1
124 WEST HEATH ROAD MANAGEMENT COMPANY LIMITED
09081415 Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 63 - Director → ME
2
BROADCLIFF CAPITAL PARTNERS LLP
- now OC353488AEOS CAPITAL PARTNERS LLP - 2010-04-20
5th Floor 95 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-06 ~ 2015-09-16
IIF 60 - LLP Member → ME
3
BURFORD BETA HOLDINGS LIMITED
- now 04882988BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
11,165,894 GBP2024-03-31
Officer
2009-04-23 ~ 2012-08-06
IIF 54 - Director → ME
4
BURFORD CARRINGTON LIMITED
- now 03958467LEMONDRIFT LIMITED - 2000-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (15 parents)
Equity (Company account)
-84,179 GBP2024-11-30
Officer
2008-04-25 ~ 2013-08-09
IIF 59 - Director → ME
5
CENTRE HOTELS (CRANSTON) LIMITED
SC004676 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2009-10-06 ~ 2015-12-01
IIF 26 - Director → ME
6
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 24 - Director → ME
7
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 58 - Director → ME
8
GP HOTEL FORUM PROPCO LIMITED - now
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED
- 2015-12-08
00483582LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 1 - Director → ME
9
HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 21 - Director → ME
10
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
2009-10-06 ~ 2015-12-01
IIF 46 - Director → ME
11
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
2009-10-06 ~ 2015-12-01
IIF 53 - Director → ME
12
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 13 - Director → ME
13
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 19 - Director → ME
14
HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 35 - Director → ME
15
HI (CHESTER SOUTH) LIMITED
- now 04712836HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 18 - Director → ME
16
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 36 - Director → ME
17
HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 51 - Director → ME
18
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 33 - Director → ME
19
HI (EDINBURGH NORTH) LIMITED
- now 04712766HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (30 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 49 - Director → ME
20
HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 29 - Director → ME
21
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (33 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 22 - Director → ME
22
HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 27 - Director → ME
23
HI (HEMEL HEMPSTEAD) LIMITED
- now 04721014HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 38 - Director → ME
24
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
2009-10-06 ~ 2015-12-01
IIF 34 - Director → ME
25
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 25 - Director → ME
26
HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 41 - Director → ME
27
HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 16 - Director → ME
28
HI (LONDON GATWICK) LIMITED
- now 04721762HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 12 - Director → ME
29
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
2009-10-06 ~ 2015-12-01
IIF 17 - Director → ME
30
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-10-06 ~ 2015-12-01
IIF 43 - Director → ME
31
HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 37 - Director → ME
32
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 11 - Director → ME
33
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
2009-10-06 ~ 2015-12-01
IIF 15 - Director → ME
34
HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 56 - Director → ME
35
HI (READING SOUTH) LIMITED
- now 04721028HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 57 - Director → ME
36
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
2009-10-06 ~ 2015-12-01
IIF 32 - Director → ME
37
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-06 ~ 2015-04-01
IIF 52 - Director → ME
38
IHG (STRATHCLYDE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 20 - Director → ME
39
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
2009-10-06 ~ 2015-12-01
IIF 39 - Director → ME
40
HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 23 - Director → ME
41
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
2009-10-06 ~ 2015-12-01
IIF 28 - Director → ME
42
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-10-06 ~ 2015-12-01
IIF 45 - Director → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2009-10-06 ~ 2015-12-01
IIF 10 - Director → ME
44
LGR HOLDINGS LIMITED - 2005-05-13
PHJW NO 22 LIMITED - 2005-03-08
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-03-24 ~ dissolved
IIF 61 - Director → ME
45
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2009-10-06 ~ 2015-12-01
IIF 30 - Director → ME
46
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 44 - Director → ME
47
RESIDENTIAL INITIATIVES LIMITED
05658314 20 Old Bailey, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2015-12-01 ~ dissolved
IIF 62 - Director → ME
48
RIBBON ACQUISITION LIMITED - now
LRG ACQUISITION LIMITED
- 2015-12-14
05385882LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (28 parents, 28 offsprings)
Officer
2009-03-24 ~ 2015-12-01
IIF 9 - Director → ME
49
RIBBON FINANCE LIMITED - now
LRG FINANCE LIMITED
- 2015-12-14
08516564 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 7 - Director → ME
50
RIBBON HEALTH AND FITNESS LIMITED - now
LRG HEALTH AND FITNESS LIMITED
- 2015-12-14
01510665SPIRIT 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
2009-10-06 ~ 2015-12-01
IIF 55 - Director → ME
51
RIBBON HI LIMITED - now
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
2009-10-06 ~ 2015-12-01
IIF 31 - Director → ME
52
RIBBON HOLDINGS LIMITED - now
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
2009-10-06 ~ 2015-12-01
IIF 42 - Director → ME
53
RIBBON HOLDINGS NO.2 LIMITED - now
LRG HOLDINGS NO. 2 LIMITED
- 2015-12-14
01295183INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
DOVER MOTEL LIMITED(THE) - 2004-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2009-10-06 ~ 2015-12-01
IIF 47 - Director → ME
54
RIBBON HOTELS GROUP (UK) LIMITED - now
LRG HOTELS GROUP (UK) LIMITED
- 2015-12-14
00719804INTERCONTINENTAL 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
2009-10-06 ~ 2015-12-01
IIF 48 - Director → ME
55
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED
- 2015-12-14
03203484INTERCONTINENTAL 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
2009-10-06 ~ 2015-12-01
IIF 40 - Director → ME
56
RIBBON IG LIMITED - now
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
2009-10-06 ~ 2015-12-01
IIF 50 - Director → ME
57
RIBBON INTERMEDIATE NO.1 LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 5 - Director → ME
58
RIBBON INTERMEDIATE NO.2 LIMITED - now
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 3 - Director → ME
59
RIBBON INTERMEDIATE NO.3 LIMITED - now
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 4 - Director → ME
60
RIBBON INTERMEDIATE NO.4 LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 2 - Director → ME
61
RIBBON INTERMEDIATE NO.5 LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 6 - Director → ME
62
RIBBON INVESTMENT LIMITED - now
LRG INVESTMENT LIMITED
- 2015-12-14
08516625 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 8 - Director → ME
63
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
2009-10-06 ~ 2015-12-01
IIF 14 - Director → ME
64
WPC15 LIMITED - 2022-03-23
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-262,359 GBP2022-12-31
Officer
2023-03-07 ~ now
IIF 64 - Director → ME
65
WPC10 LIMITED
12820672 13695566, 12820976, 12820777, 10768455, 11737111, 13528701, 12207644, 12207567, 14498055, 07611002, 14604535, 13528726, 14498069, 14604294, 13528631, 14604421, 14604615, 13695443, 13695330, 14604553Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-980,645 GBP2023-12-31
Officer
2023-03-07 ~ now
IIF 66 - Director → ME
66
WPC14 LIMITED - 2022-03-23
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-361,445 GBP2022-12-31
Officer
2023-03-15 ~ now
IIF 65 - Director → ME
67
WPC11 LIMITED - 2022-03-23
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-03-15 ~ dissolved
IIF 67 - Director → ME