1
19 New Road, Drayton Parslow, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2
CENTRE HOTELS (CRANSTON) LIMITED
SC004676 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 3 - Director → ME
3
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2015-12-17 ~ dissolved
IIF 38 - Director → ME
4
HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 63 - Director → ME
5
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
2015-12-17 ~ 2018-09-14
IIF 36 - Director → ME
6
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
2015-12-17 ~ 2018-09-14
IIF 47 - Director → ME
7
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 57 - Director → ME
8
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 54 - Director → ME
9
HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ dissolved
IIF 41 - Director → ME
10
HI (CHESTER SOUTH) LIMITED
- now 04712836HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ dissolved
IIF 73 - Director → ME
11
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 43 - Director → ME
12
HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 67 - Director → ME
13
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 69 - Director → ME
14
HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 56 - Director → ME
15
HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 72 - Director → ME
16
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
2015-12-17 ~ 2018-09-14
IIF 70 - Director → ME
17
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 49 - Director → ME
18
HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 42 - Director → ME
19
HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 39 - Director → ME
20
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
2015-12-17 ~ 2018-09-14
IIF 65 - Director → ME
21
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 58 - Director → ME
22
HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 37 - Director → ME
23
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 75 - Director → ME
24
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
2015-12-17 ~ 2018-09-14
IIF 52 - Director → ME
25
HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 30 - Director → ME
26
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
2015-12-17 ~ 2018-09-14
IIF 59 - Director → ME
27
IHG (STRATHCLYDE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 60 - Director → ME
28
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
2015-12-17 ~ 2018-09-14
IIF 50 - Director → ME
29
HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2015-12-17 ~ dissolved
IIF 35 - Director → ME
30
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
2015-12-17 ~ dissolved
IIF 44 - Director → ME
31
IMPERIAL BLOOMSBURY LIMITED - now
RIBBON BLOOMSBURY LIMITED
- 2021-05-13
10634309 Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-22 ~ 2018-09-14
IIF 4 - Director → ME
32
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 61 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 53 - Director → ME
34
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 68 - Director → ME
35
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2008-12-04 ~ 2010-05-24
IIF 76 - Director → ME
36
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 74 - Director → ME
37
RIBBON ACQUISITION LIMITED
- now 05385882LRG ACQUISITION LIMITED - 2015-12-14
LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (28 parents, 28 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 6 - Director → ME
38
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 12 - Director → ME
39
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 14 - Director → ME
40
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 25 - Director → ME
41
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 28 - Director → ME
42
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 17 - Director → ME
43
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 15 - Director → ME
44
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 20 - Director → ME
45
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 23 - Director → ME
46
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 24 - Director → ME
47
LRG FINANCE LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 71 - Director → ME
48
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 21 - Director → ME
49
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 26 - Director → ME
50
RIBBON HEALTH AND FITNESS LIMITED
- now 01510665LRG 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, London
Dissolved Corporate (48 parents)
Officer
2015-12-17 ~ dissolved
IIF 32 - Director → ME
51
112 Commercial Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 1 - Director → ME
52
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 13 - Director → ME
53
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-07-16
IIF 16 - Director → ME
54
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, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 55 - Director → ME
55
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 9 - Director → ME
56
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, London
Dissolved Corporate (22 parents)
Officer
2015-12-17 ~ dissolved
IIF 48 - Director → ME
57
RIBBON HOLDINGS NO.2 LIMITED
- now 01295183LRG 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, London
Dissolved Corporate (32 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 45 - Director → ME
58
RIBBON HOTELS GROUP (UK) LIMITED
- now 00719804LRG 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, London
Dissolved Corporate (37 parents, 6 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 51 - Director → ME
59
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, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 62 - Director → ME
60
RIBBON HOTELS MANAGEMENT LIMITED - now
LGH HOTELS MANAGEMENT LIMITED - 2019-09-03
RIBBON TOPCO LIMITED
- 2015-12-11
09861398 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-06-25
IIF 8 - Director → ME
61
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, London
Dissolved Corporate (31 parents)
Officer
2015-12-17 ~ dissolved
IIF 34 - Director → ME
62
RIBBON INTERMEDIATE NO.1 LIMITED
- now 08516571 08516574, 08516594, 08516600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 33 - Director → ME
63
RIBBON INTERMEDIATE NO.2 LIMITED
- now 08516594 08516574, 08516571, 08516600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 40 - Director → ME
64
RIBBON INTERMEDIATE NO.3 LIMITED
- now 08516600 08516574, 08516571, 08516594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 29 - Director → ME
65
RIBBON INTERMEDIATE NO.4 LIMITED
- now 08516567 08516571, 08516594, 08516600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 46 - Director → ME
66
RIBBON INTERMEDIATE NO.5 LIMITED
- now 08516574 08516571, 08516594, 08516600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 31 - Director → ME
67
RIBBON INVESTMENT LIMITED
- now 08516625LRG INVESTMENT LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 66 - Director → ME
68
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 11 - Director → ME
69
RIBBON MANCHESTER AIRPORT LIMITED
10634310 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 18 - Director → ME
70
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 7 - Director → ME
71
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 22 - Director → ME
72
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 27 - Director → ME
73
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 5 - Director → ME
74
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 19 - Director → ME
75
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 10 - Director → ME
76
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
2015-12-17 ~ 2018-09-14
IIF 64 - Director → ME