The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Winter, Richard Thomas
- British born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies33 St Johns Avenue, Putney, London, SW15 6AL
IIF 15
- British director born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director + company secretary born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies33 St Johns Avenue, Putney, London, SW15 6AL
IIF 20
- British non executive director born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies33 St Johns Avenue, Putney, London, SW15 6AL
IIF 21
- British solicitor born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor of supreme court born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor of the supreme court born in March 1949
Winter, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies33 St Johns Avenue, Putney, London, SW15 6AL
IIF 32 IIF 33 IIF 34 (more)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- British Registered addresses and corresponding companies
Winter, Richard Thomas
- British born in March 1948
Mr Richard Thomas Winter
Resident in England
Registered addresses and corresponding companies33, St. John's Avenue, London, SW15 6AL, England
IIF 114
- Registered addresses and corresponding companies
Winter, Richard Thomas
33 Saint Johns Avenue, London, SW15 6AL
IIF 115
Related profiles found in government register
Offspring entities and appointments
111
- 1
35 ST. JOHN'S AVENUE LIMITED
03648452Cripps Dransfield, 206 Upper Richmond Road West, London, EnglandActive Corporate (16 parents)Officer1998-10-13 ~ nowIIF 1 - Director → ME - 2HACKREMCO (NO.1628) LIMITED - 2000-06-191 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (32 parents, 2 offsprings)Officer2003-04-16 ~ 2008-12-31IIF 65 - Director → ME
- 3HACKREMCO (NO.772) LIMITED - 1992-12-11125 Colmore Row, BirminghamDissolved Corporate (24 parents)Officer2003-04-16 ~ dissolvedIIF 4 - Director → ME
- 4HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (57 parents, 10 offsprings)Officer2002-12-16 ~ 2005-11-18IIF 23 - Director → ME
- 5BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14 02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10HACKREMCO (NO.291) LIMITED - 1986-11-26Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (55 parents, 1 offspring)Officer2002-12-16 ~ 2005-11-24IIF 25 - Director → ME - 6BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED
- 2005-11-21 05604923Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (42 parents, 1 offspring)Officer2005-11-18 ~ 2005-11-24IIF 20 - Director → ME - 7
CENTRE HOTELS (CRANSTON) LIMITED
SC004676Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (31 parents, 1 offspring)Officer2003-04-14 ~ 2005-05-24IIF 90 - Director → ME - 8CP (LEEDS) LIMITED - now
IHG (LEEDS) LIMITED
- 2005-06-03 04721094St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-02 ~ 2005-05-24IIF 75 - Director → ME - 9
CULROSS FINANCE LIMITED
FC020345Maples And Calder, Attorneys-at-law Ugland House, George Town Grand Cayman, Cayman Islands British W Indies, Cayman IslandsConverted / Closed Corporate (16 parents)Officer2001-08-30 ~ nowIIF 2 - Director → ME - 10
EDINBURGH GEORGE HOTEL LIMITED
- 2005-07-04 SC024663INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (41 parents)Officer2003-04-14 ~ 2008-12-31IIF 101 - Director → ME - 11Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (8 parents)Officer1993-06-11 ~ 1993-07-07IIF 22 - Director → ME
- 12FREDDY RECYCLING LIMITED - nowFREDDY (HOLDINGS) LIMITED - 2013-12-16Celcius House Aintree Road, Keytec 7 Business Park, Pershore, EnglandDissolved Corporate (14 parents)Officer(before 1991-09-17) ~ 1997-01-13IIF 26 - Director → ME
- 13GATWICK INVESTMENT LIMITED - now
QUALITY HOTEL GATWICK LIMITED
- 2005-10-26 04407190HOLIDAY INN GATWICK CRAWLEY LIMITED
- 2004-06-14 04407190HACKREMCO (NO.1934) LIMITED - 2002-04-22144-146 King's Cross Road, London, Greater London, EnglandActive Corporate (15 parents)Officer2003-04-15 ~ 2004-06-14IIF 97 - Director → ME - 14
GH PROPERTY MANAGEMENT SERVICES LIMITED
06936695The Corner Lodge, Unit E Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, EnglandActive Corporate (7 parents, 257 offsprings)Officer2009-06-17 ~ 2015-04-20IIF 15 - Director → ME - 15GP HOTEL FORUM PROPCO LIMITED - nowQUEENSGATE BOW PROPCO LIMITED - 2022-01-13LONDON LRG HOTEL LIMITED - 2015-12-08WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (45 parents)Officer2003-04-14 ~ 2005-05-24IIF 3 - Director → ME
- 16STOREPRAISE LIMITED - 2003-03-18C/o Ipoa Tallis House, Tallis Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2003-07-08 ~ 2004-02-25IIF 16 - Director → ME
- 17BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24Willmotts House, 12 Blacks Road, London, United KingdomActive Corporate (35 parents)Officer2025-10-16 ~ nowIIF 14 - Director → ME
- 18HI (BASILDON) LIMITED - now
HOLIDAY INN (BASILDON) LIMITED
- 2005-06-03 04721005Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 36 - Director → ME - 19HI (BIRMINGHAM CITY) LIMITED - now
HOLIDAY INN (BIRMINGHAM CITY) LIMITED
- 2005-06-03 04720951Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 79 - Director → ME - 20HI (BIRMINGHAM M6 J7) LIMITED - now
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
- 2005-06-03 04712826Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2005-05-24IIF 39 - Director → ME - 21HI (BRENT CROSS) LIMITED - now
IHG (BRENT CROSS) LIMITED
- 2005-06-03 04712776Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-04-02 ~ 2005-05-24IIF 81 - Director → ME - 22HI (BRENTWOOD) LIMITED - now
HOLIDAY INN (BRENTWOOD) LIMITED
- 2005-06-03 04712792Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2005-05-24IIF 59 - Director → ME - 23HI (CARLISLE) LIMITED - now
HOLIDAY INN (CARLISLE) LIMITED
- 2005-06-03 04720983Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 104 - Director → ME - 24HI (CHESTER SOUTH) LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2005-05-24IIF 107 - Director → ME
- 25HI (COLCHESTER) LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2005-05-24IIF 80 - Director → ME
- 26HI (COVENTRY) LIMITED - now
HOLIDAY INN (COVENTRY) LIMITED
- 2005-06-03 04721088Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 106 - Director → ME - 27HI (EASTLEIGH) LIMITED - now
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED
- 2005-06-03 04721087Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 68 - Director → ME - 28HI (EDINBURGH NORTH) LIMITED - now
HOLIDAY INN (EDINBURGH NORTH) LIMITED
- 2005-06-03 04712766Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved Corporate (30 parents)Officer2003-03-26 ~ 2005-05-24IIF 74 - Director → ME - 29HI (EDINBURGH) LIMITED - now
HOLIDAY INN (EDINBURGH) LIMITED
- 2005-06-03 04721007Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 51 - Director → ME - 30HI (FARNBOROUGH) LIMITED - now
HOLIDAY INN (FARNBOROUGH) LIMITED
- 2005-06-03 04712785St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (34 parents)Officer2003-03-26 ~ 2005-05-24IIF 78 - Director → ME - 31HI (GUILDFORD) LIMITED - now
HOLIDAY INN (GUILDFORD) LIMITED
- 2005-06-03 04721041Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 52 - Director → ME - 32HI (HEMEL HEMPSTEAD) LIMITED - now
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED
- 2005-06-03 04721014St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-02 ~ 2005-05-24IIF 82 - Director → ME - 33HI (HIGH WYCOMBE) LIMITED - now
HOLIDAY INN (HIGH WYCOMBE) LIMITED
- 2005-06-03 04721091Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 63 - Director → ME - 34HI (IPSWICH) LIMITED - now
HOLIDAY INN (IPSWICH) LIMITED
- 2005-06-03 04712870Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2005-05-24IIF 38 - Director → ME - 35HI (LANCASTER) LIMITED - now
HOLIDAY INN (LANCASTER) LIMITED
- 2005-06-03 04720994Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 86 - Director → ME - 36HI (LEICESTER) LIMITED - now
HOLIDAY INN (LEICESTER) LIMITED
- 2005-06-03 04721079Hill House 1, Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 48 - Director → ME - 37HI (LONDON GATWICK) LIMITED - now
HOLIDAY INN (LONDON GATWICK) LIMITED
- 2005-06-03 04721762St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-03 ~ 2005-05-24IIF 91 - Director → ME - 38HI (LONDON HEATHROW ARIEL) LIMITED - now
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
- 2005-06-03 04712802Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2005-05-24IIF 64 - Director → ME - 39HI (LONDON HEATHROW M4 J4) LIMITED - now
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED
- 2005-06-03 04721060Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2003-04-02 ~ 2005-05-24IIF 57 - Director → ME - 40HI (MAIDENHEAD) LIMITED - now
HOLIDAY INN (MAIDENHEAD) LIMITED
- 2005-06-03 04712759Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2003-03-26 ~ 2005-05-24IIF 54 - Director → ME - 41HI (MILTON KEYNES) LIMITED - now
HOLIDAY INN (MILTON KEYNES) LIMITED
- 2005-06-03 04720922Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 70 - Director → ME - 42HI (NORWICH) LIMITED - now
HOLIDAY INN (NORWICH) LIMITED
- 2005-06-03 04721090Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 88 - Director → ME - 43HI (READING SOUTH) LIMITED - now
HOLIDAY INN (READING) LIMITED
- 2005-06-03 04721028St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-02 ~ 2005-05-24IIF 40 - Director → ME - 44HI (REGENTS PARK) LIMITED - now
HOLIDAY INN (LONDON REGENTS PARK) LIMITED
- 2005-06-03 04720936Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 49 - Director → ME - 45HI (SOUTHAMPTON) LIMITED - now
HOLIDAY INN (SOUTHAMPTON) LIMITED
- 2005-06-03 04720965St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-02 ~ 2005-05-24IIF 67 - Director → ME - 46HI (STRATHCLYDE) LIMITED - now
IHG (STRATHCLYDE) LIMITED
- 2005-06-03 04721093Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2005-05-24IIF 105 - Director → ME - 47HI GC LIMITED - now
HOLIDAY INNS GARDEN COURT LIMITED
- 2005-06-03 02189067Hill House, 1 Little New Street, LondonDissolved Corporate (36 parents)Officer2003-04-14 ~ 2005-05-24IIF 99 - Director → ME - 48HI UK LIMITED - nowLE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2003-04-14 ~ 2005-05-24IIF 77 - Director → ME
- 49HOLIDAY INNS (UK) LIMITED - 1990-08-10CHESPARK LIMITED - 1985-03-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (34 parents)Officer2003-04-14 ~ 2008-12-31IIF 42 - Director → ME
- 50
HOLIDAY INNS OF AMERICA (U.K.) LIMITED
00891885C/o Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (33 parents)Officer2003-04-14 ~ 2008-12-31IIF 53 - Director → ME - 51HOTEL FORUM - now
HOTEL FORUM LIMITED
- 2009-07-24 00968603INTERCONTINENTAL HOTELS LIMITED
- 2005-06-24 00968603HOTEL FORUM (HOLDINGS) LIMITED
- 2005-05-26 00968603HOTEL FORUM (LONDON) LIMITED - 1989-11-03PENTA HOTELS (U.K.) LIMITED - 1982-11-23EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (27 parents)Officer2003-04-14 ~ 2008-12-31IIF 44 - Director → ME - 52APSLEY HOTELS LIMITED - 2000-02-08APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-181 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (53 parents)Officer2003-04-14 ~ 2008-12-31IIF 102 - Director → ME
- 53
HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
064511281 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-12-11 ~ 2008-12-31IIF 31 - Director → ME - 54IHC EDINBURGH (HOLDINGS) - now
IHC EDINBURGH (HOLDINGS) LIMITED
- 2008-11-11 02322036TRANBIT LIMITED - 1988-12-13C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (36 parents, 1 offspring)Officer2003-04-14 ~ 2008-10-30IIF 56 - Director → ME - 55IHC BRITANNIA HOTEL LIMITED - 1997-01-23MITRATE LIMITED - 1988-12-131 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (45 parents)Officer2003-04-14 ~ 2008-12-31IIF 32 - Director → ME
- 56TRIMZONE LIMITED - 1988-12-13C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (40 parents)Officer2003-04-14 ~ 2008-10-03IIF 37 - Director → ME
- 57PARTSHOT LIMITED - 1988-12-13C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (43 parents)Officer2003-04-14 ~ 2008-12-31IIF 46 - Director → ME
- 58PARTSET LIMITED - 1988-12-131 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (45 parents, 19 offsprings)Officer2003-04-14 ~ 2008-12-31IIF 33 - Director → ME
- 59TRANLUX LIMITED - 1988-12-131 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (45 parents)Officer2003-04-14 ~ 2008-12-31IIF 83 - Director → ME
- 60IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23LOADGREAT LIMITED - 1988-12-13C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (41 parents, 1 offspring)Officer2003-04-14 ~ 2008-12-31IIF 35 - Director → ME
- 61IHG HOTELS LIMITED - now
SC CAR LEASING LIMITED
- 2004-12-08 03130330BASS CAR LEASING LIMITED - 2001-08-28ADDMOTOR LIMITED - 1995-12-281 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (46 parents, 4 offsprings)Officer2003-04-16 ~ 2008-12-31IIF 108 - Director → ME - 62GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (38 parents)Officer2003-04-14 ~ 2008-12-31IIF 93 - Director → ME
- 63
INTERCONTINENTAL (BRANSTON) 1 LIMITED
05138754C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents)Officer2004-05-26 ~ 2008-12-31IIF 92 - Director → ME - 64
SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED
- 2003-04-17 04219485BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19HACKREMCO (NO.1829) LIMITED - 2001-07-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (35 parents)Officer2003-04-14 ~ 2008-12-31IIF 61 - Director → ME - 65
NEW INTERCONTINENTAL HOTELS GROUP PLC
- 2005-06-27 05134420NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27HACKREMCO (NO. 2154) LIMITED - 2005-03-241 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (45 parents, 1 offspring)Officer2005-04-30 ~ 2008-12-31IIF 112 - Secretary → ME - 66
SIX CONTINENTS HOTELS GROUP COMPANY
- 2003-04-16 00575108BASS HOTELS GROUP COMPANY - 2001-08-07INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03GRAND METROPOLITAN HOTELS LIMITED - 1987-09-111 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (54 parents)Officer2003-04-14 ~ 2008-12-31IIF 58 - Director → ME - 67
INTERCONTINENTAL HOTELS PLC
- 2005-06-27 04551528HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-171 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (34 parents, 1 offspring)Officer2005-06-27 ~ 2008-12-31IIF 27 - Director → ME2003-02-10 ~ 2005-06-27IIF 111 - Secretary → ME - 68
INTERNATIONAL HOTEL INTELLIGENCE LIMITED
0726563333 St.john's Avenue, LondonDissolved Corporate (2 parents)Officer2010-05-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 69HACKREMCO (NO.1935) LIMITED - 2002-04-22Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2003-04-15 ~ 2005-05-24IIF 76 - Director → ME
- 70BASS BEERS WORLDWIDE LIMITED - 2000-09-01BASS EXPORT LIMITED - 1994-09-30BASS INTERNATIONAL LIMITED - 1977-12-3127 Fleet Street, Birmingham, West MidlandsDissolved Corporate (43 parents)Officer2000-10-01 ~ 2003-06-11IIF 62 - Director → ME
- 71
LEASED HOTELS LIMITED
00955200Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 2 offsprings)Officer2003-04-14 ~ 2005-05-24IIF 69 - Director → ME - 72HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (51 parents, 2 offsprings)Officer2003-02-10 ~ 2003-04-15IIF 115 - Secretary → ME
- 73MITCHELLS & BUTLERS RETAIL LIMITED - now
SIX CONTINENTS RETAIL LIMITED
- 2003-04-14 00024542BASS TAVERNS LIMITED
- 2001-07-27 00024542BASS INNS & TAVERNS LIMITED - 1991-09-29BASS BREWING (ALTON) LIMITED - 1989-09-18WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-3127 Fleet Street, Birmingham, West MidlandsActive Corporate (55 parents, 2 offsprings)Officer2000-10-01 ~ 2002-12-04IIF 18 - Director → ME - 74MOLSON COORS BREWING COMPANY (UK) LIMITED - nowCOORS BREWERS LIMITED - 2009-03-31
BASS BREWERS LIMITED
- 2002-03-11 00026018BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18BASS BREWING (RUNCORN) LIMITED - 1986-06-17MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31THE HULL UNITED BREWERIES - 1888-06-23Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (68 parents, 15 offsprings)Officer1997-02-03 ~ 2000-08-22IIF 21 - Director → ME - 75MOLSON COORS HOLDINGS LIMITED - nowCOORS HOLDINGS LIMITED - 2009-05-22BASS LIMITED - 1978-12-31Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (44 parents, 5 offsprings)Officer2000-03-03 ~ 2000-08-22IIF 84 - Director → ME
- 76HACKREMCO (NO.1794) LIMITED - 2001-03-15Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents, 5 offsprings)Officer2003-04-10 ~ 2005-05-24IIF 109 - Director → ME
- 77OLD MAY FAIR LIMITED - nowGORDON HOTELS LIMITED - 1989-11-03173 Cleveland Street, London, United KingdomActive Corporate (29 parents)Officer2003-04-14 ~ 2003-09-09IIF 95 - Director → ME
- 78FORAY 1280 LIMITED - 2000-04-04Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2003-04-14 ~ 2005-05-24IIF 72 - Director → ME
- 79SIX CONTINENTS LIMITED - 2001-03-20BASS FINANCE NUMBER ONE LIMITED - 2000-11-07BEATFLEX LIMITED - 1990-03-131 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (38 parents)Officer2003-04-16 ~ 2008-12-31IIF 50 - Director → ME
- 80RIBBON HEALTH AND FITNESS LIMITED - nowLRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED
- 2005-06-03 01510665GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17FITNESS FOR INDUSTRY LIMITED - 1997-12-11Hill House 1, Little New Street, LondonDissolved Corporate (50 parents)Officer2003-04-14 ~ 2005-05-24IIF 66 - Director → ME - 81RIBBON HI LIMITED - nowLRG HI LIMITED - 2015-12-14
HOLIDAY INN LIMITED
- 2005-06-03 04160818NAS COBALT NO.1 LIMITED - 2002-04-22HACKREMCO (NO.1793) LIMITED - 2001-03-15Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2003-04-14 ~ 2005-05-24IIF 34 - Director → ME - 82RIBBON HOLDINGS LIMITED - nowLRG (UK) LIMITED - 2015-12-14
SCH (UK) LIMITED
- 2005-06-03 04635669INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16Hill House 1, Little New Street, LondonDissolved Corporate (24 parents)Officer2003-08-08 ~ 2005-05-24IIF 71 - Director → ME - 83RIBBON HOLDINGS NO.2 LIMITED - nowLRG HOLDINGS NO. 2 LIMITED - 2015-12-14
INTERCONTINENTAL HOLDINGS LIMITED
- 2005-06-03 01295183DOVER MOTEL LIMITED(THE)
- 2004-02-27 01295183Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2003-04-14 ~ 2005-05-24IIF 110 - Director → ME - 84RIBBON HOTELS GROUP (UK) LIMITED - nowLRG HOTELS GROUP (UK) LIMITED - 2015-12-14BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06HOLIDAY INNS (UK) LIMITED - 2000-01-13BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 6 offsprings)Officer2003-04-14 ~ 2005-05-24IIF 47 - Director → ME
- 85RIBBON HOTELS LIMITED - nowLRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED
- 2005-05-26 03203484POSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents, 12 offsprings)Officer2003-04-14 ~ 2005-05-24IIF 94 - Director → ME - 86RIBBON IG LIMITED - nowLRG IG LIMITED - 2015-12-14
INTERCONTINENTAL GROUP LIMITED
- 2005-06-03 00872077CENTRE AIRPORT HOTEL(LONDON)LIMITED
- 2004-02-27 00872077Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2003-04-14 ~ 2005-05-24IIF 100 - Director → ME - 87BASS CELLARS LIMITED - 2001-08-28HEDGES & BUTLER LIMITED - 1998-09-25One Snowhill, BirminghamDissolved Corporate (33 parents)Officer2003-04-16 ~ 2008-12-31IIF 98 - Director → ME
- 88BASS FINANCE INVESTMENTS TWO COMPANY - 2001-09-20HACKUNLIMCO (NO.20) - 1999-11-23C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (18 parents)Officer2003-04-16 ~ 2008-12-01IIF 6 - Director → ME
- 89SC HOTELS & HOLIDAYS LIMITED - now
SIX CONTINENTS HOTELS & HOLIDAYS LIMITED
- 2005-06-03 00368815BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06BASS HOLIDAYS LIMITED - 1985-09-16PONTIN'S LIMITED - 1984-11-27Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents, 3 offsprings)Officer2003-04-14 ~ 2005-05-24IIF 43 - Director → ME - 90SC INVESTMENTS NUMBER 2 - nowBASS INVESTMENTS NUMBER 2 LIMITED - 2001-08-28LOANEXPERT LIMITED - 1995-10-06C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (19 parents)Officer2003-04-16 ~ 2008-11-30IIF 10 - Director → ME
- 91SC INVESTMENTS NUMBER 3 - nowBASS INVESTMENTS NUMBER 3 LIMITED - 2001-08-28HACKREMCO (NO.1187) LIMITED - 1996-11-13C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (19 parents)Officer2003-04-16 ~ 2008-11-28IIF 9 - Director → ME
- 92BASS LEISURE GROUP LIMITED - 2001-09-03CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17PACKETTE DISTRIBUTORS LIMITED - 1978-12-311 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (44 parents)Officer2003-04-16 ~ 2008-12-31IIF 30 - Director → ME
- 93BASS NAS 2 LIMITED - 2001-11-19AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05REFAL 68 LIMITED - 1983-09-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (45 parents)Officer2003-04-22 ~ 2008-12-31IIF 29 - Director → ME
- 94BASS NAS 3 LIMITED - 2001-08-28CORAL GROUP LIMITED - 1998-08-28Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (31 parents)Officer2003-04-22 ~ 2007-11-20IIF 28 - Director → ME
- 95BASS QUEST LIMITED - 2001-07-27HACKREMCO (NO.1224) LIMITED - 1997-05-13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (30 parents)Officer2003-08-28 ~ 2008-12-31IIF 55 - Director → ME
- 96
BASS SOUTHWICK (UK) LIMITED
- 2002-04-24 FC020824SOUTHWICK LIMITED - 1998-05-08Po Box 309 Ugland House, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2001-08-30 ~ nowIIF 12 - Director → ME - 97
SC WINE BARS LIMITED
- 2008-10-28 01047497BASS WINE BARS LIMITED - 2001-08-29CORAL FINANCE LIMITED - 1998-04-23J.CORAL FINANCE LIMITED - 1977-12-31C/o Bdo Sto Howard Llp, 125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer2003-04-16 ~ dissolvedIIF 13 - Director → ME - 9815 Canada Square, Canary Wharf, LondonDissolved Corporate (24 parents)Officer2003-04-16 ~ 2008-12-31IIF 41 - Director → ME
- 99C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (27 parents)Officer2003-04-16 ~ 2008-12-31IIF 89 - Director → ME
- 100HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14QUICK INVESTMENTS LIMITED - 1985-06-28Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer2003-04-14 ~ 2008-12-31IIF 60 - Director → ME
- 101
BASS MACHINE HOLDINGS LIMITED
- 2001-09-03 03211009BASS BREWERS 1996 LIMITED
- 1997-12-12 03211009BEAMSCENT LIMITED
- 1996-07-23 032110091 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (36 parents, 3 offsprings)Officer2000-03-03 ~ 2008-12-31IIF 87 - Director → ME1996-07-23 ~ 1997-11-25IIF 24 - Director → ME - 102BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17BASS TRADE DEVELOPMENT LIMITED - 1980-12-31BASS MARKETING SERVICES LIMITED - 1978-12-311 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (38 parents, 1 offspring)Officer2003-04-14 ~ 2008-12-31IIF 85 - Director → ME
- 103
BASS INVESTMENTS LIMITED
- 2001-09-03 00694156BASS CHARRINGTON BREWERS LIMITED - 1978-12-311 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (38 parents, 1 offspring)Officer2000-03-03 ~ 2008-12-31IIF 96 - Director → ME - 104BASS CHARRINGTON LIMITED - 1979-12-311 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (45 parents, 23 offsprings)Officer2003-04-12 ~ 2008-12-31IIF 103 - Director → ME2000-10-01 ~ 2004-01-01IIF 113 - Secretary → ME
- 105BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28HACKREMCO (NO. 719) LIMITED - 1992-03-051 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (38 parents, 1 offspring)Officer2003-04-17 ~ 2008-12-31IIF 45 - Director → ME
- 106BASS RESTAURANTS LIMITED - 2001-08-28CORAL LEISURE GROUP LIMITED - 1998-03-16J. CORAL HOLDINGS LIMITED - 1976-12-315 Temple Square, Temple Street, LiverpoolDissolved Corporate (30 parents)Officer2003-04-22 ~ 2008-12-31IIF 73 - Director → ME
- 107
SIXCO FINANCING 1
04666249Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2003-04-14 ~ dissolvedIIF 7 - Director → ME - 108HACKREMCO (NO.783) LIMITED - 1992-12-11125 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2003-04-16 ~ dissolvedIIF 8 - Director → ME
- 109Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer(before 1992-03-21) ~ 1995-01-16IIF 5 - Director → ME
- 110TMOA (1886) LIMITED - nowUnit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2003-07-08 ~ 2004-04-06IIF 17 - Director → ME
- 111FLINTSTONE RESIDENTS ASSOCIATION LIMITED - 1983-02-14Blake Lapthorn, Seacourt Tower, West Way, Oxford, OxfordshireActive Corporate (28 parents)Officer2006-08-01 ~ 2024-09-17IIF 11 - Director → ME
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