1
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2015-11-12 ~ now
IIF 462 - Director → ME
2004-01-30 ~ 2015-11-12
IIF 257 - Secretary → ME
2
ALASTAIR CAMPBELL AND COMPANY LIMITED
SC004811 The Royal Scot Hotel, 111 Glasgow Road, Edinburgh
Active Corporate (16 parents)
Officer
2010-09-01 ~ now
IIF 321 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 96 - Secretary → ME
3
ARCHIBALD CAMPBELL HOPE & KING LIMITED
SC042160 4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents)
Officer
2010-09-01 ~ now
IIF 319 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 119 - Secretary → ME
4
ESCORTCHILD LIMITED - 1994-03-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
2010-08-13 ~ now
IIF 379 - Director → ME
2003-01-22 ~ 2005-02-15
IIF 136 - Secretary → ME
5
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 404 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 114 - Secretary → ME
6
TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (17 parents)
Officer
2015-05-15 ~ now
IIF 296 - Director → ME
2008-02-14 ~ 2015-05-15
IIF 190 - Secretary → ME
7
BELSTEAD BROOK MANOR HOTEL LIMITED
03015115 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (17 parents)
Officer
2010-08-13 ~ now
IIF 442 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 150 - Secretary → ME
8
WHITBREAD RESTAURANTS LIMITED
- 2007-07-06
00431885 06190450, 06190450, 06190467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WHITBREAD HOLDINGS LIMITED - 2000-12-01
SEVERNSIDE HOTELS LIMITED - 1982-11-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 278 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 120 - Secretary → ME
9
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 463 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 108 - Secretary → ME
10
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 441 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 151 - Secretary → ME
11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 216 - Secretary → ME
12
BROUGHTON PARK HOTEL LIMITED
- now 02241423PERFECTHOUR LIMITED - 1988-05-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (19 parents)
Officer
2015-11-12 ~ now
IIF 332 - Director → ME
2004-01-30 ~ 2005-02-15
IIF 141 - Secretary → ME
13
BURTON WATERS (H L & R ) LIMITED
03600431 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (31 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 204 - Secretary → ME
14
CARPENTERS OF WIDNES LIMITED
- now 00442770CARPENTERS (WINE MERCHANTS) LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 340 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 88 - Secretary → ME
15
CASTLEDENE LEISURE LIMITED
- now 02546423INTER ALIA LIMITED - 1990-12-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 215 - Secretary → ME
16
BUCCANEER INNS LIMITED - 1991-07-19
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (26 parents, 1 offspring)
Officer
2015-11-12 ~ now
IIF 331 - Director → ME
2004-01-30 ~ 2015-11-12
IIF 221 - Secretary → ME
17
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
- now 03050691CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
GML (CHESHIRE OAKS) LIMITED - 1995-09-28
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 218 - Secretary → ME
18
CHISWELL OVERSEAS LIMITED
- now 00476633U.K. VANLINES LIMITED - 1989-11-03
JOHN HOLT BEERS & MINERALS LIMITED - 1984-04-18
HOLT MARITIME ENTERPRISES LIMITED - 1983-10-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-15 ~ now
IIF 328 - Director → ME
2004-01-30 ~ 2015-10-15
IIF 222 - Secretary → ME
19
CHISWELL PROPERTIES LIMITED
- now 00231137RESTAURANT PROPERTIES LIMITED - 1991-01-22
WHITBREAD BEEFEATER STEAK HOUSES LIMITED - 1990-04-11
BUNTERS RESTAURANTS LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 345 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 86 - Secretary → ME
20
CHURCHGATE MANOR HOTEL LIMITED
- now 00677142CHURCHGATE HOTEL LIMITED - 1994-10-18
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (17 parents)
Officer
2010-08-13 ~ now
IIF 347 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 102 - Secretary → ME
21
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13
02996686 00339168, 04986803, 01338672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RTZ NAMIBIAN HOLDINGS LIMITED
- 1997-06-02
02996686 167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (36 parents)
Officer
1997-05-06 ~ 1999-08-27
IIF 175 - Secretary → ME
22
COFFEE CORPORATE SERVICES LIMITED - now
LIFE COFFEE CAFES LIMITED
- 2022-09-07
05284755 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (20 parents)
Officer
2015-01-30 ~ 2018-11-27
IIF 73 - Secretary → ME
23
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
04693634 3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2016-11-16 ~ dissolved
IIF 470 - Director → ME
2015-04-16 ~ 2016-11-16
IIF 76 - Secretary → ME
24
COFFEE NATION LIMITED - 2000-11-21
OFFICEMADE LIMITED - 2000-04-17
3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2016-11-16 ~ dissolved
IIF 469 - Director → ME
2015-04-16 ~ 2016-11-16
IIF 60 - Secretary → ME
25
COFFEEHEAVEN HOLDINGS LIMITED
- now 04229830COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
EVER 1560 LIMITED - 2001-09-05
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (26 parents)
Officer
2015-04-16 ~ 2018-11-27
IIF 72 - Secretary → ME
26
COFFEEHEAVEN INTERNATIONAL LIMITED
- now 04279841COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-10-07 ~ 2018-11-27
IIF 185 - Secretary → ME
27
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (13 parents)
Officer
2007-01-19 ~ 2007-08-02
IIF 213 - Secretary → ME
28
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2015-04-16 ~ 2018-11-27
IIF 79 - Secretary → ME
29
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2007-03-05 ~ dissolved
IIF 183 - Secretary → ME
30
COSTA CHINA HOLDINGS LIMITED
- now 00160645RAILWAY TAVERN LIMITED(THE)
- 2006-06-09
00160645 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (27 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 91 - Secretary → ME
2015-04-16 ~ 2018-11-27
IIF 71 - Secretary → ME
31
COSTA EXPRESS HOLDINGS LIMITED
- now 06543325COFFEE NATION HOLDINGS LIMITED
- 2015-06-08
06543325 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-05-11 ~ 2018-11-27
IIF 78 - Secretary → ME
32
COFFEE NATION UK LIMITED - 2000-11-21
DAWNFORM LIMITED - 1997-02-24
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2015-05-11 ~ 2018-11-27
IIF 74 - Secretary → ME
33
COSTA INTERNATIONAL LIMITED
- now 01416662THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (41 parents, 2 offsprings)
Officer
2003-08-12 ~ 2018-11-27
IIF 220 - Secretary → ME
34
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (47 parents, 11 offsprings)
Officer
2004-01-30 ~ 2018-11-27
IIF 189 - Secretary → ME
35
COUNTRY CLUB HOTELS LIMITED
- now 00532865ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (22 parents)
Officer
2005-11-12 ~ now
IIF 349 - Director → ME
2004-01-30 ~ 2005-02-15
IIF 107 - Secretary → ME
36
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents)
Officer
2010-09-01 ~ now
IIF 341 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 113 - Secretary → ME
37
CYMRIC HOTEL COMPANY LIMITED
- now 01758736FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (31 parents)
Officer
2015-11-12 ~ now
IIF 346 - Director → ME
2003-06-22 ~ 2005-05-05
IIF 138 - Secretary → ME
38
4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
2010-09-01 ~ now
IIF 318 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 125 - Secretary → ME
39
DAVID LLOYD LEISURE LIMITED
- now 01516226WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
2003-03-14 ~ 2007-08-02
IIF 203 - Secretary → ME
40
DAVID LLOYD LEISURE NURSERIES LIMITED
- now 03562049ADVENTURES IN WINE LIMITED - 1998-12-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 208 - Secretary → ME
41
DAVID LLOYD SPORTS CENTRES LIMITED
- now 01636589ROLLVICK LIMITED - 1982-06-25
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (24 parents)
Officer
2004-01-30 ~ 2005-03-01
IIF 118 - Secretary → ME
42
DAVID WILLIAMS (BUILTH) LIMITED
00390561 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 373 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 142 - Secretary → ME
43
QUICK DEVELOPMENTS (UK) LIMITED - 1989-03-17
DEALEND LIMITED - 1988-04-26
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2010-08-16 ~ now
IIF 394 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 127 - Secretary → ME
44
STOWELLS OF CHELSEA NORTHERN LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 409 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 166 - Secretary → ME
45
STOWELLS OF CHELSEA EASTERN LIMITED - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 369 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 121 - Secretary → ME
46
DESIGN COLLECTIVE LIMITED
- now 02974283VERBENA SERVICES LIMITED - 1995-07-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (25 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 219 - Secretary → ME
47
BUNTERS RESTAURANTS LIMITED - 2002-05-01
WHITBREAD BEEFEATER STEAK HOUSES LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 401 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 5 - Secretary → ME
48
DOLMIX LIMITED - 2002-05-01
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 312 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 8 - Secretary → ME
49
PRIMEFRESH LIMITED - 1988-09-02
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2010-08-16 ~ now
IIF 376 - Director → ME
2004-01-30 ~ 2005-02-15
IIF 51 - Secretary → ME
50
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 363 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 90 - Secretary → ME
51
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2010-08-16 ~ dissolved
IIF 468 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 56 - Secretary → ME
52
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 411 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 48 - Secretary → ME
53
EALING RACQUETS AND HEALTHTRACK LIMITED
- now 03175725RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 207 - Secretary → ME
54
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 (28 parents, 15 offsprings)
Officer
2007-09-26 ~ 2026-01-30
IIF 224 - Secretary → ME
55
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 446 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 112 - Secretary → ME
56
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (32 parents)
Officer
2004-01-30 ~ 2005-03-01
IIF 49 - Secretary → ME
57
FINITE HOTEL SYSTEMS LIMITED
- now 02213839WYTON LIMITED - 1990-02-06
ACESCATTER LIMITED - 1988-04-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-08-13 ~ now
IIF 452 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 18 - Secretary → ME
58
FLEET WINES & SPIRITS LIMITED
- now 01430861JULIUS WILE SONS & CO. (U.K.) LIMITED - 1982-10-04
WATLING FIVE LIMITED - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 448 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 30 - Secretary → ME
59
FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED
- now 01772267MAYFIELD GRANGE LIMITED - 1984-02-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-09-01 ~ now
IIF 314 - Director → ME
2004-01-30 ~ 2005-02-15
IIF 12 - Secretary → ME
60
GABLE RETIREMENT HOMES (NORTHERN) LIMITED - 1987-06-04
CUSTOMPROBE LIMITED - 1986-07-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-09-01 ~ now
IIF 291 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 52 - Secretary → ME
61
GALLAGHER SECURITIES UK LIMITED - now
GALLAGHER SECURITIES LIMITED - 2025-07-17
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED
- 1997-04-24
02908053GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
FRAMEARCH COMPANY LIMITED - 1994-05-31
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (51 parents)
Officer
1995-11-01 ~ 1997-02-28
IIF 179 - Secretary → ME
62
GATEHOUSE NURSERY HOLDINGS LIMITED
- now 03599657LEISURE NURSERY SERVICES LIMITED - 1999-03-19
BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2004-01-30 ~ 2005-03-01
IIF 29 - Secretary → ME
63
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-13 ~ now
IIF 427 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 26 - Secretary → ME
64
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 8 offsprings)
Officer
2010-08-16 ~ now
IIF 443 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 34 - Secretary → ME
65
GOODHEWS - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-13 ~ now
IIF 380 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 35 - Secretary → ME
66
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2010-08-13 ~ now
IIF 361 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 40 - Secretary → ME
67
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-13 ~ now
IIF 402 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 33 - Secretary → ME
68
BETTERNOTTS LIMITED - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-13 ~ now
IIF 364 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 45 - Secretary → ME
69
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-13 ~ now
IIF 393 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 58 - Secretary → ME
70
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2010-08-16 ~ now
IIF 381 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 20 - Secretary → ME
71
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (23 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 206 - Secretary → ME
72
GROSVENOR LEISURE LIMITED
- now 01251860MIDLAND ALEHOUSES LIMITED - 1984-01-23
GLOSMEAD LIMITED - 1976-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2010-08-16 ~ now
IIF 400 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 41 - Secretary → ME
73
P.C.M. LIMITED - 1990-02-08
STOWELLS OF CHELSEA (WESTERN) LIMITED - 1982-03-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-08-16 ~ now
IIF 391 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 55 - Secretary → ME
74
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-13 ~ now
IIF 372 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 3 - Secretary → ME
75
HARVEYS LEISURE PROMOTIONS LIMITED
01059663 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-13 ~ now
IIF 407 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 28 - Secretary → ME
76
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2010-08-16 ~ 2026-03-16
IIF 451 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 54 - Secretary → ME
77
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (26 parents)
Officer
2015-11-12 ~ 2026-03-16
IIF 337 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 21 - Secretary → ME
78
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ 2026-03-16
IIF 433 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 43 - Secretary → ME
79
JAMES BELL AND COMPANY LIMITED
- now 00179034SHEFFIELD REFRESHMENT HOUSES PLC - 1984-09-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2010-08-13 ~ now
IIF 421 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 42 - Secretary → ME
80
MERCURY LEISURE LIMITED - 1990-03-16
JESTBREAD LIMITED - 1988-08-02
SEABANK HOTEL,PORTHCAWL,LIMITED - 1986-09-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2010-08-16 ~ now
IIF 425 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 23 - Secretary → ME
81
JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
BEVIS TRUSTEES LIMITED
- 2013-12-31
00926625WCL TRUSTEES LIMITED - 1992-01-01
STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
The Scalpel 52 Lime Street, 18th Floor, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1995-11-01 ~ 1996-11-29
IIF 180 - Secretary → ME
82
ECLIPSEHOLD LIMITED - 1990-06-05
CASTLE CEMENT LIMITED - 1988-03-30
ROOMNINE LIMITED - 1985-03-25
TAYLOR BROS. (SANDIACRE) LIMITED - 1984-10-18
AVONDALE JOINERY LIMITED - 1980-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
1998-01-23 ~ 1999-08-27
IIF 260 - Director → ME
83
KINGSMILLS HOTEL COMPANY LIMITED
SC036555 Swallow Royal Scot Hotel, Glasgow Road, Edinburgh
Active Corporate (15 parents)
Officer
2010-09-01 ~ now
IIF 320 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 39 - Secretary → ME
84
SWALLOW HOTELS LIMITED - 1997-02-03
TWICEMATCH PROJECTS LIMITED - 1993-11-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
2010-08-13 ~ now
IIF 453 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 9 - Secretary → ME
85
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-09-01 ~ now
IIF 426 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 44 - Secretary → ME
86
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2015-11-12 ~ now
IIF 465 - Director → ME
2015-11-12 ~ 2015-11-12
IIF 483 - Director → ME
2004-01-30 ~ 2015-11-12
IIF 250 - Secretary → ME
87
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
Active Corporate (7 parents)
Officer
2024-09-17 ~ 2026-01-30
IIF 273 - Director → ME
88
LEISURE AND RETAIL RESOURCES LIMITED
- now 01789745MARLERS REAL ALE BAR LIMITED - 1990-02-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2010-09-01 ~ now
IIF 420 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 22 - Secretary → ME
89
MARLOW OFFICE SERVICES LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2015-11-12 ~ now
IIF 423 - Director → ME
2004-01-30 ~ 2015-11-12
IIF 252 - Secretary → ME
90
LONDON HOTEL HOLDINGS 2 LIMITED
15113795 16855950, 16342306, 16801653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Officer
2023-09-04 ~ now
IIF 268 - Director → ME
91
LONDON HOTEL HOLDINGS 3 LIMITED
16342306 16855950, 15113795, 16801653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Officer
2025-03-25 ~ 2026-01-30
IIF 269 - Director → ME
92
LONDON HOTEL HOLDINGS LIMITED
- now 14261871 15113795, 16855950, 16801653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON STRAND PROPERTY HOLDINGS LIMITED
- 2022-08-01
14261871 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
Active Corporate (8 parents)
Officer
2022-07-28 ~ 2026-01-30
IIF 271 - Director → ME
93
LONDON INTERNATIONAL HOTEL LIMITED
- now 01352319REACHVALE LIMITED - 1992-06-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-08-13 ~ now
IIF 456 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 27 - Secretary → ME
94
The Royal Scot Hotel, 111 Glasgow Road, Edinburgh
Dissolved Corporate (15 parents)
Officer
2010-09-01 ~ dissolved
IIF 472 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 14 - Secretary → ME
95
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 370 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 13 - Secretary → ME
96
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 408 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 16 - Secretary → ME
97
MANCHESTER HOTEL HOLDINGS LIMITED
15349727 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
Active Corporate (8 parents)
Officer
2023-12-13 ~ 2026-01-30
IIF 270 - Director → ME
98
MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
- now 03194464RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
RHG (BROMBOROUGH) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2003-06-23 ~ 2007-08-02
IIF 214 - Secretary → ME
99
SMALL & CO. LIMITED - 1995-06-05
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (27 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 104 - Secretary → ME
100
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 362 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 50 - Secretary → ME
101
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-09-01 ~ now
IIF 371 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 31 - Secretary → ME
102
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (30 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 210 - Secretary → ME
103
LLOYDS AVENUE CATERING LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2015-11-12 ~ now
IIF 390 - Director → ME
2004-01-30 ~ 2015-11-12
IIF 246 - Secretary → ME
104
MEON VALLEY GOLF AND COUNTRY CLUB LIMITED
- now 01194352SHEDFIELD GOLF AND COUNTRY CLUB LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-13 ~ now
IIF 410 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 38 - Secretary → ME
105
DUNWILCO (1640) LIMITED - 2009-12-23
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2010-06-07 ~ now
IIF 307 - Director → ME
106
DUNWILCO (1637) LIMITED - 2009-12-14
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2010-06-07 ~ now
IIF 308 - Director → ME
107
BEEFEATER LIMITED - 2009-12-11
WHITBREAD PUB RESTAURANTS PROPERTIES LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (11 parents)
Officer
2010-06-07 ~ now
IIF 293 - Director → ME
2009-12-17 ~ now
IIF 69 - Secretary → ME
108
WHITBREAD FINANCE PARENT LIMITED
- 2009-12-11
06319724 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-07 ~ now
IIF 310 - Director → ME
2009-04-14 ~ now
IIF 199 - Secretary → ME
109
MORANS OF BRISTOL LIMITED
- now 01824852NEATMALT LIMITED - 1984-12-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2010-09-01 ~ now
IIF 374 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 59 - Secretary → ME
110
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-09-01 ~ now
IIF 386 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 7 - Secretary → ME
111
NEW CLAPTON STADIUM COMPANY LIMITED
00827876 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2015-03-13 ~ now
IIF 305 - Director → ME
2013-09-27 ~ 2015-03-13
IIF 67 - Secretary → ME
112
Whitbread Court Houghton Hall Park, Porz, Dunstable, England
Active Corporate (8 parents)
Officer
2025-01-24 ~ now
IIF 315 - Director → ME
113
HARLEY COMMERCIAL HOTEL LIMITED(THE) - 1984-08-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-08-13 ~ now
IIF 398 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 19 - Secretary → ME
114
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
- now 03085673NOTTINGHAM RACQUETS LIMITED - 1997-01-10
GML (NOTTINGHAM) LIMITED - 1996-10-15
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2003-08-22 ~ 2007-08-02
IIF 212 - Secretary → ME
115
OLD TIL LIMITED - now
TRAVEL INN LIMITED
- 2005-03-02
03962209COLLMORE LIMITED - 2000-07-19
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Dissolved Corporate (20 parents)
Officer
2004-01-30 ~ 2004-05-04
IIF 116 - Secretary → ME
116
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
2015-03-13 ~ dissolved
IIF 481 - Director → ME
2004-08-05 ~ 2015-03-13
IIF 241 - Secretary → ME
117
PACIFIC CALEDONIAN PROPERTIES LIMITED
SC095464 4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
2010-09-01 ~ now
IIF 317 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 2 - Secretary → ME
118
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
2010-08-13 ~ now
IIF 406 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 6 - Secretary → ME
119
THE DOMINIC GROUP LIMITED - 1990-05-17
WESTMINSTER WINE LIMITED - 1989-12-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-08-16 ~ now
IIF 383 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 15 - Secretary → ME
120
GOLDEN TULIP YORK LIMITED
- 2007-11-16
06030598 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2015-03-13 ~ now
IIF 356 - Director → ME
2007-09-26 ~ 2015-03-13
IIF 223 - Secretary → ME
121
MANX CATERING LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2015-11-12 ~ now
IIF 382 - Director → ME
2004-01-30 ~ 2015-11-12
IIF 248 - Secretary → ME
122
AMPLEFLOW LIMITED - 2002-05-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (17 parents)
Officer
2010-09-01 ~ now
IIF 388 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 25 - Secretary → ME
123
PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE)
00049714 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 396 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 32 - Secretary → ME
124
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2016-05-31 ~ 2026-01-30
IIF 77 - Secretary → ME
125
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
2015-03-13 ~ dissolved
IIF 474 - Director → ME
2007-09-26 ~ 2015-03-13
IIF 235 - Secretary → ME
126
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
2015-03-13 ~ dissolved
IIF 478 - Director → ME
2007-09-26 ~ 2015-03-13
IIF 230 - Secretary → ME
127
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
2017-03-30 ~ dissolved
IIF 487 - Director → ME
2007-09-26 ~ 2017-03-30
IIF 231 - Secretary → ME
128
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
2015-03-13 ~ dissolved
IIF 476 - Director → ME
2007-09-26 ~ 2015-03-13
IIF 229 - Secretary → ME
129
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
2017-03-30 ~ dissolved
IIF 486 - Director → ME
2007-09-26 ~ 2017-03-30
IIF 236 - Secretary → ME
130
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
2015-03-13 ~ dissolved
IIF 477 - Director → ME
2007-09-26 ~ 2015-03-13
IIF 226 - Secretary → ME
131
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 (22 parents)
Officer
2007-09-26 ~ 2026-01-30
IIF 233 - Secretary → ME
132
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 (30 parents, 10 offsprings)
Officer
2004-08-05 ~ 2026-01-30
IIF 242 - Secretary → ME
133
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
2015-03-13 ~ dissolved
IIF 475 - Director → ME
2007-09-26 ~ 2015-03-13
IIF 227 - Secretary → ME
134
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED
09190207 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2014-08-28 ~ now
IIF 70 - Secretary → ME
135
PREMIER HOTEL PROPERTIES LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2017-01-26 ~ now
IIF 288 - Director → ME
2007-09-10 ~ 2017-01-26
IIF 184 - Secretary → ME
136
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 (20 parents)
Officer
2007-09-26 ~ 2026-01-30
IIF 232 - Secretary → ME
137
PREMIER INN MANCHESTER HOLDINGS LIMITED
- now 04553707BCOMP 177 LIMITED
- 2007-12-03
04553707 04733015, 04553704, 04554057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-01-26 ~ dissolved
IIF 471 - Director → ME
2007-09-26 ~ 2017-01-26
IIF 201 - Secretary → ME
138
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
2017-01-26 ~ dissolved
IIF 473 - Director → ME
2007-09-26 ~ 2017-01-26
IIF 228 - Secretary → ME
139
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
2025-09-22 ~ now
IIF 267 - Director → ME
2008-04-24 ~ 2025-09-22
IIF 198 - Secretary → ME
140
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
2015-03-13 ~ dissolved
IIF 484 - Director → ME
2007-09-26 ~ 2015-03-13
IIF 234 - Secretary → ME
141
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2012-07-16 ~ 2026-01-30
IIF 66 - Secretary → ME
142
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
2017-03-30 ~ dissolved
IIF 485 - Director → ME
2007-09-26 ~ 2017-03-30
IIF 237 - Secretary → ME
143
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
2015-03-13 ~ dissolved
IIF 479 - Director → ME
2007-09-26 ~ 2015-03-13
IIF 225 - Secretary → ME
144
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
2015-03-13 ~ dissolved
IIF 480 - Director → ME
2007-09-26 ~ 2015-03-13
IIF 239 - Secretary → ME
145
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
2015-03-13 ~ now
IIF 355 - Director → ME
2007-09-26 ~ 2015-03-13
IIF 238 - Secretary → ME
146
PREMIER INN WESTMINSTER LIMITED
- now 01999669 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
2008-10-10 ~ 2026-01-30
IIF 193 - Secretary → ME
147
PREMIER TRAVEL INN INDIA LIMITED
06190455 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2018-08-01 ~ now
IIF 302 - Director → ME
2018-08-01 ~ now
IIF 68 - Secretary → ME
148
KEDLESTON HOTEL LIMITED - 1983-02-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (18 parents)
Officer
2015-11-12 ~ now
IIF 353 - Director → ME
2004-01-30 ~ 2005-02-15
IIF 46 - Secretary → ME
149
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-02-29 ~ 2026-01-30
IIF 266 - Director → ME
150
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2010-08-16 ~ dissolved
IIF 467 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 47 - Secretary → ME
151
RACQUETS AND HEALTHTRACK GROUP LIMITED
03065807 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (25 parents, 6 offsprings)
Officer
2003-06-07 ~ 2007-08-02
IIF 211 - Secretary → ME
152
RAYBAIN (NORTHERN) LIMITED
- now 01354121RAY BAIN (NORTHERN) LIMITED - 1982-07-20
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-09-01 ~ now
IIF 375 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 1 - Secretary → ME
153
RAYBAIN (WINE BARS) LIMITED
- now 01196743RAY BAIN (WINE BARS) LIMITED - 1982-07-20
BAIN & SOUTER (WINE BARS) LIMITED - 1978-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-09-01 ~ now
IIF 387 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 57 - Secretary → ME
154
GIANTGAIN LIMITED - 1993-03-09
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2015-11-12 ~ now
IIF 304 - Director → ME
2003-01-23 ~ 2015-11-12
IIF 192 - Secretary → ME
155
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 434 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 53 - Secretary → ME
156
RIO TINTO BAHIA HOLDINGS LIMITED - now
ORLINPOINT LIMITED
- 2012-03-20
01338672 6 St James's Square, London
Active Corporate (30 parents)
Officer
1998-01-30 ~ 1999-08-27
IIF 262 - Director → ME
157
RIO TINTO ESTATES LIMITED
- now 00117615R.T.Z. ESTATES LIMITED - 1997-06-24
TUNNEL HOLDINGS LIMITED - 1985-09-02
2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
1997-07-31 ~ 1999-08-27
IIF 64 - Secretary → ME
158
RIO TINTO INVESTMENTS LIMITED
- now 00359652SELTRUST INVESTMENTS,LIMITED - 1989-07-21
6 St James's Square, London
Dissolved Corporate (31 parents)
Officer
1997-08-28 ~ 1999-08-27
IIF 177 - Secretary → ME
159
RIO TINTO IRON & TITANIUM LIMITED - now
QMP METAL POWDERS LIMITED
- 2006-07-11
02796146BROADSTAND LIMITED - 1993-11-08
6 St James's Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1998-01-30 ~ 1999-08-27
IIF 264 - Director → ME
160
RIO TINTO MINERALS DEVELOPMENT LIMITED
- now 00281218BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
SELECTION TRUST LIMITED - 1982-08-16
6 St James's Square, London
Active Corporate (47 parents, 1 offspring)
Officer
1997-08-28 ~ 1999-08-27
IIF 62 - Secretary → ME
161
R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-08-28 ~ 1999-08-27
IIF 61 - Secretary → ME
162
RIO TINTO SOUTH EAST ASIA LIMITED
03699290 6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
1999-01-21 ~ 1999-08-27
IIF 63 - Secretary → ME
163
RIO TINTO TRUSTEES LIMITED
- now 01184351RTZ TRUSTEES LIMITED - 1997-06-05
CERRO COLORADO MANAGEMENT SERVICES LIMITED - 1987-04-15
MINSIDE DEVELOPMENTS LIMITED - 1981-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (16 parents)
Officer
1997-08-28 ~ 1999-08-27
IIF 176 - Secretary → ME
164
ROBIN LEICESTER LIMITED - now
ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WENTWORTH PROPCO 47 LIMITED - 2013-03-18
WHITBREAD HOTEL (LEICESTER) LIMITED
- 2006-06-23
05374151 6th Floor, Duo, 280 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2006-04-05 ~ 2006-06-16
IIF 209 - Secretary → ME
165
SACCONE & SPEED LIMITED - 1991-10-23
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-08-16 ~ now
IIF 429 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 10 - Secretary → ME
166
Whitbread Court, Houghton Hall Business Park, , Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2010-08-13 ~ now
IIF 358 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 24 - Secretary → ME
167
SAFETY AND ACCESS LIMITED - now
WORLDTRIPLE LIMITED - 1991-02-14
Unit 2a Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (23 parents)
Officer
1995-02-10 ~ 1997-02-28
IIF 65 - Secretary → ME
168
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 459 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 17 - Secretary → ME
169
SCORECHANCE 1 LIMITED
05348961 05349199, 05349192, 05349249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2012-07-20 ~ now
IIF 326 - Director → ME
170
SCORECHANCE 12 LIMITED
05349249 05349266, 05349114, 05348961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2012-07-20 ~ now
IIF 348 - Director → ME
171
SCORECHANCE 17 LIMITED
05349266 05349249, 05348961, 05349114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2012-07-20 ~ now
IIF 334 - Director → ME
172
SCORECHANCE 25 LIMITED
05349455 05349189, 05349114, 05349192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2012-07-20 ~ now
IIF 350 - Director → ME
173
SCORECHANCE 8 LIMITED
05349199 05349187, 05349114, 05349192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2012-07-20 ~ now
IIF 339 - Director → ME
174
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 415 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 4 - Secretary → ME
175
JPM OPERATIONS LIMITED - 1992-09-22
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 449 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 36 - Secretary → ME
176
SILK STREET HOTEL LIVERPOOL LIMITED
- now 03223739WHITBREAD HOTEL LIVERPOOL LIMITED
- 2005-08-09
03223739NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
PACEWRITE LIMITED - 1998-02-26
Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
Active Corporate (23 parents)
Officer
2015-11-12 ~ now
IIF 281 - Director → ME
2004-01-30 ~ 2005-05-05
IIF 11 - Secretary → ME
177
SILK STREET HOTELS LIMITED
- now 01033592SCOTT'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
2015-11-17 ~ now
IIF 351 - Director → ME
2004-01-30 ~ 2005-05-05
IIF 37 - Secretary → ME
178
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 (19 parents)
Officer
2010-08-13 ~ now
IIF 419 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 131 - Secretary → ME
179
MANOR HOTELS LIMITED - 1995-06-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents, 5 offsprings)
Officer
2010-08-13 ~ now
IIF 438 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 135 - Secretary → ME
180
SOLIHULL RACQUETS & HEALTHTRACK LIMITED
- now 03134623RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
RHG (SOLIHULL) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2004-01-30 ~ 2007-08-02
IIF 217 - Secretary → ME
181
SPRING SOFT DRINKS LIMITED
- now 00718772SRH (BRINCLIFFE) LIMITED - 1983-12-01
OMEGA RESTAURANT LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2015-11-12 ~ now
IIF 461 - Director → ME
2004-01-30 ~ 2015-11-12
IIF 258 - Secretary → ME
182
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 (17 parents)
Officer
2010-08-13 ~ now
IIF 447 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 101 - Secretary → ME
183
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2016-01-29 ~ now
IIF 289 - Director → ME
2006-12-27 ~ now
IIF 194 - Secretary → ME
184
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2012-07-20 ~ now
IIF 298 - Director → ME
2006-12-27 ~ 2015-11-20
IIF 197 - Secretary → ME
185
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2012-07-20 ~ now
IIF 294 - Director → ME
2006-12-27 ~ 2015-11-20
IIF 186 - Secretary → ME
186
ST MARTINS CARE HOMES INVESTMENTS LIMITED
- now 02364772NEPTUNE CARE HOME INVESTMENTS LIMITED - 2002-04-15
OAKHILL CARE LIMITED - 1998-11-23
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2015-11-12 ~ now
IIF 457 - Director → ME
2004-01-30 ~ 2015-11-12
IIF 249 - Secretary → ME
187
ARTFULNEAT LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2010-08-13 ~ now
IIF 464 - Director → ME
2004-01-30 ~ 2005-02-15
IIF 95 - Secretary → ME
188
ST. JOHN'S HOTEL LIMITED - 1987-01-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (24 parents, 2 offsprings)
Officer
2015-11-17 ~ 2026-01-30
IIF 428 - Director → ME
2004-01-30 ~ 2026-01-30
IIF 259 - Secretary → ME
189
STEEL (SHEFFIELD) LIMITED
- now 00184491THOS. W. WARD (STEEL & ALLOYS) LIMITED - 1983-12-22
THOS. W. WARD (RAW MATERIALS) LIMITED - 1983-08-22
WATSONS(METALLURGISTS)LIMITED - 1981-12-31
9 Greyfriars Road, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
1998-01-30 ~ dissolved
IIF 263 - Director → ME
190
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents)
Officer
2015-10-15 ~ now
IIF 416 - Director → ME
2004-01-30 ~ 2015-10-15
IIF 251 - Secretary → ME
191
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
2017-01-26 ~ now
IIF 357 - Director → ME
2003-09-22 ~ 2017-01-26
IIF 240 - Secretary → ME
192
STRONG AND CO. OF ROMSEY LIMITED
00042566 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 466 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 124 - Secretary → ME
193
SUMMERFIELDS CARE LIMITED
- now 02033840LIMELASER LIMITED - 1987-01-02
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2010-08-13 ~ 2026-01-21
IIF 440 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 111 - Secretary → ME
194
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (17 parents)
Officer
2015-11-12 ~ now
IIF 300 - Director → ME
2003-01-22 ~ 2015-11-12
IIF 188 - Secretary → ME
195
SWEETINGS (CHOP HOUSE) LIMITED
- now 02180053BUILDPLEDGE LIMITED - 1987-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2015-11-12 ~ now
IIF 378 - Director → ME
2003-01-22 ~ 2015-11-12
IIF 243 - Secretary → ME
196
SWIFT (LURCHRISE) LIMITED
- now 02283225SWALLOW HOTELS LIMITED - 2003-09-11
LURCHRISE LIMITED - 2003-01-29
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-08-13 ~ now
IIF 366 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 162 - Secretary → ME
197
SWALLOW HOTELS (1995) LIMITED
- 2003-09-11
03082912 00050371, 02844210, 00050371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARTFULNATURE LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2010-08-13 ~ now
IIF 275 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 165 - Secretary → ME
198
SWIFT HOTELS (MANAGEMENT) LIMITED
- now 00513043SWALLOW HOTELS (MANAGEMENT) LIMITED
- 2003-09-11
00513043BREWRIGHT LIMITED - 1993-11-15
SUNDERLAND FURNISHING COMPANY LIMITED - 1982-04-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (18 parents)
Officer
2010-08-13 ~ now
IIF 399 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 97 - Secretary → ME
199
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 (32 parents)
Officer
2015-11-17 ~ 2026-01-30
IIF 342 - Director → ME
2003-06-26 ~ 2005-05-05
IIF 160 - Secretary → ME
200
SWIFT INNS AND RESTAURANTS LIMITED
- now 00236927SWALLOW INNS AND RESTAURANTS LIMITED
- 2003-09-11
00236927VAUX WINES & SPIRITS LTD. - 1999-08-23
BLAYNEY & CO.LIMITED - 1992-01-24
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2010-08-13 ~ now
IIF 392 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 172 - Secretary → ME
201
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED
- now 04152342SWALLOW PROFIT SHARING SCHEME TRUSTEES LIMITED
- 2003-09-11
04152342TRUSHELFCO (NO.2789) LIMITED - 2001-04-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2015-11-25 ~ now
IIF 276 - Director → ME
2003-09-04 ~ 2015-11-25
IIF 82 - Secretary → ME
202
SWALLOW QUEST LIMITED
- 2003-09-11
03403305VAUX QUEST LIMITED - 1999-05-06
SWIFTMOVE LIMITED - 1997-10-21
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2015-11-12 ~ now
IIF 279 - Director → ME
2003-09-04 ~ 2015-11-12
IIF 81 - Secretary → ME
203
SWINGBRIDGE HOTEL LIMITED
- now 02647450PLANTCATCH LIMITED - 1991-10-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (26 parents)
Officer
2015-11-12 ~ now
IIF 336 - Director → ME
2004-01-30 ~ 2005-05-05
IIF 143 - Secretary → ME
204
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 274 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 132 - Secretary → ME
205
3 Drapers End, Marston Moretaine, Bedford, Bedfordshire, England
Active Corporate (4 parents)
Officer
2022-05-19 ~ now
IIF 265 - Director → ME
2022-05-19 ~ now
IIF 80 - Secretary → ME
Person with significant control
2022-05-19 ~ now
IIF 488 - Has significant influence or control → OE
206
FARNRIDGE LIMITED - 1986-10-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents, 1 offspring)
Officer
2003-01-22 ~ 2005-03-01
IIF 174 - Secretary → ME
207
TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED
01148200 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-13 ~ now
IIF 277 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 154 - Secretary → ME
208
PETER DOMINIC LIMITED - 1990-05-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2010-08-16 ~ now
IIF 338 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 126 - Secretary → ME
209
THE FOUR SEASONS HOTEL INVESTMENTS LIMITED
- now 02931604THE FOUR SEASONS HOTELS LIMITED - 1994-08-12
INHOCO 343 LIMITED - 1994-08-08
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2010-08-13 ~ now
IIF 405 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 148 - Secretary → ME
210
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
- now 02047617FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (25 parents)
Officer
2015-11-12 ~ now
IIF 311 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 140 - Secretary → ME
211
THE FOUR SEASONS HOTEL LIMITED
- now 03305786HILLMART LIMITED - 1997-06-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (24 parents, 1 offspring)
Officer
2010-09-01 ~ now
IIF 313 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 155 - Secretary → ME
212
THE GOODWOOD HOTEL LIMITED - now
THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
GOODWOOD PARK HOTEL LIMITED
- 2007-01-30
01326672J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
UNILEIN (CATERERS) LIMITED - 1978-12-31
Goodwood House, Goodwood, Chichester, West Sussex
Active Corporate (40 parents)
Officer
2004-01-30 ~ 2006-09-29
IIF 205 - Secretary → ME
213
THE OYSTER SPA COMPANY LIMITED
- now 02039910ROBERTS & CHAMBERS LIMITED
- 2004-06-17
02039910CARILLON WINE & SPIRIT SHIPPERS LIMITED - 1989-09-14
INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED - 1986-11-13
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2010-09-01 ~ now
IIF 412 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 106 - Secretary → ME
214
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 403 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 173 - Secretary → ME
215
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-02-02 ~ 1999-08-27
IIF 261 - Director → ME
216
THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED
00002400 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 359 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 149 - Secretary → ME
217
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 368 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 164 - Secretary → ME
218
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2010-08-16 ~ now
IIF 395 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 158 - Secretary → ME
219
LINGS OF LONDON LIMITED - 1981-12-31
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-22 ~ 2009-10-08
IIF 202 - Secretary → ME
220
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-09-01 ~ now
IIF 365 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 134 - Secretary → ME
221
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2010-08-13 ~ dissolved
IIF 482 - Director → ME
222
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-09-01 ~ now
IIF 377 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 128 - Secretary → ME
223
UNION STREET (STRATFORD UPON AVON) LIMITED - 1981-12-31
C.A.ROOKES LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2010-08-13 ~ now
IIF 327 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 170 - Secretary → ME
224
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2010-09-01 ~ now
IIF 343 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 130 - Secretary → ME
225
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
Active Corporate (8 parents)
Officer
2024-08-22 ~ 2026-01-30
IIF 272 - Director → ME
226
WENTWORTH GUARANTEE COMPANY LIMITED
- now 04404586WHITBREAD GUARANTEE COMPANY LIMITED
- 2005-08-09
04404586 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents)
Officer
2015-11-25 ~ now
IIF 352 - Director → ME
2003-01-22 ~ 2005-05-05
IIF 100 - Secretary → ME
227
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (7 parents)
Officer
2015-10-12 ~ now
IIF 325 - Director → ME
228
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (7 parents)
Officer
2015-10-12 ~ now
IIF 322 - Director → ME
229
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (7 parents)
Officer
2015-10-12 ~ now
IIF 324 - Director → ME
230
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (8 parents)
Officer
2015-10-12 ~ now
IIF 323 - Director → ME
231
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 344 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 89 - Secretary → ME
232
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents)
Officer
2010-09-01 ~ now
IIF 335 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 161 - Secretary → ME
233
WHITBREAD (CONDOR) HOLDINGS LIMITED
10470981 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (10 parents, 20 offsprings)
Officer
2016-11-09 ~ now
IIF 295 - Director → ME
234
SCOTT'S (G.C.) LIMITED - 1996-03-08
SCOTT'S HOTELS LIMITED - 1991-02-07
MOVEPRIZE LIMITED - 1990-03-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (24 parents)
Officer
2010-08-13 ~ now
IIF 435 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 144 - Secretary → ME
235
WHITBREAD COMPANY TWO LIMITED
- now 00747611BREADSALL PRIORY LIMITED
- 2006-05-05
00747611 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (18 parents)
Officer
2015-11-12 ~ now
IIF 333 - Director → ME
2004-01-30 ~ 2005-02-15
IIF 146 - Secretary → ME
236
WHITBREAD DEVELOPMENTS LIMITED
- now 01044129GOODHEWS(RICHMOND)LIMITED - 1984-11-21
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2010-08-16 ~ now
IIF 432 - Director → ME
2004-01-30 ~ 2005-02-15
IIF 87 - Secretary → ME
237
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 417 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 85 - Secretary → ME
238
GOUGH BROTHERS (LEASING) LIMITED
- 2004-05-18
00278140WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
ELLIS OF RICHMOND LIMITED - 1979-12-31
WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 207 offsprings)
Officer
2015-11-25 ~ now
IIF 385 - Director → ME
2004-01-30 ~ now
IIF 244 - Secretary → ME
239
GOUGH BROTHERS(WINE MERCHANTS) LIMITED
- 2004-05-18
00520719 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 207 offsprings)
Officer
2015-11-25 ~ now
IIF 397 - Director → ME
2004-01-30 ~ now
IIF 247 - Secretary → ME
240
WHITBREAD DUNSTABLE LIMITED
- now 00074155WHITBREAD FINANCE LIMITED
- 2007-08-09
00074155LLANFOIST TABLE WATERS LIMITED - 1983-04-21
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 287 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 110 - Secretary → ME
241
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-08-16 ~ now
IIF 436 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 147 - Secretary → ME
242
WHITBREAD ENTERPRISE CENTRE LIMITED
- now 00466797INDUSTRIAL SOLVENTS (LONDON) LIMITED - 1989-10-13
Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2010-09-01 ~ now
IIF 316 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 133 - Secretary → ME
243
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2016-02-03 ~ now
IIF 309 - Director → ME
2009-04-14 ~ 2016-02-03
IIF 200 - Secretary → ME
244
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 284 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 93 - Secretary → ME
245
WHITBREAD GOLF AND COUNTRY CLUB LIMITED
- now 00504918ST. PIERRE GOLF AND COUNTRY CLUB LIMITED
- 2006-05-05
00504918 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2015-11-12 ~ now
IIF 297 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 145 - Secretary → ME
246
WHITBREAD GOLF CLUB LIMITED
- now 03664614SPROWSTON PARK GOLF CLUB LIMITED
- 2006-05-05
03664614DAILYCOUNT LIMITED - 1999-02-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (27 parents)
Officer
2015-11-12 ~ now
IIF 330 - Director → ME
2004-01-30 ~ 2005-02-15
IIF 105 - Secretary → ME
247
WHITBREAD PLC - 2001-05-10
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (42 parents, 125 offsprings)
Officer
2023-06-22 ~ now
IIF 75 - Secretary → ME
248
WHITBREAD GUARANTEE COMPANY TWO LIMITED
05386807 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (11 parents, 9 offsprings)
Officer
2015-11-25 ~ now
IIF 306 - Director → ME
249
WHITBREAD HEALTHCARE TRUSTEES LIMITED
- now 03628343SERVERESULT LIMITED - 1998-12-24
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
2011-07-11 ~ now
IIF 283 - Director → ME
2004-01-30 ~ 2013-11-01
IIF 181 - Secretary → ME
250
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED
- now 02273817HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED
- 2006-05-05
02273817LEVELTOTAL LIMITED - 1988-07-27
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (30 parents)
Officer
2015-11-12 ~ now
IIF 329 - Director → ME
2004-01-30 ~ 2004-05-04
IIF 171 - Secretary → ME
251
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 (53 parents, 39 offsprings)
Officer
2003-01-21 ~ 2026-01-30
IIF 253 - Secretary → ME
252
WHITBREAD HOTELS (MANAGEMENT) LIMITED
- now 02665640SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
SCOTT'S HOTELS LIMITED - 1993-08-03
METROCOURT LIMITED - 1992-01-13
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
2015-11-12 ~ now
IIF 286 - Director → ME
2003-01-22 ~ 2015-11-12
IIF 182 - Secretary → ME
253
WHITBREAD INTERNATIONAL LIMITED
00002120 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 299 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 94 - Secretary → ME
254
WHITBREAD INTERNATIONAL TRADING LIMITED
- now 00370005WHITBREAD TECHNICAL SERVICES LIMITED - 1982-11-11
SHIRE TECHNICAL SERVICES LIMITED - 1980-12-31
VINTAGE WINE LODGE LIMITED - 1977-12-31
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2010-09-01 ~ now
IIF 282 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 169 - Secretary → ME
255
WHITBREAD INVESTMENT COMPANY LIMITED
00562422 Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-09-01 ~ now
IIF 285 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 159 - Secretary → ME
256
WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED
- now 01230754DESDEVENG LIMITED - 1976-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (18 parents)
Officer
2010-09-01 ~ now
IIF 444 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 115 - Secretary → ME
257
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents, 3 offsprings)
Officer
2010-08-16 ~ now
IIF 460 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 84 - Secretary → ME
258
WHITBREAD NOMINEES LIMITED
- now 02289106POSTBIND LIMITED - 1988-11-04
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 12 offsprings)
Officer
2010-09-01 ~ now
IIF 437 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 139 - Secretary → ME
259
WHITBREAD PENSION TRUSTEES
- now 00629992WHITBREAD PENSION TRUSTEES LIMITED
- 2010-02-18
00629992 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (57 parents)
Officer
2003-04-10 ~ now
IIF 187 - Secretary → ME
260
WHITBREAD PROPERTIES LIMITED
- now 00048574ELY BREWERY COMPANY,LIMITED(THE) - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 454 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 157 - Secretary → ME
261
WHITBREAD PUB AND BARS LIMITED
- now 00025968FLOWER & SONS LIMITED - 2000-08-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 414 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 117 - Secretary → ME
262
WHITBREAD PUB PARTNERSHIP LIMITED
- now 00050137WHITBREAD FLOWERS LIMITED - 2000-08-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 354 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 137 - Secretary → ME
263
WHITBREAD PUB RESTAURANTS BUSINESS LIMITED
06190467 06190450, 06190477, 06190450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (8 parents, 2 offsprings)
Officer
2015-11-12 ~ now
IIF 292 - Director → ME
2007-09-10 ~ 2015-11-12
IIF 196 - Secretary → ME
264
WHITBREAD QUEST TRUSTEE LIMITED
- now 03416224SPICEBRIDGE LIMITED - 1997-10-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2015-11-12 ~ now
IIF 439 - Director → ME
2003-01-22 ~ 2015-11-12
IIF 256 - Secretary → ME
265
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
- now 02370894LINERAD LIMITED - 1989-05-30
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
2015-11-12 ~ now
IIF 280 - Director → ME
2004-01-30 ~ 2015-11-12
IIF 83 - Secretary → ME
266
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
2017-01-26 ~ now
IIF 301 - Director → ME
2007-09-10 ~ 2017-01-26
IIF 191 - Secretary → ME
267
4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
2010-09-01 ~ now
IIF 303 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 103 - Secretary → ME
268
WHITBREAD SECRETARIES LIMITED
- now 00204214 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 206 offsprings)
Officer
2004-04-26 ~ now
IIF 389 - Director → ME
2005-09-08 ~ now
IIF 245 - Secretary → ME
2004-01-30 ~ 2004-04-26
IIF 167 - Secretary → ME
269
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
01508577 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (18 parents)
Officer
2015-11-12 ~ now
IIF 430 - Director → ME
2003-01-22 ~ 2015-11-12
IIF 254 - Secretary → ME
270
WHITBREAD SPA COMPANY LIMITED
- now 04100706 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2012-07-20 ~ now
IIF 413 - Director → ME
2003-03-05 ~ 2015-11-20
IIF 255 - Secretary → ME
271
VAUX INNS (1995) LIMITED - 1996-11-08
ARTFULINFANT LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2010-08-13 ~ now
IIF 367 - Director → ME
2004-01-30 ~ 2005-02-15
IIF 99 - Secretary → ME
272
SWALLOW GROUP LIMITED - 1999-02-26
VAUX LIMITED - 1998-11-23
VAUX INNS LIMITED - 1996-11-08
JOHN W. PRATT,LIMITED - 1988-10-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2010-08-13 ~ now
IIF 384 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 156 - Secretary → ME
273
VAUX BREWERIES (SUNDERLAND) LIMITED - 1985-03-01
VAUX BREWERIES (ENGLAND) LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2010-08-13 ~ now
IIF 360 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 168 - Secretary → ME
274
WHITBREAD TRAFALGAR PROPERTIES LIMITED
00961310 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 424 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 153 - Secretary → ME
275
THRESHER AND COMPANY LIMITED - 1998-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 422 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 109 - Secretary → ME
276
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 450 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 122 - Secretary → ME
277
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 431 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 129 - Secretary → ME
278
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 455 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 152 - Secretary → ME
279
WHITE CROSS FILMS LIMITED
- now 00931883WHITBREAD FILMS LIMITED - 1984-03-22
PORTSEA FURNISHINGS LIMITED - 1983-02-23
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2010-08-16 ~ now
IIF 418 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 163 - Secretary → ME
280
WHRI HOLDING COMPANY LIMITED
- now 06286267WHITBREAD SHELF COMPANY LIMITED
- 2015-06-10
06286267 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2007-06-19 ~ now
IIF 195 - Secretary → ME
281
FRUITGALORE LIMITED - 1984-04-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2010-08-16 ~ now
IIF 458 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 98 - Secretary → ME
282
QHR (UK) LIMITED - 1989-01-12
WILLHOUSE LIMITED - 1988-03-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2010-09-01 ~ now
IIF 445 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 92 - Secretary → ME
283
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 (17 parents)
Officer
2010-08-13 ~ now
IIF 290 - Director → ME
2003-01-22 ~ 2004-05-04
IIF 123 - Secretary → ME
284
WILLIS CORROON FINANCIAL PLANNING LIMITED
- now 01877373WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
ZINCVEER LIMITED - 1986-06-04
51 Lime Street, London
Active Corporate (39 parents)
Officer
1995-09-18 ~ 1997-02-28
IIF 178 - Secretary → ME