logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pellington, Andrew David

    Related profiles found in government register
  • Pellington, Andrew David
    British director born in January 1964

    Registered addresses and corresponding companies

    • Brampton Road, St Albans, Hertfordshire, AL1 4PY

      IIF 1 IIF 2
  • Pellington, Andrew David
    British finance director born in January 1964

    Registered addresses and corresponding companies
  • Pellington, Andrew David

    Registered addresses and corresponding companies
  • Pellington, Andrew David
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 39

    • Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

      IIF 40
  • Pellington, Andrew David
    British chief finance officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Andrew's Healthcare, Cliftonville, Northampton, Northamptonshire, NN1 5DG, England

      IIF 41 IIF 42
  • Pellington, Andrew David
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellington, Andrew David
    British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellingon, Andrew David
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

      IIF 111
  • Pellington, Andrew

    Registered addresses and corresponding companies

    • House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

      IIF 112
  • Pellington, Andrew
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esplanade, St Helier, JE1 0BD, Jersey

      IIF 113
child relation
Offspring entities and appointments 76
  • 1
    3SH LIMITED - now
    THREE SHIRES HOSPITAL LIMITED
    - 2016-03-31 05072004
    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 40 - 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 75 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 23 - Secretary → ME
  • 3
    BALCOMBE STREET HOLDINGS LIMITED - now
    PIZZAEXPRESS HOLDINGS LIMITED
    - 2014-09-24 07501525
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-04-25 ~ 2014-08-18
    IIF 55 - 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 46 - 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 90 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 16 - 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 105 - 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 39 - 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 106 - 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 104 - 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 108 - 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 103 - 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 61 - 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 43 - Director → ME
    2016-05-19 ~ 2017-11-05
    IIF 9 - 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 44 - Director → ME
    2016-05-19 ~ 2017-11-05
    IIF 8 - 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 7 - 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 81 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 30 - 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 101 - Director → ME
    2017-08-25 ~ 2021-02-28
    IIF 112 - 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 107 - 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 54 - Director → ME
    2005-06-15 ~ 2005-11-01
    IIF 2 - Director → ME
  • 20
    ORCHARD INCORPORATIONS (13S) LIMITED
    SC208806
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2005-06-15 ~ 2005-11-01
    IIF 1 - Director → ME
    2008-12-05 ~ 2013-04-02
    IIF 53 - Director → ME
  • 21
    P I HOTELS LIMITED
    - now 04930598
    PREMIER INN HOTELS LIMITED - 2007-07-16
    PREMIER INN LIMITED
    - 2007-06-25 04930598
    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 3 - Director → ME
    2008-04-04 ~ 2013-03-25
    IIF 72 - Director → ME
  • 22
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642
    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 85 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 25 - Secretary → ME
  • 23
    PANDORAEXPRESS 2 LIMITED
    - now 04688647
    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 89 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 15 - Secretary → ME
  • 24
    PANDORAEXPRESS 3 LIMITED
    - now 04688610
    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 74 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 28 - Secretary → ME
  • 25
    PANDORAEXPRESS 4 LIMITED
    - now 04688632
    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 87 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 20 - Secretary → ME
  • 26
    PANDORAEXPRESS 5 LIMITED
    - now 04709081
    GONDOLAEXPRESS LIMITED
    - 2014-10-07 04709081
    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 83 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 27 - Secretary → ME
  • 27
    PANDORAEXPRESS 6 LIMITED
    - now 02776512
    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 88 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 17 - Secretary → ME
  • 28
    PANDORAEXPRESS 7 LIMITED
    - now 04992210
    GONDOLA FINANCE LIMITED
    - 2014-10-08 04992210
    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 98 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 38 - 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 68 - 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 86 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 21 - 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 82 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 26 - 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 76 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 31 - 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 92 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 32 - Secretary → ME
  • 34
    PIZZAEXPRESS FINANCING 1 PLC
    - now 09116370
    TWINKLE PIZZA HOLDINGS PLC
    - 2014-10-13 09116370
    Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-09-16 ~ 2020-11-05
    IIF 96 - Director → ME
    2015-02-05 ~ 2020-11-05
    IIF 13 - Secretary → ME
  • 35
    PIZZAEXPRESS FINANCING 2 PLC
    - now 09119629
    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 84 - Director → ME
    2015-02-05 ~ 2021-02-28
    IIF 12 - 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 73 - Director → ME
    2015-02-05 ~ 2020-09-17
    IIF 10 - Secretary → ME
  • 37
    PIZZAEXPRESS GROUP LIMITED
    - now 09130140
    TWINKLE PIZZA HOLDING CO LIMITED
    - 2014-10-06 09130140
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-09-16 ~ 2021-02-28
    IIF 95 - Director → ME
    2015-02-05 ~ 2021-02-28
    IIF 11 - 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 97 - Director → ME
    2015-03-25 ~ 2021-02-28
    IIF 34 - Secretary → ME
  • 39
    PIZZAEXPRESS LIMITED
    - now 01404552
    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 79 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 22 - 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 80 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 24 - 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 100 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 37 - 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 94 - Director → ME
    2015-04-01 ~ 2021-02-28
    IIF 35 - 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 66 - 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 57 - 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 65 - 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 59 - 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 58 - 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 69 - Director → ME
  • 49
    PREMIER INN HOTELS LIMITED
    - now 05137608
    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 4 - Director → ME
    2008-03-14 ~ 2013-03-25
    IIF 51 - 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 67 - Director → ME
  • 51
    PREMIER INN LIMITED
    - now 06190411
    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 47 - 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 62 - 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 52 - 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 70 - 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 63 - 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 50 - 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 64 - 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 56 - 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 71 - Director → ME
  • 60
    PREMIER INN TROON LIMITED - now
    PREMIER INN (UK) LIMITED
    - 2016-06-06 04334278
    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 60 - 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 48 - 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 49 - 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 110 - 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 99 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 36 - 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 111 - Director → ME
    2014-10-15 ~ 2021-02-28
    IIF 33 - 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 78 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 29 - Secretary → ME
  • 67
    SPEED 3969 LIMITED
    02875140
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 91 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 19 - Secretary → ME
  • 68
    ST ANDREW'S HEALTHCARE
    - now 05176998
    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 42 - 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 41 - 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 102 - Director → ME
    2005-04-11 ~ 2005-11-01
    IIF 5 - 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 77 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 18 - 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 93 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 14 - 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 113 - Director → ME
  • 74
    WHITBREAD HOTEL COMPANY LIMITED
    - now 00224163
    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 6 - Director → ME
  • 75
    WHITBREAD RESTAURANTS LIMITED
    - now 06190450
    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 45 - 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 109 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.