1
FORAY 1068 LIMITED - 1999-07-06
19 New Bridge Street, LondonCorporate (3 parents)
Officer
2002-07-01 ~ 2003-04-23IIF 5 - director → ME
2
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (5 parents)
Officer
1999-07-12 ~ 2003-04-14IIF 21 - director → ME
3
QUALITY HOTEL GATWICK LIMITED - 2005-10-26
HOLIDAY INN GATWICK CRAWLEY LIMITED - 2004-06-14
HACKREMCO (NO.1934) LIMITED - 2002-04-22
144-146 Kings Cross Road, LondonCorporate (4 parents)
Officer
2002-04-22 ~ 2003-04-14IIF 19 - director → ME
4
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
1999-07-12 ~ 2003-04-14IIF 31 - director → ME
5
Unit 14, Old Park Farm, Ford End, Chelmsford, United KingdomCorporate (7 parents, 8 offsprings)
Equity (Company account)
2,429,637 GBP2023-12-31
Officer
2017-08-11 ~ 2024-06-22IIF 38 - director → ME
6
Unit 14, Old Park Farm, Ford End, Chelmsford, United KingdomCorporate (5 parents)
Equity (Company account)
2,920,033 GBP2023-12-31
Officer
2006-06-26 ~ 2024-06-22IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-12IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 14 Old Park Farm, Main Road, Chelmsford, Essex, United KingdomCorporate (3 parents)
Officer
2021-10-15 ~ 2022-11-18IIF 35 - llp-designated-member → ME
8
Unit 14, Old Park Farm, Ford End, Chelmsford, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-03-01 ~ 2024-06-22IIF 11 - director → ME
9
Unit 14, Old Park Farm, Ford End, Chelmsford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-03-29 ~ 2024-06-22IIF 10 - director → ME
10
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
2001-04-04 ~ 2003-04-14IIF 27 - director → ME
11
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
2001-07-02 ~ 2003-04-14IIF 8 - director → ME
12
HOTEL FORUM LIMITED - 2009-07-24
INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
HOTEL FORUM (LONDON) LIMITED - 1989-11-03
PENTA HOTELS (U.K.) LIMITED - 1982-11-23
EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2003-04-14IIF 29 - director → ME
13
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
1999-12-10 ~ 2003-04-14IIF 18 - director → ME
14
IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
1999-09-13 ~ 2003-04-14IIF 30 - director → ME
15
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
1999-07-12 ~ 2003-04-14IIF 23 - director → ME
16
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (4 parents)
Officer
1999-09-13 ~ 2003-04-14IIF 25 - director → ME
17
PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (5 parents, 23 offsprings)
Officer
1999-07-12 ~ 2003-04-14IIF 14 - director → ME
18
PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 19 offsprings)
Officer
1999-07-12 ~ 2003-04-14IIF 15 - director → ME
19
TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
1999-07-12 ~ 2003-04-14IIF 17 - director → ME
20
IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents, 23 offsprings)
Officer
1999-09-13 ~ 2003-04-14IIF 22 - director → ME
21
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, BirminghamDissolved corporate (5 parents)
Officer
1999-07-12 ~ 2003-04-14IIF 16 - director → ME
22
Unit 14, Old Park Farm, Ford End, Chelmsford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
1,177 GBP2023-12-31
Officer
2014-08-14 ~ 2024-06-22IIF 6 - director → ME
23
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2002-04-22 ~ 2003-04-14IIF 20 - director → ME
24
HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2002-07-01 ~ 2003-04-15IIF 4 - director → ME
25
LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1999-07-12 ~ 2003-04-14IIF 28 - director → ME
26
Unit 14 Old Park Farm, Main Road, Chelmsford, Essex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-21 ~ 2024-06-22IIF 13 - director → ME
27
Unit 14 Old Park Farm, Main Road, Chelmsford, Essex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-29 ~ 2024-06-22IIF 12 - director → ME
28
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
2001-04-04 ~ 2003-04-14IIF 24 - director → ME
29
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
2002-04-04 ~ 2003-04-14IIF 26 - director → ME
30
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
2001-04-04 ~ 2003-04-14IIF 7 - director → ME
31
Third Floor Exchange Tower, Harbour Exchange Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-08-04 ~ 2022-08-15IIF 2 - director → ME
32
Third Floor Exchange Tower, Harbour Exchange Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-08-04 ~ 2022-08-15IIF 3 - director → ME
33
Third Floor Exchange Tower, Harbour Exchange Square, London, United KingdomCorporate (4 parents)
Officer
2022-08-04 ~ 2022-08-15IIF 1 - director → ME