Who owns SQUARE OCTOBER 1 LIMITED?

In the current sources, SQUARE OCTOBER 1 LIMITED is connected to WHITBREAD HOTEL COMPANY LIMITED, Whitbread Hotel Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SQUARE OCTOBER 1 LIMITED's risk level?

WhiteIntel flags SQUARE OCTOBER 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SQUARE OCTOBER 1 LIMITED appear across sources?

SQUARE OCTOBER 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SQUARE OCTOBER 1 LIMITED

Name: SQUARE OCTOBER 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SQUARE OCTOBER 1 LIMITED, Company, GB

SQUARE OCTOBER 1 LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05253238). UBO chain traced 8 hops, 2 owners, 14 officers. Cited to 2 registries.

OO GB-COH-05253238Inc. 07 Oct 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-10-07
Legal form: ltd
Activity: 74990
Registered office: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SQUARE OCTOBER 1 LIMITED
- WHITBREAD HOTEL COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- Whitbread Hotel Company Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SQUARE OCTOBER 1 LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05253238
Status: active
Type: ltd
Incorporated: 2004-10-07
Registered office: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
SIC: 74990

/04

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MATHILAKATH, Reshma Padmanabhan
- director · Indian · appointed 2026-06-05 · Companies House
●
WHITBREAD DIRECTORS 1 LIMITED
- corporate director · appointed 2016-08-24 · Companies House
■
Whitbread Hotel Company Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 38 other companies
- WHITBREAD SUNDERLAND 2 LIMITEDbeneficial owner
- SWIFT QUEST LIMITEDbeneficial owner
- SUMMERFIELDS CARE LIMITEDbeneficial owner
●
BARRATT, Simon Charles
- director · British · appointed 2006-10-31 · resigned · Companies House
●
BINGLEY, Olivia Isabel
- secretary · British · appointed 2004-10-07 · resigned · Companies House
●
BROUGHTON, Sarah
- director · British · appointed 2004-10-22 · resigned · Companies House
●
DENLEY, Christopher John
- director · British · appointed 2012-07-20 · resigned · Companies House
●
FAIRHURST, Russell William
- secretary · British · appointed 2004-10-08 · resigned · Companies House
●
LAMBERT, Steven Peter
- director · British · appointed 2004-10-08 · resigned · Companies House
●
LOWRY, Daren Clive
- secretary · British · appointed 2006-12-27 · resigned · Companies House
- director · British · appointed 2016-01-29 · resigned · Companies House
●
MILLER, Edward Andrew
- director · British · appointed 2004-10-07 · resigned · Companies House
●
ROGERS, Christopher Charles Bevan
- director · British · appointed 2006-10-31 · resigned · Companies House
●
WINDLE, Graham
- director · British · appointed 2004-10-08 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SQUARE OCTOBER 1 LIMITED?: In the current sources, SQUARE OCTOBER 1 LIMITED is connected to WHITBREAD HOTEL COMPANY LIMITED, Whitbread Hotel Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SQUARE OCTOBER 1 LIMITED's risk level?: WhiteIntel flags SQUARE OCTOBER 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SQUARE OCTOBER 1 LIMITED appear across sources?: SQUARE OCTOBER 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SQUARE OCTOBER 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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