1
Thorp Street BirminghamActive Corporate (12 parents, 2 offsprings)
Officer
2007-03-26 ~ 2015-06-15IIF 24 - Director → ME
2016-11-07 ~ 2018-03-21IIF 30 - Director → ME
2
COMPANY OF ANGELS - 2016-11-18
Stanley Arts, 12 South Norwood Hill, London, EnglandActive Corporate (10 parents)
Officer
2013-01-12 ~ 2020-11-26IIF 27 - Director → ME
3
DANCE COMPANIES RESETTLEMENT FUND LIMITED - 2001-01-19
Plouviez House, 19-20 Hatton Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2011-05-19 ~ 2012-05-18IIF 22 - Director → ME
4
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (5 parents)
Officer
1999-05-14 ~ 2003-10-06IIF 14 - Director → ME
1997-02-03 ~ 2003-04-14IIF 32 - Secretary → ME
5
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
1999-05-14 ~ 2003-10-06IIF 15 - Director → ME
1997-02-03 ~ 2003-04-14IIF 43 - Secretary → ME
6
HOTEL FORUM LIMITED - 2009-07-24
INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
HOTEL FORUM (LONDON) LIMITED - 1989-11-03
PENTA HOTELS (U.K.) LIMITED - 1982-11-23
EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1999-05-14 ~ 2004-02-27IIF 7 - Director → ME
1997-02-03 ~ 2003-04-14IIF 35 - Secretary → ME
7
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)
Officer
1999-12-10 ~ 2003-10-06IIF 4 - Director → ME
1999-12-01 ~ 2003-04-14IIF 41 - Secretary → ME
8
IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
1999-05-14 ~ 2004-02-27IIF 12 - Director → ME
1997-02-03 ~ 2003-04-14IIF 44 - Secretary → ME
9
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)
Officer
1999-05-14 ~ 2004-02-27IIF 17 - Director → ME
1997-02-03 ~ 2003-04-14IIF 40 - Secretary → ME
10
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
1999-05-14 ~ 2004-02-27IIF 5 - Director → ME
1997-02-03 ~ 2003-04-14IIF 38 - Secretary → ME
11
PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents, 23 offsprings)
Officer
1999-05-14 ~ 2004-02-27IIF 16 - Director → ME
1997-02-03 ~ 2003-04-14IIF 34 - Secretary → ME
12
PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 19 offsprings)
Officer
1999-05-14 ~ 2004-02-27IIF 10 - Director → ME
1997-02-03 ~ 2003-04-14IIF 45 - Secretary → ME
13
TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)
Officer
1999-05-14 ~ 2004-02-27IIF 13 - Director → ME
1997-02-03 ~ 2003-04-14IIF 36 - Secretary → ME
14
IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 23 offsprings)
Officer
1999-05-14 ~ 2004-02-27IIF 6 - Director → ME
1997-02-03 ~ 2003-04-14IIF 42 - Secretary → ME
15
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (5 parents)
Officer
1999-05-14 ~ 2004-02-27IIF 9 - Director → ME
1997-02-03 ~ 2003-04-14IIF 39 - Secretary → ME
16
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)
Officer
1999-05-14 ~ 1999-10-01IIF 11 - Director → ME
1997-02-03 ~ 2003-04-14IIF 33 - Secretary → ME
17
50 Bedford Square, London, EnglandActive Corporate (4 parents)
Officer
1991-03-08 ~ 2019-12-10IIF 20 - Director → ME
1991-03-08 ~ 2019-12-10IIF 46 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-12-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1999-05-14 ~ 2003-09-09IIF 8 - Director → ME
1997-02-03 ~ 2003-04-14IIF 37 - Secretary → ME
19
Lion House 3 Plough Yard, Shoreditch, London, EnglandDissolved Corporate (5 parents)
Officer
2009-12-15 ~ 2012-07-28IIF 29 - Director → ME
2011-11-14 ~ 2012-07-28IIF 47 - Secretary → ME