1
PERFECTHOUR LIMITED - 1988-05-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-01-11CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-01-11CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
PACEWRITE LIMITED - 1998-02-26
NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
Whitbread Court, Houghton Hall Business Park Porz, Avenue DunstableActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-01-11CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
WHITBREAD HOTELS LIMITED - 2005-08-09
SCOTT'S HOTELS LIMITED - 1996-03-08
S.H.L. INVESTMENTS LIMITED - 1993-08-03
SCOTT'S HOTELS LIMITED - 1992-01-13
ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-01-11CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
PLANTCATCH LIMITED - 1991-10-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-01-11CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
BREADSALL PRIORY LIMITED - 2006-05-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-01-11CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-01-11CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
SPROWSTON PARK GOLF CLUB LIMITED - 2006-05-05
DAILYCOUNT LIMITED - 1999-02-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-01-11CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE