1
Old Bank Chambers, La Grande Rue, St Martins, Guernsey
Converted / Closed Corporate (17 parents)
Officer
2012-01-03 ~ now
IIF 21 - Director → ME
2
ASSURA KINGSTON PLC
- 2014-12-16
09349441 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2014-12-16 ~ 2019-07-02
IIF 19 - Director → ME
3
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2000-09-29 ~ 2005-04-30
IIF 29 - Director → ME
4
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
2000-09-29 ~ 2005-04-30
IIF 30 - Director → ME
5
COUNTRY CLUB HOTELS LIMITED
- now 00532865ASHTON COURT COUNTRY CLUB HOTELS LIMITED
- 1983-07-22
00532865ASHTON COURT LEISURE GROUP LIMITED
- 1982-02-25
00532865 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (22 parents)
Officer
~ 1995-02-24
IIF 2 - Director → ME
6
DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25
03162897FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (45 parents, 2 offsprings)
Officer
2004-12-09 ~ 2009-08-01
IIF 22 - Director → ME
7
DE VERE COTSWOLD WATER PARK LIMITED - now
COTSWOLD FOUR PILLARS LIMITED
- 2016-11-02
03987970MARKSTECH LIMITED - 2000-08-29
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (21 parents)
Officer
2010-02-25 ~ 2014-01-16
IIF 11 - Director → ME
8
DE VERE TORTWORTH COURT LIMITED - now
DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
TORTWORTH FOUR PILLARS HOTEL LIMITED
- 2016-11-02
03745617TORTWORTH HOTEL LIMITED - 2004-09-06
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (20 parents)
Officer
2010-02-25 ~ 2014-01-16
IIF 7 - Director → ME
9
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2005-10-28 ~ 2006-09-05
IIF 5 - Director → ME
10
FIRST QUENCH RETAILING LIMITED
- now 00030129CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2000-07-31 ~ 2000-10-16
IIF 4 - Director → ME
11
FORTH PORTS LIMITED - now
FORTH PORTS PUBLIC LIMITED COMPANY
- 2011-06-02
SC134741 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (56 parents, 25 offsprings)
Officer
2005-06-01 ~ 2011-06-02
IIF 25 - Director → ME
12
FOUR PILLARS HOTELS LIMITED
- now 01303927FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2010-02-25 ~ 2014-01-16
IIF 13 - Director → ME
13
FRASERS GROUP PLC - now
SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
Unit A, Brook Park East, Shirebrook
Active Corporate (33 parents, 28 offsprings)
Officer
2007-03-02 ~ 2007-05-31
IIF 26 - Director → ME
14
GATES WORLDWIDE LIMITED - now
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
2006-03-01 ~ 2010-09-24
IIF 23 - Director → ME
15
HWS RESTAURANTS LIMITED - now
DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (58 parents)
Officer
1992-12-11 ~ 1994-05-13
IIF 16 - Director → ME
2004-06-23 ~ 2005-04-30
IIF 32 - Director → ME
16
OXFORD SPIRES HOTEL LIMITED - now
OXFORD SPIRES FOUR PILLARS HOTEL LIMITED
- 2016-11-02
03629986LADLESWIFT TENENS EDE LIMITED - 2004-09-06
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-02-25 ~ 2014-01-14
IIF 12 - Director → ME
17
OXFORD THAMES LIMITED - now
DE VERE OXFORD THAMES LIMITED - 2019-02-14
OXFORD THAMES FOUR PILLARS HOTEL LIMITED
- 2016-11-02
02944262LADLEGOLD EDE LIMITED - 2004-09-06
BLENDREALM LIMITED - 1994-10-21
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-02-25 ~ 2014-01-16
IIF 9 - Director → ME
18
OXFORD WITNEY HOTEL LIMITED - now
WITNEY FOUR PILLARS HOTEL LIMITED
- 2016-11-02
02200412WITNEY LODGE HOTEL LIMITED - 2004-09-06
TIMETRIUMPH LIMITED - 1988-06-13
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (24 parents)
Officer
2010-02-25 ~ 2014-01-16
IIF 10 - Director → ME
19
PIZZA HUT HSR ADVERTISING LIMITED - now
D.H.GORMAN(LEICESTER)LIMITED
- 2008-01-29
00894474 Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1992-12-11 ~ 1994-05-13
IIF 17 - Director → ME
20
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (54 parents, 1 offspring)
Officer
2003-06-02 ~ 2013-05-15
IIF 27 - Director → ME
21
SILK STREET HOTELS LIMITED - now
SCOTT'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
2002-02-01 ~ 2002-02-20
IIF 35 - Director → ME
22
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (13 parents, 6 offsprings)
Officer
2010-02-04 ~ 2014-01-16
IIF 6 - Director → ME
23
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 ~ 2005-04-30
IIF 33 - Director → ME
24
THE EDRINGTON GROUP LIMITED
- now SC036374EDRINGTON HOLDINGS LIMITED - 1998-03-16
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 14 offsprings)
Officer
2013-07-01 ~ 2020-09-15
IIF 20 - Director → ME
25
THE RESTAURANT GROUP LIMITED - now
CITY CENTRE RESTAURANTS PLC - 2004-01-14
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (55 parents, 1 offspring)
Officer
2007-02-01 ~ 2008-08-08
IIF 24 - Director → ME
26
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-02-25 ~ 2014-01-16
IIF 8 - Director → ME
27
WENTWORTH GUARANTEE COMPANY LIMITED - now
WHITBREAD GUARANTEE COMPANY LIMITED
- 2005-08-09
04404586 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents)
Officer
2002-03-26 ~ 2005-04-30
IIF 31 - Director → ME
28
WEST END RESTAURANTS (HOLDINGS) LIMITED
- now 02041987WENDY HOLDINGS LIMITED - 1989-07-11
LOCALMILE LIMITED - 1986-11-18
Building 1, Imperial Place, Elstree Way, Borehamwood, Herts
Dissolved Corporate (15 parents)
Officer
1992-12-11 ~ 1994-05-13
IIF 18 - Director → ME
29
WEST END RESTAURANTS (INVESTMENTS) LIMITED
- now 02034167WENDY INVESTMENTS LIMITED - 1989-07-11
READYFOLLOW LIMITED - 1986-11-11
Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
Dissolved Corporate (15 parents)
Officer
1992-12-11 ~ 1994-05-13
IIF 14 - Director → ME
30
WEST END RESTAURANTS LIMITED
- now 01445927WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11
Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (16 parents)
Officer
1992-12-11 ~ 1994-05-13
IIF 15 - Director → ME
31
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
1996-05-07 ~ 2005-04-30
IIF 36 - Director → ME
32
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 ~ 2005-04-30
IIF 28 - Director → ME
33
WHITBREAD HOTEL COMPANY LIMITED - now
VAUX GROUP PLC. - 1999-02-26
VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (52 parents, 39 offsprings)
Officer
2000-01-07 ~ 2003-01-21
IIF 37 - Director → ME
34
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
2001-01-29 ~ 2005-03-31
IIF 34 - Director → ME
35
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2000-12-15 ~ 2005-04-30
IIF 38 - Director → ME
36
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
- now 02370894 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
~ 1992-12-02
IIF 1 - Director → ME
37
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
01508577 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (18 parents)
Officer
2001-01-29 ~ 2005-04-30
IIF 3 - Director → ME