1
40 High Street, Northwood, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
437,677 GBP2024-03-31
Person with significant control
2021-06-21 ~ 2023-10-04IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2008-06-09 ~ 2015-02-05IIF 4 - director → ME
3
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-05-03 ~ 2015-02-23IIF 26 - director → ME
4
COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (14 parents, 44 offsprings)
Officer
2001-07-30 ~ 2003-08-04IIF 8 - director → ME
5
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (7 parents, 1 offspring)
Officer
2002-10-01 ~ 2003-08-04IIF 14 - director → ME
6
FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2004-09-13 ~ 2005-05-04IIF 27 - director → ME
7
36a Kenway Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
6 GBP2023-09-30
Officer
1994-03-01 ~ 1999-03-19IIF 17 - director → ME
8
PREMIER INN HOLDINGS LIMITED - 2010-05-20
PILOT HOTELS LIMITED - 2007-12-03
BPE 157 LIMITED - 2002-06-27
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (5 parents, 15 offsprings)
Officer
2007-09-26 ~ 2015-02-05IIF 35 - director → ME
9
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West MidlandsCorporate (5 parents)
Officer
2002-04-11 ~ 2003-08-04IIF 10 - director → ME
10
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
2001-02-28 ~ 2001-08-22IIF 12 - director → ME
11
62 Britton Street, LondonCorporate (16 parents)
Officer
2007-06-12 ~ 2013-06-10IIF 28 - director → ME
12
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2001-03-16 ~ 2001-08-28IIF 9 - director → ME
13
MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
MACDONALD HOTELS LIMITED - 2004-02-10
MACDONALD HOTELS PLC - 2003-12-04
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2003-08-25 ~ 2004-06-18IIF 1 - director → ME
14
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (8 parents, 14 offsprings)
Officer
2003-08-25 ~ 2004-06-18IIF 2 - director → ME
15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
2001-09-13 ~ 2003-08-04IIF 7 - director → ME
16
MILBURNS BAKERS LIMITED - 1982-04-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Officer
2001-09-13 ~ 2003-08-04IIF 11 - director → ME
17
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2013-09-27 ~ 2015-02-05IIF 20 - director → ME
18
PREMIER INN HOTELS LIMITED - 2007-07-16
PREMIER INN LIMITED - 2007-06-25
SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30
TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2005-09-30 ~ 2015-02-05IIF 52 - director → ME
19
GOLDEN TULIP YORK LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 33 - director → ME
20
HIGHBROOK ASSOCIATES LIMITED - 2000-04-07
The Old Town Hall, 71, Christchurch Road, RingwoodCorporate (2 parents)
Equity (Company account)
2,305,122 GBP2024-09-30
Officer
1999-04-01 ~ 1999-05-01IIF 29 - director → ME
Person with significant control
2022-01-12 ~ 2024-11-15IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
21
TULIP INN BELFAST LIMITED - 2007-11-16
GT1312 LIMITED - 2006-03-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 43 - director → ME
22
GOLDEN TULIP BOURNEMOUTH LIMITED - 2007-11-16
TULIP INN ST AUSTELL LIMITED - 2005-12-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 40 - director → ME
23
TULIP INN CASTLEFORD LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 41 - director → ME
24
TULIP INN CHIPPENHAM LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 49 - director → ME
25
TULIP INN DONCASTER LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 38 - director → ME
26
TULIP INN GATESHEAD LIMITED - 2007-11-16
TULIP INN TEAM VALLEY LIMITED - 2003-07-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 37 - director → ME
27
TULIP INN GLASGOW LIMITED - 2007-11-16
PARTENTRY LIMITED - 2002-11-08
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 46 - director → ME
28
PREMIER TRAVEL INN LIMITED - 2007-07-16
PREMIER LODGE NEWCO LIMITED - 2004-07-29
TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents, 10 offsprings)
Officer
2005-09-30 ~ 2015-01-26IIF 21 - director → ME
29
TULIP INN HULL LIMITED - 2007-11-16
GT1512 LIMITED - 2007-02-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 45 - director → ME
30
PREMIER HOTEL PROPERTIES LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2007-09-10 ~ 2015-01-26IIF 23 - director → ME
31
TULIP INN MANCHESTER AIRPORT LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 39 - director → ME
32
BCOMP 177 LIMITED - 2007-12-03
Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, BedfordshireDissolved corporate (5 parents, 1 offspring)
Officer
2007-09-26 ~ 2015-02-05IIF 25 - director → ME
33
GOLDEN TULIP MANCHESTER LIMITED - 2007-11-16
EXTRAMINI LIMITED - 2003-07-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 47 - director → ME
34
TIMECREATE LIMITED - 2008-05-27
SLEEP INN MANCHESTER LIMITED - 2000-12-29
TIMECREATE LIMITED - 2000-05-09
Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2008-04-24 ~ 2015-02-05IIF 5 - director → ME
35
TULIP INN NORTHAMPTON LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 44 - director → ME
36
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2012-07-16 ~ 2015-02-05IIF 3 - director → ME
37
TULIP INN PORTSMOUTH LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 34 - director → ME
38
TULIP INN SHEFFIELD LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 48 - director → ME
39
TULIP INN TRENTHAM GARDENS LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xeDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 50 - director → ME
40
PREMIER INN (UK) LIMITED - 2016-06-06
GOLDEN TULIP (UK) LIMITED - 2007-11-16
NETEXPORT LIMITED - 2002-02-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (5 parents)
Officer
2007-09-26 ~ 2015-02-05IIF 42 - director → ME
41
GAZELON LIMITED - 2008-10-30
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2013-03-25 ~ 2015-02-05IIF 22 - director → ME
42
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2007-05-25 ~ 2015-02-05IIF 18 - director → ME
43
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED - 2002-07-16
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 12 offsprings)
Officer
1998-10-02 ~ 2001-08-22IIF 13 - director → ME
44
WHITBREAD HOTELS LIMITED - 2005-08-09
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, DunstableCorporate (5 parents)
Officer
2004-09-13 ~ 2005-05-04IIF 31 - director → ME
45
ST. JOHN'S HOTEL LIMITED - 1987-01-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (4 parents, 2 offsprings)
Officer
2004-09-13 ~ 2007-01-10IIF 32 - director → ME
46
SPIRIT TRAVEL INN LIMITED - 2006-05-10
PUNCH TRAVEL INN LIMITED - 2002-09-04
PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
ACHERUSH LIMITED - 1983-09-20
Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2005-09-30 ~ 2015-01-26IIF 51 - director → ME
47
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, DunstableCorporate (5 parents)
Officer
2004-09-13 ~ 2005-05-04IIF 30 - director → ME
48
THE LDC GROUP PLC - 1999-02-17
TRACKLYNX LIMITED - 1998-06-24
South Quay, Temple Back, Bristol, United KingdomCorporate (11 parents, 7 offsprings)
Officer
2016-03-01 ~ 2016-08-02IIF 54 - director → ME
49
SWALLOW GROUP LIMITED - 2003-01-29
VAUX GROUP PLC. - 1999-02-26
VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents, 39 offsprings)
Officer
2004-09-13 ~ 2015-01-28IIF 53 - director → ME
50
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (12 parents, 1 offspring)
Officer
2009-01-01 ~ 2015-02-28IIF 36 - director → ME
51
BREWERS FAYRE LIMITED - 2007-07-06
WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2008-03-14 ~ 2015-01-26IIF 24 - director → ME
52
WHITBREAD SHELF COMPANY LIMITED - 2015-06-10
WHITBREAD HOLDINGS LIMITED - 2011-01-12
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (4 parents, 1 offspring)
Officer
2014-08-18 ~ 2015-02-17IIF 19 - director → ME
53
GUILDSHELF (127) LIMITED - 1997-03-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West MidlandsCorporate (5 parents)
Officer
2002-01-17 ~ 2003-08-04IIF 15 - director → ME