1
40 High Street, Northwood, Middlesex, England
Active Corporate (2 parents)
Officer
2021-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-21 ~ 2023-10-04
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
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 ~ 2015-02-05
IIF 10 - Director → ME
3
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Officer
2012-05-03 ~ 2015-02-23
IIF 30 - Director → ME
4
COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 50 offsprings)
Officer
2001-07-30 ~ 2003-08-04
IIF 13 - Director → ME
5
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
2002-10-01 ~ 2003-08-04
IIF 19 - Director → ME
6
CYMRIC HOTEL COMPANY LIMITED
- now 01758736FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (31 parents)
Officer
2004-09-13 ~ 2005-05-04
IIF 31 - Director → ME
7
ELEVEN HORNTON STREET RESIDENTS LIMITED
01383155 36a Kenway Road, London, United Kingdom
Active Corporate (24 parents)
Officer
1994-03-01 ~ 1999-03-19
IIF 21 - Director → ME
8
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 ~ 2015-02-05
IIF 38 - Director → ME
9
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2002-04-11 ~ 2003-08-04
IIF 15 - Director → ME
10
HI FINANCE PROPERTIES LIMITED - now
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16
03363702GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2001-02-28 ~ 2001-08-22
IIF 17 - Director → ME
11
62 Britton Street, London
Active Corporate (54 parents)
Officer
2007-06-12 ~ 2013-06-10
IIF 32 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2001-03-16 ~ 2001-08-28
IIF 14 - Director → ME
13
Cuckoo Meadow, 4a Little Shardeloes, Old Amersham, Buckinghamshire
Active Corporate (10 parents)
Officer
2009-04-01 ~ now
IIF 6 - Director → ME
14
MACDONALD HOTELS INVESTMENTS LIMITED - now
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
2003-08-25 ~ 2004-06-18
IIF 7 - Director → ME
15
SKYE LEISURE VENTURES PLC
- 2004-02-10
SC247423 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2003-08-25 ~ 2004-06-18
IIF 8 - Director → ME
16
MILBURNS CATERING CONTRACTS LIMITED
01852773 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2001-09-13 ~ 2003-08-04
IIF 12 - Director → ME
17
MILBURNS RESTAURANTS LIMITED
- now 00563078MILBURNS BAKERS LIMITED - 1982-04-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2001-09-13 ~ 2003-08-04
IIF 16 - Director → ME
18
NEW CLAPTON STADIUM COMPANY LIMITED
00827876 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2013-09-27 ~ 2015-02-05
IIF 24 - Director → ME
19
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
2005-09-30 ~ 2015-02-05
IIF 55 - Director → ME
20
38a High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
21
GOLDEN TULIP YORK LIMITED
- 2007-11-16
06030598 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2007-09-26 ~ 2015-02-05
IIF 36 - Director → ME
22
POWDERMILL ESTATES LIMITED
- now 03692994HIGHBROOK ASSOCIATES LIMITED
- 2000-04-07
03692994 The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2022-01-04 ~ dissolved
IIF 1 - Director → ME
1999-04-01 ~ 1999-05-01
IIF 5 - Director → ME
Person with significant control
2022-01-12 ~ 2024-11-15
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
23
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
2007-09-26 ~ 2015-02-05
IIF 46 - Director → ME
24
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
2007-09-26 ~ 2015-02-05
IIF 43 - Director → ME
25
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
2007-09-26 ~ 2015-02-05
IIF 44 - Director → ME
26
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
2007-09-26 ~ 2015-02-05
IIF 52 - Director → ME
27
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
2007-09-26 ~ 2015-02-05
IIF 41 - Director → ME
28
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
2007-09-26 ~ 2015-02-05
IIF 40 - Director → ME
29
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 ~ 2015-02-05
IIF 49 - Director → ME
30
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
2005-09-30 ~ 2015-01-26
IIF 25 - Director → ME
31
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
2007-09-26 ~ 2015-02-05
IIF 48 - Director → ME
32
PREMIER HOTEL PROPERTIES LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2007-09-10 ~ 2015-01-26
IIF 27 - Director → ME
33
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 ~ 2015-02-05
IIF 42 - Director → ME
34
PREMIER INN MANCHESTER HOLDINGS LIMITED
- now 04553707BCOMP 177 LIMITED
- 2007-12-03
04553707 05663207, 08517330, 06891918Warning 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
2007-09-26 ~ 2015-02-05
IIF 29 - Director → ME
35
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
2007-09-26 ~ 2015-02-05
IIF 50 - Director → ME
36
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
2008-04-24 ~ 2015-02-05
IIF 4 - Director → ME
37
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
2007-09-26 ~ 2015-02-05
IIF 47 - Director → ME
38
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2012-07-16 ~ 2015-02-05
IIF 9 - Director → ME
39
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
2007-09-26 ~ 2015-02-05
IIF 37 - Director → ME
40
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
2007-09-26 ~ 2015-02-05
IIF 51 - Director → ME
41
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
2007-09-26 ~ 2015-02-05
IIF 53 - Director → ME
42
PREMIER INN TROON LIMITED - now
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
2007-09-26 ~ 2015-02-05
IIF 45 - Director → ME
43
PREMIER INN WESTMINSTER LIMITED
- now 01999669GAZELON LIMITED - 2008-10-30
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
2013-03-25 ~ 2015-02-05
IIF 26 - Director → ME
44
PREMIER TRAVEL INN INDIA LIMITED
06190455 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2007-05-25 ~ 2015-02-05
IIF 22 - Director → ME
45
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED
- 2002-07-16
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
1998-10-02 ~ 2001-08-22
IIF 18 - Director → ME
46
38a High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 60 - Has significant influence or control → OE
47
SILK STREET HOTELS LIMITED - now
SCOTT'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
2004-09-13 ~ 2005-05-04
IIF 34 - Director → ME
48
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
2004-09-13 ~ 2007-01-10
IIF 35 - Director → ME
49
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
2005-09-30 ~ 2015-01-26
IIF 54 - Director → ME
50
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
2004-09-13 ~ 2005-05-04
IIF 33 - Director → ME
51
THE LDC GROUP PLC - 1999-02-17
TRACKLYNX LIMITED - 1998-06-24
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
2016-03-01 ~ 2016-08-02
IIF 57 - Director → ME
52
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 (53 parents, 39 offsprings)
Officer
2004-09-13 ~ 2015-01-28
IIF 56 - Director → ME
53
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2009-01-01 ~ 2015-02-28
IIF 39 - Director → ME
54
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 ~ 2015-01-26
IIF 28 - Director → ME
55
WHRI HOLDING COMPANY LIMITED - now
WHITBREAD SHELF COMPANY LIMITED
- 2015-06-10
06286267WHITBREAD HOLDINGS LIMITED - 2011-01-12
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2014-08-18 ~ 2015-02-17
IIF 23 - Director → ME
56
GUILDSHELF (127) LIMITED - 1997-03-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (28 parents)
Officer
2002-01-17 ~ 2003-08-04
IIF 20 - Director → ME