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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Flaum, Paul Charles

    Related profiles found in government register
  • Flaum, Paul Charles
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flaum, Paul Charles
    British chief operating officer born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flaum, Paul Charles
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Flaum, Paul Charles
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

      IIF 74 IIF 75

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 76 IIF 77 IIF 78

    • Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XE, England

      IIF 82

    • Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 83

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE

      IIF 84 IIF 85 IIF 86

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xe

      IIF 95

    • Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 96

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 97 IIF 98
  • Flaum, Paul Charles
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • No1, Park Lane, Hemel Hempstead, HP2 4YL, England

      IIF 99

    • No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 100

    • No1 Park Lane, Hertfordshire, Hemel Hempstead, HP2 4YL, United Kingdom

      IIF 101
child relation
Offspring entities and appointments 80
  • 1
    AMTREE FARM DEVELOPMENT LIMITED
    - now 04427556
    115CR (161) LIMITED - 2002-11-21
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 13 - Director → ME
  • 2
    ASTRIL LIMITED
    01462084
    No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ now
    IIF 37 - Director → ME
  • 3
    B.L. (BRITISH HOLIDAYS) LIMITED
    - now 00806580 00956166
    LCG (PROPERTIES) LIMITED - 1996-05-01
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 6 - Director → ME
  • 4
    BARD BIDCO LIMITED
    - now 13004047 13084889
    NATURALBRIGHT LIMITED - 2021-01-20
    1 Bartholomew Lane, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 42 - Director → ME
  • 5
    BARD MIDCO 1 LIMITED
    FC042712
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-28 ~ now
    IIF 43 - Director → ME
  • 6
    BARD MIDCO 2 LIMITED
    16530803 13081881, BR027831
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-06-20 ~ now
    IIF 41 - Director → ME
  • 7
    BARD MIDCO LIMITED
    13081881 16530803, BR027831
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 40 - Director → ME
  • 8
    BARD PROPERTY BIDCO LTD
    15024090 14997855
    No1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,812,380 GBP2024-12-31
    Officer
    2023-07-24 ~ now
    IIF 100 - Director → ME
  • 9
    BARD PROPERTY MIDCO LTD
    - now 14997855 15024090
    CROSSCO 1466 LIMITED
    - 2023-07-26 14997855
    No1 Park Lane, Hertfordshire, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -96 GBP2024-12-31
    Officer
    2023-07-12 ~ now
    IIF 101 - Director → ME
  • 10
    BELGRAVE HOTEL LTD.
    - now 03592568
    TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Officer
    2015-02-05 ~ 2015-05-15
    IIF 80 - Director → ME
    2008-06-09 ~ 2011-07-22
    IIF 47 - Director → ME
  • 11
    BERWICK HOLIDAY CENTRE LIMITED
    - now 01124001
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 25 - Director → ME
  • 12
    BOURNE HOLIDAYS LIMITED
    - now 01854900
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 19 - Director → ME
  • 13
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
    - now 02681937
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2018-01-01 ~ now
    IIF 18 - Director → ME
  • 14
    BOURNE LEISURE (HOPTON) LIMITED
    01091423
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 31 - Director → ME
  • 15
    BOURNE LEISURE GROUP LIMITED
    - now 00956166
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 30 - Director → ME
  • 16
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 12 - Director → ME
  • 17
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 22 - Director → ME
  • 18
    BRIDGE STREET (NOMINEES) LIMITED
    02115650
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2018-01-01 ~ now
    IIF 33 - Director → ME
  • 19
    BUTLINS DEVELOPMENT LIMITED
    07617501
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2018-01-01 ~ 2022-10-19
    IIF 4 - Director → ME
  • 20
    BUTLINS LIMITED
    05438474
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2018-01-01 ~ 2022-10-19
    IIF 71 - Director → ME
  • 21
    BUTLINS OPERATIONS LIMITED
    07944464
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2018-01-01 ~ 2022-10-19
    IIF 17 - Director → ME
  • 22
    BUTLINS PROPERTY (HOTEL) LIMITED
    07944542
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2018-01-01 ~ 2022-10-19
    IIF 72 - Director → ME
  • 23
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2018-01-01 ~ 2022-10-19
    IIF 73 - Director → ME
  • 24
    CELTIC HAVEN LIMITED
    - now 03314060
    SHOPNICE LIMITED - 1997-03-18
    No1 Park Lane, Hemel Hempstead, England
    Active Corporate (15 parents)
    Equity (Company account)
    2,351,481 GBP2017-12-31
    Officer
    2018-04-05 ~ now
    IIF 36 - Director → ME
  • 25
    COLAINGROVE LIMITED
    01188281
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 24 - Director → ME
  • 26
    DALMAHOY HOTEL LIMITED
    FC026317 OE010373
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (31 parents)
    Officer
    2023-09-28 ~ now
    IIF 39 - Director → ME
  • 27
    ELM HOTEL HOLDINGS LIMITED
    - now 04429036
    PREMIER INN HOLDINGS LIMITED
    - 2010-05-20 04429036
    PILOT HOTELS LIMITED
    - 2007-12-03 04429036
    BPE 157 LIMITED - 2002-06-27
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (27 parents, 15 offsprings)
    Officer
    2007-09-26 ~ 2011-07-22
    IIF 55 - Director → ME
    2015-02-05 ~ 2016-09-30
    IIF 93 - Director → ME
  • 28
    EVERGREEN FINANCE LIMITED
    - now 02589938
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-01-01 ~ now
    IIF 9 - Director → ME
  • 29
    FAR GRANGE PARK AND GOLF CLUB LIMITED
    - now 01237991
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2018-01-01 ~ now
    IIF 5 - Director → ME
  • 30
    FLAMBOROUGH HOLIDAYS LIMITED
    00837204
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2018-01-01 ~ now
    IIF 29 - Director → ME
  • 31
    FORAY 989 LIMITED
    03297594 02772596, 03046265, 02596148... (more)
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-01-01 ~ now
    IIF 20 - Director → ME
  • 32
    FOREST OF ARDEN HOTEL LIMITED
    FC026318 OE010403
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (31 parents)
    Officer
    2023-09-28 ~ now
    IIF 38 - Director → ME
  • 33
    GREENACRES HOLIDAY PARK LIMITED
    - now 00951706
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    5,002 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 11 - Director → ME
  • 34
    HAGGERSTON CASTLE LIMITED
    - now 00951233
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 35 - Director → ME
  • 35
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 10 - Director → ME
  • 36
    HEALTHY RETAIL LIMITED
    06878814
    100 Moorgate, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    -1,734,805 GBP2023-12-28
    Officer
    2016-05-03 ~ 2016-11-05
    IIF 82 - Director → ME
  • 37
    HEYTHROP PARK LIMITED
    - now 03892420
    FIROKA (HEYTHROP PARK) LIMITED
    - 2018-12-20 03892420
    DOTGRANGE LIMITED - 2000-03-09
    1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2018-12-20 ~ now
    IIF 3 - Director → ME
  • 38
    HOLIVANS LIMITED
    00493874
    No1 Park Lane, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2024-03-07 ~ now
    IIF 99 - Director → ME
  • 39
    J P B LEISURE LIMITED
    - now 02674372
    VELOGRADE LIMITED - 1992-03-18
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 7 - Director → ME
  • 40
    KILN PARK ESTATES LIMITED
    00643340
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2018-01-01 ~ now
    IIF 28 - Director → ME
  • 41
    LAKELAND HOLIDAY PARK LIMITED
    - now 01146815
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 21 - Director → ME
  • 42
    LEISURE EMPLOYMENT SERVICES LIMITED
    - now 00951537
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-01-01 ~ now
    IIF 34 - Director → ME
  • 43
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (24 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 16 - Director → ME
  • 44
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2018-01-01 ~ now
    IIF 27 - Director → ME
  • 45
    MORRISON STREET HOTEL LIMITED
    - now SC146403
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED - 1994-04-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2005-06-15 ~ 2011-07-07
    IIF 74 - Director → ME
  • 46
    ORCHARD INCORPORATIONS (13S) LIMITED
    SC208806 SC259964, SC234075, SC264197... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2005-06-15 ~ 2011-07-07
    IIF 75 - Director → ME
  • 47
    P I HOTELS LIMITED
    - now 04930598
    PREMIER INN HOTELS LIMITED
    - 2007-07-16 04930598 05137608
    PREMIER INN LIMITED
    - 2007-06-25 04930598 06190411
    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 (24 parents)
    Officer
    2004-08-10 ~ 2011-07-22
    IIF 69 - Director → ME
  • 48
    PALMHALL LIMITED
    01557614
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (13 parents)
    Officer
    2018-01-01 ~ now
    IIF 23 - Director → ME
  • 49
    PI HOTELS YORK LIMITED
    - now 06030598
    GOLDEN TULIP YORK LIMITED
    - 2007-11-16 06030598
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    2007-09-26 ~ 2011-07-22
    IIF 62 - Director → ME
  • 50
    PREMIER INN (UK) LIMITED
    - now 10206057 04334278
    PREMIER INN TROON LIMITED
    - 2016-06-06 10206057 04334278
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents)
    Officer
    2016-05-31 ~ 2016-09-30
    IIF 77 - Director → ME
  • 51
    PREMIER INN BELFAST LIMITED
    - now 05654409
    TULIP INN BELFAST LIMITED
    - 2007-11-16 05654409
    GT1312 LIMITED - 2006-03-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2015-02-05 ~ 2015-03-13
    IIF 92 - Director → ME
    2007-09-26 ~ 2011-07-22
    IIF 59 - Director → ME
  • 52
    PREMIER INN BOURNEMOUTH LIMITED
    - now 04937455
    GOLDEN TULIP BOURNEMOUTH LIMITED
    - 2007-11-16 04937455
    TULIP INN ST AUSTELL LIMITED - 2005-12-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-09-26 ~ 2011-07-22
    IIF 61 - Director → ME
  • 53
    PREMIER INN CASTLEFORD LIMITED
    - now 04730573
    TULIP INN CASTLEFORD LIMITED
    - 2007-11-16 04730573
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2015-02-05 ~ 2016-09-30
    IIF 85 - Director → ME
    2007-09-26 ~ 2011-07-22
    IIF 64 - Director → ME
  • 54
    PREMIER INN CHIPPENHAM LIMITED
    - now 05733959
    TULIP INN CHIPPENHAM LIMITED
    - 2007-11-16 05733959
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-26 ~ 2011-07-22
    IIF 52 - Director → ME
  • 55
    PREMIER INN DONCASTER LIMITED
    - now 06030617
    TULIP INN DONCASTER LIMITED
    - 2007-11-16 06030617
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-26 ~ 2011-07-22
    IIF 51 - Director → ME
    2015-02-05 ~ 2016-09-30
    IIF 91 - Director → ME
  • 56
    PREMIER INN GATESHEAD LIMITED
    - now 04659821
    TULIP INN GATESHEAD LIMITED
    - 2007-11-16 04659821
    TULIP INN TEAM VALLEY LIMITED - 2003-07-28
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (16 parents)
    Officer
    2015-02-05 ~ 2015-03-13
    IIF 94 - Director → ME
    2007-09-26 ~ 2011-07-22
    IIF 53 - Director → ME
  • 57
    PREMIER INN GLASGOW LIMITED
    - now 04541995
    TULIP INN GLASGOW LIMITED
    - 2007-11-16 04541995
    PARTENTRY LIMITED - 2002-11-08
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (21 parents)
    Officer
    2015-02-05 ~ 2016-09-30
    IIF 88 - Director → ME
    2007-09-26 ~ 2011-07-22
    IIF 65 - Director → ME
  • 58
    PREMIER INN HOTELS LIMITED
    - now 05137608 04930598
    PREMIER TRAVEL INN LIMITED
    - 2007-07-16 05137608
    PREMIER LODGE NEWCO LIMITED - 2004-07-29
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2004-08-10 ~ 2011-07-22
    IIF 68 - Director → ME
    2015-01-26 ~ 2016-09-30
    IIF 97 - Director → ME
  • 59
    PREMIER INN HULL LIMITED
    - now 05655691
    TULIP INN HULL LIMITED
    - 2007-11-16 05655691
    GT1512 LIMITED - 2007-02-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-26 ~ 2011-07-22
    IIF 60 - Director → ME
  • 60
    PREMIER INN LIMITED
    - now 06190411 04930598
    PREMIER HOTEL PROPERTIES LIMITED - 2007-06-25
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    2007-09-10 ~ 2011-07-22
    IIF 46 - Director → ME
    2015-01-26 ~ 2016-09-30
    IIF 79 - Director → ME
  • 61
    PREMIER INN MANCHESTER AIRPORT LIMITED
    - now 05861673
    TULIP INN MANCHESTER AIRPORT LIMITED
    - 2007-11-16 05861673
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Officer
    2007-09-26 ~ 2011-07-22
    IIF 63 - Director → ME
    2015-02-05 ~ 2016-09-30
    IIF 87 - Director → ME
  • 62
    PREMIER INN MANCHESTER HOLDINGS LIMITED
    - now 04553707
    BCOMP 177 LIMITED
    - 2007-12-03 04553707 07056352, 09505552, 09761017... (more)
    Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2011-07-22
    IIF 49 - Director → ME
    2015-02-05 ~ 2016-09-30
    IIF 83 - Director → ME
  • 63
    PREMIER INN MANCHESTER LIMITED
    - now 03416188
    GOLDEN TULIP MANCHESTER LIMITED
    - 2007-11-16 03416188
    EXTRAMINI LIMITED - 2003-07-28
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2015-02-05 ~ 2016-09-30
    IIF 86 - Director → ME
    2007-09-26 ~ 2011-07-22
    IIF 58 - Director → ME
  • 64
    PREMIER INN MANCHESTER TRAFFORD LIMITED
    - now 03876877
    TIMECREATE LIMITED
    - 2008-05-27 03876877
    SLEEP INN MANCHESTER LIMITED - 2000-12-29
    TIMECREATE LIMITED - 2000-05-09
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (27 parents)
    Officer
    2015-02-05 ~ 2016-09-30
    IIF 1 - Director → ME
    2008-04-24 ~ 2011-07-22
    IIF 2 - Director → ME
  • 65
    PREMIER INN NORTHAMPTON LIMITED
    - now 05733976
    TULIP INN NORTHAMPTON LIMITED
    - 2007-11-16 05733976
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-26 ~ 2011-07-22
    IIF 50 - Director → ME
  • 66
    PREMIER INN OCHRE LIMITED
    08143826
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    2015-02-05 ~ 2016-09-30
    IIF 76 - Director → ME
  • 67
    PREMIER INN PORTSMOUTH LIMITED
    - now 04572875
    TULIP INN PORTSMOUTH LIMITED
    - 2007-11-16 04572875
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2015-02-05 ~ 2016-09-30
    IIF 84 - Director → ME
    2007-09-26 ~ 2011-07-22
    IIF 54 - Director → ME
  • 68
    PREMIER INN SHEFFIELD LIMITED
    - now 05778632
    TULIP INN SHEFFIELD LIMITED
    - 2007-11-16 05778632
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-26 ~ 2011-07-22
    IIF 57 - Director → ME
    2015-02-05 ~ 2015-03-13
    IIF 89 - Director → ME
  • 69
    PREMIER INN TRENTHAM GARDENS LIMITED
    - now 05515700
    TULIP INN TRENTHAM GARDENS LIMITED
    - 2007-11-16 05515700
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xe
    Dissolved Corporate (15 parents)
    Officer
    2015-02-05 ~ 2015-03-13
    IIF 95 - Director → ME
    2007-09-26 ~ 2011-07-22
    IIF 66 - Director → ME
  • 70
    PREMIER INN TROON LIMITED - now
    PREMIER INN (UK) LIMITED
    - 2016-06-06 04334278 10206057
    GOLDEN TULIP (UK) LIMITED
    - 2007-11-16 04334278
    NETEXPORT LIMITED - 2002-02-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2007-09-26 ~ 2011-07-22
    IIF 56 - Director → ME
    2015-02-05 ~ 2015-03-13
    IIF 90 - Director → ME
  • 71
    PREMIER INN WESTMINSTER LIMITED
    - now 01999669
    GAZELON LIMITED
    - 2008-10-30 01999669
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (26 parents)
    Officer
    2015-02-05 ~ 2016-09-30
    IIF 78 - Director → ME
    2008-10-10 ~ 2011-07-22
    IIF 48 - Director → ME
  • 72
    PREMIER TRAVEL INN INDIA LIMITED
    06190455
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents)
    Officer
    2008-08-29 ~ 2010-11-01
    IIF 44 - Director → ME
    2015-02-05 ~ 2016-04-28
    IIF 81 - Director → ME
  • 73
    ROCKLEY SANDS (ESTATES) LIMITED
    00560129
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 26 - Director → ME
  • 74
    S L C (BOURNE) LIMITED
    - now 00951234
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    150,002 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 14 - Director → ME
  • 75
    SETON SANDS HOLIDAY CENTRE LIMITED
    SC025128
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 8 - Director → ME
  • 76
    STRIPE TRAVEL INN LIMITED
    - now 01739344
    SPIRIT TRAVEL INN LIMITED
    - 2006-05-10 01739344
    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
    Active Corporate (43 parents)
    Officer
    2015-01-26 ~ 2016-09-30
    IIF 96 - Director → ME
    2004-04-21 ~ 2011-07-22
    IIF 67 - Director → ME
  • 77
    WALTER JOHN COOK AND SONS LIMITED
    - now 01279150
    TARTEVE LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    11,038,186 GBP2021-12-31
    Officer
    2022-02-18 ~ now
    IIF 32 - Director → ME
  • 78
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2018-01-01 ~ now
    IIF 15 - Director → ME
  • 79
    WHITBREAD HOTEL COMPANY LIMITED
    - now 00224163 01033592
    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
    Active Corporate (52 parents, 39 offsprings)
    Officer
    2015-01-28 ~ 2016-09-30
    IIF 98 - Director → ME
    2006-10-31 ~ 2011-07-22
    IIF 70 - Director → ME
  • 80
    WHITBREAD RESTAURANTS LIMITED
    - now 06190450 00431885
    BREWERS FAYRE LIMITED - 2007-07-06
    WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    2008-03-14 ~ 2016-09-30
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.