PRINCE, Ryan David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Prince, Ryan David
Canadian born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7
Prince, Ryan David
Canadian businessman born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 161, Brompton Road, London, SW3 1QP
  IIF 8
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
  IIF 9 IIF 10
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
Prince, Ryan David
Canadian director born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
  IIF 19 IIF 20
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 21
- 7a, Howick Place, London, SW1P 1DZ, England
  IIF 22
Prince, Ryan David
Canadian managing director born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 161, Brompton Road, London, SW3 1QP, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28
- 161, Brompton Road, London, SW3 1QT, United Kingdom
  IIF 29
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)
  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 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
Prince, Ryan David
Canadian vice chairman born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 74
Prince, Ryan David
Canadian born in January 1977
Resident in England
Registered addresses and corresponding companies
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 75
Prince, Ryan David
Canadian businessman born in January 1977
Resident in England
Registered addresses and corresponding companies
- 15, Young Street, (2nd Floor), Kensington, London, W8 5EH, England
  IIF 76
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
  IIF 77
- C/o Rh45 Ltd, 91 Wimpole Street, London, W1G 0EF, England
  IIF 78
- 10, Durling Street, Manchester, M12 6FS
  IIF 79
Prince, Ryan David
Canadian company director born in January 1977
Resident in England
Registered addresses and corresponding companies
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 80
Prince, Ryan David
Canadian director born in January 1977
Resident in England
Registered addresses and corresponding companies
- 39 Lamont Road, London, SW10 0HS
  IIF 81 IIF 82
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 83
- 7a, Howick Place, London, SW1P 1DZ, England
  IIF 84
Prince, Ryan David
Canadian managing director born in January 1977
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91
Prince, Ryan David
Canadian none born in January 1977
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 7a Howick Place, London, London, SW1P 1DZ, United Kingdom
  IIF 92
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
  IIF 93 IIF 94
- 2, Blackfriars Road, Upper Ground, London, SE1 9JU, England
  IIF 95
Ryan David Prince
Canadian born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
  IIF 96
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 97 IIF 98 IIF 99
Prince, Ryan
Canadian businessman born in January 1977
Resident in England
Registered addresses and corresponding companies
- 6 Port House, Plantation Wharf, Battersea, London, SW11 3TY
  IIF 100
Prince, Ryan David
born in January 1977
Resident in England
Registered addresses and corresponding companies
- 22, York Buildings, London, WC2N 6JU
  IIF 101
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 102 IIF 103
- 7a, Howick Place, London, SW1P 1DZ, England
  IIF 104 IIF 105
Prince, Ryan David
Canadian businessman
Registered addresses and corresponding companies
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, London
  IIF 106
Mr Ryan Prince
Canadian born in January 1977
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
  IIF 107
Mr Ryan David Prince
Canadian born in January 1977
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 7a Howick Place, London, SW1P 1DZ
  IIF 108
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
  IIF 119
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123
- 7a, Howick Place, 1st Floor, London, SW1P 1DZ, England
  IIF 124
- 7a, Howick Place, London, SW1P 1DZ, England
  IIF 125
Ryan Prince
British born in January 1977
Resident in England
Registered addresses and corresponding companies
- 22, York Buildings, London, WC2N 6JU
  IIF 126

Offspring entities and appointments

Active 22

1
CLAPTON R2 (JV) LLP
- now
CLAPTON R2 (GP) LLP - 2014-08-14
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 101 - LLP Designated Member → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 126 - Right to appoint or remove members → OE
2
DYLAN (GUARANTEE) LIMITED
1st Floor 7a Howick Place, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ dissolved
IIF 93 - Director → ME
3
HOTH S.A R.L.
26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2023-01-18 ~ now
IIF 20 - Managing Officer → ME
4
LRG HOLDINGS LIMITED
- now
LGR HOLDINGS LIMITED - 2005-05-13
PHJW NO 22 LIMITED - 2005-03-08
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-08 ~ dissolved
IIF 46 - Director → ME
5
REALSTAR CAPITAL (UK) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2007-06-21 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Has significant influence or control → OE
6
REALSTAR CAPITAL LLP
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2007-06-21 ~ now
IIF 102 - LLP Designated Member → ME
7
REALSTAR EUROPEAN CAPITAL (GENERAL PARTNER) LLP
- now
REALSTAR EUROPEAN CAPITAL I (GENERAL PARTNER) LLP - 2013-12-11
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-09 ~ now
IIF 103 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Right to surplus assets - 75% or more → OE
IIF 123 - Right to appoint or remove members → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
8
REALSTAR EUROPEAN CAPITAL I (GP) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
20,077 GBP2024-12-31
Officer
2008-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
9
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS A LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 7 - Director → ME
10
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS B LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 6 - Director → ME
11
REALSTAR HOTELS (UK) LIMITED
7a Howick Place, London, England
Dissolved Corporate (4 parents)
Officer
2005-03-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
12
REALSTAR INTERNATIONAL LIMITED
77 Bloor Street West, Suite 2000, Toronto Ontario, Canada M5s 1m2, Canada
Active Corporate (3 parents, 1 offspring)
Officer
2004-12-15 ~ now
IIF 10 - Director → ME
2004-12-15 ~ now
IIF 106 - Secretary → ME
13
REALSTAR MANAGEMENT (GB) LIMITED
1st Floor 7a Howick Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ dissolved
IIF 9 - Director → ME
14
REALSTAR MANAGEMENT SERVICES (UK) LIMITED
- now
REALSTAR HEALTH CARE LIMITED - 2002-08-30
IBIS (755) LIMITED - 2002-08-23
REALSTAR HEALTHCARE LIMITED - 2002-10-03
REALSTAR INTERNATIONAL LIMITED - 2003-11-28
REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED - 2008-02-20
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Has significant influence or control → OE
15
RECAP I MAN (GP) LIMITED
7a Howick Place, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Has significant influence or control → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
16
RPGP LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
17
SHELBY GLASGOW LIMITED
- now
SHELBY EDINBURGH LIMITED - 2010-04-13
SHELBY LONDON LIMITED - 2010-09-02
161 Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 8 - Director → ME
18
UNCLE GLOBAL LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
94,734 GBP2022-12-31
Officer
2020-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
19
UNO HOLDINGS S.A R.L.
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (4 parents)
Officer
2013-07-26 ~ now
IIF 92 - Director → ME
20
UNO LONDON LIMITED
7a Howick Place, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2012-02-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
21
V GP HOLDINGS LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 2 - Director → ME
22
YUKON LONDON LIMITED
1st Floor 7a Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-05-28 ~ dissolved
IIF 19 - Director → ME

Ceased 81

1
ALLMAN ACQUISITIONS (LONDON) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-18 ~ 2025-09-29
IIF 17 - Director → ME
2
ALLMAN R2 (LONDON) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-13 ~ 2025-09-29
IIF 12 - Director → ME
3
BANDS R2 LLP
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-12-19 ~ 2020-12-06
IIF 104 - LLP Designated Member → ME
4
BEATLES ACQUISITIONS (LONDON) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-18 ~ 2025-09-29
IIF 18 - Director → ME
5
BEATLES BANDS HOLDINGS LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-10-15 ~ 2025-09-29
IIF 15 - Director → ME
Person with significant control
2020-10-15 ~ 2022-10-11
IIF 107 - Has significant influence or control → OE
6
BEATLES R2 (GP) LLP
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-25 ~ 2020-12-06
IIF 105 - LLP Designated Member → ME
7
BLUELAKE LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-31 ~ 2025-09-29
IIF 21 - Director → ME
Person with significant control
2017-10-31 ~ 2022-10-24
IIF 124 - Has significant influence or control → OE
8
BOLTON STUDIOS MANAGEMENT LIMITED
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-10-28 ~ 2018-06-30
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 117 - Has significant influence or control → OE
9
BRITANNIA HOTEL BOLTON LIMITED
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2006-07-28
IIF 82 - Director → ME
10
BRITANNIA HOTEL LEEDS LIMITED
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2006-07-28
IIF 81 - Director → ME
11
CENTRE HOTELS (CRANSTON) LIMITED
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-24 ~ 2015-12-01
IIF 38 - Director → ME
12
CLAPTON R2 (GP) LIMITED
2 Blackfriars Road, Upper Ground, London, England
Active Corporate (2 parents)
Officer
2014-09-02 ~ 2022-06-22
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-22
IIF 116 - Has significant influence or control → OE
13
CLAPTON R2 LONDON LIMITED
2 Blackfriars Road, Upper Ground, London, England
Active Corporate (2 parents)
Officer
2014-09-02 ~ 2022-06-22
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-22
IIF 109 - Has significant influence or control → OE
14
CP (LEEDS) LIMITED
- now
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 24 - Director → ME
15
CP HEATHROW
- now
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 34 - Director → ME
16
DYLAN (GUARANTEE) LIMITED
1st Floor 7a Howick Place, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 113 - Has significant influence or control → OE
17
GP HOTEL FORUM PROPCO LIMITED
- now
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
LONDON LRG HOTEL LIMITED - 2015-12-08
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON FORUM HOTEL LIMITED - 2005-06-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 40 - Director → ME
18
HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED
29a Osiers Road, London, England
Active Corporate (3 parents)
Officer
2013-11-26 ~ 2016-03-30
IIF 100 - Director → ME
19
HI (BASILDON) LIMITED
- now
HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 73 - Director → ME
20
HI (BIRMINGHAM CITY) LIMITED
- now
HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 62 - Director → ME
21
HI (BIRMINGHAM M6 J7) LIMITED
- now
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 65 - Director → ME
22
HI (BRENT CROSS) LIMITED
- now
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 55 - Director → ME
23
HI (BRENTWOOD) LIMITED
- now
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 71 - Director → ME
24
HI (CARLISLE) LIMITED
- now
HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 42 - Director → ME
25
HI (CHESTER SOUTH) LIMITED
- now
HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 32 - Director → ME
26
HI (COLCHESTER) LIMITED
- now
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 35 - Director → ME
27
HI (COVENTRY) LIMITED
- now
HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 64 - Director → ME
28
HI (EASTLEIGH) LIMITED
- now
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 69 - Director → ME
29
HI (EDINBURGH NORTH) LIMITED
- now
HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 27 - Director → ME
30
HI (EDINBURGH) LIMITED
- now
HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 56 - Director → ME
31
HI (FARNBOROUGH) LIMITED
- now
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 25 - Director → ME
32
HI (GUILDFORD) LIMITED
- now
HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 60 - Director → ME
33
HI (HEMEL HEMPSTEAD) LIMITED
- now
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 29 - Director → ME
34
HI (HIGH WYCOMBE) LIMITED
- now
HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 43 - Director → ME
35
HI (IPSWICH) LIMITED
- now
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 49 - Director → ME
36
HI (LANCASTER) LIMITED
- now
HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 57 - Director → ME
37
HI (LEICESTER) LIMITED
- now
HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 70 - Director → ME
38
HI (LONDON GATWICK) LIMITED
- now
HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 28 - Director → ME
39
HI (LONDON HEATHROW ARIEL) LIMITED
- now
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 33 - Director → ME
40
HI (LONDON HEATHROW M4 J4) LIMITED
- now
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-24 ~ 2015-12-01
IIF 39 - Director → ME
41
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
- now
HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 51 - Director → ME
42
HI (MAIDENHEAD) LIMITED
- now
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 41 - Director → ME
43
HI (MILTON KEYNES) LIMITED
- now
HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 53 - Director → ME
44
HI (NORWICH) LIMITED
- now
HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 72 - Director → ME
45
HI (READING SOUTH) LIMITED
- now
HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 23 - Director → ME
46
HI (REGENTS PARK) LIMITED
- now
HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 58 - Director → ME
47
HI (SOUTHAMPTON) LIMITED
- now
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 26 - Director → ME
48
HI (STRATHCLYDE) LIMITED
- now
IHG (STRATHCLYDE) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 50 - Director → ME
49
HI FINANCE PROPERTIES LIMITED
- now
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
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 44 - Director → ME
50
HI GC LIMITED
- now
HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 54 - Director → ME
51
HI UK LIMITED
- now
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
HOLIDAY INN UK LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 45 - Director → ME
52
KENSINGTON PH LIMITED
- now
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-24 ~ 2015-12-01
IIF 61 - Director → ME
53
LEASED HOTELS LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 48 - Director → ME
54
NAS COBALT NO.2 LIMITED
- now
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 36 - Director → ME
55
NEWINGTON BUTTS DEVELOPMENTS LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-21 ~ 2025-09-29
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 114 - Has significant influence or control → OE
56
NEWINGTON BUTTS MANAGEMENT LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2020-01-31
Officer
2015-09-07 ~ 2025-09-29
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 111 - Has significant influence or control → OE
57
PENDIGO HOTELS LIMITED
- now
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 68 - Director → ME
58
PIONEER POINT UK OPCO LIMITED
- now
KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-31 ~ 2025-09-29
IIF 11 - Director → ME
Person with significant control
2020-01-31 ~ 2022-10-24
IIF 108 - Has significant influence or control → OE
59
REALSTAR MANAGEMENT (UK) IRELAND LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-15 ~ 2025-09-15
IIF 16 - Director → ME
60
REALSTAR MANAGEMENT (UK) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2014-04-30 ~ 2025-09-15
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 118 - Has significant influence or control → OE
61
REALSTAR MANAGEMENT HR (UK) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-22 ~ 2025-09-15
IIF 14 - Director → ME
Person with significant control
2021-01-25 ~ 2022-10-11
IIF 119 - Has significant influence or control → OE
2020-01-22 ~ 2021-01-25
IIF 96 - Has significant influence or control → OE
62
RECAP HG ACQUISITION LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-08 ~ 2025-09-29
IIF 13 - Director → ME
63
RIBBON ACQUISITION LIMITED
- now
LRG ACQUISITION LIMITED - 2015-12-14
LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 26 offsprings)
Officer
2005-03-08 ~ 2015-12-01
IIF 31 - Director → ME
64
RIBBON FINANCE LIMITED
- now
LRG FINANCE LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 87 - Director → ME
65
RIBBON HEALTH AND FITNESS LIMITED
- now
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 52 - Director → ME
66
RIBBON HI LIMITED
- now
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
2005-05-24 ~ 2015-12-01
IIF 63 - Director → ME
67
RIBBON HOLDINGS LIMITED
- now
LRG (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
SCH (UK) LIMITED - 2005-06-03
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 37 - Director → ME
68
RIBBON HOLDINGS NO.2 LIMITED
- now
LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
DOVER MOTEL LIMITED(THE) - 2004-02-27
INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 30 - Director → ME
69
RIBBON HOTELS GROUP (UK) LIMITED
- now
HOLIDAY INNS (UK) LIMITED - 2000-01-13
SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 67 - Director → ME
70
RIBBON HOTELS LIMITED
- now
POSTHOUSE HOTELS LIMITED - 2002-07-16
POST HOUSES LIMITED - 1996-11-06
LRG HOTELS LIMITED - 2015-12-14
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 66 - Director → ME
71
RIBBON IG LIMITED
- now
INTERCONTINENTAL GROUP LIMITED - 2005-06-03
CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
LRG IG LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 47 - Director → ME
72
RIBBON INTERMEDIATE NO.1 LIMITED
- now
LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 88 - Director → ME
73
RIBBON INTERMEDIATE NO.2 LIMITED
- now
LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 85 - Director → ME
74
RIBBON INTERMEDIATE NO.3 LIMITED
- now
LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 90 - Director → ME
75
RIBBON INTERMEDIATE NO.4 LIMITED
- now
LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 91 - Director → ME
76
RIBBON INTERMEDIATE NO.5 LIMITED
- now
LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 86 - Director → ME
77
RIBBON INVESTMENT LIMITED
- now
LRG INVESTMENT LIMITED - 2015-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 89 - Director → ME
78
SC HOTELS & HOLIDAYS LIMITED
- now
SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
BASS HOLIDAYS LIMITED - 1985-09-16
PONTIN'S LIMITED - 1984-11-27
BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 59 - Director → ME
79
THORNTON PLACE MANAGEMENT LIMITED
Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2016-02-17 ~ 2019-10-21
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 115 - Has significant influence or control → OE
80
V GP HOLDINGS LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-04-19 ~ 2025-09-26
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
81
WICK LANE WHARF MANAGEMENT LIMITED
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-04 ~ 2017-11-20
IIF 79 - Director → ME

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Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

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Prince, Ryan David

Ryan David Prince

Prince, Ryan

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