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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Cuttler, Michelle Lynn
    Lawyer born in August 1970
    Individual (5 offsprings)
    Officer
    2008-10-17 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Feder, Philip Nathan
    Lawyer born in June 1954
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Hughes, Leo Keith
    Attorney born in December 1950
    Individual (4 offsprings)
    Officer
    2000-12-28 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Heilpern, Nigel Mark
    Solicitor born in December 1961
    Individual (32 offsprings)
    Officer
    2002-05-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Fletcher, Linda Elizabeth
    Solicitor born in October 1960
    Individual (27 offsprings)
    Officer
    2006-03-20 ~ 2007-07-26
    OF - Director → CIF 0
  • 6
    Mcardle, Wayne Joseph Patrick
    Attorney born in September 1958
    Individual (7 offsprings)
    Officer
    2000-12-28 ~ 2001-06-07
    OF - Director → CIF 0
  • 7
    Hamer, Justin David
    Solicitor born in August 1970
    Individual (25 offsprings)
    Officer
    2007-03-08 ~ 2009-09-03
    OF - Director → CIF 0
  • 8
    Eagan, Mark John
    Solicitor born in June 1960
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2012-09-25
    OF - Director → CIF 0
  • 9
    Simon, Joel Mark
    Attorney born in June 1961
    Individual (2 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Director → CIF 0
    Simon, Joel Mark
    Individual (2 offsprings)
    Officer
    2000-12-28 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 10
    Walter, Christopher Kenneth
    Lawyer born in April 1966
    Individual (7 offsprings)
    Officer
    2008-10-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Bailey, Jeffrey
    Solicitor born in July 1949
    Individual (6 offsprings)
    Officer
    2002-06-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 12
    Princi, Anthony
    Lawyer born in July 1957
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    O'sullivan, Ronan Paul
    Solicitor born in November 1971
    Individual (7 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Keith White
    Solicitor born in January 1963
    Individual (6 offsprings)
    Officer
    2007-03-08 ~ 2010-11-19
    OF - Director → CIF 0
  • 15
    Ott, Keith Terry
    Attorney born in May 1958
    Individual (23 offsprings)
    Officer
    2000-12-28 ~ 2004-01-30
    OF - Director → CIF 0
    Ott, Keith Terry
    Attorney
    Individual (23 offsprings)
    Officer
    2000-12-28 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 16
    Simpson, Jonathan George
    Solicitor born in February 1969
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ 2011-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Period: 2001-01-24 ~ 2015-09-22
Company number: 04131463
Registered names
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED - Dissolved
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
    Ten 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
    19th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ
    CIF 1
  • PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    S
    Registered number missing
    C/o Paul Hastings, 88 Wood Street, London, EC2V 7AJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 86
  • 1
    ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED - now
    XERIUM TECHNOLOGIES LIMITED
    - 2020-03-24 05162571
    The Links 2nd Floor, Suite 6, The Links, Herne Bay, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-04-20 ~ 2018-07-03
    CIF 45 - Secretary → ME
  • 2
    ASURION EUROPE LIMITED - now
    NEWASURION EUROPE LIMITED
    - 2014-01-10 06568029
    ASURION INSURANCE SERVICES UK LIMITED
    - 2009-09-21 06568029
    Vantage London Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-04-16 ~ 2010-12-31
    CIF 57 - Secretary → ME
  • 3
    BRITANNIA HOTEL BOLTON LIMITED
    05868716
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-07-06 ~ 2006-07-28
    CIF 6 - Secretary → ME
  • 4
    BRITANNIA HOTEL LEEDS LIMITED
    05868715
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-07-06 ~ 2006-07-28
    CIF 5 - Secretary → ME
  • 5
    CAESAR MANAGEMENT LIMITED
    05098947
    The Caesar Hotel 4*, 26-33 Queens Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2004-04-08 ~ 2004-04-27
    CIF 11 - Director → ME
    Officer
    2004-04-08 ~ 2008-08-11
    CIF 10 - Secretary → ME
  • 6
    CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
    MORGANS HOTEL GROUP EUROPE LIMITED
    - 2011-12-12 03203996
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2007-02-22
    CIF 8 - Secretary → ME
  • 7
    CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
    MORGANS HOTEL GROUP LONDON LIMITED
    - 2011-12-16 03462675
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 1998-03-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-04-24 ~ 2007-02-22
    CIF 9 - Secretary → ME
  • 8
    CENTRE HOTELS (CRANSTON) LIMITED
    SC004676
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 40 - Secretary → ME
  • 9
    CHEQUE INTO CASH UK, LTD.
    05726517
    Ten Bishops Square, Eight Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    CLELAND PROPERTIES (THORNHILL ROAD) LIMITED
    04943498
    22 Westminster Palace Gardens, Artillery Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-24 ~ 2003-10-24
    CIF 19 - Director → ME
    Officer
    2003-10-24 ~ 2003-10-24
    CIF 18 - Secretary → ME
  • 11
    CONCORDE EUROPE LIMITED
    04201329
    York Eco Business Centre, Unit 12, Amy Johnson Way, York, England
    Active Corporate (11 parents)
    Officer
    2001-04-18 ~ 2002-02-17
    CIF 1 - Secretary → ME
  • 12
    CP (LEEDS) LIMITED
    - now 04721094
    IHG (LEEDS) LIMITED
    - 2005-06-03 04721094
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 72 - Secretary → ME
  • 13
    CP HEATHROW
    - now 05167865
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 39 - Secretary → ME
  • 14
    DUNLAP SUNBRAND INTERNATIONAL UK LTD
    - now 04420803
    PHJ&W NO 20 LIMITED
    - 2002-05-15 04420803 04858234... (more)
    Ten Bishops Square, Eighth Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    EXAMWORKS UK LTD
    07361157
    Premex House Futura Park, Horwich, Bolton
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-08-31 ~ 2011-02-02
    CIF 56 - Secretary → ME
  • 16
    GP HOTEL FORUM PROPCO LIMITED - now
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED
    - 2015-12-08 00483582
    LONDON FORUM HOTEL LIMITED
    - 2005-06-03 00483582 00968603
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (45 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 32 - Secretary → ME
  • 17
    HARBOR CAPITAL MARKETS EUROPE LIMITED - now
    MCGLADREY CAPITAL MARKETS EUROPE LIMITED - 2012-02-09
    EQUICO EUROPE LIMITED
    - 2008-09-19 03677372
    EQUICO LIMITED
    - 2004-03-05 03677372
    BURGINHALL 1078 LIMITED - 1998-12-11
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-12-30 ~ 2005-09-08
    CIF 24 - Secretary → ME
  • 18
    HI (BASILDON) LIMITED
    - now 04721005
    HOLIDAY INN (BASILDON) LIMITED
    - 2005-06-03 04721005
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 77 - Secretary → ME
  • 19
    HI (BIRMINGHAM CITY) LIMITED
    - now 04720951
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED
    - 2005-06-03 04720951
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 88 - Secretary → ME
  • 20
    HI (BIRMINGHAM M6 J7) LIMITED
    - now 04712826
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
    - 2005-06-03 04712826
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 85 - Secretary → ME
  • 21
    HI (BRENT CROSS) LIMITED
    - now 04712776
    IHG (BRENT CROSS) LIMITED
    - 2005-06-03 04712776
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 80 - Secretary → ME
  • 22
    HI (BRENTWOOD) LIMITED
    - now 04712792
    HOLIDAY INN (BRENTWOOD) LIMITED
    - 2005-06-03 04712792
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 82 - Secretary → ME
  • 23
    HI (CARLISLE) LIMITED
    - now 04720983
    HOLIDAY INN (CARLISLE) LIMITED
    - 2005-06-03 04720983
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 89 - Secretary → ME
  • 24
    HI (CHESTER SOUTH) LIMITED
    - now 04712836
    HOLIDAY INN (CHESTER) LIMITED
    - 2005-06-03 04712836
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 86 - Secretary → ME
  • 25
    HI (COLCHESTER) LIMITED
    - now 04712808
    HOLIDAY INN (COLCHESTER) LIMITED
    - 2005-06-03 04712808
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 84 - Secretary → ME
  • 26
    HI (COVENTRY) LIMITED
    - now 04721088
    HOLIDAY INN (COVENTRY) LIMITED
    - 2005-06-03 04721088
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 92 - Secretary → ME
  • 27
    HI (EASTLEIGH) LIMITED
    - now 04721087
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED
    - 2005-06-03 04721087
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 91 - Secretary → ME
  • 28
    HI (EDINBURGH NORTH) LIMITED
    - now 04712766
    HOLIDAY INN (EDINBURGH NORTH) LIMITED
    - 2005-06-03 04712766
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (30 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 79 - Secretary → ME
  • 29
    HI (EDINBURGH) LIMITED
    - now 04721007
    HOLIDAY INN (EDINBURGH) LIMITED
    - 2005-06-03 04721007
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 90 - Secretary → ME
  • 30
    HI (FARNBOROUGH) LIMITED
    - now 04712785
    HOLIDAY INN (FARNBOROUGH) LIMITED
    - 2005-06-03 04712785
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 81 - Secretary → ME
  • 31
    HI (GUILDFORD) LIMITED
    - now 04721041
    HOLIDAY INN (GUILDFORD) LIMITED
    - 2005-06-03 04721041
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 67 - Secretary → ME
  • 32
    HI (HEMEL HEMPSTEAD) LIMITED
    - now 04721014
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED
    - 2005-06-03 04721014
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 65 - Secretary → ME
  • 33
    HI (HIGH WYCOMBE) LIMITED
    - now 04721091
    HOLIDAY INN (HIGH WYCOMBE) LIMITED
    - 2005-06-03 04721091
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 70 - Secretary → ME
  • 34
    HI (IPSWICH) LIMITED
    - now 04712870
    HOLIDAY INN (IPSWICH) LIMITED
    - 2005-06-03 04712870
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 87 - Secretary → ME
  • 35
    HI (LANCASTER) LIMITED
    - now 04720994
    HOLIDAY INN (LANCASTER) LIMITED
    - 2005-06-03 04720994
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 64 - Secretary → ME
  • 36
    HI (LEICESTER) LIMITED
    - now 04721079
    HOLIDAY INN (LEICESTER) LIMITED
    - 2005-06-03 04721079
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 68 - Secretary → ME
  • 37
    HI (LONDON GATWICK) LIMITED
    - now 04721762
    HOLIDAY INN (LONDON GATWICK) LIMITED
    - 2005-06-03 04721762
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 73 - Secretary → ME
  • 38
    HI (LONDON HEATHROW ARIEL) LIMITED
    - now 04712802
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
    - 2005-06-03 04712802
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 83 - Secretary → ME
  • 39
    HI (LONDON HEATHROW M4 J4) LIMITED
    - now 04721060 05174337
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED
    - 2005-06-03 04721060
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 93 - Secretary → ME
  • 40
    HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
    - now 05174337 04721060
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 52 - Secretary → ME
  • 41
    HI (MAIDENHEAD) LIMITED
    - now 04712759
    HOLIDAY INN (MAIDENHEAD) LIMITED
    - 2005-06-03 04712759
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 78 - Secretary → ME
  • 42
    HI (MILTON KEYNES) LIMITED
    - now 04720922
    HOLIDAY INN (MILTON KEYNES) LIMITED
    - 2005-06-03 04720922
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 61 - Secretary → ME
  • 43
    HI (NORWICH) LIMITED
    - now 04721090
    HOLIDAY INN (NORWICH) LIMITED
    - 2005-06-03 04721090
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 69 - Secretary → ME
  • 44
    HI (READING SOUTH) LIMITED
    - now 04721028
    HOLIDAY INN (READING) LIMITED
    - 2005-06-03 04721028
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 66 - Secretary → ME
  • 45
    HI (REGENTS PARK) LIMITED
    - now 04720936
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED
    - 2005-06-03 04720936
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 62 - Secretary → ME
  • 46
    HI (SOUTHAMPTON) LIMITED
    - now 04720965 09451325
    HOLIDAY INN (SOUTHAMPTON) LIMITED
    - 2005-06-03 04720965
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 63 - Secretary → ME
  • 47
    HI (STRATHCLYDE) LIMITED
    - now 04721093
    IHG (STRATHCLYDE) LIMITED
    - 2005-06-03 04721093
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 71 - Secretary → ME
  • 48
    HI FINANCE PROPERTIES LIMITED
    - now 03363702
    HOLIDAY INN FINANCE PROPERTIES LIMITED
    - 2005-06-03 03363702
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 59 - Secretary → ME
  • 49
    HI GC LIMITED
    - now 02189067
    HOLIDAY INNS GARDEN COURT LIMITED
    - 2005-06-03 02189067
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 37 - Secretary → ME
  • 50
    HI UK LIMITED
    - now 04225199
    HOLIDAY INN UK LIMITED
    - 2005-06-03 04225199 00719804... (more)
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 76 - Secretary → ME
  • 51
    HUYCK.WANGNER UK LIMITED
    - now 03805560
    HUYCK (UK) LIMITED - 2007-06-15
    XERIUM U.K. II LIMITED - 1999-12-17
    EXMODE LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (29 parents)
    Officer
    2012-04-20 ~ 2018-07-11
    CIF 54 - Secretary → ME
  • 52
    KENSINGTON PH LIMITED
    - now 04407187
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 60 - Secretary → ME
  • 53
    LEASED HOTELS LIMITED
    00955200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 34 - Secretary → ME
  • 54
    LOMAR HOLDING U.K. LTD
    05886873
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2006-07-26 ~ 2007-04-25
    CIF 4 - Secretary → ME
  • 55
    LRG HOLDINGS LIMITED
    - now 04858234
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED
    - 2005-03-08 04858234 04955318... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-08-06 ~ 2005-03-08
    CIF 23 - Director → ME
    Officer
    2003-08-06 ~ 2005-03-08
    CIF 22 - Secretary → ME
    2005-11-02 ~ 2014-01-31
    CIF 58 - Secretary → ME
  • 56
    MARVEL ENTERTAINMENT INTERNATIONAL LIMITED
    - now 04955607
    MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
    Marvel, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (15 parents)
    Officer
    2007-09-01 ~ 2011-01-14
    CIF 31 - Secretary → ME
  • 57
    MENICHETTI TRADEMARK LIMITED
    05037369
    Svetlova (corporate Services) Ltd, Berkeley Square House Second Floor, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-06 ~ 2009-01-07
    CIF 25 - Secretary → ME
  • 58
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 28 - Secretary → ME
  • 59
    PENDIGO HOTELS LIMITED
    - now 03929826
    FORAY 1280 LIMITED - 2000-04-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 30 - Secretary → ME
  • 60
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 15 - Director → ME
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 14 - Secretary → ME
  • 61
    PHJW NO 31 LIMITED
    04955371 04858220... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 16 - Director → ME
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 17 - Secretary → ME
  • 62
    PHJW NO 32 LIMITED
    04955213 04955371... (more)
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 12 - Director → ME
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 13 - Secretary → ME
  • 63
    PURPOSE ACQUISITIONS COMPANY LIMITED
    06138327
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2007-10-04
    CIF 2 - Secretary → ME
  • 64
    PURPOSE UK HOLDINGS LIMITED
    06045943
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-01-09 ~ 2007-10-04
    CIF 3 - Secretary → ME
  • 65
    RIBBON ACQUISITION LIMITED - now
    LRG ACQUISITION LIMITED
    - 2015-12-14 05385882
    LGR ACQUISITION
    - 2005-05-13 05385882
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (28 parents, 28 offsprings)
    Officer
    2005-03-08 ~ 2014-01-31
    CIF 94 - Secretary → ME
  • 66
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED
    - 2015-12-14 01510665
    SPIRIT HEALTH AND FITNESS LIMITED
    - 2005-06-03 01510665
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 36 - Secretary → ME
  • 67
    RIBBON HI LIMITED - now
    LRG HI LIMITED
    - 2015-12-14 04160818
    HOLIDAY INN LIMITED
    - 2005-06-03 04160818
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 27 - Secretary → ME
  • 68
    RIBBON HOLDINGS LIMITED - now
    LRG (UK) LIMITED
    - 2015-12-14 04635669
    SCH (UK) LIMITED
    - 2005-06-03 04635669
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 38 - Secretary → ME
  • 69
    RIBBON HOLDINGS NO.2 LIMITED - now
    LRG HOLDINGS NO. 2 LIMITED
    - 2015-12-14 01295183
    INTERCONTINENTAL HOLDINGS LIMITED
    - 2005-06-03 01295183
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 35 - Secretary → ME
  • 70
    RIBBON HOTELS GROUP (UK) LIMITED - now
    LRG HOTELS GROUP (UK) LIMITED
    - 2015-12-14 00719804
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED
    - 2005-06-03 00719804 04635669
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents, 6 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 75 - Secretary → ME
  • 71
    RIBBON HOTELS LIMITED - now
    LRG HOTELS LIMITED
    - 2015-12-14 03203484
    INTERCONTINENTAL HOTELS LIMITED
    - 2005-05-26 03203484 00968603... (more)
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents, 12 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 51 - Secretary → ME
  • 72
    RIBBON IG LIMITED - now
    LRG IG LIMITED
    - 2015-12-14 00872077
    INTERCONTINENTAL GROUP LIMITED
    - 2005-06-03 00872077
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 33 - Secretary → ME
  • 73
    RIBBON INTERMEDIATE NO.1 LIMITED - now
    LRG INTERMEDIATE NO.1 LIMITED
    - 2015-12-14 08516571 08516574... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-05-03 ~ 2014-01-31
    CIF 47 - Secretary → ME
  • 74
    RIBBON INTERMEDIATE NO.2 LIMITED - now
    LRG INTERMEDIATE NO.2 LIMITED
    - 2015-12-14 08516594 08516600... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-05-03 ~ 2014-01-31
    CIF 49 - Secretary → ME
  • 75
    RIBBON INTERMEDIATE NO.3 LIMITED - now
    LRG INTERMEDIATE NO.3 LIMITED
    - 2015-12-14 08516600 08516574... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-05-03 ~ 2014-01-31
    CIF 50 - Secretary → ME
  • 76
    RIBBON INTERMEDIATE NO.4 LIMITED - now
    LRG INTERMEDIATE NO.4 LIMITED
    - 2015-12-14 08516567 08516600... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-05-03 ~ 2014-01-31
    CIF 46 - Secretary → ME
  • 77
    RIBBON INTERMEDIATE NO.5 LIMITED - now
    LRG INTERMEDIATE NO.5 LIMITED
    - 2015-12-14 08516574 08516600... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-05-03 ~ 2014-01-31
    CIF 48 - Secretary → ME
  • 78
    SC HOTELS & HOLIDAYS LIMITED
    - now 00368815
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED
    - 2005-06-03 00368815
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    CIF 44 - Secretary → ME
  • 79
    SHOREDITCH INVESTMENT AND MANAGEMENT LIMITED - now
    IGI PROPERTY MANAGEMENT UK LIMITED - 2014-03-12
    BRACK PROPERTY MANAGEMENT UK LIMITED
    - 2012-03-12 05256374
    NUMBERDECK LIMITED
    - 2004-10-29 05256374
    14 Bonhill Street, London
    Liquidation Corporate (16 parents)
    Officer
    2004-10-21 ~ 2010-03-01
    CIF 41 - Secretary → ME
  • 80
    SOTAN GP LIMITED
    07371110
    Paul Hastings Administrative Services Limited, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    CIF 55 - Director → ME
  • 81
    ST ENOCH MANAGEMENT SERVICES LIMITED - now
    IVANHOE UK MANAGEMENT SERVICES LTD
    - 2013-10-23 05909297
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (32 parents)
    Officer
    2006-08-17 ~ 2013-10-18
    CIF 42 - Secretary → ME
  • 82
    STOWE-WOODWARD (UK) LIMITED
    - now 03805500
    XERIUM U.K. I LIMITED - 1999-12-17
    QUIZDOME LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (32 parents)
    Officer
    2012-04-25 ~ 2018-07-11
    CIF 53 - Secretary → ME
  • 83
    TURBOCHEF TECHNOLOGIES EUROPE, LTD
    06244112
    110 Station Road, Chingford, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ 2011-01-19
    CIF 74 - Secretary → ME
  • 84
    UK INDEPENDENT MEDICAL SERVICES LIMITED
    - now 04530717
    INDEPENDENT MEDICAL SERVICES (UK) LIMITED - 2003-01-08
    REDI-123 LIMITED - 2003-01-06
    Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2010-09-07 ~ 2011-02-02
    CIF 43 - Secretary → ME
  • 85
    VALUED SERVICES UK LIMITED
    05859492
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-27 ~ 2007-10-04
    CIF 7 - Secretary → ME
  • 86
    VISION SOLUTIONS UK LIMITED - now
    PHJW NO 21 LIMITED
    - 2005-02-25 04858220 04858234... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-06 ~ 2005-02-25
    CIF 21 - Director → ME
    Officer
    2003-08-06 ~ 2005-02-25
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.