1
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
02780877 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-01-21 ~ now
IIF 5 - Secretary → ME
2
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-01-21 ~ now
IIF 9 - Secretary → ME
3
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED
05898769 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-13 ~ now
IIF 6 - Secretary → ME
4
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-08-13 ~ now
IIF 14 - Secretary → ME
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 63 - Director → ME
2020-01-21 ~ now
IIF 7 - Secretary → ME
6
CHAMPNEYS FOREST MERE LIMITED
- now 03047435FOREST MERE LIMITED - 2003-04-24
CENTRALGLEN LIMITED - 1995-04-28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-11-06 ~ now
IIF 65 - Director → ME
2020-01-21 ~ now
IIF 8 - Secretary → ME
7
HENLOW GRANGE LIMITED - 2003-04-24
WEIGHTGUARD LIMITED - 1989-06-06
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2025-11-06 ~ now
IIF 62 - Director → ME
2020-01-21 ~ now
IIF 11 - Secretary → ME
8
16 Great Queen Street, Covent Garden, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 21 - Director → ME
2025-10-17 ~ now
IIF 4 - Secretary → ME
9
CHAMPNEYS MARINE LIMITED
- 2025-09-10
11095894 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 64 - Director → ME
2020-01-21 ~ now
IIF 16 - Secretary → ME
10
CHAMPNEYS MOTTRAM HALL LIMITED
- now 10922155DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-02
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-21 ~ now
IIF 13 - Secretary → ME
11
CHAMPNEYS SPRINGS LIMITED
- now 02467338SPRINGS HEALTH FARM LTD - 2003-04-24
SPRINGS HYDRO LIMITED - 1999-04-08
OPTIONLINK LIMITED - 1991-01-09
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-06 ~ now
IIF 67 - Director → ME
2020-01-21 ~ now
IIF 15 - Secretary → ME
12
CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
2025-11-06 ~ now
IIF 68 - Director → ME
2020-01-21 ~ now
IIF 12 - Secretary → ME
13
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 ~ 2003-12-28
IIF 49 - Director → ME
14
FITNESS AND LEISURE HOLDINGS LIMITED
- now 02911543ESTATEMAGIC LIMITED - 1994-04-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-21 ~ now
IIF 17 - Secretary → ME
15
35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2011-01-04
IIF 24 - Director → ME
2010-02-26 ~ 2011-01-04
IIF 1 - Secretary → ME
16
HENLEY ASSET MANAGEMENT LIMITED
- now 06756532NOA NOA (HENLEY) LIMITED
- 2010-01-26
06756532DARAGLIDE ESTATES (HENLEY) LIMITED - 2009-12-04
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (6 parents)
Officer
2010-01-11 ~ 2011-10-16
IIF 22 - Director → ME
17
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 ~ 2003-12-28
IIF 35 - Director → ME
18
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 ~ 2003-12-28
IIF 57 - Director → ME
19
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 ~ 2003-12-28
IIF 31 - Director → ME
20
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 ~ 2003-12-28
IIF 56 - Director → ME
21
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 ~ 2003-12-28
IIF 30 - Director → ME
22
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 ~ 2003-12-28
IIF 58 - Director → ME
23
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 ~ 2003-12-28
IIF 48 - Director → ME
24
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 ~ 2003-12-28
IIF 54 - Director → ME
25
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 ~ 2003-12-28
IIF 32 - Director → ME
26
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 ~ 2003-12-28
IIF 45 - Director → ME
27
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 ~ 2003-12-28
IIF 50 - Director → ME
28
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 ~ 2003-12-28
IIF 59 - Director → ME
29
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 ~ 2003-12-28
IIF 60 - Director → ME
30
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 ~ 2003-12-28
IIF 43 - Director → ME
31
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 ~ 2003-12-28
IIF 27 - Director → ME
32
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 ~ 2003-12-28
IIF 52 - Director → ME
33
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 ~ 2003-12-28
IIF 36 - Director → ME
34
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 ~ 2003-12-28
IIF 55 - Director → ME
35
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 ~ 2003-12-28
IIF 39 - Director → ME
36
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 ~ 2003-12-28
IIF 51 - Director → ME
37
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 ~ 2003-12-28
IIF 38 - Director → ME
38
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 ~ 2003-12-28
IIF 37 - Director → ME
39
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 ~ 2003-12-28
IIF 46 - Director → ME
40
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 ~ 2003-12-28
IIF 40 - Director → ME
41
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 ~ 2003-12-28
IIF 34 - Director → ME
42
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 ~ 2003-12-28
IIF 33 - Director → ME
43
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 ~ 2003-12-28
IIF 29 - Director → ME
44
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 ~ 2003-12-28
IIF 47 - Director → ME
45
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 ~ 2003-12-28
IIF 42 - Director → ME
46
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
2001-02-28 ~ 2003-12-28
IIF 53 - Director → ME
47
INGLEWOOD HEALTH FARM LIMITED
- now 04256243115CR (101) LIMITED - 2001-09-19
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-21 ~ now
IIF 10 - Secretary → ME
48
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED
- now 04219485SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED
- 2003-04-17
04219485BRIERLEY HILL ACQUISITION LIMITED
- 2001-11-19
04219485HACKREMCO (NO.1829) LIMITED - 2001-07-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2001-07-03 ~ 2003-12-28
IIF 61 - Director → ME
49
Walton Farm, Holly Green Lane, Bledlow, Bucks
Active Corporate (6 parents)
Officer
2002-03-18 ~ now
IIF 20 - Director → ME
2002-03-18 ~ 2002-12-10
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
50
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2001-03-16 ~ 2003-12-28
IIF 28 - Director → ME
51
MARLOW ASSET MANAGEMENT LIMITED
07097615 Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-11 ~ 2011-01-31
IIF 23 - Director → ME
52
Waltons Farm, Holly Green Lane, Bledlow, Bucks
Active Corporate (2 parents)
Officer
2010-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
53
PREMIER INN WESTMINSTER LIMITED - now
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (26 parents)
Officer
2004-01-05 ~ 2008-10-10
IIF 26 - Director → ME
2007-03-30 ~ 2008-10-10
IIF 3 - Secretary → ME
54
RIBBON HOTELS GROUP (UK) LIMITED - now
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
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
2003-03-26 ~ 2003-12-28
IIF 41 - Director → ME
55
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
POSTHOUSE 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
2000-03-23 ~ 2003-12-28
IIF 44 - Director → ME
56
Pullens Lane, Headington Hill, Oxford
Active Corporate (58 parents)
Officer
2010-03-17 ~ 2018-03-23
IIF 25 - Director → ME
57
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED
03636116 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-11-06 ~ now
IIF 66 - Director → ME
2020-01-21 ~ now
IIF 18 - Secretary → ME