1
ESCORTCHILD LIMITED - 1994-03-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 30 - Director → ME
2
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
01485903 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (39 parents)
Officer
2023-02-06 ~ now
IIF 17 - Director → ME
3
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Officer
1998-10-26 ~ 2014-12-31
IIF 13 - Director → ME
4
BYWORTH BOILER HIRE LIMITED - now
BYWORTH BOILERS HIRE LIMITED - 2011-01-11
DENNIS BALDWIN & SONS LIMITED
- 2011-01-10
01101116 Beaconsfield House Beaconsfield House, Thwaites, Keighley, West Yorkshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2000-07-01 ~ 2008-04-01
IIF 63 - Secretary → ME
5
BYWORTH TRANSPORTABLE BOILER HIRE LIMITED
02349199 Regency House, Thwaites Brow Road, Keighley, West Yorkshire
Active Corporate (6 parents)
Officer
2000-07-01 ~ 2008-01-01
IIF 64 - Secretary → ME
6
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
1995-09-07 ~ 2004-03-05
IIF 49 - Director → ME
7
CYMRIC HOTEL COMPANY LIMITED
- now 01758736FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (31 parents)
Officer
1995-08-25 ~ 2004-09-13
IIF 46 - Director → ME
8
OYSTER REACH II LLP
- 2015-04-17
OC395183 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-09 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove members → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to surplus assets - 75% or more → OE
9
DARTY LIMITED - now
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2010-10-01 ~ 2016-07-20
IIF 2 - Director → ME
10
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2014-11-05 ~ 2015-12-11
IIF 4 - Director → ME
11
ENGLISH HOSPITALITY ASSOCIATION
03713698 10 Bloomsbury Way, London, England
Active Corporate (8 parents)
Officer
1999-02-15 ~ 2014-12-31
IIF 43 - Director → ME
12
HWS RESTAURANTS LIMITED - now
DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (58 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 23 - Director → ME
13
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (25 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 28 - Director → ME
14
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
2000-02-22 ~ 2001-12-31
IIF 31 - Director → ME
15
LYRIC THEATRE HAMMERSMITH LIMITED(THE)
01443809 Lyric Hammersmith Lyric Square, King Street, London
Active Corporate (102 parents, 3 offsprings)
Officer
2002-07-10 ~ 2004-02-12
IIF 34 - Director → ME
16
SMALL & CO. LIMITED - 1995-06-05
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 48 - Director → ME
17
MORRISON STREET HOTEL LIMITED
- now SC146403KANTEL MACDONALD ORR LIMITED - 1995-02-09
ORRMAC (NO.320) LIMITED - 1994-04-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
1995-04-25 ~ 1997-02-12
IIF 35 - Director → ME
18
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
2011-08-15 ~ 2018-04-19
IIF 1 - Director → ME
19
Hyde House, The Hyde Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
PARKDEAN RESORTS FINCO LIMITED
- now 09607235COMPASS FINCO LIMITED
- 2015-12-29
09607235BOOKVIEW LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-11-10 ~ 2017-03-03
IIF 9 - Director → ME
21
PARKDEAN RESORTS HOLDCO LIMITED
- now 09607240COMPASS HOLDCO 2 LIMITED
- 2015-12-29
09607240BOTTLELAND LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-03-03
IIF 11 - Director → ME
22
BOOKHILL LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Officer
2015-11-10 ~ 2017-03-03
IIF 10 - Director → ME
23
PARKDEAN RESORTS MIDCO LIMITED
- now 09607256COMPASS MIDCO LIMITED
- 2015-12-29
09607256BOTTLEBROOK LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-03-03
IIF 8 - Director → ME
24
PARKDEAN RESORTS TOPCO LIMITED
- now 09607229COMPASS TOPCO LIMITED
- 2015-12-29
09607229BOOKCROFT LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-11-10 ~ 2017-03-03
IIF 7 - Director → ME
25
48 Priory Chase, Rayleigh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 62 - Director → ME
26
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
1994-11-25 ~ 1997-02-28
IIF 32 - Director → ME
27
TYROLESE (444) LIMITED - 1999-06-14
66 Lincoln's Inn Fields, London, England
Dissolved Corporate (9 parents)
Officer
2019-06-24 ~ dissolved
IIF 12 - Director → ME
28
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2014-11-05 ~ 2015-12-11
IIF 3 - Director → ME
29
GIANTGAIN LIMITED - 1993-03-09
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2000-02-22 ~ 2004-03-05
IIF 52 - Director → ME
30
ROSSELEIGH FREE SCHOOL LIMITED
- now 07654389ROSSLEIGH FREE SCHOOL LIMITED
- 2011-06-20
07654389 Rosseleigh Free School Parsons Road, Heaton, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2012-11-27
IIF 19 - Director → ME
31
SCOTTISH HOSPITALITY ASSOCIATION
SC192759 8 Duddingston Park South, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1999-01-22 ~ 2014-12-31
IIF 42 - Director → ME
32
SILK STREET HOTELS LIMITED - now
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
1995-08-25 ~ 2004-09-13
IIF 45 - Director → ME
33
82 Keighley Road, Cowling, Keighley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ dissolved
IIF 18 - Director → ME
34
ARTFULNEAT LIMITED - 1995-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2000-02-22 ~ 2001-12-31
IIF 36 - Director → ME
35
ST. JOHN'S HOTEL LIMITED - 1987-01-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
2000-02-22 ~ 2004-09-13
IIF 50 - Director → ME
36
SWIFT HOTELS (1995) LIMITED - now
SWALLOW HOTELS (1995) LIMITED
- 2003-09-11
03082912 00050371, 00050371, 02283225Warning 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
2000-02-22 ~ 2001-12-31
IIF 47 - Director → ME
37
SWIFT HOTELS (MANAGEMENT) LIMITED - now
SWALLOW 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
2000-02-22 ~ 2001-12-31
IIF 53 - Director → ME
38
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 (31 parents)
Officer
2000-02-22 ~ 2004-09-13
IIF 54 - Director → ME
39
THE ESHER AND DISTRICT CITIZENS ADVICE BUREAU
- now 02719456THE ESHER & MOLESEY CITIZENS ADVICE BUREAU - 1996-10-25
Civic Centre, High Street, Esher, England
Active Corporate (93 parents)
Officer
2022-08-09 ~ 2023-06-19
IIF 15 - Director → ME
2023-07-19 ~ 2024-05-15
IIF 20 - Director → ME
40
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
2000-02-22 ~ 2001-12-31
IIF 57 - Director → ME
41
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
2000-02-22 ~ 2001-12-31
IIF 40 - Director → ME
42
HILLMART LIMITED - 1997-06-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (24 parents, 1 offspring)
Officer
2000-02-22 ~ 2001-12-31
IIF 55 - Director → ME
43
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
01326672UNILEIN (CATERERS) LIMITED
- 1978-12-31
01326672 Goodwood House, Goodwood, Chichester, West Sussex
Active Corporate (40 parents)
Officer
~ 1997-04-01
IIF 24 - Director → ME
44
THE WEST BUCKLAND SCHOOL FOUNDATION
04475523 West Buckland School, West Buckland, Barnstaple, Devon
Active Corporate (33 parents)
Officer
2005-03-18 ~ 2014-06-13
IIF 27 - Director → ME
45
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-11-05 ~ 2015-12-11
IIF 5 - Director → ME
46
10 Bloomsbury Way, London, England
Active Corporate (8 parents)
Officer
1999-02-15 ~ 2014-12-31
IIF 41 - Director → ME
47
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (26 parents)
Officer
2022-12-19 ~ 2024-07-24
IIF 14 - Director → ME
48
SCOTT'S (G.C.) LIMITED
- 1996-03-08
02468741SCOTT'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
1995-08-25 ~ 2001-12-31
IIF 44 - Director → ME
49
WHITBREAD GOLF CLUB LIMITED - now
SPROWSTON 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
2000-02-22 ~ 2001-12-31
IIF 38 - Director → ME
50
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
2000-05-05 ~ 2010-11-30
IIF 25 - Director → ME
51
Premier Travel Inn, Rodgers Quay, Carrickfergus
Converted / Closed Corporate (5 parents)
Officer
2006-05-26 ~ now
IIF 21 - Director → ME
52
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED - now
HIGHCLIFF 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
2000-02-22 ~ 2001-12-31
IIF 51 - Director → ME
53
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
2003-01-21 ~ 2004-09-13
IIF 39 - Director → ME
54
WHITBREAD HOTELS (MANAGEMENT) LIMITED
- now 02665640SCOTT'S HOTELS (MANAGEMENT) LIMITED
- 1996-03-08
02665640SCOTT'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
1995-08-25 ~ 2003-11-19
IIF 37 - Director → ME
55
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2000-12-15 ~ 2010-11-30
IIF 26 - Director → ME
56
WHITBREAD SUNDERLAND (1995) LIMITED - now
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
2000-02-22 ~ 2001-12-31
IIF 33 - Director → ME
57
WHITBREAD SUNDERLAND 2 LIMITED - now
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
2000-02-22 ~ 2001-12-31
IIF 56 - Director → ME
58
WHITBREAD SUNDERLAND LIMITED - now
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
2000-02-22 ~ 2001-12-31
IIF 29 - Director → ME
59
5 Bakers Row, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-10-28 ~ 2017-05-03
IIF 61 - Director → ME
60
5 Bakers Row, London, England
Active Corporate (9 parents)
Officer
2015-03-30 ~ 2016-10-28
IIF 60 - Director → ME
61
WORLD TRAVEL AND TOURISM COUNCIL LIMITED
- now 02506591WORLD TRAVEL AND TOURISM COUNCIL
- 2009-04-16
02506591 The Harlequin Building, 65 Southwark Street, London
Active Corporate (87 parents)
Officer
2005-02-01 ~ 2010-12-31
IIF 22 - Director → ME