1
Maple Court, Central Park, Reeds Crescent, WatfordDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
HLT CRAIGENDARROCH SUITES LIMITED - 2016-09-16
Citrus House, Caton Road, Lancaster, Lancashire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-11CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-07-08 ~ 2016-07-15CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Has significant influence or control → OE
4
HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-10-18CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
Maple Court Central Park, Reeds Crescent, Watford, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-12-06 ~ 2018-09-04CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomActive Corporate (9 parents, 2 offsprings)
Person with significant control
2016-07-08 ~ 2016-12-12CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control → OE
7
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (9 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
STAKIS LIMITED - 2014-02-20
HILTON WORLDWIDE LIMITED - 2010-12-22
Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (10 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-09CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
10
Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 3 - Has significant influence or control as a member of a firm → OE
11
Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE