PELLINGON, Andrew David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pellingon, Andrew David
British director born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
  IIF 1
Pellington, Andrew David
British accountant born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 2
- Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
  IIF 3
Pellington, Andrew David
British chief finance officer born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- St Andrew's Healthcare, Cliftonville, Northampton, Northamptonshire, NN1 5DG, England
  IIF 4 IIF 5
Pellington, Andrew David
British director born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
  IIF 6 IIF 7
- Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14
- Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
  IIF 15
- Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
  IIF 16 IIF 17
- 4th, Floor, 2 Balcombe Street, London, NW1 6NW, England
  IIF 18
- Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xe
  IIF 34
- Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
  IIF 35
- Head Office - Pizzaexpress, Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
  IIF 36
- Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
  IIF 55
- Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, Uk
  IIF 56
- Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60
- Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
  IIF 61 IIF 62 IIF 63
- Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
  IIF 64
Pellington, Andrew David
British finance director born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
  IIF 65
- Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
Pellington, Andrew
British director born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 47, Esplanade, St Helier, JE1 0BD, Jersey
  IIF 74
Pellington, Andrew David
British director born in January 1964
Registered addresses and corresponding companies
- 134 Brampton Road, St Albans, Hertfordshire, AL1 4PY
  IIF 75 IIF 76
Pellington, Andrew David
British finance director born in January 1964
Registered addresses and corresponding companies
- 134 Brampton Road, St Albans, Hertfordshire, AL1 4PY
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80
- 8 Nimrod Close, St Albans, Hertfordshire, AL4 9XY
  IIF 81
Pellington, Andrew David
Registered addresses and corresponding companies
- 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
  IIF 82 IIF 83
- Head Office - Pizzaexpress, Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87
- Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
  IIF 106
- Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
  IIF 107 IIF 108 IIF 109
- Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
  IIF 110 IIF 111 IIF 112
Pellington, Andrew
Registered addresses and corresponding companies
- Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
  IIF 113

Offspring entities and appointments 76

1
3SH LIMITED - now
THREE SHIRES HOSPITAL LIMITED
- 2016-03-31 05072004 OC398963
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (48 parents)
Officer
2013-10-30 ~ 2014-02-08
IIF 3 - Director → ME
2
AL ROLLO LIMITED
- now 02783523
PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-04-25 ~ 2021-02-28
IIF 38 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 97 - Secretary → ME
3
BALCOMBE STREET HOLDINGS LIMITED - now
PIZZAEXPRESS HOLDINGS LIMITED
- 2014-09-24 07501525 02776512
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-25 ~ 2014-08-18
IIF 18 - Director → ME
4
BELGRAVE HOTEL LTD.
- now 03592568
TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (17 parents)
Officer
2008-06-09 ~ 2013-03-25
IIF 9 - Director → ME
5
BOOKCASH TRADING LIMITED
02884279
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2014-04-25 ~ 2021-02-28
IIF 53 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 90 - Secretary → ME
6
BURTON WATERS (H L & R ) LIMITED
03600431
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (31 parents)
Officer
2005-11-01 ~ 2007-08-02
IIF 68 - Director → ME
7
CASH ACCESS UK LIMITED
14546064
27 Old Gloucester Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-12-16 ~ 2024-09-19
IIF 2 - Director → ME
8
CASTLEDENE LEISURE LIMITED
- now 02546423
INTER ALIA LIMITED - 1990-12-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
2005-11-01 ~ 2007-08-02
IIF 69 - Director → ME
9
DAVID LLOYD LEISURE LIMITED
- now 01516226
WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
2005-11-01 ~ 2007-08-02
IIF 67 - Director → ME
10
DAVID LLOYD LEISURE NURSERIES LIMITED
- now 03562049
ADVENTURES IN WINE LIMITED - 1998-12-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
2005-11-01 ~ 2007-08-02
IIF 71 - Director → ME
11
DESIGN COLLECTIVE LIMITED
- now 02974283
VERBENA SERVICES LIMITED - 1995-07-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (25 parents)
Officer
2007-03-02 ~ 2007-08-02
IIF 66 - Director → ME
12
ELM HOTEL HOLDINGS LIMITED
- now 04429036
PREMIER INN HOLDINGS LIMITED
- 2010-05-20 04429036
PILOT HOTELS LIMITED - 2007-12-03
BPE 157 LIMITED - 2002-06-27
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (27 parents, 15 offsprings)
Officer
2008-04-04 ~ 2013-03-25
IIF 24 - Director → ME
13
FIREZZA HOLDINGS LIMITED
08818370
10 Prize Walk, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-02-22 ~ 2017-11-05
IIF 6 - Director → ME
2016-05-19 ~ 2017-11-05
IIF 83 - Secretary → ME
14
FIREZZA LIMITED
- now 04158876
PIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2016-02-22 ~ 2017-11-05
IIF 7 - Director → ME
2016-05-19 ~ 2017-11-05
IIF 82 - Secretary → ME
15
GRASSPOST LIMITED
01584666
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (23 parents)
Officer
2005-11-01 ~ 2007-08-02
IIF 81 - Director → ME
16
HALFCITY LIMITED
03728544
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-04-25 ~ 2021-02-28
IIF 44 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 104 - Secretary → ME
17
HUNTON HOUSE LIMITED
10932580
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-25 ~ 2021-02-28
IIF 64 - Director → ME
2017-08-25 ~ 2021-02-28
IIF 113 - Secretary → ME
18
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (30 parents)
Officer
2005-11-01 ~ 2007-08-02
IIF 70 - Director → ME
19
MORRISON STREET HOTEL LIMITED
- now SC146403
KANTEL MACDONALD ORR LIMITED - 1995-02-09
ORRMAC (NO.320) LIMITED - 1994-04-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2008-12-05 ~ 2013-04-02
IIF 17 - Director → ME
2005-06-15 ~ 2005-11-01
IIF 76 - Director → ME
20
ORCHARD INCORPORATIONS (13S) LIMITED
SC208806 SC287748... (more)
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2005-06-15 ~ 2005-11-01
IIF 75 - Director → ME
2008-12-05 ~ 2013-04-02
IIF 16 - Director → ME
21
P I HOTELS LIMITED
- now 04930598
PREMIER INN HOTELS LIMITED - 2007-07-16
PREMIER INN LIMITED
- 2007-06-25 04930598 06190411
SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30
TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (24 parents)
Officer
2005-04-11 ~ 2005-11-01
IIF 77 - Director → ME
2008-04-04 ~ 2013-03-25
IIF 35 - Director → ME
22
PANDORAEXPRESS 1 LIMITED.
- now 04688642 04992210... (more)
GONDOLAEXPRESS LIMITED - 2003-03-24
TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-04-25 ~ 2021-02-28
IIF 48 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 99 - Secretary → ME
23
PANDORAEXPRESS 2 LIMITED
- now 04688647 04773127... (more)
TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-04-25 ~ 2021-02-28
IIF 52 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 89 - Secretary → ME
24
PANDORAEXPRESS 3 LIMITED
- now 04688610 04709081... (more)
TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-04-25 ~ 2021-02-28
IIF 37 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 102 - Secretary → ME
25
PANDORAEXPRESS 4 LIMITED
- now 04688632 04992210... (more)
TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-04-25 ~ 2021-02-28
IIF 50 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 94 - Secretary → ME
26
PANDORAEXPRESS 5 LIMITED
- now 04709081 04992210... (more)
GONDOLAEXPRESS LIMITED
- 2014-10-07 04709081 04688642
GONDOLAEXPRESS PLC - 2013-06-05
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2014-04-25 ~ 2021-02-28
IIF 46 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 101 - Secretary → ME
27
PANDORAEXPRESS 6 LIMITED
- now 02776512 04992210... (more)
GONDOLA LIMITED
- 2014-10-07 02776512
PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
G & F GROUP LIMITED - 1993-08-26
FAMEGROVE LIMITED - 1993-01-14
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-04-25 ~ 2021-02-28
IIF 51 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 91 - Secretary → ME
28
PANDORAEXPRESS 7 LIMITED
- now 04992210 04709081... (more)
GONDOLA FINANCE LIMITED
- 2014-10-08 04992210 05953185, 05953170... (more)
ALTIA FINANCE LTD - 2005-09-23
RIPOSTE FINANCE LIMITED - 2005-06-09
PRECIS (2394) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-04-25 ~ 2021-02-28
IIF 61 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 112 - Secretary → ME
29
PI HOTELS YORK LIMITED
- now 06030598
GOLDEN TULIP YORK LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 31 - Director → ME
30
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2014-04-25 ~ 2021-02-28
IIF 49 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 95 - Secretary → ME
31
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2014-04-25 ~ 2021-02-28
IIF 45 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 100 - Secretary → ME
32
PIZZAEXPRESS (SOHO) LIMITED
- now 00646528
PIZZA EXPRESS LIMITED - 1993-02-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2014-04-25 ~ 2021-02-28
IIF 39 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 105 - Secretary → ME
33
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728
LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2014-04-25 ~ 2021-02-28
IIF 55 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 106 - Secretary → ME
34
PIZZAEXPRESS FINANCING 1 PLC
- now 09116370 09119629
TWINKLE PIZZA HOLDINGS PLC
- 2014-10-13 09116370 09130140
Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-09-16 ~ 2020-11-05
IIF 59 - Director → ME
2015-02-05 ~ 2020-11-05
IIF 87 - Secretary → ME
35
PIZZAEXPRESS FINANCING 2 PLC
- now 09119629 09116370
TWINKLE PIZZA PLC
- 2014-10-13 09119629
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-09-16 ~ 2021-02-28
IIF 47 - Director → ME
2015-02-05 ~ 2021-02-28
IIF 86 - Secretary → ME
36
PIZZAEXPRESS GROUP HOLDINGS LIMITED
- now 09115780
TWINKLE PIZZA GROUP LIMITED
- 2014-10-06 09115780
Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-08-18 ~ 2020-09-14
IIF 36 - Director → ME
2015-02-05 ~ 2020-09-17
IIF 84 - Secretary → ME
37
PIZZAEXPRESS GROUP LIMITED
- now 09130140
TWINKLE PIZZA HOLDING CO LIMITED
- 2014-10-06 09130140 09116370
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2014-09-16 ~ 2021-02-28
IIF 58 - Director → ME
2015-02-05 ~ 2021-02-28
IIF 85 - Secretary → ME
38
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED
09508199
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-03-25 ~ 2021-02-28
IIF 60 - Director → ME
2015-03-25 ~ 2021-02-28
IIF 108 - Secretary → ME
39
PIZZAEXPRESS LIMITED
- now 01404552 00646528
PIZZAEXPRESS PLC - 2003-09-30
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
2014-04-25 ~ 2021-02-28
IIF 42 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 96 - Secretary → ME
40
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834
CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
2014-04-25 ~ 2021-02-28
IIF 43 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 98 - Secretary → ME
41
PIZZAEXPRESS OPERATIONS LIMITED
- now 04836955
GONDOLA INVESTMENTS LIMITED
- 2014-10-07 04836955
GONDOLA GROUP LIMITED - 2007-01-15
ALTIA HOLDINGS LTD - 2005-09-23
RIPOSTE HOLDINGS LIMITED - 2005-06-09
PRECIS (2385) LIMITED - 2004-02-12
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2014-04-25 ~ 2021-02-28
IIF 63 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 111 - Secretary → ME
42
PIZZAEXPRESS UAE HOLDINGS LIMITED
09521869
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-01 ~ 2021-02-28
IIF 57 - Director → ME
2015-04-01 ~ 2021-02-28
IIF 109 - Secretary → ME
43
PREMIER INN BOURNEMOUTH LIMITED
- now 04937455
GOLDEN TULIP BOURNEMOUTH LIMITED - 2007-11-16
TULIP INN ST AUSTELL LIMITED - 2005-12-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 29 - Director → ME
44
PREMIER INN CASTLEFORD LIMITED
- now 04730573
TULIP INN CASTLEFORD LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 20 - Director → ME
45
PREMIER INN CHIPPENHAM LIMITED
- now 05733959
TULIP INN CHIPPENHAM LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 28 - Director → ME
46
PREMIER INN DONCASTER LIMITED
- now 06030617
TULIP INN DONCASTER LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 22 - Director → ME
47
PREMIER INN GATESHEAD LIMITED
- now 04659821
TULIP INN GATESHEAD LIMITED - 2007-11-16
TULIP INN TEAM VALLEY LIMITED - 2003-07-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 21 - Director → ME
48
PREMIER INN GLASGOW LIMITED
- now 04541995
TULIP INN GLASGOW LIMITED - 2007-11-16
PARTENTRY LIMITED - 2002-11-08
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 32 - Director → ME
49
PREMIER INN HOTELS LIMITED
- now 05137608 04930598
PREMIER TRAVEL INN LIMITED
- 2007-07-16 05137608
PREMIER LODGE NEWCO LIMITED - 2004-07-29
TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (29 parents, 10 offsprings)
Officer
2005-04-11 ~ 2005-11-01
IIF 78 - Director → ME
2008-03-14 ~ 2013-03-25
IIF 14 - Director → ME
50
PREMIER INN HULL LIMITED
- now 05655691
TULIP INN HULL LIMITED - 2007-11-16
GT1512 LIMITED - 2007-02-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 30 - Director → ME
51
PREMIER INN LIMITED
- now 06190411 04930598
PREMIER HOTEL PROPERTIES LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2008-03-14 ~ 2013-03-25
IIF 10 - Director → ME
52
PREMIER INN MANCHESTER AIRPORT LIMITED
- now 05861673
TULIP INN MANCHESTER AIRPORT LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 25 - Director → ME
53
PREMIER INN MANCHESTER HOLDINGS LIMITED
- now 04553707
BCOMP 177 LIMITED - 2007-12-03
Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-04-04 ~ 2013-03-25
IIF 15 - Director → ME
54
PREMIER INN MANCHESTER LIMITED
- now 03416188
GOLDEN TULIP MANCHESTER LIMITED - 2007-11-16
EXTRAMINI LIMITED - 2003-07-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 33 - Director → ME
55
PREMIER INN NORTHAMPTON LIMITED
- now 05733976
TULIP INN NORTHAMPTON LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 26 - Director → ME
56
PREMIER INN OCHRE LIMITED
08143826
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2012-07-16 ~ 2013-03-25
IIF 13 - Director → ME
57
PREMIER INN PORTSMOUTH LIMITED
- now 04572875
TULIP INN PORTSMOUTH LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 27 - Director → ME
58
PREMIER INN SHEFFIELD LIMITED
- now 05778632
TULIP INN SHEFFIELD LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 19 - Director → ME
59
PREMIER INN TRENTHAM GARDENS LIMITED
- now 05515700
TULIP INN TRENTHAM GARDENS LIMITED - 2007-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xe
Dissolved Corporate (15 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 34 - Director → ME
60
PREMIER INN TROON LIMITED - now
PREMIER INN (UK) LIMITED
- 2016-06-06 04334278 10206057
GOLDEN TULIP (UK) LIMITED - 2007-11-16
NETEXPORT LIMITED - 2002-02-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2008-04-04 ~ 2013-03-25
IIF 23 - Director → ME
61
PREMIER INN WESTMINSTER LIMITED
- now 01999669
GAZELON LIMITED
- 2008-10-30 01999669
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (26 parents)
Officer
2008-10-10 ~ 2013-03-25
IIF 11 - Director → ME
62
PREMIER TRAVEL INN INDIA LIMITED
06190455
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2008-08-29 ~ 2013-03-25
IIF 12 - Director → ME
63
RACQUETS AND HEALTHTRACK GROUP LIMITED
03065807
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (25 parents, 6 offsprings)
Officer
2005-11-01 ~ 2007-08-02
IIF 73 - Director → ME
64
RIPOSTE LIMITED
- now 04836963
PRECIS (2387) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-04-25 ~ 2021-02-28
IIF 62 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 110 - Secretary → ME
65
ROLL&SHAKE LIMITED
- now 09265819
PIZZAEXPRESS DELIVERED LIMITED
- 2015-06-08 09265819
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-15 ~ 2021-02-28
IIF 1 - Director → ME
2014-10-15 ~ 2021-02-28
IIF 107 - Secretary → ME
66
SEPTEMBER 1993 LIMITED
- now 02744898
SEPTEMBER 1993 PLC - 2013-06-05
STAR COMPUTER GROUP PLC - 1993-11-15
FLAIRPORT PLC - 1993-02-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2014-04-25 ~ 2021-02-28
IIF 41 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 103 - Secretary → ME
67
SPEED 3969 LIMITED
02875140 02816132... (more)
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2014-04-25 ~ 2021-02-28
IIF 54 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 93 - Secretary → ME
68
ST ANDREW'S HEALTHCARE
- now 05176998 05781011
ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (61 parents, 2 offsprings)
Officer
2013-10-25 ~ 2014-02-11
IIF 5 - Director → ME
69
ST ANDREWS PROPERTY MANAGEMENT LIMITED
- now 02798380
ITEMLESSON SERVICES LIMITED - 1993-04-23
St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (31 parents, 3 offsprings)
Officer
2013-10-25 ~ 2014-02-11
IIF 4 - Director → ME
70
STRIPE TRAVEL INN LIMITED
- now 01739344
SPIRIT TRAVEL INN LIMITED
- 2006-05-10 01739344
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, Bedfordshire
Active Corporate (43 parents)
Officer
2008-07-14 ~ 2013-03-25
IIF 65 - Director → ME
2005-04-11 ~ 2005-11-01
IIF 79 - Director → ME
71
THE GOURMET PIZZA COMPANY LIMITED
- now 02874428
SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2014-04-25 ~ 2021-02-28
IIF 40 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 92 - Secretary → ME
72
WAYRACER LIMITED
03380547
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-04-25 ~ 2021-02-28
IIF 56 - Director → ME
2014-08-18 ~ 2021-02-28
IIF 88 - Secretary → ME
73
WHEEL BIDCO (JERSEY) LIMITED
FC037969
47 Esplanade, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-26 ~ 2021-02-28
IIF 74 - Director → ME
74
WHITBREAD HOTEL COMPANY LIMITED
- now 00224163 01033592
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, Bedfordshire
Active Corporate (52 parents, 39 offsprings)
Officer
2005-05-05 ~ 2005-11-01
IIF 80 - Director → ME
75
WHITBREAD RESTAURANTS LIMITED
- now 06190450 00431885
BREWERS FAYRE LIMITED - 2007-07-06
WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2008-03-14 ~ 2013-03-25
IIF 8 - Director → ME
76
WHITBREAD SPA COMPANY LIMITED
- now 04100706
CALLTAP LIMITED - 2003-09-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2005-11-01 ~ 2007-07-31
IIF 72 - Director → ME

Pellingon, Andrew David

Pellingon, Andrew David

Pellington, Andrew David

Pellington, Andrew David

Pellington, Andrew David

Pellington, Andrew David

Pellington, Andrew

Pellington, Andrew David

Pellington, Andrew David

Pellington, Andrew David

Pellington, Andrew

THREE SHIRES HOSPITAL LIMITED

AL ROLLO LIMITED

PIZZAEXPRESS HOLDINGS LIMITED

BELGRAVE HOTEL LTD.

BOOKCASH TRADING LIMITED

BURTON WATERS (H L & R ) LIMITED

CASH ACCESS UK LIMITED

CASTLEDENE LEISURE LIMITED

DAVID LLOYD LEISURE LIMITED

DAVID LLOYD LEISURE NURSERIES LIMITED

DESIGN COLLECTIVE LIMITED

ELM HOTEL HOLDINGS LIMITED

PREMIER INN HOLDINGS LIMITED

FIREZZA HOLDINGS LIMITED

FIREZZA LIMITED

GRASSPOST LIMITED

HALFCITY LIMITED

HUNTON HOUSE LIMITED

MARKSON TENNIS AND LEISURE CENTRES LIMITED

MORRISON STREET HOTEL LIMITED

ORCHARD INCORPORATIONS (13S) LIMITED

P I HOTELS LIMITED

PREMIER INN LIMITED

PANDORAEXPRESS 1 LIMITED.

PANDORAEXPRESS 2 LIMITED

PANDORAEXPRESS 3 LIMITED

PANDORAEXPRESS 4 LIMITED

PANDORAEXPRESS 5 LIMITED

GONDOLAEXPRESS LIMITED

PANDORAEXPRESS 6 LIMITED

GONDOLA LIMITED

PANDORAEXPRESS 7 LIMITED

GONDOLA FINANCE LIMITED

PI HOTELS YORK LIMITED

PIZZAEXPRESS (FRANCHISES) LIMITED

PIZZAEXPRESS (RESTAURANTS) LIMITED

PIZZAEXPRESS (SOHO) LIMITED

PIZZAEXPRESS (WHOLESALE) LIMITED

PIZZAEXPRESS FINANCING 1 PLC

TWINKLE PIZZA HOLDINGS PLC

PIZZAEXPRESS FINANCING 2 PLC

TWINKLE PIZZA PLC

PIZZAEXPRESS GROUP HOLDINGS LIMITED

TWINKLE PIZZA GROUP LIMITED

PIZZAEXPRESS GROUP LIMITED

TWINKLE PIZZA HOLDING CO LIMITED

PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED

PIZZAEXPRESS LIMITED

PIZZAEXPRESS MERCHANDISING LIMITED

PIZZAEXPRESS OPERATIONS LIMITED

GONDOLA INVESTMENTS LIMITED

PIZZAEXPRESS UAE HOLDINGS LIMITED

PREMIER INN BOURNEMOUTH LIMITED

PREMIER INN CASTLEFORD LIMITED

PREMIER INN CHIPPENHAM LIMITED

PREMIER INN DONCASTER LIMITED

PREMIER INN GATESHEAD LIMITED

PREMIER INN GLASGOW LIMITED

PREMIER INN HOTELS LIMITED

PREMIER TRAVEL INN LIMITED

PREMIER INN HULL LIMITED

PREMIER INN LIMITED

PREMIER INN MANCHESTER AIRPORT LIMITED

PREMIER INN MANCHESTER HOLDINGS LIMITED

PREMIER INN MANCHESTER LIMITED

PREMIER INN NORTHAMPTON LIMITED

PREMIER INN OCHRE LIMITED

PREMIER INN PORTSMOUTH LIMITED

PREMIER INN SHEFFIELD LIMITED