1
99 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-30 ~ now
IIF 84 - Director → ME
2
ALTUM FUND SERVICES (UK) LIMITED
- now 15451575ALTUM SERVICES (UK) LIMITED
- 2025-04-17
15451575 99 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
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
Pennine Place, Charing Cross Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-08-11 ~ now
IIF 87 - Director → ME
5
Pennine Place, Charing Cross Road, London, England
Active Corporate (7 parents)
Officer
2023-08-11 ~ now
IIF 86 - Director → ME
6
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
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
Royal Court, 81 Tweedy Road, Bromley, England
Active Corporate (7 parents)
Equity (Company account)
-10,978 GBP2021-12-31
Officer
2025-09-22 ~ now
IIF 76 - Director → ME
10
Royal Court, 81 Tweedy Road, Bromley, Kent, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2025-09-22 ~ now
IIF 81 - Director → ME
11
Royal Court, 81 Tweedy Road, Bromley, Kent
Active Corporate (22 parents)
Equity (Company account)
-5,275,949 GBP2021-12-31
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
00483582LONDON 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
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 04720951HOLIDAY 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 04712826HOLIDAY 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
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
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
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 04712836HOLIDAY 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
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
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
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
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
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 04721091HOLIDAY 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
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
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
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 04712802HOLIDAY 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
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
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
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 04720922HOLIDAY 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
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 04720936HOLIDAY 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
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 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
2015-12-01 ~ 2015-12-17
IIF 36 - Director → ME
2015-12-01 ~ 2015-12-17
IIF 111 - Secretary → ME
38
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
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
Royal Court, 81 Tweedy Road, Bromley, England
Active Corporate (7 parents)
Equity (Company account)
-4,280,160 GBP2021-12-31
Officer
2025-09-22 ~ now
IIF 73 - Director → ME
41
HOLDCO 425 LTD
16700514 15150551, 09249113, 08798406, 06532402, 08945659, 16609784, 10370174, 12631991, 11041146, 13236804, 10615887, 09336517, 13624519, 09275221, 13929143, 16145647, 16710900, 10428382, 13224601, 11130460Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 15150551, 09249113, 08798406, 06532402, 16700514, 08945659, 16609784, 10370174, 12631991, 11041146, 13236804, 10615887, 09336517, 13624519, 09275221, 13929143, 16145647, 10428382, 13224601, 11130460Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Royal Court, 81 Tweedy Road, Bromley, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 75 - Director → ME
43
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
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
48 Graystone Road, Whitstable, Kent, England
Active Corporate (2 parents)
Equity (Company account)
345,062 GBP2024-12-31
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
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
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
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
Royal Court, 81 Tweedy Road, Bromley, England
Active Corporate (7 parents)
Equity (Company account)
3,438,214 GBP2021-12-31
Officer
2025-09-22 ~ now
IIF 78 - Director → ME
51
ONSS PROPERTY COMPANY LIMITED
- now 08195218LS 1 NEW STREET SQUARE LIMITED
- 2023-01-31
08195218 Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents)
Equity (Company account)
358,000 GBP2022-03-31
Officer
2023-01-18 ~ now
IIF 88 - Director → ME
52
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
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
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
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 05385882LRG ACQUISITION LIMITED
- 2015-12-14
05385882LGR 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
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
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 01510665LRG HEALTH AND FITNESS LIMITED
- 2015-12-14
01510665SPIRIT 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
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
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
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 01295183LRG HOLDINGS NO. 2 LIMITED
- 2015-12-14
01295183INTERCONTINENTAL 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 00719804LRG HOTELS GROUP (UK) LIMITED
- 2015-12-14
00719804INTERCONTINENTAL 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
LRG HOTELS LIMITED
- 2015-12-14
03203484INTERCONTINENTAL 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
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
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
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
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
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
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 08516625LRG 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
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
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
Royal Court, 81 Tweedy Road, Bromley, England
Active Corporate (7 parents)
Equity (Company account)
250,660 GBP2021-12-31
Officer
2025-09-22 ~ now
IIF 77 - Director → ME
77
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 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
2015-12-01 ~ 2015-12-17
IIF 18 - Director → ME
2015-12-01 ~ 2015-12-17
IIF 144 - Secretary → ME
79
SMORGS (NI) MANAGEMENT LIMITED
- now NI623948CHJ (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 09926514RADIUS MAXIMA LIMITED - 2021-02-22
CROSS GAMES LIMITED - 2015-12-29
Royal Court, 81 Tweedy Road, Bromley, England
Active Corporate (15 parents, 10 offsprings)
Equity (Company account)
-9,881,315 GBP2021-12-31
Officer
2025-09-22 ~ now
IIF 71 - Director → ME
82
Royal Court, 81 Tweedy Road, Bromley, England
Active Corporate (26 parents, 3 offsprings)
Officer
2025-09-22 ~ now
IIF 70 - Director → ME
83
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
69 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-11-14 ~ 2020-03-04
IIF 63 - Director → ME
86
69 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-14 ~ 2020-03-04
IIF 60 - Director → ME
87
69 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-14 ~ 2020-03-04
IIF 66 - Director → ME
88
69 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-11-14 ~ 2020-03-04
IIF 62 - Director → ME
89
Royal Court, 81 Tweedy Road, Bromley, England
Active Corporate (7 parents)
Equity (Company account)
-3,015,686 GBP2021-12-31
Officer
2025-09-22 ~ now
IIF 74 - Director → ME
90
Royal Court, 81 Tweedy Road, Bromley, England
Active Corporate (7 parents)
Officer
2025-09-22 ~ now
IIF 72 - Director → ME
91
Royal Court, 81 Tweedy Road, Bromley, Kent
Active Corporate (20 parents)
Equity (Company account)
-12,462,574 GBP2021-12-31
Officer
2025-09-22 ~ now
IIF 79 - Director → ME