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Nom

Whitbread Nominees Limited

Adresse
Whitbread Court
Houghton Hall Business Park,
Porz Avenue,, Dunstable
LU5 5XE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02289106 Show on Companies House
Accountsdormant
last accounts made up to 3 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Whitbread Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00029423 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Whitbread London Limited Status: Active Notified: 06/04/2016 Companies House Number: 00054009 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lowry, Daren Clive Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire Status: Active Notified: 01/09/2010 Date of Birth: 01/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Whitbread Directors 2 Limited, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 04/05/2004 Date of Birth: 06/1953 Occupation: Corporate Body Role: Director Nationality: British
    Whitbread Secretaries Limited, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 04/05/2004 Role: Secretary Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Marine Hotel Porthcawl Limited Status: Active Notified: 06/04/2016 Companies House Number: 00749030 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Morans of Bristol Limited Status: Active Notified: 06/04/2016 Companies House Number: 01824852 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Raybain (Northern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01354121 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Raybain (Wine Bars) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01196743 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Swift Profit Sharing Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04152342 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Oyster SPA Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02039910 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Whitbread Enterprise Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 00466797 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Whitbread Finance Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 06354009 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%