1
Chadwick Court, 15 Hatfields, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
2015-02-18 ~ 2020-12-17
IIF 23 - Director → ME
2
Chadwick Court, 15 Hatfields, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2015-02-19 ~ 2020-12-17
IIF 22 - Director → ME
3
BROUGHTON PARK HOTEL LIMITED
- now 02241423PERFECTHOUR LIMITED - 1988-05-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (19 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 11 - Director → ME
4
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
2005-07-15 ~ 2006-05-08
IIF 6 - Director → ME
5
CYMRIC HOTEL COMPANY LIMITED
- now 01758736FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (31 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 10 - Director → ME
6
DFG (EUROPE) LIMITED - now
DUBAI INVESTMENT GROUP (EUROPE) LIMITED
- 2007-08-20
05308766RIDGEGROOVE LIMITED - 2005-05-04
Grant Harrod Parkinson Llp - Chartered Accountants, 49a High Street, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-06-28 ~ 2007-06-13
IIF 27 - Director → ME
7
E D & F MAN COFFEE LIMITED
- now 03068479APPEAREARLY LIMITED - 1995-10-05
Chadwick Court, 15 Hatfields, London, England
Active Corporate (40 parents)
Officer
2011-04-05 ~ 2011-09-02
IIF 24 - Director → ME
8
E D & F MAN SERVICES LIMITED - now
AGMAN SERVICES LIMITED
- 2025-02-28
01530457E D & F MAN ASSETS MANAGEMENT LIMITED
- 2019-08-19
01530457PREMIER MAN LIMITED
- 2017-06-26
01530457PREMIER AND MAN LIMITED - 1981-12-31
KEFPOOL LIMITED - 1981-12-31
Chadwick Court, 15 Hatfields, London, England
Active Corporate (32 parents)
Officer
2017-06-26 ~ 2020-12-17
IIF 26 - Director → ME
9
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 ~ 2006-04-20
IIF 29 - Director → ME
10
FLINTVIEW RESIDENTS ASSOCIATION LIMITED
01748634 15 High Park Road, Kew, Richmond, Surrey
Active Corporate (10 parents)
Equity (Company account)
5,956 GBP2021-12-31
Officer
~ 2016-01-22
IIF 28 - Director → ME
11
GH HOTEL OPERATING COMPANY LIMITED
04976608 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 36 - Director → ME
12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (25 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 3 - Director → ME
13
SMALL & CO. LIMITED - 1995-06-05
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 14 - Director → ME
14
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
01412252 4th Floor, 45 Monmouth Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-12-15 ~ 2006-06-02
IIF 37 - Director → ME
15
MARRIOTT HOTELS INTERNATIONAL LIMITED
- now 01673907MARRIOTT CATERING LIMITED - 2003-12-29
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 30 - Director → ME
16
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-08-30 ~ 2006-06-02
IIF 33 - Director → ME
17
MARRIOTT UK GROUP COMPANY LIMITED
- now 05389866MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2005-12-15 ~ 2006-06-02
IIF 32 - Director → ME
18
MARRIOTT UK MANAGEMENT COMPANY LIMITED
05441741 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2006-06-02
IIF 34 - Director → ME
19
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
05441702 11 Old Jewry 7th Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-03 ~ 2006-06-02
IIF 38 - Director → ME
20
KEDLESTON HOTEL LIMITED - 1983-02-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (18 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 16 - Director → ME
21
RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED
- now 05449503MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED
- 2005-05-16
05449503 11 Old Jewry 7th Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ 2006-06-02
IIF 35 - Director → ME
22
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2002-05-31 ~ 2007-04-11
IIF 1 - Director → ME
~ 2007-04-11
IIF 40 - Secretary → ME
23
RONEVSORG HOTEL OPERATING COMPANY LIMITED
04967242 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-15 ~ 2006-06-02
IIF 31 - Director → ME
24
SCORECHANCE 1 LIMITED
05348961 05349266, 05349187, 05349163Warning 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 2 - Director → ME
25
SCORECHANCE 17 LIMITED
05349266 05349249, 05348961, 05349187Warning 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 5 - Director → ME
26
SCORECHANCE 25 LIMITED
05349455 05349189, 05349114, 05348961Warning 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 19 - Director → ME
27
SCORECHANCE 8 LIMITED
05349199 05349163, 05348961, 05349187Warning 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 17 - Director → ME
28
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
2005-05-05 ~ 2006-05-08
IIF 7 - Director → ME
29
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
2005-05-05 ~ 2005-07-14
IIF 9 - Director → ME
30
SWINGBRIDGE HOTEL LIMITED
- now 02647450PLANTCATCH LIMITED - 1991-10-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (26 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 18 - Director → ME
31
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
2005-05-05 ~ 2006-05-08
IIF 4 - Director → ME
32
THE RITZ-CARLTON HOTEL LIMITED
- now 02242500PLOYDIGIT LIMITED - 1988-05-11
4th Floor, 45 Monmouth Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-12-15 ~ 2006-06-02
IIF 39 - Director → ME
33
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
2005-05-05 ~ 2006-05-08
IIF 13 - Director → ME
34
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (7 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 20 - Director → ME
35
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (7 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 21 - Director → ME
36
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED - 1993-03-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
1993-05-24 ~ 1995-11-01
IIF 25 - Director → ME
37
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
2005-07-15 ~ 2006-05-08
IIF 15 - Director → ME
38
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
2005-07-15 ~ 2006-05-08
IIF 12 - Director → ME
39
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
2005-05-05 ~ 2006-05-08
IIF 8 - Director → ME