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.
Parent entities and officers
Inapplicable
Individuals in focus
Loynes, Paul
Loynes, Paul
Registered addresses and corresponding companies
IIF 1 IIF 2
25, St. George Street, London, W1S 1FS
IIF 3 IIF 4 IIF 5 (more) 25, St. George Street, London, W1S 1FS, United KingdomIIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
IIF 52 IIF 53 IIF 54 (more) 26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 56 Berkeley Square House, 4th Floor, Suite 3, Berkeley Square, London, W1J 6BR, England
Loynes, Paul
born in August 1972Registered addresses and corresponding companies
IIF 57 4th Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX
Loynes, Paul
British company director born in August 1972Resident in England
Registered addresses and corresponding companiesLoynes, Paul
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 63 15, Brunswick Street, Belfast, BT2 7GE
IIF 64 C/o Travel Lodge, 15 Brunswick Street, Belfast, BT2 7GE
IIF 65 IIF 66 IIF 67 (more) Royal Court, 81, Tweedy Road, Bromley, BR1 1RG, England
IIF 74 IIF 75 Royal Court, 81 Tweedy Road, Bromley, Kent, BR1 1RG
IIF 76 Royal Court, 81, Tweedy Road, Bromley, Kent, BR1 1RG, England
IIF 77 48, Graystone Road, Whitstable, Kent, CT5 2JX, England
IIF 78 4th Floor, 78 St. James's Street, London, SW1A 1JB, England
IIF 79 Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Loynes, Paul
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesLoynes, Paul
British officer and head legal counsel born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 25 St. George Street, London, W1S 1FS, England
Loynes, Paul
British officer and legal counsel born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesLoynes, Paul
British solicitor born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 IIF 87 IIF 88 (more) 25, St. George Street, London, W1S 1FS
IIF 92 25, St. George Street, London, W1S 1FS, England
IIF 93 IIF 94 IIF 95 (more) 25, St. George Street, London, W1S 1FS, United KingdomIIF 96 IIF 97 IIF 98 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 (more) 26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 139 IIF 140 IIF 141 (more) 69, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 146 Berkeley Square House, 4th Floor, Suite 3, Berkeley Square, London, W1J 6BR, England
Loynes, Paul
British solictor born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 25, St. George Street, London, W1S 1FS
Mr Paul Loynes
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 148 48, Graystone Road, Whitstable, Kent, CT5 2JX, England
Mr Paul Loynes
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 48, Graystone Road, Whitstable, CT5 2JX, England
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer
2024-01-30 ~ nowIIF 59 - Director → ME - 2ALTUM SERVICES (UK) LIMITED - 2025-04-17 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-01-30 ~ nowIIF 58 - Director → ME
- 3 Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2023-08-11 ~ nowIIF 62 - Director → ME
- 4 Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents)Officer 2023-08-11 ~ nowIIF 61 - Director → ME
- 5 Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents)Officer 2023-08-11 ~ nowIIF 60 - Director → ME
- 6 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)-10,978 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 71 - Director → ME
- 7 Royal Court, 81 Tweedy Road, Bromley, Kent, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-03-31Officer 2025-09-22 ~ nowIIF 76 - Director → ME
- 8 Royal Court, 81 Tweedy Road, Bromley, KentActive Corporate (6 parents)Equity (Company account)-5,275,949 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 75 - Director → ME
- 9 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)-4,280,160 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 68 - Director → ME
- 10 Berkley Square House Second Floor, Bba/fjeldco, London, London, United KingdomActive Corporate (1 parent)Officer 2025-09-08 ~ nowIIF 80 - Director → ME
- 11 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (1 parent)Officer 2025-09-11 ~ nowIIF 70 - Director → ME
- 12 4th Floor 78 St. James's Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-09 ~ nowIIF 78 - Director → ME
- 13 48 Graystone Road, Whitstable, Kent, EnglandActive Corporate (2 parents)Equity (Company account)345,062 GBP2024-12-31Officer 2020-07-24 ~ nowIIF 81 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 48 Graystone Road, Whitstable, Kent, EnglandDissolved Corporate (2 parents)Officer 2019-05-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
- 15 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)3,438,214 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 73 - Director → ME
- 16LS 1 NEW STREET SQUARE LIMITED - 2023-01-31 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (6 parents)Equity (Company account)358,000 GBP2022-03-31Officer 2023-01-18 ~ nowIIF 79 - Director → ME
- 17 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)250,660 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 72 - Director → ME
- 18CROSS GAMES LIMITED - 2015-12-29RADIUS MAXIMA LIMITED - 2021-02-22 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)-9,881,315 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 66 - Director → ME
- 19 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2025-09-22 ~ nowIIF 65 - Director → ME
- 20 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)-3,015,686 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 69 - Director → ME
- 21 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Officer 2025-09-22 ~ nowIIF 67 - Director → ME
- 22 Royal Court, 81 Tweedy Road, Bromley, KentActive Corporate (5 parents)Equity (Company account)-12,462,574 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 74 - Director → ME
Ceased
69
- 1 1 Soho Place, London, EnglandActive Corporate (7 parents)Officer 2017-12-15 ~ 2019-04-10IIF 82 - Director → ME
- 2 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2015-12-01 ~ 2015-12-17IIF 95 - Director → ME 2015-12-01 ~ 2015-12-17IIF 32 - Secretary → ME
- 3
CP HEATHROW
- nowHACKREMCO (NO. 2159) LIMITED - 2004-11-26 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 131 - Director → ME 2015-12-01 ~ 2015-12-17IIF 10 - Secretary → ME - 4QUEENSGATE BOW PROPCO LIMITED - 2022-01-13WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03LONDON LRG HOTEL LIMITED - 2015-12-08LONDON FORUM HOTEL LIMITED - 2005-06-03 Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents)Officer 2015-12-01 ~ 2015-12-01IIF 92 - Director → ME 2015-12-01 ~ 2015-12-01IIF 11 - Secretary → MEIIF 16 - Secretary → ME
- 5
HI (BASILDON) LIMITED
- nowHOLIDAY INN (BASILDON) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 119 - Director → ME 2015-12-01 ~ 2015-12-17IIF 42 - Secretary → ME - 6HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 127 - Director → ME 2015-12-01 ~ 2015-12-17IIF 17 - Secretary → ME
- 7HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 101 - Director → ME 2015-12-01 ~ 2015-12-17IIF 24 - Secretary → ME
- 8
HI (BRENT CROSS) LIMITED
- nowIHG (BRENT CROSS) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 117 - Director → ME 2015-12-01 ~ 2015-12-17IIF 13 - Secretary → ME - 9
HI (BRENTWOOD) LIMITED
- nowHOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 116 - Director → ME 2015-12-01 ~ 2015-12-17IIF 48 - Secretary → ME - 10
HI (CARLISLE) LIMITED
- nowHOLIDAY INN (CARLISLE) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 128 - Director → ME 2015-12-01 ~ 2015-12-17IIF 38 - Secretary → ME - 11HOLIDAY INN (CHESTER) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 121 - Director → ME 2015-12-01 ~ 2015-12-17IIF 41 - Secretary → ME
- 12
HI (COLCHESTER) LIMITED
- nowHOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 102 - Director → ME 2015-12-01 ~ 2015-12-17IIF 34 - Secretary → ME - 13
HI (COVENTRY) LIMITED
- nowHOLIDAY INN (COVENTRY) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 104 - Director → ME 2015-12-01 ~ 2015-12-17IIF 5 - Secretary → ME - 14
HI (EASTLEIGH) LIMITED
- nowHOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 109 - Director → ME 2015-12-01 ~ 2015-12-17IIF 46 - Secretary → ME - 15
HI (EDINBURGH) LIMITED
- nowHOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 122 - Director → ME 2015-12-01 ~ 2015-12-17IIF 36 - Secretary → ME - 16
HI (GUILDFORD) LIMITED
- nowHOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 86 - Director → ME 2015-12-01 ~ 2015-12-17IIF 33 - Secretary → ME - 17HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 94 - Director → ME 2015-12-01 ~ 2015-12-17IIF 43 - Secretary → ME
- 18
HI (IPSWICH) LIMITED
- nowHOLIDAY INN (IPSWICH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 107 - Director → ME 2015-12-01 ~ 2015-12-17IIF 23 - Secretary → ME - 19
HI (LANCASTER) LIMITED
- nowHOLIDAY INN (LANCASTER) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 120 - Director → ME 2015-12-01 ~ 2015-12-17IIF 31 - Secretary → ME - 20
HI (LEICESTER) LIMITED
- nowHOLIDAY INN (LEICESTER) LIMITED - 2005-06-03 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 118 - Director → ME 2015-12-01 ~ 2015-12-17IIF 30 - Secretary → ME - 21HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 100 - Director → ME 2015-12-01 ~ 2015-12-17IIF 15 - Secretary → ME
- 22HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-12-01 ~ 2015-12-17IIF 114 - Director → ME 2015-12-01 ~ 2015-12-17IIF 8 - Secretary → ME
- 23HACKREMCO (NO. 2160) LIMITED - 2004-11-26 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 123 - Director → ME 2015-12-01 ~ 2015-12-17IIF 49 - Secretary → ME
- 24
HI (MAIDENHEAD) LIMITED
- nowHOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 110 - Director → ME 2015-12-01 ~ 2015-12-17IIF 50 - Secretary → ME - 25HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 112 - Director → ME 2015-12-01 ~ 2015-12-17IIF 6 - Secretary → ME
- 26
HI (NORWICH) LIMITED
- nowHOLIDAY INN (NORWICH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 105 - Director → ME 2015-12-01 ~ 2015-12-17IIF 25 - Secretary → ME - 27HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 98 - Director → ME 2015-12-01 ~ 2015-12-17IIF 9 - Secretary → ME
- 28
HI (STRATHCLYDE) LIMITED
- nowIHG (STRATHCLYDE) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 108 - Director → ME 2015-12-01 ~ 2015-12-17IIF 14 - Secretary → ME - 29HOLIDAY 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 - 1997-09-26 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 115 - Director → ME 2015-12-01 ~ 2015-12-17IIF 18 - Secretary → ME
- 30
HI GC LIMITED
- nowHOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 106 - Director → ME 2015-12-01 ~ 2015-12-17IIF 37 - Secretary → ME - 31
HI UK LIMITED
- nowHOLIDAY INN UK LIMITED - 2005-06-03LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 103 - Director → ME 2015-12-01 ~ 2015-12-17IIF 19 - Secretary → ME - 32
KENSINGTON PH LIMITED
- nowHACKREMCO (NO.1935) LIMITED - 2002-04-22 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-12-01 ~ 2015-12-17IIF 111 - Director → ME 2015-12-01 ~ 2015-12-17IIF 44 - Secretary → ME - 33 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 134 - Director → ME 2015-12-01 ~ 2015-12-17IIF 21 - Secretary → ME
- 34
NAS COBALT NO.2 LIMITED
- nowHACKREMCO (NO.1794) LIMITED - 2001-03-15 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 91 - Director → ME 2015-12-01 ~ 2015-12-17IIF 20 - Secretary → ME - 35 100 Bishopsgate 19th Floor, 100 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer 2007-02-01 ~ 2010-09-30IIF 57 - LLP Member → ME
- 36 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2015-10-02 ~ 2019-03-29IIF 83 - Director → ME
- 37 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2015-10-05 ~ 2019-03-29IIF 85 - Director → ME
- 38 C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer 2015-03-30 ~ 2019-03-29IIF 84 - Director → ME
- 39
PENDIGO HOTELS LIMITED
- nowFORAY 1280 LIMITED - 2000-04-04 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 126 - Director → ME 2015-12-01 ~ 2015-12-17IIF 39 - Secretary → ME - 40LRG ACQUISITION LIMITED - 2015-12-14LGR ACQUISITION - 2005-05-13 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 26 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 89 - Director → ME 2015-12-01 ~ 2015-12-17IIF 47 - Secretary → ME
- 41 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-11-06 ~ 2015-12-17IIF 136 - Director → ME 2015-11-06 ~ 2016-01-08IIF 55 - Secretary → ME
- 42
RIBBON FINANCE LIMITED
- nowLRG FINANCE LIMITED - 2015-12-14 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-12-01 ~ 2015-12-17IIF 87 - Director → ME 2015-12-01 ~ 2015-12-17IIF 7 - Secretary → ME - 43LRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17FITNESS FOR INDUSTRY LIMITED - 1997-12-11 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 125 - Director → ME 2015-12-01 ~ 2015-12-17IIF 45 - Secretary → ME
- 44
RIBBON HI LIMITED
- nowLRG HI LIMITED - 2015-12-14HOLIDAY INN LIMITED - 2005-06-03NAS COBALT NO.1 LIMITED - 2002-04-22HACKREMCO (NO.1793) LIMITED - 2001-03-15 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-12-01 ~ 2015-12-17IIF 90 - Director → ME 2015-12-01 ~ 2015-12-17IIF 3 - Secretary → ME - 45 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-11-06 ~ 2015-12-17IIF 137 - Director → ME 2015-11-06 ~ 2015-12-17IIF 52 - Secretary → ME
- 46
RIBBON HOLDINGS LIMITED
- nowLRG (UK) LIMITED - 2015-12-14SCH (UK) LIMITED - 2005-06-03INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 96 - Director → ME 2015-12-01 ~ 2015-12-17IIF 29 - Secretary → ME - 47LRG HOLDINGS NO. 2 LIMITED - 2015-12-14INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03DOVER MOTEL LIMITED(THE) - 2004-02-27 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 93 - Director → ME 2015-12-01 ~ 2015-12-17IIF 4 - Secretary → ME
- 48LRG HOTELS GROUP (UK) LIMITED - 2015-12-14INTERCONTINENTAL 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 - 1985-09-16 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 130 - Director → ME 2015-12-01 ~ 2015-12-17IIF 28 - Secretary → ME
- 49
RIBBON HOTELS LIMITED
- nowLRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL 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 - 1996-07-19 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 113 - Director → ME 2015-12-01 ~ 2015-12-17IIF 35 - Secretary → ME - 50LGH HOTELS MANAGEMENT LIMITED - 2019-09-03RIBBON TOPCO LIMITED - 2015-12-11LAPITHUS HOTELS MANAGEMENT UK LIMITED - 2018-09-05 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2015-11-06 ~ 2015-12-04IIF 146 - Director → ME 2015-11-06 ~ 2015-12-04IIF 56 - Secretary → ME
- 51
RIBBON IG LIMITED
- nowLRG IG LIMITED - 2015-12-14INTERCONTINENTAL GROUP LIMITED - 2005-06-03CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 129 - Director → ME 2015-12-01 ~ 2015-12-17IIF 26 - Secretary → ME - 52LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 133 - Director → ME 2015-12-01 ~ 2015-12-17IIF 12 - Secretary → ME
- 53LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 132 - Director → ME 2015-12-01 ~ 2015-12-17IIF 40 - Secretary → ME
- 54LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 124 - Director → ME 2015-12-01 ~ 2015-12-17IIF 27 - Secretary → ME
- 55LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 147 - Director → ME 2015-12-01 ~ 2015-12-17IIF 2 - Secretary → ME
- 56LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 99 - Director → ME 2015-12-01 ~ 2015-12-17IIF 1 - Secretary → ME
- 57LRG INVESTMENT LIMITED - 2015-12-14 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 88 - Director → ME 2015-12-01 ~ 2015-12-17IIF 22 - Secretary → ME
- 58 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-11-06 ~ 2015-12-17IIF 138 - Director → ME 2015-11-06 ~ 2015-12-17IIF 53 - Secretary → ME
- 59 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-11-06 ~ 2015-12-17IIF 135 - Director → ME 2015-11-06 ~ 2015-12-17IIF 54 - Secretary → ME
- 60 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-11-19 ~ 2020-03-04IIF 143 - Director → ME
- 61SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06BASS HOLIDAYS LIMITED - 1985-09-16PONTIN'S LIMITED - 1984-11-27 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 97 - Director → ME 2015-12-01 ~ 2015-12-17IIF 51 - Secretary → ME
- 62CHJ (108) LTD - 2014-05-14 60 Great Victoria Street, Great Victoria Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer 2018-10-31 ~ 2019-03-23IIF 63 - Director → ME
- 63 C/o Travel Lodge, 15 Brunswick Street, BelfastActive Corporate (4 parents)Officer 2018-10-31 ~ 2019-03-23IIF 64 - Director → ME
- 64 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-14 ~ 2020-03-04IIF 144 - Director → ME
- 65SB INDIA HOLDINGS LIMITED - 2020-11-19 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-18 ~ 2020-03-04IIF 140 - Director → ME
- 66 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-14 ~ 2020-03-04IIF 142 - Director → ME
- 67 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-11-14 ~ 2020-03-04IIF 139 - Director → ME
- 68 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-14 ~ 2020-03-04IIF 145 - Director → ME
- 69 69 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer 2019-11-14 ~ 2020-03-04IIF 141 - Director → ME
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