1
AGECROFT ESTATES MANAGEMENT COMPANY LIMITED
04677809 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2009-05-27 ~ 2013-07-10
IIF 27 - Director → ME
2
Manor Farm, East Tanfield, Ripon, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-22 ~ now
IIF 4 - Director → ME
3
DEVELOPMENT 4 LIMITED
- now 06333088 11242945, 10227269, 11337065, NI623921, 10372789, 11794964, 09755903, SC859129, 13298226, 13098653, 04551753, 08311674, 10660532, 15162929, 13456887, 08815800... (more)FERONIA SOLUTIONS LIMITED
- 2007-11-28
06333088 Middlewood Worston Road, Chatburn, Clitheroe, Lancashire
Active Corporate (5 parents)
Equity (Company account)
22,666 GBP2024-08-31
Officer
2007-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
91 Rendlesham Road, Hackney, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
819,269 GBP2024-12-31
Officer
2023-06-07 ~ now
IIF 1 - Director → ME
5
Middlewood Cottage Worston Road, Chatburn, Clitheroe, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
ELM HOTEL HOLDINGS LIMITED - now
PREMIER INN HOLDINGS LIMITED - 2010-05-20
PILOT HOTELS LIMITED
- 2007-12-03
04429036BPE 157 LIMITED
- 2002-06-27
04429036 OC310657, 06736852, 04273082, 04084230, 04015671, 04193671, 04193705, 04036407, 04429026, OC310655, 04272772, 04272771, 04036488, 04469208, 04193536, 04375760, 04469563, 04429031, 04469564, 04272959Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (27 parents, 15 offsprings)
Officer
2002-05-31 ~ 2007-09-26
IIF 20 - Director → ME
7
Unit B, First Floor, Stadium Way West, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-1,139,627 GBP2024-01-01 ~ 2024-12-31
Officer
2016-09-27 ~ now
IIF 5 - Director → ME
8
MIDDLEWOOD PROPERTY LIMITED
- now 08677496THE BRITONS PROTECTION LIMITED
- 2014-02-18
08677496 Middlewood Cottage Worston Road, Chatburn, Clitheroe, England
Active Corporate (3 parents)
Equity (Company account)
254,817 GBP2024-12-31
Officer
2013-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
PI HOTELS YORK LIMITED - now
GOLDEN TULIP YORK LIMITED
- 2007-11-16
06030598 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2006-12-15 ~ 2007-09-26
IIF 11 - Director → ME
10
PREMIER INN BELFAST LIMITED - now
TULIP INN BELFAST LIMITED
- 2007-11-16
05654409 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2005-12-14 ~ 2007-09-26
IIF 10 - Director → ME
11
PREMIER INN BOURNEMOUTH LIMITED - now
GOLDEN TULIP BOURNEMOUTH LIMITED
- 2007-11-16
04937455TULIP INN ST AUSTELL LIMITED
- 2005-12-07
04937455 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-20 ~ 2007-09-26
IIF 15 - Director → ME
12
PREMIER INN CASTLEFORD LIMITED - now
TULIP INN CASTLEFORD LIMITED
- 2007-11-16
04730573 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2003-04-15 ~ 2007-09-26
IIF 22 - Director → ME
13
PREMIER INN CHIPPENHAM LIMITED - now
TULIP INN CHIPPENHAM LIMITED
- 2007-11-16
05733959 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2006-03-07 ~ 2007-09-26
IIF 19 - Director → ME
14
PREMIER INN DONCASTER LIMITED - now
TULIP INN DONCASTER LIMITED
- 2007-11-16
06030617 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2006-12-15 ~ 2007-09-26
IIF 14 - Director → ME
15
PREMIER INN GATESHEAD LIMITED - now
TULIP INN GATESHEAD LIMITED
- 2007-11-16
04659821TULIP INN TEAM VALLEY LIMITED
- 2003-07-28
04659821 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2003-02-10 ~ 2007-09-26
IIF 16 - Director → ME
16
PREMIER INN GLASGOW LIMITED - now
TULIP INN GLASGOW LIMITED
- 2007-11-16
04541995 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
2002-09-25 ~ 2007-09-26
IIF 12 - Director → ME
17
PREMIER INN MANCHESTER AIRPORT LIMITED - now
TULIP INN MANCHESTER AIRPORT LIMITED
- 2007-11-16
05861673 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2006-06-29 ~ 2007-09-26
IIF 25 - Director → ME
18
PREMIER INN MANCHESTER HOLDINGS LIMITED - now
BCOMP 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
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... (more) Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-02-25 ~ 2007-09-26
IIF 21 - Director → ME
19
PREMIER INN MANCHESTER LIMITED - now
GOLDEN TULIP MANCHESTER LIMITED
- 2007-11-16
03416188 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2003-03-06 ~ 2007-09-26
IIF 23 - Director → ME
20
PREMIER INN NORTHAMPTON LIMITED - now
TULIP INN NORTHAMPTON LIMITED
- 2007-11-16
05733976 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2006-03-07 ~ 2007-09-26
IIF 9 - Director → ME
21
PREMIER INN PORTSMOUTH LIMITED - now
TULIP INN PORTSMOUTH LIMITED
- 2007-11-16
04572875 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2002-10-24 ~ 2007-09-26
IIF 24 - Director → ME
22
PREMIER INN SHEFFIELD LIMITED - now
TULIP INN SHEFFIELD LIMITED
- 2007-11-16
05778632 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2006-04-12 ~ 2007-09-26
IIF 17 - Director → ME
23
PREMIER INN TRENTHAM GARDENS LIMITED - now
TULIP INN TRENTHAM GARDENS LIMITED
- 2007-11-16
05515700 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xe
Dissolved Corporate (15 parents)
Officer
2005-07-21 ~ 2007-09-26
IIF 13 - Director → ME
24
PREMIER INN TROON LIMITED - now
PREMIER INN (UK) LIMITED - 2016-06-06
GOLDEN TULIP (UK) LIMITED
- 2007-11-16
04334278 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2002-01-08 ~ 2007-09-26
IIF 18 - Director → ME
25
BCOMP 371 LIMITED - 2008-12-03
Town Centre House, Merrion Centre, Leeds
Active Corporate (19 parents, 4 offsprings)
Officer
2009-02-09 ~ 2012-09-20
IIF 8 - Director → ME
26
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
118,210 GBP2016-10-31
Officer
2016-07-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-15 ~ 2018-02-26
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
TOTAL GYMNASTICS ACADEMIES LIMITED
08334784 Unit B, First Floor, Stadium Way West, Milton Keynes, England
Active Corporate (10 parents)
Equity (Company account)
200,665 GBP2024-12-31
Officer
2023-09-22 ~ now
IIF 6 - Director → ME
28
Unit B, Stadium Way West, Milton Keynes, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
748 GBP2024-12-31
Officer
2023-09-22 ~ now
IIF 7 - Director → ME