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
- British born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British officer and head legal counsel born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25 St. George Street, London, W1S 1FS, England
IIF 4
- British officer and legal counsel born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25, St. George Street, London, W1S 1FS
IIF 8 IIF 9 IIF 10 (more)25, St. George Street, London, W1S 1FS, United Kingdom
IIF 14 IIF 15 IIF 16 (more)26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 56 IIF 57 IIF 58 (more)69, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 60 IIF 61 IIF 62 (more)Berkeley Square House, 4th Floor, Suite 3, Berkeley Square, London, W1J 6BR, England
IIF 67
- British solictor born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25, St. George Street, London, W1S 1FS
IIF 68
- British born in August 1972
Loynes, Paul
Resident in England
Registered addresses and corresponding companiesC/o Travel Lodge, 15 Brunswick Street, Belfast, BT2 7GE
IIF 69Royal Court, 81, Tweedy Road, Bromley, BR1 1RG, England
IIF 70 IIF 71 IIF 72 (more)Royal Court, 81 Tweedy Road, Bromley, Kent, BR1 1RG
IIF 79 IIF 80Royal Court, 81, Tweedy Road, Bromley, Kent, BR1 1RG, England
IIF 814th Floor, 78 St. James's Street, London, SW1A 1JB, England
IIF 8299, Great Portland Street, London, W1W 7NY, England
IIF 83 IIF 84Pennine Place, Charing Cross Road, London, WC2H 0HF, England
IIF 85 IIF 86 IIF 87Wogan House, 99 Great Portland Street, London, W1W 7NY, England
IIF 88
- British director born in August 1972
Loynes, Paul
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Paul Loynes
Resident in United Kingdom
Registered addresses and corresponding companies48, Graystone Road, Whitstable, CT5 2JX, England
IIF 91
- born in August 1972Registered addresses and corresponding companies
Loynes, Paul
4th Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX
IIF 92
- British born in August 1972
Mr Paul Loynes
Resident in England
Registered addresses and corresponding companies48, Graystone Road, Whitstable, Kent, CT5 2JX, England
IIF 93
- Registered addresses and corresponding companies
Loynes, Paul
25, St. George Street, London, W1S 1FS
IIF 94 IIF 9525, St. George Street, London, W1S 1FS, United Kingdom
IIF 96 IIF 97 IIF 98 (more)IIF 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 14426, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 145 IIF 146 IIF 147 (more)Berkeley Square House, 4th Floor, Suite 3, Berkeley Square, London, W1J 6BR, England
IIF 149
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
ALTUM DEPOSITARY (UK) LIMITED
1545164899 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2024-01-30 ~ nowIIF 84 - Director → ME - 2
ALTUM SERVICES (UK) LIMITED
- 2025-04-17 1545157599 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2024-01-30 ~ nowIIF 83 - Director → ME - 3
AXIS HARROW (GP) LIMITED
13707362Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-08-11 ~ nowIIF 87 - Director → ME - 4Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents)Officer2023-08-11 ~ nowIIF 86 - Director → ME
- 5Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents)Officer2023-08-11 ~ nowIIF 85 - Director → ME
- 6
CRIT DAMAGE LIMITED
12534508Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)-10,978 GBP2021-12-31Officer2025-09-22 ~ nowIIF 76 - Director → ME - 7
DEMOLITION GAMES LIMITED
06455807Royal Court, 81 Tweedy Road, Bromley, Kent, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-03-31Officer2025-09-22 ~ nowIIF 81 - Director → ME - 8
FIRETEAM LIMITED
07783575Royal Court, 81 Tweedy Road, Bromley, KentActive Corporate (6 parents)Equity (Company account)-5,275,949 GBP2021-12-31Officer2025-09-22 ~ nowIIF 80 - Director → ME - 9
HIP FIRE LIMITED
12534881Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)-4,280,160 GBP2021-12-31Officer2025-09-22 ~ nowIIF 73 - Director → ME - 10
HOLDCO 73 LTD
16710900Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 75 - Director → ME - 11
KENTISH TOWN UK OFFICE PROPCO LIMITED
137213514th Floor 78 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2023-10-09 ~ nowIIF 82 - Director → ME - 12
LEMOX CONSULTANCY LIMITED
1276765448 Graystone Road, Whitstable, Kent, EnglandActive Corporate (2 parents)Equity (Company account)345,062 GBP2024-12-31Officer2020-07-24 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LEMOX CONSULTING LIMITED
1200111748 Graystone Road, Whitstable, Kent, EnglandDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 90 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 14
OBJECTIVE RUSH LIMITED
12535889Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)3,438,214 GBP2021-12-31Officer2025-09-22 ~ nowIIF 78 - Director → ME - 15
LS 1 NEW STREET SQUARE LIMITED
- 2023-01-31 08195218Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (6 parents)Equity (Company account)358,000 GBP2022-03-31Officer2023-01-18 ~ nowIIF 88 - Director → ME - 16
ROCKET JUMP LIMITED
12535997Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)250,660 GBP2021-12-31Officer2025-09-22 ~ nowIIF 77 - Director → ME - 17RADIUS MAXIMA LIMITED - 2021-02-22CROSS GAMES LIMITED - 2015-12-29Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)-9,881,315 GBP2021-12-31Officer2025-09-22 ~ nowIIF 71 - Director → ME
- 18
SPLASH DAMAGE LIMITED
04208076Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-09-22 ~ nowIIF 70 - Director → ME - 19
TACTICAL RELOAD LIMITED
12534780Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)-3,015,686 GBP2021-12-31Officer2025-09-22 ~ nowIIF 74 - Director → ME - 20
TELEFRAG LIMITED
15806903Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (6 parents)Officer2025-09-22 ~ nowIIF 72 - Director → ME - 21
WARCHEST LIMITED
07783664Royal Court, 81 Tweedy Road, Bromley, KentActive Corporate (5 parents)Equity (Company account)-12,462,574 GBP2021-12-31Officer2025-09-22 ~ nowIIF 79 - Director → ME
Ceased
70
- 1
APOLLO CREDIT MANAGEMENT INTERNATIONAL LIMITED
110664201 Soho Place, London, EnglandActive Corporate (6 parents)Officer2017-12-15 ~ 2019-04-10IIF 4 - Director → ME - 2
CENTRE HOTELS (CRANSTON) LIMITED
SC004676Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 16 - Director → ME2015-12-01 ~ 2015-12-17IIF 125 - Secretary → ME - 3HACKREMCO (NO. 2159) LIMITED - 2004-11-26 01443124, 01500669, 01525148... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2015-12-01 ~ 2015-12-17IIF 52 - Director → ME2015-12-01 ~ 2015-12-17IIF 103 - Secretary → ME
- 4QUEENSGATE BOW PROPCO LIMITED - 2022-01-13 09866981
LONDON LRG HOTEL LIMITED
- 2015-12-08 00483582LONDON FORUM HOTEL LIMITED - 2005-06-03 00968603WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents)Officer2015-12-01 ~ 2015-12-01IIF 2 - Director → ME2015-12-01 ~ 2015-12-01IIF 109 - Secretary → MEIIF 104 - Secretary → ME - 5HOLIDAY INN (BASILDON) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 40 - Director → ME2015-12-01 ~ 2015-12-17IIF 135 - Secretary → ME
- 6HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 48 - Director → ME2015-12-01 ~ 2015-12-17IIF 110 - Secretary → ME
- 7HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 22 - Director → ME2015-12-01 ~ 2015-12-17IIF 117 - Secretary → ME
- 8IHG (BRENT CROSS) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 38 - Director → ME2015-12-01 ~ 2015-12-17IIF 106 - Secretary → ME
- 9HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 37 - Director → ME2015-12-01 ~ 2015-12-17IIF 141 - Secretary → ME
- 10HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2015-12-01 ~ 2015-12-17IIF 49 - Director → ME2015-12-01 ~ 2015-12-17IIF 131 - Secretary → ME
- 11HOLIDAY INN (CHESTER) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2015-12-01 ~ 2015-12-17IIF 42 - Director → ME2015-12-01 ~ 2015-12-17IIF 134 - Secretary → ME
- 12HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 23 - Director → ME2015-12-01 ~ 2015-12-17IIF 127 - Secretary → ME
- 13HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 25 - Director → ME2015-12-01 ~ 2015-12-17IIF 98 - Secretary → ME
- 14HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 30 - Director → ME2015-12-01 ~ 2015-12-17IIF 139 - Secretary → ME
- 15HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 43 - Director → ME2015-12-01 ~ 2015-12-17IIF 129 - Secretary → ME
- 16HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 8 - Director → ME2015-12-01 ~ 2015-12-17IIF 126 - Secretary → ME
- 17HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 15 - Director → ME2015-12-01 ~ 2015-12-17IIF 136 - Secretary → ME
- 18HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 28 - Director → ME2015-12-01 ~ 2015-12-17IIF 116 - Secretary → ME
- 19HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 41 - Director → ME2015-12-01 ~ 2015-12-17IIF 124 - Secretary → ME
- 20HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 39 - Director → ME2015-12-01 ~ 2015-12-17IIF 123 - Secretary → ME
- 21HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 21 - Director → ME2015-12-01 ~ 2015-12-17IIF 108 - Secretary → ME
- 22HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 35 - Director → ME2015-12-01 ~ 2015-12-17IIF 101 - Secretary → ME
- 23HACKREMCO (NO. 2160) LIMITED - 2004-11-26 01443124, 01500669, 01525148... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 44 - Director → ME2015-12-01 ~ 2015-12-17IIF 142 - Secretary → ME
- 24HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 31 - Director → ME2015-12-01 ~ 2015-12-17IIF 143 - Secretary → ME
- 25HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 33 - Director → ME2015-12-01 ~ 2015-12-17IIF 99 - Secretary → ME
- 26HOLIDAY INN (NORWICH) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 26 - Director → ME2015-12-01 ~ 2015-12-17IIF 118 - Secretary → ME
- 27HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 19 - Director → ME2015-12-01 ~ 2015-12-17IIF 102 - Secretary → ME
- 28IHG (STRATHCLYDE) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 29 - Director → ME2015-12-01 ~ 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 02950066, 03002704, 03002705... (more)Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 36 - Director → ME2015-12-01 ~ 2015-12-17IIF 111 - Secretary → ME
- 30HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2015-12-01 ~ 2015-12-17IIF 27 - Director → ME2015-12-01 ~ 2015-12-17IIF 130 - Secretary → ME
- 31LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2015-12-01 ~ 2015-12-17IIF 24 - Director → ME2015-12-01 ~ 2015-12-17IIF 112 - Secretary → ME
- 32
HOLDCO 425 LTD
1670051421 Bruton Street, London, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ 2025-12-13IIF 1 - Director → ME - 33HACKREMCO (NO.1935) LIMITED - 2002-04-22 01443124, 01500669, 01525148... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 32 - Director → ME2015-12-01 ~ 2015-12-17IIF 137 - Secretary → ME
- 34
LEASED HOTELS LIMITED
00955200Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 55 - Director → ME2015-12-01 ~ 2015-12-17IIF 114 - Secretary → ME - 35HACKREMCO (NO.1794) LIMITED - 2001-03-15 01443124, 01500669, 01525148... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 13 - Director → ME2015-12-01 ~ 2015-12-17IIF 113 - Secretary → ME
- 36
O'MELVENY & MYERS LLP
OC307988100 Bishopsgate 19th Floor, 100 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2007-02-01 ~ 2010-09-30IIF 92 - LLP Member → ME - 37
ORKNEY GR HOLDING LIMITED
09806854C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2015-10-02 ~ 2019-03-29IIF 5 - Director → ME - 38
ORKNEY GR LIMITED
09809969C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer2015-10-05 ~ 2019-03-29IIF 7 - Director → ME - 39
ORKNEY UKCO LIMITED
09518052C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2015-03-30 ~ 2019-03-29IIF 6 - Director → ME - 40Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 47 - Director → ME2015-12-01 ~ 2015-12-17IIF 132 - Secretary → ME
- 41
LRG ACQUISITION LIMITED
- 2015-12-14 05385882LGR ACQUISITION - 2005-05-13Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 26 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 11 - Director → ME2015-12-01 ~ 2015-12-17IIF 140 - Secretary → ME - 42
RIBBON BIDCO LIMITED
09861551Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-11-06 ~ 2015-12-17IIF 57 - Director → ME2015-11-06 ~ 2016-01-08IIF 148 - Secretary → ME - 43
LRG FINANCE LIMITED
- 2015-12-14 08516564Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 9 - Director → ME2015-12-01 ~ 2015-12-17IIF 100 - Secretary → ME - 44
LRG HEALTH AND FITNESS LIMITED
- 2015-12-14 01510665SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17FITNESS FOR INDUSTRY LIMITED - 1997-12-11Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2015-12-01 ~ 2015-12-17IIF 46 - Director → ME2015-12-01 ~ 2015-12-17IIF 138 - Secretary → ME - 45
LRG HI LIMITED
- 2015-12-14 04160818HOLIDAY INN LIMITED - 2005-06-03NAS COBALT NO.1 LIMITED - 2002-04-22 04160938HACKREMCO (NO.1793) LIMITED - 2001-03-15 01443124, 01500669, 01525148... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 12 - Director → ME2015-12-01 ~ 2015-12-17IIF 96 - Secretary → ME - 46
RIBBON HOLDCO LIMITED
09861439Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-06 ~ 2015-12-17IIF 58 - Director → ME2015-11-06 ~ 2015-12-17IIF 145 - Secretary → ME - 47
LRG (UK) LIMITED
- 2015-12-14 04635669SCH (UK) LIMITED - 2005-06-03INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16 00719804Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2015-12-01 ~ 2015-12-17IIF 17 - Director → ME2015-12-01 ~ 2015-12-17IIF 122 - Secretary → ME - 48
LRG HOLDINGS NO. 2 LIMITED
- 2015-12-14 01295183INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03DOVER MOTEL LIMITED(THE) - 2004-02-27Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 14 - Director → ME2015-12-01 ~ 2015-12-17IIF 97 - Secretary → ME - 49
LRG HOTELS GROUP (UK) LIMITED
- 2015-12-14 00719804INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03 04635669SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17 03203484BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10 00368815PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 51 - Director → ME2015-12-01 ~ 2015-12-17IIF 121 - Secretary → ME - 50
LRG HOTELS LIMITED
- 2015-12-14 03203484SIX CONTINENTS HOTELS LIMITED - 2003-04-16 00719804POSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19 02509349, 02509735, 02510229... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 34 - Director → ME2015-12-01 ~ 2015-12-17IIF 128 - Secretary → ME - 51RIBBON HOTELS MANAGEMENT LIMITED - nowLAPITHUS HOTELS MANAGEMENT UK LIMITED - 2018-09-05 11535473
RIBBON TOPCO LIMITED
- 2015-12-11 09861398Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-06 ~ 2015-12-04IIF 67 - Director → ME2015-11-06 ~ 2015-12-04IIF 149 - Secretary → ME - 52
LRG IG LIMITED
- 2015-12-14 00872077INTERCONTINENTAL GROUP LIMITED - 2005-06-03CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2015-12-01 ~ 2015-12-17IIF 50 - Director → ME2015-12-01 ~ 2015-12-17IIF 119 - Secretary → ME - 53Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 54 - Director → ME2015-12-01 ~ 2015-12-17IIF 105 - Secretary → ME
- 54Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 53 - Director → ME2015-12-01 ~ 2015-12-17IIF 133 - Secretary → ME
- 55Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 45 - Director → ME2015-12-01 ~ 2015-12-17IIF 120 - Secretary → ME
- 56Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 68 - Director → ME2015-12-01 ~ 2015-12-17IIF 95 - Secretary → ME
- 57Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 20 - Director → ME2015-12-01 ~ 2015-12-17IIF 94 - Secretary → ME
- 58
LRG INVESTMENT LIMITED
- 2015-12-14 08516625Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2015-12-01 ~ 2015-12-17IIF 10 - Director → ME2015-12-01 ~ 2015-12-17IIF 115 - Secretary → ME - 59
RIBBON MEZZCO LIMITED
09861481Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-06 ~ 2015-12-17IIF 59 - Director → ME2015-11-06 ~ 2015-12-17IIF 146 - Secretary → ME - 60
RIBBON MIDCO LIMITED
09861523Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-06 ~ 2015-12-17IIF 56 - Director → ME2015-11-06 ~ 2015-12-17IIF 147 - Secretary → ME - 61
SBWW INVESTMENTS ASIA LIMITED
10960035C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-11-19 ~ 2020-03-04IIF 64 - Director → ME - 62SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06 00719804BASS HOLIDAYS LIMITED - 1985-09-16PONTIN'S LIMITED - 1984-11-27Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 18 - Director → ME2015-12-01 ~ 2015-12-17IIF 144 - Secretary → ME
- 63CHJ (108) LTD - 2014-05-1460 Great Victoria Street, Great Victoria Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2018-10-31 ~ 2019-03-23IIF 89 - Director → ME
- 64
SMORGS (NORTHERN IRELAND) LIMITED
NI050340C/o Travel Lodge, 15 Brunswick Street, BelfastActive Corporate (4 parents)Officer2018-10-31 ~ 2019-03-23IIF 69 - Director → ME - 65
SVF GALILEO (UK) LIMITED
1180068569 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2019-11-14 ~ 2020-03-04IIF 65 - Director → ME - 66SVF INDIA HOLDINGS (UK) LIMITED - now 10766598
SB INDIA HOLDINGS LIMITED
- 2020-11-19 1157797269 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2019-11-18 ~ 2020-03-04IIF 61 - Director → ME - 67
SVF INVESTMENTS (UK) LIMITED
1072629269 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2019-11-14 ~ 2020-03-04IIF 63 - Director → ME - 68
SVF MEMBER (UK) LIMITED
1064387769 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-11-14 ~ 2020-03-04IIF 60 - Director → ME - 69
SVF OHIO JAPAN (UK) LIMITED
1184977869 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2019-11-14 ~ 2020-03-04IIF 66 - Director → ME - 70
SVF ORION (UK) LIMITED
1219980369 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-14 ~ 2020-03-04IIF 62 - Director → ME
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