1
FORAY 1068 LIMITED - 1999-07-06
19 New Bridge Street, London
Active Corporate (3 parents)
Officer
2002-07-01 ~ 2003-04-23
IIF 7 - Director → ME
2
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-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 (5 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 22 - Director → ME
3
QUALITY HOTEL GATWICK LIMITED - 2005-10-26
HOLIDAY INN GATWICK CRAWLEY LIMITED - 2004-06-14
HACKREMCO (NO.1934) LIMITED - 2002-04-22
144-146 Kings Cross Road, London
Active Corporate (4 parents)
Officer
2002-04-22 ~ 2003-04-14
IIF 20 - Director → ME
4
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 1 - Director → ME
5
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
2,429,637 GBP2023-12-31
Officer
2017-08-11 ~ 2024-06-22
IIF 38 - Director → ME
6
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (7 parents)
Equity (Company account)
2,920,033 GBP2023-12-31
Officer
2006-06-26 ~ 2024-06-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 14 Old Park Farm, Main Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-15 ~ 2022-11-18
IIF 33 - LLP Designated Member → ME
8
Unit 14, Old Park Farm, Ford End, Chelmsford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-03-01 ~ 2024-06-22
IIF 2 - Director → ME
9
Unit 14, Old Park Farm, Ford End, Chelmsford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2018-03-29 ~ 2024-06-22
IIF 12 - Director → ME
10
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
Related registrations:
03977318,
03977324,
03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569... (more) Hill House 1, Little New Street, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2001-04-04 ~ 2003-04-14
IIF 28 - Director → ME
11
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 (5 parents)
Officer
2001-07-02 ~ 2003-04-14
IIF 10 - Director → ME
12
HOTEL FORUM LIMITED - 2009-07-24
INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
HOTEL 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 (3 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 30 - Director → ME
13
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
1999-12-10 ~ 2003-04-14
IIF 19 - Director → ME
14
IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
1999-09-13 ~ 2003-04-14
IIF 31 - Director → ME
15
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 24 - Director → ME
16
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
1999-09-13 ~ 2003-04-14
IIF 26 - Director → ME
17
PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 15 - Director → ME
18
PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 19 offsprings)
Officer
1999-07-12 ~ 2003-04-14
IIF 16 - Director → ME
19
TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 18 - Director → ME
20
IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
1999-09-13 ~ 2003-04-14
IIF 23 - Director → ME
21
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
1999-07-12 ~ 2003-04-14
IIF 17 - Director → ME
22
Unit 14, Old Park Farm, Ford End, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
34,925 GBP2024-12-31
Officer
2014-08-14 ~ 2024-06-22
IIF 8 - Director → ME
23
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-04-22 ~ 2003-04-14
IIF 21 - Director → ME
24
HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-01 ~ 2003-04-15
IIF 6 - Director → ME
25
LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-07-12 ~ 2003-04-14
IIF 29 - Director → ME
26
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-21 ~ 2024-06-22
IIF 14 - Director → ME
27
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
120 EUR2024-07-31
Officer
2022-07-29 ~ 2024-06-22
IIF 13 - Director → ME
28
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, London
Dissolved Corporate (5 parents)
Officer
2001-04-04 ~ 2003-04-14
IIF 25 - Director → ME
29
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 (4 parents, 1 offspring)
Officer
2002-04-04 ~ 2003-04-14
IIF 27 - Director → ME
30
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
Related registrations:
NF003155,
04005039,
04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02927853, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03167011, 03197645, 03200312, 03221232, 03287579, 03287956, 03364821, 03364976, 03479031, 03479037, 03479047, 03506678, 03568629, 03568678, 03568682, 03600726, 03644071, 03644072, 03699797, 03699799, 03725040, 03909608, 03927916, 03928190, 03960408, 03960424, 03960576... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2001-04-04 ~ 2003-04-14
IIF 9 - Director → ME
31
Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-04 ~ 2022-08-15
IIF 4 - Director → ME
32
Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-04 ~ 2022-08-15
IIF 5 - Director → ME
33
Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-04 ~ 2022-08-15
IIF 3 - Director → ME