1
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2015-11-12
IIF 175 - Secretary → ME
2
ALASTAIR CAMPBELL AND COMPANY LIMITED
SC004811 The Royal Scot Hotel, 111 Glasgow Road, Edinburgh
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 16 - Secretary → ME
3
ARCHIBALD CAMPBELL HOPE & KING LIMITED
SC042160 4th Floor 115 George Street, Edinburgh
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 38 - Secretary → ME
4
ESCORTCHILD LIMITED - 1994-03-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2005-02-15
IIF 55 - Secretary → ME
5
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 34 - Secretary → ME
6
TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2008-02-14 ~ 2015-05-15
IIF 108 - Secretary → ME
7
BELSTEAD BROOK MANOR HOTEL LIMITED
03015115 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 69 - Secretary → ME
8
SEVERNSIDE HOTELS LIMITED - 1982-11-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 39 - Secretary → ME
9
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 28 - Secretary → ME
10
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 70 - Secretary → ME
11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 134 - Secretary → ME
12
BROUGHTON PARK HOTEL LIMITED
- now 02241423PERFECTHOUR LIMITED - 1988-05-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2005-02-15
IIF 60 - Secretary → ME
13
BURTON WATERS (H L & R ) LIMITED
03600431 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 122 - Secretary → ME
14
CARPENTERS OF WIDNES LIMITED
- now 00442770CARPENTERS (WINE MERCHANTS) LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 8 - Secretary → ME
15
CASTLEDENE LEISURE LIMITED
- now 02546423INTER ALIA LIMITED - 1990-12-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 133 - Secretary → ME
16
BUCCANEER INNS LIMITED - 1991-07-19
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-30 ~ 2015-11-12
IIF 139 - Secretary → ME
17
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
- now 03050691CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
GML (CHESHIRE OAKS) LIMITED - 1995-09-28
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 136 - Secretary → ME
18
CHISWELL OVERSEAS LIMITED
- now 00476633U.K. VANLINES LIMITED - 1989-11-03
JOHN HOLT BEERS & MINERALS LIMITED - 1984-04-18
HOLT MARITIME ENTERPRISES LIMITED - 1983-10-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-30 ~ 2015-10-15
IIF 140 - Secretary → ME
19
CHISWELL PROPERTIES LIMITED
- now 00231137RESTAURANT PROPERTIES LIMITED - 1991-01-22
WHITBREAD BEEFEATER STEAK HOUSES LIMITED - 1990-04-11
00099201 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 6 - Secretary → ME
20
CHURCHGATE MANOR HOTEL LIMITED
- now 00677142CHURCHGATE HOTEL LIMITED - 1994-10-18
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 22 - Secretary → ME
21
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13
02996686RTZ NAMIBIAN HOLDINGS LIMITED
- 1997-06-02
02996686 Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,567 USD2024-12-30
Officer
1997-05-06 ~ 1999-08-27
IIF 94 - Secretary → ME
22
COFFEE CORPORATE SERVICES LIMITED - now
LIFE COFFEE CAFES LIMITED
- 2022-09-07
05284755 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2015-01-30 ~ 2018-11-27
IIF 254 - Secretary → ME
23
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
04693634 3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2015-04-16 ~ 2016-11-16
IIF 257 - Secretary → ME
24
COFFEE NATION LIMITED - 2000-11-21
03145187OFFICEMADE LIMITED - 2000-04-17
3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2015-04-16 ~ 2016-11-16
IIF 241 - Secretary → ME
25
COFFEEHEAVEN HOLDINGS LIMITED
- now 04229830COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
EVER 1560 LIMITED - 2001-09-05
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2015-04-16 ~ 2018-11-27
IIF 253 - Secretary → ME
26
COFFEEHEAVEN INTERNATIONAL LIMITED
- now 04279841COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-07 ~ 2018-11-27
IIF 103 - Secretary → ME
27
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2007-01-19 ~ 2007-08-02
IIF 131 - Secretary → ME
28
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2015-04-16 ~ 2018-11-27
IIF 259 - Secretary → ME
29
COSTA CHINA HOLDINGS LIMITED - now
RAILWAY TAVERN LIMITED(THE)
- 2006-06-09
00160645 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 11 - Secretary → ME
2015-04-16 ~ 2018-11-27
IIF 252 - Secretary → ME
30
COSTA EXPRESS HOLDINGS LIMITED
- now 06543325COFFEE NATION HOLDINGS LIMITED
- 2015-06-08
06543325 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-11 ~ 2018-11-27
IIF 258 - Secretary → ME
31
COFFEE NATION UK LIMITED - 2000-11-21
03960727DAWNFORM LIMITED - 1997-02-24
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-05-11 ~ 2018-11-27
IIF 255 - Secretary → ME
32
COSTA INTERNATIONAL LIMITED
- now 01416662THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2003-08-12 ~ 2018-11-27
IIF 138 - Secretary → ME
33
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2004-01-30 ~ 2018-11-27
IIF 107 - Secretary → ME
34
COUNTRY CLUB HOTELS LIMITED
- now 00532865ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2005-02-15
IIF 27 - Secretary → ME
35
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 33 - Secretary → ME
36
CYMRIC HOTEL COMPANY LIMITED
- now 01758736FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2003-06-22 ~ 2005-05-05
IIF 57 - Secretary → ME
37
4th Floor 115 George Street, Edinburgh
Active Corporate (6 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 44 - Secretary → ME
38
DAVID LLOYD LEISURE LIMITED
- now 01516226WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (3 parents, 23 offsprings)
Officer
2003-03-14 ~ 2007-08-02
IIF 121 - Secretary → ME
39
DAVID LLOYD LEISURE NURSERIES LIMITED
- now 03562049ADVENTURES IN WINE LIMITED - 1998-12-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 126 - Secretary → ME
40
DAVID LLOYD SPORTS CENTRES LIMITED
- now 01636589ROLLVICK LIMITED - 1982-06-25
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-30 ~ 2005-03-01
IIF 37 - Secretary → ME
41
DAVID WILLIAMS (BUILTH) LIMITED
00390561 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 61 - Secretary → ME
42
QUICK DEVELOPMENTS (UK) LIMITED - 1989-03-17
DEALEND LIMITED - 1988-04-26
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-30 ~ 2004-05-04
IIF 46 - Secretary → ME
43
STOWELLS OF CHELSEA NORTHERN LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 85 - Secretary → ME
44
STOWELLS OF CHELSEA EASTERN LIMITED - 1979-12-31
00117781 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 40 - Secretary → ME
45
DESIGN COLLECTIVE LIMITED
- now 02974283VERBENA SERVICES LIMITED - 1995-07-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 137 - Secretary → ME
46
WHITBREAD BEEFEATER STEAK HOUSES LIMITED - 1981-12-31
00231137 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 186 - Secretary → ME
47
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 189 - Secretary → ME
48
PRIMEFRESH LIMITED - 1988-09-02
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2005-02-15
IIF 232 - Secretary → ME
49
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 10 - Secretary → ME
50
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 237 - Secretary → ME
51
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 229 - Secretary → ME
52
EALING RACQUETS AND HEALTHTRACK LIMITED
- now 03175725RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 125 - Secretary → ME
53
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 32 - Secretary → ME
54
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
02003730 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-30 ~ 2005-03-01
IIF 230 - Secretary → ME
55
FINITE HOTEL SYSTEMS LIMITED
- now 02213839WYTON LIMITED - 1990-02-06
ACESCATTER LIMITED - 1988-04-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 199 - Secretary → ME
56
FLEET WINES & SPIRITS LIMITED
- now 01430861JULIUS WILE SONS & CO. (U.K.) LIMITED - 1982-10-04
WATLING FIVE LIMITED - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 211 - Secretary → ME
57
FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED
- now 01772267MAYFIELD GRANGE LIMITED - 1984-02-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2005-02-15
IIF 193 - Secretary → ME
58
GABLE RETIREMENT HOMES (NORTHERN) LIMITED - 1987-06-04
CUSTOMPROBE LIMITED - 1986-07-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 233 - Secretary → ME
59
GALLAGHER SECURITIES UK LIMITED - now
GALLAGHER SECURITIES LIMITED - 2025-07-17
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
06454451WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED
- 1997-04-24
02908053GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
FRAMEARCH COMPANY LIMITED - 1994-05-31
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents)
Officer
1995-11-01 ~ 1997-02-28
IIF 97 - Secretary → ME
60
GATEHOUSE NURSERY HOLDINGS LIMITED
- now 03599657LEISURE NURSERY SERVICES LIMITED - 1999-03-19
BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-30 ~ 2005-03-01
IIF 210 - Secretary → ME
61
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 207 - Secretary → ME
62
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 8 offsprings)
Officer
2004-01-30 ~ 2004-05-04
IIF 215 - Secretary → ME
63
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 216 - Secretary → ME
64
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-30 ~ 2004-05-04
IIF 221 - Secretary → ME
65
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 214 - Secretary → ME
66
BETTERNOTTS LIMITED - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 226 - Secretary → ME
67
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 239 - Secretary → ME
68
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 201 - Secretary → ME
69
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 124 - Secretary → ME
70
GROSVENOR LEISURE LIMITED
- now 01251860MIDLAND ALEHOUSES LIMITED - 1984-01-23
GLOSMEAD LIMITED - 1976-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-30 ~ 2004-05-04
IIF 222 - Secretary → ME
71
P.C.M. LIMITED - 1990-02-08
STOWELLS OF CHELSEA (WESTERN) LIMITED - 1982-03-05
00072271 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 236 - Secretary → ME
72
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 184 - Secretary → ME
73
HARVEYS LEISURE PROMOTIONS LIMITED
01059663 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 209 - Secretary → ME
74
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 235 - Secretary → ME
75
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 202 - Secretary → ME
76
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 224 - Secretary → ME
77
JAMES BELL AND COMPANY LIMITED
- now 00179034SHEFFIELD REFRESHMENT HOUSES PLC - 1984-09-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 223 - Secretary → ME
78
MERCURY LEISURE LIMITED - 1990-03-16
JESTBREAD LIMITED - 1988-08-02
SEABANK HOTEL,PORTHCAWL,LIMITED - 1986-09-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-30 ~ 2004-05-04
IIF 204 - Secretary → ME
79
JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
BEVIS TRUSTEES LIMITED
- 2013-12-31
00926625WCL TRUSTEES LIMITED - 1992-01-01
STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
The Scalpel 52 Lime Street, 18th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-179,913 GBP2024-12-31
Officer
1995-11-01 ~ 1996-11-29
IIF 98 - Secretary → ME
80
KINGSMILLS HOTEL COMPANY LIMITED
SC036555 Swallow Royal Scot Hotel, Glasgow Road, Edinburgh
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 220 - Secretary → ME
81
TWICEMATCH PROJECTS LIMITED - 1993-11-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 190 - Secretary → ME
82
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 225 - Secretary → ME
83
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2015-11-12 ~ 2015-11-12
IIF 479 - Director → ME
2004-01-30 ~ 2015-11-12
IIF 168 - Secretary → ME
84
LEISURE AND RETAIL RESOURCES LIMITED
- now 01789745MARLERS REAL ALE BAR LIMITED - 1990-02-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 203 - Secretary → ME
85
MARLOW OFFICE SERVICES LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2015-11-12
IIF 170 - Secretary → ME
86
LONDON STRAND PROPERTY HOLDINGS LIMITED
- 2022-08-01
14261871 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
Active Corporate (5 parents)
Officer
2022-07-28 ~ 2026-01-30
IIF 266 - Director → ME
87
LONDON INTERNATIONAL HOTEL LIMITED
- now 01352319REACHVALE LIMITED - 1992-06-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 208 - Secretary → ME
88
The Royal Scot Hotel, 111 Glasgow Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 195 - Secretary → ME
89
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 194 - Secretary → ME
90
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 197 - Secretary → ME
91
MANCHESTER HOTEL HOLDINGS LIMITED
15349727 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
Active Corporate (5 parents)
Officer
2023-12-13 ~ 2026-01-30
IIF 265 - Director → ME
92
MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
- now 03194464RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
RHG (BROMBOROUGH) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2003-06-23 ~ 2007-08-02
IIF 132 - Secretary → ME
93
SMALL & CO. LIMITED - 1995-06-05
02962010 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 24 - Secretary → ME
94
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 231 - Secretary → ME
95
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 212 - Secretary → ME
96
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 128 - Secretary → ME
97
LLOYDS AVENUE CATERING LIMITED - 1981-12-31
01378019 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2015-11-12
IIF 164 - Secretary → ME
98
MEON VALLEY GOLF AND COUNTRY CLUB LIMITED
- now 01194352SHEDFIELD GOLF AND COUNTRY CLUB LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 219 - Secretary → ME
99
MORANS OF BRISTOL LIMITED
- now 01824852NEATMALT LIMITED - 1984-12-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 240 - Secretary → ME
100
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 188 - Secretary → ME
101
NEW CLAPTON STADIUM COMPANY LIMITED
00827876 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2013-09-27 ~ 2015-03-13
IIF 248 - Secretary → ME
102
HARLEY COMMERCIAL HOTEL LIMITED(THE) - 1984-08-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 200 - Secretary → ME
103
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
- now 03085673NOTTINGHAM RACQUETS LIMITED - 1997-01-10
GML (NOTTINGHAM) LIMITED - 1996-10-15
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2003-08-22 ~ 2007-08-02
IIF 130 - Secretary → ME
104
SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30
TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-08-05 ~ 2015-03-13
IIF 159 - Secretary → ME
105
PACIFIC CALEDONIAN PROPERTIES LIMITED
SC095464 4th Floor 115 George Street, Edinburgh
Active Corporate (6 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 183 - Secretary → ME
106
PERCHERON PROPERTIES LIMITED
- now 00407168MORRIS HOTELS LIMITED - 1988-07-13
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 187 - Secretary → ME
107
THE DOMINIC GROUP LIMITED - 1990-05-17
00229990WESTMINSTER WINE LIMITED - 1989-12-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 196 - Secretary → ME
108
GOLDEN TULIP YORK LIMITED
- 2007-11-16
06030598 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2007-09-26 ~ 2015-03-13
IIF 141 - Secretary → ME
109
MANX CATERING LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2015-11-12
IIF 166 - Secretary → ME
110
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 206 - Secretary → ME
111
PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE)
00049714 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 213 - Secretary → ME
112
PREMIER INN BELFAST LIMITED
- now 05654409TULIP INN BELFAST LIMITED
- 2007-11-16
05654409 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2015-03-13
IIF 153 - Secretary → ME
113
PREMIER INN BOURNEMOUTH LIMITED
- now 04937455GOLDEN TULIP BOURNEMOUTH LIMITED
- 2007-11-16
04937455TULIP INN ST AUSTELL LIMITED - 2005-12-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2015-03-13
IIF 148 - Secretary → ME
114
PREMIER INN CASTLEFORD LIMITED
- now 04730573TULIP INN CASTLEFORD LIMITED
- 2007-11-16
04730573 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2017-03-30
IIF 149 - Secretary → ME
115
PREMIER INN CHIPPENHAM LIMITED
- now 05733959TULIP INN CHIPPENHAM LIMITED
- 2007-11-16
05733959 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2015-03-13
IIF 147 - Secretary → ME
116
PREMIER INN DONCASTER LIMITED
- now 06030617TULIP INN DONCASTER LIMITED
- 2007-11-16
06030617 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2017-03-30
IIF 154 - Secretary → ME
117
PREMIER INN GATESHEAD LIMITED
- now 04659821TULIP INN GATESHEAD LIMITED
- 2007-11-16
04659821TULIP INN TEAM VALLEY LIMITED - 2003-07-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2015-03-13
IIF 144 - Secretary → ME
118
TULIP INN HULL LIMITED
- 2007-11-16
05655691 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2015-03-13
IIF 145 - Secretary → ME
119
PREMIER HOTEL PROPERTIES LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2007-09-10 ~ 2017-01-26
IIF 102 - Secretary → ME
120
PREMIER INN MANCHESTER HOLDINGS LIMITED
- now 04553707 Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-09-26 ~ 2017-01-26
IIF 119 - Secretary → ME
121
PREMIER INN MANCHESTER LIMITED
- now 03416188GOLDEN TULIP MANCHESTER LIMITED
- 2007-11-16
03416188EXTRAMINI LIMITED - 2003-07-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2017-01-26
IIF 146 - Secretary → ME
122
PREMIER INN MANCHESTER TRAFFORD LIMITED
- now 03876877TIMECREATE LIMITED
- 2008-05-27
03876877SLEEP INN MANCHESTER LIMITED - 2000-12-29
TIMECREATE LIMITED - 2000-05-09
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2008-04-24 ~ 2025-09-22
IIF 116 - Secretary → ME
123
PREMIER INN NORTHAMPTON LIMITED
- now 05733976TULIP INN NORTHAMPTON LIMITED
- 2007-11-16
05733976 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2015-03-13
IIF 152 - Secretary → ME
124
PREMIER INN PORTSMOUTH LIMITED
- now 04572875TULIP INN PORTSMOUTH LIMITED
- 2007-11-16
04572875 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2017-03-30
IIF 155 - Secretary → ME
125
PREMIER INN SHEFFIELD LIMITED
- now 05778632TULIP INN SHEFFIELD LIMITED
- 2007-11-16
05778632 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2015-03-13
IIF 143 - Secretary → ME
126
PREMIER INN TRENTHAM GARDENS LIMITED
- now 05515700TULIP INN TRENTHAM GARDENS LIMITED
- 2007-11-16
05515700 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xe
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2015-03-13
IIF 157 - Secretary → ME
127
PREMIER INN TROON LIMITED
- now 10206057GOLDEN TULIP (UK) LIMITED
- 2007-11-16
04334278NETEXPORT LIMITED - 2002-02-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2007-09-26 ~ 2015-03-13
IIF 156 - Secretary → ME
128
KEDLESTON HOTEL LIMITED - 1983-02-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2005-02-15
IIF 227 - Secretary → ME
129
QUAY HOUSE ADMIRALS WAY LAND LTD
11436286 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,175,737 GBP2018-12-31
Officer
2024-02-29 ~ 2026-01-30
IIF 261 - Director → ME
130
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 228 - Secretary → ME
131
RACQUETS AND HEALTHTRACK GROUP LIMITED
03065807 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents, 6 offsprings)
Officer
2003-06-07 ~ 2007-08-02
IIF 129 - Secretary → ME
132
RAYBAIN (NORTHERN) LIMITED
- now 01354121RAY BAIN (NORTHERN) LIMITED - 1982-07-20
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 182 - Secretary → ME
133
RAYBAIN (WINE BARS) LIMITED
- now 01196743RAY BAIN (WINE BARS) LIMITED - 1982-07-20
BAIN & SOUTER (WINE BARS) LIMITED - 1978-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 238 - Secretary → ME
134
GIANTGAIN LIMITED - 1993-03-09
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-23 ~ 2015-11-12
IIF 110 - Secretary → ME
135
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 234 - Secretary → ME
136
RIO TINTO BAHIA HOLDINGS LIMITED - now
ORLINPOINT LIMITED
- 2012-03-20
01338672 6 St James's Square, London
Active Corporate (4 parents)
Officer
1998-01-30 ~ 1999-08-27
IIF 179 - Director → ME
137
RIO TINTO ESTATES LIMITED
- now 00117615R.T.Z. ESTATES LIMITED - 1997-06-24
TUNNEL HOLDINGS LIMITED - 1985-09-02
2 Eastbourne Terrace, London
Dissolved Corporate
Officer
1997-07-31 ~ 1999-08-27
IIF 245 - Secretary → ME
138
RIO TINTO INVESTMENTS LIMITED
- now 00359652SELTRUST INVESTMENTS,LIMITED - 1989-07-21
6 St James's Square, London
Dissolved Corporate (3 parents)
Officer
1997-08-28 ~ 1999-08-27
IIF 95 - Secretary → ME
139
RIO TINTO IRON & TITANIUM LIMITED - now
QMP METAL POWDERS LIMITED
- 2006-07-11
02796146BROADSTAND LIMITED - 1993-11-08
6 St James's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-01-30 ~ 1999-08-27
IIF 181 - Director → ME
140
RIO TINTO MINERALS DEVELOPMENT LIMITED
- now 00281218BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
SELECTION TRUST LIMITED - 1982-08-16
6 St James's Square, London
Active Corporate (5 parents, 1 offspring)
Officer
1997-08-28 ~ 1999-08-27
IIF 243 - Secretary → ME
141
RIO TINTO NOMINEES LIMITED
- now 01181093R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-08-28 ~ 1999-08-27
IIF 242 - Secretary → ME
142
RIO TINTO SOUTH EAST ASIA LIMITED
03699290 6 St James's Square, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-01-21 ~ 1999-08-27
IIF 244 - Secretary → ME
143
ROBIN LEICESTER LIMITED - now
ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WENTWORTH PROPCO 47 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WHITBREAD HOTEL (LEICESTER) LIMITED
- 2006-06-23
05374151 6th Floor, Duo, 280 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2006-04-05 ~ 2006-06-16
IIF 127 - Secretary → ME
144
SACCONE & SPEED LIMITED - 1991-10-23
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 191 - Secretary → ME
145
Whitbread Court, Houghton Hall Business Park, , Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 205 - Secretary → ME
146
SAFETY AND ACCESS LIMITED - now
SCAFFOLD INSPECTION SERVICE LIMITED
- 1998-09-10
02560824WORLDTRIPLE LIMITED - 1991-02-14
Unit 2a Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (4 parents)
Equity (Company account)
701,676 GBP2019-12-31
Officer
1995-02-10 ~ 1997-02-28
IIF 246 - Secretary → ME
147
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 198 - Secretary → ME
148
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 185 - Secretary → ME
149
JPM OPERATIONS LIMITED - 1992-09-22
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 217 - Secretary → ME
150
SILK STREET HOTEL LIVERPOOL LIMITED - now
WHITBREAD HOTEL LIVERPOOL LIMITED
- 2005-08-09
03223739NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
PACEWRITE LIMITED - 1998-02-26
Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2005-05-05
IIF 192 - Secretary → ME
151
SILK STREET HOTELS LIMITED - now
S.H.L. INVESTMENTS LIMITED - 1993-08-03
ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2005-05-05
IIF 218 - Secretary → ME
152
SMALL & CO. (ENGINEERING) LIMITED
- now 00616719P.W. WATSON AND SONS LIMITED - 1977-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 50 - Secretary → ME
153
MANOR HOTELS LIMITED - 1995-06-05
00187347 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 5 offsprings)
Officer
2004-01-30 ~ 2004-05-04
IIF 54 - Secretary → ME
154
SOLIHULL RACQUETS & HEALTHTRACK LIMITED
- now 03134623RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
RHG (SOLIHULL) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 135 - Secretary → ME
155
SPRING SOFT DRINKS LIMITED
- now 00718772SRH (BRINCLIFFE) LIMITED - 1983-12-01
OMEGA RESTAURANT LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2015-11-12
IIF 176 - Secretary → ME
156
SPROWSTON MANOR HOTEL LIMITED
- now 02158432SPROWSTON HALL HOTEL LIMITED - 1994-10-18
MEADOWDRAKE LIMITED - 1988-02-19
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 21 - Secretary → ME
157
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2006-12-27 ~ 2015-11-20
IIF 115 - Secretary → ME
158
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2006-12-27 ~ 2015-11-20
IIF 104 - Secretary → ME
159
ST MARTINS CARE HOMES INVESTMENTS LIMITED
- now 02364772NEPTUNE CARE HOME INVESTMENTS LIMITED - 2002-04-15
OAKHILL CARE LIMITED - 1998-11-23
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2015-11-12
IIF 167 - Secretary → ME
160
ARTFULNEAT LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2005-02-15
IIF 15 - Secretary → ME
161
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2015-10-15
IIF 169 - Secretary → ME
162
STRIPE TRAVEL INN LIMITED
- now 01739344SPIRIT TRAVEL INN LIMITED
- 2006-05-10
01739344PUNCH 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 (5 parents)
Officer
2003-09-22 ~ 2017-01-26
IIF 158 - Secretary → ME
163
STRONG AND CO. OF ROMSEY LIMITED
00042566 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 43 - Secretary → ME
164
SUMMERFIELDS CARE LIMITED
- now 02033840LIMELASER LIMITED - 1987-01-02
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2010-08-13 ~ 2026-01-21
IIF 436 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 31 - Secretary → ME
165
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2015-11-12
IIF 106 - Secretary → ME
166
SWEETINGS (CHOP HOUSE) LIMITED
- now 02180053BUILDPLEDGE LIMITED - 1987-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2015-11-12
IIF 161 - Secretary → ME
167
SWIFT (LURCHRISE) LIMITED
- now 02283225LURCHRISE LIMITED - 2003-01-29
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 81 - Secretary → ME
168
ARTFULNATURE LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 84 - Secretary → ME
169
SWIFT HOTELS (MANAGEMENT) LIMITED
- now 00513043SWALLOW HOTELS (MANAGEMENT) LIMITED
- 2003-09-11
00513043BREWRIGHT LIMITED - 1993-11-15
SUNDERLAND FURNISHING COMPANY LIMITED - 1982-04-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 17 - Secretary → ME
170
SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2003-06-26 ~ 2005-05-05
IIF 79 - Secretary → ME
171
SWIFT INNS AND RESTAURANTS LIMITED
- now 00236927SWALLOW INNS AND RESTAURANTS LIMITED
- 2003-09-11
00236927VAUX WINES & SPIRITS LTD. - 1999-08-23
BLAYNEY & CO.LIMITED - 1992-01-24
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 91 - Secretary → ME
172
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED
- now 04152342SWALLOW PROFIT SHARING SCHEME TRUSTEES LIMITED
- 2003-09-11
04152342TRUSHELFCO (NO.2789) LIMITED - 2001-04-11
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2003-09-04 ~ 2015-11-25
IIF 2 - Secretary → ME
173
SWALLOW QUEST LIMITED
- 2003-09-11
03403305VAUX QUEST LIMITED - 1999-05-06
SWIFTMOVE LIMITED - 1997-10-21
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-09-04 ~ 2015-11-12
IIF 1 - Secretary → ME
174
SWINGBRIDGE HOTEL LIMITED
- now 02647450PLANTCATCH LIMITED - 1991-10-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2005-05-05
IIF 62 - Secretary → ME
175
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 51 - Secretary → ME
176
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2003-01-22 ~ 2005-03-01
IIF 93 - Secretary → ME
177
TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED
01148200 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 73 - Secretary → ME
178
PETER DOMINIC LIMITED - 1990-05-17
00244470 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 45 - Secretary → ME
179
THE FOUR SEASONS HOTEL INVESTMENTS LIMITED
- now 02931604INHOCO 343 LIMITED - 1994-08-08
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 67 - Secretary → ME
180
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
- now 02047617 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 59 - Secretary → ME
181
HILLMART LIMITED - 1997-06-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-30 ~ 2004-05-04
IIF 74 - Secretary → ME
182
THE GOODWOOD HOTEL LIMITED - now
THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
GOODWOOD PARK HOTEL LIMITED
- 2007-01-30
01326672J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
UNILEIN (CATERERS) LIMITED - 1978-12-31
Goodwood House, Goodwood, Chichester, West Sussex
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2006-09-29
IIF 123 - Secretary → ME
183
THE OYSTER SPA COMPANY LIMITED - now
ROBERTS & CHAMBERS LIMITED
- 2004-06-17
02039910CARILLON WINE & SPIRIT SHIPPERS LIMITED - 1989-09-14
INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED - 1986-11-13
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 26 - Secretary → ME
184
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 92 - Secretary → ME
185
6 St James's Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-02-02 ~ 1999-08-27
IIF 178 - Director → ME
186
THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED
00002400 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 68 - Secretary → ME
187
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 83 - Secretary → ME
188
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 77 - Secretary → ME
189
LINGS OF LONDON LIMITED - 1981-12-31
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate
Officer
2003-01-22 ~ 2009-10-08
IIF 120 - Secretary → ME
190
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 53 - Secretary → ME
191
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 47 - Secretary → ME
192
C.A.ROOKES LIMITED - 1981-12-31
UNION STREET (STRATFORD UPON AVON) LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 89 - Secretary → ME
193
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 49 - Secretary → ME
194
WENTWORTH GUARANTEE COMPANY LIMITED - now
WHITBREAD GUARANTEE COMPANY LIMITED
- 2005-08-09
04404586 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2005-05-05
IIF 20 - Secretary → ME
195
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 9 - Secretary → ME
196
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 80 - Secretary → ME
197
SCOTT'S (G.C.) LIMITED - 1996-03-08
MOVEPRIZE LIMITED - 1990-03-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 63 - Secretary → ME
198
WHITBREAD COMPANY TWO LIMITED - now
BREADSALL PRIORY LIMITED
- 2006-05-05
00747611 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2005-02-15
IIF 65 - Secretary → ME
199
WHITBREAD DEVELOPMENTS LIMITED
- now 01044129GOODHEWS(RICHMOND)LIMITED - 1984-11-21
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2005-02-15
IIF 7 - Secretary → ME
200
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 5 - Secretary → ME
201
WHITBREAD DUNSTABLE LIMITED - now
WHITBREAD FINANCE LIMITED
- 2007-08-09
00074155LLANFOIST TABLE WATERS LIMITED - 1983-04-21
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 30 - Secretary → ME
202
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 66 - Secretary → ME
203
WHITBREAD ENTERPRISE CENTRE LIMITED
- now 00466797INDUSTRIAL SOLVENTS (LONDON) LIMITED - 1989-10-13
Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 52 - Secretary → ME
204
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (6 parents)
Officer
2009-04-14 ~ 2016-02-03
IIF 118 - Secretary → ME
205
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 13 - Secretary → ME
206
WHITBREAD GOLF AND COUNTRY CLUB LIMITED - now
ST. PIERRE GOLF AND COUNTRY CLUB LIMITED
- 2006-05-05
00504918 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 64 - Secretary → ME
207
WHITBREAD GOLF CLUB LIMITED - now
SPROWSTON PARK GOLF CLUB LIMITED
- 2006-05-05
03664614DAILYCOUNT LIMITED - 1999-02-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2005-02-15
IIF 25 - Secretary → ME
208
WHITBREAD HEALTHCARE TRUSTEES LIMITED
- now 03628343SERVERESULT LIMITED - 1998-12-24
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (3 parents)
Officer
2004-01-30 ~ 2013-11-01
IIF 99 - Secretary → ME
209
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED - now
HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED
- 2006-05-05
02273817LEVELTOTAL LIMITED - 1988-07-27
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 90 - Secretary → ME
210
WHITBREAD HOTELS (MANAGEMENT) LIMITED
- now 02665640SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
METROCOURT LIMITED - 1992-01-13
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2015-11-12
IIF 100 - Secretary → ME
211
WHITBREAD INTERNATIONAL LIMITED
00002120 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 14 - Secretary → ME
212
WHITBREAD INTERNATIONAL TRADING LIMITED
- now 00370005WHITBREAD TECHNICAL SERVICES LIMITED - 1982-11-11
SHIRE TECHNICAL SERVICES LIMITED - 1980-12-31
VINTAGE WINE LODGE LIMITED - 1977-12-31
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 88 - Secretary → ME
213
WHITBREAD INVESTMENT COMPANY LIMITED
00562422 Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2003-01-22 ~ 2004-05-04
IIF 78 - Secretary → ME
214
WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED
- now 01230754DESDEVENG LIMITED - 1976-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 35 - Secretary → ME
215
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
2003-01-22 ~ 2004-05-04
IIF 4 - Secretary → ME
216
WHITBREAD NOMINEES LIMITED
- now 02289106POSTBIND LIMITED - 1988-11-04
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (6 parents, 12 offsprings)
Officer
2003-01-22 ~ 2004-05-04
IIF 58 - Secretary → ME
217
WHITBREAD PROPERTIES LIMITED
- now 00048574ELY BREWERY COMPANY,LIMITED(THE) - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 76 - Secretary → ME
218
WHITBREAD PUB AND BARS LIMITED
- now 00025968FLOWER & SONS LIMITED - 2000-08-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 36 - Secretary → ME
219
WHITBREAD PUB PARTNERSHIP LIMITED
- now 00050137WHITBREAD FLOWERS LIMITED - 2000-08-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 56 - Secretary → ME
220
WHITBREAD PUB RESTAURANTS BUSINESS LIMITED
06190467 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2007-09-10 ~ 2015-11-12
IIF 114 - Secretary → ME
221
WHITBREAD QUEST TRUSTEE LIMITED
- now 03416224SPICEBRIDGE LIMITED - 1997-10-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2015-11-12
IIF 174 - Secretary → ME
222
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
- now 02370894LINERAD LIMITED - 1989-05-30
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2015-11-12
IIF 3 - Secretary → ME
223
BREWERS FAYRE LIMITED - 2007-07-06
00431885WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2007-09-10 ~ 2017-01-26
IIF 109 - Secretary → ME
224
4th Floor 115 George Street, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2003-01-22 ~ 2004-05-04
IIF 23 - Secretary → ME
225
WHITBREAD SECRETARIES LIMITED - now
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (3 parents, 198 offsprings)
Officer
2004-01-30 ~ 2004-04-26
IIF 86 - Secretary → ME
226
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
01508577 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2015-11-12
IIF 172 - Secretary → ME
227
WHITBREAD SPA COMPANY LIMITED
- now 04100706 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-03-05 ~ 2015-11-20
IIF 173 - Secretary → ME
228
VAUX INNS (1995) LIMITED - 1996-11-08
00130805ARTFULINFANT LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2005-02-15
IIF 19 - Secretary → ME
229
SWALLOW GROUP LIMITED - 1999-02-26
00224163VAUX LIMITED - 1998-11-23
JOHN W. PRATT,LIMITED - 1988-10-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 75 - Secretary → ME
230
VAUX BREWERIES (SUNDERLAND) LIMITED - 1985-03-01
VAUX BREWERIES (ENGLAND) LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 87 - Secretary → ME
231
WHITBREAD TRAFALGAR PROPERTIES LIMITED
00961310 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 72 - Secretary → ME
232
THRESHER AND COMPANY LIMITED - 1998-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 29 - Secretary → ME
233
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 41 - Secretary → ME
234
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 48 - Secretary → ME
235
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 71 - Secretary → ME
236
WHITE CROSS FILMS LIMITED
- now 00931883WHITBREAD FILMS LIMITED - 1984-03-22
PORTSEA FURNISHINGS LIMITED - 1983-02-23
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 82 - Secretary → ME
237
FRUITGALORE LIMITED - 1984-04-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 18 - Secretary → ME
238
QHR (UK) LIMITED - 1989-01-12
WILLHOUSE LIMITED - 1988-03-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 12 - Secretary → ME
239
WILLIAM OVERY CRANE HIRE LIMITED
- now 00083796HARDY & COLLINS (FUELS) LIMITED - 1992-12-18
CRASKE LIMITED - 1990-02-23
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-01-22 ~ 2004-05-04
IIF 42 - Secretary → ME
240
WILLIS CORROON FINANCIAL PLANNING LIMITED
- now 01877373WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
ZINCVEER LIMITED - 1986-06-04
51 Lime Street, London
Active Corporate (3 parents)
Officer
1995-09-18 ~ 1997-02-28
IIF 96 - Secretary → ME