1
ALEXANDER MILNE ESTATES LIMITED
04635789 131 Colthurst Paintworks, Arnos Vale, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-11,675 GBP2024-01-31
Officer
2003-01-14 ~ now
IIF 2 - Director → ME
2003-01-14 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANGEL REALISATIONS 6 LIMITED - now
SURREY FREE INNS PLC - 1997-08-26
ALLHAMPTON INVESTMENTS PLC - 1985-12-02
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2001-06-07 ~ 2005-06-23
IIF 17 - Director → ME
3
Unit 1.09 Torbay Business Centre, Lymington Road, Torquay, Devon, England
Active Corporate (16 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1996-03-23 ~ now
IIF 4 - Director → ME
2002-05-20 ~ 2015-06-01
IIF 20 - Secretary → ME
4
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED
- 1992-02-05
02660564 Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
~ 2010-09-15
IIF 19 - Director → ME
5
HALLSWORTH (SOUTH NORFOLK) LIMITED
01189559 Eastfield House Church Road, East Harling, Norwich, England
Active Corporate (16 parents)
Equity (Company account)
1,393,052 GBP2024-09-30
Officer
1993-12-07 ~ 1995-04-28
IIF 13 - Director → ME
6
PERCHERON PROPERTIES LIMITED
- now 00407168MORRIS HOTELS LIMITED - 1988-07-13
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (18 parents)
Officer
2000-02-22 ~ 2001-03-30
IIF 14 - Director → ME
7
PORTSMOUTH HARBOUR RENAISSANCE LIMITED
03290436 Portsmouth Naval Base Property Trust 19 College Road, H M Naval Base, Portsmouth, England
Active Corporate (14 parents)
Equity (Company account)
1,230 GBP2024-03-31
Officer
1998-04-01 ~ 2006-10-18
IIF 18 - Director → ME
8
THE FLAGSHIP PORTSMOUTH TRUST
- 2009-12-23
02790922 Porters Lodge, College Road, H M Naval Base, Portsmouth
Dissolved Corporate (34 parents)
Officer
2007-01-01 ~ 2012-07-31
IIF 10 - Director → ME
9
PORTSMOUTH HISTORIC QUARTER TRUST - now
PORTSMOUTH HISTORIC QUARTER TRUST LIMITED - 2024-04-08
PORTSMOUTH NAVAL BASE PROPERTY TRUST
- 2024-03-28
01959490 19 College Road, Hm Naval Base, Portsmouth
Active Corporate (46 parents, 1 offspring)
Officer
2002-07-22 ~ 2017-03-31
IIF 9 - Director → ME
10
PORTSMOUTH NAVAL BASE PROPERTY (PRIDDY'S HARD) LIMITED
06964416 Portsmouth Naval Base Property Trust 19 College Road, H.m. Naval Base, Portsmouth, Hampshire
Active Corporate (10 parents)
Equity (Company account)
-17,882 GBP2018-03-31
Officer
2009-07-16 ~ 2017-03-31
IIF 3 - Director → ME
11
PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED
04969934 19 College Road, Hm Naval Base, Portsmouth
Active Corporate (15 parents)
Officer
2003-11-26 ~ 2017-03-31
IIF 1 - Director → ME
12
PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED
- now 04207508POINTREGION LIMITED - 2001-05-21
19 College Road, Hm Naval Base, Portsmouth
Active Corporate (22 parents)
Officer
2002-07-22 ~ 2017-04-01
IIF 16 - Director → ME
13
PORTSMOUTH HISTORIC DOCKYARD LIMITED - 2003-08-18
19 College Road, Hm Naval Base, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ dissolved
IIF 7 - Director → ME
14
PORTSMOUTH NAVAL BASE NEW COMPANY LIMITED
- 2014-06-06
08802879 19 College Road, Hm Naval Base, Portsmouth, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-12-04 ~ 2017-03-31
IIF 5 - Director → ME
15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 1993-11-15
IIF 6 - Director → ME
16
WHITBREAD DEVELOPMENTS LIMITED
- now 01044129GOODHEWS(RICHMOND)LIMITED
- 1984-11-21
01044129 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 2001-03-30
IIF 12 - Director → ME
17
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
~ 2001-06-08
IIF 15 - Director → ME
18
WHITBREAD PROPERTIES LIMITED
- now 00048574ELY BREWERY COMPANY,LIMITED(THE)
- 1979-12-31
00048574 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1993-11-15
IIF 11 - Director → ME
19
WHITBREAD TRAFALGAR PROPERTIES LIMITED
00961310 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1993-11-15
IIF 8 - Director → ME