# Quay House Admirals Way Land Ltd

## Details

- **Company number:** [11436286](https://find-and-update.company-information.service.gov.uk/company/11436286)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2018
- **Registered office:** WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Whitbread PLC](/group/442) (214 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Christopher Shane Mitchel | director | 27 Jun 2018 | 29 Feb 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Larry Van Tuyl | significant-influence-or-control | 27 Jun 2018 | 29 Feb 2024 |
| Mr Warren Amerine Stephens | 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 |
|---|---|---|
| 31 Dec 2018 | -£1,175,737 | £49,807 |



## Owned by

Quay House Admirals Way Land Ltd → [Whitbread Group PLC](/company/00029423) → [Whitbread PLC](/company/04120344)





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