1
1 Soho Place, London, EnglandActive Corporate (8 parents)
Officer
2017-12-15 ~ 2019-04-10IIF 14 - Director → ME
2
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-01 ~ 2015-12-17IIF 27 - Director → ME
2015-12-01 ~ 2015-12-17IIF 112 - Secretary → ME
3
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 63 - Director → ME
2015-12-01 ~ 2015-12-17IIF 90 - Secretary → ME
4
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents)
Officer
2015-12-01 ~ 2015-12-01IIF 24 - Director → ME
2015-12-01 ~ 2015-12-01IIF 96 - Secretary → ME
IIF 91 - Secretary → ME
5
HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 51 - Director → ME
2015-12-01 ~ 2015-12-17IIF 122 - Secretary → ME
6
HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 59 - Director → ME
2015-12-01 ~ 2015-12-17IIF 97 - Secretary → ME
7
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 33 - Director → ME
2015-12-01 ~ 2015-12-17IIF 104 - Secretary → ME
8
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 49 - Director → ME
2015-12-01 ~ 2015-12-17IIF 93 - Secretary → ME
9
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 48 - Director → ME
2015-12-01 ~ 2015-12-17IIF 128 - Secretary → ME
10
HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 60 - Director → ME
2015-12-01 ~ 2015-12-17IIF 118 - Secretary → ME
11
HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 53 - Director → ME
2015-12-01 ~ 2015-12-17IIF 121 - Secretary → ME
12
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 34 - Director → ME
2015-12-01 ~ 2015-12-17IIF 114 - Secretary → ME
13
HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 36 - Director → ME
2015-12-01 ~ 2015-12-17IIF 85 - Secretary → ME
14
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 41 - Director → ME
2015-12-01 ~ 2015-12-17IIF 126 - Secretary → ME
15
HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 54 - Director → ME
2015-12-01 ~ 2015-12-17IIF 116 - Secretary → ME
16
HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 18 - Director → ME
2015-12-01 ~ 2015-12-17IIF 113 - Secretary → ME
17
HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 26 - Director → ME
2015-12-01 ~ 2015-12-17IIF 123 - Secretary → ME
18
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 39 - Director → ME
2015-12-01 ~ 2015-12-17IIF 103 - Secretary → ME
19
HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 52 - Director → ME
2015-12-01 ~ 2015-12-17IIF 111 - Secretary → ME
20
HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 50 - Director → ME
2015-12-01 ~ 2015-12-17IIF 110 - Secretary → ME
21
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 32 - Director → ME
2015-12-01 ~ 2015-12-17IIF 95 - Secretary → ME
22
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-01 ~ 2015-12-17IIF 46 - Director → ME
2015-12-01 ~ 2015-12-17IIF 88 - Secretary → ME
23
HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 55 - Director → ME
2015-12-01 ~ 2015-12-17IIF 129 - Secretary → ME
24
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 42 - Director → ME
2015-12-01 ~ 2015-12-17IIF 130 - Secretary → ME
25
HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 44 - Director → ME
2015-12-01 ~ 2015-12-17IIF 86 - Secretary → ME
26
HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 37 - Director → ME
2015-12-01 ~ 2015-12-17IIF 105 - Secretary → ME
27
HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 30 - Director → ME
2015-12-01 ~ 2015-12-17IIF 89 - Secretary → ME
28
IHG (STRATHCLYDE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 40 - Director → ME
2015-12-01 ~ 2015-12-17IIF 94 - Secretary → ME
29
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
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)
Officer
2015-12-01 ~ 2015-12-17IIF 47 - Director → ME
2015-12-01 ~ 2015-12-17IIF 98 - Secretary → ME
30
HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 38 - Director → ME
2015-12-01 ~ 2015-12-17IIF 117 - Secretary → ME
31
HOLIDAY INN UK LIMITED - 2005-06-03
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 35 - Director → ME
2015-12-01 ~ 2015-12-17IIF 99 - Secretary → ME
32
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-01 ~ 2015-12-17IIF 43 - Director → ME
2015-12-01 ~ 2015-12-17IIF 124 - Secretary → ME
33
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2015-12-01 ~ 2015-12-17IIF 66 - Director → ME
2015-12-01 ~ 2015-12-17IIF 101 - Secretary → ME
34
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 5 offsprings)
Officer
2015-12-01 ~ 2015-12-17IIF 23 - Director → ME
2015-12-01 ~ 2015-12-17IIF 100 - Secretary → ME
35
100 Bishopsgate 19th Floor, 100 Bishopsgate, London, EnglandActive Corporate (9 parents)
Officer
2007-02-01 ~ 2010-09-30IIF 80 - LLP Member → ME
36
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-02 ~ 2019-03-29IIF 15 - Director → ME
37
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
2015-10-05 ~ 2019-03-29IIF 17 - Director → ME
38
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2015-03-30 ~ 2019-03-29IIF 16 - Director → ME
39
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 58 - Director → ME
2015-12-01 ~ 2015-12-17IIF 119 - Secretary → ME
40
LRG ACQUISITION LIMITED - 2015-12-14
LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 26 offsprings)
Officer
2015-12-01 ~ 2015-12-17IIF 21 - Director → ME
2015-12-01 ~ 2015-12-17IIF 127 - Secretary → ME
41
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-11-06 ~ 2015-12-17IIF 68 - Director → ME
2015-11-06 ~ 2016-01-08IIF 135 - Secretary → ME
42
LRG FINANCE LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-01 ~ 2015-12-17IIF 19 - Director → ME
2015-12-01 ~ 2015-12-17IIF 87 - Secretary → ME
43
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 57 - Director → ME
2015-12-01 ~ 2015-12-17IIF 125 - Secretary → ME
44
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
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-01 ~ 2015-12-17IIF 22 - Director → ME
2015-12-01 ~ 2015-12-17IIF 83 - Secretary → ME
45
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ 2015-12-17IIF 69 - Director → ME
2015-11-06 ~ 2015-12-17IIF 132 - Secretary → ME
46
LRG (UK) LIMITED - 2015-12-14
SCH (UK) LIMITED - 2005-06-03
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 28 - Director → ME
2015-12-01 ~ 2015-12-17IIF 109 - Secretary → ME
47
LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
DOVER MOTEL LIMITED(THE) - 2004-02-27
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 25 - Director → ME
2015-12-01 ~ 2015-12-17IIF 84 - Secretary → ME
48
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
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, LondonDissolved Corporate (4 parents, 6 offsprings)
Officer
2015-12-01 ~ 2015-12-17IIF 62 - Director → ME
2015-12-01 ~ 2015-12-17IIF 108 - Secretary → ME
49
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
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, LondonDissolved Corporate (4 parents, 12 offsprings)
Officer
2015-12-01 ~ 2015-12-17IIF 45 - Director → ME
2015-12-01 ~ 2015-12-17IIF 115 - Secretary → ME
50
LGH HOTELS MANAGEMENT LIMITED - 2019-09-03
LAPITHUS HOTELS MANAGEMENT UK LIMITED - 2018-09-05
RIBBON TOPCO LIMITED - 2015-12-11
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ 2015-12-04IIF 78 - Director → ME
2015-11-06 ~ 2015-12-04IIF 136 - Secretary → ME
51
LRG IG LIMITED - 2015-12-14
INTERCONTINENTAL GROUP LIMITED - 2005-06-03
CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 61 - Director → ME
2015-12-01 ~ 2015-12-17IIF 106 - Secretary → ME
52
LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 65 - Director → ME
2015-12-01 ~ 2015-12-17IIF 92 - Secretary → ME
53
LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 64 - Director → ME
2015-12-01 ~ 2015-12-17IIF 120 - Secretary → ME
54
LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 56 - Director → ME
2015-12-01 ~ 2015-12-17IIF 107 - Secretary → ME
55
LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 79 - Director → ME
2015-12-01 ~ 2015-12-17IIF 82 - Secretary → ME
56
LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 31 - Director → ME
2015-12-01 ~ 2015-12-17IIF 81 - Secretary → ME
57
LRG INVESTMENT LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-17IIF 20 - Director → ME
2015-12-01 ~ 2015-12-17IIF 102 - Secretary → ME
58
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ 2015-12-17IIF 70 - Director → ME
2015-11-06 ~ 2015-12-17IIF 133 - Secretary → ME
59
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ 2015-12-17IIF 67 - Director → ME
2015-11-06 ~ 2015-12-17IIF 134 - Secretary → ME
60
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-11-19 ~ 2020-03-04IIF 75 - Director → ME
61
SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
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, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2015-12-01 ~ 2015-12-17IIF 29 - Director → ME
2015-12-01 ~ 2015-12-17IIF 131 - Secretary → ME
62
CHJ (108) LTD - 2014-05-14
60 Great Victoria Street, Great Victoria Street, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
2018-10-31 ~ 2019-03-23IIF 8 - Director → ME
63
C/o Travel Lodge, 15 Brunswick Street, BelfastActive Corporate (4 parents)
Officer
2018-10-31 ~ 2019-03-23IIF 9 - Director → ME
64
69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-14 ~ 2020-03-04IIF 76 - Director → ME
65
SB INDIA HOLDINGS LIMITED - 2020-11-19
69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-18 ~ 2020-03-04IIF 72 - Director → ME
66
69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-14 ~ 2020-03-04IIF 74 - Director → ME
67
69 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-11-14 ~ 2020-03-04IIF 71 - Director → ME
68
69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-14 ~ 2020-03-04IIF 77 - Director → ME
69
69 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-11-14 ~ 2020-03-04IIF 73 - Director → ME