1
ALASTAIR CAMPBELL AND COMPANY LIMITED
SC004811 The Royal Scot Hotel, 111 Glasgow Road, Edinburgh
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 40 - Director → ME
~ 1999-07-05
IIF 6 - Secretary → ME
2
ESCORTCHILD LIMITED
- 1994-03-09
02891387 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1994-02-16 ~ 2000-02-22
IIF 48 - Director → ME
1994-02-16 ~ 1999-07-05
IIF 25 - Secretary → ME
3
BELSTEAD BROOK MANOR HOTEL LIMITED
03015115 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1998-04-14 ~ 2000-02-22
IIF 39 - Director → ME
1998-04-14 ~ 1999-07-05
IIF 26 - Secretary → ME
4
CHURCHGATE MANOR HOTEL LIMITED
- now 00677142CHURCHGATE HOTEL LIMITED - 1994-10-18
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
1998-04-14 ~ 2000-02-22
IIF 59 - Director → ME
1998-04-14 ~ 1999-07-05
IIF 27 - Secretary → ME
5
FINITE HOTEL SYSTEMS LIMITED
- now 02213839ACESCATTER LIMITED
- 1988-04-14
02213839 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 54 - Director → ME
~ 1999-07-05
IIF 79 - Secretary → ME
6
GABLE RETIREMENT HOMES (NORTHERN) LIMITED
- 1987-06-04
02018076CUSTOMPROBE LIMITED
- 1986-07-09
02018076 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 42 - Director → ME
~ 1999-07-05
IIF 80 - Secretary → ME
7
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
~ 1999-07-05
IIF 71 - Secretary → ME
8
JAMES BELL AND COMPANY LIMITED
- now 00179034SHEFFIELD REFRESHMENT HOUSES PLC
- 1984-09-10
00179034 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 38 - Director → ME
~ 1999-07-05
IIF 75 - Secretary → ME
9
KINGSMILLS HOTEL COMPANY LIMITED
SC036555 Swallow Royal Scot Hotel, Glasgow Road, Edinburgh
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 44 - Director → ME
~ 1999-07-05
IIF 78 - Secretary → ME
10
TWICEMATCH PROJECTS LIMITED
- 1993-11-15
02844210 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1993-09-03 ~ 2000-02-22
IIF 41 - Director → ME
1993-09-03 ~ 1999-07-05
IIF 82 - Secretary → ME
11
LEISURE AND RETAIL RESOURCES LIMITED
- now 01789745MARLERS REAL ALE BAR LIMITED
- 1990-02-12
01789745 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 53 - Director → ME
~ 1999-07-05
IIF 77 - Secretary → ME
12
LONDON INTERNATIONAL HOTEL LIMITED
- now 01352319 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 57 - Director → ME
~ 1999-07-05
IIF 81 - Secretary → ME
13
The Royal Scot Hotel, 111 Glasgow Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
~ 2000-02-22
IIF 52 - Director → ME
~ 1999-07-05
IIF 73 - Secretary → ME
14
SMALL & CO. LIMITED - 1995-06-05
02962010 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
1998-04-14 ~ 2000-02-22
IIF 37 - Director → ME
1998-04-14 ~ 1999-07-05
IIF 18 - Secretary → ME
15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 62 - Director → ME
~ 1999-07-05
IIF 72 - Secretary → ME
16
NATIONAL GLASS CENTRE LIMITED - 1997-07-29
University Of Sunderland, 4th Floor Edinburgh Building, City Campus Chester Road, Sunderland, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2008-11-30
IIF 10 - Secretary → ME
17
University Of Sunderland, 4th Floor Edinburgh Building, City Campus Chester Road, Sunderland, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2001-03-21 ~ 2008-11-30
IIF 16 - Secretary → ME
18
HARLEY COMMERCIAL HOTEL LIMITED(THE)
- 1984-08-17
00396552 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 55 - Director → ME
~ 1999-07-05
IIF 84 - Secretary → ME
19
NORTHUMBRIAN SERVICES LIMITED
- now 02331160ONDEO SERVICES UK PLC - 2003-06-19
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (12 parents, 3 offsprings)
Officer
1996-04-01 ~ 1999-03-31
IIF 67 - Director → ME
20
PERCHERON PROPERTIES LIMITED
- now 00407168MORRIS HOTELS LIMITED
- 1988-07-13
00407168 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 50 - Director → ME
~ 1999-07-05
IIF 83 - Secretary → ME
21
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1993-02-12 ~ 2000-02-22
IIF 51 - Director → ME
1993-02-12 ~ 1999-07-05
IIF 76 - Secretary → ME
22
Whitbread Court, Houghton Hall Business Park, , Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1993-02-25 ~ 2000-02-22
IIF 69 - Director → ME
1992-08-06 ~ 1999-07-05
IIF 74 - Secretary → ME
23
SMALL & CO. (ENGINEERING) LIMITED
- now 00616719P.W. WATSON AND SONS LIMITED - 1977-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1989-04-14 ~ 2000-02-22
IIF 63 - Director → ME
1989-04-14 ~ 1999-07-05
IIF 24 - Secretary → ME
24
MANOR HOTELS LIMITED - 1995-06-05
00187347 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 5 offsprings)
Officer
1998-04-14 ~ 2000-02-22
IIF 66 - Director → ME
1998-04-14 ~ 1999-07-05
IIF 29 - Secretary → ME
25
SPRING SOFT DRINKS LIMITED
- now 00718772SRH (BRINCLIFFE) LIMITED
- 1983-12-01
00718772OMEGA RESTAURANT LIMITED
- 1980-12-31
00718772 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 45 - Director → ME
~ 1999-07-05
IIF 15 - Secretary → ME
26
SPROWSTON MANOR HOTEL LIMITED
- now 02158432SPROWSTON HALL HOTEL LIMITED - 1994-10-18
MEADOWDRAKE LIMITED - 1988-02-19
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1998-04-14 ~ 2000-02-22
IIF 34 - Director → ME
1998-04-14 ~ 1999-07-05
IIF 21 - Secretary → ME
27
ARTFULNEAT LIMITED
- 1995-09-14
03082916 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1995-08-30 ~ 2000-02-22
IIF 31 - Director → ME
1995-08-30 ~ 1999-07-05
IIF 19 - Secretary → ME
28
ST. JOHN'S HOTEL LIMITED
- 1987-01-15
00359470 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2000-02-22
IIF 43 - Director → ME
~ 2000-02-22
IIF 5 - Secretary → ME
29
SUMMERFIELDS CARE LIMITED
- now 02033840 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 64 - Director → ME
~ 1999-07-05
IIF 17 - Secretary → ME
30
SWIFT (LURCHRISE) LIMITED - now
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 60 - Director → ME
~ 1999-07-05
IIF 3 - Secretary → ME
31
SWIFT HOTELS (1995) LIMITED
- now 00050371ARTFULNATURE LIMITED
- 1995-09-14
03082912 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1995-08-30 ~ 2000-02-22
IIF 35 - Director → ME
1995-08-30 ~ 1999-07-05
IIF 20 - Secretary → ME
32
SWIFT HOTELS (MANAGEMENT) LIMITED - now
SWALLOW HOTELS (MANAGEMENT) LIMITED
- 2003-09-11
00513043SUNDERLAND FURNISHING COMPANY LIMITED
- 1982-04-07
00513043 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 47 - Director → ME
~ 1999-07-05
IIF 4 - Secretary → ME
33
SWALLOW HOTELS (PROPERTIES) LIMITED
- 1997-02-03
00050371 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 58 - Director → ME
~ 1999-07-05
IIF 2 - Secretary → ME
34
SWIFT INNS AND RESTAURANTS LIMITED - now
SWALLOW INNS AND RESTAURANTS LIMITED
- 2003-09-11
00236927VAUX WINES & SPIRITS LTD.
- 1999-08-23
00236927BLAYNEY & CO.LIMITED
- 1992-01-24
00236927 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 61 - Director → ME
~ 1999-07-05
IIF 1 - Secretary → ME
35
SWIFT QUEST LIMITED - now
SWALLOW QUEST LIMITED
- 2003-09-11
03403305VAUX QUEST LIMITED
- 1999-05-06
03403305SWIFTMOVE LIMITED - 1997-10-21
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1999-03-26 ~ 2000-02-22
IIF 68 - Director → ME
1997-07-14 ~ 1999-07-05
IIF 9 - Secretary → ME
36
SWINGBRIDGE HOTEL LIMITED
- now 02647450PLANTCATCH LIMITED
- 1991-10-28
02647450 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
1991-10-03 ~ 1991-12-17
IIF 30 - Secretary → ME
37
C.A.ROOKES LIMITED
- 1981-12-31
00486556UNION STREET (STRATFORD UPON AVON) LIMITED
- 1981-12-31
00486556 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 49 - Director → ME
~ 1999-07-05
IIF 7 - Secretary → ME
38
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 46 - Director → ME
~ 1999-07-05
IIF 13 - Secretary → ME
39
WHITBREAD GOLF CLUB LIMITED - now
SPROWSTON PARK GOLF CLUB LIMITED
- 2006-05-05
03664614DAILYCOUNT LIMITED
- 1999-02-03
03664614 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
1998-11-23 ~ 2000-02-22
IIF 36 - Director → ME
1998-11-23 ~ 1999-07-05
IIF 28 - Secretary → ME
40
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED - now
HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED
- 2006-05-05
02273817LEVELTOTAL LIMITED
- 1988-07-27
02273817 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
~ 1999-07-05
IIF 8 - Secretary → ME
41
WHITBREAD HOTEL COMPANY LIMITED
- now 01033592VAUX BREWERIES PUBLIC LIMITED COMPANY
- 1985-03-01
00224163 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 39 offsprings)
Officer
~ 2000-02-22
IIF 70 - Director → ME
~ 1999-07-05
IIF 14 - Secretary → ME
42
ARTFULINFANT LIMITED
- 1995-09-14
03082773 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1995-08-30 ~ 2000-02-22
IIF 33 - Director → ME
1995-08-30 ~ 1999-07-05
IIF 23 - Secretary → ME
43
JOHN W. PRATT,LIMITED
- 1988-10-14
00130805 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 56 - Director → ME
~ 1999-07-05
IIF 11 - Secretary → ME
44
VAUX BREWERIES (SUNDERLAND) LIMITED
- 1985-03-01
00048436VAUX BREWERIES (ENGLAND) LIMITED
- 1981-12-31
00048436 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 2000-02-22
IIF 65 - Director → ME
~ 1999-07-05
IIF 12 - Secretary → ME
45
WILLIAM OVERY CRANE HIRE LIMITED
- now 00083796HARDY & COLLINS (FUELS) LIMITED - 1992-12-18
CRASKE LIMITED - 1990-02-23
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1998-04-14 ~ 2000-02-22
IIF 32 - Director → ME
1998-04-14 ~ 1999-07-05
IIF 22 - Secretary → ME