INTERCONTINENTAL HOTELS GROUP PLC /NEW/ | CIK:0000858446 | 3

  • Filed: 3/8/2018
  • Entity registrant name: INTERCONTINENTAL HOTELS GROUP PLC /NEW/ (CIK: 0000858446)
  • Generator: Donnelley Financial Solutions
  • SEC filing page: http://www.sec.gov/Archives/edgar/data/858446/000119312518074190/0001193125-18-074190-index.htm
  • XBRL Instance: http://www.sec.gov/Archives/edgar/data/858446/000119312518074190/ihg-20171231.xml
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  • ifrs-full:DisclosureOfSignificantInvestmentsInAssociatesExplanatory

    Associates and joint ventures

    111 East 48th Street Holdings LLC

    (19.9%) (g) (h) (k)

    Alkoer, S. de R.L. de C.V. (50%) (h) (cg)

    BCRE IHG 180 Orchard Holdings LLC

    (49%) (g) (cf)

    Beijing Orient Express Hotel Co., Ltd.

    (16.24%) (bm)

    Blue Blood (Tianjin) Equity Investment

    Management Co., Limited (30.05%) (bn)

    Carr Clark SWW Subventure, LLC

    (26.67%) (g) (ca)

    Carr Waterfront Hotel, LLC

    (11.46%) (g) (h) (ca)

    China Hotel Investment Limited

    (30.05%) (i) (am)

    Desarrollo Alkoer Irapuato S. de R.L. de C.V.

    (50%) (cg)

    Desarrollo Alkoer Silao S. de R.L. de C.V.

    (50%) (cg)

    Gestion Hotelera Gestel, C.A. (50%) (c) (h) (ba)

    H.I. Soaltee Hotel Company Private Ltd

    (33.4%) (br)

    Hotel JV Services LLC (16.67%) (c) (g) (cb)

    Inter-Continental Hotels Saudi Arabia Limited

    (40%) (bs)

    NF III Seattle, LLC (25%) (g) (cc)

    Nuevas Fronteras S.A. (23.66%) (cd)

    Panacon (33.33%) (ce)

    President Hotel & Tower Co Ltd. (30%) (bu)

    Tianjin ICBCI IHG Equity Investment Fund

    Management Co., Limited (21.04%) (bv)

     

     

    Associates and joint ventures

    111 East 48th Street Holdings LLC

    (19.9%) (g) (h) (k)

    Alkoer, S. de R.L. de C.V. (50%) (h) (cg)

    BCRE IHG 180 Orchard Holdings LLC

    (49%) (g) (cf)

    Beijing Orient Express Hotel Co., Ltd.

    (16.24%) (bm)

    Blue Blood (Tianjin) Equity Investment

    Management Co., Limited (30.05%) (bn)

    Carr Clark SWW Subventure, LLC

    (26.67%) (g) (ca)

    Carr Waterfront Hotel, LLC

    (11.46%) (g) (h) (ca)

    China Hotel Investment Limited

    (30.05%) (i) (am)

    Desarrollo Alkoer Irapuato S. de R.L. de C.V.

    (50%) (cg)

    Desarrollo Alkoer Silao S. de R.L. de C.V.

    (50%) (cg)

    Gestion Hotelera Gestel, C.A. (50%) (c) (h) (ba)

    H.I. Soaltee Hotel Company Private Ltd

    (33.4%) (br)

    Hotel JV Services LLC (16.67%) (c) (g) (cb)

    Inter-Continental Hotels Saudi Arabia Limited

    (40%) (bs)

    NF III Seattle, LLC (25%) (g) (cc)

    Nuevas Fronteras S.A. (23.66%) (cd)

    Panacon (33.33%) (ce)

    President Hotel & Tower Co Ltd. (30%) (bu)

    Tianjin ICBCI IHG Equity Investment Fund

    Management Co., Limited (21.04%) (bv)

     

     

      Key

      (a)   Directly owned by InterContinental Hotels Group PLC
      (b)   Ordinary shares and preference shares
      (c)   Ordinary A and ordinary B shares
      (d)   Ordinary shares and redeemable preference shares
      (e)   1/4 vote ordinary shares and ordinary shares
      (f)   Ordinary shares, 5% cumulative preference shares and 7% cumulative preference shares
      (g)   The entities do not have share capital and are governed by an operating agreement
      (h)       Accounted for as associates and joint ventures due to IHG’s decision-making rights contained in the partnership agreement
      (i)  

    Accounted for as an other financial asset due to IHG being unable to exercise significant influence over the financial and operating policy decisions of the entity

     

    Registered addresses

     

    (j)   Beograd, Cincar, Jankova 3, Serbia
    (k)   1209 Orange Street, Wilmington, DE 19801, USA
    (l)   800 S. Gay Street, Suite 201, Knoxville, TN 37929, USA
    (m)   Clarendon House, Church Street West, Bermuda
    (n)   Broadwater Park, Denham, Buckinghamshire, UB9 5HR, UK
    (o)   199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9, Canada
    (p)   Kingsfordweg 151, 1043 GR Amsterdam, The Netherlands
    (q)   26 Blvd. Royal, L-2449, Luxembourg
    (r)   Nieuwezijds Voorburgwal 5, 1012 RC Amsterdam, The Netherlands
    (s)   Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, UK
    (t)   Building 4, No. 13 Xiao Gang Zhong Ma Road, Zhuhai District, Guangzhou, Guangdong, P.R. China
    (u)   29 Earlsfort Terrace, Dublin 2, D02 AY28, Ireland
    (v)   Craigmuir Chambers, Road Town, Tortola VG1110, British Virgin Islands
    (w)   Wilmington Trust SP Services, Inc. 1105 North Market Street, Suite 1300, Wilmington, DE 19801, USA
    (x)   31–33 rue Mogador – 75009 Paris, France
    (y)   Bucharest, 1st District, 50–52 Buzesti St, 83 module, 11 floor, Romania
    (z)   230 J E Irausquin Boulevard, Palm Beach, Aruba
    (aa)   Level 11, 20 Bond Street, Sydney NSW 2000, Australia
    (ab)   Ontario # 1050, Col. Providencia. Guadalajara, Jalisco CP 44630, Mexico
    (ac)   Level 54, Hopewell Center, 183 Queen’s Road East, Hong Kong
    (ad)   Rond Punt Schumanplein 11, 1040 Brussels, Belgium

     

     

    (ae)   Johannesgasse 28, 1030 Wien, Am Heumarkt 4, 1030 Wien, Austria
    (af)   Avenida da Republica, no 52 – 9, 1069 – 211, Lisbon, Portugal
    (ag)   24, Rusakovskaya Str., Moscow 107014, Russian Federation
    (ah)   967 Rama I Road, Patumwan, Bangkok, Thailand
    (ai)   230 Victoria Street, #13-00 Bugis Junction Towers, 188024, Singapore
    (aj)   973 President Tower, 7th Floor, Units 7A, 7B, 7C, 7D, 7I, 7F, 7G and 7H, Ploenchit Road, Khwaeng Lumpini, Khet Pathumwan, Bangkok Metropolis, 10330, Thailand
    (ak)   Alameda Jau 536 #3S-B, Sao Paulo, Brazil
    (al)   Avenida Cordoba 1547, piso 8, oficina A, Buenos Aires, Argentina
    (am)   The Phoenix Centre, George Street, Belleville St. Michael, Barbados
    (an)   Floor 9, 36 Kitchener Street, Auckland Central, Auckland 1010, New Zealand
    (ao)   1, Murtala Muhammed Drive, Ikoyi, Lagos, Nigeria
    (ap)   Central Office Park Unit 4, 257 Jean Avenue, Centurion 0157, South Africa
    (aq)   11th Floor, Building No. 10, Tower C, DLF Phase-II, DLF Cyber City, Gurgaon, Haryana-122002, India
    (ar)   20th Floor, Toranomon Kotohira Tower, 2–8, Toranomon 1-chome, Minato-ku, Tokyo, Japan
    (as)   HIQ Corporate Services Inc., 715 St. Paul Street, Baltimore, MD 21202, USA
    (at)   1052 Budapest, Apáczai Csere János u. 12–14, Hungary
    (au)   Budapester Str. 2, D-10787, Berlin, Germany
    (av)   Koenigsallee 59, D-40215, Dusseldorf, Germany
    (aw)   Av Das Americas 500, Bloco 3, Sala 316, Barra da Tijuca CEP 22640-100, Rio de Janeiro, Brazil
    (ax)   InterContinental Montreal, 360 St. Antoine Street West, Montreal, Quebec H2Y 3X4, Canada
    (ay)   BDO LLP, Two Snowhill, Birmingham, B4 6GA, UK
    (az)   361 San Francisco Street Penthouse, San Juan, PR 00901, Puerto Rico
    (ba)   Hotel Tamanaco Inter-Continental, Final Av. Ppal, Mercedes, Caracas, Venezuela
    (bb)   2nd Floor, Citigroup Tower, No. 33 Huayuanshiqiao Road, Pudong, Shanghai, P.R. China
    (bc)   Alameda Jau 536, Suite 3S-C, Sao Paulo, Brazil
    (bd)   Alameda Jau 536, Suite 3S-D, Sao Paulo, Brazil
    (be)   Bastioni di Porta Nuova 21, 20121 Milano, Italy
    (bf)   Am Hauptbahnhof, D-60329, Frankfurt, Germany
    (bg)   JurisTax Services Ltd, Level 12, NeXTeracom Tower II, Ebene, Mauritius
    (bh)   Menara Impreium 22nd Floor, Suite D, JI. HR. Rasuna Said Kav.1, Guntur Sub-district, Setiabudi District, South Jakarta 12980, Indonesia
    (bi)   150 South Champlain Street, Burlington, VT 05401, USA
    (bj)   Calle 16, No 28–51, Variante las Palmas, Colombia

     

     

    (bk)   Suite B, Ground Floor, Regal House, Queensway, Gibraltar
    (bl)   Suite 2500, 1000 De La Gauchetiere St. West, Montreal QC H3B 0A2, Canada
    (bm)   Room 311, Building 1, No 16 East Wen Hua Yuan Road, Beijing Economy and Technology Development Zone, Beijing, P.R. China
    (bn)   Room N306, 3rd Floor, Building 6, Binhai Financial Street, No. 52 West Xincheng Road, Tianjin Economy and Technology Development Zone, Tianjin, P.R. China
    (bo)   Cesta v Mestni log 1, 1000 Ljubljana, Slovenia
    (bp)   4fl. 51B Bulgaria Blvd., Triaditsa, Sofia, Bulgaria
    (bq)   C/o Holiday Inn & Suites, Cnr Waigani Drive & Wards Road, Port Moresby, National Capital District, Papua New Guinea
    (br)   Tahachal, Kathmandu, Nepal
    (bs)   Madinah Road, Jeddah, P.O Box 9456, Post Code 21413, Jeddah, Saudi Arabia
    (bt)   20th Floor Menara Haw Par, Jalan Sultan Ismail, Kuala Lumpur, Wilayah Persekutuan, 50250, Malaysia
    (bu)   971, 973 Ploenchit Road, Lumpini, Pathumwan, Bangkok 10330, Thailand
    (bv)   Room R316, 3rd Floor, Building 6, Binhai Financial Street, No. 52 West Xincheng Road, Tianjin Economy and Technology Development Zone, Tianjin, P.R. China
    (bw)   195 Arch. Markarios III Ave., Neocleous House, 3030 Limassol, Cyprus
    (bx)   Eski Büyükdere Cd. Park Plaza No:14 K:4 Maslak – Sarıyer, Istanbul, Turkey
    (by)   Paseo de la Castellana 49, 28046 Madrid, Spain
    (bz)   818 West 7th Street, Los Angeles, CA 90017, USA
    (ca)   Carr Hospitality, LLC, 1455 Pennsylvania Avenue, NW, Suite 100, Washington, DC 20004, USA
    (cb)   2711 Centerville Road, Suite 400, Wilmington, DE 19805, USA
    (cc)   2000 Monarch Tower, 3424 Peachtree Road, N.E., Atlanta, GA 30326, USA
    (cd)   Moreno 809 2 Piso, Buenos Aires, Argentina
    (ce)   Pan-American Life Insurance Company, 601 Poydras Street, New Orleans, LA 70130, USA
    (cf)   Brack Capital Real Estate Ltd., 885 Third Avenue, 24th Floor, New York, NY 10022, USA
    (cg)   Campos Elíseos 223, piso 7, Colonia Polanco, 11560, Mexico City, Mexico
    (ch)   Ground Floor, Al Kamel Law Building, Plot 52-b, Banks Area, Six of October City, Egypt
    (ci)   289 S. Culver Street, Lawrenceville, GA 30046, USA
    (cj)   111 Eighth Avenue, New York, NY 10011, USA
    (ck)   701 S. Carson Street, Suite 200, Carson City, NV 89701, USA
    (cl)   11003 Onion Creek Court, Austin, TX 78747, USA
    (cm)   10, V. Sargsyan Str, office 114, Yerevan 0010, Armenia
    (cn)   Al. Jerozolimskie 56C, 00-803 Warsaw, Poland
    (co)   Suite 1, Ground Floor, The Financial Services Centre, Bishops Court Hill, St. Michael, Barbados, BB14004