1
19 New Road, Drayton Parslow, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
CENTRE HOTELS (CRANSTON) LIMITED
SC004676 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 4 - Director → ME
3
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2015-12-17 ~ dissolved
IIF 39 - Director → ME
4
HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 64 - Director → ME
5
HI (BIRMINGHAM CITY) LIMITED
- now 04720951HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 37 - Director → ME
6
HI (BIRMINGHAM M6 J7) LIMITED
- now 04712826HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 48 - Director → ME
7
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 58 - Director → ME
8
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 55 - Director → ME
9
HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ dissolved
IIF 42 - Director → ME
10
HI (CHESTER SOUTH) LIMITED
- now 04712836HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ dissolved
IIF 74 - Director → ME
11
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 44 - Director → ME
12
HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 68 - Director → ME
13
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 70 - Director → ME
14
HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 57 - Director → ME
15
HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 73 - Director → ME
16
HI (HIGH WYCOMBE) LIMITED
- now 04721091HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 71 - Director → ME
17
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 50 - Director → ME
18
HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 43 - Director → ME
19
HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 40 - Director → ME
20
HI (LONDON HEATHROW ARIEL) LIMITED
- now 04712802HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 66 - Director → ME
21
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 59 - Director → ME
22
HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 38 - Director → ME
23
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 76 - Director → ME
24
HI (MILTON KEYNES) LIMITED
- now 04720922HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 53 - Director → ME
25
HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 31 - Director → ME
26
HI (REGENTS PARK) LIMITED
- now 04720936HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 60 - Director → ME
27
IHG (STRATHCLYDE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 61 - Director → ME
28
HI FINANCE PROPERTIES LIMITED
- now 03363702HOLIDAY 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, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 51 - Director → ME
29
HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2015-12-17 ~ dissolved
IIF 36 - Director → ME
30
HOLIDAY INN UK LIMITED - 2005-06-03
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2015-12-17 ~ dissolved
IIF 45 - Director → ME
31
IMPERIAL BLOOMSBURY LIMITED - now
RIBBON BLOOMSBURY LIMITED
- 2021-05-13
10634309 Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-22 ~ 2018-09-14
IIF 5 - Director → ME
32
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 62 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 54 - Director → ME
34
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 69 - Director → ME
35
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2008-12-04 ~ 2010-05-24
IIF 77 - Director → ME
36
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 75 - Director → ME
37
RIBBON ACQUISITION LIMITED
- now 05385882LRG ACQUISITION LIMITED - 2015-12-14
LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (28 parents, 28 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 7 - Director → ME
38
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 13 - Director → ME
39
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 15 - Director → ME
40
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 26 - Director → ME
41
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 29 - Director → ME
42
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 18 - Director → ME
43
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 16 - Director → ME
44
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 21 - Director → ME
45
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 24 - Director → ME
46
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 25 - Director → ME
47
LRG FINANCE LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 72 - Director → ME
48
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 22 - Director → ME
49
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 27 - Director → ME
50
RIBBON HEALTH AND FITNESS LIMITED
- now 01510665LRG 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, London
Dissolved Corporate (48 parents)
Officer
2015-12-17 ~ dissolved
IIF 33 - Director → ME
51
112 Commercial Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 2 - Director → ME
52
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 14 - Director → ME
53
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-07-16
IIF 17 - Director → ME
54
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, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 56 - Director → ME
55
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 10 - Director → ME
56
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, London
Dissolved Corporate (22 parents)
Officer
2015-12-17 ~ dissolved
IIF 49 - Director → ME
57
RIBBON HOLDINGS NO.2 LIMITED
- now 01295183LRG 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, London
Dissolved Corporate (32 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 46 - Director → ME
58
RIBBON HOTELS GROUP (UK) LIMITED
- now 00719804LRG 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, London
Dissolved Corporate (37 parents, 6 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 52 - Director → ME
59
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, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 63 - Director → ME
60
RIBBON HOTELS MANAGEMENT LIMITED - now
LGH HOTELS MANAGEMENT LIMITED - 2019-09-03
RIBBON TOPCO LIMITED
- 2015-12-11
09861398 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-06-25
IIF 9 - Director → ME
61
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, London
Dissolved Corporate (31 parents)
Officer
2015-12-17 ~ dissolved
IIF 35 - Director → ME
62
RIBBON INTERMEDIATE NO.1 LIMITED
- now 08516571 08516574, 08516594, 08516567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 34 - Director → ME
63
RIBBON INTERMEDIATE NO.2 LIMITED
- now 08516594 08516600, 08516574, 08516567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 41 - Director → ME
64
RIBBON INTERMEDIATE NO.3 LIMITED
- now 08516600 08516574, 08516594, 08516567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 30 - Director → ME
65
RIBBON INTERMEDIATE NO.4 LIMITED
- now 08516567 08516600, 08516574, 08516594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 47 - Director → ME
66
RIBBON INTERMEDIATE NO.5 LIMITED
- now 08516574 08516600, 08516594, 08516567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 32 - Director → ME
67
RIBBON INVESTMENT LIMITED
- now 08516625LRG INVESTMENT LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 67 - Director → ME
68
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 12 - Director → ME
69
RIBBON MANCHESTER AIRPORT LIMITED
10634310 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 19 - Director → ME
70
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 8 - Director → ME
71
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 23 - Director → ME
72
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 28 - Director → ME
73
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 6 - Director → ME
74
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 20 - Director → ME
75
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 11 - Director → ME
76
SC HOTELS & HOLIDAYS LIMITED
- now 00368815SIX 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, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 65 - Director → ME