1
Chadwick Court, 15 Hatfields, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-02-18 ~ 2020-12-17
IIF 23 - Director → ME
2
Chadwick Court, 15 Hatfields, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-02-19 ~ 2020-12-17
IIF 22 - Director → ME
3
BROUGHTON PARK HOTEL LIMITED
- now 02241423PERFECTHOUR LIMITED - 1988-05-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 11 - Director → ME
4
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 (5 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 6 - Director → ME
5
CYMRIC HOTEL COMPANY LIMITED
- now 01758736FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 10 - Director → ME
6
DFG (EUROPE) LIMITED - now
DUBAI INVESTMENT GROUP (EUROPE) LIMITED
- 2007-08-20
05308766RIDGEGROOVE LIMITED - 2005-05-04
Grant Harrod Parkinson Llp - Chartered Accountants, 49a High Street, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-28 ~ 2007-06-13
IIF 27 - Director → ME
7
E D & F MAN COFFEE LIMITED
- now 03068479APPEAREARLY LIMITED - 1995-10-05
Chadwick Court, 15 Hatfields, London, England
Active Corporate (4 parents)
Officer
2011-04-05 ~ 2011-09-02
IIF 24 - Director → ME
8
AGMAN SERVICES LIMITED
- 2025-02-28
01530457E D & F MAN ASSETS MANAGEMENT LIMITED
- 2019-08-19
01530457PREMIER MAN LIMITED
- 2017-06-26
01530457PREMIER AND MAN LIMITED - 1981-12-31
KEFPOOL LIMITED - 1981-12-31
Chadwick Court, 15 Hatfields, London, England
Active Corporate (5 parents)
Officer
2017-06-26 ~ 2020-12-17
IIF 26 - Director → ME
9
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2005-04-28 ~ 2006-04-20
IIF 29 - Director → ME
10
FLINTVIEW RESIDENTS ASSOCIATION LIMITED
01748634 15 High Park Road, Kew, Richmond, Surrey
Active Corporate (3 parents)
Equity (Company account)
5,956 GBP2021-12-31
Officer
~ 2016-01-22
IIF 28 - Director → ME
11
GH HOTEL OPERATING COMPANY LIMITED
04976608 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 36 - Director → ME
12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 3 - Director → ME
13
SMALL & CO. LIMITED - 1995-06-05
02962010 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 14 - Director → ME
14
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
01412252 4th Floor, 45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 37 - Director → ME
15
MARRIOTT HOTELS INTERNATIONAL LIMITED
- now 01673907MARRIOTT CATERING LIMITED - 2003-12-29
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 30 - Director → ME
16
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-30 ~ 2006-06-02
IIF 33 - Director → ME
17
MARRIOTT UK GROUP COMPANY LIMITED
- now 05389866MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2005-12-15 ~ 2006-06-02
IIF 32 - Director → ME
18
MARRIOTT UK MANAGEMENT COMPANY LIMITED
05441741 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-03 ~ 2006-06-02
IIF 34 - Director → ME
19
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
05441702 11 Old Jewry 7th Floor, London
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ 2006-06-02
IIF 38 - Director → ME
20
KEDLESTON HOTEL LIMITED - 1983-02-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 16 - Director → ME
21
RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED
- now 05449503MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED
- 2005-05-16
05449503 11 Old Jewry 7th Floor, London
Dissolved Corporate (4 parents)
Officer
2005-05-11 ~ 2006-06-02
IIF 35 - Director → ME
22
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2002-05-31 ~ 2007-04-11
IIF 1 - Director → ME
~ 2007-04-11
IIF 40 - Secretary → ME
23
RONEVSORG HOTEL OPERATING COMPANY LIMITED
04967242 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-15 ~ 2006-06-02
IIF 31 - Director → ME
24
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 2 - Director → ME
25
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 5 - Director → ME
26
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 19 - Director → ME
27
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 17 - Director → ME
28
SILK STREET HOTEL LIVERPOOL LIMITED
- now 03223739WHITBREAD HOTEL LIVERPOOL LIMITED
- 2005-08-09
03223739NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
PACEWRITE LIMITED - 1998-02-26
Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 7 - Director → ME
29
SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2005-07-14
IIF 9 - Director → ME
30
SWINGBRIDGE HOTEL LIMITED
- now 02647450PLANTCATCH LIMITED - 1991-10-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 18 - Director → ME
31
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
- now 02047617 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 4 - Director → ME
32
THE RITZ-CARLTON HOTEL LIMITED
- now 02242500PLOYDIGIT LIMITED - 1988-05-11
4th Floor, 45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 39 - Director → ME
33
WENTWORTH GUARANTEE COMPANY LIMITED
- now 04404586WHITBREAD GUARANTEE COMPANY LIMITED
- 2005-08-09
04404586 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 13 - Director → ME
34
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (3 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 20 - Director → ME
35
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (3 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 21 - Director → ME
36
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED - 1993-03-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (3 parents)
Officer
1993-05-24 ~ 1995-11-01
IIF 25 - Director → ME
37
WHITBREAD COMPANY TWO LIMITED
- now 00747611BREADSALL PRIORY LIMITED
- 2006-05-05
00747611 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 15 - Director → ME
38
WHITBREAD GOLF CLUB LIMITED
- now 03664614SPROWSTON PARK GOLF CLUB LIMITED
- 2006-05-05
03664614DAILYCOUNT LIMITED - 1999-02-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 12 - Director → ME
39
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED
- now 02273817HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED
- 2006-05-05
02273817LEVELTOTAL LIMITED - 1988-07-27
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 8 - Director → ME