1
71 Moscow Road, London, United KingdomCorporate (2 parents)
Officer
2013-12-19 ~ 2020-12-06IIF 104 - llp-designated-member → ME
2
71 Moscow Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2020-10-15 ~ 2022-10-11IIF 107 - Has significant influence or control → OE
3
71 Moscow Road, London, United KingdomCorporate (2 parents)
Officer
2014-04-25 ~ 2020-12-06IIF 105 - llp-designated-member → ME
4
71 Moscow Road, London, United KingdomCorporate (3 parents)
Person with significant control
2017-10-31 ~ 2022-10-24IIF 124 - Has significant influence or control → OE
5
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Officer
2013-10-28 ~ 2018-06-30IIF 78 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-30IIF 117 - Has significant influence or control → OE
6
Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2006-07-28IIF 82 - director → ME
7
Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2006-07-28IIF 81 - director → ME
8
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2005-05-24 ~ 2015-12-01IIF 38 - director → ME
9
2 Blackfriars Road, Upper Ground, London, EnglandCorporate (2 parents)
Officer
2014-09-02 ~ 2022-06-22IIF 95 - director → ME
Person with significant control
2016-04-06 ~ 2022-06-22IIF 116 - Has significant influence or control → OE
10
2 Blackfriars Road, Upper Ground, London, EnglandCorporate (2 parents)
Officer
2014-09-02 ~ 2022-06-22IIF 94 - director → ME
Person with significant control
2016-04-06 ~ 2022-06-22IIF 109 - Has significant influence or control → OE
11
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2005-05-24 ~ 2015-04-01IIF 24 - director → ME
12
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 34 - director → ME
13
1st Floor 7a Howick Place, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-10-10IIF 113 - Has significant influence or control → OE
14
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
2005-05-24 ~ 2015-12-01IIF 40 - director → ME
15
29a Osiers Road, London, EnglandCorporate (3 parents)
Officer
2013-11-26 ~ 2016-03-30IIF 100 - director → ME
16
HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 73 - director → ME
17
HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 62 - director → ME
18
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 65 - director → ME
19
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 55 - director → ME
20
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 71 - director → ME
21
HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 42 - director → ME
22
HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 32 - director → ME
23
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 35 - director → ME
24
HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 64 - director → ME
25
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 69 - director → ME
26
HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved corporate (5 parents)
Officer
2005-05-24 ~ 2015-04-01IIF 27 - director → ME
27
HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 56 - director → ME
28
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
2005-05-24 ~ 2015-04-01IIF 25 - director → ME
29
HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 60 - director → ME
30
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
2005-05-24 ~ 2015-04-01IIF 29 - director → ME
31
HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 43 - director → ME
32
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 49 - director → ME
33
HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 57 - director → ME
34
HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 70 - director → ME
35
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
2005-05-24 ~ 2015-04-01IIF 28 - director → ME
36
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 33 - director → ME
37
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-05-24 ~ 2015-12-01IIF 39 - director → ME
38
HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 51 - director → ME
39
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 41 - director → ME
40
HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 53 - director → ME
41
HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 72 - director → ME
42
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
2005-05-24 ~ 2015-04-01IIF 23 - director → ME
43
HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 58 - director → ME
44
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
2005-05-24 ~ 2015-04-01IIF 26 - director → ME
45
IHG (STRATHCLYDE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 50 - director → ME
46
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
2005-05-24 ~ 2015-12-01IIF 44 - director → ME
47
HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 54 - director → ME
48
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
2005-05-24 ~ 2015-12-01IIF 45 - director → ME
49
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-05-24 ~ 2015-12-01IIF 61 - director → ME
50
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2005-05-24 ~ 2015-12-01IIF 48 - director → ME
51
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2005-05-24 ~ 2015-12-01IIF 36 - director → ME
52
71 Moscow Road, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-10-24IIF 114 - Has significant influence or control → OE
53
71 Moscow Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2020-01-31
Person with significant control
2016-04-06 ~ 2022-10-24IIF 111 - Has significant influence or control → OE
54
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 68 - director → ME
55
KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
71 Moscow Road, London, United KingdomCorporate (3 parents)
Person with significant control
2020-01-31 ~ 2022-10-24IIF 108 - Has significant influence or control → OE
56
71 Moscow Road, London, United KingdomCorporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-10IIF 118 - Has significant influence or control → OE
57
71 Moscow Road, London, United KingdomCorporate (3 parents)
Person with significant control
2020-01-22 ~ 2021-01-25IIF 96 - Has significant influence or control → OE
2021-01-25 ~ 2022-10-11IIF 119 - Has significant influence or control → OE
58
LRG ACQUISITION LIMITED - 2015-12-14
LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (4 parents, 26 offsprings)
Officer
2005-03-08 ~ 2015-12-01IIF 31 - director → ME
59
LRG FINANCE LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01IIF 87 - director → ME
60
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
2005-05-24 ~ 2015-12-01IIF 52 - director → ME
61
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
2005-05-24 ~ 2015-12-01IIF 63 - director → ME
62
LRG (UK) LIMITED - 2015-12-14
SCH (UK) LIMITED - 2005-06-03
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01IIF 37 - director → ME
63
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
2005-05-24 ~ 2015-12-01IIF 30 - director → ME
64
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
2005-05-24 ~ 2015-12-01IIF 67 - director → ME
65
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
2005-05-24 ~ 2015-12-01IIF 66 - director → ME
66
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
2005-05-24 ~ 2015-12-01IIF 47 - director → ME
67
LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-01IIF 88 - director → ME
68
LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-01IIF 85 - director → ME
69
LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-01IIF 90 - director → ME
70
LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-01IIF 91 - director → ME
71
LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-01IIF 86 - director → ME
72
LRG INVESTMENT LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-01IIF 89 - director → ME
73
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
2005-05-24 ~ 2015-12-01IIF 59 - director → ME
74
Sutherland House, 1759 London Road, Leigh On Sea, Essex, EnglandCorporate (4 parents)
Officer
2016-02-17 ~ 2019-10-21IIF 75 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-21IIF 115 - Has significant influence or control → OE
75
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (4 parents)
Officer
2013-02-04 ~ 2017-11-20IIF 79 - director → ME