The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Loynes, Paul
Loynes, Paul
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48, Graystone Road, Whitstable, CT5 2JX, England
Loynes, Paul
British officer and head legal counsel born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 25 St. George Street, London, W1S 1FS, England
Loynes, Paul
British officer and legal counsel born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesLoynes, Paul
British solicitor born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 25, St. George Street, London, W1S 1FS
IIF 12 25, St. George Street, London, W1S 1FS, England
IIF 13 IIF 14 IIF 15 (more) 25, St. George Street, London, W1S 1FS, United Kingdom
IIF 55 IIF 56 IIF 57 (more) 26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 59 IIF 60 IIF 61 (more) 69, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 66 Berkeley Square House, 4th Floor, Suite 3, Berkeley Square, London, W1J 6BR, England
Loynes, Paul
British solictor born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 25, St. George Street, London, W1S 1FS
Loynes, Paul
British company director born in August 1972Resident in England
Registered addresses and corresponding companiesLoynes, Paul
British director born in August 1972Resident in England
Registered addresses and corresponding companiesMr Paul Loynes
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 48, Graystone Road, Whitstable, CT5 2JX, England
Loynes, Paul
born in August 1972Registered addresses and corresponding companies
IIF 79 4th Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX
Mr Paul Loynes
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 80 48, Graystone Road, Whitstable, Kent, CT5 2JX, England
Loynes, Paul
Registered addresses and corresponding companies
IIF 81 IIF 82 25, St. George Street, London, W1S 1FS
IIF 83 IIF 84 IIF 85 (more) 25, St. George Street, London, W1S 1FS, United KingdomIIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
IIF 132 IIF 133 IIF 134 (more) 26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 136 Berkeley Square House, 4th Floor, Suite 3, Berkeley Square, London, W1J 6BR, England
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer
2024-01-30 ~ nowIIF 69 - Director → ME - 2ALTUM SERVICES (UK) LIMITED - 2025-04-17 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-01-30 ~ nowIIF 68 - Director → ME
- 3 Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2023-08-11 ~ nowIIF 72 - Director → ME
- 4 Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents)Officer 2023-08-11 ~ nowIIF 71 - Director → ME
- 5 Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents)Officer 2023-08-11 ~ nowIIF 70 - Director → ME
- 6 4th Floor 78 St. James's Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-09 ~ nowIIF 77 - Director → ME
- 7 48 Graystone Road, Whitstable, Kent, EnglandActive Corporate (2 parents)Equity (Company account)145,261 GBP2023-12-31Officer 2020-07-24 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 48 Graystone Road, Whitstable, Kent, EnglandDissolved Corporate (2 parents)Officer 2019-05-17 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 9LS 1 NEW STREET SQUARE LIMITED - 2023-01-31 17 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)358,220,000 GBP2022-03-31Officer 2023-01-18 ~ nowIIF 76 - Director → ME
Ceased
69
- 1 1 Soho Place, London, EnglandActive Corporate (8 parents)Officer 2017-12-15 ~ 2019-04-10IIF 2 - Director → ME
- 2 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2015-12-01 ~ 2015-12-17IIF 15 - Director → ME 2015-12-01 ~ 2015-12-17IIF 112 - Secretary → ME
- 3
CP HEATHROW
- nowHACKREMCO (NO. 2159) LIMITED - 2004-11-26 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 51 - Director → ME 2015-12-01 ~ 2015-12-17IIF 90 - Secretary → ME - 4QUEENSGATE BOW PROPCO LIMITED - 2022-01-13LONDON LRG HOTEL LIMITED - 2015-12-08LONDON FORUM HOTEL LIMITED - 2005-06-03WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03 Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents)Officer 2015-12-01 ~ 2015-12-01IIF 12 - Director → ME 2015-12-01 ~ 2015-12-01IIF 96 - Secretary → MEIIF 91 - Secretary → ME
- 5
HI (BASILDON) LIMITED
- nowHOLIDAY INN (BASILDON) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 39 - Director → ME 2015-12-01 ~ 2015-12-17IIF 122 - Secretary → ME - 6HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 47 - Director → ME 2015-12-01 ~ 2015-12-17IIF 97 - Secretary → ME
- 7HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 21 - Director → ME 2015-12-01 ~ 2015-12-17IIF 104 - Secretary → ME
- 8
HI (BRENT CROSS) LIMITED
- nowIHG (BRENT CROSS) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 37 - Director → ME 2015-12-01 ~ 2015-12-17IIF 93 - Secretary → ME - 9
HI (BRENTWOOD) LIMITED
- nowHOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 36 - Director → ME 2015-12-01 ~ 2015-12-17IIF 128 - Secretary → ME - 10
HI (CARLISLE) LIMITED
- nowHOLIDAY INN (CARLISLE) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 48 - Director → ME 2015-12-01 ~ 2015-12-17IIF 118 - Secretary → ME - 11HOLIDAY INN (CHESTER) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 41 - Director → ME 2015-12-01 ~ 2015-12-17IIF 121 - Secretary → ME
- 12
HI (COLCHESTER) LIMITED
- nowHOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 22 - Director → ME 2015-12-01 ~ 2015-12-17IIF 114 - Secretary → ME - 13
HI (COVENTRY) LIMITED
- nowHOLIDAY INN (COVENTRY) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 24 - Director → ME 2015-12-01 ~ 2015-12-17IIF 85 - Secretary → ME - 14
HI (EASTLEIGH) LIMITED
- nowHOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 29 - Director → ME 2015-12-01 ~ 2015-12-17IIF 126 - Secretary → ME - 15
HI (EDINBURGH) LIMITED
- nowHOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 42 - Director → ME 2015-12-01 ~ 2015-12-17IIF 116 - Secretary → ME - 16
HI (GUILDFORD) LIMITED
- nowHOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 6 - Director → ME 2015-12-01 ~ 2015-12-17IIF 113 - Secretary → ME - 17HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 14 - Director → ME 2015-12-01 ~ 2015-12-17IIF 123 - Secretary → ME
- 18
HI (IPSWICH) LIMITED
- nowHOLIDAY INN (IPSWICH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 27 - Director → ME 2015-12-01 ~ 2015-12-17IIF 103 - Secretary → ME - 19
HI (LANCASTER) LIMITED
- nowHOLIDAY INN (LANCASTER) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 40 - Director → ME 2015-12-01 ~ 2015-12-17IIF 111 - Secretary → ME - 20
HI (LEICESTER) LIMITED
- nowHOLIDAY INN (LEICESTER) LIMITED - 2005-06-03 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 38 - Director → ME 2015-12-01 ~ 2015-12-17IIF 110 - Secretary → ME - 21HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 20 - Director → ME 2015-12-01 ~ 2015-12-17IIF 95 - Secretary → ME
- 22HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-12-01 ~ 2015-12-17IIF 34 - Director → ME 2015-12-01 ~ 2015-12-17IIF 88 - Secretary → ME
- 23HACKREMCO (NO. 2160) LIMITED - 2004-11-26 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 43 - Director → ME 2015-12-01 ~ 2015-12-17IIF 129 - Secretary → ME
- 24
HI (MAIDENHEAD) LIMITED
- nowHOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 30 - Director → ME 2015-12-01 ~ 2015-12-17IIF 130 - Secretary → ME - 25HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 32 - Director → ME 2015-12-01 ~ 2015-12-17IIF 86 - Secretary → ME
- 26
HI (NORWICH) LIMITED
- nowHOLIDAY INN (NORWICH) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 25 - Director → ME 2015-12-01 ~ 2015-12-17IIF 105 - Secretary → ME - 27HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 18 - Director → ME 2015-12-01 ~ 2015-12-17IIF 89 - Secretary → ME
- 28
HI (STRATHCLYDE) LIMITED
- nowIHG (STRATHCLYDE) LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 28 - Director → ME 2015-12-01 ~ 2015-12-17IIF 94 - Secretary → ME - 29HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED - 2001-01-312036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 35 - Director → ME 2015-12-01 ~ 2015-12-17IIF 98 - Secretary → ME
- 30
HI GC LIMITED
- nowHOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 26 - Director → ME 2015-12-01 ~ 2015-12-17IIF 117 - Secretary → ME - 31
HI UK LIMITED
- nowHOLIDAY INN UK LIMITED - 2005-06-03LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 23 - Director → ME 2015-12-01 ~ 2015-12-17IIF 99 - Secretary → ME - 32
KENSINGTON PH LIMITED
- nowHACKREMCO (NO.1935) LIMITED - 2002-04-22 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-12-01 ~ 2015-12-17IIF 31 - Director → ME 2015-12-01 ~ 2015-12-17IIF 124 - Secretary → ME - 33 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 54 - Director → ME 2015-12-01 ~ 2015-12-17IIF 101 - Secretary → ME
- 34
NAS COBALT NO.2 LIMITED
- nowHACKREMCO (NO.1794) LIMITED - 2001-03-15 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 11 - Director → ME 2015-12-01 ~ 2015-12-17IIF 100 - Secretary → ME - 35 100 Bishopsgate 19th Floor, 100 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer 2007-02-01 ~ 2010-09-30IIF 79 - LLP Member → ME
- 36 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2015-10-02 ~ 2019-03-29IIF 3 - Director → ME
- 37 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2015-10-05 ~ 2019-03-29IIF 5 - Director → ME
- 38 C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer 2015-03-30 ~ 2019-03-29IIF 4 - Director → ME
- 39
PENDIGO HOTELS LIMITED
- nowFORAY 1280 LIMITED - 2000-04-04 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 46 - Director → ME 2015-12-01 ~ 2015-12-17IIF 119 - Secretary → ME - 40LRG ACQUISITION LIMITED - 2015-12-14LGR ACQUISITION - 2005-05-13 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 26 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 9 - Director → ME 2015-12-01 ~ 2015-12-17IIF 127 - Secretary → ME
- 41 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-11-06 ~ 2015-12-17IIF 56 - Director → ME 2015-11-06 ~ 2016-01-08IIF 135 - Secretary → ME
- 42
RIBBON FINANCE LIMITED
- nowLRG FINANCE LIMITED - 2015-12-14 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-12-01 ~ 2015-12-17IIF 7 - Director → ME 2015-12-01 ~ 2015-12-17IIF 87 - Secretary → ME - 43LRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17FITNESS FOR INDUSTRY LIMITED - 1997-12-11 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 45 - Director → ME 2015-12-01 ~ 2015-12-17IIF 125 - Secretary → ME
- 44
RIBBON HI LIMITED
- nowLRG HI LIMITED - 2015-12-14HOLIDAY INN LIMITED - 2005-06-03NAS COBALT NO.1 LIMITED - 2002-04-22HACKREMCO (NO.1793) LIMITED - 2001-03-15 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-12-01 ~ 2015-12-17IIF 10 - Director → ME 2015-12-01 ~ 2015-12-17IIF 83 - Secretary → ME - 45 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-11-06 ~ 2015-12-17IIF 57 - Director → ME 2015-11-06 ~ 2015-12-17IIF 132 - Secretary → ME
- 46
RIBBON HOLDINGS LIMITED
- nowLRG (UK) LIMITED - 2015-12-14SCH (UK) LIMITED - 2005-06-03INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 16 - Director → ME 2015-12-01 ~ 2015-12-17IIF 109 - Secretary → ME - 47LRG HOLDINGS NO. 2 LIMITED - 2015-12-14INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03DOVER MOTEL LIMITED(THE) - 2004-02-27 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 13 - Director → ME 2015-12-01 ~ 2015-12-17IIF 84 - Secretary → ME
- 48LRG HOTELS GROUP (UK) LIMITED - 2015-12-14INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06HOLIDAY INNS (UK) LIMITED - 2000-01-13BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 50 - Director → ME 2015-12-01 ~ 2015-12-17IIF 108 - Secretary → ME
- 49
RIBBON HOTELS LIMITED
- nowLRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16POSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 33 - Director → ME 2015-12-01 ~ 2015-12-17IIF 115 - Secretary → ME - 50LGH HOTELS MANAGEMENT LIMITED - 2019-09-03LAPITHUS HOTELS MANAGEMENT UK LIMITED - 2018-09-05RIBBON TOPCO LIMITED - 2015-12-11 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-11-06 ~ 2015-12-04IIF 66 - Director → ME 2015-11-06 ~ 2015-12-04IIF 136 - Secretary → ME
- 51
RIBBON IG LIMITED
- nowLRG IG LIMITED - 2015-12-14INTERCONTINENTAL GROUP LIMITED - 2005-06-03CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2015-12-01 ~ 2015-12-17IIF 49 - Director → ME 2015-12-01 ~ 2015-12-17IIF 106 - Secretary → ME - 52LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 53 - Director → ME 2015-12-01 ~ 2015-12-17IIF 92 - Secretary → ME
- 53LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 52 - Director → ME 2015-12-01 ~ 2015-12-17IIF 120 - Secretary → ME
- 54LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 44 - Director → ME 2015-12-01 ~ 2015-12-17IIF 107 - Secretary → ME
- 55LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 67 - Director → ME 2015-12-01 ~ 2015-12-17IIF 82 - Secretary → ME
- 56LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 19 - Director → ME 2015-12-01 ~ 2015-12-17IIF 81 - Secretary → ME
- 57LRG INVESTMENT LIMITED - 2015-12-14 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-12-01 ~ 2015-12-17IIF 8 - Director → ME 2015-12-01 ~ 2015-12-17IIF 102 - Secretary → ME
- 58 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-11-06 ~ 2015-12-17IIF 58 - Director → ME 2015-11-06 ~ 2015-12-17IIF 133 - Secretary → ME
- 59 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-11-06 ~ 2015-12-17IIF 55 - Director → ME 2015-11-06 ~ 2015-12-17IIF 134 - Secretary → ME
- 60 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-11-19 ~ 2020-03-04IIF 63 - Director → ME
- 61SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06BASS HOLIDAYS LIMITED - 1985-09-16PONTIN'S LIMITED - 1984-11-27 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 17 - Director → ME 2015-12-01 ~ 2015-12-17IIF 131 - Secretary → ME
- 62CHJ (108) LTD - 2014-05-14 60 Great Victoria Street, Great Victoria Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer 2018-10-31 ~ 2019-03-23IIF 73 - Director → ME
- 63 C/o Travel Lodge, 15 Brunswick Street, BelfastActive Corporate (4 parents)Officer 2018-10-31 ~ 2019-03-23IIF 74 - Director → ME
- 64 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-14 ~ 2020-03-04IIF 64 - Director → ME
- 65SB INDIA HOLDINGS LIMITED - 2020-11-19 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-18 ~ 2020-03-04IIF 60 - Director → ME
- 66 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-14 ~ 2020-03-04IIF 62 - Director → ME
- 67 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-11-14 ~ 2020-03-04IIF 59 - Director → ME
- 68 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-14 ~ 2020-03-04IIF 65 - Director → ME
- 69 69 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer 2019-11-14 ~ 2020-03-04IIF 61 - Director → ME
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