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.

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
Active 0
  • Not found in our database.
Ceased 76
  • 1
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    TS HOSPITAL LIMITED - 2004-04-29
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-30 ~ 2014-02-08
    IIF 2 - director → ME
  • 2
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 37 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 97 - secretary → ME
  • 3
    PIZZAEXPRESS HOLDINGS LIMITED - 2014-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-25 ~ 2014-08-18
    IIF 17 - director → ME
  • 4
    TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-06-09 ~ 2013-03-25
    IIF 8 - director → ME
  • 5
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 52 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 90 - secretary → ME
  • 6
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 67 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2022-12-16 ~ 2024-09-19
    IIF 1 - director → ME
  • 8
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 68 - director → ME
  • 9
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 22 offsprings)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 66 - director → ME
  • 10
    ADVENTURES IN WINE LIMITED - 1998-12-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 70 - director → ME
  • 11
    VERBENA SERVICES LIMITED - 1995-07-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-03-02 ~ 2007-08-02
    IIF 65 - director → ME
  • 12
    PREMIER INN HOLDINGS LIMITED - 2010-05-20
    PILOT HOTELS LIMITED - 2007-12-03
    BPE 157 LIMITED - 2002-06-27
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 23 - director → ME
  • 13
    10 Prize Walk, London, England
    Dissolved corporate (2 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
    PIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
    14 Bonhill Street, London
    Corporate (2 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
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 81 - director → ME
  • 16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 43 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 104 - secretary → ME
  • 17
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-25 ~ 2021-02-28
    IIF 63 - director → ME
    2017-08-25 ~ 2021-02-28
    IIF 113 - secretary → ME
  • 18
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 69 - director → ME
  • 19
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED - 1994-04-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2013-04-02
    IIF 16 - director → ME
    2005-06-15 ~ 2005-11-01
    IIF 76 - director → ME
  • 20
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2008-12-05 ~ 2013-04-02
    IIF 15 - director → ME
    2005-06-15 ~ 2005-11-01
    IIF 75 - director → ME
  • 21
    PREMIER INN HOTELS LIMITED - 2007-07-16
    PREMIER INN LIMITED - 2007-06-25
    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 (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 34 - director → ME
    2005-04-11 ~ 2005-11-01
    IIF 77 - 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 (2 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 (2 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 (2 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 (2 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
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 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
    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 (2 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
    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 (2 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
    GOLDEN TULIP YORK LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 30 - director → ME
  • 30
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 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
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 44 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 100 - secretary → ME
  • 32
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 38 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 105 - secretary → ME
  • 33
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 54 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 106 - secretary → ME
  • 34
    TWINKLE PIZZA HOLDINGS PLC - 2014-10-13
    Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2020-11-05
    IIF 58 - director → ME
    2015-02-05 ~ 2020-11-05
    IIF 87 - secretary → ME
  • 35
    TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 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
    TWINKLE PIZZA GROUP LIMITED - 2014-10-06
    Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (5 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
    TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 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
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 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 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
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 41 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 96 - secretary → ME
  • 40
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 42 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 98 - secretary → ME
  • 41
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    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
    Corporate (4 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
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-28
    IIF 56 - director → ME
    2015-04-01 ~ 2021-02-28
    IIF 109 - secretary → ME
  • 43
    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 (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 28 - director → ME
  • 44
    TULIP INN CASTLEFORD LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 19 - director → ME
  • 45
    TULIP INN CHIPPENHAM LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 27 - director → ME
  • 46
    TULIP INN DONCASTER LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 21 - director → ME
  • 47
    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 (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 20 - director → ME
  • 48
    TULIP INN GLASGOW LIMITED - 2007-11-16
    PARTENTRY LIMITED - 2002-11-08
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 31 - director → ME
  • 49
    PREMIER TRAVEL INN LIMITED - 2007-07-16
    PREMIER LODGE NEWCO LIMITED - 2004-07-29
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 10 offsprings)
    Officer
    2008-03-14 ~ 2013-03-25
    IIF 13 - director → ME
    2005-04-11 ~ 2005-11-01
    IIF 78 - director → ME
  • 50
    TULIP INN HULL LIMITED - 2007-11-16
    GT1512 LIMITED - 2007-02-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 29 - director → ME
  • 51
    PREMIER HOTEL PROPERTIES LIMITED - 2007-06-25
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-03-14 ~ 2013-03-25
    IIF 9 - director → ME
  • 52
    TULIP INN MANCHESTER AIRPORT LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 24 - director → ME
  • 53
    BCOMP 177 LIMITED - 2007-12-03
    Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 14 - director → ME
  • 54
    GOLDEN TULIP MANCHESTER LIMITED - 2007-11-16
    EXTRAMINI LIMITED - 2003-07-28
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 32 - director → ME
  • 55
    TULIP INN NORTHAMPTON LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 25 - director → ME
  • 56
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2012-07-16 ~ 2013-03-25
    IIF 12 - director → ME
  • 57
    TULIP INN PORTSMOUTH LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 26 - director → ME
  • 58
    TULIP INN SHEFFIELD LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 18 - director → ME
  • 59
    TULIP INN TRENTHAM GARDENS LIMITED - 2007-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xe
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 33 - director → ME
  • 60
    PREMIER INN (UK) LIMITED - 2016-06-06
    GOLDEN TULIP (UK) LIMITED - 2007-11-16
    NETEXPORT LIMITED - 2002-02-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-03-25
    IIF 22 - director → ME
  • 61
    GAZELON LIMITED - 2008-10-30
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-10-10 ~ 2013-03-25
    IIF 10 - director → ME
  • 62
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-08-29 ~ 2013-03-25
    IIF 11 - director → ME
  • 63
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 6 offsprings)
    Officer
    2005-11-01 ~ 2007-08-02
    IIF 72 - director → ME
  • 64
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 61 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 110 - secretary → ME
  • 65
    PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 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 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 (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 40 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 103 - secretary → ME
  • 67
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 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 GROUP OF HOSPITALS - 2006-08-09
    St Andrew's Healthcare, Billing Road, Northampton, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2013-10-25 ~ 2014-02-11
    IIF 4 - director → ME
  • 69
    ITEMLESSON SERVICES LIMITED - 1993-04-23
    St Andrew's Healthcare, Billing Road, Northampton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-25 ~ 2014-02-11
    IIF 3 - director → ME
  • 70
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    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
    Corporate (5 parents)
    Officer
    2008-07-14 ~ 2013-03-25
    IIF 64 - director → ME
    2005-04-11 ~ 2005-11-01
    IIF 79 - director → ME
  • 71
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 39 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 92 - secretary → ME
  • 72
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2021-02-28
    IIF 55 - director → ME
    2014-08-18 ~ 2021-02-28
    IIF 88 - secretary → ME
  • 73
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-01-26 ~ 2021-02-28
    IIF 74 - director → ME
  • 74
    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
    Corporate (5 parents, 39 offsprings)
    Officer
    2005-05-05 ~ 2005-11-01
    IIF 80 - director → ME
  • 75
    BREWERS FAYRE LIMITED - 2007-07-06
    WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-03-14 ~ 2013-03-25
    IIF 7 - director → ME
  • 76
    CALLTAP LIMITED - 2003-09-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2005-11-01 ~ 2007-07-31
    IIF 71 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.