Corporate officer

WHITBREAD DIRECTORS 1 LIMITED

Net worth
0 of 0 controlled (PSC) with accounts
Active companies
56 current appointments
Properties
across controlled companies
Charges
active of 300 total

Snapshot

WHITBREAD DIRECTORS 1 LIMITED is currently associated with 56 active companies. 189 active charges were identified across linked companies.

0

properties identified

189

active charges / mortgages

0

active court cases

56

linked companies

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for WHITBREAD DIRECTORS 1 LIMITED.

56 companies· 3 holding companies· 3 ownership levels
WL

WHITBREAD DIRECTORS 1 LIMITED

Director profile

56 active appointments

THE FOUR SEASONS HOTEL LIMITED

corporate-director · Hotels & Accommodation

Director for 22 years

Owned by Whitbread Hotel Company Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

9 active charges
Parent owns 75–100%

THE FOUR SEASONS HOTEL INVESTMENTS LIMITED

corporate-director · Other

Director for 22 years

No control

Net worth

—

Cash

—

Property

0

3 active charges

WHITBREAD LONDON LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control Holding · 2

Net worth

—

Cash

—

Property

0

14 active charges
Parent owns 25–50%

WHITBREAD NOMINEES LIMITED

corporate-director · Professional Services

Director for 22 years

No control Holding · 3

Net worth

—

Cash

—

Property

0

Parent owns 25–50%

DANESK LIMITED

corporate-director · Professional Services

Director for 22 years

No control

Net worth

—

Cash

—

Property

0

4 charges
Parent owns 25–50%

PACIFIC CALEDONIAN PROPERTIES LIMITED

corporate-director · Professional Services

Director for 22 years

No control

Net worth

—

Cash

—

Property

0

2 charges
Parent owns 25–50%

WHITBREAD ENTERPRISE CENTRE LIMITED

corporate-director · Professional Services

Director for 22 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

WILLHOUSE LIMITED

corporate-director · Professional Services

Director for 22 years

No control

Net worth

—

Cash

—

Property

0

AUTUMN DAYS LIMITED

corporate-director · Professional Services

Director for 21 years

Owned by Whitbread Hotel Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

No ICO reg

BARCAVE GROUP LIMITED(THE)

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

2 charges

BELSTEAD BROOK MANOR HOTEL LIMITED

corporate-director · Professional Services

Director for 22 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

CHISWELL PROPERTIES LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

5 charges

DELAMONT FRERES LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

9 active charges

DRAGON INNS AND RESTAURANTS LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

2 charges

DUKES HEAD 1988 LIMITED

corporate-director · Restaurants, Food & Beverage

Director for 21 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

FINITE HOTEL SYSTEMS LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Hotel Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED

corporate-director · Hotels & Accommodation

Director for 21 years

Owned by Whitbread Hotel Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 charges

GABLE CARE LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Hotel Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

7 active charges

GOODHEWS ENTERPRISES

corporate-director · Professional Services

Director for 22 years

Owned by Goodhews (Holdings) Ltd · 75–100% No control

Net worth

—

Cash

—

Property

0

HUNTER & OLIVER LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

J.J.NORMAN AND ELLERY LIMITED

corporate-director · Dormant Companies

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

8 active charges

JAMES BELL AND COMPANY LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Hotel Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

JESTBREAD LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

KINGSMILLS HOTEL COMPANY LIMITED

corporate-director · Professional Services

Director for 22 years

No control

Net worth

—

Cash

—

Property

0

3 active charges

LEISURE AND RETAIL RESOURCES LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Hotel Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

LONDON INTERNATIONAL HOTEL LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Hotel Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

6 active charges

MACKIES WINE COMPANY LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

8 active charges

MAREDROVE LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

MORRIS'S WINE STORES LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Hotel Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 active charge

PERCHERON PROPERTIES LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Hotel Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 charge

PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE)

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

5 active charges

SHEFFIELD AUTOMATICS LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

SMALL & CO. (ENGINEERING) LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Small & Co.Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 active charge

ST. ANDREWS HOMES (1995) LIMITED

corporate-director · Business Support Services

Director for 21 years

Owned by St Andrews Homes Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

STRONG AND CO. OF ROMSEY LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

6 active charges

SWIFT INNS AND RESTAURANTS LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Hotel Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 charge

T.F. ASHE & NEPHEW LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

2 charges

TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Hotel Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

THOMAS WETHERED & SONS LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

1

5 active charges

THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

8 active charges

TRENTRISE LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

UNCLE SAM'S LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Goodhews (Holding) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

VIRLAT LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Jestbread Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

4 active charges

WEST COUNTRY BREWERIES LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

1

16 charges

WHITBREAD DEVELOPMENTS LIMITED

corporate-director · Construction & Trades

Director for 21 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

3 active charges

WHITBREAD DEVON LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

9 active charges

WHITBREAD EAST PENNINES LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

1 active charge

WHITBREAD INTERNATIONAL TRADING LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

9 active charges

WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Investment Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

WHITBREAD PROPERTIES LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

22 active charges

WHITBREAD PUB AND BARS LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

19 active charges

WHITBREAD PUB PARTNERSHIP LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

14 active charges

WHITBREAD SUNDERLAND (1995) LIMITED

corporate-director · Business Support Services

Director for 21 years

Owned by Whitbread Hotel Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

WHITBREAD SUNDERLAND LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Hotel Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

6 active charges

WHITE CROSS FILMS LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Whitbread Group Plc · 75–100% No control

Net worth

—

Cash

—

Property

0

WILLIAM OVERY CRANE HIRE LIMITED

corporate-director · Professional Services

Director for 22 years

Owned by Small & Co.Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 56 companies by ownership.

Historical appointments

23 total

MILTON 1 LIMITED

corporate-director · resigned Dec 2009

Resigned

WHITBREAD RESTAURANTS LIMITED

corporate-director · resigned Sep 2007

Resigned
View all 23 historical appointments Click here Unlock the full history of resigned directorships and past appointments for WHITBREAD DIRECTORS 1 LIMITED.
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