logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Fraser, Charles Annand, Sir
    Company Director born in October 1928
    Individual (31 offsprings)
    Officer
    (before 1989-03-08) ~ 1998-10-16
    OF - Director → CIF 0
  • 2
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 3
    James, Paul Frederick
    Solicitor born in October 1949
    Individual (33 offsprings)
    Officer
    2001-02-26 ~ 2012-04-25
    OF - Director → CIF 0
  • 4
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (148 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Lang, Anthony
    Company Director born in August 1938
    Individual (11 offsprings)
    Officer
    (before 1989-03-08) ~ 1990-04-12
    OF - Director → CIF 0
    Lang, Anthony
    Individual (11 offsprings)
    Officer
    (before 1989-03-08) ~ 1990-04-12
    OF - Secretary → CIF 0
  • 6
    Michels, David Michael Charles
    Chief Executive born in December 1946
    Individual (81 offsprings)
    Officer
    1991-12-12 ~ 1999-09-06
    OF - Director → CIF 0
  • 7
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual (47 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (111 offsprings)
    Officer
    2016-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Vincent, Simon Robert
    Born in May 1963
    Individual (70 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 10
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual (48 offsprings)
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    Humphreys, Stephen
    Director born in February 1960
    Individual (47 offsprings)
    Officer
    2001-02-26 ~ 2013-08-05
    OF - Director → CIF 0
  • 12
    Friedman, Howard
    Company Director born in October 1955
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 13
    Alexander, Kenneth John Wilson, Sir
    Company Director born in March 1922
    Individual (10 offsprings)
    Officer
    (before 1989-03-08) ~ 1993-03-23
    OF - Director → CIF 0
  • 14
    Philip, John Crosbie
    Vp Operations - Central & Nort born in July 1955
    Individual (41 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 15
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (29 offsprings)
    Officer
    1996-07-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 16
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (67 offsprings)
    Officer
    1999-09-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 17
    Lyle, Gordon William
    Company Director born in April 1958
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 18
    Jenkins, Stuart Nicol
    Company Director born in October 1942
    Individual (16 offsprings)
    Officer
    (before 1989-03-08) ~ 1991-02-07
    OF - Director → CIF 0
  • 19
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (33 offsprings)
    Officer
    2012-09-17 ~ 2018-08-22
    OF - Director → CIF 0
  • 20
    Momdjian, Michelle
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 21
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    1995-03-20 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 22
    Stakis, Reo, Sir
    Company Director born in March 1913
    Individual (13 offsprings)
    Officer
    (before 1989-03-08) ~ 2001-08-28
    OF - Director → CIF 0
  • 23
    Stakis, Andros
    Company Director born in April 1956
    Individual (30 offsprings)
    Officer
    (before 1989-03-08) ~ 1991-06-19
    OF - Director → CIF 0
  • 24
    Hutchison, Peter Craft, Sir
    Company Director born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1989-03-08) ~ 1991-10-03
    OF - Director → CIF 0
  • 25
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (252 offsprings)
    Officer
    2001-10-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 26
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (26 offsprings)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 27
    Chisman, Ronald Neil
    Company Director born in March 1947
    Individual (45 offsprings)
    Officer
    1989-05-29 ~ 1999-08-31
    OF - Director → CIF 0
    Chisman, Ronald Neil
    Company Director
    Individual (45 offsprings)
    Officer
    1990-04-12 ~ 1990-05-01
    OF - Secretary → CIF 0
  • 28
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (33 offsprings)
    Officer
    (before 1989-03-08) ~ 1989-04-06
    OF - Director → CIF 0
  • 29
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 30
    Tynan, James
    Vice President Asset Management born in November 1964
    Individual (44 offsprings)
    Officer
    2015-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 31
    Aspin, David William
    Company Director born in December 1953
    Individual (25 offsprings)
    Officer
    (before 1989-03-08) ~ 1991-07-04
    OF - Director → CIF 0
  • 32
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (59 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 34
    Bankier, Ian Patrick
    Corporate Advisor born in March 1952
    Individual (43 offsprings)
    Officer
    1994-09-29 ~ 1999-04-21
    OF - Director → CIF 0
  • 35
    Mackay, William Donald
    Individual (33 offsprings)
    Officer
    1994-08-22 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 36
    Cole-hamilton, Arthur Richard
    Chartered Accountant born in May 1935
    Individual (23 offsprings)
    Officer
    1992-12-22 ~ 1999-04-21
    OF - Director → CIF 0
  • 37
    Bystram, Charles Anthony
    Company Director born in December 1929
    Individual (1 offspring)
    Officer
    (before 1989-03-08) ~ 1993-03-23
    OF - Director → CIF 0
  • 38
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (152 offsprings)
    Officer
    2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 39
    Macdonald, Donald John
    Company Director born in February 1947
    Individual (77 offsprings)
    Officer
    (before 1989-03-08) ~ 1989-06-07
    OF - Director → CIF 0
  • 40
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (24 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 41
    Percival, James Owen
    Born in December 1968
    Individual (190 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Payne, Ian Timothy
    Casino Operator born in February 1953
    Individual (120 offsprings)
    Officer
    1997-06-16 ~ 1999-09-06
    OF - Director → CIF 0
    2000-08-29 ~ 2000-12-22
    OF - Director → CIF 0
  • 43
    Macnamara, Rory Patrick
    Company Director born in January 1955
    Individual (26 offsprings)
    Officer
    1998-12-02 ~ 1999-04-24
    OF - Director → CIF 0
  • 44
    Hamilton, Thomas Banks
    Company Director born in November 1955
    Individual (56 offsprings)
    Officer
    1991-12-17 ~ 1993-02-01
    OF - Director → CIF 0
  • 45
    Miller, John Ashley Laing
    Individual (16 offsprings)
    Officer
    1993-06-28 ~ 1994-08-22
    OF - Secretary → CIF 0
  • 46
    Taylor, Hugh Matthew
    Born in March 1965
    Individual (50 offsprings)
    Officer
    2001-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 47
    Rogers, John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 48
    Noble, Michael Jeremy
    Individual (205 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 49
    Robertson, Lewis, Sir
    Industrialist born in November 1922
    Individual (13 offsprings)
    Officer
    1991-03-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 50
    Smith Of Kelvin, Robert Haldane, Lord
    Company Director born in August 1944
    Individual (38 offsprings)
    Officer
    1997-04-24 ~ 1999-04-19
    OF - Director → CIF 0
  • 51
    Wilson, Brian Mckay
    Born in June 1962
    Individual (219 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
    Wilson, Brian
    Individual (219 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 52
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (148 offsprings)
    Officer
    2008-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 53
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (38 offsprings)
    Officer
    1999-07-27 ~ 1999-09-06
    OF - Director → CIF 0
  • 54
    Ogle, George Christopher
    Born in September 1974
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 55
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 56
    Waggett, Colin
    Director born in July 1969
    Individual (108 offsprings)
    Officer
    2000-08-29 ~ 2000-12-22
    OF - Director → CIF 0
  • 57
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (96 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 58
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (289 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 59
    Mitchell, Andrew Ross
    Chartered Secretary
    Individual (73 offsprings)
    Officer
    1990-05-01 ~ 1993-06-28
    OF - Secretary → CIF 0
  • 60
    HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
    11520423 11520421... (more)
    Maple Court, Central Park, Reeds Crescent, Watford, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 61
    HILTON UK CORPORATE DIRECTOR LIMITED - now 00651422
    METROPOLE HOTELS LIMITED - 2014-03-07 00651422
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    251, Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2009-03-20 ~ 2025-09-10
    OF - Director → CIF 0
  • 62
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 63
    HILTON WORLDWIDE MANAGE LIMITED
    - now 07462067
    STAKIS LIMITED - 2014-02-20
    HILTON WORLDWIDE LIMITED - 2010-12-22
    Maple Court Central Park, Reeds Crescent, Watford, England
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HILTON WORLDWIDE LIMITED

Period: 2010-12-22 ~ now
Company number: SC022163 07462067... (more)
Registered names
HILTON WORLDWIDE LIMITED - now 07462067... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HILTON WORLDWIDE LIMITED
    Info
    STAKIS LIMITED - 2010-12-22
    Registered number SC022163
    191 West George Street, Glasgow G2 2LD
    PRIVATE LIMITED COMPANY incorporated on 1942-09-25 (83 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • HILTON WORLDWIDE LIMITED
    S
    Registered number Sc022163
    191, West George Street, Glasgow, United Kingdom, G2 2LD
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ADDA HOTELS
    00879456
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (50 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ADDA PROPERTIES LIMITED
    01094404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-06 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    COMFORT HOTELS INTERNATIONAL LIMITED
    - now 00320728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-06 during the appointment or period of control
    Due to be dissolved on 2026-03-09 during the appointment or period of control
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    COMFORT HOTELS LIMITED
    01350772
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 5
    DUNKELD LODGES (MANAGEMENT) LIMITED
    - now SC118626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Due to be dissolved on 2019-01-12 during the appointment or period of control
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    GREATKEY LIMITED
    02748462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    HIC RACING (CHISWICK) LIMITED
    - now 01599872
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    HILTON UK CORPORATE DIRECTOR LIMITED
    - now 00651422
    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, Herts
    Active Corporate (34 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    HILTON UK MANAGE LIMITED
    - now 06398401
    HLT STAKIS MANAGE LIMITED - 2008-02-12
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    HLT ARO MANAGE LIMITED
    06399101
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    HLT BRADFORD LIMITED
    08675374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    HLT ENGLISH OPERATOR LIMITED
    06398337
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    HLT LONDON MANAGE LIMITED
    06398413
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    HLT OPERATING MEZZ III-K LIMITED
    06399169 06399183... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-06 during the appointment or period of control
    Due to be dissolved on 2026-03-09 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    HLT OPERATING MEZZ V-K LIMITED
    06399167 06399155... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-06 during the appointment or period of control
    Due to be dissolved on 2026-03-09 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    HLT OWNED V HOLDING LIMITED
    06400389 06398910... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-16
    Commencement of winding up on 2025-06-16
    10 Fleet Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    HLT SECRETARY LIMITED
    06397987
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    HLT STAKIS IP LIMITED
    06398878
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    HLT STAKIS OPERATOR LIMITED
    06398451
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    MAPLE HOTELS MANAGEMENT COMPANY LIMITED
    - now 01609745
    LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    PUCKRUP HALL HOTEL LIMITED
    03307736
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    SPLENDID PROPERTY COMPANY LIMITED
    SC038141
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.