LIVE · CORPUS
/ Dossier
■
MITCHELLS & BUTLERS CIF LIMITED
Low- Status
- active
- Incorporated
- 2001-08-09
- Legal form
- ltd
- Activity
- 56101
- Registered office
- 27 Fleet Street, Birmingham, B3 1JP
MITCHELLS & BUTLERS CIF LIMITED is a ltd registered in GB, incorporated 2001-08-09 (active).
Ownership & control
Owners / controllers
- MITCHELLS & BUTLERS CIF LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Christian Robert Edgerbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITEDbeneficial owner 100%→MITCHELLS & BUTLERS CIF LIMITED
- 1AAA TRUSTEE LIMITEDbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Mr Andrew Christopher Gordonbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Mr Jonathan Matthew Duckbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1VIDETT TRUSTEE SERVICES LIMITEDbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Mr Michael Lloyd Bramleybeneficial owner 50%→MITCHELLS & BUTLERS CIF LIMITED
- 1THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.beneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Mr Eamonn Lavinbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Mr John Appletonbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Mr Jonathan Matthew Duckbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Mitchells & Butlers Pension Trustee Holdings Limitedbeneficial owner 87.5%→MITCHELLS & BUTLERS CIF LIMITED
- 1Aaa Trustee Limitedbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Mr Andrew Christopher Gordonbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Vidett Trustee Services Limitedbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Mr John Appletonbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Mr Michael Lloyd Bramleybeneficial owner 37.5%→MITCHELLS & BUTLERS CIF LIMITED
- 1Law Debenture Pension Trust Corporation Plcbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Dr Christian Robert Edgerbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Mr Eamonn Lavinbeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 1Ms Zhana Atanasova Borisovabeneficial owner→MITCHELLS & BUTLERS CIF LIMITED
- 2VIDETT HOLDINGS LIMITEDbeneficial owner 100%→VIDETT TRUSTEE SERVICES LIMITED
- 2VIDETT HOLDINGS LIMITEDbeneficial owner 87.5%→VIDETT TRUSTEE SERVICES LIMITED
- 2The Law Debenture Corporation P.L.C.beneficial owner 87.5%→THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- 2ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 100%→AAA TRUSTEE LIMITED
- 2EVERCREECH EXECUTIVES LIMITEDbeneficial owner 50%→AAA TRUSTEE LIMITED
- 2EMERALD PENSIONS CONSULTING LIMITEDbeneficial owner 50%→AAA TRUSTEE LIMITED
- 2Mr Andrew Charles Wadleybeneficial owner 50%→AAA TRUSTEE LIMITED
- 2Mr Gilles Marie Jacques Erulinbeneficial owner 50%→AAA TRUSTEE LIMITED
- 2Mr Gilles Marie Jacques Erulinbeneficial owner 37.5%→AAA TRUSTEE LIMITED
- 2Mr Andrew Charles Wadleybeneficial owner 37.5%→AAA TRUSTEE LIMITED
- 2Mr Gilles Marie Jacques Erulinbeneficial owner 37.5%→AAA TRUSTEE LIMITED
- 2EVERCREECH EXECUTIVES LIMITEDbeneficial owner 37.5%→AAA TRUSTEE LIMITED
- 2EMERALD PENSIONS CONSULTING LIMITEDbeneficial owner 37.5%→AAA TRUSTEE LIMITED
- 2ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 87.5%→AAA TRUSTEE LIMITED
- 2Mrs Clair Slevinbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mrs Susan Elaine Maslenbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr Andrew Christopher Gordonbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Dr Christian Robert Edgerbeneficial owner 50%→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr William John Francisbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr Eamonn Lavinbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr Jonathan Matthew Duckbeneficial owner 75%→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr James Robert Cooperbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr John Appletonbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr Michael Lloyd Bramleybeneficial owner 50%→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr Andrew Christopher Gordonbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mrs Susan Elaine Maslenbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mrs Rita Irene Mitchellbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr Martin Duncan Thomasbeneficial owner 50%→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mrs Sheila Smith Mellishbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.beneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2AAA TRUSTEE LIMITEDbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2VIDETT TRUSTEE SERVICES LIMITEDbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr Michael Lloyd Bramleybeneficial owner 37.5%→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mrs Sheila Smith Mellishbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr John Appletonbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Dr Christian Robert Edgerbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Vidett Trustee Services Limitedbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr Eamonn Lavinbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr Jonathan Matthew Duckbeneficial owner 87.5%→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.beneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mrs Rita Irene Mitchellbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr Martin Duncan Thomasbeneficial owner 37.5%→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr James Robert Cooperbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Aaa Trustee Limitedbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Ms Zhana Atanasova Borisovabeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr Billy Christopher Richfordbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mrs Clair Slevinbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 2Mr William John Francisbeneficial owner→MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- 3Mrs Shona Margaret Gouldsbeneficial owner 100%→EMERALD PENSIONS CONSULTING LIMITED
- 3Mrs Shona Margaret Gouldsbeneficial owner 87.5%→EMERALD PENSIONS CONSULTING LIMITED
- 3Ms Nicole Aileen Littlebeneficial owner 50%→EVERCREECH EXECUTIVES LIMITED
- 3Mr Simon Lees-Buckley Byrnebeneficial owner 50%→EVERCREECH EXECUTIVES LIMITED
- 3Ms Nicole Aileen Littlebeneficial owner 37.5%→EVERCREECH EXECUTIVES LIMITED
- 3Mr Simon Lees-Buckley Byrnebeneficial owner 37.5%→EVERCREECH EXECUTIVES LIMITED
- 3Mr David Birdwood Archerbeneficial owner 37.5%→ZEDRA GOVERNANCE HOLDINGS LIMITED
- 3Mr David Birdwood Archerbeneficial owner 50%→ZEDRA GOVERNANCE HOLDINGS LIMITED
- 3Mr Richard Butcherbeneficial owner 50%→ZEDRA GOVERNANCE HOLDINGS LIMITED
- 3Mr Richard Butcherbeneficial owner 37.5%→ZEDRA GOVERNANCE HOLDINGS LIMITED
- 3ZEDRA HOLDINGS UK LIMITEDbeneficial owner→ZEDRA GOVERNANCE HOLDINGS LIMITED
- 3VIDETT LIMITEDbeneficial owner 100%→VIDETT HOLDINGS LIMITED
- 3BROADSTONE HOLDCO LIMITEDbeneficial owner 87.5%→VIDETT HOLDINGS LIMITED
- 3VIDETT LIMITEDbeneficial owner 87.5%→VIDETT HOLDINGS LIMITED
- 4VIDETT MIDCO 2 LIMITEDbeneficial owner 100%→VIDETT LIMITED
- 4VIDETT MIDCO 2 LIMITEDbeneficial owner 87.5%→VIDETT LIMITED
- 4BROADSTONE EXECUTIVE LIMITEDbeneficial owner 100%→BROADSTONE HOLDCO LIMITED
- 4Broadstone Executive Limitedbeneficial owner 87.5%→BROADSTONE HOLDCO LIMITED
- 4Zedra Holdings S.A.beneficial owner 87.5%→ZEDRA HOLDINGS UK LIMITED
- 4Zedra S.A.beneficial owner 87.5%→ZEDRA HOLDINGS UK LIMITED
- 5LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner 87.5%→BROADSTONE EXECUTIVE LIMITED
- 5LIVINGBRIDGE EP LLPbeneficial owner→BROADSTONE EXECUTIVE LIMITED
- 5RIGEL BIDCO LIMITEDbeneficial owner 87.5%→BROADSTONE EXECUTIVE LIMITED
- 5ICG ALTERNATIVE INVESTMENT LIMITEDbeneficial owner→BROADSTONE EXECUTIVE LIMITED
- 5LIVINGBRIDGE GP LPbeneficial owner 87.5%→BROADSTONE EXECUTIVE LIMITED
- 5VIDETT MIDCO 1 LIMITEDbeneficial owner 100%→VIDETT MIDCO 2 LIMITED
- 5VIDETT MIDCO 1 LIMITEDbeneficial owner 87.5%→VIDETT MIDCO 2 LIMITED
- 6RIGEL MIDCO 2 LIMITEDbeneficial owner 100%→RIGEL BIDCO LIMITED
- 6RIGEL MIDCO 2 LIMITEDbeneficial owner 87.5%→RIGEL BIDCO LIMITED
- 6ICG PLCultimate parent→ICG ALTERNATIVE INVESTMENT LIMITED
- 6ICG PLCparent→ICG ALTERNATIVE INVESTMENT LIMITED
- 6LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner 100%→LIVINGBRIDGE GP COMPANY LIMITED
- 6LIVINGBRIDGE EP LLPbeneficial owner 87.5%→LIVINGBRIDGE GP COMPANY LIMITED
- 6LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner 87.5%→LIVINGBRIDGE GP COMPANY LIMITED
- 6ICG FMC LIMITEDbeneficial owner 100%→ICG ALTERNATIVE INVESTMENT LIMITED
- 6ICG FMC LIMITEDbeneficial owner 87.5%→ICG ALTERNATIVE INVESTMENT LIMITED
- 6Mr Oluwole Koladebeneficial owner 100%→LIVINGBRIDGE EP LLP
- 6LIVINGBRIDGE GROUP LLPbeneficial owner→LIVINGBRIDGE EP LLP
- 6Mr Oluwole Koladebeneficial owner→LIVINGBRIDGE EP LLP
- 6Mr Oluwole Olatunde Koladebeneficial owner→LIVINGBRIDGE EP LLP
- 6Vidett Topco Limitedbeneficial owner 87.5%→VIDETT MIDCO 1 LIMITED
- 6LIVINGBRIDGE EP LLPbeneficial owner→LIVINGBRIDGE GP LP
- 6LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner→LIVINGBRIDGE GP LP
- 6Ms Sheenagh Eganbeneficial owner→LIVINGBRIDGE GP LP
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04267537
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-09
- Registered office
- 27 Fleet Street, Birmingham, B3 1JP
- SIC
- 56101
Officers · 6 active
- SHANNON, Davidsecretary · appt 2012-05-03
- BORISOVA, Zhana Atanasovadirector · British,Bulgarian · appt 2026-03-24
- DUCK, Jonathan Matthewdirector · British · appt 2016-07-01
- EDGER, Christian Robert, Drdirector · British · appt 2018-05-01
- corporate director · appt 2008-10-24
- corporate director · appt 2016-07-05
- DEELEY, Judith Catherine(resigned)secretary · British · appt 2006-06-22
- HAMMOND, Colin Michael(resigned)secretary · British · appt 2006-03-10
- SMITH, Anna(resigned)secretary · British · appt 2002-03-27
- ALNERY INCORPORATIONS NO 1 LIMITED(resigned)corporate nominee secretary · appt 2001-08-09
- APPLETON, John(resigned)director · British · appt 2011-03-23
- BOLTER, Andrew Christopher(resigned)director · British · appt 2009-11-17
Beneficial owners · PSC · 6 current
- ●Ms Zhana Atanasova Borisovasignificant influence or controlindividual PSC · since 2026-03-24
- ●Dr Christian Robert Edgersignificant influence or controlindividual PSC · since 2018-05-01
- ■Vidett Trustee Services Limitedsignificant influence or controlcorporate PSC · England · since 2016-07-05 · trace owners →
- ●Mr Jonathan Matthew Ducksignificant influence or controlindividual PSC · since 2016-07-01
- ■Mitchells & Butlers Pension Trustee Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Law Debenture Pension Trust Corporation Plcsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Eamonn Lavinsignificant influence or controlindividual PSC · ceased 2025-10-31
- ■Aaa Trustee Limitedsignificant influence or controlcorporate PSC · England · ceased 2022-11-30 · trace owners →
- ●Mr John Appletonsignificant influence or controlindividual PSC · ceased 2024-11-18
- ●Mr Andrew Christopher Gordonsignificant influence or controlindividual PSC · ceased 2019-04-05
- ●Mr Michael Lloyd Bramley25–50% sharesindividual PSC · ceased 2018-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-14
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MITCHELLS & BUTLERS CIF LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…