1
AGECROFT ESTATES MANAGEMENT COMPANY LIMITED
04677809 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
2009-05-27 ~ 2013-07-10
IIF 27 - Director → ME
2
Manor Farm, East Tanfield, Ripon, England
Active Corporate (5 parents)
Officer
2023-09-22 ~ now
IIF 4 - Director → ME
3
FERONIA SOLUTIONS LIMITED
- 2007-11-28
06333088 Middlewood Worston Road, Chatburn, Clitheroe, Lancashire
Active Corporate (5 parents)
Officer
2007-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
91 Rendlesham Road, Hackney, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-07 ~ now
IIF 1 - Director → ME
5
Middlewood Cottage Worston Road, Chatburn, Clitheroe, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
ELM HOTEL HOLDINGS LIMITED - now
PREMIER INN HOLDINGS LIMITED - 2010-05-20
PILOT HOTELS LIMITED
- 2007-12-03
04429036 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (27 parents, 15 offsprings)
Officer
2002-05-31 ~ 2007-09-26
IIF 20 - Director → ME
7
Unit B, First Floor, Stadium Way West, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-27 ~ now
IIF 5 - Director → ME
8
MIDDLEWOOD PROPERTY LIMITED
- now 08677496THE BRITONS PROTECTION LIMITED
- 2014-02-18
08677496 Middlewood Cottage Worston Road, Chatburn, Clitheroe, England
Active Corporate (3 parents)
Officer
2013-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
PI HOTELS YORK LIMITED - now
GOLDEN TULIP YORK LIMITED
- 2007-11-16
06030598 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2006-12-15 ~ 2007-09-26
IIF 11 - Director → ME
10
PREMIER INN BELFAST LIMITED - now
TULIP INN BELFAST LIMITED
- 2007-11-16
05654409 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2005-12-14 ~ 2007-09-26
IIF 10 - Director → ME
11
PREMIER INN BOURNEMOUTH LIMITED - now
GOLDEN TULIP BOURNEMOUTH LIMITED
- 2007-11-16
04937455TULIP INN ST AUSTELL LIMITED
- 2005-12-07
04937455 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-20 ~ 2007-09-26
IIF 15 - Director → ME
12
PREMIER INN CASTLEFORD LIMITED - now
TULIP INN CASTLEFORD LIMITED
- 2007-11-16
04730573 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2003-04-15 ~ 2007-09-26
IIF 22 - Director → ME
13
PREMIER INN CHIPPENHAM LIMITED - now
TULIP INN CHIPPENHAM LIMITED
- 2007-11-16
05733959 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2006-03-07 ~ 2007-09-26
IIF 19 - Director → ME
14
PREMIER INN DONCASTER LIMITED - now
TULIP INN DONCASTER LIMITED
- 2007-11-16
06030617 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2006-12-15 ~ 2007-09-26
IIF 14 - Director → ME
15
PREMIER INN GATESHEAD LIMITED - now
TULIP INN GATESHEAD LIMITED
- 2007-11-16
04659821TULIP INN TEAM VALLEY LIMITED
- 2003-07-28
04659821 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2003-02-10 ~ 2007-09-26
IIF 16 - Director → ME
16
PREMIER INN GLASGOW LIMITED - now
TULIP INN GLASGOW LIMITED
- 2007-11-16
04541995 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
2002-09-25 ~ 2007-09-26
IIF 12 - Director → ME
17
PREMIER INN MANCHESTER AIRPORT LIMITED - now
TULIP INN MANCHESTER AIRPORT LIMITED
- 2007-11-16
05861673 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2006-06-29 ~ 2007-09-26
IIF 25 - Director → ME
18
PREMIER INN MANCHESTER HOLDINGS LIMITED - now
Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-02-25 ~ 2007-09-26
IIF 21 - Director → ME
19
PREMIER INN MANCHESTER LIMITED - now
GOLDEN TULIP MANCHESTER LIMITED
- 2007-11-16
03416188 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2003-03-06 ~ 2007-09-26
IIF 23 - Director → ME
20
PREMIER INN NORTHAMPTON LIMITED - now
TULIP INN NORTHAMPTON LIMITED
- 2007-11-16
05733976 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2006-03-07 ~ 2007-09-26
IIF 9 - Director → ME
21
PREMIER INN PORTSMOUTH LIMITED - now
TULIP INN PORTSMOUTH LIMITED
- 2007-11-16
04572875 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2002-10-24 ~ 2007-09-26
IIF 24 - Director → ME
22
PREMIER INN SHEFFIELD LIMITED - now
TULIP INN SHEFFIELD LIMITED
- 2007-11-16
05778632 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2006-04-12 ~ 2007-09-26
IIF 17 - Director → ME
23
PREMIER INN TRENTHAM GARDENS LIMITED - now
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
2005-07-21 ~ 2007-09-26
IIF 13 - Director → ME
24
PREMIER INN TROON LIMITED - now
PREMIER INN (UK) LIMITED - 2016-06-06
GOLDEN TULIP (UK) LIMITED
- 2007-11-16
04334278 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2002-01-08 ~ 2007-09-26
IIF 18 - Director → ME
25
BCOMP 371 LIMITED - 2008-12-03
Town Centre House, Merrion Centre, Leeds
Active Corporate (19 parents, 4 offsprings)
Officer
2009-02-09 ~ 2012-09-20
IIF 8 - Director → ME
26
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-15 ~ 2018-02-26
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
TOTAL GYMNASTICS ACADEMIES LIMITED
08334784 Unit B, First Floor, Stadium Way West, Milton Keynes, England
Active Corporate (10 parents)
Officer
2023-09-22 ~ now
IIF 6 - Director → ME
28
Unit B, Stadium Way West, Milton Keynes, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-09-22 ~ now
IIF 7 - Director → ME