury Lane, Buckland Common, Tring, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-08-15 ~ dissolved
    IIF 164 - Director → ME
    2009-12-05 ~ dissolved
    IIF 174 - Secretary → ME
  • 37
    FORAY 1327 LIMITED - now
    HOOCH LIMITED
    - 2023-03-03 03990472
    BARBOX LIMITED
    - 2002-02-04 03990472 04256310
    FORAY 1327 LIMITED
    - 2001-03-01 03990472 03990485... (more)
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (19 parents)
    Officer
    2000-10-04 ~ 2002-05-31
    IIF 60 - Director → ME
  • 38
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 15579888... (more)
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2003-04-28 ~ 2004-07-02
    IIF 126 - Director → ME
  • 39
    FRIENDLY TAVERNS LIMITED
    - now SC124065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-02
    BANDMERGE LIMITED - 1990-05-10
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 58 - Director → ME
  • 40
    GALA (2003) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2014-10-17
    GALA INTERACTIVE LIMITED - 2003-11-17
    GALA ON-LINE LIMITED - 2001-11-27
    GALA BINGO LIMITED
    - 2000-09-28 02284932 03437430... (more)
    GRANADA CLUBS LIMITED
    - 1991-09-30 02284932
    RAKEHALF LIMITED
    - 1988-09-29 02284932
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-26) ~ 1994-07-01
    IIF 44 - Director → ME
  • 41
    GALA ENTERPRISES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-11-27
    CORAL BINGO AND SOCIAL CLUBS LIMITED
    - 1997-11-26 01512218 00801616... (more)
    BEACON ENTERTAINMENTS GROUP LIMITED
    - 1983-09-06 01512218
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-01
    IIF 50 - Director → ME
  • 42
    GALA ENTERTAINMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-11-27
    CORAL BINGO LIMITED
    - 1997-11-21 01127652
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-01
    IIF 52 - Director → ME
  • 43
    GALA LEISURE (1991) LIMITED
    - now 00383312 01128422... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-24
    Dissolved on 2016-01-31
    GRANADA LEISURE LIMITED
    - 1991-09-30 00383312
    GRANADA THEATRES LIMITED
    - 1988-01-01 00383312
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-03-19) ~ 1994-07-01
    IIF 35 - Director → ME
  • 44
    GALA SOCIAL CLUBS LIMITED
    - now 02637962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-26
    Dissolved on 2013-08-01
    GALA LEISURE LIMITED
    - 1991-09-30 02637962 00794943... (more)
    SPEED 1868 LIMITED
    - 1991-09-10 02637962 05075875... (more)
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-15) ~ 1994-07-01
    IIF 41 - Director → ME
  • 45
    GLOBE BATHROOMS LIMITED
    05634588 04756312
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    2012-06-20 ~ now
    IIF 10 - Director → ME
    2005-11-24 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Has significant influence or control → OE
  • 46
    GLOBE PLUMBING & HEATING LIMITED
    - now 04756312
    GLOBE BATHROOMS LIMITED
    - 2005-03-23 04756312 05634588
    GLOBE PLUMBING & HEATING LIMITED
    - 2004-06-02 04756312
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (5 parents)
    Officer
    2012-06-20 ~ now
    IIF 6 - Director → ME
    2003-09-24 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 47
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (38 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 114 - Director → ME
  • 48
    HARGREAVES MACHINES LIMITED - now
    BOLTON LEISURE LIMITED - 1996-01-22
    MACHINE MANAGEMENT SERVICES LIMITED
    - 1995-08-15 01212175
    CORAL SPORTS DEVELOPMENT LIMITED
    - 1983-09-06 01212175
    STOCKS BROS. (LEISURE) LIMITED
    - 1980-12-31 01212175
    STOCKS BROS (MANAGEMENT) LIMITED
    - 1977-12-31 01212175
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 49 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 135 - Secretary → ME
  • 49
    HBJ 351 LIMITED
    SC174999 SC249829... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-08-15 ~ dissolved
    IIF 162 - Director → ME
    2013-05-24 ~ dissolved
    IIF 175 - Secretary → ME
  • 50
    HEREFORD ENTERTAINMENTS AGENCY LIMITED
    00825784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20
    Dissolved on 2013-12-24
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-27) ~ 1994-07-01
    IIF 31 - Director → ME
  • 51
    HILLSDOWN AMBIENT FOODS GROUP LIMITED
    - now 01220754
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 99 - Director → ME
  • 52
    HM OLDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-04
    Dissolved on 2010-01-02
    BURTON'S FOODS GROUP LIMITED
    - 2007-04-03 04221683
    COURTGRANT LIMITED - 2001-06-27
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-28 ~ 2004-07-02
    IIF 112 - Director → ME
  • 53
    HOF INNS LIMITED
    - now 01774807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-21
    PORTER BAYLIS LIMITED - 1989-02-24
    DETAILHALT LIMITED - 1984-04-12
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 115 - Director → ME
  • 54
    ICAP GLOBAL DERIVATIVES LIMITED - now
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD.
    - 2006-04-03 03635229 02645715
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    2000-03-15 ~ 2000-09-11
    IIF 166 - Director → ME
  • 55
    IHG HOTELS LIMITED - now
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED
    - 2001-08-28 03130330
    ADDMOTOR LIMITED
    - 1995-12-28 03130330
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1995-12-13 ~ 2000-08-18
    IIF 98 - Director → ME
  • 56
    INSPIRED BROADCAST NETWORKS LIMITED - now
    LEISURE PROJECTS LIMITED
    - 2008-11-21 01187805 05907026
    CORAL ENTERTAINMENTS LIMITED
    - 1979-12-31 01187805 01094660... (more)
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 30 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 149 - Secretary → ME
  • 57
    INTERNATIONAL BEER IMPORTERS LIMITED
    - now 00229020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-21
    HOPE & ANCHOR BREWERIES LIMITED - 1992-10-16
    A.M.& E.SERGEANT & CO.LIMITED - 1980-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    1994-03-08 ~ 2002-05-31
    IIF 67 - Director → ME
  • 58
    J.B.EASTWOOD LIMITED
    00623022 00392584... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2002-10-07 ~ 2005-11-22
    IIF 86 - Director → ME
  • 59
    JADE PRESS LIMITED
    03194306
    Insolvency (Case 1) In administration
    Administration started on 2012-11-27 during the appointment or period of control
    Administration ended on 2013-09-20 during the appointment or period of control
    C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 158 - Secretary → ME
  • 60
    KINGSWAY ENTERTAINMENTS LIMITED
    - now SC114233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-24
    Dissolved on 2014-02-20
    PBM TRADING LIMITED - 1988-11-21
    160 Dundee Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1991-05-09 ~ 1994-07-01
    IIF 36 - Director → ME
  • 61
    LANDMARK LEISURE LIMITED
    - now 01117619
    BASS SNOOKER LIMITED
    - 1993-12-24 01117619
    CLUB SNOOKER LIMITED
    - 1993-12-07 01117619
    CORAL SNOOKER LIMITED
    - 1992-04-16 01117619
    SUREVILLE LIMITED
    - 1984-05-02 01117619
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 40 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 139 - Secretary → ME
  • 62
    LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED - now
    BLMS LIMITED
    - 1999-01-25 02067231
    DRANSFIELD LEISURE LIMITED
    - 1992-01-21 02067231
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (36 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 16 - Director → ME
    (before 1992-05-11) ~ 1993-05-11
    IIF 145 - Secretary → ME
  • 63
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 110 - Director → ME
  • 64
    M & S PROPERTIES (NORTHAMPTON) LIMITED
    01025545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-16
    Dissolved on 2013-10-30
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-27) ~ 1994-07-01
    IIF 15 - Director → ME
  • 65
    MABLE ENTERTAINMENT LIMITED - now
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED
    - 2001-07-27 01094660
    CORAL ENTERTAINMENTS LIMITED
    - 1991-10-15 01094660 01187805
    CORAL ENTERTAINMENTS LIMITED
    - 1987-02-04 01094660 01187805
    CORAL SQUASH CLUBS LIMITED
    - 1987-02-04 01094660
    LEISURE COMPLEX LIMITED
    - 1976-12-31 01094660
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 43 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 143 - Secretary → ME
  • 66
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2009-08-31
    IIF 72 - Director → ME
  • 67
    MERIN ENTERPRISES LTD
    09399720
    Little Gables, Cholesbury Lane, Buckland Common, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    MF OLD CO LIMITED - now
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED - 2003-08-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-06-06 ~ 2009-08-31
    IIF 108 - Director → ME
  • 69
    MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
    - now 01807080
    HACKREMCO (NO.160) LIMITED
    - 1984-06-07 01807080 03851161... (more)
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (28 parents)
    Officer
    (before 1991-07-16) ~ 1993-08-23
    IIF 53 - Director → ME
    1992-01-31 ~ 1994-02-14
    IIF 150 - Secretary → ME
  • 70
    MITCHELLS & BUTLERS (PROPERTY) LIMITED - now
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED
    - 2000-01-27 01299745
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (28 parents)
    Officer
    (before 1992-06-18) ~ 1994-02-14
    IIF 26 - Director → ME
    1993-07-02 ~ 1994-02-14
    IIF 136 - Secretary → ME
  • 71
    MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - now
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED
    - 2001-08-28 02608173
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1991-11-07 ~ 1994-02-14
    IIF 141 - Secretary → ME
  • 72
    MODERNE ENTERPRISES WINTON LIMITED
    00761724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2013-10-23
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-26) ~ 1994-07-01
    IIF 27 - Director → ME
  • 73
    MOLSON COORS BEER NATURALLY LIMITED - now
    COORS BEER NATURALLY LIMITED - 2009-05-22
    MITCHELLS AND BUTLERS,LIMITED.
    - 2003-02-05 00025755
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (26 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 127 - Director → ME
  • 74
    MOLSON COORS BRANDED DRINKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-21
    COORS BRANDED DRINKS LIMITED
    - 2009-05-22 00050041
    BASS BRANDED DRINKS LIMITED
    - 2002-03-12 00050041
    BASS NORTH WEST LIMITED
    - 1998-05-21 00050041
    137 High Street, Burton On Trent
    Dissolved Corporate (19 parents)
    Officer
    (before 1994-12-31) ~ 1998-02-17
    IIF 22 - Director → ME
    2000-08-22 ~ 2002-05-31
    IIF 84 - Director → ME
  • 75
    MOLSON COORS BREWING CAR LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-07-20
    COORS BREWERS CAR LEASING LIMITED
    - 2009-05-22 00578798
    BASS BREWERS CAR LEASING LIMITED.
    - 2002-03-12 00578798
    GARLAND INNS LIMITED
    - 2001-02-20 00578798
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 117 - Director → ME
  • 76
    MOLSON COORS BREWING COMPANY (UK) LIMITED - now
    COORS BREWERS LIMITED
    - 2009-03-31 00026018 06824686... (more)
    BASS BREWERS LIMITED
    - 2002-03-11 00026018
    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 (69 parents, 15 offsprings)
    Officer
    1994-01-04 ~ 2002-05-31
    IIF 131 - Director → ME
  • 77
    MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED - now
    COORS BREWERS PENSIONS LIMITED
    - 2009-05-22 04012222
    BASS BREWERS PENSIONS LIMITED
    - 2002-03-12 04012222
    GUIDEDOME LIMITED
    - 2000-11-14 04012222
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (62 parents)
    Officer
    2000-10-11 ~ 2002-05-31
    IIF 113 - Director → ME
  • 78
    MOLSON COORS FINANCE NUMBER SIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    COORS FINANCE NUMBER SIX LIMITED
    - 2009-05-22 00151541
    BASS FINANCE NUMBER SIX LIMITED
    - 2002-03-12 00151541
    W. TORRY & CO. LIMITED - 1996-08-23
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 132 - Director → ME
  • 79
    MOLSON COORS HOLDINGS LIMITED - now
    COORS HOLDINGS LIMITED
    - 2009-05-22 00025675
    BASS HOLDINGS LIMITED
    - 2002-02-15 00025675 NF003169
    BASS LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 94 - Director → ME
  • 80
    MOLSON COORS INTERNATIONAL BREWING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-23
    COORS INTERNATIONAL BREWERS LIMITED
    - 2009-05-22 03165103
    BASS INTERNATIONAL BREWERS LIMITED
    - 2002-03-12 03165103
    ALERTMAIN LIMITED - 1996-03-12
    137 High Street, Burton On Trent
    Dissolved Corporate (23 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 107 - Director → ME
    2000-08-22 ~ 2000-08-22
    IIF 151 - Secretary → ME
  • 81
    MOLSON COORS MALTINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-23
    COORS MALTINGS LIMITED
    - 2009-05-22 00052395
    BASS MALTINGS LIMITED
    - 2002-03-12 00052395
    J.F.& J.CROWTHER LIMITED - 1976-12-31
    137 High Street, Burton On Trent
    Dissolved Corporate (18 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 61 - Director → ME
  • 82
    MOLSON COORS NORTH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    COORS NORTH LIMITED
    - 2009-05-22 00030055
    BASS NORTH LIMITED
    - 2002-03-12 00030055
    137 High Street, Burton On Trent
    Dissolved Corporate (24 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 63 - Director → ME
  • 83
    MOLSON COORS SPONSORSHIPS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-23
    COORS SPONSORSHIPS LIMITED
    - 2009-05-22 00961712
    BASS SPONSORSHIPS LIMITED
    - 2002-03-12 00961712
    TOBY RESTAURANTS LIMITED
    - 2000-08-23 00961712
    CHARRAM LIMITED - 1985-08-30
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 95 - Director → ME
  • 84
    MOLSON COORS WALES & WEST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-23
    COORS WALES & WEST LIMITED
    - 2009-05-22 00034860
    BASS WALES & WEST LIMITED
    - 2002-03-12 00034860
    BASS SOUTHWEST LIMITED - 1976-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 124 - Director → ME
  • 85
    MOLSON COORS WINES & SPIRITS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-02
    COORS WINES & SPIRITS LIMITED
    - 2009-05-21 SC011708
    J.G. THOMSON & CO. LIMITED
    - 2002-03-12 SC011708
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2002-03-11 ~ 2002-05-31
    IIF 66 - Director → ME
  • 86
    MOLSON COORS WORTHINGTON LIMITED - now
    COORS WORTHINGTON LIMITED
    - 2009-05-22 00048555
    BASS WORTHINGTON LIMITED
    - 2002-03-12 00048555
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (25 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 68 - Director → ME
  • 87
    NOTTINGHAM MENCAP
    02474506
    1a-3 Clarence Street, Nottingham, England
    Active Corporate (69 parents)
    Officer
    2017-05-01 ~ 2023-11-27
    IIF 169 - Director → ME
    2019-06-24 ~ 2023-11-27
    IIF 173 - Secretary → ME
  • 88
    ORCHARD PLUMBING AND HEATING LIMITED
    - now 04917533
    SPEED 9759 LIMITED
    - 2005-03-23 04917533 02846270... (more)
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (6 parents)
    Officer
    2012-06-20 ~ now
    IIF 9 - Director → ME
    2003-10-07 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 176 - Has significant influence or control → OE
  • 89
    ORCHARD PLUMBING LIMITED
    03753251
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-04-15 ~ 2001-04-16
    IIF 134 - Director → ME
    2012-06-20 ~ now
    IIF 7 - Director → ME
    2002-06-20 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-16 ~ 2024-12-20
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 90
    ORCHARD PLUMBING TRUSTEE LIMITED
    16041086
    Building 59-61 Ordnance Yard Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-25 ~ 2025-11-13
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    ORDNANCE YARD MANAGEMENT COMPANY LTD
    - now 10671667
    LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD - 2017-05-19
    C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (15 parents)
    Officer
    2021-06-15 ~ now
    IIF 5 - Director → ME
  • 92
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 81 - Director → ME
  • 93
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014193... (more)
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2009-08-31
    IIF 103 - Director → ME
  • 94
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 91 - Director → ME
  • 95
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (53 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 85 - Director → ME
  • 96
    PLUMB-TECH CONSULTANCY LTD
    10394814
    7 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-05 ~ 2018-11-29
    IIF 8 - Director → ME
  • 97
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 100 - Director → ME
  • 98
    PREMIER BRANDS FOODS LIMITED
    - now 03771991 05160050
    PREMIER BRANDS FOODS PLC
    - 2004-08-24 03771991 05160050
    PREMIER FOODS PLC
    - 2004-07-02 03771991 05160050... (more)
    PREMIER INTERNATIONAL FOODS PLC
    - 2002-09-23 03771991
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 89 - Director → ME
  • 99
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 102 - Director → ME
  • 100
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED
    - 2002-09-23 00971448
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    IIF 87 - Director → ME
  • 101
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED
    - 2011-03-11 04735071
    EVER 2060 LIMITED
    - 2006-08-24 04735071 03674697... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2007-03-29 ~ 2009-08-31
    IIF 93 - Director → ME
    2005-06-06 ~ 2005-11-22
    IIF 57 - Director → ME
  • 102
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584... (more)
    RHM GROUP LIMITED
    - 2007-06-29 00281728 NF004128... (more)
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 78 - Director → ME
  • 103
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    RHM GROUP SERVICES LIMITED
    - 2008-08-27 03977318 03977324... (more)
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 69 - Director → ME
  • 104
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2004-07-08 ~ 2009-08-31
    IIF 125 - Director → ME
  • 105
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014179... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30
    Due to be dissolved on 2015-07-16
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (17 parents)
    Officer
    2004-07-08 ~ 2009-08-31
    IIF 92 - Director → ME
  • 106
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014179... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30
    Dissolved on 2014-12-11
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (17 parents)
    Officer
    2004-07-06 ~ 2009-08-31
    IIF 119 - Director → ME
  • 107
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC
    - 2004-07-02 05160050 03771991... (more)
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-06-22 ~ 2009-08-31
    IIF 76 - Director → ME
    2004-07-06 ~ 2005-09-02
    IIF 152 - Secretary → ME
  • 108
    PREMIER GROCERY PRODUCTS LIMITED
    - now 01644110 01179278
    CAMPBELL GROCERY PRODUCTS LIMITED
    - 2006-09-14 01644110
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (37 parents)
    Officer
    2006-08-15 ~ 2009-08-31
    IIF 128 - Director → ME
  • 109
    PRESS-SEARCH LIMITED
    05873109
    1 Troydale Park, Pudsey, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-11 ~ 2011-06-30
    IIF 170 - Director → ME
    2006-07-11 ~ 2008-07-11
    IIF 159 - Secretary → ME
    2008-07-11 ~ dissolved
    IIF 171 - Secretary → ME
  • 110
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 75 - Director → ME
  • 111
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 106 - Director → ME
  • 112
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 109 - Director → ME
  • 113
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 129 - Director → ME
  • 114
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 71 - Director → ME
  • 115
    RHM LIMITED
    - now 03946774 00349904... (more)
    RHM PLC
    - 2007-03-16 03946774 00349904... (more)
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2009-08-31
    IIF 59 - Director → ME
  • 116
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 65 - Director → ME
  • 117
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 111 - Director → ME
  • 118
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 121 - Director → ME
  • 119
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2007-05-31 ~ 2009-08-31
    IIF 130 - Director → ME
  • 120
    SARTORIUS ALBUMEDIX LIMITED - now
    ALBUMEDIX LTD - 2024-05-28
    NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18
    NOVOZYMES DELTA LIMITED - 2007-09-17
    DELTA BIOTECHNOLOGY LIMITED
    - 2006-07-14 01142208
    CORAL TOURIST SERVICES LIMITED - 1984-09-21
    TWINHEATH LIMITED - 1977-12-31
    Hq, Mabel Street, Nottingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    1994-02-09 ~ 1996-05-17
    IIF 165 - Director → ME
  • 121
    SAVALOT (SCOTLAND) LIMITED
    SC044890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-02
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 123 - Director → ME
  • 122
    SC LEISURE GROUP LIMITED - now
    BASS LEISURE GROUP LIMITED
    - 2001-09-03 00658907
    CORAL CASINOS INTERNATIONAL LIMITED
    - 1985-09-17 00658907
    PACKETTE DISTRIBUTORS LIMITED
    - 1978-12-31 00658907
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (44 parents)
    Officer
    (before 1993-02-12) ~ 1994-02-14
    IIF 142 - Secretary → ME
  • 123
    SESCOMATICS - now
    TOBYSOUND LIMITED
    - 1995-07-24 01272630
    CAPTIONFINE LIMITED
    - 1979-12-31 01272630
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 48 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 138 - Secretary → ME
  • 124
    SG GAMING LIMITED - now
    BARCREST LIMITED
    - 2012-11-20 00937830
    Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    IIF 21 - Director → ME
    (before 1992-05-11) ~ 1993-03-10
    IIF 137 - Secretary → ME
  • 125
    SOUTHERNHAY 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-12
    Dissolved on 2022-05-25
    GROLSCH (UK) LIMITED
    - 2020-02-14 02882252
    COBGATE LIMITED - 1994-03-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (58 parents)
    Officer
    1994-03-23 ~ 2002-05-31
    IIF 122 - Director → ME
  • 126
    SPIN MASTER TOYS UK LIMITED
    - now 05245070
    WAGEFORM LIMITED - 2004-11-22
    Meridian House, Fieldhouse Lane, Marlow, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2013-06-30
    IIF 163 - Director → ME
    2011-04-04 ~ 2013-06-30
    IIF 172 - Secretary → ME
  • 127
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED - now
    BASS DEVELOPMENTS (TANGCOURT) LIMITED
    - 2001-07-31 01086032
    CORAL ESTATES (TANGCOURT) LIMITED
    - 1987-10-09 01086032
    CORAL TANGCOURT LIMITED
    - 1980-12-31 01086032
    TANGCOURT LIMITED
    - 1976-12-31 01086032
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-01-29) ~ 1994-03-17
    IIF 34 - Director → ME
    (before 1992-01-29) ~ 1992-02-11
    IIF 148 - Secretary → ME
  • 128
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED - now
    BASS DEVELOPMENTS LIMITED
    - 2001-07-31 00056525
    ATKINSONS' BREWERY,LIMITED
    - 1982-10-13 00056525
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (34 parents, 2 offsprings)
    Officer
    (before 1992-03-07) ~ 1994-03-17
    IIF 47 - Director → ME
  • 129
    STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED
    - now 01954096 00056525
    FIELDCANE LIMITED
    - 1985-12-02 01954096
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-03-30) ~ 1994-03-17
    IIF 18 - Director → ME
  • 130
    STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
    01689558
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-05-20) ~ 1994-03-17
    IIF 25 - Director → ME
  • 131
    STANDARD TAVERNS LIMITED
    SC135771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-02
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 79 - Director → ME
  • 132
    THE CARLING BREWING COMPANY LIMITED
    - now 00506804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-23
    CARLINGS BREWERY COMPANY LIMITED - 1993-01-18
    CARLING'S BREWERY OF CANADA LIMITED - 1992-10-16
    137 High Street, Burton On Trent
    Dissolved Corporate (15 parents)
    Officer
    1994-03-08 ~ 2002-05-31
    IIF 74 - Director → ME
  • 133
    THOMAS CAFFREY BREWING COMPANY LIMITED
    NI028243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-08-16
    C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2002-02-02 ~ 2002-05-31
    IIF 133 - Director → ME
  • 134
    TOTAL FORESTRY SERVICES LIMITED
    03071933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2010-05-03
    100-102 St. James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    1995-06-23 ~ 1999-03-01
    IIF 54 - Director → ME
  • 135
    TOTE DIRECT LIMITED
    - now 02629919 00574813
    RULEPLEDGE LIMITED
    - 1992-02-19 02629919
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    (before 1992-07-17) ~ 1994-01-26
    IIF 46 - Director → ME
  • 136
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (96 parents)
    Officer
    1995-09-29 ~ 2002-05-30
    IIF 23 - Director → ME
  • 137
    VIVID GAMING LIMITED - now
    BWB (NEWARK) LIMITED
    - 2000-05-24 02233184
    PLOYBRIGHT LIMITED - 1988-07-20
    Margaret Street, Ashton Under Lyne, Lancashire
    Dissolved Corporate (28 parents)
    Officer
    1992-01-31 ~ 1993-03-10
    IIF 147 - Secretary → ME
  • 138
    WELSH BREWERS LIMITED
    00664503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-23
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 82 - Director → ME
  • 139
    WILLIAM STONES LIMITED
    00044781
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (23 parents)
    Officer
    2000-08-22 ~ 2002-05-31
    IIF 55 - Director → ME
  • 140
    WILMOT STREET (MANAGEMENT) COMPANY LIMITED
    - now 01880946
    SENATEPRIME LIMITED - 1985-02-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    1989-08-15 ~ 1993-12-31
    IIF 13 - Director → ME
  • 141
    ZETTERS ENTERPRISES LIMITED
    00929153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20
    Dissolved on 2013-12-24
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-11-24) ~ 1994-07-01
    IIF 33 - Director → ME
  • 142
    ZETTERS LEISURE LIMITED
    - now 02142285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2013-10-23
    HUNTINGDEN PUBLIC LIMITED COMPANY
    - 1987-08-10 02142285
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.