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
Individuals in focus
Loynes, Paul
- British born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British officer and head legal counsel born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25 St. George Street, London, W1S 1FS, England
IIF 4
- British officer and legal counsel born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25, St. George Street, London, W1S 1FS
IIF 8 IIF 9 IIF 10 (more)(less)25, St. George Street, London, W1S 1FS, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)69, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)Berkeley Square House, 4th Floor, Suite 3, Berkeley Square, London, W1J 6BR, England
IIF 67
- British solictor born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25, St. George Street, London, W1S 1FS
IIF 68
- British born in August 1972
Loynes, Paul
Resident in England
Registered addresses and corresponding companies15, Brunswick Street, Belfast, BT2 7GE
IIF 69C/o Travel Lodge, 15 Brunswick Street, Belfast, BT2 7GE
IIF 70Royal Court, 81, Tweedy Road, Bromley, BR1 1RG, England
IIF 71 IIF 72 IIF 73 (more)(less)Royal Court, 81 Tweedy Road, Bromley, Kent, BR1 1RG
IIF 80 IIF 81Royal Court, 81, Tweedy Road, Bromley, Kent, BR1 1RG, England
IIF 824th Floor, 78 St. James's Street, London, SW1A 1JB, England
IIF 8399, Great Portland Street, London, W1W 7NY, England
IIF 84 IIF 85Wogan House, 99 Great Portland Street, London, W1W 7NY, England
IIF 86 IIF 87 IIF 88 (more)(less)
- British director born in August 1972
Loynes, Paul
Resident in England
Registered addresses and corresponding companies48, Graystone Road, Whitstable, Kent, CT5 2JX, England
IIF 90
- British born in August 1972
Mr Paul Loynes
Resident in United Kingdom
Registered addresses and corresponding companies48, Graystone Road, Whitstable, CT5 2JX, England
IIF 91
- born in August 1972Registered addresses and corresponding companies
Loynes, Paul
4th Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX
IIF 92
- British born in August 1972
Mr Paul Loynes
Resident in England
Registered addresses and corresponding companies48, Graystone Road, Whitstable, Kent, CT5 2JX, England
IIF 93
- Registered addresses and corresponding companies
Loynes, Paul
25, St. George Street, London, W1S 1FS
IIF 94 IIF 9525, St. George Street, London, W1S 1FS, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 14426, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)Berkeley Square House, 4th Floor, Suite 3, Berkeley Square, London, W1J 6BR, England
IIF 149
Related profiles found in government register
Offspring entities and appointments
91
- 1
ALTUM DEPOSITARY (UK) LIMITED
1545164899 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2024-01-30 ~ nowIIF 85 - Director → ME - 2
- 3
- 4
AXIS HARROW (GP) LIMITED
13707362Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-08-11 ~ nowIIF 89 - Director → ME - 5
- 6
- 7
CENTRE HOTELS (CRANSTON) LIMITED
SC004676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Due to be dissolved on 2019-06-08Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (31 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 16 - Director → ME2015-12-01 ~ 2015-12-17IIF 125 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13HACKREMCO (NO. 2159) LIMITED - 2004-11-26Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2015-12-01 ~ 2015-12-17IIF 52 - Director → ME2015-12-01 ~ 2015-12-17IIF 103 - Secretary → ME - 9
CRIT DAMAGE LIMITED
12534508Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (7 parents)Officer2025-09-22 ~ nowIIF 77 - Director → ME - 10
DEMOLITION GAMES LIMITED
06455807Royal Court, 81 Tweedy Road, Bromley, Kent, EnglandActive Corporate (9 parents)Officer2025-09-22 ~ nowIIF 82 - Director → ME - 11
FIRETEAM LIMITED
07783575Royal Court, 81 Tweedy Road, Bromley, KentActive Corporate (22 parents)Officer2025-09-22 ~ nowIIF 81 - Director → ME - 12GP HOTEL FORUM PROPCO LIMITED - nowQUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED
- 2015-12-08 00483582LONDON FORUM HOTEL LIMITED - 2005-06-03WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (45 parents)Officer2015-12-01 ~ 2015-12-01IIF 2 - Director → ME2015-12-01 ~ 2015-12-01IIF 104 - Secretary → MEIIF 109 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (BASILDON) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 40 - Director → ME2015-12-01 ~ 2015-12-17IIF 135 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-13HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 48 - Director → ME2015-12-01 ~ 2015-12-17IIF 110 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 22 - Director → ME2015-12-01 ~ 2015-12-17IIF 117 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14IHG (BRENT CROSS) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 38 - Director → ME2015-12-01 ~ 2015-12-17IIF 106 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 37 - Director → ME2015-12-01 ~ 2015-12-17IIF 141 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 49 - Director → ME2015-12-01 ~ 2015-12-17IIF 131 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (CHESTER) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 42 - Director → ME2015-12-01 ~ 2015-12-17IIF 134 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 23 - Director → ME2015-12-01 ~ 2015-12-17IIF 127 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 25 - Director → ME2015-12-01 ~ 2015-12-17IIF 98 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 30 - Director → ME2015-12-01 ~ 2015-12-17IIF 139 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 43 - Director → ME2015-12-01 ~ 2015-12-17IIF 129 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 8 - Director → ME2015-12-01 ~ 2015-12-17IIF 126 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 15 - Director → ME2015-12-01 ~ 2015-12-17IIF 136 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 28 - Director → ME2015-12-01 ~ 2015-12-17IIF 116 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 41 - Director → ME2015-12-01 ~ 2015-12-17IIF 124 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03Hill House 1, Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 39 - Director → ME2015-12-01 ~ 2015-12-17IIF 123 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 21 - Director → ME2015-12-01 ~ 2015-12-17IIF 108 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 35 - Director → ME2015-12-01 ~ 2015-12-17IIF 101 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HACKREMCO (NO. 2160) LIMITED - 2004-11-26Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2015-12-01 ~ 2015-12-17IIF 44 - Director → ME2015-12-01 ~ 2015-12-17IIF 142 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2015-12-01 ~ 2015-12-17IIF 31 - Director → ME2015-12-01 ~ 2015-12-17IIF 143 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 33 - Director → ME2015-12-01 ~ 2015-12-17IIF 99 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (NORWICH) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 26 - Director → ME2015-12-01 ~ 2015-12-17IIF 118 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 19 - Director → ME2015-12-01 ~ 2015-12-17IIF 102 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14IHG (STRATHCLYDE) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 29 - Director → ME2015-12-01 ~ 2015-12-17IIF 107 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED - 2001-01-312036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26Hill House 1, Little New Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 36 - Director → ME2015-12-01 ~ 2015-12-17IIF 111 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (36 parents)Officer2015-12-01 ~ 2015-12-17IIF 27 - Director → ME2015-12-01 ~ 2015-12-17IIF 130 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13HOLIDAY INN UK LIMITED - 2005-06-03LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2015-12-01 ~ 2015-12-17IIF 24 - Director → ME2015-12-01 ~ 2015-12-17IIF 112 - Secretary → ME - 40
HIP FIRE LIMITED
12534881Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (7 parents)Officer2025-09-22 ~ nowIIF 74 - Director → ME - 4121 Bruton Street, London, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ 2025-12-13IIF 1 - Director → ME
- 42Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (2 parents)Officer2025-09-11 ~ nowIIF 76 - Director → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HACKREMCO (NO.1935) LIMITED - 2002-04-22Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 32 - Director → ME2015-12-01 ~ 2015-12-17IIF 137 - Secretary → ME - 44
KENTISH TOWN UK OFFICE PROPCO LIMITED
137213514th Floor 78 St. James's Street, London, EnglandActive Corporate (12 parents)Officer2023-10-09 ~ nowIIF 83 - Director → ME - 45
LEASED HOTELS LIMITED
00955200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 2 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 55 - Director → ME2015-12-01 ~ 2015-12-17IIF 114 - Secretary → ME - 46
LEMOX CONSULTANCY LIMITED
1276765448 Graystone Road, Whitstable, Kent, EnglandActive Corporate (2 parents)Officer2020-07-24 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 47
LEMOX CONSULTING LIMITED
1200111748 Graystone Road, Whitstable, Kent, EnglandDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 90 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HACKREMCO (NO.1794) LIMITED - 2001-03-15Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents, 5 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 13 - Director → ME2015-12-01 ~ 2015-12-17IIF 113 - Secretary → ME - 49
O'MELVENY & MYERS LLP
OC30798811th Floor, 5 New Street Square, New Street Square, London, EnglandActive Corporate (35 parents)Officer2007-02-01 ~ 2010-09-30IIF 92 - LLP Member → ME - 50
OBJECTIVE RUSH LIMITED
12535889Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (7 parents)Officer2025-09-22 ~ nowIIF 79 - Director → ME - 51
- 52
ORKNEY GR HOLDING LIMITED
09806854Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2022-02-28C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2015-10-02 ~ 2019-03-29IIF 5 - Director → ME - 53
ORKNEY GR LIMITED
09809969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2022-02-28C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (8 parents)Officer2015-10-05 ~ 2019-03-29IIF 7 - Director → ME - 54
ORKNEY UKCO LIMITED
09518052Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2022-02-28C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2015-03-30 ~ 2019-03-29IIF 6 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17FORAY 1280 LIMITED - 2000-04-04Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2015-12-01 ~ 2015-12-17IIF 47 - Director → ME2015-12-01 ~ 2015-12-17IIF 132 - Secretary → ME - 56
LRG ACQUISITION LIMITED
- 2015-12-14 05385882LGR ACQUISITION - 2005-05-13Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (28 parents, 28 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 11 - Director → ME2015-12-01 ~ 2015-12-17IIF 140 - Secretary → ME - 57
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14LRG FINANCE LIMITED
- 2015-12-14 08516564Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 9 - Director → ME2015-12-01 ~ 2015-12-17IIF 100 - Secretary → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13LRG HEALTH AND FITNESS LIMITED
- 2015-12-14 01510665SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17FITNESS FOR INDUSTRY LIMITED - 1997-12-11Hill House 1, Little New Street, LondonDissolved Corporate (50 parents)Officer2015-12-01 ~ 2015-12-17IIF 46 - Director → ME2015-12-01 ~ 2015-12-17IIF 138 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17LRG HI LIMITED
- 2015-12-14 04160818HOLIDAY INN LIMITED - 2005-06-03NAS COBALT NO.1 LIMITED - 2002-04-22HACKREMCO (NO.1793) LIMITED - 2001-03-15Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 12 - Director → ME2015-12-01 ~ 2015-12-17IIF 96 - Secretary → ME - 61
RIBBON HOLDCO LIMITED
09861439Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-11-06 ~ 2015-12-17IIF 58 - Director → ME2015-11-06 ~ 2015-12-17IIF 145 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13LRG (UK) LIMITED
- 2015-12-14 04635669SCH (UK) LIMITED - 2005-06-03INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16Hill House 1, Little New Street, LondonDissolved Corporate (24 parents)Officer2015-12-01 ~ 2015-12-17IIF 17 - Director → ME2015-12-01 ~ 2015-12-17IIF 122 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06LRG HOLDINGS NO. 2 LIMITED
- 2015-12-14 01295183INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03DOVER MOTEL LIMITED(THE) - 2004-02-27Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2015-12-01 ~ 2015-12-17IIF 14 - Director → ME2015-12-01 ~ 2015-12-17IIF 97 - Secretary → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-07-03LRG HOTELS GROUP (UK) LIMITED
- 2015-12-14 00719804INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06HOLIDAY INNS (UK) LIMITED - 2000-01-13BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 6 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 51 - Director → ME2015-12-01 ~ 2015-12-17IIF 121 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17LRG HOTELS LIMITED
- 2015-12-14 03203484INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16POSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents, 12 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 34 - Director → ME2015-12-01 ~ 2015-12-17IIF 128 - Secretary → ME - 66RIBBON HOTELS MANAGEMENT LIMITED - nowLGH HOTELS MANAGEMENT LIMITED - 2019-09-03LAPITHUS HOTELS MANAGEMENT UK LIMITED - 2018-09-05
RIBBON TOPCO LIMITED
- 2015-12-11 09861398Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-11-06 ~ 2015-12-04IIF 67 - Director → ME2015-11-06 ~ 2015-12-04IIF 149 - Secretary → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13LRG IG LIMITED
- 2015-12-14 00872077INTERCONTINENTAL GROUP LIMITED - 2005-06-03CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2015-12-01 ~ 2015-12-17IIF 50 - Director → ME2015-12-01 ~ 2015-12-17IIF 119 - Secretary → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-10-09Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2015-12-01 ~ 2015-12-17IIF 54 - Director → ME2015-12-01 ~ 2015-12-17IIF 105 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-10-09Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer2015-12-01 ~ 2015-12-17IIF 53 - Director → ME2015-12-01 ~ 2015-12-17IIF 133 - Secretary → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-10-09Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer2015-12-01 ~ 2015-12-17IIF 45 - Director → ME2015-12-01 ~ 2015-12-17IIF 120 - Secretary → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-10-09Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2015-12-01 ~ 2015-12-17IIF 68 - Director → ME2015-12-01 ~ 2015-12-17IIF 95 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-10-09Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2015-12-01 ~ 2015-12-17IIF 20 - Director → ME2015-12-01 ~ 2015-12-17IIF 94 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14LRG INVESTMENT LIMITED
- 2015-12-14 08516625Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 10 - Director → ME2015-12-01 ~ 2015-12-17IIF 115 - Secretary → ME - 74
RIBBON MEZZCO LIMITED
09861481Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-11-06 ~ 2015-12-17IIF 59 - Director → ME2015-11-06 ~ 2015-12-17IIF 146 - Secretary → ME - 75
- 76
ROCKET JUMP LIMITED
12535997Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (7 parents)Officer2025-09-22 ~ nowIIF 78 - Director → ME - 77
SBWW INVESTMENTS ASIA LIMITED
10960035C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (11 parents)Officer2019-11-19 ~ 2020-03-04IIF 64 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-07-03SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06BASS HOLIDAYS LIMITED - 1985-09-16PONTIN'S LIMITED - 1984-11-27Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents, 3 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 18 - Director → ME2015-12-01 ~ 2015-12-17IIF 144 - Secretary → ME - 79CHJ (108) LTD - 2014-05-1460 Great Victoria Street, Great Victoria Street, Belfast, Northern IrelandActive Corporate (17 parents)Officer2018-10-31 ~ 2019-03-23IIF 69 - Director → ME
- 80
SMORGS (NORTHERN IRELAND) LIMITED
NI050340C/o Cd Diamond & Co. 1st Floor, 46 Hill Street, Belfast, Northern IrelandActive Corporate (14 parents)Officer2018-10-31 ~ 2019-03-23IIF 70 - Director → ME - 81RADIUS MAXIMA LIMITED - 2021-02-22CROSS GAMES LIMITED - 2015-12-29Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (15 parents, 10 offsprings)Officer2025-09-22 ~ nowIIF 72 - Director → ME
- 82
SPLASH DAMAGE LIMITED
04208076Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (26 parents, 3 offsprings)Officer2025-09-22 ~ nowIIF 71 - Director → ME - 83
SVF GALILEO (UK) LIMITED
1180068569 Grosvenor Street, London, United KingdomActive Corporate (14 parents)Officer2019-11-14 ~ 2020-03-04IIF 65 - Director → ME - 84SVF INDIA HOLDINGS (UK) LIMITED - now
SB INDIA HOLDINGS LIMITED
- 2020-11-19 1157797269 Grosvenor Street, London, United KingdomActive Corporate (14 parents)Officer2019-11-18 ~ 2020-03-04IIF 61 - Director → ME - 85
SVF INVESTMENTS (UK) LIMITED
1072629269 Grosvenor Street, London, United KingdomActive Corporate (15 parents)Officer2019-11-14 ~ 2020-03-04IIF 63 - Director → ME - 86
SVF MEMBER (UK) LIMITED
1064387769 Grosvenor Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-11-14 ~ 2020-03-04IIF 60 - Director → ME - 87
SVF OHIO JAPAN (UK) LIMITED
1184977869 Grosvenor Street, London, United KingdomActive Corporate (14 parents)Officer2019-11-14 ~ 2020-03-04IIF 66 - Director → ME - 88
SVF ORION (UK) LIMITED
1219980369 Grosvenor Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-11-14 ~ 2020-03-04IIF 62 - Director → ME - 89
TACTICAL RELOAD LIMITED
12534780Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (7 parents)Officer2025-09-22 ~ nowIIF 75 - Director → ME - 90
TELEFRAG LIMITED
15806903Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (7 parents)Officer2025-09-22 ~ nowIIF 73 - Director → ME - 91
WARCHEST LIMITED
07783664Royal Court, 81 Tweedy Road, Bromley, KentActive Corporate (20 parents)Officer2025-09-22 ~ nowIIF 80 - Director → ME
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