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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ryan David Prince

    Related profiles found in government register
  • Mr Ryan David Prince
    Canadian born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 19
  • 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 20

    • 1st Floor, 7a Howick Place, London, London, SW1P 1DZ, United Kingdom

      IIF 21

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, England

      IIF 22 IIF 23 IIF 24

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31

    • 2, Blackfriars Road, Upper Ground, London, SE1 9JU, England

      IIF 32

    • 39 Lamont Road, London, SW10 0HS

      IIF 33 IIF 34

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 35 IIF 36

    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 37

    • C/o Rh45 Ltd, 91 Wimpole Street, London, W1G 0EF, England

      IIF 38

    • 10, Durling Street, Manchester, M12 6FS

      IIF 39
  • Prince, Ryan David
    Canadian director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 40
  • 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 41

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Ryan Prince
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 45
  • Prince, Ryan
    Canadian born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6 Port House, Plantation Wharf, Battersea, London, SW11 3TY

      IIF 46
  • Prince, Ryan David
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 47

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 48 IIF 49

    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 50 IIF 51
  • Prince, Ryan David
    Canadian born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prince, Ryan David
    Canadian businessman born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 122 IIF 123

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 124
  • 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 125
  • Prince, Ryan David
    Canadian

    Registered addresses and corresponding companies

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, London

      IIF 126
child relation
Offspring entities and appointments 101
  • 1
    ALLMAN ACQUISITIONS (LONDON) LIMITED
    13090782
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-12-18 ~ 2025-09-29
    IIF 120 - Director → ME
  • 2
    ALLMAN R2 (LONDON) LIMITED
    12361976
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-13 ~ 2025-09-29
    IIF 117 - Director → ME
  • 3
    BANDS R2 LLP
    OC390025
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-19 ~ 2020-12-06
    IIF 50 - LLP Designated Member → ME
  • 4
    BEATLES ACQUISITIONS (LONDON) LIMITED
    13090792
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-09-29
    IIF 121 - Director → ME
  • 5
    BEATLES BANDS HOLDINGS LIMITED
    12954998
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-15 ~ 2025-09-29
    IIF 119 - Director → ME
    Person with significant control
    2020-10-15 ~ 2022-10-11
    IIF 19 - Has significant influence or control → OE
  • 6
    BEATLES R2 (GP) LLP
    OC392852
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-25 ~ 2020-12-06
    IIF 51 - LLP Designated Member → ME
  • 7
    BLUELAKE LIMITED
    08287062
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-10-31 ~ 2025-09-29
    IIF 124 - Director → ME
    Person with significant control
    2017-10-31 ~ 2022-10-24
    IIF 17 - 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 10 - Has significant influence or control → OE
  • 9
    BRITANNIA HOTEL BOLTON LIMITED
    05868716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2018-02-14
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-07-06 ~ 2006-07-28
    IIF 34 - Director → ME
  • 10
    BRITANNIA HOTEL LEEDS LIMITED
    05868715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2017-10-16
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-07-06 ~ 2006-07-28
    IIF 33 - Director → ME
  • 11
    CENTRE HOTELS (CRANSTON) LIMITED
    SC004676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Due to be dissolved on 2019-06-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 68 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 9 - Has significant influence or control → OE
  • 13
    CLAPTON R2 (JV) LLP
    - now OC394046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-21 during the appointment or period of control
    Dissolved on 2024-08-13 during the appointment or period of control
    CLAPTON R2 (GP) LLP
    - 2014-08-14 OC394046 09190924
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-07-01 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 45 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 2 - 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 (32 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 54 - Director → ME
  • 16
    CP HEATHROW
    - now 05167865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 64 - Director → ME
  • 17
    DYLAN (GUARANTEE) LIMITED
    09212226
    1st Floor 7a Howick Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 6 - 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 70 - 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 46 - Director → ME
  • 20
    HI (BASILDON) LIMITED
    - now 04721005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (BASILDON) LIMITED
    - 2005-06-03 04721005
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 104 - Director → ME
  • 21
    HI (BIRMINGHAM CITY) LIMITED
    - now 04720951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-13
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED
    - 2005-06-03 04720951
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 92 - Director → ME
  • 22
    HI (BIRMINGHAM M6 J7) LIMITED
    - now 04712826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
    - 2005-06-03 04712826
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 96 - Director → ME
  • 23
    HI (BRENT CROSS) LIMITED
    - now 04712776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    IHG (BRENT CROSS) LIMITED
    - 2005-06-03 04712776
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 85 - Director → ME
  • 24
    HI (BRENTWOOD) LIMITED
    - now 04712792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (BRENTWOOD) LIMITED
    - 2005-06-03 04712792
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 102 - Director → ME
  • 25
    HI (CARLISLE) LIMITED
    - now 04720983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    HOLIDAY INN (CARLISLE) LIMITED
    - 2005-06-03 04720983
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 72 - Director → ME
  • 26
    HI (CHESTER SOUTH) LIMITED
    - now 04712836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (CHESTER) LIMITED
    - 2005-06-03 04712836 04712808
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 62 - Director → ME
  • 27
    HI (COLCHESTER) LIMITED
    - now 04712808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    HOLIDAY INN (COLCHESTER) LIMITED
    - 2005-06-03 04712808 04712836
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 65 - Director → ME
  • 28
    HI (COVENTRY) LIMITED
    - now 04721088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (COVENTRY) LIMITED
    - 2005-06-03 04721088
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 94 - Director → ME
  • 29
    HI (EASTLEIGH) LIMITED
    - now 04721087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED
    - 2005-06-03 04721087
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 100 - 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 57 - Director → ME
  • 31
    HI (EDINBURGH) LIMITED
    - now 04721007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HOLIDAY INN (EDINBURGH) LIMITED
    - 2005-06-03 04721007
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 86 - 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 (34 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 55 - Director → ME
  • 33
    HI (GUILDFORD) LIMITED
    - now 04721041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HOLIDAY INN (GUILDFORD) LIMITED
    - 2005-06-03 04721041
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 90 - 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 (32 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 59 - Director → ME
  • 35
    HI (HIGH WYCOMBE) LIMITED
    - now 04721091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HOLIDAY INN (HIGH WYCOMBE) LIMITED
    - 2005-06-03 04721091
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 73 - Director → ME
  • 36
    HI (IPSWICH) LIMITED
    - now 04712870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    HOLIDAY INN (IPSWICH) LIMITED
    - 2005-06-03 04712870
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 79 - Director → ME
  • 37
    HI (LANCASTER) LIMITED
    - now 04720994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    HOLIDAY INN (LANCASTER) LIMITED
    - 2005-06-03 04720994
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 87 - Director → ME
  • 38
    HI (LEICESTER) LIMITED
    - now 04721079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    HOLIDAY INN (LEICESTER) LIMITED
    - 2005-06-03 04721079
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 101 - 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 (32 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 58 - Director → ME
  • 40
    HI (LONDON HEATHROW ARIEL) LIMITED
    - now 04712802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
    - 2005-06-03 04712802
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 63 - Director → ME
  • 41
    HI (LONDON HEATHROW M4 J4) LIMITED
    - now 04721060 05174337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED
    - 2005-06-03 04721060
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 69 - Director → ME
  • 42
    HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
    - now 05174337 04721060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 81 - Director → ME
  • 43
    HI (MAIDENHEAD) LIMITED
    - now 04712759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (MAIDENHEAD) LIMITED
    - 2005-06-03 04712759
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 71 - Director → ME
  • 44
    HI (MILTON KEYNES) LIMITED
    - now 04720922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (MILTON KEYNES) LIMITED
    - 2005-06-03 04720922
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 83 - Director → ME
  • 45
    HI (NORWICH) LIMITED
    - now 04721090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    HOLIDAY INN (NORWICH) LIMITED
    - 2005-06-03 04721090
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 103 - 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 (32 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 53 - Director → ME
  • 47
    HI (REGENTS PARK) LIMITED
    - now 04720936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED
    - 2005-06-03 04720936
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 88 - 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 (32 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 56 - Director → ME
  • 49
    HI (STRATHCLYDE) LIMITED
    - now 04721093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    IHG (STRATHCLYDE) LIMITED
    - 2005-06-03 04721093
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 80 - Director → ME
  • 50
    HI FINANCE PROPERTIES LIMITED
    - now 03363702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    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 (40 parents, 6 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 74 - Director → ME
  • 51
    HI GC LIMITED
    - now 02189067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    HOLIDAY INNS GARDEN COURT LIMITED
    - 2005-06-03 02189067
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 84 - Director → ME
  • 52
    HI UK LIMITED
    - now 04225199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    HOLIDAY INN UK LIMITED
    - 2005-06-03 04225199 01880458... (more)
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 75 - 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 123 - Managing Officer → ME
  • 54
    KENSINGTON PH LIMITED
    - now 04407187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 91 - Director → ME
  • 55
    LEASED HOTELS LIMITED
    00955200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 78 - Director → ME
  • 56
    LRG HOLDINGS LIMITED
    - now 04858234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-22 during the appointment or period of control
    Dissolved on 2017-08-03 during the appointment or period of control
    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 (20 parents, 2 offsprings)
    Officer
    2005-03-08 ~ dissolved
    IIF 76 - Director → ME
  • 57
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 66 - Director → ME
  • 58
    NEWINGTON BUTTS DEVELOPMENTS LIMITED
    08240609
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-10-21 ~ 2025-09-29
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 7 - Has significant influence or control → OE
  • 59
    NEWINGTON BUTTS MANAGEMENT LIMITED
    09765120
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-07 ~ 2025-09-29
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 4 - Has significant influence or control → OE
  • 60
    PENDIGO HOTELS LIMITED
    - now 03929826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    FORAY 1280 LIMITED - 2000-04-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 99 - Director → ME
  • 61
    PIONEER POINT UK OPCO LIMITED
    - now 09923838
    KW PIONEER POINT UK OPCO LIMITED
    - 2020-02-05 09923838
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-01-31 ~ 2025-09-29
    IIF 116 - Director → ME
    Person with significant control
    2020-01-31 ~ 2022-10-24
    IIF 1 - Has significant influence or control → OE
  • 62
    QUADREAL RESIDENTIAL PROPERTIES IRELAND LIMITED - now
    REALSTAR MANAGEMENT (UK) IRELAND LIMITED
    - 2026-05-07 14938386
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-15 ~ 2025-09-15
    IIF 109 - Director → ME
  • 63
    QUADREAL RESIDENTIAL PROPERTIES UK HR LIMITED - now
    REALSTAR MANAGEMENT HR (UK) LIMITED
    - 2026-05-07 12418772 09019494... (more)
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-22 ~ 2025-09-15
    IIF 106 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-10-11
    IIF 12 - Has significant influence or control → OE
    2020-01-22 ~ 2021-01-25
    IIF 41 - Has significant influence or control → OE
  • 64
    QUADREAL RESIDENTIAL PROPERTIES UK LIMITED - now
    REALSTAR MANAGEMENT (UK) LIMITED
    - 2026-05-07 09019494 12418772... (more)
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-04-30 ~ 2025-09-15
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 11 - Has significant influence or control → OE
  • 65
    REALSTAR CAPITAL (UK) LIMITED
    06281288 OC329225
    71 Moscow Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-06-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 66
    REALSTAR CAPITAL LLP
    OC329225 06281288
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2007-06-21 ~ now
    IIF 48 - LLP Designated Member → ME
  • 67
    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 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 68
    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 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 69
    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 113 - Director → ME
  • 70
    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 112 - Director → ME
  • 71
    REALSTAR HOTELS (UK) LIMITED
    05384143
    7a Howick Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 72
    REALSTAR INTERNATIONAL LIMITED
    FC025642 04405976... (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 95 - Director → ME
    2004-12-15 ~ now
    IIF 126 - Secretary → ME
  • 73
    REALSTAR MANAGEMENT (GB) LIMITED
    12995257
    1st Floor 7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 115 - Director → ME
  • 74
    REALSTAR MANAGEMENT SERVICES (UK) LIMITED
    - now 04405976 12418772... (more)
    REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED
    - 2008-02-20 04405976
    REALSTAR INTERNATIONAL LIMITED
    - 2003-11-28 04405976 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 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 75
    RECAP HG ACQUISITION LIMITED
    15336171
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2025-09-29
    IIF 118 - Director → ME
  • 76
    RECAP I MAN (GP) LIMITED
    06661508
    7a Howick Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 61 - Director → ME
  • 78
    RIBBON FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    LRG FINANCE LIMITED
    - 2015-12-14 08516564
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 27 - Director → ME
  • 79
    RIBBON HEALTH AND FITNESS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    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 (50 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 82 - Director → ME
  • 80
    RIBBON HI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    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 (30 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 93 - Director → ME
  • 81
    RIBBON HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    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 (24 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 67 - Director → ME
  • 82
    RIBBON HOLDINGS NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2019-02-06
    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 (34 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 60 - Director → ME
  • 83
    RIBBON HOTELS GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-07-03
    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 (39 parents, 6 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 98 - Director → ME
  • 84
    RIBBON HOTELS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-04-17
    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 (47 parents, 12 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 97 - Director → ME
  • 85
    RIBBON IG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    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 (33 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 77 - Director → ME
  • 86
    RIBBON INTERMEDIATE NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-10-09
    LRG INTERMEDIATE NO.1 LIMITED
    - 2015-12-14 08516571 08516567... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 28 - Director → ME
  • 87
    RIBBON INTERMEDIATE NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-10-09
    LRG INTERMEDIATE NO.2 LIMITED
    - 2015-12-14 08516594 08516571... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 25 - Director → ME
  • 88
    RIBBON INTERMEDIATE NO.3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-10-09
    LRG INTERMEDIATE NO.3 LIMITED
    - 2015-12-14 08516600 08516571... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 30 - Director → ME
  • 89
    RIBBON INTERMEDIATE NO.4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-10-09
    LRG INTERMEDIATE NO.4 LIMITED
    - 2015-12-14 08516567 08516571... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 31 - Director → ME
  • 90
    RIBBON INTERMEDIATE NO.5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-10-09
    LRG INTERMEDIATE NO.5 LIMITED
    - 2015-12-14 08516574 08516567... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 26 - Director → ME
  • 91
    RIBBON INVESTMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    LRG INVESTMENT LIMITED
    - 2015-12-14 08516625
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 29 - Director → ME
  • 92
    RPGP LIMITED
    12992032
    71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-11-03 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 93
    SC HOTELS & HOLIDAYS LIMITED
    - now 00368815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-07-03
    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 (33 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 89 - 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 52 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 8 - 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 111 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 21 - Director → ME
  • 98
    UNO LONDON LIMITED
    07962451
    7a Howick Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - 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 107 - Director → ME
    Person with significant control
    2024-04-19 ~ 2025-09-26
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 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 39 - 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 122 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.