1
SHELFCO (NO. 3255) LIMITED - 2006-07-21
Related registrations:
04044429,
04299729,
04299929,
04299936,
04299942,
04299945,
04299947,
04299951,
04299954,
04330905,
04331148,
05117939,
05118252,
05118500,
02946824 80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-13 ~ 2008-12-15
IIF 26 - Director → ME
2
ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2012-10-11 ~ 2014-04-10
IIF 62 - Director → ME
3
BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,165,894 GBP2024-03-31
Officer
2005-08-22 ~ 2009-02-26
IIF 43 - Director → ME
4
LEMONDRIFT LIMITED - 2000-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-84,179 GBP2024-11-30
Officer
2005-11-29 ~ 2008-04-25
IIF 35 - 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, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-04-24 ~ 2007-02-16
IIF 11 - 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, England
Active Corporate (3 parents, 2 offsprings)
Officer
2006-04-24 ~ 2007-02-16
IIF 45 - Director → ME
7
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ 2009-02-26
IIF 32 - Director → ME
8
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 16 - Director → ME
9
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 23 - Director → ME
10
Olympia House Armitage Road, Golders Green, London
Active Corporate (2 parents)
Equity (Company account)
-37,039 GBP2024-12-31
Officer
2006-03-13 ~ 2009-02-27
IIF 2 - 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, England
Active Corporate (3 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 1 - Director → ME
12
HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 22 - Director → ME
13
HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 58 - Director → ME
14
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 54 - Director → ME
15
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 27 - Director → ME
16
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 38 - Director → ME
17
HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 34 - Director → ME
18
HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 25 - Director → ME
19
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 29 - Director → ME
20
HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 42 - Director → ME
21
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 15 - Director → ME
22
HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 9 - Director → ME
23
HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 47 - Director → ME
24
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 7 - Director → ME
25
HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 3 - 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 Kingdom
Active Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 20 - Director → ME
27
HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 44 - Director → ME
28
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 36 - Director → ME
29
HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 10 - Director → ME
30
HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 57 - 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 Kingdom
Active Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 6 - Director → ME
32
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 18 - Director → ME
33
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ 2009-02-26
IIF 30 - Director → ME
34
HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 50 - Director → ME
35
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 8 - Director → ME
36
HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 14 - Director → ME
37
HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 51 - Director → ME
38
HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 12 - Director → ME
39
HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 24 - Director → ME
40
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 5 - Director → ME
41
IHG (STRATHCLYDE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 31 - 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
Related registrations:
03977318,
03977324,
03977331,
03977334,
04031461,
04031467,
04035612,
04054596,
04054601,
04081361,
04174228,
04174232,
04201477,
04211094,
04233989,
04234035,
04252526,
04252527,
04252528,
04274178,
04274181,
04327845,
04327848,
04328016,
04328683,
04361558,
04386322,
04460875,
04471664,
04471666,
04472195,
04482897,
04502433,
04502467,
04502487,
04542312,
04572038,
04572042,
04572046,
04603099,
04645557,
04645562,
04730706,
04730752,
04736783,
04736784,
04736787,
04768833,
04768840,
04768851,
04768976,
04768985,
04829505,
04829506,
04829836,
04829841,
04829846,
04829859,
04829865,
04874954,
04966988,
04967001,
04993502,
04993504,
04993506,
05032429,
05032430,
05032432,
05059349,
05059352,
05059529,
05072796,
05072809,
05073075,
05073078,
05073085,
05098596,
05142322,
05170379,
05170572,
05242151,
02950066,
03002704,
03002705,
03041789,
03145437,
03145444,
03199060,
03239262,
03239272,
03264791,
03265181,
03265185,
03265372,
03275267,
03362457,
03363245,
03424318,
03424414,
03482523,
03484690,
03484691,
03485402,
03545477,
03566798,
03566835,
03566845,
03639312,
03639318,
03689120,
03689125,
03689158,
03689160,
03725026,
03725028,
03725035,
03766617,
03766624,
03866264,
03866267,
03866271,
03866274,
03866342,
03909527,
03909532,
03909585,
03938832,
03938996,
03960462,
03960473,
03960569 Hill House 1, Little New Street, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2008-06-19 ~ 2009-02-26
IIF 46 - Director → ME
43
HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 52 - 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, London
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 41 - Director → ME
45
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ 2009-02-26
IIF 13 - Director → ME
46
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2005-07-07 ~ 2009-02-26
IIF 53 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-06-19 ~ 2009-02-26
IIF 4 - Director → ME
48
LGR HOLDINGS LIMITED - 2005-05-13
PHJW NO 22 LIMITED - 2005-03-08
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-01 ~ 2009-02-26
IIF 56 - 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 Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ 2009-02-11
IIF 61 - Director → ME
50
BROOMCO (4028) LIMITED - 2006-07-18
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ 2009-02-11
IIF 60 - Director → ME
51
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2008-06-19 ~ 2009-02-26
IIF 39 - Director → ME
52
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 17 - Director → ME
53
20 Old Bailey, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2006-03-13 ~ 2009-02-27
IIF 59 - Director → ME
54
LRG ACQUISITION LIMITED - 2015-12-14
LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 26 offsprings)
Officer
2005-08-01 ~ 2009-02-26
IIF 21 - 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, London
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 37 - 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, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ 2009-02-26
IIF 48 - 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, London
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 40 - 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, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 49 - 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, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2008-06-19 ~ 2009-02-26
IIF 55 - 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
Related registrations:
NF003155,
04005039,
04054273,
04054291,
02509735,
02510229,
02547144,
02578937,
02583731,
02585418,
02687168,
02702219,
02702873,
02725147,
02744379,
02744400,
02774741,
02809894,
02813467,
02854405,
02854987,
02873946,
02874466,
02874539,
02875180,
02885429,
02927851,
02927853,
02928453,
02947379,
02952254,
02954689,
02988036,
03008864,
03013080,
03013082,
03013084,
03026333,
03125199,
03147949,
03166499,
03166503,
03167011,
03197645,
03200312,
03221232,
03287579,
03287956,
03364821,
03364976,
03479031,
03479037,
03479047,
03506678,
03568629,
03568678,
03568682,
03600726,
03644071,
03644072,
03699797,
03699799,
03725040,
03909608,
03927916,
03928190,
03960408,
03960424,
03960576 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2008-06-19 ~ 2009-02-26
IIF 19 - 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, London
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-26
IIF 28 - 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, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2008-06-19 ~ 2009-02-26
IIF 33 - Director → ME