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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pellington, Andrew David

    Related profiles found in government register
  • Pellington, Andrew David
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1

    • Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

      IIF 2
  • Pellington, Andrew David
    British chief finance officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrew's Healthcare, Cliftonville, Northampton, Northamptonshire, NN1 5DG, England

      IIF 3 IIF 4
  • Pellington, Andrew David
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellington, Andrew David
    British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellingon, Andrew David
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

      IIF 73
  • Pellington, Andrew
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 74
  • Pellington, Andrew David
    British director born in January 1964

    Registered addresses and corresponding companies

    • 134 Brampton Road, St Albans, Hertfordshire, AL1 4PY

      IIF 75 IIF 76
  • Pellington, Andrew David
    British finance director born in January 1964

    Registered addresses and corresponding companies
  • Pellington, Andrew David

    Registered addresses and corresponding companies
  • Pellington, Andrew

    Registered addresses and corresponding companies

    • Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 76
  • 1
    3SH LIMITED - now
    THREE SHIRES HOSPITAL LIMITED
    - 2016-03-31 05072004 OC398963
    TS HOSPITAL LIMITED - 2004-04-29
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (48 parents)
    Officer
    2013-10-30 ~ 2014-02-08
    IIF 2 - Director → ME
  • 2
    AL ROLLO LIMITED
    - now 02783523
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 37 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 97 - Secretary → ME
  • 3
    BALCOMBE STREET HOLDINGS LIMITED - now
    PIZZAEXPRESS HOLDINGS LIMITED
    - 2014-09-24 07501525 02776512
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-04-25 ~ 2014-08-18
    IIF 17 - Director → ME
  • 4
    BELGRAVE HOTEL LTD.
    - now 03592568
    TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Officer
    2008-06-09 ~ 2013-03-25
    IIF 8 - Director → ME
  • 5
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 52 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 90 - Secretary → ME
  • 6
    BURTON WATERS (H L & R ) LIMITED
    03600431
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 67 - Director → ME
  • 7
    CASH ACCESS UK LIMITED
    14546064
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-12-16 ~ 2024-09-19
    IIF 1 - Director → ME
  • 8
    CASTLEDENE LEISURE LIMITED
    - now 02546423
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 68 - Director → ME
  • 9
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (56 parents, 23 offsprings)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 66 - Director → ME
  • 10
    DAVID LLOYD LEISURE NURSERIES LIMITED
    - now 03562049
    ADVENTURES IN WINE LIMITED - 1998-12-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 70 - Director → ME
  • 11
    DESIGN COLLECTIVE LIMITED
    - now 02974283
    VERBENA SERVICES LIMITED - 1995-07-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2007-03-02 ~ 2007-08-02
    IIF 65 - Director → ME
  • 12
    ELM HOTEL HOLDINGS LIMITED
    - now 04429036
    PREMIER INN HOLDINGS LIMITED
    - 2010-05-20 04429036
    PILOT HOTELS LIMITED - 2007-12-03
    BPE 157 LIMITED - 2002-06-27
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (27 parents, 15 offsprings)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 23 - Director → ME
  • 13
    FIREZZA HOLDINGS LIMITED
    08818370
    10 Prize Walk, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    3,021,820 GBP2019-12-31
    Officer
    2016-02-22 ~ 2017-11-05
    IIF 5 - Director → ME
    2016-05-19 ~ 2017-11-05
    IIF 83 - Secretary → ME
  • 14
    FIREZZA LIMITED
    - now 04158876
    PIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
    14 Bonhill Street, London
    Liquidation Corporate (16 parents)
    Equity (Company account)
    -5,814,144 GBP2022-12-31
    Officer
    2016-02-22 ~ 2017-11-05
    IIF 6 - Director → ME
    2016-05-19 ~ 2017-11-05
    IIF 82 - Secretary → ME
  • 15
    GRASSPOST LIMITED
    01584666
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 81 - Director → ME
  • 16
    HALFCITY LIMITED
    03728544
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 43 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 104 - Secretary → ME
  • 17
    HUNTON HOUSE LIMITED
    10932580
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-25 ~ 2021-02-28
    IIF 63 - Director → ME
    2017-08-25 ~ 2021-02-28
    IIF 113 - Secretary → ME
  • 18
    MARKSON TENNIS AND LEISURE CENTRES LIMITED
    02463017
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (30 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 69 - Director → ME
  • 19
    MORRISON STREET HOTEL LIMITED
    - now SC146403
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED - 1994-04-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2008-12-05 ~ 2013-04-02
    IIF 16 - Director → ME
    2005-06-15 ~ 2005-11-01
    IIF 76 - Director → ME
  • 20
    ORCHARD INCORPORATIONS (13S) LIMITED
    SC208806 SC287748, SC278761, SC208116... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2005-06-15 ~ 2005-11-01
    IIF 75 - Director → ME
    2008-12-05 ~ 2013-04-02
    IIF 15 - Director → ME
  • 21
    P I HOTELS LIMITED
    - now 04930598
    PREMIER INN HOTELS LIMITED - 2007-07-16
    PREMIER INN LIMITED
    - 2007-06-25 04930598 06190411
    SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30
    TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (24 parents)
    Officer
    2005-04-11 ~ 2005-11-01
    IIF 77 - Director → ME
    2008-04-04 ~ 2013-03-25
    IIF 34 - Director → ME
  • 22
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 47 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 99 - Secretary → ME
  • 23
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 51 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 89 - Secretary → ME
  • 24
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 36 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 102 - Secretary → ME
  • 25
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 49 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 94 - Secretary → ME
  • 26
    GONDOLAEXPRESS LIMITED
    - 2014-10-07 04709081 04688642
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 45 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 101 - Secretary → ME
  • 27
    GONDOLA LIMITED
    - 2014-10-07 02776512
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 50 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 91 - Secretary → ME
  • 28
    GONDOLA FINANCE LIMITED
    - 2014-10-08 04992210 05953185, 05953170
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 60 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 112 - Secretary → ME
  • 29
    PI HOTELS YORK LIMITED
    - now 06030598
    GOLDEN TULIP YORK LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 30 - Director → ME
  • 30
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 48 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 95 - Secretary → ME
  • 31
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 44 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 100 - Secretary → ME
  • 32
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 38 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 105 - Secretary → ME
  • 33
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 54 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 106 - Secretary → ME
  • 34
    PIZZAEXPRESS FINANCING 1 PLC
    - now 09116370 09119629
    TWINKLE PIZZA HOLDINGS PLC
    - 2014-10-13 09116370 09130140
    Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-09-16 ~ 2020-11-05
    IIF 58 - Director → ME
    2015-02-05 ~ 2020-11-05
    IIF 87 - Secretary → ME
  • 35
    PIZZAEXPRESS FINANCING 2 PLC
    - now 09119629 09116370
    TWINKLE PIZZA PLC
    - 2014-10-13 09119629
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-09-16 ~ 2021-02-28
    IIF 46 - Director → ME
    2015-02-05 ~ 2021-02-28
    IIF 86 - Secretary → ME
  • 36
    PIZZAEXPRESS GROUP HOLDINGS LIMITED
    - now 09115780
    TWINKLE PIZZA GROUP LIMITED
    - 2014-10-06 09115780
    Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2020-09-14
    IIF 35 - Director → ME
    2015-02-05 ~ 2020-09-17
    IIF 84 - Secretary → ME
  • 37
    PIZZAEXPRESS GROUP LIMITED
    - now 09130140
    TWINKLE PIZZA HOLDING CO LIMITED
    - 2014-10-06 09130140 09116370
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-09-16 ~ 2021-02-28
    IIF 57 - Director → ME
    2015-02-05 ~ 2021-02-28
    IIF 85 - Secretary → ME
  • 38
    PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED
    09508199
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2021-02-28
    IIF 59 - Director → ME
    2015-03-25 ~ 2021-02-28
    IIF 108 - Secretary → ME
  • 39
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 41 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 96 - Secretary → ME
  • 40
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 42 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 98 - Secretary → ME
  • 41
    PIZZAEXPRESS OPERATIONS LIMITED
    - now 04836955
    GONDOLA INVESTMENTS LIMITED
    - 2014-10-07 04836955
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 62 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 111 - Secretary → ME
  • 42
    PIZZAEXPRESS UAE HOLDINGS LIMITED
    09521869
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-04-01 ~ 2021-02-28
    IIF 56 - Director → ME
    2015-04-01 ~ 2021-02-28
    IIF 109 - Secretary → ME
  • 43
    PREMIER INN BOURNEMOUTH LIMITED
    - now 04937455
    GOLDEN TULIP BOURNEMOUTH LIMITED - 2007-11-16
    TULIP INN ST AUSTELL LIMITED - 2005-12-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 28 - Director → ME
  • 44
    PREMIER INN CASTLEFORD LIMITED
    - now 04730573
    TULIP INN CASTLEFORD LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 19 - Director → ME
  • 45
    PREMIER INN CHIPPENHAM LIMITED
    - now 05733959
    TULIP INN CHIPPENHAM LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 27 - Director → ME
  • 46
    PREMIER INN DONCASTER LIMITED
    - now 06030617
    TULIP INN DONCASTER LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 21 - Director → ME
  • 47
    PREMIER INN GATESHEAD LIMITED
    - now 04659821
    TULIP INN GATESHEAD LIMITED - 2007-11-16
    TULIP INN TEAM VALLEY LIMITED - 2003-07-28
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 20 - Director → ME
  • 48
    PREMIER INN GLASGOW LIMITED
    - now 04541995
    TULIP INN GLASGOW LIMITED - 2007-11-16
    PARTENTRY LIMITED - 2002-11-08
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (21 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 31 - Director → ME
  • 49
    PREMIER INN HOTELS LIMITED
    - now 05137608 04930598
    PREMIER TRAVEL INN LIMITED
    - 2007-07-16 05137608
    PREMIER LODGE NEWCO LIMITED - 2004-07-29
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2005-04-11 ~ 2005-11-01
    IIF 78 - Director → ME
    2008-03-14 ~ 2013-03-25
    IIF 13 - Director → ME
  • 50
    PREMIER INN HULL LIMITED
    - now 05655691
    TULIP INN HULL LIMITED - 2007-11-16
    GT1512 LIMITED - 2007-02-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 29 - Director → ME
  • 51
    PREMIER INN LIMITED
    - now 06190411 04930598
    PREMIER HOTEL PROPERTIES LIMITED - 2007-06-25
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    2008-03-14 ~ 2013-03-25
    IIF 9 - Director → ME
  • 52
    PREMIER INN MANCHESTER AIRPORT LIMITED
    - now 05861673
    TULIP INN MANCHESTER AIRPORT LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 24 - Director → ME
  • 53
    PREMIER INN MANCHESTER HOLDINGS LIMITED
    - now 04553707
    BCOMP 177 LIMITED - 2007-12-03
    Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 14 - Director → ME
  • 54
    PREMIER INN MANCHESTER LIMITED
    - now 03416188
    GOLDEN TULIP MANCHESTER LIMITED - 2007-11-16
    EXTRAMINI LIMITED - 2003-07-28
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 32 - Director → ME
  • 55
    PREMIER INN NORTHAMPTON LIMITED
    - now 05733976
    TULIP INN NORTHAMPTON LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 25 - Director → ME
  • 56
    PREMIER INN OCHRE LIMITED
    08143826
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    2012-07-16 ~ 2013-03-25
    IIF 12 - Director → ME
  • 57
    PREMIER INN PORTSMOUTH LIMITED
    - now 04572875
    TULIP INN PORTSMOUTH LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 26 - Director → ME
  • 58
    PREMIER INN SHEFFIELD LIMITED
    - now 05778632
    TULIP INN SHEFFIELD LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 18 - Director → ME
  • 59
    PREMIER INN TRENTHAM GARDENS LIMITED
    - now 05515700
    TULIP INN TRENTHAM GARDENS LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xe
    Dissolved Corporate (15 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 33 - Director → ME
  • 60
    PREMIER INN TROON LIMITED - now
    PREMIER INN (UK) LIMITED
    - 2016-06-06 04334278 10206057
    GOLDEN TULIP (UK) LIMITED - 2007-11-16
    NETEXPORT LIMITED - 2002-02-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 22 - Director → ME
  • 61
    PREMIER INN WESTMINSTER LIMITED
    - now 01999669
    GAZELON LIMITED
    - 2008-10-30 01999669
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (26 parents)
    Officer
    2008-10-10 ~ 2013-03-25
    IIF 10 - Director → ME
  • 62
    PREMIER TRAVEL INN INDIA LIMITED
    06190455
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents)
    Officer
    2008-08-29 ~ 2013-03-25
    IIF 11 - Director → ME
  • 63
    RACQUETS AND HEALTHTRACK GROUP LIMITED
    03065807
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 72 - Director → ME
  • 64
    RIPOSTE LIMITED
    - now 04836963
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 61 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 110 - Secretary → ME
  • 65
    ROLL&SHAKE LIMITED
    - now 09265819
    PIZZAEXPRESS DELIVERED LIMITED
    - 2015-06-08 09265819
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-10-15 ~ 2021-02-28
    IIF 73 - Director → ME
    2014-10-15 ~ 2021-02-28
    IIF 107 - Secretary → ME
  • 66
    SEPTEMBER 1993 LIMITED
    - now 02744898
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 40 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 103 - Secretary → ME
  • 67
    SPEED 3969 LIMITED
    02875140 04318051, 02772449, 02809866... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 53 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 93 - Secretary → ME
  • 68
    ST ANDREW'S HEALTHCARE
    - now 05176998 05781011
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2013-10-25 ~ 2014-02-11
    IIF 4 - Director → ME
  • 69
    ST ANDREWS PROPERTY MANAGEMENT LIMITED
    - now 02798380
    ITEMLESSON SERVICES LIMITED - 1993-04-23
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2013-10-25 ~ 2014-02-11
    IIF 3 - Director → ME
  • 70
    STRIPE TRAVEL INN LIMITED
    - now 01739344
    SPIRIT TRAVEL INN LIMITED
    - 2006-05-10 01739344
    PUNCH 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
    2008-07-14 ~ 2013-03-25
    IIF 64 - Director → ME
    2005-04-11 ~ 2005-11-01
    IIF 79 - Director → ME
  • 71
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 39 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 92 - Secretary → ME
  • 72
    WAYRACER LIMITED
    03380547
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 55 - Director → ME
    2014-08-18 ~ 2021-02-28
    IIF 88 - Secretary → ME
  • 73
    WHEEL BIDCO (JERSEY) LIMITED
    FC037969
    47 Esplanade, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2021-02-28
    IIF 74 - Director → ME
  • 74
    WHITBREAD HOTEL COMPANY LIMITED
    - now 00224163 01033592
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (52 parents, 39 offsprings)
    Officer
    2005-05-05 ~ 2005-11-01
    IIF 80 - Director → ME
  • 75
    WHITBREAD RESTAURANTS LIMITED
    - now 06190450 00431885
    BREWERS FAYRE LIMITED - 2007-07-06
    WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    2008-03-14 ~ 2013-03-25
    IIF 7 - Director → ME
  • 76
    WHITBREAD SPA COMPANY LIMITED
    - now 04100706
    CALLTAP LIMITED - 2003-09-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2005-11-01 ~ 2007-07-31
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.