1
40 High Street, Northwood, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
437,677 GBP2024-03-31
Officer
2021-06-21 ~ now
IIF 56 - Director → ME
Person with significant control
2021-06-21 ~ 2023-10-04
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – 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, Bedfordshire
Active Corporate (17 parents)
Officer
2008-06-09 ~ 2015-02-05
IIF 7 - Director → ME
3
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-03 ~ 2015-02-23
IIF 27 - Director → ME
4
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248COMPASS 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 Midlands
Active Corporate (95 parents, 49 offsprings)
Officer
2001-07-30 ~ 2003-08-04
IIF 10 - Director → ME
5
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
2002-10-01 ~ 2003-08-04
IIF 16 - Director → ME
6
CYMRIC HOTEL COMPANY LIMITED
- now 01758736FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (31 parents)
Officer
2004-09-13 ~ 2005-05-04
IIF 28 - Director → ME
7
ELEVEN HORNTON STREET RESIDENTS LIMITED
01383155 36a Kenway Road, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
1994-03-01 ~ 1999-03-19
IIF 18 - Director → ME
8
ELM HOTEL HOLDINGS LIMITED
- now 04429036PREMIER INN HOLDINGS LIMITED
- 2010-05-20
04429036PILOT HOTELS LIMITED
- 2007-12-03
04429036BPE 157 LIMITED - 2002-06-27
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (27 parents, 15 offsprings)
Officer
2007-09-26 ~ 2015-02-05
IIF 35 - Director → ME
9
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2002-04-11 ~ 2003-08-04
IIF 12 - Director → ME
10
HI FINANCE PROPERTIES LIMITED - now
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16
03363702GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2001-02-28 ~ 2001-08-22
IIF 14 - Director → ME
11
62 Britton Street, London
Active Corporate (54 parents)
Officer
2007-06-12 ~ 2013-06-10
IIF 29 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2001-03-16 ~ 2001-08-28
IIF 11 - Director → ME
13
Cuckoo Meadow, 4a Little Shardeloes, Old Amersham, Buckinghamshire
Active Corporate (10 parents)
Equity (Company account)
8 GBP2025-05-31
Officer
2009-04-01 ~ now
IIF 3 - Director → ME
14
MACDONALD HOTELS INVESTMENTS LIMITED - now
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
2003-08-25 ~ 2004-06-18
IIF 4 - Director → ME
15
SKYE LEISURE VENTURES PLC
- 2004-02-10
SC247423 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2003-08-25 ~ 2004-06-18
IIF 5 - Director → ME
16
MILBURNS CATERING CONTRACTS LIMITED
01852773 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2001-09-13 ~ 2003-08-04
IIF 9 - Director → ME
17
MILBURNS RESTAURANTS LIMITED
- now 00563078MILBURNS BAKERS LIMITED - 1982-04-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2001-09-13 ~ 2003-08-04
IIF 13 - Director → ME
18
NEW CLAPTON STADIUM COMPANY LIMITED
00827876 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2013-09-27 ~ 2015-02-05
IIF 21 - Director → ME
19
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
2005-09-30 ~ 2015-02-05
IIF 52 - Director → ME
20
38a High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,723 GBP2019-03-31
Officer
2016-04-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
21
GOLDEN TULIP YORK LIMITED
- 2007-11-16
06030598 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 33 - Director → ME
22
POWDERMILL ESTATES LIMITED
- now 03692994HIGHBROOK ASSOCIATES LIMITED
- 2000-04-07
03692994 The Old Town Hall, 71, Christchurch Road, Ringwood
Liquidation Corporate (8 parents)
Equity (Company account)
2,305,122 GBP2024-09-30
Officer
2022-01-04 ~ now
IIF 55 - Director → ME
1999-04-01 ~ 1999-05-01
IIF 2 - Director → ME
Person with significant control
2022-01-12 ~ 2024-11-15
IIF 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
23
PREMIER INN BELFAST LIMITED
- now 05654409TULIP INN BELFAST LIMITED
- 2007-11-16
05654409GT1312 LIMITED - 2006-03-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 43 - Director → ME
24
PREMIER INN BOURNEMOUTH LIMITED
- now 04937455GOLDEN TULIP BOURNEMOUTH LIMITED
- 2007-11-16
04937455TULIP INN ST AUSTELL LIMITED - 2005-12-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 40 - Director → ME
25
PREMIER INN CASTLEFORD LIMITED
- now 04730573TULIP INN CASTLEFORD LIMITED
- 2007-11-16
04730573 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 41 - Director → ME
26
PREMIER INN CHIPPENHAM LIMITED
- now 05733959TULIP INN CHIPPENHAM LIMITED
- 2007-11-16
05733959 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 49 - Director → ME
27
PREMIER INN DONCASTER LIMITED
- now 06030617TULIP INN DONCASTER LIMITED
- 2007-11-16
06030617 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 38 - Director → ME
28
PREMIER INN GATESHEAD LIMITED
- now 04659821TULIP INN GATESHEAD LIMITED
- 2007-11-16
04659821TULIP INN TEAM VALLEY LIMITED - 2003-07-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 37 - Director → ME
29
PREMIER INN GLASGOW LIMITED
- now 04541995TULIP INN GLASGOW LIMITED
- 2007-11-16
04541995PARTENTRY LIMITED - 2002-11-08
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 46 - Director → ME
30
PREMIER TRAVEL INN LIMITED
- 2007-07-16
05137608PREMIER 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
2005-09-30 ~ 2015-01-26
IIF 22 - Director → ME
31
TULIP INN HULL LIMITED
- 2007-11-16
05655691GT1512 LIMITED - 2007-02-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 45 - Director → ME
32
PREMIER HOTEL PROPERTIES LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2007-09-10 ~ 2015-01-26
IIF 24 - Director → ME
33
PREMIER INN MANCHESTER AIRPORT LIMITED
- now 05861673TULIP INN MANCHESTER AIRPORT LIMITED
- 2007-11-16
05861673 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 39 - Director → ME
34
PREMIER INN MANCHESTER HOLDINGS LIMITED
- now 04553707BCOMP 177 LIMITED
- 2007-12-03
04553707 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 05472118, 06548641, 09656844, 06186777, 09777969Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-26 ~ 2015-02-05
IIF 26 - Director → ME
35
PREMIER INN MANCHESTER LIMITED
- now 03416188GOLDEN TULIP MANCHESTER LIMITED
- 2007-11-16
03416188EXTRAMINI LIMITED - 2003-07-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 47 - Director → ME
36
PREMIER INN MANCHESTER TRAFFORD LIMITED
- now 03876877TIMECREATE LIMITED
- 2008-05-27
03876877SLEEP INN MANCHESTER LIMITED - 2000-12-29
TIMECREATE LIMITED - 2000-05-09
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (27 parents)
Officer
2008-04-24 ~ 2015-02-05
IIF 1 - Director → ME
37
PREMIER INN NORTHAMPTON LIMITED
- now 05733976TULIP INN NORTHAMPTON LIMITED
- 2007-11-16
05733976 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 44 - Director → ME
38
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2012-07-16 ~ 2015-02-05
IIF 6 - Director → ME
39
PREMIER INN PORTSMOUTH LIMITED
- now 04572875TULIP INN PORTSMOUTH LIMITED
- 2007-11-16
04572875 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 34 - Director → ME
40
PREMIER INN SHEFFIELD LIMITED
- now 05778632TULIP INN SHEFFIELD LIMITED
- 2007-11-16
05778632 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 48 - Director → ME
41
PREMIER INN TRENTHAM GARDENS LIMITED
- now 05515700TULIP INN TRENTHAM GARDENS LIMITED
- 2007-11-16
05515700 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xe
Dissolved Corporate (15 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 50 - Director → ME
42
PREMIER INN TROON LIMITED - now
GOLDEN TULIP (UK) LIMITED
- 2007-11-16
04334278NETEXPORT LIMITED - 2002-02-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 42 - Director → ME
43
PREMIER INN WESTMINSTER LIMITED
- now 01999669GAZELON LIMITED - 2008-10-30
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (26 parents)
Officer
2013-03-25 ~ 2015-02-05
IIF 23 - Director → ME
44
PREMIER TRAVEL INN INDIA LIMITED
06190455 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2007-05-25 ~ 2015-02-05
IIF 19 - Director → ME
45
RIBBON HOTELS LIMITED - now
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
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
1998-10-02 ~ 2001-08-22
IIF 15 - Director → ME
46
38a High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 60 - Has significant influence or control → OE
47
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
2004-09-13 ~ 2005-05-04
IIF 31 - Director → ME
48
ST. JOHN'S HOTEL LIMITED - 1987-01-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
2004-09-13 ~ 2007-01-10
IIF 32 - Director → ME
49
STRIPE TRAVEL INN LIMITED
- now 01739344SPIRIT TRAVEL INN LIMITED
- 2006-05-10
01739344PUNCH 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
2005-09-30 ~ 2015-01-26
IIF 51 - Director → ME
50
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, Dunstable
Active Corporate (31 parents)
Officer
2004-09-13 ~ 2005-05-04
IIF 30 - Director → ME
51
THE LDC GROUP PLC - 1999-02-17
TRACKLYNX LIMITED - 1998-06-24
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
2016-03-01 ~ 2016-08-02
IIF 54 - Director → ME
52
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
2004-09-13 ~ 2015-01-28
IIF 53 - Director → ME
53
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2009-01-01 ~ 2015-02-28
IIF 36 - Director → ME
54
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 ~ 2015-01-26
IIF 25 - Director → ME
55
WHRI HOLDING COMPANY LIMITED - now
WHITBREAD SHELF COMPANY LIMITED
- 2015-06-10
06286267WHITBREAD HOLDINGS LIMITED - 2011-01-12
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2014-08-18 ~ 2015-02-17
IIF 20 - Director → ME
56
GUILDSHELF (127) LIMITED - 1997-03-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (28 parents)
Officer
2002-01-17 ~ 2003-08-04
IIF 17 - Director → ME