1
BROADCLIFF CAPITAL PARTNERS LLP
- now OC353488AEOS CAPITAL PARTNERS LLP
- 2010-04-20
OC353488 5th Floor 95 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 57 - LLP Member → ME
2
BROADCLIFF INVESTMENTS LTD
- now 07193642AEOS INVESTMENT MANAGEMENT LIMITED
- 2010-04-20
07193642 5th Floor 95 Wigmore Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-03-17 ~ dissolved
IIF 8 - Director → ME
3
CENTRE HOTELS (CRANSTON) LIMITED
SC004676 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-05-24 ~ 2008-06-19
IIF 43 - Director → ME
4
IHG (LEEDS) LIMITED
- 2005-06-03
04721094 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 30 - Director → ME
5
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 20 - Director → ME
6
FORTRESS INVESTMENT GROUP (UK) LTD
03612389 7 Clarges Street, Fourth Floor, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
1998-12-10 ~ 2000-06-26
IIF 2 - Director → ME
7
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
00483582WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 1 - Director → ME
8
HOLIDAY INN (BASILDON) LIMITED
- 2005-06-03
04721005 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 33 - Director → ME
9
HI (BIRMINGHAM CITY) LIMITED
- now 04720951HOLIDAY INN (BIRMINGHAM CITY) LIMITED
- 2005-06-03
04720951 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 38 - Director → ME
10
HI (BIRMINGHAM M6 J7) LIMITED
- now 04712826HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
- 2005-06-03
04712826 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 47 - Director → ME
11
IHG (BRENT CROSS) LIMITED
- 2005-06-03
04712776 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 19 - Director → ME
12
HOLIDAY INN (BRENTWOOD) LIMITED
- 2005-06-03
04712792 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 11 - Director → ME
13
HOLIDAY INN (CARLISLE) LIMITED
- 2005-06-03
04720983 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 12 - Director → ME
14
HI (CHESTER SOUTH) LIMITED
- now 04712836HOLIDAY INN (CHESTER) LIMITED
- 2005-06-03
04712836 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 36 - Director → ME
15
HOLIDAY INN (COLCHESTER) LIMITED
- 2005-06-03
04712808 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 32 - Director → ME
16
HOLIDAY INN (COVENTRY) LIMITED
- 2005-06-03
04721088 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 26 - Director → ME
17
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED
- 2005-06-03
04721087 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 37 - Director → ME
18
HI (EDINBURGH NORTH) LIMITED
- now 04712766HOLIDAY INN (EDINBURGH NORTH) LIMITED
- 2005-06-03
04712766 Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (30 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 45 - Director → ME
19
HOLIDAY INN (EDINBURGH) LIMITED
- 2005-06-03
04721007 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 56 - Director → ME
20
HOLIDAY INN (FARNBOROUGH) LIMITED
- 2005-06-03
04712785 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (33 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 17 - Director → ME
21
HOLIDAY INN (GUILDFORD) LIMITED
- 2005-06-03
04721041 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 31 - Director → ME
22
HI (HEMEL HEMPSTEAD) LIMITED
- now 04721014HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED
- 2005-06-03
04721014 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 42 - Director → ME
23
HI (HIGH WYCOMBE) LIMITED
- now 04721091HOLIDAY INN (HIGH WYCOMBE) LIMITED
- 2005-06-03
04721091 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 27 - Director → ME
24
HOLIDAY INN (IPSWICH) LIMITED
- 2005-06-03
04712870 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 41 - Director → ME
25
HOLIDAY INN (LANCASTER) LIMITED
- 2005-06-03
04720994 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 16 - Director → ME
26
HOLIDAY INN (LEICESTER) LIMITED
- 2005-06-03
04721079 Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 54 - Director → ME
27
HI (LONDON GATWICK) LIMITED
- now 04721762HOLIDAY INN (LONDON GATWICK) LIMITED
- 2005-06-03
04721762 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 21 - Director → ME
28
HI (LONDON HEATHROW ARIEL) LIMITED
- now 04712802HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
- 2005-06-03
04712802 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 39 - Director → ME
29
HI (LONDON HEATHROW M4 J4) LIMITED
- now 04721060HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED
- 2005-06-03
04721060 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-05-24 ~ 2008-06-19
IIF 15 - Director → ME
30
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
- now 05174337HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 10 - Director → ME
31
HOLIDAY INN (MAIDENHEAD) LIMITED
- 2005-06-03
04712759 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 44 - Director → ME
32
HI (MILTON KEYNES) LIMITED
- now 04720922HOLIDAY INN (MILTON KEYNES) LIMITED
- 2005-06-03
04720922 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 35 - Director → ME
33
HOLIDAY INN (NORWICH) LIMITED
- 2005-06-03
04721090 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 28 - Director → ME
34
HI (READING SOUTH) LIMITED
- now 04721028HOLIDAY INN (READING) LIMITED
- 2005-06-03
04721028 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 50 - Director → ME
35
HI (REGENTS PARK) LIMITED
- now 04720936HOLIDAY INN (LONDON REGENTS PARK) LIMITED
- 2005-06-03
04720936 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 9 - Director → ME
36
HOLIDAY INN (SOUTHAMPTON) LIMITED
- 2005-06-03
04720965 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 51 - Director → ME
37
IHG (STRATHCLYDE) LIMITED
- 2005-06-03
04721093 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 24 - Director → ME
38
HI FINANCE PROPERTIES LIMITED
- now 03363702HOLIDAY INN FINANCE PROPERTIES LIMITED
- 2005-06-03
03363702COMPASS 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
2005-05-24 ~ 2008-06-19
IIF 52 - Director → ME
39
HOLIDAY INNS GARDEN COURT LIMITED
- 2005-06-03
02189067 Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 29 - Director → ME
40
HOLIDAY INN UK LIMITED
- 2005-06-03
04225199LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 22 - Director → ME
41
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-05-24 ~ 2008-06-19
IIF 13 - Director → ME
42
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2005-05-24 ~ 2008-06-19
IIF 55 - Director → ME
43
LGR HOLDINGS LIMITED
- 2005-05-13
04858234PHJW NO 22 LIMITED
- 2005-03-08
04858234 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-03-08 ~ 2015-11-30
IIF 6 - Director → ME
44
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2005-05-24 ~ 2008-06-19
IIF 18 - Director → ME
45
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 46 - Director → ME
46
RIBBON ACQUISITION LIMITED - now
LRG ACQUISITION LIMITED
- 2015-12-14
05385882 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (28 parents, 28 offsprings)
Officer
2005-03-08 ~ 2015-12-01
IIF 5 - Director → ME
47
RIBBON FINANCE LIMITED - now
LRG FINANCE LIMITED
- 2015-12-14
08516564 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 7 - Director → ME
48
RIBBON HEALTH AND FITNESS LIMITED - now
LRG HEALTH AND FITNESS LIMITED
- 2015-12-14
01510665SPIRIT HEALTH AND FITNESS LIMITED
- 2005-06-03
01510665GRANADA 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
2005-05-24 ~ 2008-06-19
IIF 34 - Director → ME
49
RIBBON HI LIMITED - now
HOLIDAY INN LIMITED
- 2005-06-03
04160818NAS 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
2005-05-24 ~ 2008-06-19
IIF 25 - Director → ME
50
RIBBON HOLDINGS LIMITED - now
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 40 - Director → ME
51
RIBBON HOLDINGS NO.2 LIMITED - now
LRG HOLDINGS NO. 2 LIMITED
- 2015-12-14
01295183INTERCONTINENTAL HOLDINGS LIMITED
- 2005-06-03
01295183DOVER MOTEL LIMITED(THE) - 2004-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 23 - Director → ME
52
RIBBON HOTELS GROUP (UK) LIMITED - now
LRG HOTELS GROUP (UK) LIMITED
- 2015-12-14
00719804INTERCONTINENTAL HOTELS GROUP (UK) LIMITED
- 2005-06-03
00719804SIX 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
2005-05-24 ~ 2008-06-19
IIF 53 - Director → ME
53
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED
- 2015-12-14
03203484INTERCONTINENTAL HOTELS LIMITED
- 2005-05-26
03203484SIX 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
2005-05-24 ~ 2008-06-19
IIF 48 - Director → ME
54
RIBBON IG LIMITED - now
INTERCONTINENTAL GROUP LIMITED
- 2005-06-03
00872077CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-05-24 ~ 2008-06-19
IIF 49 - Director → ME
55
RIBBON INVESTMENT LIMITED - now
LRG INVESTMENT LIMITED
- 2015-12-14
08516625 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 4 - Director → ME
56
SC HOTELS & HOLIDAYS LIMITED
- now 00368815SIX CONTINENTS HOTELS & HOLIDAYS LIMITED
- 2005-06-03
00368815BASS 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
2005-05-24 ~ 2008-06-19
IIF 14 - Director → ME
57
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (14 parents)
Officer
2001-12-10 ~ 2009-07-06
IIF 3 - Director → ME