The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Loynes, Paul
- Registered addresses and corresponding companies
Loynes, Paul
25, St. George Street, London, W1S 1FS
IIF 1 IIF 225, St. George Street, London, W1S 1FS, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 5126, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Berkeley Square House, 4th Floor, Suite 3, Berkeley Square, London, W1J 6BR, England
IIF 56
- born in August 1972Registered addresses and corresponding companies
Loynes, Paul
4th Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX
IIF 57
- British born in August 1972
Loynes, Paul
Resident in England
Registered addresses and corresponding companies15, Brunswick Street, Belfast, BT2 7GE
IIF 58C/o Travel Lodge, 15 Brunswick Street, Belfast, BT2 7GE
IIF 59Royal Court, 81, Tweedy Road, Bromley, BR1 1RG, England
IIF 60 IIF 61 IIF 62 (more)(less)Royal Court, 81 Tweedy Road, Bromley, Kent, BR1 1RG
IIF 69 IIF 70Royal Court, 81, Tweedy Road, Bromley, Kent, BR1 1RG, England
IIF 714th Floor, 78 St. James's Street, London, SW1A 1JB, England
IIF 7299, Great Portland Street, London, W1W 7NY, England
IIF 73 IIF 74Wogan House, 99 Great Portland Street, London, W1W 7NY, England
IIF 75 IIF 76 IIF 77 (more)(less)
- British director born in August 1972
Loynes, Paul
Resident in England
Registered addresses and corresponding companies48, Graystone Road, Whitstable, Kent, CT5 2JX, England
IIF 79
- British born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British officer and head legal counsel born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25 St. George Street, London, W1S 1FS, England
IIF 83
- British officer and legal counsel born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25, St. George Street, London, W1S 1FS
IIF 87 IIF 88 IIF 89 (more)(less)25, St. George Street, London, W1S 1FS, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 13426, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)69, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)Berkeley Square House, 4th Floor, Suite 3, Berkeley Square, London, W1J 6BR, England
IIF 146
- British solictor born in August 1972
Loynes, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25, St. George Street, London, W1S 1FS
IIF 147
- British born in August 1972
Mr Paul Loynes
Resident in England
Registered addresses and corresponding companies48, Graystone Road, Whitstable, Kent, CT5 2JX, England
IIF 148
- British born in August 1972
Mr Paul Loynes
Resident in United Kingdom
Registered addresses and corresponding companies48, Graystone Road, Whitstable, CT5 2JX, England
IIF 149
Related profiles found in government register
Offspring entities and appointments
91
- 1
ALTUM DEPOSITARY (UK) LIMITED
1545164899 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2024-01-30 ~ nowIIF 74 - Director → ME - 2
- 3
- 4
AXIS HARROW (GP) LIMITED
13707362Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-08-11 ~ nowIIF 78 - Director → ME - 5
- 6
- 7
CENTRE HOTELS (CRANSTON) LIMITED
SC004676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Due to be dissolved on 2019-06-08Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (31 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 95 - Director → ME2015-12-01 ~ 2015-12-17IIF 32 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13HACKREMCO (NO. 2159) LIMITED - 2004-11-26Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2015-12-01 ~ 2015-12-17IIF 131 - Director → ME2015-12-01 ~ 2015-12-17IIF 10 - Secretary → ME - 9
CRIT DAMAGE LIMITED
12534508Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (7 parents)Officer2025-09-22 ~ nowIIF 66 - Director → ME - 10
DEMOLITION GAMES LIMITED
06455807Royal Court, 81 Tweedy Road, Bromley, Kent, EnglandActive Corporate (9 parents)Officer2025-09-22 ~ nowIIF 71 - Director → ME - 11
FIRETEAM LIMITED
07783575Royal Court, 81 Tweedy Road, Bromley, KentActive Corporate (22 parents)Officer2025-09-22 ~ nowIIF 70 - Director → ME - 12GP HOTEL FORUM PROPCO LIMITED - nowQUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED
- 2015-12-08 00483582LONDON FORUM HOTEL LIMITED - 2005-06-03WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (45 parents)Officer2015-12-01 ~ 2015-12-01IIF 81 - Director → ME2015-12-01 ~ 2015-12-01IIF 11 - Secretary → MEIIF 16 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (BASILDON) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 119 - Director → ME2015-12-01 ~ 2015-12-17IIF 42 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-13HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 127 - Director → ME2015-12-01 ~ 2015-12-17IIF 17 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 101 - Director → ME2015-12-01 ~ 2015-12-17IIF 24 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14IHG (BRENT CROSS) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 117 - Director → ME2015-12-01 ~ 2015-12-17IIF 13 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 116 - Director → ME2015-12-01 ~ 2015-12-17IIF 48 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 128 - Director → ME2015-12-01 ~ 2015-12-17IIF 38 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (CHESTER) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 121 - Director → ME2015-12-01 ~ 2015-12-17IIF 41 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 102 - Director → ME2015-12-01 ~ 2015-12-17IIF 34 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 104 - Director → ME2015-12-01 ~ 2015-12-17IIF 5 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 109 - Director → ME2015-12-01 ~ 2015-12-17IIF 46 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 122 - Director → ME2015-12-01 ~ 2015-12-17IIF 36 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 87 - Director → ME2015-12-01 ~ 2015-12-17IIF 33 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 94 - Director → ME2015-12-01 ~ 2015-12-17IIF 43 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 107 - Director → ME2015-12-01 ~ 2015-12-17IIF 23 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 120 - Director → ME2015-12-01 ~ 2015-12-17IIF 31 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03Hill House 1, Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 118 - Director → ME2015-12-01 ~ 2015-12-17IIF 30 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2015-12-01 ~ 2015-12-17IIF 100 - Director → ME2015-12-01 ~ 2015-12-17IIF 15 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 114 - Director → ME2015-12-01 ~ 2015-12-17IIF 8 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HACKREMCO (NO. 2160) LIMITED - 2004-11-26Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2015-12-01 ~ 2015-12-17IIF 123 - Director → ME2015-12-01 ~ 2015-12-17IIF 49 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2015-12-01 ~ 2015-12-17IIF 110 - Director → ME2015-12-01 ~ 2015-12-17IIF 50 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 112 - Director → ME2015-12-01 ~ 2015-12-17IIF 6 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (NORWICH) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 105 - Director → ME2015-12-01 ~ 2015-12-17IIF 25 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 98 - Director → ME2015-12-01 ~ 2015-12-17IIF 9 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14IHG (STRATHCLYDE) LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-12-01 ~ 2015-12-17IIF 108 - Director → ME2015-12-01 ~ 2015-12-17IIF 14 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED - 2001-01-312036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26Hill House 1, Little New Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 115 - Director → ME2015-12-01 ~ 2015-12-17IIF 18 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (36 parents)Officer2015-12-01 ~ 2015-12-17IIF 106 - Director → ME2015-12-01 ~ 2015-12-17IIF 37 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13HOLIDAY INN UK LIMITED - 2005-06-03LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2015-12-01 ~ 2015-12-17IIF 103 - Director → ME2015-12-01 ~ 2015-12-17IIF 19 - Secretary → ME - 40
HIP FIRE LIMITED
12534881Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (7 parents)Officer2025-09-22 ~ nowIIF 63 - Director → ME - 4121 Bruton Street, London, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ 2025-12-13IIF 80 - Director → ME
- 42Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (2 parents)Officer2025-09-11 ~ nowIIF 65 - Director → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HACKREMCO (NO.1935) LIMITED - 2002-04-22Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 111 - Director → ME2015-12-01 ~ 2015-12-17IIF 44 - Secretary → ME - 44
KENTISH TOWN UK OFFICE PROPCO LIMITED
137213514th Floor 78 St. James's Street, London, EnglandActive Corporate (12 parents)Officer2023-10-09 ~ nowIIF 72 - Director → ME - 45
LEASED HOTELS LIMITED
00955200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 2 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 134 - Director → ME2015-12-01 ~ 2015-12-17IIF 21 - Secretary → ME - 46
LEMOX CONSULTANCY LIMITED
1276765448 Graystone Road, Whitstable, Kent, EnglandActive Corporate (2 parents)Officer2020-07-24 ~ nowIIF 82 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 47
LEMOX CONSULTING LIMITED
1200111748 Graystone Road, Whitstable, Kent, EnglandDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HACKREMCO (NO.1794) LIMITED - 2001-03-15Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents, 5 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 92 - Director → ME2015-12-01 ~ 2015-12-17IIF 20 - Secretary → ME - 49
O'MELVENY & MYERS LLP
OC30798811th Floor, 5 New Street Square, New Street Square, London, EnglandActive Corporate (35 parents)Officer2007-02-01 ~ 2010-09-30IIF 57 - LLP Member → ME - 50
OBJECTIVE RUSH LIMITED
12535889Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (7 parents)Officer2025-09-22 ~ nowIIF 68 - Director → ME - 51
- 52
ORKNEY GR HOLDING LIMITED
09806854Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2022-02-28C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2015-10-02 ~ 2019-03-29IIF 84 - Director → ME - 53
ORKNEY GR LIMITED
09809969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2022-02-28C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (8 parents)Officer2015-10-05 ~ 2019-03-29IIF 86 - Director → ME - 54
ORKNEY UKCO LIMITED
09518052Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2022-02-28C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2015-03-30 ~ 2019-03-29IIF 85 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17FORAY 1280 LIMITED - 2000-04-04Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2015-12-01 ~ 2015-12-17IIF 126 - Director → ME2015-12-01 ~ 2015-12-17IIF 39 - Secretary → ME - 56
LRG ACQUISITION LIMITED
- 2015-12-14 05385882LGR ACQUISITION - 2005-05-13Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (28 parents, 28 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 90 - Director → ME2015-12-01 ~ 2015-12-17IIF 47 - Secretary → ME - 57
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14LRG FINANCE LIMITED
- 2015-12-14 08516564Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 88 - Director → ME2015-12-01 ~ 2015-12-17IIF 7 - Secretary → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13LRG HEALTH AND FITNESS LIMITED
- 2015-12-14 01510665SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17FITNESS FOR INDUSTRY LIMITED - 1997-12-11Hill House 1, Little New Street, LondonDissolved Corporate (50 parents)Officer2015-12-01 ~ 2015-12-17IIF 125 - Director → ME2015-12-01 ~ 2015-12-17IIF 45 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17LRG HI LIMITED
- 2015-12-14 04160818HOLIDAY INN LIMITED - 2005-06-03NAS COBALT NO.1 LIMITED - 2002-04-22HACKREMCO (NO.1793) LIMITED - 2001-03-15Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 91 - Director → ME2015-12-01 ~ 2015-12-17IIF 3 - Secretary → ME - 61
RIBBON HOLDCO LIMITED
09861439Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-11-06 ~ 2015-12-17IIF 137 - Director → ME2015-11-06 ~ 2015-12-17IIF 52 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13LRG (UK) LIMITED
- 2015-12-14 04635669SCH (UK) LIMITED - 2005-06-03INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16Hill House 1, Little New Street, LondonDissolved Corporate (24 parents)Officer2015-12-01 ~ 2015-12-17IIF 96 - Director → ME2015-12-01 ~ 2015-12-17IIF 29 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06LRG HOLDINGS NO. 2 LIMITED
- 2015-12-14 01295183INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03DOVER MOTEL LIMITED(THE) - 2004-02-27Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2015-12-01 ~ 2015-12-17IIF 93 - Director → ME2015-12-01 ~ 2015-12-17IIF 4 - Secretary → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-07-03LRG HOTELS GROUP (UK) LIMITED
- 2015-12-14 00719804INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06HOLIDAY INNS (UK) LIMITED - 2000-01-13BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 6 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 130 - Director → ME2015-12-01 ~ 2015-12-17IIF 28 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17LRG HOTELS LIMITED
- 2015-12-14 03203484INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16POSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents, 12 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 113 - Director → ME2015-12-01 ~ 2015-12-17IIF 35 - Secretary → ME - 66RIBBON HOTELS MANAGEMENT LIMITED - nowLGH HOTELS MANAGEMENT LIMITED - 2019-09-03LAPITHUS HOTELS MANAGEMENT UK LIMITED - 2018-09-05
RIBBON TOPCO LIMITED
- 2015-12-11 09861398Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-11-06 ~ 2015-12-04IIF 146 - Director → ME2015-11-06 ~ 2015-12-04IIF 56 - Secretary → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13LRG IG LIMITED
- 2015-12-14 00872077INTERCONTINENTAL GROUP LIMITED - 2005-06-03CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2015-12-01 ~ 2015-12-17IIF 129 - Director → ME2015-12-01 ~ 2015-12-17IIF 26 - Secretary → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-10-09Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2015-12-01 ~ 2015-12-17IIF 133 - Director → ME2015-12-01 ~ 2015-12-17IIF 12 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-10-09Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer2015-12-01 ~ 2015-12-17IIF 132 - Director → ME2015-12-01 ~ 2015-12-17IIF 40 - Secretary → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-10-09Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer2015-12-01 ~ 2015-12-17IIF 124 - Director → ME2015-12-01 ~ 2015-12-17IIF 27 - Secretary → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-10-09Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2015-12-01 ~ 2015-12-17IIF 147 - Director → ME2015-12-01 ~ 2015-12-17IIF 2 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-10-09Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2015-12-01 ~ 2015-12-17IIF 99 - Director → ME2015-12-01 ~ 2015-12-17IIF 1 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14LRG INVESTMENT LIMITED
- 2015-12-14 08516625Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2015-12-01 ~ 2015-12-17IIF 89 - Director → ME2015-12-01 ~ 2015-12-17IIF 22 - Secretary → ME - 74
RIBBON MEZZCO LIMITED
09861481Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-11-06 ~ 2015-12-17IIF 138 - Director → ME2015-11-06 ~ 2015-12-17IIF 53 - Secretary → ME - 75
- 76
ROCKET JUMP LIMITED
12535997Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (7 parents)Officer2025-09-22 ~ nowIIF 67 - Director → ME - 77
SBWW INVESTMENTS ASIA LIMITED
10960035C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (11 parents)Officer2019-11-19 ~ 2020-03-04IIF 143 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-07-03SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06BASS HOLIDAYS LIMITED - 1985-09-16PONTIN'S LIMITED - 1984-11-27Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents, 3 offsprings)Officer2015-12-01 ~ 2015-12-17IIF 97 - Director → ME2015-12-01 ~ 2015-12-17IIF 51 - Secretary → ME - 79CHJ (108) LTD - 2014-05-1460 Great Victoria Street, Great Victoria Street, Belfast, Northern IrelandActive Corporate (17 parents)Officer2018-10-31 ~ 2019-03-23IIF 58 - Director → ME
- 80
SMORGS (NORTHERN IRELAND) LIMITED
NI050340C/o Cd Diamond & Co. 1st Floor, 46 Hill Street, Belfast, Northern IrelandActive Corporate (14 parents)Officer2018-10-31 ~ 2019-03-23IIF 59 - Director → ME - 81RADIUS MAXIMA LIMITED - 2021-02-22CROSS GAMES LIMITED - 2015-12-29Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (15 parents, 10 offsprings)Officer2025-09-22 ~ nowIIF 61 - Director → ME
- 82
SPLASH DAMAGE LIMITED
04208076Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (26 parents, 3 offsprings)Officer2025-09-22 ~ nowIIF 60 - Director → ME - 83
SVF GALILEO (UK) LIMITED
1180068569 Grosvenor Street, London, United KingdomActive Corporate (14 parents)Officer2019-11-14 ~ 2020-03-04IIF 144 - Director → ME - 84SVF INDIA HOLDINGS (UK) LIMITED - now
SB INDIA HOLDINGS LIMITED
- 2020-11-19 1157797269 Grosvenor Street, London, United KingdomActive Corporate (14 parents)Officer2019-11-18 ~ 2020-03-04IIF 140 - Director → ME - 85
SVF INVESTMENTS (UK) LIMITED
1072629269 Grosvenor Street, London, United KingdomActive Corporate (15 parents)Officer2019-11-14 ~ 2020-03-04IIF 142 - Director → ME - 86
SVF MEMBER (UK) LIMITED
1064387769 Grosvenor Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-11-14 ~ 2020-03-04IIF 139 - Director → ME - 87
SVF OHIO JAPAN (UK) LIMITED
1184977869 Grosvenor Street, London, United KingdomActive Corporate (14 parents)Officer2019-11-14 ~ 2020-03-04IIF 145 - Director → ME - 88
SVF ORION (UK) LIMITED
1219980369 Grosvenor Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-11-14 ~ 2020-03-04IIF 141 - Director → ME - 89
TACTICAL RELOAD LIMITED
12534780Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (7 parents)Officer2025-09-22 ~ nowIIF 64 - Director → ME - 90
TELEFRAG LIMITED
15806903Royal Court, 81 Tweedy Road, Bromley, EnglandActive Corporate (7 parents)Officer2025-09-22 ~ nowIIF 62 - Director → ME - 91
WARCHEST LIMITED
07783664Royal Court, 81 Tweedy Road, Bromley, KentActive Corporate (20 parents)Officer2025-09-22 ~ nowIIF 69 - Director → ME
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