OpenCompanies

Quay House Admirals Way Land Ltd

Company number
11436286
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2018
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Whitbread PLC (214 companies)

Registered office

Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE

Officers

NameRoleAppointedResigned
WEBB, Christopher Shane Mitchel Director 27 Jun 2018 29 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Warren Amerine Stephens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Jun 2018 27 Jun 2018
Firethorn Investors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jun 2018 29 Feb 2024
Quay House Admirals Way Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jun 2018 29 Feb 2024
Mr Warren Amerine Stephens Significant Influence Or Control 27 Jun 2018 29 Feb 2024
Mr Larry Van Tuyl Significant Influence Or Control 27 Jun 2018 29 Feb 2024
Whitbread Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Feb 2024

Accounts

Year ended Net assets Cash
27 Feb 2025 - -
29 Feb 2024 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 -£1,175,737 £49,807

Connections

Owned by

Quay House Admirals Way Land Ltd → Whitbread Group PLC → Whitbread PLC

Companies at the same address

Data