QUAY HOUSE ADMIRALS WAY LAND LTD

Company number 11436286

1 active person with significant control / 0 active statements

Whitbread Group Plc (Active)

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
• Notified on: 29 February 2024
• Governing law: England And Wales
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 00029423
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Warren Amerine Stephens (Ceased)

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
• Notified on: 27 June 2018
• Ceased on: 29 February 2024
• Date of birth: February 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Larry Van Tuyl (Ceased)

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
• Notified on: 27 June 2018
• Ceased on: 29 February 2024
• Date of birth: January 1950
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Quay House Admirals Way Limited (Ceased)

• Correspondence address: 265 Tottenham Court Road, 3rd Floor, London, England, W1T 7RQ
• Notified on: 27 June 2018
• Ceased on: 29 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11427729
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Firethorn Investors Limited (Ceased)

• Correspondence address: 265 Tottenham Court Road, 265 Tottenham Court Road, 3rd Floor, London, England, W1T 7RQ
• Notified on: 27 June 2018
• Ceased on: 29 February 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Warren Amerine Stephens (Ceased)

• Correspondence address: 111 Center Street, Little Rock, Arizona, United States, 72201
• Notified on: 27 June 2018
• Ceased on: 27 June 2018
• Date of birth: February 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors