1
ESCORTCHILD LIMITED - 1994-03-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 9 - Director → ME
2
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
02592647 10 Bloomsbury Way, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
1998-10-26 ~ 2014-12-31
IIF 52 - Director → ME
3
BYWORTH BOILERS HIRE LIMITED - 2011-01-11
DENNIS BALDWIN & SONS LIMITED - 2011-01-10
Beaconsfield House Beaconsfield House, Thwaites, Keighley, West Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
23,025,235 GBP2024-12-31
Officer
2000-07-01 ~ 2008-04-01
IIF 63 - Secretary → ME
4
Regency House, Thwaites Brow Road, Keighley, West Yorkshire
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2000-07-01 ~ 2008-01-01
IIF 64 - Secretary → ME
5
ASHTON 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 (5 parents)
Officer
1995-09-07 ~ 2004-03-05
IIF 28 - Director → ME
6
FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
1995-08-25 ~ 2004-09-13
IIF 25 - Director → ME
7
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-10-01 ~ 2016-07-20
IIF 41 - Director → ME
8
STILLNESS 863 LIMITED - 2007-02-20
05985880, 06006951, 06006953, 06006960, 06061622, 06061727, 06061740, 06061777, 06061780, 06135991, 06136053, 06136054, 06195779, 06195791, 06195812, 06195824, 06424046, 06424055, 06507829, 06560344, 06560348, 06560369, 06705675, 06705678, 06705680, 06731001, 06731045, 06731074, 06734151, 06734224, 06734344, 06734363, 06734372, 06802661, 06802677, 06928013, 06928054, 06928111, 07010417, 07010418, 07010419, 07010420, 07010421, 07010652, 07010673, 07010704, 07010724, 07010737, 07010743, 07036146Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ 2015-12-11
IIF 43 - Director → ME
9
10 Bloomsbury Way, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-02-15 ~ 2014-12-31
IIF 22 - Director → ME
10
PIZZA HUT (U.K.) LIMITED - 2024-07-17
01165458DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (5 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 2 - Director → ME
11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 7 - Director → ME
12
TWICEMATCH PROJECTS LIMITED - 1993-11-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 10 - Director → ME
13
Lyric Hammersmith Lyric Square, King Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
2002-07-10 ~ 2004-02-12
IIF 13 - Director → ME
14
SMALL & CO. LIMITED - 1995-06-05
02962010 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 27 - Director → ME
15
KANTEL MACDONALD ORR LIMITED - 1995-02-09
ORRMAC (NO.320) LIMITED - 1994-04-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1995-04-25 ~ 1997-02-12
IIF 14 - Director → ME
16
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2011-08-15 ~ 2018-04-19
IIF 40 - Director → ME
17
COMPASS FINCO LIMITED - 2015-12-29
BOOKVIEW LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ 2017-03-03
IIF 48 - Director → ME
18
COMPASS HOLDCO 2 LIMITED - 2015-12-29
BOTTLELAND LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ 2017-03-03
IIF 50 - Director → ME
19
COMPASS BIDCO LIMITED - 2015-12-29
15361522BOOKHILL LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents, 18 offsprings)
Officer
2015-11-10 ~ 2017-03-03
IIF 49 - Director → ME
20
COMPASS MIDCO LIMITED - 2015-12-29
BOTTLEBROOK LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ 2017-03-03
IIF 47 - Director → ME
21
COMPASS TOPCO LIMITED - 2015-12-29
BOOKCROFT LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ 2017-03-03
IIF 46 - Director → ME
22
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1994-11-25 ~ 1997-02-28
IIF 11 - Director → ME
23
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ 2015-12-11
IIF 42 - Director → ME
24
GIANTGAIN LIMITED - 1993-03-09
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2004-03-05
IIF 31 - Director → ME
25
ROSSLEIGH FREE SCHOOL LIMITED - 2011-06-20
Rosseleigh Free School Parsons Road, Heaton, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ 2012-11-27
IIF 59 - Director → ME
26
8 Duddingston Park South, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-01-22 ~ 2014-12-31
IIF 21 - Director → ME
27
WHITBREAD HOTELS LIMITED - 2005-08-09
00224163S.H.L. INVESTMENTS LIMITED - 1993-08-03
ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
1995-08-25 ~ 2004-09-13
IIF 24 - Director → ME
28
ARTFULNEAT LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 15 - Director → ME
29
ST. JOHN'S HOTEL LIMITED - 1987-01-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2000-02-22 ~ 2004-09-13
IIF 29 - Director → ME
30
SWALLOW HOTELS (1995) LIMITED - 2003-09-11
ARTFULNATURE LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 26 - Director → ME
31
SWALLOW HOTELS (MANAGEMENT) LIMITED - 2003-09-11
BREWRIGHT LIMITED - 1993-11-15
SUNDERLAND FURNISHING COMPANY LIMITED - 1982-04-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 32 - Director → ME
32
SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2004-09-13
IIF 33 - Director → ME
33
THE ESHER & MOLESEY CITIZENS ADVICE BUREAU - 1996-10-25
Civic Centre, High Street, Esher, England
Active Corporate (11 parents)
Officer
2022-08-09 ~ 2023-06-19
IIF 54 - Director → ME
2023-07-19 ~ 2024-05-15
IIF 60 - Director → ME
34
INHOCO 343 LIMITED - 1994-08-08
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 36 - Director → ME
35
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 19 - Director → ME
36
HILLMART LIMITED - 1997-06-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2000-02-22 ~ 2001-12-31
IIF 34 - Director → ME
37
THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
GOODWOOD PARK HOTEL LIMITED - 2007-01-30
J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
UNILEIN (CATERERS) LIMITED - 1978-12-31
Goodwood House, Goodwood, Chichester, West Sussex
Active Corporate (5 parents)
Officer
~ 1997-04-01
IIF 3 - Director → ME
38
West Buckland School, West Buckland, Barnstaple, Devon
Active Corporate (8 parents)
Officer
2005-03-18 ~ 2014-06-13
IIF 6 - Director → ME
39
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ 2015-12-11
IIF 44 - Director → ME
40
10 Bloomsbury Way, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-02-15 ~ 2014-12-31
IIF 20 - Director → ME
41
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (7 parents)
Officer
2022-12-19 ~ 2024-07-24
IIF 53 - Director → ME
42
SCOTT'S (G.C.) LIMITED - 1996-03-08
MOVEPRIZE LIMITED - 1990-03-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1995-08-25 ~ 2001-12-31
IIF 23 - Director → ME
43
SPROWSTON PARK GOLF CLUB LIMITED - 2006-05-05
DAILYCOUNT LIMITED - 1999-02-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 17 - Director → ME
44
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (7 parents, 114 offsprings)
Officer
2000-05-05 ~ 2010-11-30
IIF 4 - Director → ME
45
HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED - 2006-05-05
LEVELTOTAL LIMITED - 1988-07-27
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 30 - Director → ME
46
SWALLOW GROUP LIMITED - 2003-01-29
00130805VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 39 offsprings)
Officer
2003-01-21 ~ 2004-09-13
IIF 18 - Director → ME
47
SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
METROCOURT LIMITED - 1992-01-13
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1995-08-25 ~ 2003-11-19
IIF 16 - Director → ME
48
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2000-12-15 ~ 2010-11-30
IIF 5 - Director → ME
49
VAUX BREWERIES (1995) LIMITED - 2013-07-19
VAUX INNS (1995) LIMITED - 1996-11-08
ARTFULINFANT LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 12 - Director → ME
50
VAUX GROUP LIMITED - 2013-07-19
00224163SWALLOW GROUP LIMITED - 1999-02-26
00224163VAUX 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 (5 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 35 - Director → ME
51
VAUX BREWERIES LIMITED - 2013-07-19
08622764VAUX 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 (5 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 8 - Director → ME
52
5 Bakers Row, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
13,267,516 GBP2022-05-31
Officer
2016-10-28 ~ 2017-05-03
IIF 38 - Director → ME
53
5 Bakers Row, London, England
Active Corporate (3 parents)
Equity (Company account)
-22,632,944 GBP2024-05-31
Officer
2015-03-30 ~ 2016-10-28
IIF 37 - Director → ME
54
WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
The Harlequin Building, 65 Southwark Street, London
Active Corporate (17 parents)
Equity (Company account)
2,460,204 GBP2024-12-31
Officer
2005-02-01 ~ 2010-12-31
IIF 1 - Director → ME