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All Information about:
Name

Whitbread Guarantee Company TWO Limited
Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
LU5 5XE
VAT ID no VAT ID available
Company No. 05386807 Show on Companies House
Accountsdormant
last accounts made up to 3 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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 - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Lowry, Daren Clive Business Park Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 25/11/2015 Date of Birth: 01/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Whitbread Directors 2 Limited, Porz Avenue, Dunstable, Bedfordshire, England Status: Active Notified: 25/11/2015 Role: Director
    Whitbread Secretaries Limited, Porz Avenue, Dunstable, Bedfordshire, England Status: Active Notified: 25/11/2015 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Whitbread (Condor) Holdings Limited Status: Active Notified: 09/11/2016 Companies House Number: 10470981 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 Broughton Park Hotel Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: 02241423 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 Country Club Hotels Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: 00532865 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 Silk Street Hotel Liverpool Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: 03223739 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 Silk Street Hotels Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: 01033592 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 Swingbridge Hotel Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: 02647450 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 Company TWO Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: 00747611 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 Golf Club Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: 03664614 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 Golf and Country Club Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: 00504918 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%
    •