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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    O'sullivan, Ronan Paul
    Solicitor born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simon, Joel Mark
    Attorney born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Simpson, Jonathan George
    Solicitor born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Heilpern, Nigel Mark
    Solicitor born in December 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Cuttler, Michelle Lynn
    Lawyer born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Wilson, Keith White
    Solicitor born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Feder, Philip Nathan
    Lawyer born in June 1954
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2012-03-26
    OF - Director → CIF 0
  • 6
    Fletcher, Linda Elizabeth
    Solicitor born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2007-07-26
    OF - Director → CIF 0
  • 7
    Hamer, Justin David
    Solicitor born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2009-09-03
    OF - Director → CIF 0
  • 8
    Princi, Anthony
    Lawyer born in July 1957
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2010-02-01
    OF - Director → CIF 0
  • 9
    Mcardle, Wayne Joseph Patrick
    Attorney born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2001-06-07
    OF - Director → CIF 0
  • 10
    Eagan, Mark John
    Solicitor born in June 1960
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2012-09-25
    OF - Director → CIF 0
  • 11
    Ott, Keith Terry
    Attorney born in May 1958
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2004-01-30
    OF - Director → CIF 0
    Ott, Keith Terry
    Attorney
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 12
    Bailey, Jeffrey
    Solicitor born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 13
    Hughes, Leo Keith
    Attorney born in December 1950
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2002-05-17
    OF - Director → CIF 0
  • 14
    Simon, Joel Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 15
    Walter, Christopher Kenneth
    Lawyer born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Previous name
PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    Info
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Registered number 04131463
    icon of addressTen Bishops Square, Eighth Floor, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 and dissolved on 2015-09-22 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    S
    Registered number missing
    icon of address19th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ
    CIF 1
  • PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    S
    Registered number missing
    icon of addressC/o Paul Hastings, 88 Wood Street, London, EC2V 7AJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTen Bishops Square, Eight Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    PHJ&W NO 20 LIMITED - 2002-05-15
    icon of addressTen Bishops Square, Eighth Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    icon of addressPaul Hastings Administrative Services Limited, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-09 ~ dissolved
    CIF 55 - Director → ME
Ceased 83
  • 1
    XERIUM TECHNOLOGIES LIMITED - 2020-03-24
    icon of addressThe Links 2nd Floor, Suite 6, The Links, Herne Bay, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2018-07-03
    CIF 45 - Secretary → ME
  • 2
    ASURION INSURANCE SERVICES UK LIMITED - 2009-09-21
    NEWASURION EUROPE LIMITED - 2014-01-10
    icon of addressVantage London Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2010-12-31
    CIF 57 - Secretary → ME
  • 3
    icon of addressDeloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2006-07-28
    CIF 6 - Secretary → ME
  • 4
    icon of addressDeloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2006-07-28
    CIF 5 - Secretary → ME
  • 5
    icon of addressThe Caesar Hotel 4*, 26-33 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,229 GBP2024-12-31
    Officer
    icon of calendar 2004-04-08 ~ 2004-04-27
    CIF 10 - Director → ME
    Officer
    icon of calendar 2004-04-08 ~ 2008-08-11
    CIF 11 - Secretary → ME
  • 6
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    SPEED 5628 LIMITED - 1996-06-20
    I.S. EUROPE LIMITED - 2005-11-25
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2007-02-22
    CIF 8 - Secretary → ME
  • 7
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    BASKETDRIFT LIMITED - 1998-03-26
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2007-02-22
    CIF 9 - Secretary → ME
  • 8
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 40 - Secretary → ME
  • 9
    icon of address22 Westminster Palace Gardens, Artillery Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,993 GBP2016-12-31
    Officer
    icon of calendar 2003-10-24 ~ 2003-10-24
    CIF 19 - Director → ME
    Officer
    icon of calendar 2003-10-24 ~ 2003-10-24
    CIF 18 - Secretary → ME
  • 10
    icon of addressYork Eco Business Centre, Unit 12, Amy Johnson Way, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-18 ~ 2002-02-17
    CIF 1 - Secretary → ME
  • 11
    IHG (LEEDS) LIMITED - 2005-06-03
    icon of addressSt James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 72 - Secretary → ME
  • 12
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 39 - Secretary → ME
  • 13
    icon of addressPremex House Futura Park, Horwich, Bolton
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2011-02-02
    CIF 56 - Secretary → ME
  • 14
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    LONDON LRG HOTEL LIMITED - 2015-12-08
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    icon of addressSigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 32 - Secretary → ME
  • 15
    EQUICO LIMITED - 2004-03-05
    EQUICO EUROPE LIMITED - 2008-09-19
    BURGINHALL 1078 LIMITED - 1998-12-11
    MCGLADREY CAPITAL MARKETS EUROPE LIMITED - 2012-02-09
    icon of addressToronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-30 ~ 2005-09-08
    CIF 24 - Secretary → ME
  • 16
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 77 - Secretary → ME
  • 17
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 88 - Secretary → ME
  • 18
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 85 - Secretary → ME
  • 19
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 80 - Secretary → ME
  • 20
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 82 - Secretary → ME
  • 21
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 89 - Secretary → ME
  • 22
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 86 - Secretary → ME
  • 23
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 84 - Secretary → ME
  • 24
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 92 - Secretary → ME
  • 25
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 91 - Secretary → ME
  • 26
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    icon of addressQueens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 79 - Secretary → ME
  • 27
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 90 - Secretary → ME
  • 28
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    icon of addressSt James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 81 - Secretary → ME
  • 29
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 67 - Secretary → ME
  • 30
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
    icon of addressSt James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 65 - Secretary → ME
  • 31
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 70 - Secretary → ME
  • 32
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 87 - Secretary → ME
  • 33
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 64 - Secretary → ME
  • 34
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 68 - Secretary → ME
  • 35
    HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
    icon of addressSt James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 73 - Secretary → ME
  • 36
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 83 - Secretary → ME
  • 37
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 93 - Secretary → ME
  • 38
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 52 - Secretary → ME
  • 39
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 78 - Secretary → ME
  • 40
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 61 - Secretary → ME
  • 41
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 69 - Secretary → ME
  • 42
    HOLIDAY INN (READING) LIMITED - 2005-06-03
    icon of addressSt James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 66 - Secretary → ME
  • 43
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 62 - Secretary → ME
  • 44
    HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
    icon of addressSt James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 63 - Secretary → ME
  • 45
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 71 - Secretary → ME
  • 46
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 59 - Secretary → ME
  • 47
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 37 - Secretary → ME
  • 48
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    HOLIDAY INN UK LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 76 - Secretary → ME
  • 49
    HUYCK (UK) LIMITED - 2007-06-15
    XERIUM U.K. II LIMITED - 1999-12-17
    EXMODE LIMITED - 1999-11-09
    icon of addressThe Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2018-07-11
    CIF 54 - Secretary → ME
  • 50
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 60 - Secretary → ME
  • 51
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 34 - Secretary → ME
  • 52
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2007-04-25
    CIF 4 - Secretary → ME
  • 53
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-03-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2005-03-08
    CIF 23 - Director → ME
    Officer
    icon of calendar 2005-11-02 ~ 2014-01-31
    CIF 58 - Secretary → ME
    icon of calendar 2003-08-06 ~ 2005-03-08
    CIF 22 - Secretary → ME
  • 54
    MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
    icon of addressMarvel, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2011-01-14
    CIF 31 - Secretary → ME
  • 55
    icon of addressSvetlova (corporate Services) Ltd, Berkeley Square House Second Floor, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-06 ~ 2009-01-07
    CIF 25 - Secretary → ME
  • 56
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 28 - Secretary → ME
  • 57
    FORAY 1280 LIMITED - 2000-04-04
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 30 - Secretary → ME
  • 58
    icon of addressThe Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-06
    CIF 15 - Director → ME
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-06
    CIF 14 - Secretary → ME
  • 59
    icon of addressThe Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-06
    CIF 16 - Director → ME
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-06
    CIF 17 - Secretary → ME
  • 60
    icon of addressBaker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-06
    CIF 12 - Director → ME
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-06
    CIF 13 - Secretary → ME
  • 61
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2007-10-04
    CIF 2 - Secretary → ME
  • 62
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-09 ~ 2007-10-04
    CIF 3 - Secretary → ME
  • 63
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2014-01-31
    CIF 94 - Secretary → ME
  • 64
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 36 - Secretary → ME
  • 65
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 27 - Secretary → ME
  • 66
    LRG (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    SCH (UK) LIMITED - 2005-06-03
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 38 - Secretary → ME
  • 67
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 35 - Secretary → ME
  • 68
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 75 - Secretary → ME
  • 69
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    LRG HOTELS LIMITED - 2015-12-14
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 51 - Secretary → ME
  • 70
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    LRG IG LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 33 - Secretary → ME
  • 71
    LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2014-01-31
    CIF 47 - Secretary → ME
  • 72
    LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2014-01-31
    CIF 49 - Secretary → ME
  • 73
    LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2014-01-31
    CIF 50 - Secretary → ME
  • 74
    LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2014-01-31
    CIF 46 - Secretary → ME
  • 75
    LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2014-01-31
    CIF 48 - Secretary → ME
  • 76
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-31
    CIF 44 - Secretary → ME
  • 77
    BRACK PROPERTY MANAGEMENT UK LIMITED - 2012-03-12
    IGI PROPERTY MANAGEMENT UK LIMITED - 2014-03-12
    NUMBERDECK LIMITED - 2004-10-29
    icon of address14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    589,442 GBP2023-12-31
    Officer
    icon of calendar 2004-10-21 ~ 2010-03-01
    CIF 41 - Secretary → ME
  • 78
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2013-10-18
    CIF 42 - Secretary → ME
  • 79
    XERIUM U.K. I LIMITED - 1999-12-17
    QUIZDOME LIMITED - 1999-11-09
    icon of addressThe Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    icon of calendar 2012-04-25 ~ 2018-07-11
    CIF 53 - Secretary → ME
  • 80
    icon of address110 Station Road, Chingford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,549,565 GBP2015-12-31
    Officer
    icon of calendar 2007-05-11 ~ 2011-01-19
    CIF 74 - Secretary → ME
  • 81
    REDI-123 LIMITED - 2003-01-06
    INDEPENDENT MEDICAL SERVICES (UK) LIMITED - 2003-01-08
    icon of addressBrenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2011-02-02
    CIF 43 - Secretary → ME
  • 82
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-04
    CIF 7 - Secretary → ME
  • 83
    PHJW NO 21 LIMITED - 2005-02-25
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2005-02-25
    CIF 21 - Director → ME
    Officer
    icon of calendar 2003-08-06 ~ 2005-02-25
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.