1
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2004-03-05 ~ 2015-11-12
IIF 257 - Director → ME
2
ALASTAIR CAMPBELL AND COMPANY LIMITED
SC004811 The Royal Scot Hotel, 111 Glasgow Road, Edinburgh
Active Corporate (16 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 11 - Director → ME
3
ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-02-21
Ist Floor 163 Eversholt Street, London
Dissolved Corporate (27 parents)
Officer
1998-11-25 ~ 2002-05-31
IIF 271 - Director → ME
4
ARCHIBALD CAMPBELL HOPE & KING LIMITED
SC042160 4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents)
Officer
1995-05-01 ~ 2004-05-04
IIF 57 - Director → ME
5
ESCORTCHILD LIMITED - 1994-03-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
2002-01-01 ~ 2005-02-15
IIF 147 - Director → ME
6
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 204 - Director → ME
7
BELSTEAD BROOK MANOR HOTEL LIMITED
03015115 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (17 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 209 - Director → ME
8
BREWERS FAYRE LIMITED - now
WHITBREAD RESTAURANTS LIMITED
- 2007-07-06
00431885WHITBREAD HOLDINGS LIMITED
- 2000-12-01
00431885SEVERNSIDE HOTELS LIMITED - 1982-11-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1995-09-04 ~ 2004-05-04
IIF 51 - Director → ME
9
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 3 - Director → ME
10
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 82 - Director → ME
11
BROUGHTON PARK HOTEL LIMITED
- now 02241423PERFECTHOUR LIMITED - 1988-05-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (19 parents)
Officer
2005-07-14 ~ 2015-11-12
IIF 241 - Director → ME
1993-01-27 ~ 2005-02-15
IIF 148 - Director → ME
12
CARPENTERS OF WIDNES LIMITED
- now 00442770CARPENTERS (WINE MERCHANTS) LIMITED
- 1980-12-31
00442770 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents)
Officer
~ 2004-05-04
IIF 107 - Director → ME
13
CDG 3 LIMITED - now
BELLA PASTA LIMITED
- 2015-12-21
02952264822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1998-11-25 ~ 2002-05-31
IIF 92 - Director → ME
14
CDG 4 LIMITED - now
BELLA PASTA RESTAURANTS LTD
- 2015-12-21
02619069GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
1998-11-25 ~ 2002-05-31
IIF 278 - Director → ME
15
BUCCANEER INNS LIMITED - 1991-07-19
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (26 parents, 1 offspring)
Officer
2001-06-27 ~ 2015-11-12
IIF 234 - Director → ME
16
CHISWELL OVERSEAS LIMITED
- now 00476633U.K. VANLINES LIMITED
- 1989-11-03
00476633JOHN HOLT BEERS & MINERALS LIMITED
- 1984-04-18
00476633HOLT MARITIME ENTERPRISES LIMITED
- 1983-10-01
00476633 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (13 parents, 1 offspring)
Officer
~ 2015-10-15
IIF 230 - Director → ME
17
CHISWELL PROPERTIES LIMITED
- now 00231137RESTAURANT PROPERTIES LIMITED
- 1991-01-22
00231137WHITBREAD BEEFEATER STEAK HOUSES LIMITED
- 1990-04-11
00231137BUNTERS RESTAURANTS LIMITED
- 1981-12-31
00231137 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 109 - Director → ME
18
CHURCHGATE MANOR HOTEL LIMITED
- now 00677142CHURCHGATE HOTEL LIMITED - 1994-10-18
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (17 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 194 - Director → ME
19
CITY OF LONDON FINANCE COMPANY LIMITED(THE)
- now 01354104CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
201 Bishopsgate, London
Active Corporate (21 parents)
Officer
2010-10-01 ~ 2020-01-01
IIF 21 - Director → ME
20
CITY OF LONDON INVESTMENTS LIMITED
01613784 201 Bishopsgate, London
Active Corporate (21 parents)
Officer
2010-10-01 ~ 2020-01-01
IIF 19 - Director → ME
21
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (13 parents)
Officer
2007-01-19 ~ 2007-03-16
IIF 191 - Director → ME
22
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2014-03-01 ~ 2017-09-18
IIF 14 - Director → ME
23
COSTA CHINA HOLDINGS LIMITED
- now 00160645RAILWAY TAVERN LIMITED(THE)
- 2006-06-09
00160645 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (27 parents)
Officer
1995-05-22 ~ 2004-05-04
IIF 79 - Director → ME
2014-03-01 ~ 2017-09-18
IIF 13 - Director → ME
24
COSTA INTERNATIONAL LIMITED
- now 01416662THE COLONIAL TEA COMPANY LIMITED
- 2003-07-23
01416662COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (41 parents, 2 offsprings)
Officer
1998-02-13 ~ 2003-08-12
IIF 275 - Director → ME
25
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
2005-07-14 ~ 2015-11-12
IIF 227 - Director → ME
2004-03-05 ~ 2005-02-15
IIF 173 - Director → ME
26
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents)
Officer
1995-05-01 ~ 2004-05-04
IIF 33 - Director → ME
27
CYMRIC HOTEL COMPANY LIMITED
- now 01758736FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (31 parents)
Officer
2006-10-31 ~ 2015-11-12
IIF 226 - Director → ME
28
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 77 - Director → ME
29
4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
1995-05-01 ~ 2004-05-04
IIF 154 - Director → ME
30
DAVID WILLIAMS (BUILTH) LIMITED
00390561 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1993-03-09 ~ 2004-05-04
IIF 67 - Director → ME
31
QUICK DEVELOPMENTS (UK) LIMITED - 1989-03-17
DEALEND LIMITED - 1988-04-26
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents, 1 offspring)
Officer
1991-07-31 ~ 2004-05-04
IIF 40 - Director → ME
32
STOWELLS OF CHELSEA NORTHERN LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-01 ~ 2004-05-04
IIF 62 - Director → ME
33
STOWELLS OF CHELSEA EASTERN LIMITED - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-01 ~ 2004-05-04
IIF 30 - Director → ME
34
BUNTERS RESTAURANTS LIMITED
- 2002-05-01
00099201WHITBREAD BEEFEATER STEAK HOUSES LIMITED
- 1981-12-31
00099201 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 158 - Director → ME
35
DRAGON INNS AND RESTAURANTS LIMITED
- now 02295188 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1996-07-29 ~ 2004-05-04
IIF 60 - Director → ME
36
PRIMEFRESH LIMITED - 1988-09-02
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2002-07-01 ~ 2005-02-15
IIF 174 - Director → ME
37
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 5 - Director → ME
38
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
1993-03-09 ~ 2004-05-04
IIF 205 - Director → ME
39
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 50 - Director → ME
40
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1993-03-09 ~ 2004-05-04
IIF 4 - Director → ME
41
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (13 parents)
Officer
2005-04-28 ~ 2006-04-21
IIF 8 - Director → ME
42
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 (15 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 42 - Director → ME
43
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 (13 parents)
Officer
1995-05-09 ~ 2004-05-04
IIF 207 - Director → ME
44
FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED
- now 01772267MAYFIELD GRANGE LIMITED
- 1984-02-01
01772267 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2005-02-15
IIF 35 - Director → ME
45
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 210 - Director → ME
46
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 (15 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 181 - Director → ME
47
GOLD DIAMOND D 1 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY A LIMITED
- 2013-03-18
FC026325 171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 199 - Director → ME
48
GOLD DIAMOND D 2 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY B LIMITED
- 2013-03-18
FC026326 171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 104 - Director → ME
49
GOLD DIAMOND D 3 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY C LIMITED
- 2013-03-18
FC026327 171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 165 - Director → ME
50
GOLD DIAMOND D ABERDEEN 2005 LTD - now
GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1 LIMITED
- 2013-03-18
FC026279 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (30 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 121 - Director → ME
51
GOLD DIAMOND D HOLLINS HALL 2005 LTD - now
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 41 LIMITED
- 2013-03-18
FC026319 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-04-21
IIF 36 - Director → ME
52
GOLD DIAMOND D MEON VALLEY 2005 LTD - now
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 42 LIMITED
- 2013-03-18
FC026320 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 45 - Director → ME
53
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - now
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD
- 2014-01-13
FC026284 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 142 - Director → ME
54
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - now
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
WENTWORTH PROPCO 44 LIMITED
- 2013-03-18
FC026322 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 159 - Director → ME
55
GOLD DIAMOND D SUNDERLAND 2005 LTD - now
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
WENTWORTH PROPCO 15 LIMITED
- 2013-03-18
FC026298 Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 110 - Director → ME
56
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1995-05-09 ~ 2004-05-04
IIF 64 - Director → ME
57
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 8 offsprings)
Officer
1995-05-09 ~ 2004-05-04
IIF 157 - Director → ME
58
GOODHEWS - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1995-05-09 ~ 2004-05-04
IIF 37 - Director → ME
59
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 1 offspring)
Officer
1995-05-09 ~ 2004-05-04
IIF 126 - Director → ME
60
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1995-05-09 ~ 2004-05-04
IIF 141 - Director → ME
61
BETTERNOTTS LIMITED - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1995-05-09 ~ 2004-05-04
IIF 39 - Director → ME
62
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1995-05-09 ~ 2004-05-04
IIF 123 - Director → ME
63
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 2004-05-04
IIF 164 - Director → ME
64
GROSVENOR LEISURE LIMITED
- now 01251860MIDLAND ALEHOUSES LIMITED
- 1984-01-23
01251860 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 1 offspring)
Officer
~ 2004-05-04
IIF 95 - Director → ME
65
STOWELLS OF CHELSEA (WESTERN) LIMITED
- 1982-03-05
00117781 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 2004-05-04
IIF 88 - Director → ME
66
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-09 ~ 2004-05-04
IIF 156 - Director → ME
67
HARVEYS LEISURE PROMOTIONS LIMITED
01059663 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1995-05-09 ~ 2004-05-04
IIF 83 - Director → ME
68
HBAKL123 LIMITED - now
HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
BUNTERS RESTAURANTS LIMITED
- 2007-06-12
02937997DOME RESTAURANTS LIMITED
- 2002-05-01
02937997HAZELBRIGHT LIMITED - 1994-11-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
1998-10-16 ~ 2002-05-31
IIF 269 - Director → ME
69
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
1993-03-09 ~ 2004-05-04
IIF 192 - Director → ME
1991-10-31 ~ 1994-03-01
IIF 283 - Secretary → ME
70
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (25 parents)
Officer
2002-01-01 ~ 2004-05-04
IIF 178 - Director → ME
2005-05-04 ~ 2015-11-12
IIF 231 - Director → ME
71
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-09 ~ 2004-05-04
IIF 132 - Director → ME
72
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 (16 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 90 - Director → ME
73
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 (14 parents, 1 offspring)
Officer
1997-02-28 ~ 2004-05-04
IIF 155 - Director → ME
74
1st Floor 163 Eversholt Street, London
Dissolved Corporate (18 parents)
Officer
1998-10-16 ~ 2002-05-31
IIF 273 - Director → ME
75
KINGSMILLS HOTEL COMPANY LIMITED
SC036555 Swallow Royal Scot Hotel, Glasgow Road, Edinburgh
Active Corporate (15 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 118 - Director → ME
76
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
2002-01-01 ~ 2004-05-04
IIF 189 - Director → ME
77
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2001-06-27 ~ 2004-05-04
IIF 185 - Director → ME
78
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1997-02-28 ~ 2015-11-12
IIF 264 - Director → ME
79
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 (16 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 74 - Director → ME
80
LLOYDS AVENUE CATERING LIMITED
- now 01378019MARLOW OFFICE SERVICES LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-09 ~ 2015-11-12
IIF 263 - Director → ME
81
LONDON INTERNATIONAL HOTEL LIMITED
- now 01352319REACHVALE LIMITED - 1992-06-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 106 - Director → ME
82
The Royal Scot Hotel, 111 Glasgow Road, Edinburgh
Dissolved Corporate (15 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 152 - Director → ME
83
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 89 - Director → ME
84
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1993-03-09 ~ 2004-05-04
IIF 32 - Director → ME
85
SMALL & CO. LIMITED - 1995-06-05
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2005-05-04 ~ dissolved
IIF 215 - Director → ME
2002-01-01 ~ 2004-05-04
IIF 186 - Director → ME
86
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 2004-05-04
IIF 87 - Director → ME
87
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
1993-03-09 ~ 2004-05-04
IIF 166 - Director → ME
88
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
02058839 First Floor 163 Eversholt Street, London
Dissolved Corporate (18 parents)
Officer
1998-10-16 ~ 2002-05-31
IIF 277 - Director → ME
89
LLOYDS AVENUE CATERING LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-15 ~ 2015-11-12
IIF 253 - Director → ME
90
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 (13 parents)
Officer
1995-05-15 ~ 2004-05-04
IIF 27 - Director → ME
91
DUNWILCO (1640) LIMITED
- 2009-12-23
SC368884 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2009-12-23 ~ 2015-11-20
IIF 225 - Director → ME
92
DUNWILCO (1637) LIMITED
- 2009-12-14
SC368517 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2009-12-14 ~ 2015-11-20
IIF 223 - Director → ME
93
BEEFEATER LIMITED - 2009-12-11
WHITBREAD PUB RESTAURANTS PROPERTIES LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (11 parents)
Officer
2009-12-17 ~ 2015-11-20
IIF 217 - Director → ME
94
WHITBREAD FINANCE PARENT LIMITED
- 2009-12-11
06319724 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents, 1 offspring)
Officer
2009-04-14 ~ 2015-11-20
IIF 7 - Director → ME
95
MORANS OF BRISTOL LIMITED
- now 01824852NEATMALT LIMITED - 1984-12-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
1993-03-09 ~ 2004-05-04
IIF 119 - Director → ME
96
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 168 - Director → ME
97
NEPTUNE HOTELS LIMITED - now
NEPTUNE WHITBREAD HOTEL LIMITED
- 2007-02-01
03691485NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (23 parents)
Officer
2006-10-31 ~ 2007-01-31
IIF 1 - Director → ME
98
HARLEY COMMERCIAL HOTEL LIMITED(THE) - 1984-08-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 171 - Director → ME
99
PACIFIC CALEDONIAN PROPERTIES LIMITED
SC095464 4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
1995-05-15 ~ 2004-05-04
IIF 71 - Director → ME
100
PELICAN RESTAURANTS LIMITED
- now 03178115SILVERCHANCE LIMITED - 1996-04-24
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
1998-10-16 ~ 2002-05-31
IIF 272 - Director → ME
101
PERCHERON PROPERTIES LIMITED
- now 00407168MORRIS HOTELS LIMITED - 1988-07-13
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (18 parents)
Officer
2001-03-30 ~ 2004-05-04
IIF 136 - Director → ME
102
THE DOMINIC GROUP LIMITED - 1990-05-17
WESTMINSTER WINE LIMITED - 1989-12-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
1993-03-09 ~ 2004-05-04
IIF 99 - Director → ME
103
MANX CATERING LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-15 ~ 2015-11-12
IIF 246 - Director → ME
104
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (17 parents)
Officer
1995-01-10 ~ 2004-05-04
IIF 202 - Director → ME
105
PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE)
00049714 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 70 - Director → ME
106
RANK TRAVEL LIMITED - 1993-01-08
WINGS LIMITED - 1989-12-28
RANK TRAVEL LIMITED - 1986-09-30
OWNERS' SERVICES LIMITED - 1982-11-01
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (32 parents)
Officer
1998-11-25 ~ 2002-05-31
IIF 270 - Director → ME
107
KEDLESTON HOTEL LIMITED - 1983-02-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (18 parents)
Officer
1997-02-28 ~ 2005-02-15
IIF 59 - Director → ME
2005-07-14 ~ 2015-11-12
IIF 237 - Director → ME
108
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
~ 2004-05-04
IIF 115 - Director → ME
109
RAYBAIN (NORTHERN) LIMITED
- now 01354121RAY BAIN (NORTHERN) LIMITED
- 1982-07-20
01354121 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 2004-05-04
IIF 116 - Director → ME
110
RAYBAIN (WINE BARS) LIMITED
- now 01196743RAY BAIN (WINE BARS) LIMITED
- 1982-07-20
01196743BAIN & SOUTER (WINE BARS) LIMITED
- 1978-12-31
01196743 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 2004-05-04
IIF 206 - Director → ME
111
CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-10-16 ~ 2002-05-27
IIF 266 - Director → ME
112
GIANTGAIN LIMITED - 1993-03-09
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2004-03-05 ~ 2015-11-12
IIF 222 - Director → ME
113
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1993-03-09 ~ 2004-05-04
IIF 197 - Director → ME
114
ROBIN BEXLEYHEATH LTD - now
GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 20 LIMITED
- 2013-03-18
FC026308 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 65 - Director → ME
115
ROBIN BIRMINGHAM LTD - now
GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 2 LIMITED
- 2013-03-18
FC026280 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 129 - Director → ME
116
ROBIN BOURNEMOUTH LTD - now
GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 3 LIMITED
- 2013-03-18
FC026281 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 52 - Director → ME
117
ROBIN BREADSALL PRIORY LTD - now
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 38 LIMITED
- 2013-03-18
FC026316 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 122 - Director → ME
118
ROBIN BRISTOL CITY CENTRE LTD - now
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 21 LIMITED
- 2013-03-18
FC026290 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 85 - Director → ME
119
ROBIN BRISTOL LTD - now
GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 22 LIMITED
- 2013-03-18
FC026293 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 130 - Director → ME
120
ROBIN CARDIFF LTD - now
GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
WENTWORTH PROPCO 4 LIMITED
- 2013-03-18
FC026282 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 56 - Director → ME
121
ROBIN COUNTY HALL SUB LTD - now
GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
WENTWORTH PROPCO 23 LIMITED
- 2013-03-18
FC026295 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (23 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 34 - Director → ME
122
ROBIN DURHAM LTD - now
GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 24 LIMITED
- 2013-03-18
FC026296 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 49 - Director → ME
123
ROBIN EDINBURGH LTD - now
GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED
- 2013-03-18
FC026283 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 48 - Director → ME
124
ROBIN GLASGOW LTD - now
GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 25 LIMITED
- 2013-03-18
FC026297 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 124 - Director → ME
125
ROBIN HEATHROW LTD - now
GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 9 LIMITED
- 2013-03-18
FC026288 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 78 - Director → ME
126
ROBIN HUNTINGDON LTD - now
GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 27 LIMITED
- 2013-03-18
FC026301 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 137 - Director → ME
127
ROBIN LEEDS LTD - now
GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
WENTWORTH PROPCO 29 LIMITED
- 2013-03-18
FC026303 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 190 - Director → ME
128
ROBIN LIQUIDITY MANAGER LTD - now
GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
WENTWORTH PROPCO 7 LIMITED
- 2013-03-18
FC026285 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 47 - Director → ME
129
ROBIN LIVERPOOL CITY CENTRE LTD - now
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 8 LIMITED
- 2013-03-18
FC026287 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 63 - Director → ME
130
ROBIN MAIDA VALE LTD - now
GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 30 LIMITED
- 2013-03-18
FC026304 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 133 - Director → ME
131
ROBIN NEWCASTLE METROCENTRE LTD - now
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 11 LIMITED
- 2013-03-18
FC026286 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 146 - Director → ME
132
ROBIN NORTHAMPTON LTD - now
GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
GOLD DIAMOND E NORTHAMPTON 2005 LTD
- 2014-01-13
FC026310 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 140 - Director → ME
133
ROBIN PETERBOROUGH LTD - now
GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 12 LIMITED
- 2013-03-18
FC026291 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 135 - Director → ME
134
ROBIN PORTSMOUTH LTD - now
GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 13 LIMITED
- 2013-03-18
FC026292 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 81 - Director → ME
135
ROBIN PRESTON LTD - now
GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 33 LIMITED
- 2013-03-18
FC026311 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 143 - Director → ME
136
ROBIN REGENTS PARK LTD - now
GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 34 LIMITED
- 2013-03-18
FC026312 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 84 - Director → ME
137
ROBIN SLOUGH LTD - now
GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 37 LIMITED
- 2013-03-18
FC026315 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 86 - Director → ME
138
ROBIN ST. PIERRE LTD - now
GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 43 LIMITED
- 2013-03-18
FC026321 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-04-21
IIF 145 - Director → ME
139
ROBIN SWANSEA LTD - now
GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
WENTWORTH PROPCO 16 LIMITED
- 2013-03-18
FC026299 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 200 - Director → ME
140
ROBIN SWINDON SUB LTD - now
GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
WENTWORTH PROPCO 17 LIMITED
- 2013-03-18
FC026305 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 76 - Director → ME
141
ROBIN TUDOR PARK LTD - now
GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 45 LIMITED
- 2013-03-18
FC026323 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-04-21
IIF 177 - Director → ME
142
ROBIN WALTHAM ABBEY LTD - now
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 18 LIMITED
- 2013-03-18
FC026306 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 139 - Director → ME
143
ROBIN WORSLEY PARK SUB LTD - now
GOLD DIAMOND E WORSLEY PARK 2005 LTD
- 2025-02-05
FC026324 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-04-21
IIF 183 - Director → ME
144
ROBIN YORK LTD - now
GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 19 LIMITED
- 2013-03-18
FC026307 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 46 - Director → ME
145
SACCONE & SPEED LIMITED - 1991-10-23
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
1995-11-27 ~ 2004-05-04
IIF 68 - Director → ME
146
Whitbread Court, Houghton Hall Business Park, , Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 195 - Director → ME
147
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-22 ~ 2004-05-04
IIF 160 - Director → ME
148
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-04-26 ~ 2015-11-20
IIF 240 - Director → ME
149
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-04-26 ~ 2015-11-20
IIF 244 - Director → ME
150
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-04-26 ~ 2015-11-20
IIF 235 - Director → ME
151
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-04-26 ~ 2015-11-20
IIF 229 - Director → ME
152
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-04-26 ~ 2015-11-20
IIF 239 - Director → ME
153
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-22 ~ 2004-05-04
IIF 196 - Director → ME
154
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
1998-10-16 ~ 2002-05-31
IIF 268 - Director → ME
155
JPM OPERATIONS LIMITED - 1992-09-22
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-22 ~ 2004-05-04
IIF 103 - Director → ME
156
SILK STREET HOTEL LIVERPOOL LIMITED
- now 03223739WHITBREAD 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 (23 parents)
Officer
2004-03-05 ~ 2005-05-04
IIF 80 - Director → ME
2006-09-15 ~ 2015-11-12
IIF 25 - Director → ME
157
SILK STREET HOTELS LIMITED
- now 01033592WHITBREAD HOTELS LIMITED
- 2005-08-09
01033592SCOTT'S HOTELS LIMITED - 1996-03-08
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
2006-09-15 ~ 2015-11-17
IIF 228 - Director → ME
2002-02-01 ~ 2002-02-20
IIF 267 - Director → ME
158
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 (19 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 53 - Director → ME
159
MANOR HOTELS LIMITED - 1995-06-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents, 5 offsprings)
Officer
2000-02-22 ~ 2004-05-04
IIF 111 - Director → ME
160
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 (14 parents)
Officer
2000-02-22 ~ 2015-11-12
IIF 259 - Director → ME
161
LONDON TOURISM MANPOWER PROJECT - 1998-01-15
Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (101 parents)
Officer
1999-12-14 ~ 2004-09-01
IIF 127 - Director → ME
1999-12-14 ~ 2004-09-01
IIF 289 - Secretary → ME
162
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 (17 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 41 - Director → ME
163
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2006-10-31 ~ 2016-01-29
IIF 216 - Director → ME
164
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2006-10-31 ~ 2015-11-20
IIF 218 - Director → ME
165
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2006-10-31 ~ 2015-11-20
IIF 214 - Director → ME
166
SRE HOTELS (GEORGE STREET) LIMITED
FC026309 Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
Active Corporate (29 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 26 - Director → ME
167
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 (14 parents)
Officer
2004-03-05 ~ 2015-11-12
IIF 261 - Director → ME
168
ST. ANDREWS HOMES (1995) LIMITED
- now 03082916ARTFULNEAT LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2002-01-01 ~ 2005-02-15
IIF 114 - Director → ME
169
ST. ANDREWS HOMES LIMITED
- now 00359470ST. JOHN'S HOTEL LIMITED - 1987-01-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
2006-10-31 ~ 2015-11-17
IIF 254 - Director → ME
170
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents)
Officer
1997-05-07 ~ 2015-10-15
IIF 255 - Director → ME
171
STRONG AND CO. OF ROMSEY LIMITED
00042566 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 91 - Director → ME
172
SUMMERFIELDS CARE LIMITED
- now 02033840LIMELASER LIMITED - 1987-01-02
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 100 - Director → ME
173
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (17 parents)
Officer
2003-01-22 ~ 2015-11-12
IIF 220 - Director → ME
174
SWEETINGS (CHOP HOUSE) LIMITED
- now 02180053BUILDPLEDGE LIMITED - 1987-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-22 ~ 2015-11-12
IIF 252 - Director → ME
175
SWIFT (LURCHRISE) LIMITED
- now 02283225SWALLOW HOTELS LIMITED
- 2003-09-11
02283225 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 112 - Director → ME
176
SWIFT HOTELS (1995) LIMITED
- now 03082912SWALLOW HOTELS (1995) LIMITED
- 2003-09-11
03082912ARTFULNATURE LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2002-01-01 ~ 2004-05-04
IIF 128 - Director → ME
177
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 (18 parents)
Officer
2002-01-01 ~ 2004-05-04
IIF 102 - Director → ME
178
SWALLOW HOTELS LIMITED - 2003-01-29
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 (31 parents)
Officer
2006-09-15 ~ 2015-11-17
IIF 233 - Director → ME
179
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 (16 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 97 - Director → ME
180
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED
- now 04152342SWALLOW PROFIT SHARING SCHEME TRUSTEES LIMITED
- 2003-09-11
04152342TRUSHELFCO (NO.2789) LIMITED - 2001-04-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2001-04-19 ~ 2015-11-25
IIF 248 - Director → ME
181
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 (22 parents)
Officer
2000-02-22 ~ 2015-11-12
IIF 247 - Director → ME
182
SWINGBRIDGE HOTEL LIMITED
- now 02647450PLANTCATCH LIMITED - 1991-10-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (26 parents)
Officer
2004-03-05 ~ 2015-11-12
IIF 232 - Director → ME
183
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 2004-05-04
IIF 153 - Director → ME
184
TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2000-12-08 ~ 2001-05-16
IIF 17 - Director → ME
185
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (15 parents)
Officer
2000-12-08 ~ 2001-05-16
IIF 16 - Director → ME
186
TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED
01148200 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-22 ~ 2004-05-04
IIF 113 - Director → ME
187
THE CITY OF LONDON EUROPEAN TRUST LIMITED
- now 00063397TR CITY OF LONDON TRUST LIMITED - 1998-01-16
THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
PATRICK & MCGREGOR LIMITED - 1995-02-23
201 Bishopsgate, London
Active Corporate (21 parents)
Officer
2010-10-01 ~ 2020-01-01
IIF 20 - Director → ME
188
THE CITY OF LONDON INVESTMENT TRUST PLC
- now 00034871TR CITY OF LONDON TRUST PLC - 1997-10-16
CITY OF LONDON TRUST PLC(THE) - 1982-04-13
CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
201 Bishopsgate, London
Active Corporate (22 parents, 3 offsprings)
Officer
2010-10-01 ~ 2020-01-01
IIF 22 - Director → ME
189
THE DOMINIC GROUP LIMITED
- now 00229990PETER DOMINIC LIMITED - 1990-05-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
1997-02-28 ~ 2004-05-04
IIF 66 - Director → ME
190
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
2002-01-01 ~ 2004-05-04
IIF 170 - Director → ME
191
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
2005-05-04 ~ 2015-11-12
IIF 245 - Director → ME
2002-01-01 ~ 2004-05-04
IIF 131 - Director → ME
192
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
2002-01-01 ~ 2004-05-04
IIF 134 - Director → ME
193
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 (16 parents)
Officer
1993-03-09 ~ 2004-05-04
IIF 138 - Director → ME
194
THE PIZZA GALLERY LIMITED
- now 02886353BOXATTIC LIMITED - 1994-03-29
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
1998-11-25 ~ 2002-05-31
IIF 274 - Director → ME
195
South Bank Technopark, 90 London Road, London
Active Corporate (35 parents)
Officer
2015-06-08 ~ 2017-12-31
IIF 24 - Director → ME
196
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 75 - Director → ME
197
THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED
00002400 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-22 ~ 2004-05-04
IIF 211 - Director → ME
198
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-22 ~ 2004-05-04
IIF 187 - Director → ME
199
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
1995-05-22 ~ 2004-05-04
IIF 73 - Director → ME
200
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1995-05-22 ~ 2004-05-04
IIF 96 - Director → ME
201
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-05-22 ~ 2004-05-04
IIF 180 - Director → ME
202
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 (15 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 55 - Director → ME
203
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 201 - Director → ME
204
WENTWORTH GUARANTEE COMPANY LIMITED
- now 04404586WHITBREAD GUARANTEE COMPANY LIMITED
- 2005-08-09
04404586 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents)
Officer
2002-03-26 ~ 2015-11-25
IIF 242 - Director → ME
205
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (7 parents)
Officer
2005-04-28 ~ 2015-10-12
IIF 12 - Director → ME
206
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (7 parents)
Officer
2005-04-28 ~ 2015-10-12
IIF 9 - Director → ME
207
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (7 parents)
Officer
2005-04-28 ~ 2015-10-12
IIF 10 - Director → ME
208
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (8 parents)
Officer
2007-03-21 ~ 2015-10-12
IIF 18 - Director → ME
209
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 105 - Director → ME
210
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 193 - Director → ME
211
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 151 - Director → ME
212
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 163 - Director → ME
213
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 120 - Director → ME
214
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 208 - Director → ME
215
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents)
Officer
~ 2004-05-04
IIF 149 - Director → ME
216
SCOTT'S (G.C.) LIMITED - 1996-03-08
SCOTT'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
2002-01-01 ~ 2004-05-04
IIF 117 - Director → ME
217
WHITBREAD COMPANY TWO LIMITED
- now 00747611BREADSALL PRIORY LIMITED
- 2006-05-05
00747611 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (18 parents)
Officer
1993-01-27 ~ 2005-02-15
IIF 61 - Director → ME
2005-07-14 ~ 2015-11-12
IIF 238 - Director → ME
218
WHITBREAD DEVELOPMENTS LIMITED
- now 01044129GOODHEWS(RICHMOND)LIMITED - 1984-11-21
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2001-03-30 ~ 2005-02-15
IIF 179 - Director → ME
219
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-06-02 ~ 2004-05-04
IIF 167 - Director → ME
220
WHITBREAD DIRECTORS 1 LIMITED
- now 00278140GOUGH BROTHERS (LEASING) LIMITED
- 2004-05-18
00278140WINE SHIPPERS (LONDON) LIMITED
- 1980-12-31
00278140ELLIS OF RICHMOND LIMITED
- 1979-12-31
00278140WARREN & CO.OF RICHMOND LIMITED
- 1978-12-31
00278140 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 206 offsprings)
Officer
~ 2015-11-25
IIF 251 - Director → ME
221
WHITBREAD DIRECTORS 2 LIMITED
- now 00520719GOUGH BROTHERS(WINE MERCHANTS) LIMITED
- 2004-05-18
00520719 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 206 offsprings)
Officer
~ 2015-11-25
IIF 249 - Director → ME
222
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 (13 parents)
Officer
1995-06-02 ~ 2004-05-04
IIF 98 - Director → ME
223
WHITBREAD EAST PENNINES LIMITED
00017030 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 2004-05-04
IIF 198 - Director → ME
224
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 (22 parents)
Officer
1995-02-24 ~ 2004-05-04
IIF 169 - Director → ME
225
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2009-04-14 ~ 2016-02-03
IIF 224 - Director → ME
226
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 94 - Director → ME
227
WHITBREAD GOLF AND COUNTRY CLUB LIMITED
- now 00504918ST. PIERRE GOLF AND COUNTRY CLUB LIMITED
- 2006-05-05
00504918 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2005-05-04 ~ 2015-11-12
IIF 219 - Director → ME
1995-05-22 ~ 2004-05-04
IIF 172 - Director → ME
228
WHITBREAD GOLF CLUB LIMITED
- now 03664614SPROWSTON 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
2002-01-01 ~ 2005-02-15
IIF 162 - Director → ME
2005-07-14 ~ 2015-11-12
IIF 236 - Director → ME
229
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
1997-03-26 ~ 2015-10-13
IIF 281 - Secretary → ME
230
Premier Travel Inn, Rodgers Quay, Carrickfergus
Converted / Closed Corporate (5 parents)
Officer
2006-05-26 ~ now
IIF 279 - Secretary → ME
231
WHITBREAD GUARANTEE COMPANY TWO LIMITED
05386807 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (11 parents, 9 offsprings)
Officer
2005-03-09 ~ 2015-11-25
IIF 6 - Director → ME
2005-03-09 ~ 2015-11-25
IIF 282 - Secretary → ME
232
WHITBREAD HEALTHCARE TRUSTEES LIMITED
- now 03628343SERVERESULT LIMITED
- 1998-12-24
03628343 Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
1998-10-20 ~ 2012-11-06
IIF 213 - Director → ME
233
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED
- now 02273817HIGHCLIFF 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
2006-09-15 ~ 2015-11-12
IIF 243 - Director → ME
2002-01-01 ~ 2004-05-04
IIF 150 - Director → ME
234
WHITBREAD HOTEL COMPANY LIMITED - now
SWALLOW GROUP LIMITED
- 2003-01-29
00224163VAUX GROUP PLC. - 1999-02-26
VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (52 parents, 39 offsprings)
Officer
2000-01-07 ~ 2003-01-21
IIF 276 - Director → ME
235
WHITBREAD HOTELS (MANAGEMENT) LIMITED
- now 02665640SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
SCOTT'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
2003-11-19 ~ 2015-11-12
IIF 212 - Director → ME
236
WHITBREAD INTERNATIONAL LIMITED
00002120 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-06-02 ~ 2004-05-04
IIF 29 - Director → ME
237
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 (15 parents)
Officer
1995-02-24 ~ 2004-05-04
IIF 161 - Director → ME
238
WHITBREAD INVESTMENT COMPANY LIMITED
00562422 Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents, 1 offspring)
Officer
1997-11-26 ~ 2004-05-04
IIF 144 - Director → ME
~ 1993-04-22
IIF 285 - Secretary → ME
1993-11-25 ~ 1997-12-11
IIF 284 - Secretary → ME
239
WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED
- now 01230754 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (18 parents)
Officer
1997-11-07 ~ 2004-05-04
IIF 93 - Director → ME
1993-11-25 ~ 1997-11-13
IIF 288 - Secretary → ME
~ 1993-04-22
IIF 287 - Secretary → ME
240
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents, 3 offsprings)
Officer
~ 2004-05-04
IIF 125 - Director → ME
241
WHITBREAD NOMINEES LIMITED
- now 02289106 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 12 offsprings)
Officer
~ 2004-05-04
IIF 203 - Director → ME
242
WHITBREAD PENSION TRUSTEES - now
WHITBREAD PENSION TRUSTEES LIMITED
- 2010-02-18
00629992 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (57 parents)
Officer
1997-03-18 ~ 2009-04-01
IIF 101 - Director → ME
1992-02-07 ~ 1992-09-18
IIF 286 - Secretary → ME
243
WHITBREAD HOLDINGS PLC
- 2001-05-10
04120344 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2000-12-01 ~ 2000-12-15
IIF 15 - Director → ME
2000-12-15 ~ 2015-10-01
IIF 280 - Secretary → ME
244
WHITBREAD PROPERTIES LIMITED
- now 00048574ELY BREWERY COMPANY,LIMITED(THE) - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1995-06-02 ~ 2004-05-04
IIF 108 - Director → ME
245
WHITBREAD PUB AND BARS LIMITED
- now 00025968FLOWER & SONS LIMITED
- 2000-08-17
00025968 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 54 - Director → ME
246
WHITBREAD PUB PARTNERSHIP LIMITED
- now 00050137WHITBREAD FLOWERS LIMITED
- 2000-08-17
00050137 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 69 - Director → ME
247
WHITBREAD PUB RESTAURANTS BUSINESS LIMITED
06190467 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (8 parents, 2 offsprings)
Officer
2007-09-10 ~ 2015-11-12
IIF 221 - Director → ME
248
WHITBREAD QUEST TRUSTEE LIMITED
- now 03416224SPICEBRIDGE LIMITED
- 1997-10-16
03416224 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
1997-10-15 ~ 2015-11-12
IIF 262 - Director → ME
249
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
- now 02370894LINERAD LIMITED - 1989-05-30
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
1997-02-28 ~ 2015-11-12
IIF 256 - Director → ME
250
4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
1995-06-02 ~ 2004-05-04
IIF 182 - Director → ME
251
WHITBREAD SECRETARIES LIMITED
- now 00204214ELLIS & CO (RICHMOND) LIMITED
- 2004-05-18
00204214 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 205 offsprings)
Officer
~ 2015-11-25
IIF 250 - Director → ME
252
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
01508577 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (18 parents)
Officer
1998-09-22 ~ 2015-11-12
IIF 258 - Director → ME
253
WHITBREAD SPA COMPANY LIMITED
- now 04100706 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2007-07-31 ~ 2015-11-20
IIF 260 - Director → ME
2000-11-03 ~ 2003-03-10
IIF 265 - Director → ME
254
WHITBREAD SUNDERLAND (1995) LIMITED - now
VAUX BREWERIES (1995) LIMITED
- 2013-07-19
03082773VAUX 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
2002-01-01 ~ 2005-02-15
IIF 72 - Director → ME
255
WHITBREAD SUNDERLAND 2 LIMITED - now
VAUX GROUP LIMITED
- 2013-07-19
00130805SWALLOW 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
2002-01-01 ~ 2004-05-04
IIF 31 - Director → ME
256
WHITBREAD SUNDERLAND LIMITED - now
VAUX BREWERIES LIMITED
- 2013-07-19
00048436VAUX 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
2002-01-01 ~ 2004-05-04
IIF 28 - Director → ME
257
WHITBREAD TRAFALGAR PROPERTIES LIMITED
00961310 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1995-06-02 ~ 2004-05-04
IIF 188 - Director → ME
258
THRESHER AND COMPANY LIMITED
- 1998-09-14
00146703 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 2004-05-04
IIF 44 - Director → ME
259
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1993-03-09 ~ 2004-05-04
IIF 175 - Director → ME
260
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 184 - Director → ME
261
WHITBREAD WEST PENNINES LIMITED
00026091 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 2004-05-04
IIF 2 - Director → ME
262
WHITE CROSS FILMS LIMITED
- now 00931883WHITBREAD FILMS LIMITED
- 1984-03-22
00931883PORTSEA FURNISHINGS LIMITED
- 1983-02-23
00931883 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 2004-05-04
IIF 176 - Director → ME
263
WHRI HOLDING COMPANY LIMITED
- now 06286267WHITBREAD SHELF COMPANY LIMITED
- 2015-06-10
06286267WHITBREAD HOLDINGS LIMITED
- 2011-01-12
06286267 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2007-06-19 ~ 2015-11-12
IIF 23 - Director → ME
264
FRUITGALORE LIMITED - 1984-04-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
1995-06-02 ~ 2004-05-04
IIF 58 - Director → ME
265
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
~ 2004-05-04
IIF 38 - Director → ME
266
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 (17 parents)
Officer
2000-02-22 ~ 2004-05-04
IIF 43 - Director → ME