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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
parent relation
Individuals in focus

Loynes, Paul

child relation
Offspring entities and appointments 91
  • 1
    ALTUM DEPOSITARY (UK) LIMITED
    15451648
    99 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-01-30 ~ now
    IIF 84 - Director → ME
  • 2
    ALTUM FUND SERVICES (UK) LIMITED
    - now 15451575
    ALTUM SERVICES (UK) LIMITED
    - 2025-04-17 15451575
    99 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-01-30 ~ now
    IIF 83 - Director → ME
  • 3
    APOLLO CREDIT MANAGEMENT INTERNATIONAL LIMITED
    11066420
    1 Soho Place, London, England
    Active Corporate (12 parents)
    Officer
    2017-12-15 ~ 2019-04-10
    IIF 4 - Director → ME
  • 4
    AXIS HARROW (GP) LIMITED
    13707362
    Pennine Place, Charing Cross Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 87 - Director → ME
  • 5
    AXIS HARROW NOMINEE 1 LIMITED
    13754623
    Pennine Place, Charing Cross Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-11 ~ now
    IIF 86 - Director → ME
  • 6
    AXIS HARROW NOMINEE 2 LIMITED
    13754634
    Pennine Place, Charing Cross Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-11 ~ now
    IIF 85 - Director → ME
  • 7
    CENTRE HOTELS (CRANSTON) LIMITED
    SC004676
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 16 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 125 - Secretary → ME
  • 8
    CP HEATHROW
    - now 05167865
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 52 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 103 - Secretary → ME
  • 9
    CRIT DAMAGE LIMITED
    12534508
    Royal Court, 81 Tweedy Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    2025-09-22 ~ now
    IIF 76 - Director → ME
  • 10
    DEMOLITION GAMES LIMITED
    06455807
    Royal Court, 81 Tweedy Road, Bromley, Kent, England
    Active Corporate (9 parents)
    Officer
    2025-09-22 ~ now
    IIF 81 - Director → ME
  • 11
    FIRETEAM LIMITED
    07783575
    Royal Court, 81 Tweedy Road, Bromley, Kent
    Active Corporate (22 parents)
    Officer
    2025-09-22 ~ now
    IIF 80 - Director → ME
  • 12
    GP HOTEL FORUM PROPCO LIMITED - now
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED
    - 2015-12-08 00483582
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (45 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 2 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 109 - Secretary → ME
    IIF 104 - Secretary → ME
  • 13
    HI (BASILDON) LIMITED
    - now 04721005
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 40 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 135 - Secretary → ME
  • 14
    HI (BIRMINGHAM CITY) LIMITED
    - now 04720951
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 48 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 110 - Secretary → ME
  • 15
    HI (BIRMINGHAM M6 J7) LIMITED
    - now 04712826
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 22 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 117 - Secretary → ME
  • 16
    HI (BRENT CROSS) LIMITED
    - now 04712776
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 38 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 106 - Secretary → ME
  • 17
    HI (BRENTWOOD) LIMITED
    - now 04712792
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 37 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 141 - Secretary → ME
  • 18
    HI (CARLISLE) LIMITED
    - now 04720983
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 49 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 131 - Secretary → ME
  • 19
    HI (CHESTER SOUTH) LIMITED
    - now 04712836
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 42 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 134 - Secretary → ME
  • 20
    HI (COLCHESTER) LIMITED
    - now 04712808
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 23 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 127 - Secretary → ME
  • 21
    HI (COVENTRY) LIMITED
    - now 04721088
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 25 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 98 - Secretary → ME
  • 22
    HI (EASTLEIGH) LIMITED
    - now 04721087
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 30 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 139 - Secretary → ME
  • 23
    HI (EDINBURGH) LIMITED
    - now 04721007
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 43 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 129 - Secretary → ME
  • 24
    HI (GUILDFORD) LIMITED
    - now 04721041
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 8 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 126 - Secretary → ME
  • 25
    HI (HIGH WYCOMBE) LIMITED
    - now 04721091
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 15 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 136 - Secretary → ME
  • 26
    HI (IPSWICH) LIMITED
    - now 04712870
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 28 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 116 - Secretary → ME
  • 27
    HI (LANCASTER) LIMITED
    - now 04720994
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 41 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 124 - Secretary → ME
  • 28
    HI (LEICESTER) LIMITED
    - now 04721079
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 39 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 123 - Secretary → ME
  • 29
    HI (LONDON HEATHROW ARIEL) LIMITED
    - now 04712802
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 21 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 108 - Secretary → ME
  • 30
    HI (LONDON HEATHROW M4 J4) LIMITED
    - now 04721060
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 35 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 101 - Secretary → ME
  • 31
    HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
    - now 05174337
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 44 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 142 - Secretary → ME
  • 32
    HI (MAIDENHEAD) LIMITED
    - now 04712759
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 31 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 143 - Secretary → ME
  • 33
    HI (MILTON KEYNES) LIMITED
    - now 04720922
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 33 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 99 - Secretary → ME
  • 34
    HI (NORWICH) LIMITED
    - now 04721090
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 26 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 118 - Secretary → ME
  • 35
    HI (REGENTS PARK) LIMITED
    - now 04720936
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 19 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 102 - Secretary → ME
  • 36
    HI (STRATHCLYDE) LIMITED
    - now 04721093
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 29 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 107 - Secretary → ME
  • 37
    HI FINANCE PROPERTIES LIMITED
    - now 03363702
    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, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 36 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 111 - Secretary → ME
  • 38
    HI GC LIMITED
    - now 02189067
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 27 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 130 - Secretary → ME
  • 39
    HI UK LIMITED
    - now 04225199
    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
    2015-12-01 ~ 2015-12-17
    IIF 24 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 112 - Secretary → ME
  • 40
    HIP FIRE LIMITED
    12534881
    Royal Court, 81 Tweedy Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    2025-09-22 ~ now
    IIF 73 - Director → ME
  • 41
    HOLDCO 425 LTD
    16700514
    21 Bruton Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ 2025-12-13
    IIF 1 - Director → ME
  • 42
    HOLDCO 73 LTD
    16710900
    Royal Court, 81 Tweedy Road, Bromley, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 75 - Director → ME
  • 43
    KENSINGTON PH LIMITED
    - now 04407187
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 32 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 137 - Secretary → ME
  • 44
    KENTISH TOWN UK OFFICE PROPCO LIMITED
    13721351
    4th Floor 78 St. James's Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-09 ~ now
    IIF 82 - Director → ME
  • 45
    LEASED HOTELS LIMITED
    00955200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 55 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 114 - Secretary → ME
  • 46
    LEMOX CONSULTANCY LIMITED
    12767654
    48 Graystone Road, Whitstable, Kent, England
    Active Corporate (2 parents)
    Officer
    2020-07-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LEMOX CONSULTING LIMITED
    12001117
    48 Graystone Road, Whitstable, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 48
    NAS COBALT NO.2 LIMITED
    - now 04160938
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 13 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 113 - Secretary → ME
  • 49
    O'MELVENY & MYERS LLP
    OC307988
    100 Bishopsgate 19th Floor, 100 Bishopsgate, London, England
    Active Corporate (35 parents)
    Officer
    2007-02-01 ~ 2010-09-30
    IIF 92 - LLP Member → ME
  • 50
    OBJECTIVE RUSH LIMITED
    12535889
    Royal Court, 81 Tweedy Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    2025-09-22 ~ now
    IIF 78 - Director → ME
  • 51
    ONSS PROPERTY COMPANY LIMITED
    - now 08195218
    LS 1 NEW STREET SQUARE LIMITED
    - 2023-01-31 08195218
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-01-18 ~ now
    IIF 88 - Director → ME
  • 52
    ORKNEY GR HOLDING LIMITED
    09806854
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-02 ~ 2019-03-29
    IIF 5 - Director → ME
  • 53
    ORKNEY GR LIMITED
    09809969
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-10-05 ~ 2019-03-29
    IIF 7 - Director → ME
  • 54
    ORKNEY UKCO LIMITED
    09518052
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2019-03-29
    IIF 6 - Director → ME
  • 55
    PENDIGO HOTELS LIMITED
    - now 03929826
    FORAY 1280 LIMITED - 2000-04-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 47 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 132 - Secretary → ME
  • 56
    RIBBON ACQUISITION LIMITED
    - now 05385882
    LRG ACQUISITION LIMITED
    - 2015-12-14 05385882
    LGR ACQUISITION - 2005-05-13
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (28 parents, 28 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 11 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 140 - Secretary → ME
  • 57
    RIBBON BIDCO LIMITED
    09861551
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2015-12-17
    IIF 57 - Director → ME
    2015-11-06 ~ 2016-01-08
    IIF 148 - Secretary → ME
  • 58
    RIBBON FINANCE LIMITED
    - now 08516564
    LRG FINANCE LIMITED
    - 2015-12-14 08516564
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 9 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 100 - Secretary → ME
  • 59
    RIBBON HEALTH AND FITNESS LIMITED
    - now 01510665
    LRG HEALTH AND FITNESS LIMITED
    - 2015-12-14 01510665
    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
    2015-12-01 ~ 2015-12-17
    IIF 46 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 138 - Secretary → ME
  • 60
    RIBBON HI LIMITED
    - now 04160818
    LRG HI LIMITED
    - 2015-12-14 04160818
    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
    2015-12-01 ~ 2015-12-17
    IIF 12 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 96 - Secretary → ME
  • 61
    RIBBON HOLDCO LIMITED
    09861439
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2015-12-17
    IIF 58 - Director → ME
    2015-11-06 ~ 2015-12-17
    IIF 145 - Secretary → ME
  • 62
    RIBBON HOLDINGS LIMITED
    - now 04635669
    LRG (UK) LIMITED
    - 2015-12-14 04635669
    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
    2015-12-01 ~ 2015-12-17
    IIF 17 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 122 - Secretary → ME
  • 63
    RIBBON HOLDINGS NO.2 LIMITED
    - now 01295183
    LRG HOLDINGS NO. 2 LIMITED
    - 2015-12-14 01295183
    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
    2015-12-01 ~ 2015-12-17
    IIF 14 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 97 - Secretary → ME
  • 64
    RIBBON HOTELS GROUP (UK) LIMITED
    - now 00719804
    LRG HOTELS GROUP (UK) LIMITED
    - 2015-12-14 00719804
    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
    2015-12-01 ~ 2015-12-17
    IIF 51 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 121 - Secretary → ME
  • 65
    RIBBON HOTELS LIMITED
    - now 03203484
    LRG HOTELS LIMITED
    - 2015-12-14 03203484
    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
    2015-12-01 ~ 2015-12-17
    IIF 34 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 128 - Secretary → ME
  • 66
    RIBBON HOTELS MANAGEMENT LIMITED - now
    LGH HOTELS MANAGEMENT LIMITED - 2019-09-03
    LAPITHUS HOTELS MANAGEMENT UK LIMITED - 2018-09-05
    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
    2015-11-06 ~ 2015-12-04
    IIF 67 - Director → ME
    2015-11-06 ~ 2015-12-04
    IIF 149 - Secretary → ME
  • 67
    RIBBON IG LIMITED
    - now 00872077
    LRG IG LIMITED
    - 2015-12-14 00872077
    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
    2015-12-01 ~ 2015-12-17
    IIF 50 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 119 - Secretary → ME
  • 68
    RIBBON INTERMEDIATE NO.1 LIMITED
    - now 08516571
    LRG INTERMEDIATE NO.1 LIMITED
    - 2015-12-14 08516571
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 54 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 105 - Secretary → ME
  • 69
    RIBBON INTERMEDIATE NO.2 LIMITED
    - now 08516594
    LRG INTERMEDIATE NO.2 LIMITED
    - 2015-12-14 08516594
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 53 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 133 - Secretary → ME
  • 70
    RIBBON INTERMEDIATE NO.3 LIMITED
    - now 08516600
    LRG INTERMEDIATE NO.3 LIMITED
    - 2015-12-14 08516600
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 45 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 120 - Secretary → ME
  • 71
    RIBBON INTERMEDIATE NO.4 LIMITED
    - now 08516567
    LRG INTERMEDIATE NO.4 LIMITED
    - 2015-12-14 08516567
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 68 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 95 - Secretary → ME
  • 72
    RIBBON INTERMEDIATE NO.5 LIMITED
    - now 08516574
    LRG INTERMEDIATE NO.5 LIMITED
    - 2015-12-14 08516574
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 20 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 94 - Secretary → ME
  • 73
    RIBBON INVESTMENT LIMITED
    - now 08516625
    LRG INVESTMENT LIMITED
    - 2015-12-14 08516625
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 10 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 115 - Secretary → ME
  • 74
    RIBBON MEZZCO LIMITED
    09861481
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2015-12-17
    IIF 59 - Director → ME
    2015-11-06 ~ 2015-12-17
    IIF 146 - Secretary → ME
  • 75
    RIBBON MIDCO LIMITED
    09861523
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2015-12-17
    IIF 56 - Director → ME
    2015-11-06 ~ 2015-12-17
    IIF 147 - Secretary → ME
  • 76
    ROCKET JUMP LIMITED
    12535997
    Royal Court, 81 Tweedy Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    2025-09-22 ~ now
    IIF 77 - Director → ME
  • 77
    SBWW INVESTMENTS ASIA LIMITED
    10960035
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-11-19 ~ 2020-03-04
    IIF 64 - Director → ME
  • 78
    SC HOTELS & HOLIDAYS LIMITED
    - now 00368815
    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, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    IIF 18 - Director → ME
    2015-12-01 ~ 2015-12-17
    IIF 144 - Secretary → ME
  • 79
    SMORGS (NI) MANAGEMENT LIMITED
    - now NI623948
    CHJ (108) LTD - 2014-05-14
    60 Great Victoria Street, Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2018-10-31 ~ 2019-03-23
    IIF 89 - Director → ME
  • 80
    SMORGS (NORTHERN IRELAND) LIMITED
    NI050340
    C/o Travel Lodge, 15 Brunswick Street, Belfast
    Active Corporate (14 parents)
    Officer
    2018-10-31 ~ 2019-03-23
    IIF 69 - Director → ME
  • 81
    SPLASH DAMAGE GROUP LIMITED
    - now 09926514
    RADIUS MAXIMA LIMITED - 2021-02-22
    CROSS GAMES LIMITED - 2015-12-29
    Royal Court, 81 Tweedy Road, Bromley, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2025-09-22 ~ now
    IIF 71 - Director → ME
  • 82
    SPLASH DAMAGE LIMITED
    04208076
    Royal Court, 81 Tweedy Road, Bromley, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2025-09-22 ~ now
    IIF 70 - Director → ME
  • 83
    SVF GALILEO (UK) LIMITED
    11800685
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-14 ~ 2020-03-04
    IIF 65 - Director → ME
  • 84
    SVF INDIA HOLDINGS (UK) LIMITED - now
    SB INDIA HOLDINGS LIMITED
    - 2020-11-19 11577972
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-18 ~ 2020-03-04
    IIF 61 - Director → ME
  • 85
    SVF INVESTMENTS (UK) LIMITED
    10726292
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-11-14 ~ 2020-03-04
    IIF 63 - Director → ME
  • 86
    SVF MEMBER (UK) LIMITED
    10643877
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2020-03-04
    IIF 60 - Director → ME
  • 87
    SVF OHIO JAPAN (UK) LIMITED
    11849778
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-14 ~ 2020-03-04
    IIF 66 - Director → ME
  • 88
    SVF ORION (UK) LIMITED
    12199803
    69 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-11-14 ~ 2020-03-04
    IIF 62 - Director → ME
  • 89
    TACTICAL RELOAD LIMITED
    12534780
    Royal Court, 81 Tweedy Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    2025-09-22 ~ now
    IIF 74 - Director → ME
  • 90
    TELEFRAG LIMITED
    15806903
    Royal Court, 81 Tweedy Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    2025-09-22 ~ now
    IIF 72 - Director → ME
  • 91
    WARCHEST LIMITED
    07783664
    Royal Court, 81 Tweedy Road, Bromley, Kent
    Active Corporate (20 parents)
    Officer
    2025-09-22 ~ now
    IIF 79 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.