Companies that PRINCE, Ryan David with controls

Parent entities and officers

Inapplicable

Individuals in focus

Prince, Ryan David

Related profiles found in government register

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 1
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
  IIF 2
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 3
- C/o Rh45 Ltd, 91 Wimpole Street, London, W1G 0EF, England
  IIF 4
- 10, Durling Street, Manchester, M12 6FS
  IIF 5
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 6
Prince, Ryan David
Canadian director born in January 1977
Resident in England
Registered addresses and corresponding companies
- 39 Lamont Road, London, SW10 0HS
  IIF 7 IIF 8
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 9
- 7a, Howick Place, London, SW1P 1DZ, England
  IIF 10
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 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17
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 18
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
  IIF 19 IIF 20
- 2, Blackfriars Road, Upper Ground, London, SE1 9JU, England
  IIF 21
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 22
Prince, Ryan David
born in January 1977
Resident in England
Registered addresses and corresponding companies
- 22, York Buildings, London, WC2N 6JU
  IIF 23
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 24 IIF 25
- 7a, Howick Place, London, SW1P 1DZ, England
  IIF 26 IIF 27
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 28
- 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 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
Prince, Ryan David
Canadian company director born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 45
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 46 IIF 47
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 48
- 7a, Howick Place, London, SW1P 1DZ, England
  IIF 49
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 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55
- 161, Brompton Road, London, SW3 1QT, United Kingdom
  IIF 56
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)
  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 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
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 101
Prince, Ryan David
Canadian businessman
Registered addresses and corresponding companies
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, London
  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
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 104
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
  IIF 115
- 71, Moscow Road, London, W2 4XW, United Kingdom
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119
- 7a, Howick Place, 1st Floor, London, SW1P 1DZ, England
  IIF 120
- 7a, Howick Place, London, SW1P 1DZ, England
  IIF 121
Ryan Prince
British born in January 1977
Resident in England
Registered addresses and corresponding companies
- 22, York Buildings, London, WC2N 6JU
  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

Active 34

1
ALLMAN ACQUISITIONS (LONDON) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-12-18 ~ now
IIF 43 - Director → ME
2
ALLMAN R2 (LONDON) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 32 - Director → ME
3
BEATLES ACQUISITIONS (LONDON) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 44 - Director → ME
4
BEATLES BANDS HOLDINGS LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 37 - Director → ME
5
BLUELAKE LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-31 ~ now
IIF 48 - Director → ME
6
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 23 - LLP Designated Member → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 122 - Right to appoint or remove members → OE
7
DYLAN (GUARANTEE) LIMITED
1st Floor 7a Howick Place, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ dissolved
IIF 19 - Director → ME
8
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 47 - Managing Officer → ME
9
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 73 - Director → ME
10
NEWINGTON BUTTS DEVELOPMENTS LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-21 ~ now
IIF 9 - Director → ME
11
NEWINGTON BUTTS MANAGEMENT LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2020-01-31
Officer
2015-09-07 ~ now
IIF 101 - Director → ME
12
PIONEER POINT UK OPCO LIMITED
- now
KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 31 - Director → ME
13
REALSTAR CAPITAL (UK) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2007-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
14
REALSTAR CAPITAL LLP
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents, 16 offsprings)
Officer
2007-06-21 ~ now
IIF 24 - LLP Designated Member → ME
15
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 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to surplus assets - 75% or more → OE
IIF 119 - Right to appoint or remove members → OE
16
REALSTAR EUROPEAN CAPITAL I (GP) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
22,608 EUR2023-12-31
Officer
2008-05-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
17
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS A LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 42 - Director → ME
18
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS B LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 41 - Director → ME
19
REALSTAR HOTELS (UK) LIMITED
7a Howick Place, London, England
Dissolved Corporate (4 parents)
Officer
2005-03-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
20
REALSTAR INTERNATIONAL LIMITED
77 Bloor Street West, Suite 2000, Toronto Ontario, Canada M5s 1m2, Canada
Active Corporate (3 parents)
Officer
2004-12-15 ~ now
IIF 30 - Director → ME
2004-12-15 ~ now
IIF 102 - Secretary → ME
21
REALSTAR MANAGEMENT (GB) LIMITED
1st Floor 7a Howick Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ dissolved
IIF 29 - Director → ME
22
REALSTAR MANAGEMENT (UK) IRELAND LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 38 - Director → ME
23
REALSTAR MANAGEMENT (UK) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-04-30 ~ now
IIF 6 - Director → ME
24
REALSTAR MANAGEMENT HR (UK) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-22 ~ now
IIF 35 - Director → ME
25
REALSTAR MANAGEMENT SERVICES (UK) LIMITED
- now
REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED - 2008-02-20
REALSTAR INTERNATIONAL LIMITED - 2003-11-28
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 (3 parents)
Officer
2002-10-30 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
26
RECAP HG ACQUISITION LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 33 - Director → ME
27
RECAP I MAN (GP) LIMITED
7a Howick Place, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Has significant influence or control → OE
28
RPGP LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-11-03 ~ now
IIF 39 - 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
29
SHELBY GLASGOW LIMITED
- now
SHELBY LONDON LIMITED - 2010-09-02
SHELBY EDINBURGH LIMITED - 2010-04-13
161 Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 28 - Director → ME
30
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 40 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
UNO HOLDINGS S.A R.L.
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (4 parents)
Officer
2013-07-26 ~ now
IIF 18 - Director → ME
32
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 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Has significant influence or control → OE
33
V GP HOLDINGS LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
34
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 46 - Director → ME

Ceased 75

1
BANDS R2 LLP
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-12-19 ~ 2020-12-06
IIF 26 - LLP Designated Member → ME
2
BEATLES BANDS HOLDINGS LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-10-15 ~ 2022-10-11
IIF 103 - Has significant influence or control → OE
3
BEATLES R2 (GP) LLP
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-25 ~ 2020-12-06
IIF 27 - LLP Designated Member → ME
4
BLUELAKE LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-10-31 ~ 2022-10-24
IIF 120 - Has significant influence or control → OE
5
BOLTON STUDIOS MANAGEMENT LIMITED
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-10-28 ~ 2018-06-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 113 - Has significant influence or control → OE
6
BRITANNIA HOTEL BOLTON LIMITED
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2006-07-28
IIF 8 - Director → ME
7
BRITANNIA HOTEL LEEDS LIMITED
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2006-07-28
IIF 7 - Director → ME
8
CENTRE HOTELS (CRANSTON) LIMITED
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-24 ~ 2015-12-01
IIF 65 - Director → ME
9
CLAPTON R2 (GP) LIMITED
2 Blackfriars Road, Upper Ground, London, England
Active Corporate (2 parents)
Officer
2014-09-02 ~ 2022-06-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-22
IIF 112 - Has significant influence or control → OE
10
CLAPTON R2 LONDON LIMITED
2 Blackfriars Road, Upper Ground, London, England
Active Corporate (2 parents)
Officer
2014-09-02 ~ 2022-06-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-22
IIF 105 - Has significant influence or control → OE
11
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 51 - Director → ME
12
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 61 - Director → ME
13
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 109 - Has significant influence or control → OE
14
GP HOTEL FORUM PROPCO LIMITED
- now
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 67 - Director → ME
15
HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED
29a Osiers Road, London, England
Active Corporate (3 parents)
Officer
2013-11-26 ~ 2016-03-30
IIF 22 - Director → ME
16
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 100 - Director → ME
17
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 89 - Director → ME
18
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 92 - Director → ME
19
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 82 - Director → ME
20
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 98 - Director → ME
21
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 69 - Director → ME
22
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 59 - Director → ME
23
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 62 - Director → ME
24
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 91 - Director → ME
25
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 96 - Director → ME
26
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 54 - Director → ME
27
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 83 - Director → ME
28
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 52 - Director → ME
29
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 87 - Director → ME
30
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 56 - Director → ME
31
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 70 - Director → ME
32
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 76 - Director → ME
33
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 84 - Director → ME
34
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 97 - Director → ME
35
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 55 - Director → ME
36
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 60 - Director → ME
37
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 66 - Director → ME
38
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 78 - Director → ME
39
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 68 - Director → ME
40
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 80 - Director → ME
41
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 99 - Director → ME
42
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 50 - Director → ME
43
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 85 - Director → ME
44
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 53 - Director → ME
45
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 77 - Director → ME
46
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 71 - Director → ME
47
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 81 - Director → ME
48
HI UK LIMITED
- now
HOLIDAY INN UK LIMITED - 2005-06-03
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 72 - Director → ME
49
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 88 - Director → ME
50
LEASED HOTELS LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 75 - Director → ME
51
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 63 - Director → ME
52
NEWINGTON BUTTS DEVELOPMENTS LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 110 - Has significant influence or control → OE
53
NEWINGTON BUTTS MANAGEMENT LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2020-01-31
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 107 - Has significant influence or control → OE
54
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 95 - Director → ME
55
PIONEER POINT UK OPCO LIMITED
- now
KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-01-31 ~ 2022-10-24
IIF 104 - Has significant influence or control → OE
56
REALSTAR MANAGEMENT (UK) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 114 - Has significant influence or control → OE
57
REALSTAR MANAGEMENT HR (UK) LIMITED
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents)
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 115 - Has significant influence or control → OE
58
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 58 - Director → ME
59
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 13 - Director → ME
60
RIBBON HEALTH AND FITNESS LIMITED
- now
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 79 - Director → ME
61
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 90 - Director → ME
62
RIBBON HOLDINGS LIMITED
- now
LRG (UK) LIMITED - 2015-12-14
SCH (UK) LIMITED - 2005-06-03
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 64 - Director → ME
63
RIBBON HOLDINGS NO.2 LIMITED
- now
LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
DOVER MOTEL LIMITED(THE) - 2004-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 57 - Director → ME
64
RIBBON HOTELS GROUP (UK) LIMITED
- now
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
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 (4 parents, 6 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 94 - Director → ME
65
RIBBON HOTELS LIMITED
- now
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
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 (4 parents, 12 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 93 - Director → ME
66
RIBBON IG LIMITED
- now
LRG IG LIMITED - 2015-12-14
INTERCONTINENTAL GROUP LIMITED - 2005-06-03
CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2015-12-01
IIF 74 - Director → ME
67
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 14 - Director → ME
68
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 11 - Director → ME
69
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 16 - Director → ME
70
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 17 - Director → ME
71
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 12 - Director → ME
72
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 15 - Director → ME
73
SC HOTELS & HOLIDAYS LIMITED
- now
SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
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 (4 parents, 3 offsprings)
Officer
2005-05-24 ~ 2015-12-01
IIF 86 - Director → ME
74
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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 111 - Has significant influence or control → OE
75
WICK LANE WHARF MANAGEMENT LIMITED
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-04 ~ 2017-11-20
IIF 5 - Director → ME

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

Prince, Ryan David

Prince, Ryan David

Mr Ryan Prince

Mr Ryan David Prince

Ryan Prince

Ryan David Prince