PRINCE, Ryan David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Prince, Ryan David
born in January 1977
Resident in England
Registered addresses and corresponding companies
- 22, York Buildings, London, WC2N 6JU
  IIF 1
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 2 IIF 3
- 7a, Howick Place, London, SW1P 1DZ, England
  IIF 4 IIF 5
Prince, Ryan David
Canadian born in January 1977
Resident in England
Registered addresses and corresponding companies
- 15, Young Street, (2nd Floor), Kensington, London, W8 5EH, England
  IIF 6
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 7
Prince, Ryan David
Canadian businessman born in January 1977
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
  IIF 8
- C/o Rh45 Ltd, 91 Wimpole Street, London, W1G 0EF, England
  IIF 9
- 10, Durling Street, Manchester, M12 6FS
  IIF 10
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 11
Prince, Ryan David
Canadian director born in January 1977
Resident in England
Registered addresses and corresponding companies
- 39 Lamont Road, London, SW10 0HS
  IIF 12 IIF 13
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 14
- 7a, Howick Place, London, SW1P 1DZ, England
  IIF 15
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 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22
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 23
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
  IIF 24 IIF 25
- 2, Blackfriars Road, Upper Ground, London, SE1 9JU, England
  IIF 26
Prince, Ryan David
Canadian businessman
Registered addresses and corresponding companies
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, London
  IIF 27
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 28
Prince, Ryan David
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 29 IIF 30
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37
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 38
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
  IIF 39
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
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 48 IIF 49
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 50
- 7a, Howick Place, London, SW1P 1DZ, England
  IIF 51
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 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57
- 161, Brompton Road, London, SW3 1QT, United Kingdom
  IIF 58
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
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 102
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 103
Ryan Prince
British born in January 1977
Resident in England
Registered addresses and corresponding companies
- 22, York Buildings, London, WC2N 6JU
  IIF 104
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 105
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
  IIF 116
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120
- 7a, Howick Place, 1st Floor, London, SW1P 1DZ, England
  IIF 121
- 7a, Howick Place, London, SW1P 1DZ, England
  IIF 122
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 123
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 124 IIF 125 IIF 126

Offspring entities and appointments 101

1
ALLMAN ACQUISITIONS (LONDON) LIMITED
13090782
71 Moscow Road, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2020-12-18 ~ 2025-09-29
IIF 46 - Director → ME
2
ALLMAN R2 (LONDON) LIMITED
12361976
71 Moscow Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-13 ~ 2025-09-29
IIF 41 - Director → ME
3
BANDS R2 LLP
OC390025
71 Moscow Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-19 ~ 2020-12-06
IIF 4 - LLP Designated Member → ME
4
BEATLES ACQUISITIONS (LONDON) LIMITED
13090792
71 Moscow Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-18 ~ 2025-09-29
IIF 47 - Director → ME
5
BEATLES BANDS HOLDINGS LIMITED
12954998
71 Moscow Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-10-15 ~ 2025-09-29
IIF 44 - Director → ME
Person with significant control
2020-10-15 ~ 2022-10-11
IIF 103 - Has significant influence or control → OE
6
BEATLES R2 (GP) LLP
OC392852
71 Moscow Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-25 ~ 2020-12-06
IIF 5 - LLP Designated Member → ME
7
BLUELAKE LIMITED
08287062
71 Moscow Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-31 ~ 2025-09-29
IIF 50 - Director → ME
Person with significant control
2017-10-31 ~ 2022-10-24
IIF 121 - Has significant influence or control → OE
8
BOLTON STUDIOS MANAGEMENT LIMITED
08751166
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2013-10-28 ~ 2018-06-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 114 - Has significant influence or control → OE
9
BRITANNIA HOTEL BOLTON LIMITED
05868716
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-07-06 ~ 2006-07-28
IIF 13 - Director → ME
10
BRITANNIA HOTEL LEEDS LIMITED
05868715
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-07-06 ~ 2006-07-28
IIF 12 - Director → ME
11
CENTRE HOTELS (CRANSTON) LIMITED
SC004676
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-05-24 ~ 2015-12-01
IIF 67 - Director → ME
12
CLAPTON R2 (GP) LIMITED
09190924 OC394046
2 Blackfriars Road, Upper Ground, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-09-02 ~ 2022-06-22
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-22
IIF 113 - Has significant influence or control → OE
13
CLAPTON R2 (JV) LLP
- now OC394046
CLAPTON R2 (GP) LLP
- 2014-08-14 OC394046 09190924
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-07-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 104 - Right to appoint or remove members → OE
14
CLAPTON R2 LONDON LIMITED
09174151
2 Blackfriars Road, Upper Ground, London, England
Active Corporate (9 parents)
Officer
2014-09-02 ~ 2022-06-22
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-22
IIF 106 - Has significant influence or control → OE
15
CP (LEEDS) LIMITED
- now 04721094
IHG (LEEDS) LIMITED
- 2005-06-03 04721094
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 53 - Director → ME
16
CP HEATHROW
- now 05167865
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 63 - Director → ME
17
DYLAN (GUARANTEE) LIMITED
09212226
1st Floor 7a Howick Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-09-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 110 - Has significant influence or control → OE
18
GP HOTEL FORUM PROPCO LIMITED - now
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED
- 2015-12-08 00483582
LONDON FORUM HOTEL LIMITED
- 2005-06-03 00483582 00968603
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 29 - Director → ME
19
HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED
06574902
349 Royal College Street, London, England
Active Corporate (18 parents)
Officer
2013-11-26 ~ 2016-03-30
IIF 28 - Director → ME
20
HI (BASILDON) LIMITED
- now 04721005
HOLIDAY INN (BASILDON) LIMITED
- 2005-06-03 04721005
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 101 - Director → ME
21
HI (BIRMINGHAM CITY) LIMITED
- now 04720951
HOLIDAY INN (BIRMINGHAM CITY) LIMITED
- 2005-06-03 04720951
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 90 - Director → ME
22
HI (BIRMINGHAM M6 J7) LIMITED
- now 04712826
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
- 2005-06-03 04712826
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 93 - Director → ME
23
HI (BRENT CROSS) LIMITED
- now 04712776
IHG (BRENT CROSS) LIMITED
- 2005-06-03 04712776
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 83 - Director → ME
24
HI (BRENTWOOD) LIMITED
- now 04712792
HOLIDAY INN (BRENTWOOD) LIMITED
- 2005-06-03 04712792
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 99 - Director → ME
25
HI (CARLISLE) LIMITED
- now 04720983
HOLIDAY INN (CARLISLE) LIMITED
- 2005-06-03 04720983
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 70 - Director → ME
26
HI (CHESTER SOUTH) LIMITED
- now 04712836
HOLIDAY INN (CHESTER) LIMITED
- 2005-06-03 04712836 04712808
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 61 - Director → ME
27
HI (COLCHESTER) LIMITED
- now 04712808
HOLIDAY INN (COLCHESTER) LIMITED
- 2005-06-03 04712808 04712836
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 64 - Director → ME
28
HI (COVENTRY) LIMITED
- now 04721088
HOLIDAY INN (COVENTRY) LIMITED
- 2005-06-03 04721088
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 92 - Director → ME
29
HI (EASTLEIGH) LIMITED
- now 04721087
HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED
- 2005-06-03 04721087
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 97 - Director → ME
30
HI (EDINBURGH NORTH) LIMITED
- now 04712766
HOLIDAY INN (EDINBURGH NORTH) LIMITED
- 2005-06-03 04712766
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (30 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 56 - Director → ME
31
HI (EDINBURGH) LIMITED
- now 04721007
HOLIDAY INN (EDINBURGH) LIMITED
- 2005-06-03 04721007
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 84 - Director → ME
32
HI (FARNBOROUGH) LIMITED
- now 04712785
HOLIDAY INN (FARNBOROUGH) LIMITED
- 2005-06-03 04712785
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (33 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 54 - Director → ME
33
HI (GUILDFORD) LIMITED
- now 04721041
HOLIDAY INN (GUILDFORD) LIMITED
- 2005-06-03 04721041
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 88 - Director → ME
34
HI (HEMEL HEMPSTEAD) LIMITED
- now 04721014
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED
- 2005-06-03 04721014
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 58 - Director → ME
35
HI (HIGH WYCOMBE) LIMITED
- now 04721091
HOLIDAY INN (HIGH WYCOMBE) LIMITED
- 2005-06-03 04721091
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 71 - Director → ME
36
HI (IPSWICH) LIMITED
- now 04712870
HOLIDAY INN (IPSWICH) LIMITED
- 2005-06-03 04712870
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 77 - Director → ME
37
HI (LANCASTER) LIMITED
- now 04720994
HOLIDAY INN (LANCASTER) LIMITED
- 2005-06-03 04720994
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 85 - Director → ME
38
HI (LEICESTER) LIMITED
- now 04721079
HOLIDAY INN (LEICESTER) LIMITED
- 2005-06-03 04721079
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 98 - Director → ME
39
HI (LONDON GATWICK) LIMITED
- now 04721762
HOLIDAY INN (LONDON GATWICK) LIMITED
- 2005-06-03 04721762
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 57 - Director → ME
40
HI (LONDON HEATHROW ARIEL) LIMITED
- now 04712802
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
- 2005-06-03 04712802
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 62 - Director → ME
41
HI (LONDON HEATHROW M4 J4) LIMITED
- now 04721060 05174337
HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED
- 2005-06-03 04721060
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-05-24 ~ 2015-12-01
IIF 68 - Director → ME
42
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
- now 05174337 04721060
HACKREMCO (NO. 2160) LIMITED - 2004-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 79 - Director → ME
43
HI (MAIDENHEAD) LIMITED
- now 04712759
HOLIDAY INN (MAIDENHEAD) LIMITED
- 2005-06-03 04712759
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 69 - Director → ME
44
HI (MILTON KEYNES) LIMITED
- now 04720922
HOLIDAY INN (MILTON KEYNES) LIMITED
- 2005-06-03 04720922
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 81 - Director → ME
45
HI (NORWICH) LIMITED
- now 04721090
HOLIDAY INN (NORWICH) LIMITED
- 2005-06-03 04721090
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 100 - Director → ME
46
HI (READING SOUTH) LIMITED
- now 04721028
HOLIDAY INN (READING) LIMITED
- 2005-06-03 04721028
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 52 - Director → ME
47
HI (REGENTS PARK) LIMITED
- now 04720936
HOLIDAY INN (LONDON REGENTS PARK) LIMITED
- 2005-06-03 04720936
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 86 - Director → ME
48
HI (SOUTHAMPTON) LIMITED
- now 04720965 09451325
HOLIDAY INN (SOUTHAMPTON) LIMITED
- 2005-06-03 04720965
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-24 ~ 2015-04-01
IIF 55 - Director → ME
49
HI (STRATHCLYDE) LIMITED
- now 04721093
IHG (STRATHCLYDE) LIMITED
- 2005-06-03 04721093
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 78 - Director → ME
50
HI FINANCE PROPERTIES LIMITED
- now 03363702
HOLIDAY INN FINANCE PROPERTIES LIMITED
- 2005-06-03 03363702
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 (38 parents, 6 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 72 - Director → ME
51
HI GC LIMITED
- now 02189067
HOLIDAY INNS GARDEN COURT LIMITED
- 2005-06-03 02189067
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 82 - Director → ME
52
HI UK LIMITED
- now 04225199
HOLIDAY INN UK LIMITED
- 2005-06-03 04225199 01880458, 00719804... (more)
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 73 - Director → ME
53
HOTH S.A R.L.
OE014284
26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2023-01-18 ~ now
IIF 49 - Managing Officer → ME
54
KENSINGTON PH LIMITED
- now 04407187
HACKREMCO (NO.1935) LIMITED - 2002-04-22
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-05-24 ~ 2015-12-01
IIF 89 - Director → ME
55
LEASED HOTELS LIMITED
00955200
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 76 - Director → ME
56
LRG HOLDINGS LIMITED
- now 04858234
LGR HOLDINGS LIMITED
- 2005-05-13 04858234
PHJW NO 22 LIMITED
- 2005-03-08 04858234 04955213... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-03-08 ~ dissolved
IIF 74 - Director → ME
57
NAS COBALT NO.2 LIMITED
- now 04160938 04160818
HACKREMCO (NO.1794) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 65 - Director → ME
58
NEWINGTON BUTTS DEVELOPMENTS LIMITED
08240609
71 Moscow Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-10-21 ~ 2025-09-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 111 - Has significant influence or control → OE
59
NEWINGTON BUTTS MANAGEMENT LIMITED
09765120
71 Moscow Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-07 ~ 2025-09-29
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 108 - Has significant influence or control → OE
60
PENDIGO HOTELS LIMITED
- now 03929826
FORAY 1280 LIMITED - 2000-04-04
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 96 - Director → ME
61
PIONEER POINT UK OPCO LIMITED
- now 09923838
KW PIONEER POINT UK OPCO LIMITED
- 2020-02-05 09923838
71 Moscow Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-31 ~ 2025-09-29
IIF 40 - Director → ME
Person with significant control
2020-01-31 ~ 2022-10-24
IIF 105 - Has significant influence or control → OE
62
REALSTAR CAPITAL (UK) LIMITED
06281288 OC329225
71 Moscow Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2007-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Has significant influence or control → OE
63
REALSTAR CAPITAL LLP
OC329225 06281288
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents, 23 offsprings)
Officer
2007-06-21 ~ now
IIF 2 - LLP Designated Member → ME
64
REALSTAR EUROPEAN CAPITAL (GENERAL PARTNER) LLP
- now OC389757
REALSTAR EUROPEAN CAPITAL I (GENERAL PARTNER) LLP
- 2013-12-11 OC389757
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-09 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Right to surplus assets - 75% or more → OE
IIF 120 - Right to appoint or remove members → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
65
REALSTAR EUROPEAN CAPITAL I (GP) LIMITED
06586850 LP013071... (more)
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2008-05-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
66
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS A LIMITED
12370969 12371065... (more)
71 Moscow Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 37 - Director → ME
67
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS B LIMITED
12371065 12370969... (more)
71 Moscow Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 36 - Director → ME
68
REALSTAR HOTELS (UK) LIMITED
05384143
7a Howick Place, London, England
Dissolved Corporate (9 parents)
Officer
2005-03-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
69
REALSTAR INTERNATIONAL LIMITED
FC025642 04405976, BR007924... (more)
77 Bloor Street West, Suite 2000, Toronto Ontario, Canada M5s 1m2, Canada
Active Corporate (3 parents, 1 offspring)
Officer
2004-12-15 ~ now
IIF 30 - Director → ME
2004-12-15 ~ now
IIF 27 - Secretary → ME
70
REALSTAR MANAGEMENT (GB) LIMITED
12995257
1st Floor 7a Howick Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ dissolved
IIF 39 - Director → ME
71
REALSTAR MANAGEMENT (UK) IRELAND LIMITED
14938386
71 Moscow Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-15 ~ 2025-09-15
IIF 45 - Director → ME
72
REALSTAR MANAGEMENT (UK) LIMITED
09019494 12418772, 04405976... (more)
71 Moscow Road, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-04-30 ~ 2025-09-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 115 - Has significant influence or control → OE
73
REALSTAR MANAGEMENT HR (UK) LIMITED
12418772 09019494, 04405976... (more)
71 Moscow Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-22 ~ 2025-09-15
IIF 43 - Director → ME
Person with significant control
2020-01-22 ~ 2021-01-25
IIF 123 - Has significant influence or control → OE
2021-01-25 ~ 2022-10-11
IIF 116 - Has significant influence or control → OE
74
REALSTAR MANAGEMENT SERVICES (UK) LIMITED
- now 04405976 12418772, 09019494... (more)
REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED
- 2008-02-20 04405976
REALSTAR INTERNATIONAL LIMITED
- 2003-11-28 04405976 FC025642, BR007924... (more)
REALSTAR HEALTHCARE LIMITED - 2002-10-03
REALSTAR HEALTH CARE LIMITED - 2002-08-30
IBIS (755) LIMITED - 2002-08-23
71 Moscow Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-10-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
75
RECAP HG ACQUISITION LIMITED
15336171
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-08 ~ 2025-09-29
IIF 42 - Director → ME
76
RECAP I MAN (GP) LIMITED
06661508
7a Howick Place, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Has significant influence or control → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
77
RIBBON ACQUISITION LIMITED - now
LRG ACQUISITION LIMITED
- 2015-12-14 05385882
LGR ACQUISITION
- 2005-05-13 05385882
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (28 parents, 28 offsprings)
Officer
2005-03-08 ~ 2015-12-01
IIF 60 - Director → ME
78
RIBBON FINANCE LIMITED - now
LRG FINANCE LIMITED
- 2015-12-14 08516564
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 18 - Director → ME
79
RIBBON HEALTH AND FITNESS LIMITED - now
LRG HEALTH AND FITNESS LIMITED
- 2015-12-14 01510665
SPIRIT HEALTH AND FITNESS LIMITED
- 2005-06-03 01510665
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
Hill House 1, Little New Street, London
Dissolved Corporate (48 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 80 - Director → ME
80
RIBBON HI LIMITED - now
LRG HI LIMITED
- 2015-12-14 04160818
HOLIDAY INN LIMITED
- 2005-06-03 04160818
NAS COBALT NO.1 LIMITED - 2002-04-22
HACKREMCO (NO.1793) LIMITED - 2001-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-05-24 ~ 2015-12-01
IIF 91 - Director → ME
81
RIBBON HOLDINGS LIMITED - now
LRG (UK) LIMITED
- 2015-12-14 04635669
SCH (UK) LIMITED
- 2005-06-03 04635669
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 66 - Director → ME
82
RIBBON HOLDINGS NO.2 LIMITED - now
LRG HOLDINGS NO. 2 LIMITED
- 2015-12-14 01295183
INTERCONTINENTAL HOLDINGS LIMITED
- 2005-06-03 01295183
DOVER MOTEL LIMITED(THE) - 2004-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 59 - Director → ME
83
RIBBON HOTELS GROUP (UK) LIMITED - now
LRG HOTELS GROUP (UK) LIMITED
- 2015-12-14 00719804
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED
- 2005-06-03 00719804 04635669
SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
HOLIDAY INNS (UK) LIMITED - 2000-01-13
BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents, 6 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 95 - Director → ME
84
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED
- 2015-12-14 03203484
INTERCONTINENTAL HOTELS LIMITED
- 2005-05-26 03203484
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED - 2002-07-16
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 94 - Director → ME
85
RIBBON IG LIMITED - now
LRG IG LIMITED
- 2015-12-14 00872077
INTERCONTINENTAL GROUP LIMITED
- 2005-06-03 00872077
CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 75 - Director → ME
86
RIBBON INTERMEDIATE NO.1 LIMITED - now
LRG INTERMEDIATE NO.1 LIMITED
- 2015-12-14 08516571 08516594... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 19 - Director → ME
87
RIBBON INTERMEDIATE NO.2 LIMITED - now
LRG INTERMEDIATE NO.2 LIMITED
- 2015-12-14 08516594 08516567... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 16 - Director → ME
88
RIBBON INTERMEDIATE NO.3 LIMITED - now
LRG INTERMEDIATE NO.3 LIMITED
- 2015-12-14 08516600 08516594... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 21 - Director → ME
89
RIBBON INTERMEDIATE NO.4 LIMITED - now
LRG INTERMEDIATE NO.4 LIMITED
- 2015-12-14 08516567 08516594... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 22 - Director → ME
90
RIBBON INTERMEDIATE NO.5 LIMITED - now
LRG INTERMEDIATE NO.5 LIMITED
- 2015-12-14 08516574 08516567... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-03 ~ 2015-12-01
IIF 17 - Director → ME
91
RIBBON INVESTMENT LIMITED - now
LRG INVESTMENT LIMITED
- 2015-12-14 08516625
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 20 - Director → ME
92
RPGP LIMITED
12992032
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2020-11-03 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
93
SC HOTELS & HOLIDAYS LIMITED
- now 00368815
SIX CONTINENTS HOTELS & HOLIDAYS LIMITED
- 2005-06-03 00368815
BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
BASS HOLIDAYS LIMITED - 1985-09-16
PONTIN'S LIMITED - 1984-11-27
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 87 - Director → ME
94
SHELBY GLASGOW LIMITED
- now 07094942
SHELBY LONDON LIMITED
- 2010-09-02 07094942
SHELBY EDINBURGH LIMITED
- 2010-04-13 07094942
161 Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 38 - Director → ME
95
THORNTON PLACE MANAGEMENT LIMITED
10009630
Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
Active Corporate (17 parents)
Officer
2016-02-17 ~ 2019-10-21
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 112 - Has significant influence or control → OE
96
UNCLE GLOBAL LIMITED
12992451
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-03 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
97
UNO HOLDINGS S.A R.L.
FC031454
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (4 parents)
Officer
2013-07-26 ~ now
IIF 23 - Director → ME
98
UNO LONDON LIMITED
07962451
7a Howick Place, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
99
V GP HOLDINGS LIMITED
15660935
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-19 ~ 2025-09-26
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
100
WICK LANE WHARF MANAGEMENT LIMITED
08387684
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-02-04 ~ 2017-11-20
IIF 10 - Director → ME
101
YUKON LONDON LIMITED
12020242
1st Floor 7a Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-28 ~ dissolved
IIF 48 - Director → ME

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Prince, Ryan David

Mr Ryan Prince

Ryan Prince

Mr Ryan David Prince

Ryan David Prince

ALLMAN ACQUISITIONS (LONDON) LIMITED

ALLMAN R2 (LONDON) LIMITED

BANDS R2 LLP

BEATLES ACQUISITIONS (LONDON) LIMITED

BEATLES BANDS HOLDINGS LIMITED

BEATLES R2 (GP) LLP

BLUELAKE LIMITED

BOLTON STUDIOS MANAGEMENT LIMITED

BRITANNIA HOTEL BOLTON LIMITED

BRITANNIA HOTEL LEEDS LIMITED

CENTRE HOTELS (CRANSTON) LIMITED

CLAPTON R2 (GP) LIMITED

CLAPTON R2 (JV) LLP

CLAPTON R2 (GP) LLP

CLAPTON R2 LONDON LIMITED

CP (LEEDS) LIMITED

IHG (LEEDS) LIMITED

CP HEATHROW

DYLAN (GUARANTEE) LIMITED

LONDON LRG HOTEL LIMITED

LONDON FORUM HOTEL LIMITED

HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED

HI (BASILDON) LIMITED

HOLIDAY INN (BASILDON) LIMITED

HI (BIRMINGHAM CITY) LIMITED

HOLIDAY INN (BIRMINGHAM CITY) LIMITED

HI (BIRMINGHAM M6 J7) LIMITED

HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED

HI (BRENT CROSS) LIMITED

IHG (BRENT CROSS) LIMITED

HI (BRENTWOOD) LIMITED

HOLIDAY INN (BRENTWOOD) LIMITED

HI (CARLISLE) LIMITED

HOLIDAY INN (CARLISLE) LIMITED

HI (CHESTER SOUTH) LIMITED

HOLIDAY INN (CHESTER) LIMITED

HI (COLCHESTER) LIMITED

HOLIDAY INN (COLCHESTER) LIMITED

HI (COVENTRY) LIMITED

HOLIDAY INN (COVENTRY) LIMITED

HI (EASTLEIGH) LIMITED

HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED

HI (EDINBURGH NORTH) LIMITED

HOLIDAY INN (EDINBURGH NORTH) LIMITED

HI (EDINBURGH) LIMITED

HOLIDAY INN (EDINBURGH) LIMITED

HI (FARNBOROUGH) LIMITED

HOLIDAY INN (FARNBOROUGH) LIMITED

HI (GUILDFORD) LIMITED

HOLIDAY INN (GUILDFORD) LIMITED

HI (HEMEL HEMPSTEAD) LIMITED

HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED

HI (HIGH WYCOMBE) LIMITED

HOLIDAY INN (HIGH WYCOMBE) LIMITED

HI (IPSWICH) LIMITED

HOLIDAY INN (IPSWICH) LIMITED

HI (LANCASTER) LIMITED

HOLIDAY INN (LANCASTER) LIMITED

HI (LEICESTER) LIMITED

HOLIDAY INN (LEICESTER) LIMITED

HI (LONDON GATWICK) LIMITED