Holiday Inn 2015 Annual Report Download - page 142

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Notes to the Group Financial Statements continued
Fully owned subsidiaries
“IHG Management” d.o.o. Beograd (Serbia)
36th Street IHG Sub, LLC (US) (vii)
426 Main Ave LLC (US) (vii)
46 Nevins Street Associates, LLC (US) (vii)
831 6th Avenue Associates, LLC (US) (vii)
Allegro Management LLC (US) (vii)
American Commonwealth Assurance Co. Ltd.
(Bermuda)
Asia Pacific Holdings Limited (England)
Barclay Operating Corp. (US)
BHMC Canada Inc. (Canada)
BHR Holdings B.V. (The Netherlands)
BHR Luxembourg SARL (Luxembourg)
BHR Pacific Holdings, Inc. (US)
BHTC Canada Inc. (Canada)
BOC Barclay Sub LLC (US) (vii)
Bristol Oakbrook Tenant Company (US)
Café Biarritz (US)
Cambridge Lodging LLC (US) (vii)
Capital Lodging LLC (US) (vii)
Compañia Inter-Continental De Hoteles
El Salvador SA (El Salvador)
Crowne Plaza Amsterdam (Management)
B.V. (The Netherlands)
Crowne Plaza LLC (US) (vii)
Dunwoody Operations, Inc. (US)
Edinburgh IC Limited (Scotland)
EVEN Real Estate Holding LLC (US) (vii)
First NY Hospitality LLC (US) (vii)
General Innkeeping Acceptance Corporation (US) (ii)
Guangzhou SC Hotels Services Ltd. (China)
H.I. (Ireland) Limited (Ireland)
HI Sugarloaf, LLC (US) (vii)
Hale International Ltd. (British Virgin Islands)
HC International Holdings, Inc. (US)
HH France Holdings SAS (France)
HH Hotels (EMEA) B.V. (The Netherlands)
HH Hotels (Romania) SRL (Romania)
HIM (Aruba) NV (Aruba)
Hoft Properties LLC (US) (vii)
Holiday Hospitality Franchising, LLC (US) (vii)
Holiday Inn Cairns Pty. Ltd (Australia)
Holiday Inn Mexicana S.A. de C.V. (Mexico)
Holiday Inns (China) Ltd (Hong Kong)
Holiday Inns (Chongqing), Inc. (US)
Holiday Inns (Courtalin) Holdings SAS (France)
Holiday Inns (Courtalin) SAS (France) (ii)
Holiday Inns (England) Ltd. (England)
Holiday Inns (Germany), LLC (US) (vii)
Holiday Inns (Guangzhou), Inc. (US)
Holiday Inns (Jamaica) Inc. (US)
Holiday Inns (Macau) Ltd. (Hong Kong)
Holiday Inns (Malaysia) Ltd. (Hong Kong)
Holiday Inns (Middle East) Ltd. (Hong Kong)
Holiday Inns (Philippines), Inc. (US)
Holiday Inns (Saudi Arabia), Inc. (US)
Holiday Inns (South East Asia) Inc. (US)
Holiday Inns (Thailand) Ltd. (Hong Kong)
Holiday Inns (UK), Inc. (US)
Holiday Inns Crowne Plaza (Hong Kong), Inc. (US)
Holiday Inns Holdings (Australia) Pty Ltd. (Australia)
Holiday Inns Inc. (US)
Holiday Inns Investment (Nepal) Ltd. (Hong Kong)
Holiday Inns of America (UK) Ltd. (England)
Holiday Inns of Belgium N.V. (Belgium)
Holiday Pacific Equity Corporation (US)
Holiday Pacific LLC (US) (vii)
Holiday Pacific Partners, LP (US)
Hotel InterContinental London (Holdings) Limited
(England)
Hotel Inter-Continental London Limited (England)
Hoteles Y Turismo HIH SRL (Venezuela)
IC Hotelbetriebsfuhrungs GmbH (Austria)
IC Hotels Management (Portugal) Unipessoal,
Lda (Portugal)
IC International Hotels Limited Liability Company
(Russia)
IHC (Thailand) Limited (Thailand)
IHC Buckhead, LLC (US) (vii)
IHC Edinburgh (Holdings) (England)
IHC Hopkins (Holdings) Corp. (US)
IHC Hotel Limited (England)
IHC Inter-Continental (Holdings) Corp. (US)
IHC London (Holdings) (England)
IHC May Fair (Holdings) Limited (England)
IHC May Fair Hotel Limited (England)
IHC M-H (Holdings) Corp. (US)
IHC Overseas (U.K.) Limited (England)
IHC UK (Holdings) Limited (England)
IHC United States (Holdings) Corp. (US) (ii)
IHC Willard (Holdings) Corp. (US)
IHG (Australasia) Limited (Singapore) (iv)
IHG (Marseille) SAS (France)
IHG (Thailand) Limited (Thailand)
IHG Bangkok Ltd (British Virgin Islands)
IHG Brasil Administracao de Hoteis e Servicos
Ltda (Brazil)
IHG Community Development, LLC (US) (vii)
IHG Cyprus Limited (Cyprus)
IHG de Argentina SA (Argentina)
IHG ECS (Barbados) SRL (Barbados)
IHG Franchising Brasil Ltda (Brazil)
IHG Franchising DR Corporation (US)
IHG Franchising, LLC (US) (vii)
IHG Hotels (New Zealand) Limited (New Zealand)
IHG Hotels Limited (England)
IHG Hotels Management (Australia) Pty Limited
(Australia) (iv)
IHG Hotels Nigeria Limited (Nigeria)
IHG Hotels South Africa (Pty) Ltd (South Africa)
IHG International Partnership (England)
IHG Istanbul Otel Yönetim Limited Sirketi (Turkey)
IHG IT Services (India) Private Limited (India)
IHG Japan (Management) LLC (Japan)
IHG Japan (Osaka) LLC (Japan)
IHG Management (Maryland) LLC (US) (vii)
IHG Management (Netherlands) B.V. (The
Netherlands)
IHG Management MD Barclay Sub LLC (US) (vii)
IHG Orchard Street Member, LLC (US) (vii)
IHG PS Nominees Limited (England)
IHG Systems Pty Ltd (Australia) (iv)
IHG Szalloda Budapest Szolgaltato Kft. (Hungary)
IND East Village SD Holdings, LLC (US) (vii)
InterContinental (Branston) 1 Limited (England) (iii)
InterContinental (PB) 1 (England)
InterContinental (PB) 2 Limited (England)
InterContinental (PB) 3 Limited (England)
InterContinental Brasil Administracao
de Hoteis Ltda (Brazil)
Inter-Continental D.C. Operating Corp. (US)
Inter-Continental Florida Investment Corp. (US)
Inter-Continental Florida Partner Corp. (US)
InterContinental Gestion Hotelera S.L. (Spain)
Inter-Continental Hospitality Corporation (US)
InterContinental Hotel Berlin GmbH (Germany)
InterContinental Hotel Düsseldorf GmbH (Germany)
Inter-Continental Hoteleira Limitada (Brazil)
Inter-Continental Hotels (Montreal) Operating Corp.
(Canada)
Inter-Continental Hotels (Montreal) Owning Corp.
(Canada)
Inter-Continental Hotels (Overseas) Limited
(England)
InterContinental Hotels (Puerto Rico) Inc.
(Puerto Rico)
Inter-Continental Hotels (Singapore) Pte. Ltd.
(Singapore)
Inter-Continental Hotels Corporation (US)
Inter-Continental Hotels Corporation de Venezuela
C.A. (Venezuela)
Intercontinental Hotels Corporation Limited
(Bermuda) (iv)
InterContinental Hotels Group (Asia Pacific)
Pte Ltd (Singapore)
InterContinental Hotels Group (Australia) Pty Limited
(Australia)
InterContinental Hotels Group (Canada) Inc. (Canada)
InterContinental Hotels Group (España) SA (Spain)
InterContinental Hotels Group (Greater China)
Limited (Hong Kong)
InterContinental Hotels Group (India) Pvt. Ltd (India)
InterContinental Hotels Group (Japan) Inc. (US)
InterContinental Hotels Group (New Zealand) Limited
(New Zealand)
InterContinental Hotels Group (Shanghai) Ltd. (China)
InterContinental Hotels Group Customer Services
Ltd. (England)
InterContinental Hotels Group do Brasil Limitada
(Brazil)
InterContinental Hotels Group Healthcare Trustee
Limited (England)
InterContinental Hotels Group Operating Corp.
(US) (v)
InterContinental Hotels Group Resources Inc. (US) (ii)
InterContinental Hotels Group Services Company
(England)
InterContinental Hotels Italia, S.r.L. (Italy)
InterContinental Hotels Limited (England) (i)
InterContinental Hotels Management GmbH
(Germany)
InterContinental Hotels Nevada Corporation (US)
Inter-Continental Hotels of San Francisco Inc. (US)
Inter-Continental IOHC (Mauritius) Limited
(Mauritius)
Inter-Continental Management (Australia)
Pty Limited (Australia)
InterContinental Management France SAS (France)
InterContinental Overseas Holding Corporation (US)
KG Benefits LLC (US) (vii)
KG Gift Card Inc. (US)
KG Liability LLC (US) (vii)
KG Technology, LLC (US) (vii)
KHP Washington Operator LLC (US) (vii)
KHRG 11th Avenue Hotel LLC (US) (vii)
KHRG 851 LLC (US) (vii)
KHRG Alexandria LLC (US) (vii)
KHRG Alexis, LLC (US) (vii)
33. Group companies
In accordance with Section 409 of the Companies Act 2006 a full list of entities in which the Group has an interest of greater than or equal to 20%,
the country of incorporation and effective percentage of equity owned as at 31 December 2015 are disclosed below. Unless otherwise stated the
share capital disclosed comprises ordinary shares which are indirectly held by InterContinental Hotels Group PLC.
140 IHG Annual Report and Form 20-F 2015