1
HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2016-07-20 ~ 2019-07-31IIF 41 - director → ME
2
BLYSTHWOOD SQUARE GLASGOW HOTEL OPCO LIMITED - 2018-05-15
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 53 - director → ME
3
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 58 - director → ME
4
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-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, GlasgowDissolved corporate (5 parents)
Officer
2016-07-20 ~ 2019-07-31IIF 46 - director → ME
5
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2018-11-13 ~ 2019-07-31IIF 2 - director → ME
6
HOLIDAY INNS (UK) LIMITED - 1990-08-10
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2016-07-20 ~ 2019-07-31IIF 20 - director → ME
7
3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United StatesCorporate (3 parents)
Officer
2017-08-10 ~ 2020-04-01IIF 5 - director → ME
8
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
2016-07-20 ~ 2019-07-31IIF 19 - director → ME
9
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2016-07-20 ~ 2019-07-31IIF 36 - director → ME
10
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-07-20 ~ 2019-07-31IIF 29 - director → ME
11
IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2016-09-05 ~ 2019-07-31IIF 15 - director → ME
12
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2016-07-20 ~ 2019-07-31IIF 31 - director → ME
13
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (4 parents)
Officer
2016-07-20 ~ 2019-07-31IIF 22 - director → ME
14
PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (5 parents, 23 offsprings)
Officer
2016-07-20 ~ 2019-07-31IIF 25 - director → ME
15
PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 19 offsprings)
Officer
2016-07-20 ~ 2019-07-31IIF 30 - director → ME
16
TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2016-07-20 ~ 2019-07-31IIF 14 - director → ME
17
IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents, 23 offsprings)
Officer
2016-07-20 ~ 2019-07-31IIF 34 - director → ME
18
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
SC CAR LEASING LIMITED - 2004-12-08
BASS CAR LEASING LIMITED - 2001-08-28
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (7 parents, 4 offsprings)
Officer
2016-07-20 ~ 2019-07-31IIF 23 - director → ME
19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2016-09-05 ~ 2019-07-31IIF 21 - director → ME
20
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2016-12-12 ~ 2019-07-31IIF 35 - director → ME
21
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2016-07-20 ~ 2019-07-31IIF 18 - director → ME
22
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 3 offsprings)
Officer
2016-07-20 ~ 2019-07-31IIF 43 - director → ME
23
SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
HACKREMCO (NO.1829) LIMITED - 2001-07-02
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2016-07-20 ~ 2019-07-31IIF 40 - director → ME
24
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS 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, EnglandCorporate (5 parents)
Officer
2016-07-20 ~ 2019-07-31IIF 38 - director → ME
25
INTERCONTINENTAL 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, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-07-20 ~ 2019-07-31IIF 39 - director → ME
26
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 54 - director → ME
27
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 49 - director → ME
28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2019-02-14 ~ 2019-07-31IIF 10 - director → ME
29
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2019-02-14 ~ 2019-07-31IIF 55 - director → ME
30
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, EnglandCorporate (4 parents)
Officer
2016-07-20 ~ 2019-07-31IIF 32 - director → ME
31
South China Building 14th Floor, 1-3 Wyndham Street, Central, Hong KongCorporate (4 parents)
Officer
2018-08-30 ~ 2019-07-31IIF 11 - director → ME
32
Brumby Centre, Lot 42, Jalan Muhibbah, Labuan F.t, MalaysiaCorporate (4 parents)
Officer
2018-08-30 ~ 2019-07-31IIF 44 - director → ME
33
P.o. Box 309 Ugland House, Grand Cayman, Cayman IslandsCorporate (5 parents)
Officer
2018-08-21 ~ 2019-07-31IIF 42 - director → ME
34
South China Building, 14th Floor, 1-3 Wyndham Street, Central, Hong KongCorporate (4 parents)
Officer
2018-08-30 ~ 2019-07-31IIF 45 - director → ME
35
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 60 - director → ME
36
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 50 - director → ME
37
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, EnglandCorporate (5 parents)
Officer
2016-07-20 ~ 2019-07-31IIF 27 - director → ME
38
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, LiverpoolCorporate (7 parents)
Officer
2016-07-20 ~ 2019-07-31IIF 17 - director → ME
39
BASS QUEST LIMITED - 2001-07-27
HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-07-20 ~ 2019-07-31IIF 26 - director → ME
40
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2016-09-05 ~ 2019-07-31IIF 37 - director → ME
41
BASS 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, EnglandCorporate (6 parents, 3 offsprings)
Officer
2016-07-20 ~ 2019-07-31IIF 13 - director → ME
42
BASS 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, EnglandCorporate (6 parents, 4 offsprings)
Officer
2016-09-05 ~ 2019-07-31IIF 12 - director → ME
43
BASS INVESTMENTS LIMITED - 2001-09-03
BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-09-05 ~ 2019-07-31IIF 16 - director → ME
44
SIX CONTINENTS PLC - 2005-06-06
BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 23 offsprings)
Officer
2016-07-20 ~ 2019-07-31IIF 33 - director → ME
45
BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-07-20 ~ 2019-07-31IIF 24 - director → ME
46
BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2016-09-05 ~ 2019-07-31IIF 28 - director → ME
47
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 4 - director → ME
48
TROY MANAGEMENT SERVICES (GLASGOW) LIMITED - 2016-11-02
INHOCO 3515 LIMITED - 2009-04-24
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2018-11-13 ~ 2019-07-31IIF 1 - director → ME
49
TROY MANAGEMENT SERVICES (LEEDS METROPOLE) LIMITED - 2016-11-02
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 52 - director → ME
50
TROY MANAGEMENT SERVICES (GEORGE) LIMITED - 2016-11-02
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 48 - director → ME
51
TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 59 - director → ME
52
TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED - 2016-11-02
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 61 - director → ME
53
TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED - 2016-11-02
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 51 - director → ME
54
ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
Atria One, 144 Morrison Street, EdinburghDissolved corporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 3 - director → ME
55
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 56 - director → ME
56
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (6 parents)
Officer
2018-07-25 ~ 2019-07-31IIF 57 - director → ME