1
BPH BAXTER'S PLACE LIMITED
- now SC469934CSG BAXTER'S PLACE LIMITED
- 2022-01-05
SC469934 C/o Valor Hospitality Europe Limited Gatehouse, Glenfoot Estate, Ardrossan, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2021-12-21 ~ now
IIF 29 - Director → ME
2
30 Golden Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-15 ~ now
IIF 3 - Director → ME
3
30 Golden Square, London, England
Active Corporate (5 parents)
Officer
2022-03-30 ~ now
IIF 4 - Director → ME
4
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
2021-05-25 ~ now
IIF 18 - Director → ME
5
30 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2024-01-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 31 - Has significant influence or control → OE
6
St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-05-25 ~ dissolved
IIF 27 - Director → ME
7
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
2021-05-25 ~ dissolved
IIF 26 - Director → ME
8
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
2021-05-25 ~ now
IIF 20 - Director → ME
9
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
2021-05-25 ~ now
IIF 13 - Director → ME
10
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
2021-05-25 ~ now
IIF 17 - Director → ME
11
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
2021-05-25 ~ now
IIF 14 - Director → ME
12
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
2021-05-25 ~ now
IIF 12 - Director → ME
13
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
2021-05-25 ~ now
IIF 19 - Director → ME
14
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2021-05-25 ~ now
IIF 7 - Director → ME
15
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ now
IIF 22 - Director → ME
16
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ now
IIF 15 - Director → ME
17
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ now
IIF 11 - Director → ME
18
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ now
IIF 16 - Director → ME
19
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ now
IIF 23 - Director → ME
20
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ now
IIF 21 - Director → ME
21
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ now
IIF 9 - Director → ME
22
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ now
IIF 8 - Director → ME
23
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (13 parents)
Officer
2021-05-25 ~ dissolved
IIF 25 - Director → ME
24
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ now
IIF 10 - Director → ME
25
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2021-05-25 ~ now
IIF 1 - Director → ME
26
NINE BASINGSTOKE LIMITED - now
HIN BASINGSTOKE LIMITED
- 2023-01-19
09451231 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (17 parents)
Officer
2021-05-25 ~ 2022-09-13
IIF 28 - Director → ME
27
30 Golden Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 5 - Director → ME
28
30 Golden Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-11 ~ now
IIF 2 - Director → ME
29
30 Golden Square, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-03-17 ~ now
IIF 6 - Director → ME
30
16 Palace Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-18 ~ dissolved
IIF 24 - Director → ME