BROUGHTON PARK HOTEL LIMITED

Company number 02241423

1 active person with significant control / 0 active statements

Whitbread (Condor) Holdings Limited (Active)

• Correspondence address: Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XE
• Notified on: 1 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10470981
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Whitbread Group Plc (Ceased)

• Correspondence address: Whitbread Court, Perz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Notified on: 6 April 2016
• Ceased on: 11 January 2017
• Governing law: Companies Act
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 29423
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Whitbread Guarantee Company Two Ltd (Ceased)

• Correspondence address: Whitbread Court, Perz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Notified on: 6 April 2016
• Ceased on: 11 January 2017
• Governing law: Companies Act
• Legal form: Company Limited By Guarantee
• Place registered: Companies House
• Registration number: 5386807
• Incorporated in: Uk
• 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%