1
ESCORTCHILD LIMITED - 1994-03-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 32 - director → ME
2
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
1998-10-26 ~ 2014-12-31IIF 15 - director → ME
3
BYWORTH BOILERS HIRE LIMITED - 2011-01-11
DENNIS BALDWIN & SONS LIMITED - 2011-01-10
Beaconsfield House Beaconsfield House, Thwaites, Keighley, West Yorkshire, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
23,454,232 GBP2023-12-31
Officer
2000-07-01 ~ 2008-04-01IIF 63 - secretary → ME
4
Regency House, Thwaites Brow Road, Keighley, West YorkshireCorporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2000-07-01 ~ 2008-01-01IIF 64 - secretary → ME
5
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, DunstableCorporate (5 parents)
Officer
1995-09-07 ~ 2004-03-05IIF 51 - director → ME
6
FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
1995-08-25 ~ 2004-09-13IIF 48 - director → ME
7
DARTY PLC - 2017-01-10
KESA ELECTRICALS PLC - 2012-07-31
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2010-10-01 ~ 2016-07-20IIF 4 - director → ME
8
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2014-11-05 ~ 2015-12-11IIF 6 - director → ME
9
10 Bloomsbury Way, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
1999-02-15 ~ 2014-12-31IIF 45 - director → ME
10
PIZZA HUT (U.K.) LIMITED - 2024-07-17
DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)
Officer
2004-06-23 ~ 2006-09-12IIF 25 - director → ME
11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 30 - director → ME
12
SWALLOW HOTELS LIMITED - 1997-02-03
TWICEMATCH PROJECTS LIMITED - 1993-11-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 33 - director → ME
13
Lyric Hammersmith Lyric Square, King Street, LondonCorporate (15 parents, 2 offsprings)
Officer
2002-07-10 ~ 2004-02-12IIF 36 - director → ME
14
SMALL & CO. LIMITED - 1995-06-05
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireDissolved corporate (3 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 50 - director → ME
15
KANTEL MACDONALD ORR LIMITED - 1995-02-09
ORRMAC (NO.320) LIMITED - 1994-04-21
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
1995-04-25 ~ 1997-02-12IIF 37 - director → ME
16
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2011-08-15 ~ 2018-04-19IIF 3 - director → ME
17
COMPASS FINCO LIMITED - 2015-12-29
BOOKVIEW LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2015-11-10 ~ 2017-03-03IIF 11 - director → ME
18
COMPASS HOLDCO 2 LIMITED - 2015-12-29
BOTTLELAND LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2015-11-10 ~ 2017-03-03IIF 13 - director → ME
19
COMPASS BIDCO LIMITED - 2015-12-29
BOOKHILL LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneCorporate (4 parents, 18 offsprings)
Officer
2015-11-10 ~ 2017-03-03IIF 12 - director → ME
20
COMPASS MIDCO LIMITED - 2015-12-29
BOTTLEBROOK LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2015-11-10 ~ 2017-03-03IIF 10 - director → ME
21
COMPASS TOPCO LIMITED - 2015-12-29
BOOKCROFT LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2015-11-10 ~ 2017-03-03IIF 9 - director → ME
22
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
1994-11-25 ~ 1997-02-28IIF 34 - director → ME
23
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2014-11-05 ~ 2015-12-11IIF 5 - director → ME
24
GIANTGAIN LIMITED - 1993-03-09
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2000-02-22 ~ 2004-03-05IIF 54 - director → ME
25
ROSSLEIGH FREE SCHOOL LIMITED - 2011-06-20
Rosseleigh Free School Parsons Road, Heaton, Bradford, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2011-06-01 ~ 2012-11-27IIF 19 - director → ME
26
8 Duddingston Park South, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
1999-01-22 ~ 2014-12-31IIF 44 - director → ME
27
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, DunstableCorporate (5 parents)
Officer
1995-08-25 ~ 2004-09-13IIF 47 - director → ME
28
ARTFULNEAT LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 38 - director → ME
29
ST. JOHN'S HOTEL LIMITED - 1987-01-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (4 parents, 2 offsprings)
Officer
2000-02-22 ~ 2004-09-13IIF 52 - director → ME
30
SWALLOW HOTELS (1995) LIMITED - 2003-09-11
ARTFULNATURE LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 49 - director → ME
31
SWALLOW HOTELS (MANAGEMENT) LIMITED - 2003-09-11
BREWRIGHT LIMITED - 1993-11-15
SUNDERLAND FURNISHING COMPANY LIMITED - 1982-04-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 55 - director → ME
32
SWALLOW HOTELS LIMITED - 2003-01-29
SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
SWALLOW HOTELS LIMITED - 1993-11-15
SWALLOW HOTELS LIMITED - 1984-09-20
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2000-02-22 ~ 2004-09-13IIF 56 - director → ME
33
THE ESHER & MOLESEY CITIZENS ADVICE BUREAU - 1996-10-25
Civic Centre, High Street, Esher, EnglandCorporate (11 parents)
Officer
2022-08-09 ~ 2023-06-19IIF 17 - director → ME
2023-07-19 ~ 2024-05-15IIF 20 - director → ME
34
THE FOUR SEASONS HOTELS LIMITED - 1994-08-12
INHOCO 343 LIMITED - 1994-08-08
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 59 - director → ME
35
FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, BedfordshireCorporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 42 - director → ME
36
HILLMART LIMITED - 1997-06-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents, 1 offspring)
Officer
2000-02-22 ~ 2001-12-31IIF 57 - director → ME
37
THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
GOODWOOD PARK HOTEL LIMITED - 2007-01-30
J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
UNILEIN (CATERERS) LIMITED - 1978-12-31
Goodwood House, Goodwood, Chichester, West SussexCorporate (5 parents)
Officer
~ 1997-04-01IIF 26 - director → ME
38
West Buckland School, West Buckland, Barnstaple, DevonCorporate (10 parents)
Officer
2005-03-18 ~ 2014-06-13IIF 29 - director → ME
39
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2014-11-05 ~ 2015-12-11IIF 7 - director → ME
40
10 Bloomsbury Way, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
1999-02-15 ~ 2014-12-31IIF 43 - director → ME
41
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyCorporate (8 parents)
Officer
2022-12-19 ~ 2024-07-24IIF 16 - director → ME
42
SCOTT'S (G.C.) LIMITED - 1996-03-08
SCOTT'S HOTELS LIMITED - 1991-02-07
MOVEPRIZE LIMITED - 1990-03-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
1995-08-25 ~ 2001-12-31IIF 46 - director → ME
43
SPROWSTON PARK GOLF CLUB LIMITED - 2006-05-05
DAILYCOUNT LIMITED - 1999-02-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 40 - director → ME
44
WHITBREAD PLC - 2001-05-10
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (7 parents, 112 offsprings)
Officer
2000-05-05 ~ 2010-11-30IIF 27 - director → ME
45
HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED - 2006-05-05
LEVELTOTAL LIMITED - 1988-07-27
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 53 - director → ME
46
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, BedfordshireCorporate (5 parents, 39 offsprings)
Officer
2003-01-21 ~ 2004-09-13IIF 41 - director → ME
47
SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
SCOTT'S HOTELS LIMITED - 1993-08-03
METROCOURT LIMITED - 1992-01-13
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
1995-08-25 ~ 2003-11-19IIF 39 - director → ME
48
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (12 parents, 1 offspring)
Officer
2000-12-15 ~ 2010-11-30IIF 28 - director → ME
49
VAUX BREWERIES (1995) LIMITED - 2013-07-19
VAUX INNS (1995) LIMITED - 1996-11-08
ARTFULINFANT LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 35 - director → ME
50
VAUX GROUP LIMITED - 2013-07-19
SWALLOW GROUP LIMITED - 1999-02-26
VAUX LIMITED - 1998-11-23
VAUX INNS LIMITED - 1996-11-08
JOHN W. PRATT,LIMITED - 1988-10-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 58 - director → ME
51
VAUX BREWERIES LIMITED - 2013-07-19
VAUX BREWERIES (SUNDERLAND) LIMITED - 1985-03-01
VAUX BREWERIES (ENGLAND) LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 31 - director → ME
52
5 Bakers Row, London, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
13,267,516 GBP2022-05-31
Officer
2016-10-28 ~ 2017-05-03IIF 61 - director → ME
53
5 Bakers Row, London, EnglandCorporate (3 parents)
Equity (Company account)
-22,632,944 GBP2024-05-31
Officer
2015-03-30 ~ 2016-10-28IIF 60 - director → ME
54
WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
The Harlequin Building, 65 Southwark Street, LondonCorporate (14 parents)
Equity (Company account)
2,743,784 GBP2023-12-31
Officer
2005-02-01 ~ 2010-12-31IIF 24 - director → ME