1
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 114 - Director → ME
2
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-09 ~ nowIIF 72 - Director → ME
3
MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
SPEED 5628 LIMITED - 1996-06-20
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-17 ~ nowIIF 156 - Director → ME
4
MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
IAN SCHRAGER LONDON LIMITED - 2005-11-25
BASKETDRIFT LIMITED - 1998-03-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2019-12-17 ~ nowIIF 135 - Director → ME
5
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-17 ~ dissolvedIIF 1 - Director → ME
6
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolvedIIF 12 - Director → ME
7
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2019-01-31 ~ nowIIF 121 - Director → ME
8
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (5 parents)
Officer
2019-01-31 ~ nowIIF 102 - Director → ME
9
BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-11-30
Officer
2019-01-31 ~ nowIIF 160 - Director → ME
10
BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2019-01-31 ~ nowIIF 103 - Director → ME
11
BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2019-01-31 ~ nowIIF 155 - Director → ME
12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ nowIIF 175 - Director → ME
13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ nowIIF 182 - Director → ME
14
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ nowIIF 173 - Director → ME
15
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ nowIIF 181 - Director → ME
16
MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2019-01-31 ~ nowIIF 144 - Director → ME
17
MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2019-01-31 ~ nowIIF 125 - Director → ME
18
MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2019-01-31 ~ nowIIF 161 - Director → ME
19
MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2019-01-31 ~ nowIIF 124 - Director → ME
20
MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2019-01-31 ~ nowIIF 157 - Director → ME
21
MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2019-01-31 ~ nowIIF 116 - Director → ME
22
HALLCO 1759 LIMITED - 2010-08-10
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 153 - Director → ME
23
MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2019-01-31 ~ nowIIF 142 - Director → ME
24
TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 139 - Director → ME
25
TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 120 - Director → ME
26
TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 126 - Director → ME
27
TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 110 - Director → ME
28
TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2019-01-31 ~ nowIIF 162 - Director → ME
29
TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 137 - Director → ME
30
TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
TOPLAND (NO. 16) LIMITED - 2014-12-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2019-01-31 ~ nowIIF 107 - Director → ME
31
TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 136 - Director → ME
32
TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 146 - Director → ME
33
TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 134 - Director → ME
34
TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 106 - Director → ME
35
TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2019-01-31 ~ nowIIF 147 - Director → ME
36
TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 113 - Director → ME
37
MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2019-01-31 ~ nowIIF 115 - Director → ME
38
HALLCO 1485 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 122 - Director → ME
39
HALLCO 1495 LIMITED - 2007-08-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 131 - Director → ME
40
MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2019-01-31 ~ nowIIF 149 - Director → ME
41
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 140 - Director → ME
42
HOTSHARE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-01-31 ~ nowIIF 167 - Director → ME
43
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 150 - Director → ME
44
HALLCO 1473 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 101 - Director → ME
45
HALLCO 1484 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2019-01-31 ~ nowIIF 123 - Director → ME
46
NICESHAPE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 117 - Director → ME
47
SHARESTAGE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2019-01-31 ~ nowIIF 108 - Director → ME
48
HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 29 - Director → ME
49
HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 15 - Director → ME
50
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 3 - Director → ME
51
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 33 - Director → ME
52
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 44 - Director → ME
53
HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolvedIIF 17 - Director → ME
54
HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolvedIIF 46 - Director → ME
55
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 6 - Director → ME
56
HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 41 - Director → ME
57
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 24 - Director → ME
58
HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 48 - Director → ME
59
HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 30 - Director → ME
60
HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 49 - Director → ME
61
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 7 - Director → ME
62
HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 11 - Director → ME
63
HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 22 - Director → ME
64
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 27 - Director → ME
65
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-17 ~ dissolvedIIF 34 - Director → ME
66
HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 32 - Director → ME
67
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 26 - Director → ME
68
HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 42 - Director → ME
69
HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 19 - Director → ME
70
HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 43 - Director → ME
71
IHG (STRATHCLYDE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 40 - Director → ME
72
HOLIDAY 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, LondonDissolved Corporate (4 parents, 6 offsprings)
Officer
2015-12-17 ~ dissolvedIIF 47 - Director → ME
73
HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolvedIIF 20 - Director → ME
74
HOLIDAY INN UK LIMITED - 2005-06-03
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolvedIIF 18 - Director → ME
75
C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-6,675 GBP2022-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
76
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 164 - Director → ME
77
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (2 parents)
Officer
2021-06-09 ~ nowIIF 65 - Director → ME
78
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (2 parents)
Officer
2021-06-09 ~ nowIIF 89 - Director → ME
79
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-17 ~ dissolvedIIF 25 - Director → ME
80
LGH HOTELS MANAGEMENT LIMITED - 2018-09-05
Holiday Inn M4j4 Sipson Road, Sipson, West Drayton, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-08-24 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
81
Ub7 0ju, Holiday Inn M4j4 Holiday Inn M4j4, Sipson Road, West Drayton, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-07-27 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
82
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2015-12-17 ~ dissolvedIIF 28 - Director → ME
83
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-22 ~ nowIIF 74 - Director → ME
84
CLOUDFRET LIMITED - 1981-12-31
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-01-31 ~ nowIIF 143 - Director → ME
85
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 5 offsprings)
Officer
2015-12-17 ~ dissolvedIIF 37 - Director → ME
86
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 38 - Director → ME
87
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-13 ~ nowIIF 73 - Director → ME
88
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-13 ~ nowIIF 83 - Director → ME
89
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-13 ~ nowIIF 91 - Director → ME
90
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-13 ~ nowIIF 57 - Director → ME
91
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-13 ~ nowIIF 93 - Director → ME
92
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-13 ~ nowIIF 92 - Director → ME
93
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-13 ~ nowIIF 61 - Director → ME
94
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-13 ~ nowIIF 88 - Director → ME
95
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-13 ~ nowIIF 78 - Director → ME
96
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-16 ~ nowIIF 68 - Director → ME
97
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-13 ~ nowIIF 77 - Director → ME
98
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-16 ~ nowIIF 59 - Director → ME
99
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-16 ~ nowIIF 84 - Director → ME
100
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-16 ~ nowIIF 69 - Director → ME
101
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-16 ~ nowIIF 54 - Director → ME
102
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-16 ~ nowIIF 87 - Director → ME
103
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-13 ~ nowIIF 62 - Director → ME
104
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-08-16 ~ nowIIF 58 - Director → ME
105
LRG ACQUISITION LIMITED - 2015-12-14
LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 26 offsprings)
Officer
2015-12-17 ~ nowIIF 158 - Director → ME
106
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 130 - Director → ME
107
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-12-17 ~ nowIIF 141 - Director → ME
108
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 119 - Director → ME
109
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 165 - Director → ME
110
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 105 - Director → ME
111
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 127 - Director → ME
112
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 132 - Director → ME
113
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 152 - Director → ME
114
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 154 - Director → ME
115
LRG FINANCE LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-17 ~ dissolvedIIF 23 - Director → ME
116
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 163 - Director → ME
117
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 128 - Director → ME
118
LRG 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, LondonDissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolvedIIF 16 - Director → ME
119
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 151 - Director → ME
120
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 138 - Director → ME
121
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, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-17 ~ dissolvedIIF 31 - Director → ME
122
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-12-17 ~ nowIIF 159 - Director → ME
123
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, LondonDissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolvedIIF 4 - Director → ME
124
LRG 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, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 8 - Director → ME
125
LRG 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, LondonDissolved Corporate (4 parents, 6 offsprings)
Officer
2015-12-17 ~ dissolvedIIF 36 - Director → ME
126
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, LondonDissolved Corporate (4 parents, 12 offsprings)
Officer
2015-12-17 ~ dissolvedIIF 39 - Director → ME
127
LGH HOTELS MANAGEMENT LIMITED - 2019-09-03
LAPITHUS HOTELS MANAGEMENT UK LIMITED - 2018-09-05
RIBBON TOPCO LIMITED - 2015-12-11
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-12-04 ~ nowIIF 100 - Director → ME
128
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, LondonDissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolvedIIF 13 - Director → ME
129
LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 9 - Director → ME
130
LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 21 - Director → ME
131
LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 10 - Director → ME
132
LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 14 - Director → ME
133
LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 5 - Director → ME
134
LRG INVESTMENT LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 35 - Director → ME
135
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 104 - Director → ME
136
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 133 - Director → ME
137
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-12-17 ~ nowIIF 111 - Director → ME
138
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-12-17 ~ nowIIF 118 - Director → ME
139
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 148 - Director → ME
140
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 145 - Director → ME
141
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 112 - Director → ME
142
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 99 - Director → ME
143
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-08 ~ nowIIF 96 - Director → ME
144
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-08 ~ nowIIF 171 - Director → ME
145
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-09 ~ nowIIF 53 - Director → ME
146
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-09 ~ nowIIF 70 - Director → ME
147
22 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)
Officer
2021-07-08 ~ nowIIF 79 - Director → ME
148
22 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)
Officer
2021-07-08 ~ nowIIF 60 - Director → ME
149
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-08 ~ nowIIF 76 - Director → ME
150
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-08 ~ nowIIF 168 - Director → ME
151
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-08 ~ nowIIF 170 - Director → ME
152
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-08 ~ nowIIF 169 - Director → ME
153
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-08 ~ nowIIF 67 - Director → ME
154
22 Grenville Street, St Helier, JerseyActive Corporate (3 parents)
Officer
2021-07-12 ~ nowIIF 66 - Director → ME
155
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-16 ~ nowIIF 75 - Director → ME
156
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-16 ~ nowIIF 71 - Director → ME
157
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-07-16 ~ nowIIF 94 - Director → ME
158
SIX 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, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2015-12-17 ~ dissolvedIIF 45 - Director → ME
159
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-07-31 ~ nowIIF 172 - Director → ME
160
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-07-31 ~ nowIIF 178 - Director → ME
161
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-07-31 ~ nowIIF 180 - Director → ME
162
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2018-08-13 ~ nowIIF 177 - Director → ME
163
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 166 - Director → ME
164
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents)
Officer
2024-04-05 ~ nowIIF 183 - Director → ME
165
22 Grenville Street, St Helier, JerseyActive Corporate (2 parents)
Officer
2021-06-09 ~ nowIIF 63 - Director → ME
166
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (2 parents)
Officer
2021-06-08 ~ nowIIF 55 - Director → ME
167
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (2 parents)
Officer
2021-06-08 ~ nowIIF 81 - Director → ME
168
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (2 parents)
Officer
2021-06-09 ~ nowIIF 85 - Director → ME
169
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-10-23 ~ nowIIF 179 - Director → ME
170
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (2 parents)
Officer
2021-06-08 ~ nowIIF 64 - Director → ME
171
22 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (2 parents)
Officer
2021-06-08 ~ nowIIF 98 - Director → ME
172
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-10-23 ~ nowIIF 176 - Director → ME
173
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2018-10-23 ~ nowIIF 174 - Director → ME
174
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (2 parents)
Officer
2021-06-09 ~ nowIIF 56 - Director → ME
175
22 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (2 parents)
Officer
2021-06-08 ~ nowIIF 97 - Director → ME
176
22 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (2 parents)
Officer
2021-06-08 ~ nowIIF 90 - Director → ME
177
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (2 parents)
Officer
2021-06-08 ~ nowIIF 80 - Director → ME
178
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (2 parents)
Officer
2021-06-08 ~ nowIIF 82 - Director → ME
179
22 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (2 parents)
Officer
2021-06-08 ~ nowIIF 86 - Director → ME