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Jméno	Whitbread Hotel Company Limited
Adresa	Whitbread Court Houghton Hall Business Park, Porz Avenue,, Dunstable LU5 5XE
VAT ID (DIČ)	no VAT ID available
Company No.	00224163 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 3. březen 2022
Sector (SIC)	55100 Hotels and similar accommodation 56302 Public houses and bars
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Whitbread Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00029423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ewins, Simon David Roughton, Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 14/10/2016 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Levere, Daniel Richard Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire Status: Active Notified: 21/03/2022 Date of Birth: 05/1980 Occupation: Uk Finance Director Role: Director Country of Residence: England Nationality: British

Lowry, Daren Clive Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire Status: Active Notified: 21/01/2003 Date of Birth: 01/1970 Role: Secretary Country of Residence: England Nationality: British

Jones, Simon Edward Houghton Hall Business Park,, Porz Avenue,, Dunstable Status: Ceased Notified: 14/08/2015 Ceased: 10/11/2023 Date of Birth: 02/1976 Occupation: Managing Director Premier Inn Uk Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Autumn Days Limited Status: Active Notified: 06/04/2016 Companies House Number: 02891387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB James Bell and Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00179034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Leisure and Retail Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 01789745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Morris's Wine Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 00569067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB S.H.Ward & Company | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00047013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB S.H.Ward & Company | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00047013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Summerfields Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 02033840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Four Seasons Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 03305786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB W.M.Darley | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00225772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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