1
ESCORTCHILD LIMITED - 1994-03-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 12 - Director → ME
2
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
01485903 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (39 parents)
Officer
2023-02-06 ~ now
IIF 40 - Director → ME
3
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Officer
1998-10-26 ~ 2014-12-31
IIF 56 - Director → ME
4
BYWORTH BOILER HIRE LIMITED - now
BYWORTH BOILERS HIRE LIMITED - 2011-01-11
DENNIS BALDWIN & SONS LIMITED
- 2011-01-10
01101116 Beaconsfield House, Thwaites, Keighley, England
Active Corporate (13 parents, 2 offsprings)
Officer
2000-07-01 ~ 2008-04-01
IIF 59 - Secretary → ME
5
Beaconsfield House, Thwaites, Keighley, England
Active Corporate (6 parents)
Officer
2000-07-01 ~ 2008-01-01
IIF 60 - Secretary → ME
6
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 (22 parents)
Officer
1995-09-07 ~ 2004-03-05
IIF 31 - Director → ME
7
CYMRIC HOTEL COMPANY LIMITED
- now 01758736FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (31 parents)
Officer
1995-08-25 ~ 2004-09-13
IIF 28 - Director → ME
8
OYSTER REACH II LLP
- 2015-04-17
OC395183 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-09 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Right to appoint or remove members → OE
9
DARTY LIMITED - now
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2010-10-01 ~ 2016-07-20
IIF 45 - Director → ME
10
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2014-11-05 ~ 2015-12-11
IIF 47 - Director → ME
11
ENGLISH HOSPITALITY ASSOCIATION
03713698 10 Bloomsbury Way, London, England
Active Corporate (8 parents)
Officer
1999-02-15 ~ 2014-12-31
IIF 25 - Director → ME
12
HWS RESTAURANTS LIMITED - now
DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (58 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 5 - Director → ME
13
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (26 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 10 - Director → ME
14
SWALLOW HOTELS LIMITED - 1997-02-03
TWICEMATCH PROJECTS LIMITED - 1993-11-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 13 - Director → ME
15
LYRIC THEATRE HAMMERSMITH LIMITED(THE)
01443809 Lyric Hammersmith Lyric Square, King Street, London
Active Corporate (104 parents, 3 offsprings)
Officer
2002-07-10 ~ 2004-02-12
IIF 16 - Director → ME
16
SMALL & CO. LIMITED - 1995-06-05
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 30 - Director → ME
17
MORRISON STREET HOTEL LIMITED
- now SC146403KANTEL MACDONALD ORR LIMITED - 1995-02-09
ORRMAC (NO.320) LIMITED - 1994-04-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
1995-04-25 ~ 1997-02-12
IIF 17 - Director → ME
18
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
2011-08-15 ~ 2018-04-19
IIF 44 - Director → ME
19
Hyde House, The Hyde Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more → OE
20
PARKDEAN RESORTS FINCO LIMITED
- now 09607235COMPASS FINCO LIMITED
- 2015-12-29
09607235BOOKVIEW LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-11-10 ~ 2017-03-03
IIF 52 - Director → ME
21
PARKDEAN RESORTS HOLDCO LIMITED
- now 09607240COMPASS HOLDCO 2 LIMITED
- 2015-12-29
09607240BOTTLELAND LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-03-03
IIF 54 - Director → ME
22
BOOKHILL LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Officer
2015-11-10 ~ 2017-03-03
IIF 53 - Director → ME
23
PARKDEAN RESORTS MIDCO LIMITED
- now 09607256BOTTLEBROOK LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-03-03
IIF 51 - Director → ME
24
PARKDEAN RESORTS TOPCO LIMITED
- now 09607229COMPASS TOPCO LIMITED
- 2015-12-29
09607229BOOKCROFT LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-11-10 ~ 2017-03-03
IIF 50 - Director → ME
25
48 Priory Chase, Rayleigh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 3 - Director → ME
26
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
1994-11-25 ~ 1997-02-28
IIF 14 - Director → ME
27
TYROLESE (444) LIMITED - 1999-06-14
66 Lincoln's Inn Fields, London, England
Dissolved Corporate (9 parents)
Officer
2019-06-24 ~ dissolved
IIF 55 - Director → ME
28
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2014-11-05 ~ 2015-12-11
IIF 46 - Director → ME
29
GIANTGAIN LIMITED - 1993-03-09
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2000-02-22 ~ 2004-03-05
IIF 34 - Director → ME
30
ROSSELEIGH FREE SCHOOL LIMITED
- now 07654389ROSSLEIGH FREE SCHOOL LIMITED
- 2011-06-20
07654389 Rosseleigh Free School Parsons Road, Heaton, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2012-11-27
IIF 42 - Director → ME
31
SCOTTISH HOSPITALITY ASSOCIATION
SC192759 8 Duddingston Park South, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1999-01-22 ~ 2014-12-31
IIF 24 - Director → ME
32
SILK STREET HOTELS LIMITED - now
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, Dunstable
Active Corporate (33 parents)
Officer
1995-08-25 ~ 2004-09-13
IIF 27 - Director → ME
33
82 Keighley Road, Cowling, Keighley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ dissolved
IIF 41 - Director → ME
34
ARTFULNEAT LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 18 - Director → ME
35
ST. JOHN'S HOTEL LIMITED - 1987-01-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (24 parents, 2 offsprings)
Officer
2000-02-22 ~ 2004-09-13
IIF 32 - Director → ME
36
SWIFT HOTELS (1995) LIMITED - now
SWALLOW HOTELS (1995) LIMITED
- 2003-09-11
03082912 00050371, 02283225, 00050371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARTFULNATURE LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 29 - Director → ME
37
SWIFT HOTELS (MANAGEMENT) LIMITED - now
SWALLOW 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 (18 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 35 - Director → ME
38
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, Dunstable
Active Corporate (32 parents)
Officer
2000-02-22 ~ 2004-09-13
IIF 36 - Director → ME
39
THE ESHER AND DISTRICT CITIZENS ADVICE BUREAU
- now 02719456THE ESHER & MOLESEY CITIZENS ADVICE BUREAU - 1996-10-25
Civic Centre, High Street, Esher, England
Active Corporate (93 parents)
Officer
2022-08-09 ~ 2023-06-19
IIF 58 - Director → ME
2023-07-19 ~ 2024-05-15
IIF 43 - Director → ME
40
THE FOUR SEASONS HOTEL INVESTMENTS LIMITED
- now 02931604THE FOUR SEASONS HOTELS LIMITED - 1994-08-12
INHOCO 343 LIMITED - 1994-08-08
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 39 - Director → ME
41
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
- now 02047617FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (25 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 22 - Director → ME
42
THE FOUR SEASONS HOTEL LIMITED
- now 03305786HILLMART LIMITED - 1997-06-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (24 parents, 1 offspring)
Officer
2000-02-22 ~ 2001-12-31
IIF 37 - Director → ME
43
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 (40 parents)
Officer
(before 1992-11-25) ~ 1997-04-01
IIF 6 - Director → ME
44
THE WEST BUCKLAND SCHOOL FOUNDATION
04475523 West Buckland School, West Buckland, Barnstaple, Devon
Active Corporate (33 parents)
Officer
2005-03-18 ~ 2014-06-13
IIF 9 - Director → ME
45
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-11-05 ~ 2015-12-11
IIF 48 - Director → ME
46
10 Bloomsbury Way, London, England
Active Corporate (8 parents)
Officer
1999-02-15 ~ 2014-12-31
IIF 23 - Director → ME
47
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (26 parents)
Officer
2022-12-19 ~ 2024-07-24
IIF 57 - Director → ME
48
SCOTT'S (G.C.) LIMITED
- 1996-03-08
02468741SCOTT'S HOTELS LIMITED - 1991-02-07
MOVEPRIZE LIMITED - 1990-03-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (24 parents)
Officer
1995-08-25 ~ 2001-12-31
IIF 26 - Director → ME
49
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 (27 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 20 - Director → ME
50
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (42 parents, 125 offsprings)
Officer
2000-05-05 ~ 2010-11-30
IIF 7 - Director → ME
51
Premier Travel Inn, Rodgers Quay, Carrickfergus
Converted / Closed Corporate (5 parents)
Officer
2006-05-26 ~ now
IIF 61 - Director → ME
52
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 (30 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 33 - Director → ME
53
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 (53 parents, 39 offsprings)
Officer
2003-01-21 ~ 2004-09-13
IIF 21 - Director → ME
54
WHITBREAD HOTELS (MANAGEMENT) LIMITED
- now 02665640SCOTT'S HOTELS (MANAGEMENT) LIMITED
- 1996-03-08
02665640SCOTT'S HOTELS LIMITED - 1993-08-03
METROCOURT LIMITED - 1992-01-13
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
1995-08-25 ~ 2003-11-19
IIF 19 - Director → ME
55
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2000-12-15 ~ 2010-11-30
IIF 8 - Director → ME
56
WHITBREAD SUNDERLAND (1995) LIMITED - now
VAUX INNS (1995) LIMITED - 1996-11-08
ARTFULINFANT LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 15 - Director → ME
57
WHITBREAD SUNDERLAND 2 LIMITED - now
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, Bedfordshire
Active Corporate (20 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 38 - Director → ME
58
WHITBREAD SUNDERLAND LIMITED - now
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 (20 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 11 - Director → ME
59
5 Bakers Row, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-10-28 ~ 2017-05-03
IIF 2 - Director → ME
60
5 Bakers Row, London, England
Active Corporate (9 parents)
Officer
2015-03-30 ~ 2016-10-28
IIF 1 - Director → ME
61
WORLD TRAVEL AND TOURISM COUNCIL LIMITED
- now 02506591WORLD TRAVEL AND TOURISM COUNCIL
- 2009-04-16
02506591 The Harlequin Building, 65 Southwark Street, London
Active Corporate (87 parents)
Officer
2005-02-01 ~ 2010-12-31
IIF 4 - Director → ME