1
Director born in November 1972
Individual (104 offsprings)
Officer
2007-08-28 ~ 2009-04-14
OF - Director → CIF 0
2
Solicitor born in September 1963
Individual (228 offsprings)
Officer
2009-04-14 ~ 2016-02-03
OF - Director → CIF 0
Individual (228 offsprings)
Officer
2009-04-14 ~ 2016-02-03
OF - Secretary → CIF 0
3
Company Director born in November 1971
Individual (256 offsprings)
Officer
2007-10-26 ~ 2009-04-14
OF - Director → CIF 0
4
Born in January 1970
Individual (280 offsprings)
Officer
2016-02-03 ~ now
OF - Director → CIF 0
Individual (280 offsprings)
Officer
2009-04-14 ~ 2016-02-03
OF - Secretary → CIF 0
5
Solicitor born in November 1959
Individual (266 offsprings)
Officer
2009-04-14 ~ 2016-02-03
OF - Director → CIF 0
6
Director born in June 1967
Individual (622 offsprings)
Officer
2008-02-28 ~ 2009-04-14
OF - Director → CIF 0
7
General Manager born in May 1951
Individual (239 offsprings)
Officer
2007-08-28 ~ 2008-02-28
OF - Director → CIF 0
8
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Porz Avenue, Dunstable, United Kingdom
Active Corporate (42 parents, 125 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
WHITBREAD SECRETARIES LIMITED
- now 00204214ELLIS & CO (RICHMOND) LIMITED - 2004-05-18 00278140 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
Active Corporate (12 parents, 205 offsprings)
Officer
2016-02-03 ~ now
PE - Secretary → CIF 0
10
1 Mitchell Lane, Bristol
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-08-28 ~ 2007-08-28
PE - Director → CIF 0
2007-08-28 ~ 2007-08-28
PE - Secretary → CIF 0
11
LEGIBUS 1586 LIMITED - 1991-01-16 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fifth Floor, 6 Broad Street Place, London
Active Corporate (35 parents, 561 offsprings)
Officer
2007-08-28 ~ 2009-04-14
PE - Director → CIF 0
2007-08-28 ~ 2009-04-14
PE - Secretary → CIF 0
12
1 Mitchell Lane, Bristol
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-08-28 ~ 2007-08-28
PE - Director → CIF 0
13
GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
ELLIS OF RICHMOND LIMITED - 1979-12-31 00204214 WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
Active Corporate (12 parents, 206 offsprings)
Officer
2016-02-03 ~ now
PE - Director → CIF 0
14
GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
Active Corporate (12 parents, 206 offsprings)
Officer
2016-02-03 ~ now
PE - Director → CIF 0
15
WHITBREAD NOMINEES LIMITED
- now 02289106POSTBIND LIMITED - 1988-11-04
Whitbread Court, Porz Avenue, Dunstable, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0