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 companiesLoynes, Paul
British officer and head legal counsel born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
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 7 IIF 8 IIF 9 (more) 25, St. George Street, London, W1S 1FS
IIF 13 25, St. George Street, London, W1S 1FS, England
IIF 14 IIF 15 IIF 16 (more) 25, St. George Street, London, W1S 1FS, United Kingdom
IIF 56 IIF 57 IIF 58 (more) 26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 60 IIF 61 IIF 62 (more) 69, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 67 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 68 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 companies
IIF 74 15, Brunswick Street, Belfast, BT2 7GE
IIF 75 C/o Travel Lodge, 15 Brunswick Street, Belfast, BT2 7GE
IIF 76 IIF 77 IIF 78 (more) Royal Court, 81, Tweedy Road, Bromley, BR1 1RG, England
IIF 85 IIF 86 Royal Court, 81 Tweedy Road, Bromley, Kent, BR1 1RG
IIF 87 Royal Court, 81, Tweedy Road, Bromley, Kent, BR1 1RG, England
IIF 88 48, Graystone Road, Whitstable, Kent, CT5 2JX, England
IIF 89 4th Floor, 78 St. James's Street, London, SW1A 1JB, England
IIF 90 Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Mr Paul Loynes
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 48, Graystone Road, Whitstable, CT5 2JX, England
Loynes, Paul
born in August 1972Registered addresses and corresponding companies
IIF 92 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 93 48, Graystone Road, Whitstable, Kent, CT5 2JX, England
Loynes, Paul
Registered addresses and corresponding companies
IIF 94 IIF 95 25, St. George Street, London, W1S 1FS
IIF 96 IIF 97 IIF 98 (more) 25, St. George Street, London, W1S 1FS, United KingdomIIF 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 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
IIF 145 IIF 146 IIF 147 (more) 26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 149 Berkeley Square House, 4th Floor, Suite 3, Berkeley Square, London, W1J 6BR, England
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer
2024-01-30 ~ nowIIF 70 - 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 69 - Director → ME
- 3 Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2023-08-11 ~ nowIIF 73 - Director → ME
- 4 Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents)Officer 2023-08-11 ~ nowIIF 72 - Director → ME
- 5 Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents)Officer 2023-08-11 ~ nowIIF 71 - Director → ME
- 6 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)-10,978 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 82 - Director → ME
- 7 Royal Court, 81 Tweedy Road, Bromley, Kent, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-03-31Officer 2025-09-22 ~ nowIIF 87 - Director → ME
- 8 Royal Court, 81 Tweedy Road, Bromley, KentActive Corporate (6 parents)Equity (Company account)-5,275,949 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 86 - Director → ME
- 9 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)-4,280,160 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 79 - Director → ME
- 10 Berkley Square House Second Floor, Bba/fjeldco, London, London, United KingdomActive Corporate (1 parent)Officer 2025-09-08 ~ nowIIF 1 - Director → ME
- 11 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (1 parent)Officer 2025-09-11 ~ nowIIF 81 - Director → ME
- 12 4th Floor 78 St. James's Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-09 ~ nowIIF 89 - Director → ME
- 13 48 Graystone Road, Whitstable, Kent, EnglandActive Corporate (2 parents)Equity (Company account)345,062 GBP2024-12-31Officer 2020-07-24 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 48 Graystone Road, Whitstable, Kent, EnglandDissolved Corporate (2 parents)Officer 2019-05-17 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 15 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)3,438,214 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 84 - Director → ME
- 16LS 1 NEW STREET SQUARE LIMITED - 2023-01-31 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (6 parents)Equity (Company account)358,000 GBP2022-03-31Officer 2023-01-18 ~ nowIIF 90 - Director → ME
- 17 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)250,660 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 83 - Director → ME
- 18CROSS GAMES LIMITED - 2015-12-29RADIUS MAXIMA LIMITED - 2021-02-22 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)-9,881,315 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 77 - Director → ME
- 19 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2025-09-22 ~ nowIIF 76 - Director → ME
- 20 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)-3,015,686 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 80 - Director → ME
- 21 Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Officer 2025-09-22 ~ nowIIF 78 - Director → ME
- 22 Royal Court, 81 Tweedy Road, Bromley, KentActive Corporate (5 parents)Equity (Company account)-12,462,574 GBP2021-12-31Officer 2025-09-22 ~ nowIIF 85 - Director → ME
Ceased
69
- 1 1 Soho Place, London, EnglandActive Corporate (7 parents)Officer 2017-12-15 ~ 2019-04-10IIF 3 - Director → ME
- 2 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2015-12-01 ~ 2015-12-17IIF 16 - Director → ME 2015-12-01 ~ 2015-12-17IIF 125 - 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 52 - Director → ME 2015-12-01 ~ 2015-12-17IIF 103 - Secretary → ME - 4QUEENSGATE BOW PROPCO LIMITED - 2022-01-13WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03LONDON LRG HOTEL LIMITED - 2015-12-08LONDON FORUM HOTEL LIMITED - 2005-06-03 Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents)Officer 2015-12-01 ~ 2015-12-01IIF 13 - Director → ME 2015-12-01 ~ 2015-12-01IIF 104 - Secretary → MEIIF 109 - 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 40 - Director → ME 2015-12-01 ~ 2015-12-17IIF 135 - 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 48 - Director → ME 2015-12-01 ~ 2015-12-17IIF 110 - 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 22 - Director → ME 2015-12-01 ~ 2015-12-17IIF 117 - 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 38 - Director → ME 2015-12-01 ~ 2015-12-17IIF 106 - 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 37 - Director → ME 2015-12-01 ~ 2015-12-17IIF 141 - 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 49 - Director → ME 2015-12-01 ~ 2015-12-17IIF 131 - 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 42 - Director → ME 2015-12-01 ~ 2015-12-17IIF 134 - 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 23 - Director → ME 2015-12-01 ~ 2015-12-17IIF 127 - 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 25 - Director → ME 2015-12-01 ~ 2015-12-17IIF 98 - 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 30 - Director → ME 2015-12-01 ~ 2015-12-17IIF 139 - 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 43 - Director → ME 2015-12-01 ~ 2015-12-17IIF 129 - 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 7 - Director → ME 2015-12-01 ~ 2015-12-17IIF 126 - 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 15 - Director → ME 2015-12-01 ~ 2015-12-17IIF 136 - 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 28 - Director → ME 2015-12-01 ~ 2015-12-17IIF 116 - 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 41 - Director → ME 2015-12-01 ~ 2015-12-17IIF 124 - 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 39 - Director → ME 2015-12-01 ~ 2015-12-17IIF 123 - 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 21 - Director → ME 2015-12-01 ~ 2015-12-17IIF 108 - 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 35 - Director → ME 2015-12-01 ~ 2015-12-17IIF 101 - 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 44 - Director → ME 2015-12-01 ~ 2015-12-17IIF 142 - 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 31 - Director → ME 2015-12-01 ~ 2015-12-17IIF 143 - 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 33 - Director → ME 2015-12-01 ~ 2015-12-17IIF 99 - 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 26 - Director → ME 2015-12-01 ~ 2015-12-17IIF 118 - 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 19 - Director → ME 2015-12-01 ~ 2015-12-17IIF 102 - 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 29 - Director → ME 2015-12-01 ~ 2015-12-17IIF 107 - 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 36 - Director → ME 2015-12-01 ~ 2015-12-17IIF 111 - 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 27 - Director → ME 2015-12-01 ~ 2015-12-17IIF 130 - 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 24 - Director → ME 2015-12-01 ~ 2015-12-17IIF 112 - 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 32 - Director → ME 2015-12-01 ~ 2015-12-17IIF 137 - Secretary → ME - 33 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2015-12-01 ~ 2015-12-17IIF 55 - Director → ME 2015-12-01 ~ 2015-12-17IIF 114 - 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 12 - Director → ME 2015-12-01 ~ 2015-12-17IIF 113 - Secretary → ME - 35 100 Bishopsgate 19th Floor, 100 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer 2007-02-01 ~ 2010-09-30IIF 92 - 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 4 - Director → ME
- 37 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2015-10-05 ~ 2019-03-29IIF 6 - Director → ME
- 38 C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer 2015-03-30 ~ 2019-03-29IIF 5 - 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 47 - Director → ME 2015-12-01 ~ 2015-12-17IIF 132 - 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 10 - Director → ME 2015-12-01 ~ 2015-12-17IIF 140 - 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 57 - Director → ME 2015-11-06 ~ 2016-01-08IIF 148 - 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 8 - Director → ME 2015-12-01 ~ 2015-12-17IIF 100 - 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 46 - Director → ME 2015-12-01 ~ 2015-12-17IIF 138 - 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 11 - Director → ME 2015-12-01 ~ 2015-12-17IIF 96 - 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 58 - Director → ME 2015-11-06 ~ 2015-12-17IIF 145 - 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 17 - Director → ME 2015-12-01 ~ 2015-12-17IIF 122 - 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 14 - Director → ME 2015-12-01 ~ 2015-12-17IIF 97 - 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 51 - Director → ME 2015-12-01 ~ 2015-12-17IIF 121 - 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 34 - Director → ME 2015-12-01 ~ 2015-12-17IIF 128 - Secretary → ME - 50LGH HOTELS MANAGEMENT LIMITED - 2019-09-03RIBBON TOPCO LIMITED - 2015-12-11LAPITHUS HOTELS MANAGEMENT UK LIMITED - 2018-09-05 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2015-11-06 ~ 2015-12-04IIF 67 - Director → ME 2015-11-06 ~ 2015-12-04IIF 149 - 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 50 - Director → ME 2015-12-01 ~ 2015-12-17IIF 119 - 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 54 - Director → ME 2015-12-01 ~ 2015-12-17IIF 105 - 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 53 - Director → ME 2015-12-01 ~ 2015-12-17IIF 133 - 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 45 - Director → ME 2015-12-01 ~ 2015-12-17IIF 120 - 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 68 - Director → ME 2015-12-01 ~ 2015-12-17IIF 95 - 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 20 - Director → ME 2015-12-01 ~ 2015-12-17IIF 94 - 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 9 - Director → ME 2015-12-01 ~ 2015-12-17IIF 115 - 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 59 - Director → ME 2015-11-06 ~ 2015-12-17IIF 146 - 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 56 - Director → ME 2015-11-06 ~ 2015-12-17IIF 147 - Secretary → ME
- 60 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-11-19 ~ 2020-03-04IIF 64 - 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 18 - Director → ME 2015-12-01 ~ 2015-12-17IIF 144 - 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 74 - Director → ME
- 63 C/o Travel Lodge, 15 Brunswick Street, BelfastActive Corporate (4 parents)Officer 2018-10-31 ~ 2019-03-23IIF 75 - Director → ME
- 64 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-14 ~ 2020-03-04IIF 65 - 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 61 - Director → ME
- 66 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-14 ~ 2020-03-04IIF 63 - Director → ME
- 67 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-11-14 ~ 2020-03-04IIF 60 - Director → ME
- 68 69 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-14 ~ 2020-03-04IIF 66 - Director → ME
- 69 69 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer 2019-11-14 ~ 2020-03-04IIF 62 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.