1
MITCHELLS & BUTLERS (IP) LIMITED
- now 04885717ALNERY NO. 2375 LIMITED - 2003-10-06
27 Fleet Street, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2008-09-01 ~ 2009-10-12
IIF 10 - Director → ME
2
MITCHELLS & BUTLERS ACQUISITION COMPANY
05879733 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-01-29 ~ 2009-10-12
IIF 1 - Director → ME
3
MITCHELLS & BUTLERS FINANCE PLC
- now 04778667MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
27 Fleet Street, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2008-09-01 ~ 2009-10-12
IIF 6 - Director → ME
4
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 (42 parents, 5 offsprings)
Officer
2009-07-02 ~ 2009-10-12
IIF 7 - Director → ME
5
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
27 Fleet Street, Birmingham, West Midlands
Active Corporate (42 parents, 6 offsprings)
Officer
2009-07-02 ~ 2009-10-12
IIF 2 - Director → ME
6
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
- now 01001181BLACK PEARL LIMITED(THE) - 2003-08-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2003-11-04 ~ 2009-10-12
IIF 4 - Director → ME
7
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 (32 parents, 9 offsprings)
Officer
2003-11-04 ~ 2009-10-12
IIF 9 - Director → ME
8
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
04887979 27 Fleet Street, Birmingham, West Midlands
Active Corporate (29 parents, 2 offsprings)
Officer
2009-07-02 ~ 2009-10-12
IIF 5 - Director → ME
9
MITCHELLS & BUTLERS RETAIL LIMITED
- now 00024542SIX CONTINENTS RETAIL LIMITED
- 2003-04-14
00024542BASS TAVERNS LIMITED - 2001-07-27
BASS 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 (54 parents, 2 offsprings)
Officer
2002-09-02 ~ 2009-10-12
IIF 11 - Director → ME
10
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED
- now 06301744ALNERY NO. 2713 LIMITED
- 2007-08-28
06301744 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2007-08-13 ~ 2009-10-12
IIF 8 - Director → ME
11
6 Melville Road, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED
- now 01086032BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
CORAL TANGCOURT LIMITED - 1980-12-31
TANGCOURT LIMITED - 1976-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2003-06-17 ~ 2009-10-12
IIF 13 - Director → ME
13
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED
- now 00056525BASS DEVELOPMENTS LIMITED - 2001-07-31
ATKINSONS' BREWERY,LIMITED - 1982-10-13
27 Fleet Street, Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
2003-06-17 ~ 2009-09-17
IIF 14 - Director → ME
14
STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED
- now 01954096FIELDCANE LIMITED - 1985-12-02
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2003-06-17 ~ 2009-10-12
IIF 15 - Director → ME
15
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
01689558 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-06-17 ~ 2009-10-12
IIF 12 - Director → ME
16
TEMPLE CIRCUS DEVELOPMENTS LIMITED
06595222 27 Fleet Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-07-14 ~ 2009-10-12
IIF 3 - Director → ME