1
124 WEST HEATH ROAD MANAGEMENT COMPANY LIMITED
09081415 Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 63 - Director → ME
2
BROADCLIFF CAPITAL PARTNERS LLP
- now OC353488AEOS CAPITAL PARTNERS LLP - 2010-04-20
5th Floor 95 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-06 ~ 2015-09-16
IIF 60 - LLP Member → ME
3
BURFORD BETA HOLDINGS LIMITED
- now 04882988BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-04-23 ~ 2012-08-06
IIF 54 - Director → ME
4
BURFORD CARRINGTON LIMITED
- now 03958467LEMONDRIFT LIMITED - 2000-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (15 parents)
Officer
2008-04-25 ~ 2013-08-09
IIF 59 - Director → ME
5
CENTRE HOTELS (CRANSTON) LIMITED
SC004676 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2009-10-06 ~ 2015-12-01
IIF 26 - Director → ME
6
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 24 - Director → ME
7
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 58 - Director → ME
8
GP HOTEL FORUM PROPCO LIMITED - now
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED
- 2015-12-08
00483582LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 1 - Director → ME
9
HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 21 - Director → ME
10
HI (BIRMINGHAM CITY) LIMITED
- now 04720951HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 46 - Director → ME
11
HI (BIRMINGHAM M6 J7) LIMITED
- now 04712826HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 53 - Director → ME
12
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 13 - Director → ME
13
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 19 - Director → ME
14
HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 35 - Director → ME
15
HI (CHESTER SOUTH) LIMITED
- now 04712836HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 18 - Director → ME
16
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 36 - Director → ME
17
HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 51 - Director → ME
18
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 33 - Director → ME
19
HI (EDINBURGH NORTH) LIMITED
- now 04712766HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (30 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 49 - Director → ME
20
HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 29 - Director → ME
21
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (33 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 22 - Director → ME
22
HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 27 - Director → ME
23
HI (HEMEL HEMPSTEAD) LIMITED
- now 04721014HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 38 - Director → ME
24
HI (HIGH WYCOMBE) LIMITED
- now 04721091HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 34 - Director → ME
25
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 25 - Director → ME
26
HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 41 - Director → ME
27
HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 16 - Director → ME
28
HI (LONDON GATWICK) LIMITED
- now 04721762HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 12 - Director → ME
29
HI (LONDON HEATHROW ARIEL) LIMITED
- now 04712802HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 17 - Director → ME
30
HI (LONDON HEATHROW M4 J4) LIMITED
- now 04721060HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-10-06 ~ 2015-12-01
IIF 43 - Director → ME
31
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
- now 05174337HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 37 - Director → ME
32
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 11 - Director → ME
33
HI (MILTON KEYNES) LIMITED
- now 04720922HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 15 - Director → ME
34
HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 56 - Director → ME
35
HI (READING SOUTH) LIMITED
- now 04721028HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 57 - Director → ME
36
HI (REGENTS PARK) LIMITED
- now 04720936HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 32 - Director → ME
37
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 52 - Director → ME
38
IHG (STRATHCLYDE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 20 - Director → ME
39
HI FINANCE PROPERTIES LIMITED
- now 03363702HOLIDAY 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, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2009-10-06 ~ 2015-12-01
IIF 39 - Director → ME
40
HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 23 - Director → ME
41
HOLIDAY INN UK LIMITED - 2005-06-03
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 28 - Director → ME
42
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-10-06 ~ 2015-12-01
IIF 45 - Director → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2009-10-06 ~ 2015-12-01
IIF 10 - Director → ME
44
LGR HOLDINGS LIMITED - 2005-05-13
PHJW NO 22 LIMITED - 2005-03-08
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-03-24 ~ dissolved
IIF 61 - Director → ME
45
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2009-10-06 ~ 2015-12-01
IIF 30 - Director → ME
46
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 44 - Director → ME
47
RESIDENTIAL INITIATIVES LIMITED
05658314 20 Old Bailey, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2015-12-01 ~ dissolved
IIF 62 - Director → ME
48
RIBBON ACQUISITION LIMITED - now
LRG ACQUISITION LIMITED
- 2015-12-14
05385882LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (28 parents, 28 offsprings)
Officer
2009-03-24 ~ 2015-12-01
IIF 9 - Director → ME
49
RIBBON FINANCE LIMITED - now
LRG FINANCE LIMITED
- 2015-12-14
08516564 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 7 - Director → ME
50
RIBBON HEALTH AND FITNESS LIMITED - now
LRG HEALTH AND FITNESS LIMITED
- 2015-12-14
01510665SPIRIT 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, London
Dissolved Corporate (48 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 55 - Director → ME
51
RIBBON HI LIMITED - now
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, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-10-06 ~ 2015-12-01
IIF 31 - Director → ME
52
RIBBON HOLDINGS LIMITED - now
SCH (UK) LIMITED - 2005-06-03
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 42 - Director → ME
53
RIBBON HOLDINGS NO.2 LIMITED - now
LRG HOLDINGS NO. 2 LIMITED
- 2015-12-14
01295183INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
DOVER MOTEL LIMITED(THE) - 2004-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 47 - Director → ME
54
RIBBON HOTELS GROUP (UK) LIMITED - now
LRG HOTELS GROUP (UK) LIMITED
- 2015-12-14
00719804INTERCONTINENTAL 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, London
Dissolved Corporate (37 parents, 6 offsprings)
Officer
2009-10-06 ~ 2015-12-01
IIF 48 - Director → ME
55
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED
- 2015-12-14
03203484INTERCONTINENTAL 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, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2009-10-06 ~ 2015-12-01
IIF 40 - Director → ME
56
RIBBON IG LIMITED - now
INTERCONTINENTAL GROUP LIMITED - 2005-06-03
CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 50 - Director → ME
57
RIBBON INTERMEDIATE NO.1 LIMITED - now
LRG INTERMEDIATE NO.1 LIMITED
- 2015-12-14
08516571 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 5 - Director → ME
58
RIBBON INTERMEDIATE NO.2 LIMITED - now
LRG INTERMEDIATE NO.2 LIMITED
- 2015-12-14
08516594 Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 3 - Director → ME
59
RIBBON INTERMEDIATE NO.3 LIMITED - now
LRG INTERMEDIATE NO.3 LIMITED
- 2015-12-14
08516600 Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 4 - Director → ME
60
RIBBON INTERMEDIATE NO.4 LIMITED - now
LRG INTERMEDIATE NO.4 LIMITED
- 2015-12-14
08516567 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 2 - Director → ME
61
RIBBON INTERMEDIATE NO.5 LIMITED - now
LRG INTERMEDIATE NO.5 LIMITED
- 2015-12-14
08516574 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 6 - Director → ME
62
RIBBON INVESTMENT LIMITED - now
LRG INVESTMENT LIMITED
- 2015-12-14
08516625 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 8 - Director → ME
63
SC HOTELS & HOLIDAYS LIMITED
- now 00368815SIX 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, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2009-10-06 ~ 2015-12-01
IIF 14 - Director → ME
64
WPC15 LIMITED - 2022-03-23
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-03-07 ~ now
IIF 64 - Director → ME
65
C/o Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2023-03-07 ~ now
IIF 66 - Director → ME
66
WPC14 LIMITED - 2022-03-23
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-15 ~ now
IIF 65 - Director → ME
67
WPC11 LIMITED - 2022-03-23
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-03-15 ~ dissolved
IIF 67 - Director → ME