1
38 Woodruff Close, Upchurch, Rainham, Kent
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 36 - Director → ME
2010-01-04 ~ dissolved
IIF 27 - Secretary → ME
2
ANDERSON ESTATE MANAGEMENT LIMITED
09854761 C/o, 59 Medhurst Crescent, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
3
3 Queen Street, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2003-07-01 ~ dissolved
IIF 29 - Director → ME
4
8 Albert Road, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
10 Lavenda Close, Hempstead, Gillingham, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
59 Medhurst Crescent, Gravesend, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-12 ~ 2011-07-31
IIF 34 - Director → ME
7
59 Medhurst Crescent, Gravesend, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-06 ~ 2011-07-31
IIF 33 - Director → ME
8
BATS PROPERTY MAINTENANCE LIMITED
07209752 59 Medhurst Crescent, Gravesend, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2011-07-31
IIF 37 - Director → ME
9
Suite 2 Victoria House, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 28 - Director → ME
2011-06-15 ~ dissolved
IIF 26 - Secretary → ME
10
BULLDOG PROPERTY SERVICES LIMITED - now
BATS HOLDINGS (SOUTH EAST) LIMITED
- 2012-06-13
07244886 59 Medhurst Crescent, Gravesend, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-05-06 ~ 2011-07-31
IIF 35 - Director → ME
11
BUPA CARE HOMES (CARRICK) LIMITED - now
CARRICK CARE HOMES LIMITED
- 2005-08-19
SC151487 39 Victoria Road, Glasgow
Dissolved Corporate (31 parents)
Officer
1997-11-04 ~ 2004-08-31
IIF 8 - Director → ME
12
EXCELLO HOLIDAYS LIMITED
- 2011-11-02
07381133 33 Moor Park Close, Rainham, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ 2013-10-01
IIF 38 - Director → ME
13
33 Cavendish Square, London
Active Corporate (45 parents, 45 offsprings)
Officer
2021-09-01 ~ now
IIF 9 - Director → ME
14
3 Queen Street, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 24 - Director → ME
15
JS INFORMATION SYSTEMS LIMITED - now
DWSCO 2135 LIMITED - 2001-03-15
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2004-06-01 ~ 2005-12-30
IIF 3 - Director → ME
16
33 Charterhouse Street, London, England
Active Corporate (30 parents)
Officer
2004-05-28 ~ 2005-11-09
IIF 7 - Director → ME
17
England Hockey Bisham Abbey, Bisham, Marlow, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-26 ~ 2022-07-25
IIF 25 - Director → ME
18
LONDON HOTEL HOLDINGS 2 LIMITED
15113795 16855950, 16801653, 16342306Warning 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 15 - Director → ME
19
LONDON HOTEL HOLDINGS 3 LIMITED
16342306 16855950, 16801653, 15113795Warning 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 ~ now
IIF 18 - Director → ME
20
LONDON HOTEL HOLDINGS 4 LIMITED
16801653 16855950, 16342306, 15113795Warning 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 (5 parents)
Officer
2025-10-22 ~ now
IIF 17 - Director → ME
21
LONDON HOTEL HOLDINGS 5 LIMITED
16855950 15113795, 16801653, 16342306Warning 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 (5 parents)
Officer
2025-11-14 ~ now
IIF 14 - Director → ME
22
LONDON HOTEL HOLDINGS LIMITED
- now 14261871 15113795, 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)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 ~ now
IIF 16 - Director → ME
23
MANCHESTER HOTEL HOLDINGS LIMITED
15349727 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
Active Corporate (8 parents)
Officer
2023-12-13 ~ now
IIF 13 - Director → ME
24
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2004-03-01 ~ 2005-11-14
IIF 2 - Director → ME
25
Whitbread Court Houghton Hall Park, Porz, Dunstable, England
Active Corporate (8 parents)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
26
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED
09190207 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2017-02-13 ~ now
IIF 10 - Director → ME
27
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (8 parents)
Officer
2015-02-05 ~ dissolved
IIF 23 - Director → ME
28
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 11 - Director → ME
29
RAMHEATH PROPERTIES LIMITED
- now 01762921RAMPHEATH PROPERTIES LIMITED - 1983-12-06
33 Charterhouse Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-06-01 ~ 2005-12-30
IIF 5 - Director → ME
30
ROMFORD DEVELOPMENTS LIMITED
- now 03272963WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2004-06-01 ~ 2005-11-09
IIF 6 - Director → ME
31
SAINSBURY PROPERTY INVESTMENTS LIMITED
- now 02184043SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Charterhouse Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2004-03-01 ~ 2005-11-09
IIF 1 - Director → ME
32
STAMFORD PROPERTIES (DORKING) LIMITED
- now 03781386CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
COGDOOR LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-06-08 ~ 2005-12-30
IIF 4 - Director → ME
33
HOLIDAY CARE SERVICE - 2004-02-06
Suite 2, The Mintworks, 124 Highgate, Kendal, England
Active Corporate (53 parents, 2 offsprings)
Officer
2014-06-25 ~ now
IIF 20 - Director → ME
34
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
Active Corporate (8 parents)
Officer
2024-08-22 ~ now
IIF 12 - Director → ME
35
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
2018-02-02 ~ now
IIF 21 - Director → ME
36
WHRI HOLDING COMPANY LIMITED
- now 06286267WHITBREAD SHELF COMPANY LIMITED - 2015-06-10
WHITBREAD HOLDINGS LIMITED - 2011-01-12
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2015-11-12 ~ 2022-10-12
IIF 22 - Director → ME