1
HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2003-04-16 ~ 2017-12-31IIF 11 - director → ME
2001-03-16 ~ 2002-07-12IIF 77 - director → ME
2
27 Fleet Street, Birmingham, West MidlandsDissolved corporate (7 parents)
Officer
2000-12-11 ~ 2003-05-21IIF 54 - director → ME
3
BASS NAS 1 LIMITED - 2001-10-11
AUGUSTUS BARNETT LIMITED - 1993-10-05
BASS OFF LICENCES LIMITED - 1986-10-06
GALLEON WINE CO.LIMITED(THE) - 1984-01-25
137 High Street, Burton On Trent, StaffordshireDissolved corporate (2 parents)
Officer
2000-03-29 ~ 2000-08-22IIF 80 - director → ME
4
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2003-04-14 ~ 2005-05-24IIF 72 - director → ME
5
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 53 - director → ME
6
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2004-12-01 ~ 2005-05-24IIF 39 - director → ME
7
BASS LEISURE RETAIL LIMITED - 2000-06-14
BREAKER POOL LIMITED - 1999-05-14
BASS LEISURE LIMITED - 1983-09-06
CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED - 1978-12-31
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireCorporate (3 parents)
Officer
2000-03-29 ~ 2000-08-22IIF 79 - director → ME
8
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
2003-10-06 ~ 2017-12-31IIF 22 - director → ME
9
QUALITY HOTEL GATWICK LIMITED - 2005-10-26
HOLIDAY INN GATWICK CRAWLEY LIMITED - 2004-06-14
HACKREMCO (NO.1934) LIMITED - 2002-04-22
144-146 Kings Cross Road, LondonCorporate (4 parents)
Officer
2003-04-14 ~ 2004-06-14IIF 73 - director → ME
10
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents)
Officer
2003-10-06 ~ 2005-05-24IIF 63 - director → ME
11
HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 29 - director → ME
12
HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 30 - director → ME
13
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2005-05-24IIF 56 - director → ME
14
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2005-05-24IIF 70 - director → ME
15
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2005-05-24IIF 61 - director → ME
16
HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 45 - director → ME
17
HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-03-26 ~ 2005-05-24IIF 55 - director → ME
18
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2005-05-24IIF 51 - director → ME
19
HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 25 - director → ME
20
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 41 - director → ME
21
HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved corporate (5 parents)
Officer
2003-03-26 ~ 2005-05-24IIF 26 - director → ME
22
HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 64 - director → ME
23
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2003-03-26 ~ 2005-05-24IIF 58 - director → ME
24
HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 44 - director → ME
25
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 48 - director → ME
26
HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 32 - director → ME
27
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2005-05-24IIF 34 - director → ME
28
HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 66 - director → ME
29
HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 27 - director → ME
30
HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2003-04-03 ~ 2005-05-24IIF 36 - director → ME
31
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2005-05-24IIF 35 - director → ME
32
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2003-04-02 ~ 2005-05-24IIF 60 - director → ME
33
HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2004-12-01 ~ 2005-05-24IIF 65 - director → ME
34
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2005-05-24IIF 47 - director → ME
35
HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 62 - director → ME
36
HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 31 - director → ME
37
HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 57 - director → ME
38
HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 50 - director → ME
39
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 38 - director → ME
40
IHG (STRATHCLYDE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 43 - director → ME
41
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS 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, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
2003-04-02 ~ 2005-05-24IIF 40 - director → ME
42
HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-04-14 ~ 2005-05-24IIF 33 - director → ME
43
HOLIDAY INN UK LIMITED - 2005-06-03
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2001-07-02 ~ 2005-05-24IIF 67 - director → ME
44
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
2003-04-14 ~ 2017-12-31IIF 17 - director → ME
45
3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United StatesCorporate (3 parents)
Officer
2003-04-14 ~ 2017-12-31IIF 23 - director → ME
46
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
2003-04-14 ~ 2017-12-31IIF 8 - director → ME
47
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
2003-10-06 ~ 2017-12-31IIF 9 - director → ME
48
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-12-11 ~ 2017-12-31IIF 6 - director → ME
49
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
2003-04-16 ~ 2017-12-31IIF 5 - director → ME
50
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2009-12-01 ~ 2017-12-31IIF 16 - director → ME
51
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
2001-07-03 ~ 2017-12-31IIF 7 - director → ME
52
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
2003-04-14 ~ 2017-12-31IIF 18 - director → ME
53
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2003-04-14 ~ 2005-05-24IIF 28 - director → ME
54
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2003-04-02 ~ 2005-05-24IIF 69 - director → ME
55
HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2002-05-10 ~ 2004-02-23IIF 75 - director → ME
56
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-14 ~ 2005-05-24IIF 71 - director → ME
57
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
2003-04-16 ~ 2017-12-31IIF 20 - director → ME
58
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-04-02 ~ 2005-05-24IIF 68 - director → ME
59
LRG HI LIMITED - 2015-12-14
HOLIDAY INN LIMITED - 2005-06-03
NAS COBALT NO.1 LIMITED - 2002-04-22
HACKREMCO (NO.1793) LIMITED - 2001-03-15
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2003-04-02 ~ 2005-05-24IIF 46 - director → ME
60
LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
DOVER MOTEL LIMITED(THE) - 2004-02-27
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-14 ~ 2005-05-24IIF 24 - director → ME
61
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
SIX 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, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
2003-03-26 ~ 2005-05-24IIF 37 - director → ME
62
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX 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, LondonDissolved corporate (4 parents, 12 offsprings)
Officer
2003-04-02 ~ 2005-05-24IIF 42 - director → ME
63
LRG IG LIMITED - 2015-12-14
INTERCONTINENTAL GROUP LIMITED - 2005-06-03
CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-04-14 ~ 2005-05-24IIF 52 - director → ME
64
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, BirminghamDissolved corporate (5 parents)
Officer
2003-04-16 ~ 2017-12-31IIF 1 - director → ME
2001-03-16 ~ 2002-07-12IIF 78 - director → ME
65
SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
BASS 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, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2003-04-14 ~ 2005-05-24IIF 59 - director → ME
66
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
2003-04-16 ~ 2017-12-31IIF 3 - director → ME
67
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
2003-04-22 ~ 2017-12-31IIF 19 - director → ME
68
BASS NAS 3 LIMITED - 2001-08-28
CORAL GROUP LIMITED - 1998-08-28
Bdo Llp, Two Snowhill, BirminghamDissolved corporate (5 parents)
Officer
2003-04-22 ~ 2007-11-20IIF 49 - director → ME
69
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2003-04-16 ~ 2017-12-31IIF 12 - director → ME
70
HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved corporate (6 parents, 23 offsprings)
Officer
2003-04-14 ~ 2017-12-31IIF 2 - director → ME
71
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
2003-04-16 ~ 2017-12-31IIF 14 - director → ME
72
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
2003-04-14 ~ 2017-12-31IIF 13 - director → ME
73
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
2003-05-01 ~ 2017-12-31IIF 4 - director → ME
74
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
2003-04-17 ~ 2017-12-31IIF 15 - director → ME
2001-03-16 ~ 2002-07-12IIF 76 - director → ME
75
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
2003-04-22 ~ 2017-12-31IIF 10 - director → ME
76
BEDE LEISURE RETAIL LIMITED - 2001-04-05
ALNERY NO. 2090 LIMITED - 2000-12-11
3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents, 1 offspring)
Officer
2000-12-08 ~ 2000-12-16IIF 74 - director → ME