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 39 - 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 1 - 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 17 - 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 23 - Secretary → ME
5
Beaconsfield House, Thwaites, Keighley, England
Active Corporate (6 parents)
Officer
2000-07-01 ~ 2008-01-01
IIF 24 - 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 57 - 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 54 - 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 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - 75% or more → 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 6 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2014-11-05 ~ 2015-12-11
IIF 8 - Director → ME
11
ENGLISH HOSPITALITY ASSOCIATION
03713698 10 Bloomsbury Way, London, England
Active Corporate (8 parents)
Officer
1999-02-15 ~ 2014-12-31
IIF 51 - Director → ME
12
HWS RESTAURANTS LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2025-01-16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-28
Date of completion or termination of CVA on 2022-09-28
DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (62 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 32 - Director → ME
13
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (26 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 37 - 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 40 - Director → ME
15
LAUREL PUB SERVICES RESTORATION LIMITED - now
THE LAUREL PUB COMPANY LIMITED - 2001-10-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (29 parents)
Officer
2001-04-27 ~ 2001-05-15
IIF 30 - Director → ME
16
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 43 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-12
Dissolved on 2016-04-26
SMALL & CO. LIMITED - 1995-06-05
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (27 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 56 - Director → ME
18
MORRISON STREET HOTEL LIMITED
- now SC146403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04
Due to be dissolved on 2018-11-16
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
1995-04-25 ~ 1997-02-12
IIF 44 - Director → ME
19
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 5 - Director → ME
20
Hyde House, The Hyde Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
PARKDEAN RESORTS FINCO LIMITED
- now 09607235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
COMPASS FINCO LIMITED
- 2015-12-29
09607235BOOKVIEW LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-11-10 ~ 2017-03-03
IIF 13 - Director → ME
22
PARKDEAN RESORTS HOLDCO LIMITED
- now 09607240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
COMPASS 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 (19 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-03-03
IIF 15 - Director → ME
23
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 14 - Director → ME
24
PARKDEAN RESORTS MIDCO LIMITED
- now 09607256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
BOTTLEBROOK LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-03-03
IIF 12 - Director → ME
25
PARKDEAN RESORTS TOPCO LIMITED
- now 09607229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
BOOKCROFT LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2015-11-10 ~ 2017-03-03
IIF 11 - Director → ME
26
48 Priory Chase, Rayleigh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 22 - Director → ME
27
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 41 - Director → ME
28
TYROLESE (444) LIMITED - 1999-06-14
66 Lincoln's Inn Fields, London, England
Dissolved Corporate (9 parents)
Officer
2019-06-24 ~ dissolved
IIF 16 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2014-11-05 ~ 2015-12-11
IIF 7 - Director → ME
30
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 60 - Director → ME
31
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 3 - Director → ME
32
SCOTTISH HOSPITALITY ASSOCIATION
SC192759 8 Duddingston Park South, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1999-01-22 ~ 2014-12-31
IIF 29 - Director → ME
33
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 53 - Director → ME
34
82 Keighley Road, Cowling, Keighley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ dissolved
IIF 2 - Director → ME
35
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 45 - Director → ME
36
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 58 - Director → ME
37
SWIFT HOTELS (1995) LIMITED - now
SWALLOW HOTELS (1995) LIMITED
- 2003-09-11
03082912 00050371, 02844210, 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 55 - Director → ME
38
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 61 - Director → ME
39
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 62 - Director → ME
40
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 19 - Director → ME
2023-07-19 ~ 2024-05-15
IIF 4 - Director → ME
41
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 65 - Director → ME
42
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 49 - Director → ME
43
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 63 - Director → ME
44
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
01326672UNILEIN (CATERERS) LIMITED
- 1978-12-31
01326672 Goodwood House, Goodwood, Chichester, West Sussex
Active Corporate (40 parents)
Officer
(before 1992-11-25) ~ 1997-04-01
IIF 33 - Director → ME
45
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 36 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2014-11-05 ~ 2015-12-11
IIF 9 - Director → ME
47
10 Bloomsbury Way, London, England
Active Corporate (8 parents)
Officer
1999-02-15 ~ 2014-12-31
IIF 50 - Director → ME
48
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (26 parents)
Officer
2022-12-19 ~ 2024-07-24
IIF 18 - Director → ME
49
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 52 - Director → ME
50
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 47 - Director → ME
51
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 34 - Director → ME
52
Premier Travel Inn, Rodgers Quay, Carrickfergus
Converted / Closed Corporate (5 parents)
Officer
2006-05-26 ~ now
IIF 26 - Director → ME
53
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 59 - Director → ME
54
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 48 - Director → ME
55
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 46 - Director → ME
56
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2000-12-15 ~ 2010-11-30
IIF 35 - Director → ME
57
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 42 - Director → ME
58
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 64 - Director → ME
59
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 38 - Director → ME
60
5 Bakers Row, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-10-28 ~ 2017-05-03
IIF 21 - Director → ME
61
5 Bakers Row, London, England
Active Corporate (9 parents)
Officer
2015-03-30 ~ 2016-10-28
IIF 20 - Director → ME
62
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 (88 parents)
Officer
2005-02-01 ~ 2010-12-31
IIF 31 - Director → ME