1
BLACKFRIARS HOTELS LIMITED
- now 03504830FORAY 1068 LIMITED - 1999-07-06
19 New Bridge Street, London
Active Corporate (20 parents, 4 offsprings)
Officer
2002-07-01 ~ 2003-04-23
IIF 13 - Director → ME
2
EDINBURGH IC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07
Due to be dissolved on 2023-04-30
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 34 - 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 04373276, 04407187, 03785298Warning 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 32 - 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 14 - Director → ME
5
134 Percival Rd, Enfield
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ dissolved
IIF 12 - Director → ME
6
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
7
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents)
Officer
2006-06-26 ~ 2024-06-22
IIF 24 - 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
8
HELIOS HOTEL PARTNERS LLP
- 2004-04-14
OC306674 134 Percival Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-01-26 ~ dissolved
IIF 6 - LLP Designated Member → ME
9
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 voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (4 parents)
Officer
2021-09-03 ~ now
IIF 11 - LLP Designated Member → ME
11
Suite 3.01 Harbour Exchange Harbour Exchange Square, London, England
Active Corporate (6 parents)
Officer
2021-10-15 ~ 2022-11-18
IIF 8 - LLP Designated Member → ME
12
4385, 11854681 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-03-01 ~ 2024-06-22
IIF 15 - Director → ME
13
Suite 3.01 Harbour Exchange Harbour Exchange Square, London, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2024-06-22
IIF 25 - Director → ME
14
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 9 - LLP Designated Member → ME
15
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (4 parents)
Officer
2021-06-15 ~ now
IIF 7 - LLP Member → ME
16
HI FINANCE PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
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 (40 parents, 6 offsprings)
Officer
2001-04-04 ~ 2003-04-14
IIF 40 - Director → ME
17
HI UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2001-07-02 ~ 2003-04-14
IIF 23 - Director → ME
18
HOTEL FORUM - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2013-03-18
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 (27 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 42 - Director → ME
19
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 31 - Director → ME
20
IHC EDINBURGH (HOLDINGS) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07
Dissolved on 2022-11-30
IHC EDINBURGH (HOLDINGS) LIMITED
- 2008-11-11
02322036TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents, 1 offspring)
Officer
1999-09-13 ~ 2003-04-14
IIF 43 - Director → ME
21
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 36 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-15
Due to be dissolved on 2025-08-22
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (40 parents)
Officer
1999-09-13 ~ 2003-04-14
IIF 38 - Director → ME
23
IHC MAY FAIR (HOLDINGS) LIMITED
- now 02323041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-14
Due to be dissolved on 2023-11-09
PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (43 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 27 - Director → ME
24
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 28 - Director → ME
25
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 30 - Director → ME
26
IHC UK (HOLDINGS) LIMITED
- now 02322242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07
Dissolved on 2022-05-15
IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (41 parents, 1 offspring)
Officer
1999-09-13 ~ 2003-04-14
IIF 35 - Director → ME
27
INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
- now 00904360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2017-08-18
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (38 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 29 - Director → ME
28
Suite 7 121 Sloane Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-14 ~ 2024-06-22
IIF 21 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
HACKREMCO (NO.1935) LIMITED
- 2002-04-22
04407187 04373276, 04407190, 01878708Warning 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 (26 parents, 1 offspring)
Officer
2002-04-22 ~ 2003-04-14
IIF 33 - Director → ME
30
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2020-09-01
HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2002-07-01 ~ 2003-04-15
IIF 20 - Director → ME
31
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 41 - Director → ME
32
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 10 - LLP Designated Member → ME
33
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-21 ~ 2024-06-22
IIF 16 - Director → ME
34
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-29 ~ 2024-06-22
IIF 26 - Director → ME
35
RIBBON HEALTH AND FITNESS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13
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 (50 parents)
Officer
2001-04-04 ~ 2003-04-14
IIF 37 - Director → ME
36
RIBBON HI LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
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 (30 parents, 1 offspring)
Officer
2002-04-04 ~ 2003-04-14
IIF 39 - Director → ME
37
RIBBON HOTELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (47 parents, 12 offsprings)
Officer
2001-04-04 ~ 2003-04-14
IIF 22 - Director → ME
38
Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-04 ~ 2022-08-15
IIF 18 - Director → ME
39
SEGADA MASTER UK HOLDCO LIMITED
14272981 Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-04 ~ 2022-08-15
IIF 19 - Director → ME
40
SEGADA MINORITY INVESTORCO LIMITED
14274673 Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-04 ~ 2022-08-15
IIF 17 - Director → ME