Holiday Inn 2015 Annual Report Download - page 143

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Fully owned subsidiaries (continued)
KHRG Allegro, LLC (US) (vii)
KHRG Austin Beverage Company, LLC (US) (vii)
KHRG Baltimore, LLC (US) (vii)
KHRG Boston Hotel, LLC (US) (vii)
KHRG Canary LLC (US) (vii)
KHRG Cayman LLC (US) (vii)
KHRG Cayman Employer Ltd. (Cayman Islands)
KHRG Cypress, LLC (US) (vii)
KHRG DC 1731 LLC (US) (vii)
KHRG DC 2505 LLC (US) (vii)
KHRG Donovan LLC (US) (vii)
KHRG Employer, LLC (US) (vii)
KHRG Fourth Street LLC (US) (vii)
KHRG Goleta LLC (US) (vii)
KHRG Grant Street LLC (US) (vii)
KHRG Gray LLC (US) (vii)
KHRG Gray U2 LLC (US) (vii)
KHRG Hillcrest, LLC (US) (vii)
KHRG Huntington Beach LLC (US) (vii)
KHRG King Street, LLC (US) (vii)
KHRG La Peer LLC (US) (vii)
KHRG Miami Beach LLC (US) (vii)
KHRG Monaco SF, LLC (US) (vii)
KHRG Muse LLC (US) (vii)
KHRG NYC Broadway LLC (US) (vii)
KHRG NYC Broadway U2 LLC (US) (vii)
KHRG Onyx LLC (US) (vii)
KHRG Palladian LLC (US) (vii)
KHRG Palomar Phoenix LLC (US) (vii)
KHRG Philly Monaco LLC (US) (vii)
KHRG Pittsburgh LLC (US) (vii)
KHRG Post Street LLC (US) (vii)
KHRG Reynolds LLC (US) (vii)
KHRG Riverplace LLC (US) (vii)
KHRG SA Riverwalk LLC (US) (vii)
KHRG Savannah LLC (US) (vii)
KHRG Schofield LLC (US) (vii)
KHRG Sedona LLC (US) (vii)
KHRG SFD LLC (US) (vii)
KHRG State Street LLC (US) (vii)
KHRG Steuart Street LLC (US) (vii)
KHRG Sutter LLC (US) (vii)
KHRG Sutter Union LLC (US) (vii)
KHRG Taconic LLC (US) (vii)
KHRG Texas Hospitality, LLC (US) (vii)
KHRG Texas Operations, LLC (US) (vii)
KHRG Vero Beach, LLC (US) (vii)
KHRG Vintage Park LLC (US) (vii)
KHRG VZ Austin LLC (US) (vii)
KHRG Westwood, LLC (US) (vii)
KHRG Wilshire LLC (US) (vii)
KHRG WPB LLC (US) (vii)
KHRG Zamora LLC (US) (vii)
Kimpton Arizona Licenses Holdings
LLC (US) (vii)
Kimpton Hollywood Licenses LLC (US) (vii)
Kimpton Hotel & Restaurant Group, LLC (US) (vii)
Kimpton Phoenix Licenses Holdings LLC (US) (vii)
Kimpton Sedona Licenses LLC (US) (vii)
Louisiana Acquisitions Corp. (US)
Mercer Fairview Holdings LLC (US) (vii)
MH Lodging LLC (US) (vii)
PML Services LLC (US) (vii)
Pollstrong Limited (England)
Powell Pine, Inc. (US)
Priscilla Holiday of Texas, Inc. (US)
PT SC Hotels & Resorts Indonesia (Indonesia)
Resort Services International (Cayo Largo) L.P. (US)
RM Lodging LLC (US) (vii)
SBS Maryland Beverage Company LLC (US) (vii)
SC Cellars Limited (England)
SC Hotels International Services, Inc. (US)
SC Leisure Group Limited (England)
SC Luxembourg Investments SARL (Luxembourg)
SC NAS 2 Limited (England)
SC NAS 3 (England)
SC Quest Limited (England)
SC Reservations (Philippines) Inc. (US)
SCH Insurance Company (US)
SCIH Branston 2 (England)
SCIH Branston 3 (England)
SF MH Acquisition LLC (US) (vii)
Six Continents Corporate Services (England)
Six Continents Holdings Limited (England)
Six Continents Hotels de Colombia SA (Colombia)
Six Continents Hotels International Limited (England)
Six Continents Hotels, Inc. (US)
Six Continents International Holdings B.V.
(The Netherlands)
Six Continents Investments Limited (England) (vi)
Six Continents Limited (England)
Six Continents Overseas Holdings Limited (England)
Six Continents Restaurants Limited (England)
SixCo North America, Inc. (US)
Solamar Lodging LLC (US) (vii)
Southern Pacific Hotel Corporation (BVI) Ltd.
(British Virgin Islands)
Southern Pacific Hotels Properties Limited
(British Virgin Islands)
SPHC Group Pty Ltd. (Australia)
SPHC Management Ltd. (Papua New Guinea)
Universal de Hoteles SA (Colombia)
White Shield Insurance Company Limited (Gibraltar)
Subsidiaries where the effective interest
is less than 100%
H.I. Soaltee Management Company Ltd
(Hong Kong, 76.5%)
IHG ANA Hotels Group Japan LLC (Japan, 74.66%)
IHG ANA Hotels Holdings Co., Ltd. (Japan, 66%)
World Trade Centre Montreal Hotel Corporation
(Canada, 74.11%)
Associates and joint ventures
111 East 4 8th Street Holdings LLC (US, 19.9%)
(vii) (viii)
Alkoer, S. de R.L. de C.V. (Mexico, 50%) (viii)
Arabian Hotel Management Co. LLC (Oman, 49%)
BCRE IHG 180 Orchard Holdings LLC (US, 49%) (vii)
Beijing Orient Express Hotel Co., Ltd. (China, 16.24%)
Blue Blood (Tianjin) Equity Investment Management
Co., Limited (China, 30.05%)
Carr Clark SWW Subventure, LLC (US, 26.67%) (vii)
Carr Waterfront Hotel, LLC (US, 11.46%) (vii) (viii)
China Hotel Investment Limited (Barbados, 30.05%)
D.I.H. (Cyprus) SPV (No.2) Limited (Cyprus, 24%)
D.I.H. (Cyprus) SPV (No.4) Limited (Cyprus, 24%)
D.I.H. (Cyprus) SPV (No.6) Limited (Cyprus, 24%)
D.I.H. (Cyprus) SPV (No.7) Limited (Cyprus, 24%)
D.I.H. (Cyprus) SPV (No.12) Limited (Cyprus, 24%)
Duet India Hotels (Ahmedabad) Private Ltd
(India, 24%)
Duet India Hotels (Bangalore) Private Ltd (India, 24%)
Duet India Hotels (Chennai OMR) Private Ltd
(India, 24%)
Duet India Hotels (Chennai) Private Ltd (India, 24%)
Duet India Hotels (Hyderabad) Private Ltd (India, 24%)
Duet India Hotels (Mumbai) Private Ltd (India, 24%)
Duet India Hotels (Nagpur) Private Ltd (India, 24%)
Duet India Hotels (Navi Mumbai) Private Ltd
(India, 24%)
Duet Smart Hotels (India) Limited (Cyprus, 24%)
Duet Smart Hotels (India) SPV (No. 1) Limited
(India, 24%)
Duet Smart Hotels (India) SPV (No. 3) Limited
(India, 24%)
Gestion Hotelera Gestel, C.A. (Venezuela, 50%)
(iii) (viii)
H.I. Soaltee Hotel Company Private Ltd
(Nepal, 33.4%)
Hotel JV Services LLC (US, 16.67%) (iii) (vii)
Inter-Continental Hotels Saudi Arabia Limited
(Saudi Arabia, 40%)
Maya Baiduri Sdn Bhd (Malaysia, 49%)
NF III Seattle, LLC (US, 25%) (vii)
Nuevas Fronteras S.A. (Argentina, 23.66%)
Panacon (US, 33.33%)
President Hotel & Tower Co Ltd. (Thailand, 30%)
Tianjin ICBCI IHG Equity Investment Fund
Management Co., Limited (China, 21.04%)
(i) Directly owned by InterContinental
Hotels Group PLC
(ii) Ordinary shares and preference shares
(iii) Ordinary A and Ordinary B shares
(iv) Ordinary shares and redeemable preference
shares
(v) 1/4 vote Ordinary shares and Ordinary shares
(vi) Ordinary shares, 5% cumulative preference
shares and 7% cumulative preference shares
(vii) The entities do not have share capital and are
governed by an operating agreement
(viii) Accounted for as associates and joint ventures
due to IHG’s decision-making rights contained
in the partnership agreement
33. Group companies continued
STRATEGIC REPORT GOVERNANCE GROUP FINANCIAL STATEMENTS ADDITIONAL INFORMATIONPARENT COMPANY FINANCIAL STATEMENTS
141IHG Annual Report and Form 20-F 2015