1
BLACKFRIARS HOTELS LIMITED
- now 03504830FORAY 1068 LIMITED - 1999-07-06
19 New Bridge Street, London
Active Corporate (3 parents)
Officer
2002-07-01 ~ 2003-04-23
IIF 7 - Director → ME
2
EDINBURGH IC LIMITED - now
EDINBURGH GEORGE HOTEL LIMITED
- 2005-07-04
SC024663INTER-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, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 22 - Director → ME
3
GATWICK INVESTMENT LIMITED - now
QUALITY HOTEL GATWICK LIMITED - 2005-10-26
HOLIDAY INN GATWICK CRAWLEY LIMITED
- 2004-06-14
04407190HACKREMCO (NO.1934) LIMITED
- 2002-04-22
04407190 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 144-146 Kings Cross Road, London
Active Corporate (4 parents)
Officer
2002-04-22 ~ 2003-04-14
IIF 20 - Director → ME
4
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
09866981LONDON LRG HOTEL LIMITED - 2015-12-08
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 1 - Director → ME
5
HAMILTON HOTEL INVESTORS LIMITED
10910536 Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
2,429,637 GBP2023-12-31
Officer
2017-08-11 ~ 2024-06-22
IIF 38 - Director → ME
6
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (7 parents)
Equity (Company account)
2,920,033 GBP2023-12-31
Officer
2006-06-26 ~ 2024-06-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 14 Old Park Farm, Main Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-15 ~ 2022-11-18
IIF 33 - LLP Designated Member → ME
8
Unit 14, Old Park Farm, Ford End, Chelmsford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-03-01 ~ 2024-06-22
IIF 2 - Director → ME
9
Unit 14, Old Park Farm, Ford End, Chelmsford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2018-03-29 ~ 2024-06-22
IIF 12 - Director → ME
10
HI FINANCE PROPERTIES LIMITED - now
HOLIDAY INN FINANCE PROPERTIES LIMITED
- 2005-06-03
03363702COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16
03363702GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835, 03566845Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House 1, Little New Street, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2001-04-04 ~ 2003-04-14
IIF 28 - Director → ME
11
HI UK LIMITED - now
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2001-07-02 ~ 2003-04-14
IIF 10 - Director → ME
12
HOTEL FORUM - now
HOTEL FORUM LIMITED - 2009-07-24
HOTEL FORUM (HOLDINGS) LIMITED
- 2005-05-26
00968603HOTEL FORUM (LONDON) LIMITED - 1989-11-03
00483582PENTA HOTELS (U.K.) LIMITED - 1982-11-23
EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 30 - Director → ME
13
HOTEL INTER-CONTINENTAL LONDON LIMITED
- now 01036984APSLEY HOTELS LIMITED
- 2000-02-08
01036984APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
1999-12-10 ~ 2003-04-14
IIF 19 - Director → ME
14
IHC EDINBURGH (HOLDINGS) - now
IHC EDINBURGH (HOLDINGS) LIMITED
- 2008-11-11
02322036TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
1999-09-13 ~ 2003-04-14
IIF 31 - Director → ME
15
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 24 - Director → ME
16
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
1999-09-13 ~ 2003-04-14
IIF 26 - Director → ME
17
IHC MAY FAIR (HOLDINGS) LIMITED
- now 02323041PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 15 - Director → ME
18
IHC MAY FAIR HOTEL LIMITED
- now 02323039PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 19 offsprings)
Officer
1999-07-12 ~ 2003-04-14
IIF 16 - Director → ME
19
IHC OVERSEAS (U.K.) LIMITED
- now 02322038TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 18 - Director → ME
20
IHC UK (HOLDINGS) LIMITED
- now 02322242IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
1999-09-13 ~ 2003-04-14
IIF 23 - Director → ME
21
INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
- now 00904360GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 17 - Director → ME
22
Unit 14, Old Park Farm, Ford End, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
34,925 GBP2024-12-31
Officer
2014-08-14 ~ 2024-06-22
IIF 8 - Director → ME
23
HACKREMCO (NO.1935) LIMITED
- 2002-04-22
04407187 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-04-22 ~ 2003-04-14
IIF 21 - Director → ME
24
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-01 ~ 2003-04-15
IIF 6 - Director → ME
25
OLD MAY FAIR LIMITED - now
GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-07-12 ~ 2003-04-14
IIF 29 - Director → ME
26
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-21 ~ 2024-06-22
IIF 14 - Director → ME
27
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
120 EUR2024-07-31
Officer
2022-07-29 ~ 2024-06-22
IIF 13 - Director → ME
28
RIBBON HEALTH AND FITNESS LIMITED - now
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED
- 2005-06-03
01510665GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2001-04-04 ~ 2003-04-14
IIF 25 - Director → ME
29
RIBBON HI LIMITED - now
LRG HI LIMITED - 2015-12-14
HOLIDAY INN LIMITED
- 2005-06-03
04160818HACKREMCO (NO.1793) LIMITED - 2001-03-15
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-04-04 ~ 2003-04-14
IIF 27 - Director → ME
30
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
POSTHOUSE HOTELS LIMITED
- 2002-07-16
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2001-04-04 ~ 2003-04-14
IIF 9 - Director → ME
31
Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-04 ~ 2022-08-15
IIF 4 - Director → ME
32
SEGADA MASTER UK HOLDCO LIMITED
14272981 Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-04 ~ 2022-08-15
IIF 5 - Director → ME
33
SEGADA MINORITY INVESTORCO LIMITED
14274673 Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-04 ~ 2022-08-15
IIF 3 - Director → ME