1
BLACKFRIARS HOTELS LIMITED
- now 03504830FORAY 1068 LIMITED - 1999-07-06
19 New Bridge Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2002-07-01 ~ 2003-04-23
IIF 18 - Director → ME
2
EDINBURGH IC LIMITED - now
EDINBURGH GEORGE HOTEL LIMITED
- 2005-07-04
SC024663INTER-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, Glasgow
Dissolved Corporate (41 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 32 - Director → ME
3
GATWICK INVESTMENT LIMITED - now
QUALITY HOTEL GATWICK LIMITED - 2005-10-26
HOLIDAY INN GATWICK CRAWLEY LIMITED
- 2004-06-14
04407190HACKREMCO (NO.1934) LIMITED
- 2002-04-22
04407190 03365723, 03540686, 04222889Warning 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) 144-146 King's Cross Road, London, Greater London, England
Active Corporate (15 parents)
Officer
2002-04-22 ~ 2003-04-14
IIF 30 - Director → ME
4
GP HOTEL FORUM PROPCO LIMITED - now
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 11 - Director → ME
5
HAMILTON HOTEL INVESTORS LIMITED
10910536 Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2017-08-11 ~ 2024-06-22
IIF 5 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents)
Officer
2006-06-26 ~ 2024-06-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
134 Percival Road, Enfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (4 parents)
Officer
2021-09-03 ~ now
IIF 10 - LLP Designated Member → ME
9
Suite 3.01 Harbour Exchange Harbour Exchange Square, London, England
Active Corporate (6 parents)
Officer
2021-10-15 ~ 2022-11-18
IIF 7 - LLP Designated Member → ME
10
4385, 11854681 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-03-01 ~ 2024-06-22
IIF 12 - Director → ME
11
Suite 3.01 Harbour Exchange Harbour Exchange Square, London, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2024-06-22
IIF 23 - Director → ME
12
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 8 - LLP Designated Member → ME
13
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (4 parents)
Officer
2021-06-15 ~ now
IIF 6 - LLP Member → ME
14
HI FINANCE PROPERTIES LIMITED - now
HOLIDAY INN FINANCE PROPERTIES LIMITED
- 2005-06-03
03363702COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16
03363702GRANADA 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
2001-04-04 ~ 2003-04-14
IIF 38 - Director → ME
15
HI UK LIMITED - now
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-07-02 ~ 2003-04-14
IIF 21 - Director → ME
16
HOTEL FORUM - now
HOTEL FORUM LIMITED - 2009-07-24
INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
HOTEL FORUM (HOLDINGS) LIMITED
- 2005-05-26
00968603HOTEL 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, Birmingham
Dissolved Corporate (26 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 40 - Director → ME
17
HOTEL INTER-CONTINENTAL LONDON LIMITED
- now 01036984APSLEY HOTELS LIMITED
- 2000-02-08
01036984APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (53 parents)
Officer
1999-12-10 ~ 2003-04-14
IIF 29 - Director → ME
18
IHC EDINBURGH (HOLDINGS) - now
IHC EDINBURGH (HOLDINGS) LIMITED
- 2008-11-11
02322036TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents, 1 offspring)
Officer
1999-09-13 ~ 2003-04-14
IIF 41 - Director → ME
19
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 34 - Director → ME
20
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (38 parents)
Officer
1999-09-13 ~ 2003-04-14
IIF 36 - Director → ME
21
IHC MAY FAIR (HOLDINGS) LIMITED
- now 02323041PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (41 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 25 - Director → ME
22
IHC MAY FAIR HOTEL LIMITED
- now 02323039PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 19 offsprings)
Officer
1999-07-12 ~ 2003-04-14
IIF 26 - Director → ME
23
IHC OVERSEAS (U.K.) LIMITED
- now 02322038TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 28 - Director → ME
24
IHC UK (HOLDINGS) LIMITED
- now 02322242IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (39 parents, 1 offspring)
Officer
1999-09-13 ~ 2003-04-14
IIF 33 - Director → ME
25
INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
- now 00904360GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (36 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 27 - Director → ME
26
Suite 7 121 Sloane Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-14 ~ 2024-06-22
IIF 19 - Director → ME
27
HACKREMCO (NO.1935) LIMITED
- 2002-04-22
04407187 03196197, 03366018, 04340809Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-04-22 ~ 2003-04-14
IIF 31 - Director → ME
28
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2002-07-01 ~ 2003-04-15
IIF 17 - Director → ME
29
OLD MAY FAIR LIMITED - now
GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 39 - Director → ME
30
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 9 - LLP Designated Member → ME
31
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-21 ~ 2024-06-22
IIF 13 - Director → ME
32
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-29 ~ 2024-06-22
IIF 24 - Director → ME
33
RIBBON HEALTH AND FITNESS LIMITED - now
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED
- 2005-06-03
01510665GRANADA 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
2001-04-04 ~ 2003-04-14
IIF 35 - Director → ME
34
RIBBON HI LIMITED - now
LRG HI LIMITED - 2015-12-14
HOLIDAY INN LIMITED
- 2005-06-03
04160818HACKREMCO (NO.1793) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-04-04 ~ 2003-04-14
IIF 37 - Director → ME
35
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
POSTHOUSE HOTELS LIMITED
- 2002-07-16
03203484POST 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
2001-04-04 ~ 2003-04-14
IIF 20 - Director → ME
36
Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-04 ~ 2022-08-15
IIF 15 - Director → ME
37
SEGADA MASTER UK HOLDCO LIMITED
14272981 Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-04 ~ 2022-08-15
IIF 16 - Director → ME
38
SEGADA MINORITY INVESTORCO LIMITED
14274673 Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-04 ~ 2022-08-15
IIF 14 - Director → ME