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
2003-04-16 ~ 2011-06-07
IIF 57 - Director → ME
2
CENTRE HOTELS (CRANSTON) LIMITED
SC004676 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-04-14 ~ 2005-05-24
IIF 37 - Director → ME
3
CP (LEEDS) LIMITED - now
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
2003-04-02 ~ 2005-05-24
IIF 28 - Director → ME
4
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2004-12-01 ~ 2005-05-24
IIF 9 - Director → ME
5
EDINBURGH GEORGE HOTEL LIMITED
- 2005-07-04
SC024663INTER-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
2003-04-14 ~ 2011-06-07
IIF 82 - Director → ME
6
GATWICK INVESTMENT LIMITED - now
QUALITY HOTEL GATWICK LIMITED - 2005-10-26
HOLIDAY INN GATWICK CRAWLEY LIMITED
- 2004-06-14
04407190HACKREMCO (NO.1934) LIMITED
- 2002-04-22
04407190 144-146 Kings Cross Road, London
Active Corporate (15 parents)
Officer
2002-04-22 ~ 2004-06-14
IIF 44 - Director → ME
7
GP HOTEL FORUM PROPCO LIMITED - now
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON 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
2003-04-14 ~ 2005-05-24
IIF 1 - Director → ME
8
HI (BASILDON) LIMITED - now
HOLIDAY INN (BASILDON) LIMITED
- 2005-06-03
04721005 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 45 - Director → ME
9
HI (BIRMINGHAM CITY) LIMITED - now
HOLIDAY INN (BIRMINGHAM CITY) LIMITED
- 2005-06-03
04720951 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 21 - Director → ME
10
HI (BIRMINGHAM M6 J7) LIMITED - now
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
- 2005-06-03
04712826 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2005-05-24
IIF 41 - Director → ME
11
HI (BRENT CROSS) LIMITED - now
IHG (BRENT CROSS) LIMITED
- 2005-06-03
04712776 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2005-05-24
IIF 32 - Director → ME
12
HI (BRENTWOOD) LIMITED - now
HOLIDAY INN (BRENTWOOD) LIMITED
- 2005-06-03
04712792 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2005-05-24
IIF 29 - Director → ME
13
HI (CARLISLE) LIMITED - now
HOLIDAY INN (CARLISLE) LIMITED
- 2005-06-03
04720983 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 5 - Director → ME
14
HI (CHESTER SOUTH) LIMITED - now
HOLIDAY INN (CHESTER) LIMITED
- 2005-06-03
04712836 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2005-05-24
IIF 25 - Director → ME
15
HI (COLCHESTER) LIMITED - now
HOLIDAY INN (COLCHESTER) LIMITED
- 2005-06-03
04712808 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2005-05-24
IIF 47 - Director → ME
16
HI (COVENTRY) LIMITED - now
HOLIDAY INN (COVENTRY) LIMITED
- 2005-06-03
04721088 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 18 - Director → ME
17
HI (EASTLEIGH) LIMITED - now
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED
- 2005-06-03
04721087 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 16 - Director → ME
18
HI (EDINBURGH NORTH) LIMITED - now
HOLIDAY INN (EDINBURGH NORTH) LIMITED
- 2005-06-03
04712766 Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (30 parents)
Officer
2003-03-26 ~ 2005-05-24
IIF 17 - Director → ME
19
HI (EDINBURGH) LIMITED - now
HOLIDAY INN (EDINBURGH) LIMITED
- 2005-06-03
04721007 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 8 - Director → ME
20
HI (FARNBOROUGH) LIMITED - now
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
2003-03-26 ~ 2005-05-24
IIF 12 - Director → ME
21
HI (GUILDFORD) LIMITED - now
HOLIDAY INN (GUILDFORD) LIMITED
- 2005-06-03
04721041 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 10 - Director → ME
22
HI (HEMEL HEMPSTEAD) LIMITED - now
HOLIDAY 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
2003-04-02 ~ 2005-05-24
IIF 24 - Director → ME
23
HI (HIGH WYCOMBE) LIMITED - now
HOLIDAY INN (HIGH WYCOMBE) LIMITED
- 2005-06-03
04721091 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 40 - Director → ME
24
HI (IPSWICH) LIMITED - now
HOLIDAY INN (IPSWICH) LIMITED
- 2005-06-03
04712870 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2005-05-24
IIF 4 - Director → ME
25
HI (LANCASTER) LIMITED - now
HOLIDAY INN (LANCASTER) LIMITED
- 2005-06-03
04720994 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 43 - Director → ME
26
HI (LEICESTER) LIMITED - now
HOLIDAY INN (LEICESTER) LIMITED
- 2005-06-03
04721079 Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 26 - Director → ME
27
HI (LONDON GATWICK) LIMITED - now
HOLIDAY 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
2003-04-03 ~ 2005-05-24
IIF 15 - Director → ME
28
HI (LONDON HEATHROW ARIEL) LIMITED - now
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
- 2005-06-03
04712802 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2005-05-24
IIF 6 - Director → ME
29
HI (LONDON HEATHROW M4 J4) LIMITED - now
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED
- 2005-06-03
04721060 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-04-02 ~ 2005-05-24
IIF 34 - 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
2004-12-01 ~ 2005-05-24
IIF 22 - Director → ME
31
HI (MAIDENHEAD) LIMITED - now
HOLIDAY INN (MAIDENHEAD) LIMITED
- 2005-06-03
04712759 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-26 ~ 2005-05-24
IIF 33 - Director → ME
32
HI (MILTON KEYNES) LIMITED - now
HOLIDAY INN (MILTON KEYNES) LIMITED
- 2005-06-03
04720922 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 30 - Director → ME
33
HI (NORWICH) LIMITED - now
HOLIDAY INN (NORWICH) LIMITED
- 2005-06-03
04721090 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 20 - Director → ME
34
HI (READING SOUTH) LIMITED - now
HOLIDAY 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
2003-04-02 ~ 2005-05-24
IIF 27 - Director → ME
35
HI (REGENTS PARK) LIMITED - now
HOLIDAY INN (LONDON REGENTS PARK) LIMITED
- 2005-06-03
04720936 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 19 - Director → ME
36
HI (SOUTHAMPTON) LIMITED - now
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
2003-04-02 ~ 2005-05-24
IIF 35 - Director → ME
37
HI (STRATHCLYDE) LIMITED - now
IHG (STRATHCLYDE) LIMITED
- 2005-06-03
04721093 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-02 ~ 2005-05-24
IIF 39 - Director → ME
38
HI FINANCE PROPERTIES LIMITED - now
HOLIDAY INN FINANCE PROPERTIES LIMITED
- 2005-06-03
03363702COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16
03363702GRANADA 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
2001-04-04 ~ 2005-05-24
IIF 3 - Director → ME
39
HI GC LIMITED - now
HOLIDAY INNS GARDEN COURT LIMITED
- 2005-06-03
02189067 Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2003-04-14 ~ 2005-05-24
IIF 49 - Director → ME
40
HI UK LIMITED - now
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
2003-04-14 ~ 2005-05-24
IIF 48 - Director → ME
41
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
2003-04-14 ~ 2011-06-07
IIF 60 - Director → ME
42
HOLIDAY INNS OF AMERICA (U.K.) LIMITED
00891885 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2003-04-14 ~ 2011-06-07
IIF 62 - Director → ME
43
HOTEL FORUM LIMITED
- 2009-07-24
00968603INTERCONTINENTAL HOTELS LIMITED
- 2005-06-24
00968603HOTEL FORUM (HOLDINGS) LIMITED
- 2005-05-26
00968603HOTEL 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
2003-04-14 ~ dissolved
IIF 51 - Director → ME
44
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
2003-04-14 ~ 2011-06-07
IIF 72 - Director → ME
45
HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
06451128 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-12-11 ~ 2011-06-07
IIF 71 - Director → ME
46
IHC EDINBURGH (HOLDINGS) - now
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
2003-04-14 ~ 2008-10-30
IIF 2 - Director → ME
47
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
2003-04-14 ~ 2011-06-07
IIF 73 - Director → ME
48
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (38 parents)
Officer
2003-04-14 ~ 2008-10-03
IIF 31 - Director → ME
49
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
2003-04-14 ~ 2011-06-07
IIF 76 - Director → ME
50
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
2003-04-14 ~ 2011-06-07
IIF 80 - Director → ME
51
IHC OVERSEAS (U.K.) LIMITED
- now 02322038TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
2003-04-14 ~ 2011-06-07
IIF 79 - Director → ME
52
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
2003-04-14 ~ 2011-06-07
IIF 67 - Director → ME
53
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED
- 2010-06-24
03130330SC CAR LEASING LIMITED
- 2004-12-08
03130330BASS 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
2003-04-16 ~ 2011-06-07
IIF 56 - Director → ME
54
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (18 parents)
Officer
2009-12-01 ~ 2013-04-10
IIF 75 - Director → ME
55
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
2003-04-14 ~ 2011-06-07
IIF 81 - Director → ME
56
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED
- now 04219485SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED
- 2003-04-17
04219485BRIERLEY 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
2003-04-14 ~ 2011-06-07
IIF 69 - Director → ME
57
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
- now 00575108SIX CONTINENTS HOTELS GROUP COMPANY
- 2003-04-16
00575108BASS 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
2003-04-14 ~ 2011-06-07
IIF 68 - Director → ME
58
INTERCONTINENTAL HOTELS LIMITED
- now 04551528INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
INTERCONTINENTAL HOTELS PLC - 2005-06-27
HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2012-03-06 ~ 2013-04-10
IIF 52 - Director → ME
59
HACKREMCO (NO.1935) LIMITED
- 2002-04-22
04407187 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-04-22 ~ 2005-05-24
IIF 13 - Director → ME
60
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2003-04-02 ~ 2005-05-24
IIF 46 - Director → ME
61
1st Floor Pentagon House, Farningham Road, Crowborough, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-10-06 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
62
OLD MAY FAIR LIMITED - now
LONDON MAY FAIR HOTEL LIMITED
- 2004-12-01
00031462GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-04-14 ~ 2003-09-09
IIF 84 - Director → ME
63
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2003-04-14 ~ 2005-05-24
IIF 85 - Director → ME
64
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
2003-04-16 ~ 2011-06-07
IIF 55 - Director → ME
65
RIBBON HEALTH AND FITNESS LIMITED - now
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT 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
2001-04-04 ~ 2005-05-24
IIF 42 - Director → ME
66
RIBBON HI LIMITED - now
LRG HI LIMITED - 2015-12-14
HOLIDAY INN LIMITED
- 2005-06-03
04160818NAS COBALT NO.1 LIMITED
- 2002-04-22
04160818HACKREMCO (NO.1793) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-04-04 ~ 2005-05-24
IIF 11 - Director → ME
67
RIBBON HOLDINGS NO.2 LIMITED - now
LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
INTERCONTINENTAL HOLDINGS LIMITED
- 2005-06-03
01295183DOVER MOTEL LIMITED(THE)
- 2004-02-27
01295183 Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2003-04-14 ~ 2005-05-24
IIF 36 - Director → ME
68
RIBBON HOTELS GROUP (UK) LIMITED - now
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED
- 2005-06-03
00719804SIX CONTINENTS HOTELS (UK) LIMITED
- 2003-04-17
00719804BASS 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
2003-03-26 ~ 2005-05-24
IIF 7 - Director → ME
69
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED
- 2005-05-26
03203484SIX CONTINENTS HOTELS LIMITED
- 2003-04-16
03203484POSTHOUSE HOTELS LIMITED
- 2002-07-16
03203484POST 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
2001-04-04 ~ 2005-05-24
IIF 23 - Director → ME
70
RIBBON IG LIMITED - now
LRG IG LIMITED - 2015-12-14
INTERCONTINENTAL GROUP LIMITED
- 2005-06-03
00872077CENTRE AIRPORT HOTEL(LONDON)LIMITED
- 2004-02-27
00872077 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2003-04-14 ~ 2005-05-24
IIF 14 - Director → ME
71
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
2003-04-16 ~ 2011-06-07
IIF 61 - Director → ME
72
SC HOTELS & HOLIDAYS LIMITED - now
SIX 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
2003-04-14 ~ 2005-05-24
IIF 38 - Director → ME
73
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
2003-04-16 ~ 2011-06-07
IIF 65 - Director → ME
74
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
2003-04-22 ~ 2011-06-07
IIF 78 - Director → ME
75
BASS NAS 3 LIMITED - 2001-08-28
CORAL GROUP LIMITED - 1998-08-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-04-22 ~ 2011-06-07
IIF 66 - Director → ME
76
15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2003-04-16 ~ 2011-06-07
IIF 54 - Director → ME
77
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2003-04-16 ~ 2011-06-07
IIF 63 - Director → ME
78
SIX CONTINENTS CORPORATE SERVICES
- now 01896591HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2003-04-14 ~ 2011-06-07
IIF 58 - Director → ME
79
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
2003-04-16 ~ 2013-04-10
IIF 70 - Director → ME
80
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
2003-04-14 ~ 2013-04-10
IIF 59 - Director → ME
81
SIX CONTINENTS INVESTMENTS LIMITED
- now 00694156BASS INVESTMENTS LIMITED - 2001-09-03
BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2003-05-01 ~ 2011-06-07
IIF 74 - Director → ME
82
SIX CONTINENTS PLC - 2005-06-06
BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 23 offsprings)
Officer
2012-03-07 ~ 2013-04-10
IIF 53 - Director → ME
83
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
2003-04-17 ~ 2011-06-07
IIF 77 - Director → ME
84
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
2003-04-22 ~ 2011-06-07
IIF 64 - Director → ME
85
1 King William Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-11 ~ 2017-02-03
IIF 83 - Director → ME