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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pellington, Andrew David

    Related profiles found in government register
  • Pellington, Andrew David

    Registered addresses and corresponding companies
  • Pellington, Andrew

    Registered addresses and corresponding companies

    • Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

      IIF 32
  • Pellington, Andrew David
    British director born in January 1964

    Registered addresses and corresponding companies

    • 134 Brampton Road, St Albans, Hertfordshire, AL1 4PY

      IIF 33 IIF 34
  • Pellington, Andrew David
    British finance director born in January 1964

    Registered addresses and corresponding companies
  • Pellington, Andrew
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 40
  • Pellington, Andrew David
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 41

    • Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

      IIF 42
  • Pellington, Andrew David
    British chief finance officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrew's Healthcare, Cliftonville, Northampton, Northamptonshire, NN1 5DG, England

      IIF 43 IIF 44
  • Pellington, Andrew David
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellington, Andrew David
    British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellingon, Andrew David
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 76
  • 1
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    TS HOSPITAL LIMITED - 2004-04-29
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-30 ~ 2014-02-08
    IIF 42 - director → ME
  • 2
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 77 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 16 - secretary → ME
  • 3
    PIZZAEXPRESS HOLDINGS LIMITED - 2014-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-25 ~ 2014-08-18
    IIF 57 - director → ME
  • 4
    TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-06-09 ~ 2013-03-25
    IIF 48 - director → ME
  • 5
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 92 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 9 - secretary → ME
  • 6
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 107 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2022-12-16 ~ 2024-09-19
    IIF 41 - director → ME
  • 8
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 108 - director → ME
  • 9
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 22 offsprings)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 106 - director → ME
  • 10
    ADVENTURES IN WINE LIMITED - 1998-12-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 110 - director → ME
  • 11
    VERBENA SERVICES LIMITED - 1995-07-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-03-02 ~ 2007-08-02
    IIF 105 - director → ME
  • 12
    PREMIER INN HOLDINGS LIMITED - 2010-05-20
    PILOT HOTELS LIMITED - 2007-12-03
    BPE 157 LIMITED - 2002-06-27
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 63 - director → ME
  • 13
    10 Prize Walk, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,021,820 GBP2019-12-31
    Officer
    2016-02-22 ~ 2017-11-05
    IIF 45 - director → ME
    2016-05-19 ~ 2017-11-05
    IIF 2 - secretary → ME
  • 14
    PIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
    14 Bonhill Street, London
    Corporate (2 parents)
    Equity (Company account)
    -5,814,144 GBP2022-12-31
    Officer
    2016-02-22 ~ 2017-11-05
    IIF 46 - director → ME
    2016-05-19 ~ 2017-11-05
    IIF 1 - secretary → ME
  • 15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 39 - director → ME
  • 16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 83 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 23 - secretary → ME
  • 17
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-25 ~ 2021-02-28
    IIF 103 - director → ME
    2017-08-25 ~ 2021-02-28
    IIF 32 - secretary → ME
  • 18
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 109 - director → ME
  • 19
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED - 1994-04-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2013-04-02
    IIF 56 - director → ME
    2005-06-15 ~ 2005-11-01
    IIF 34 - director → ME
  • 20
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2008-12-05 ~ 2013-04-02
    IIF 55 - director → ME
    2005-06-15 ~ 2005-11-01
    IIF 33 - director → ME
  • 21
    PREMIER INN HOTELS LIMITED - 2007-07-16
    PREMIER INN LIMITED - 2007-06-25
    SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30
    TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 74 - director → ME
    2005-04-11 ~ 2005-11-01
    IIF 35 - director → ME
  • 22
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 87 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 18 - secretary → ME
  • 23
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 91 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 8 - secretary → ME
  • 24
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 76 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 21 - secretary → ME
  • 25
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 89 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 13 - secretary → ME
  • 26
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 85 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 20 - secretary → ME
  • 27
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 90 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 10 - secretary → ME
  • 28
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 100 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 31 - secretary → ME
  • 29
    GOLDEN TULIP YORK LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 70 - director → ME
  • 30
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 88 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 14 - secretary → ME
  • 31
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 84 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 19 - secretary → ME
  • 32
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 78 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 24 - secretary → ME
  • 33
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 94 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 25 - secretary → ME
  • 34
    TWINKLE PIZZA HOLDINGS PLC - 2014-10-13
    Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2020-11-05
    IIF 98 - director → ME
    2015-02-05 ~ 2020-11-05
    IIF 6 - secretary → ME
  • 35
    TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-16 ~ 2021-02-28
    IIF 86 - director → ME
    2015-02-05 ~ 2021-02-28
    IIF 5 - secretary → ME
  • 36
    TWINKLE PIZZA GROUP LIMITED - 2014-10-06
    Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2020-09-14
    IIF 75 - director → ME
    2015-02-05 ~ 2020-09-17
    IIF 3 - secretary → ME
  • 37
    TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-16 ~ 2021-02-28
    IIF 97 - director → ME
    2015-02-05 ~ 2021-02-28
    IIF 4 - secretary → ME
  • 38
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2021-02-28
    IIF 99 - director → ME
    2015-03-25 ~ 2021-02-28
    IIF 27 - secretary → ME
  • 39
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 81 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 15 - secretary → ME
  • 40
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 82 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 17 - secretary → ME
  • 41
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 102 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 30 - secretary → ME
  • 42
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-28
    IIF 96 - director → ME
    2015-04-01 ~ 2021-02-28
    IIF 28 - secretary → ME
  • 43
    GOLDEN TULIP BOURNEMOUTH LIMITED - 2007-11-16
    TULIP INN ST AUSTELL LIMITED - 2005-12-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 68 - director → ME
  • 44
    TULIP INN CASTLEFORD LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 59 - director → ME
  • 45
    TULIP INN CHIPPENHAM LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 67 - director → ME
  • 46
    TULIP INN DONCASTER LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 61 - director → ME
  • 47
    TULIP INN GATESHEAD LIMITED - 2007-11-16
    TULIP INN TEAM VALLEY LIMITED - 2003-07-28
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 60 - director → ME
  • 48
    TULIP INN GLASGOW LIMITED - 2007-11-16
    PARTENTRY LIMITED - 2002-11-08
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 71 - director → ME
  • 49
    PREMIER TRAVEL INN LIMITED - 2007-07-16
    PREMIER LODGE NEWCO LIMITED - 2004-07-29
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 10 offsprings)
    Officer
    2008-03-14 ~ 2013-03-25
    IIF 53 - director → ME
    2005-04-11 ~ 2005-11-01
    IIF 36 - director → ME
  • 50
    TULIP INN HULL LIMITED - 2007-11-16
    GT1512 LIMITED - 2007-02-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 69 - director → ME
  • 51
    PREMIER HOTEL PROPERTIES LIMITED - 2007-06-25
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-03-14 ~ 2013-03-25
    IIF 49 - director → ME
  • 52
    TULIP INN MANCHESTER AIRPORT LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 64 - director → ME
  • 53
    BCOMP 177 LIMITED - 2007-12-03
    Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 54 - director → ME
  • 54
    GOLDEN TULIP MANCHESTER LIMITED - 2007-11-16
    EXTRAMINI LIMITED - 2003-07-28
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 72 - director → ME
  • 55
    TULIP INN NORTHAMPTON LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 65 - director → ME
  • 56
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2012-07-16 ~ 2013-03-25
    IIF 52 - director → ME
  • 57
    TULIP INN PORTSMOUTH LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 66 - director → ME
  • 58
    TULIP INN SHEFFIELD LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 58 - director → ME
  • 59
    TULIP INN TRENTHAM GARDENS LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xe
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 73 - director → ME
  • 60
    PREMIER INN (UK) LIMITED - 2016-06-06
    GOLDEN TULIP (UK) LIMITED - 2007-11-16
    NETEXPORT LIMITED - 2002-02-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 62 - director → ME
  • 61
    GAZELON LIMITED - 2008-10-30
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-10-10 ~ 2013-03-25
    IIF 50 - director → ME
  • 62
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-08-29 ~ 2013-03-25
    IIF 51 - director → ME
  • 63
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 6 offsprings)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 112 - director → ME
  • 64
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 101 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 29 - secretary → ME
  • 65
    PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-15 ~ 2021-02-28
    IIF 113 - director → ME
    2014-10-15 ~ 2021-02-28
    IIF 26 - secretary → ME
  • 66
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 80 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 22 - secretary → ME
  • 67
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 93 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 12 - secretary → ME
  • 68
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    St Andrew's Healthcare, Billing Road, Northampton, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2013-10-25 ~ 2014-02-11
    IIF 44 - director → ME
  • 69
    ITEMLESSON SERVICES LIMITED - 1993-04-23
    St Andrew's Healthcare, Billing Road, Northampton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-25 ~ 2014-02-11
    IIF 43 - director → ME
  • 70
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-07-14 ~ 2013-03-25
    IIF 104 - director → ME
    2005-04-11 ~ 2005-11-01
    IIF 37 - director → ME
  • 71
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 79 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 11 - secretary → ME
  • 72
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 95 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 7 - secretary → ME
  • 73
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-01-26 ~ 2021-02-28
    IIF 40 - director → ME
  • 74
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 39 offsprings)
    Officer
    2005-05-05 ~ 2005-11-01
    IIF 38 - director → ME
  • 75
    BREWERS FAYRE LIMITED - 2007-07-06
    WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-03-14 ~ 2013-03-25
    IIF 47 - director → ME
  • 76
    CALLTAP LIMITED - 2003-09-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2005-11-01 ~ 2007-07-31
    IIF 111 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.