1
ASIA PACIFIC HOLDINGS LIMITED
- now 03941780HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2006-03-27 ~ 2017-02-27
IIF 13 - Director → ME
2
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-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 (41 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 44 - Director → ME
3
HOLIDAY INNS (ENGLAND) LIMITED
- now 01880458HOLIDAY INNS (UK) LIMITED - 1990-08-10
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 37 - Director → ME
4
3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2006-03-27 ~ 2017-08-09
IIF 7 - Director → ME
5
HOLIDAY INNS OF AMERICA (U.K.) LIMITED
00891885 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 29 - Director → ME
6
HOTEL FORUM LIMITED
- 2009-07-24
00968603INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
HOTEL FORUM (LONDON) LIMITED - 1989-11-03
PENTA HOTELS (U.K.) LIMITED - 1982-11-23
EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-03-27 ~ dissolved
IIF 2 - Director → ME
7
HOTEL INTER-CONTINENTAL LONDON LIMITED
- now 01036984APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (53 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 34 - Director → ME
8
HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
06451128 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-12-11 ~ 2017-02-27
IIF 18 - Director → ME
9
IC HOTELS UK PENSION TRUST LIMITED
- now 04493452SC HOTELS UK PENSION TRUST LIMITED
- 2003-07-04
04493452ALNERY NO.2292 LIMITED
- 2003-01-27
04493452 No 1 First Avenue, Centrum 100, Burton On Trent
Dissolved Corporate (31 parents)
Officer
2003-01-27 ~ dissolved
IIF 4 - Director → ME
10
IHC EDINBURGH (HOLDINGS) LIMITED
- 2008-11-11
02322036TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents, 1 offspring)
Officer
2006-03-27 ~ 2017-02-27
IIF 32 - Director → ME
11
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 12 - Director → ME
12
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (38 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 27 - Director → ME
13
IHC MAY FAIR (HOLDINGS) LIMITED
- now 02323041PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (41 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 11 - Director → ME
14
IHC MAY FAIR HOTEL LIMITED
- now 02323039PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 19 offsprings)
Officer
2006-03-27 ~ 2017-02-27
IIF 24 - Director → ME
15
IHC OVERSEAS (U.K.) LIMITED
- now 02322038TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 21 - Director → ME
16
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 (39 parents, 1 offspring)
Officer
2006-03-27 ~ 2017-02-27
IIF 35 - Director → ME
17
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED
- 2010-06-24
03130330SC CAR LEASING LIMITED - 2004-12-08
BASS CAR LEASING LIMITED - 2001-08-28
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2006-03-27 ~ 2017-02-27
IIF 19 - Director → ME
18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (18 parents)
Officer
2009-12-01 ~ 2017-02-27
IIF 40 - Director → ME
19
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 (36 parents)
Officer
2006-03-27 ~ dissolved
IIF 9 - Director → ME
20
INTERCONTINENTAL (BRANSTON) 1 LIMITED
05138754 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2004-05-26 ~ 2017-02-27
IIF 6 - Director → ME
21
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-11-03 ~ 2017-02-27
IIF 31 - Director → ME
22
INTERCONTINENTAL (PB) 2 LIMITED
- 2016-10-21
06725674 Two, Snowhill, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-11-05 ~ 2017-02-27
IIF 42 - Director → ME
23
INTERCONTINENTAL (PB) 3 LIMITED
06947603 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
2009-06-29 ~ 2017-02-27
IIF 10 - Director → ME
24
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED
- now 04219485SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
HACKREMCO (NO.1829) LIMITED - 2001-07-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 26 - Director → ME
25
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
- now 00575108SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 28 - Director → ME
26
INTERCONTINENTAL HOTELS LIMITED
- now 04551528INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
INTERCONTINENTAL HOTELS PLC
- 2005-06-27
04551528HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-06-27 ~ 2017-02-27
IIF 22 - Director → ME
27
MITCHELLS & BUTLERS CIF LIMITED - now
SIX CONTINENTS CIF LIMITED
- 2003-06-08
04267537ALNERY NO.2233 LIMITED
- 2002-03-27
04267537 27 Fleet Street, Birmingham
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2003-05-13
IIF 46 - Director → ME
28
MITCHELLS & BUTLERS PENSIONS LIMITED - now
SIX CONTINENTS PENSIONS LIMITED
- 2003-05-22
00476473BASS PENSIONS LIMITED - 2001-08-02
BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
27 Fleet Street, Birmingham
Active Corporate (65 parents)
Officer
2001-10-01 ~ 2003-04-01
IIF 8 - Director → ME
29
7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-01 ~ now
IIF 1 - Director → ME
30
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 36 - Director → ME
31
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 39 - Director → ME
32
BASS LEISURE GROUP LIMITED - 2001-09-03
CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (44 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 33 - Director → ME
33
BASS NAS 2 LIMITED - 2001-11-19
AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
REFAL 68 LIMITED - 1983-09-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (43 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 41 - Director → ME
34
BASS NAS 3 LIMITED - 2001-08-28
CORAL GROUP LIMITED - 1998-08-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (29 parents)
Officer
2015-06-04 ~ dissolved
IIF 45 - Director → ME
2006-03-27 ~ 2007-11-20
IIF 3 - Director → ME
35
BASS QUEST LIMITED - 2001-07-27
HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (28 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 30 - Director → ME
36
15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-03-27 ~ dissolved
IIF 43 - Director → ME
37
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 25 - Director → ME
38
SIX CONTINENTS CORPORATE SERVICES
- now 01896591HOLIDAY INNS (SWITZERLAND) LIMITED
- 2002-05-14
01896591QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2002-05-14 ~ 2017-02-27
IIF 15 - Director → ME
39
SIX CONTINENTS HOLDINGS LIMITED
- now 03211009BASS MACHINE HOLDINGS LIMITED - 2001-09-03
BASS BREWERS 1996 LIMITED - 1997-12-12
BEAMSCENT LIMITED - 1996-07-23
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (36 parents, 3 offsprings)
Officer
2006-03-27 ~ 2017-02-27
IIF 23 - Director → ME
40
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
- now 00722401BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS MARKETING SERVICES LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2006-03-27 ~ 2017-02-27
IIF 38 - Director → ME
41
SIX CONTINENTS INVESTMENTS LIMITED
- now 00694156BASS INVESTMENTS LIMITED
- 2001-09-03
00694156BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2001-06-30 ~ 2017-02-27
IIF 17 - Director → ME
42
SIX CONTINENTS PLC
- 2005-06-06
00913450BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 23 offsprings)
Officer
2009-06-17 ~ 2017-02-27
IIF 20 - Director → ME
2004-01-01 ~ 2008-11-19
IIF 5 - Director → ME
43
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- now 02661055BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2006-03-27 ~ 2017-02-27
IIF 14 - Director → ME
44
SIX CONTINENTS RESTAURANTS LIMITED
- now 00726730BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2006-03-27 ~ 2017-02-27
IIF 16 - Director → ME
45
THERMOPYLAE COURT PROPERTY MANAGEMENT COMPANY LIMITED
01261469 4 Thermopylae Court, Vyner Road South, Prenton, England
Active Corporate (13 parents)
Officer
2022-04-19 ~ now
IIF 47 - Director → ME