1
19 New Road, Drayton Parslow, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2
CENTRE HOTELS (CRANSTON) LIMITED
SC004676 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 3 - Director → ME
3
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2015-12-17 ~ dissolved
IIF 38 - Director → ME
4
HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 63 - Director → ME
5
HI (BIRMINGHAM CITY) LIMITED
- now 04720951HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 36 - Director → ME
6
HI (BIRMINGHAM M6 J7) LIMITED
- now 04712826HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 47 - Director → ME
7
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 57 - Director → ME
8
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 54 - Director → ME
9
HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ dissolved
IIF 41 - Director → ME
10
HI (CHESTER SOUTH) LIMITED
- now 04712836HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ dissolved
IIF 73 - Director → ME
11
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 43 - Director → ME
12
HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 67 - Director → ME
13
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 69 - Director → ME
14
HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 56 - Director → ME
15
HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 72 - Director → ME
16
HI (HIGH WYCOMBE) LIMITED
- now 04721091HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 70 - Director → ME
17
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 49 - Director → ME
18
HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 42 - Director → ME
19
HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 39 - Director → ME
20
HI (LONDON HEATHROW ARIEL) LIMITED
- now 04712802HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 65 - Director → ME
21
HI (LONDON HEATHROW M4 J4) LIMITED
- now 04721060HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 58 - Director → ME
22
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
- now 05174337HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 37 - Director → ME
23
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 75 - Director → ME
24
HI (MILTON KEYNES) LIMITED
- now 04720922HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 52 - Director → ME
25
HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 30 - Director → ME
26
HI (REGENTS PARK) LIMITED
- now 04720936HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 59 - Director → ME
27
IHG (STRATHCLYDE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 60 - Director → ME
28
HI FINANCE PROPERTIES LIMITED
- now 03363702HOLIDAY 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, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 50 - Director → ME
29
HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2015-12-17 ~ dissolved
IIF 35 - Director → ME
30
HOLIDAY INN UK LIMITED - 2005-06-03
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2015-12-17 ~ dissolved
IIF 44 - Director → ME
31
IMPERIAL BLOOMSBURY LIMITED - now
RIBBON BLOOMSBURY LIMITED
- 2021-05-13
10634309 Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-22 ~ 2018-09-14
IIF 4 - Director → ME
32
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 61 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 53 - Director → ME
34
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 68 - Director → ME
35
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2008-12-04 ~ 2010-05-24
IIF 76 - Director → ME
36
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 74 - Director → ME
37
RIBBON ACQUISITION LIMITED
- now 05385882LRG ACQUISITION LIMITED - 2015-12-14
LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (28 parents, 28 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 6 - Director → ME
38
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 12 - Director → ME
39
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 14 - Director → ME
40
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 25 - Director → ME
41
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 28 - Director → ME
42
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 17 - Director → ME
43
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 15 - Director → ME
44
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 20 - Director → ME
45
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 23 - Director → ME
46
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 24 - Director → ME
47
LRG FINANCE LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 71 - Director → ME
48
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 21 - Director → ME
49
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 26 - Director → ME
50
RIBBON HEALTH AND FITNESS LIMITED
- now 01510665LRG 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, London
Dissolved Corporate (48 parents)
Officer
2015-12-17 ~ dissolved
IIF 32 - Director → ME
51
112 Commercial Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 1 - Director → ME
52
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 13 - Director → ME
53
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-07-16
IIF 16 - Director → ME
54
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, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 55 - Director → ME
55
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 9 - Director → ME
56
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, London
Dissolved Corporate (22 parents)
Officer
2015-12-17 ~ dissolved
IIF 48 - Director → ME
57
RIBBON HOLDINGS NO.2 LIMITED
- now 01295183LRG 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, London
Dissolved Corporate (32 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 45 - Director → ME
58
RIBBON HOTELS GROUP (UK) LIMITED
- now 00719804LRG 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, London
Dissolved Corporate (37 parents, 6 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 51 - Director → ME
59
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, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 62 - Director → ME
60
RIBBON HOTELS MANAGEMENT LIMITED - now
LGH HOTELS MANAGEMENT LIMITED - 2019-09-03
LAPITHUS HOTELS MANAGEMENT UK LIMITED
- 2018-09-05
09861398RIBBON TOPCO LIMITED
- 2015-12-11
09861398 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-06-25
IIF 8 - Director → ME
61
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, London
Dissolved Corporate (31 parents)
Officer
2015-12-17 ~ dissolved
IIF 34 - Director → ME
62
RIBBON INTERMEDIATE NO.1 LIMITED
- now 08516571LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 33 - Director → ME
63
RIBBON INTERMEDIATE NO.2 LIMITED
- now 08516594LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 40 - Director → ME
64
RIBBON INTERMEDIATE NO.3 LIMITED
- now 08516600LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 29 - Director → ME
65
RIBBON INTERMEDIATE NO.4 LIMITED
- now 08516567LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 46 - Director → ME
66
RIBBON INTERMEDIATE NO.5 LIMITED
- now 08516574LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2018-09-14
IIF 31 - Director → ME
67
RIBBON INVESTMENT LIMITED
- now 08516625LRG INVESTMENT LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 66 - Director → ME
68
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 11 - Director → ME
69
RIBBON MANCHESTER AIRPORT LIMITED
10634310 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 18 - Director → ME
70
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 7 - Director → ME
71
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-14
IIF 22 - Director → ME
72
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 27 - Director → ME
73
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 5 - Director → ME
74
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 19 - Director → ME
75
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-09-14
IIF 10 - Director → ME
76
SC HOTELS & HOLIDAYS LIMITED
- now 00368815SIX 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, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2015-12-17 ~ 2018-09-14
IIF 64 - Director → ME