1
SHELFCO (NO. 3255) LIMITED - 2006-07-21
80 Fenchurch Street, London, United KingdomCorporate (7 parents)
Officer
2007-06-13 ~ 2008-12-15IIF 25 - director → ME
2
ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2012-10-11 ~ 2014-04-10IIF 62 - director → ME
3
BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
11,165,894 GBP2024-03-31
Officer
2005-08-22 ~ 2009-02-26IIF 42 - director → ME
4
LEMONDRIFT LIMITED - 2000-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
-79,039 GBP2023-11-30
Officer
2005-11-29 ~ 2008-04-25IIF 34 - director → ME
5
MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
SPEED 5628 LIMITED - 1996-06-20
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-04-24 ~ 2007-02-16IIF 9 - director → ME
6
MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
IAN SCHRAGER LONDON LIMITED - 2005-11-25
BASKETDRIFT LIMITED - 1998-03-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-04-24 ~ 2007-02-16IIF 44 - director → ME
7
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ 2009-02-26IIF 31 - director → ME
8
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 14 - director → ME
9
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 22 - director → ME
10
Olympia House Armitage Road, Golders Green, LondonCorporate (2 parents)
Equity (Company account)
-37,005 GBP2023-12-31
Officer
2006-03-13 ~ 2009-02-27IIF 59 - director → ME
11
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, EnglandCorporate (3 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 18 - director → ME
12
HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 21 - director → ME
13
HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 57 - director → ME
14
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 53 - director → ME
15
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 26 - director → ME
16
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 37 - director → ME
17
HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 33 - director → ME
18
HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 24 - director → ME
19
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 28 - director → ME
20
HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 41 - director → ME
21
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 13 - director → ME
22
HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 7 - director → ME
23
HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 46 - director → ME
24
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 5 - director → ME
25
HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 1 - director → ME
26
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 19 - director → ME
27
HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 43 - director → ME
28
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 35 - director → ME
29
HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 8 - director → ME
30
HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 56 - director → ME
31
HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 4 - director → ME
32
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 16 - director → ME
33
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ 2009-02-26IIF 29 - director → ME
34
HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 49 - director → ME
35
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 6 - director → ME
36
HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 12 - director → ME
37
HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 50 - director → ME
38
HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 10 - director → ME
39
HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 23 - director → ME
40
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 3 - director → ME
41
IHG (STRATHCLYDE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 30 - director → ME
42
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
2008-06-19 ~ 2009-02-26IIF 45 - director → ME
43
HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 51 - director → ME
44
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
2008-06-19 ~ 2009-02-26IIF 40 - director → ME
45
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ 2009-02-26IIF 11 - director → ME
46
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2005-07-07 ~ 2009-02-26IIF 52 - director → ME
47
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2008-06-19 ~ 2009-02-26IIF 2 - director → ME
48
LGR HOLDINGS LIMITED - 2005-05-13
PHJW NO 22 LIMITED - 2005-03-08
Hill House, 1 Little New Street, LondonDissolved corporate (9 parents)
Officer
2005-08-01 ~ 2009-02-26IIF 55 - director → ME
49
MCCARTHY & STONE PLC - 2009-04-24
MCCARTHY & STONE LIMITED - 2007-03-30
MCCARTHY & STONE PLC - 2007-01-04
MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2007-04-30 ~ 2009-02-11IIF 61 - director → ME
50
BROOMCO (4028) LIMITED - 2006-07-18
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2008-06-11 ~ 2009-02-11IIF 60 - director → ME
51
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2008-06-19 ~ 2009-02-26IIF 38 - director → ME
52
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 15 - director → ME
53
20 Old Bailey, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2006-03-13 ~ 2009-02-27IIF 58 - director → ME
54
LRG ACQUISITION LIMITED - 2015-12-14
LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 26 offsprings)
Officer
2005-08-01 ~ 2009-02-26IIF 20 - director → ME
55
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
2008-06-19 ~ 2009-02-26IIF 36 - director → ME
56
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
2008-06-19 ~ 2009-02-26IIF 47 - director → ME
57
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
2008-06-19 ~ 2009-02-26IIF 39 - director → ME
58
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
2008-06-19 ~ 2009-02-26IIF 48 - director → ME
59
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
2008-06-19 ~ 2009-02-26IIF 54 - director → ME
60
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
2008-06-19 ~ 2009-02-26IIF 17 - 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, LondonDissolved corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26IIF 27 - director → ME
62
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
2008-06-19 ~ 2009-02-26IIF 32 - director → ME