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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

Wilson, Brian Mckay

child relation
Offspring entities and appointments 218
  • 1
    ADDA HOTELS
    00879456
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (50 parents, 9 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 21 - Director → ME
    2013-08-05 ~ 2014-06-13
    IIF 108 - Director → ME
    2006-02-23 ~ 2007-11-01
    IIF 224 - Secretary → ME
  • 2
    ADDA PROPERTIES LIMITED
    01094404
    10 Fleet Place, London
    Liquidation Corporate (43 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 219 - Secretary → ME
  • 3
    ARO PARTICIPATION LIMITED
    01151085
    1 More London Place, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2005-11-21 ~ 2015-03-16
    IIF 152 - Director → ME
    2006-02-23 ~ 2007-11-01
    IIF 232 - Secretary → ME
  • 4
    BANNATYNE FITNESS (6) LIMITED - now
    LIVINGWELL (HOLDINGS) LIMITED
    - 2006-08-18 03136013
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (37 parents)
    Officer
    2006-02-23 ~ 2006-08-09
    IIF 201 - Secretary → ME
  • 5
    BANNATYNE FITNESS (7) LIMITED - now
    LIVINGWELL HEALTH AND LEISURE LIMITED
    - 2006-08-18 02497983
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (45 parents)
    Officer
    2006-02-23 ~ 2006-08-09
    IIF 227 - Secretary → ME
  • 6
    BANNATYNE FITNESS (8) LIMITED - now
    VIVA! HEALTH & LEISURE CLUBS LIMITED
    - 2006-09-19 02802198
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (34 parents)
    Officer
    2006-02-23 ~ 2006-08-09
    IIF 233 - Secretary → ME
  • 7
    BATH CITY LESSEE LIMITED
    10260152
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 170 - Director → ME
  • 8
    BELFAST LESSEE LIMITED
    10260159
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 171 - Director → ME
  • 9
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    2006-02-23 ~ 2006-11-28
    IIF 215 - Secretary → ME
  • 10
    BLACKPOOL LESSEE LIMITED
    10260149
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 167 - Director → ME
  • 11
    BONDAREA LIMITED
    SC137651
    Ten, George Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2007-10-23 ~ 2015-03-11
    IIF 67 - Director → ME
    2006-02-23 ~ 2007-10-31
    IIF 199 - Secretary → ME
  • 12
    BRADLEY COURT LIMITED
    - now 01791944
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-08-05 ~ 2015-03-11
    IIF 73 - Director → ME
    2006-02-23 ~ 2007-11-01
    IIF 231 - Secretary → ME
  • 13
    CLIVE HALL LIMITED
    00721141
    1 More London Place, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 217 - Secretary → ME
  • 14
    COMFORT HOTELS INTERNATIONAL LIMITED
    - now 00320728
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    10 Fleet Place, London
    Liquidation Corporate (43 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 195 - Secretary → ME
  • 15
    COMFORT HOTELS LIMITED
    01350772
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (48 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 220 - Secretary → ME
  • 16
    COMFORT LODGE (U.K.) LIMITED
    - now 01653513
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2005-11-21 ~ 2017-06-09
    IIF 188 - Director → ME
    2006-02-23 ~ 2007-11-01
    IIF 226 - Secretary → ME
  • 17
    COMFORT LODGE LIMITED
    - now 00804560
    HARWOOD MANOR LIMITED - 1982-12-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2015-02-13 ~ 2015-03-11
    IIF 85 - Director → ME
    2006-02-23 ~ 2007-11-01
    IIF 235 - Secretary → ME
  • 18
    COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
    SC015051
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (34 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 210 - Secretary → ME
  • 19
    COYLUMBRIDGE LESSEE LIMITED
    10260141
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 165 - Director → ME
  • 20
    DRAGONGLASS MILTON KEYNES LIMITED - now
    HLT MILTON KEYNES LIMITED
    - 2018-03-06 06398416
    Greenhill House 90/93 Cowcross Street, London, England
    Active Corporate (25 parents)
    Officer
    2007-10-15 ~ 2016-10-11
    IIF 60 - Director → ME
  • 21
    DRAGONGLASS STAKIS SPE LIMITED - now
    HLT STAKIS SPE LIMITED
    - 2018-03-06 06398410
    One, Berkeley Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2016-10-11
    IIF 155 - Director → ME
  • 22
    DRAGONGLASS UK HOLDING LIMITED - now
    PARK UK HOLDING LIMITED
    - 2018-03-06 10259651
    3rd Floor 25-28 Old Burlington Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2016-10-11
    IIF 174 - Director → ME
  • 23
    DRAGONGLASS UK LESSEE HOLDINGS LIMITED - now
    PARK UK LESSEE HOLDINGS LIMITED
    - 2018-03-06 10259705
    29th Floor 40 Bank Street, London
    Dissolved Corporate (13 parents, 16 offsprings)
    Officer
    2016-07-01 ~ 2016-10-11
    IIF 172 - Director → ME
  • 24
    DUNKELD LODGES (MANAGEMENT) LIMITED
    - now SC118626
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 203 - Secretary → ME
  • 25
    EDINBURGH GROSVENOR LESSEE LIMITED
    10260151
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 169 - Director → ME
  • 26
    EXHIBITION HALL BRIGHTON
    00769811
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 211 - Secretary → ME
  • 27
    GREATKEY LIMITED
    02748462
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 206 - Secretary → ME
  • 28
    HI US INVESTMENTS UNLIMITED
    05546536
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 198 - Secretary → ME
  • 29
    HIC FIRST LLC
    - now FC011365
    HIC FIRST CORPORATION
    - 2016-06-09 FC011365
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (24 parents)
    Officer
    2018-03-30 ~ now
    IIF 180 - Director → ME
    2006-02-23 ~ now
    IIF 237 - Secretary → ME
  • 30
    HIC GROUP FINANCE LIMITED
    - now 01023373
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED - 2005-07-29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 200 - Secretary → ME
  • 31
    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)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 204 - Secretary → ME
  • 32
    HIC SECOND LLC
    - now FC011366
    HIC SECOND CORPORATION
    - 2016-06-09 FC011366
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (23 parents)
    Officer
    2018-03-30 ~ now
    IIF 179 - Director → ME
    2006-02-23 ~ now
    IIF 238 - Secretary → ME
  • 33
    HIC TREASURY LIMITED
    - now 01647393
    WEMBLEY INTERNATIONAL HOTEL LIMITED
    - 2006-04-19 01647393
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 221 - Secretary → ME
  • 34
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 216 - Secretary → ME
  • 35
    HILTON GERMANY HOLDCO LIMITED
    09235659
    Maple Court, Central Park, Reeds Crescent, Watford
    Dissolved Corporate (6 parents)
    Officer
    2014-09-25 ~ 2017-06-09
    IIF 181 - Director → ME
  • 36
    HILTON GRAND VACATIONS UK LIMITED
    - now 08336462
    HLT CRAIGENDARROCH SUITES LIMITED
    - 2016-09-16 08336462
    Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2016-12-21
    IIF 63 - Director → ME
  • 37
    HILTON HHC LIMITED
    05680095
    Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-12-12 ~ now
    IIF 17 - Director → ME
    2006-10-11 ~ 2007-11-01
    IIF 196 - Secretary → ME
  • 38
    HILTON HIH LIMITED
    05701377
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-12-12 ~ now
    IIF 26 - Director → ME
    2006-10-11 ~ 2007-11-01
    IIF 239 - Secretary → ME
  • 39
    HILTON INTERNATIONAL DEMPE HOLDING LIMITED
    10270041
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-08 ~ 2017-06-09
    IIF 194 - Director → ME
  • 40
    HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
    11520423
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-08-16 ~ now
    IIF 45 - Director → ME
  • 41
    HILTON INTERNATIONAL FRANCHISE (UK) LIMITED
    06518680
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-29 ~ 2015-03-11
    IIF 162 - Director → ME
  • 42
    HILTON INTERNATIONAL HOTELS (UK) LIMITED
    - now 00695283
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-11-21 ~ now
    IIF 32 - Director → ME
    2006-02-23 ~ 2007-11-01
    IIF 223 - Secretary → ME
  • 43
    HILTON INTERNATIONAL IP HOLDING 2 LIMITED
    10513497
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 41 - Director → ME
  • 44
    HILTON INTERNATIONAL IP HOLDING LIMITED
    10270040
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-07-08 ~ now
    IIF 34 - Director → ME
  • 45
    HILTON INTERNATIONAL MASTER HOLDING LIMITED
    11520421
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-16 ~ now
    IIF 40 - Director → ME
  • 46
    HILTON LEISURE BREAKS LIMITED
    - now SC084212
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (36 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 225 - Secretary → ME
  • 47
    HILTON UK CORPORATE DIRECTOR LIMITED
    - now 00651422
    METROPOLE HOTELS LIMITED
    - 2014-03-07 00651422
    HIC FINANCE LIMITED
    - 2006-07-19 00651422
    HOTEL METROPOLE (BRIGHTON) LIMITED
    - 2006-04-03 00651422
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2014-06-13 ~ now
    IIF 39 - Director → ME
    2006-02-23 ~ 2007-11-01
    IIF 197 - Secretary → ME
  • 48
    HILTON UK HOTELS LIMITED
    - now 00081009
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-11-21 ~ now
    IIF 23 - Director → ME
    2006-02-23 ~ 2006-03-03
    IIF 202 - Secretary → ME
  • 49
    HILTON UK MADISON SQUARE LIMITED
    15455981
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 42 - Director → ME
  • 50
    HILTON UK MANAGE LIMITED
    - now 06398401
    HLT STAKIS MANAGE LIMITED
    - 2008-02-12 06398401
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-10-15 ~ now
    IIF 19 - Director → ME
  • 51
    HILTON WORLDWIDE FS TREASURY LIMITED
    08900573
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (14 parents)
    Officer
    2014-02-18 ~ now
    IIF 44 - Director → ME
  • 52
    HILTON WORLDWIDE HOLDING 1 LIMITED
    08889227
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2014-02-12 ~ now
    IIF 38 - Director → ME
  • 53
    HILTON WORLDWIDE HOLDING 2 LIMITED
    08889214
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-02-12 ~ now
    IIF 36 - Director → ME
  • 54
    HILTON WORLDWIDE LIMITED
    - now SC022163
    STAKIS LIMITED
    - 2010-12-22 SC022163
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    2005-11-21 ~ now
    IIF 29 - Director → ME
    2006-02-23 ~ 2007-11-01
    IIF 207 - Secretary → ME
  • 55
    HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
    08891616
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (14 parents)
    Officer
    2014-02-12 ~ now
    IIF 43 - Director → ME
  • 56
    HILTON WORLDWIDE MANAGE LIMITED
    - now 07462067
    STAKIS LIMITED - 2014-02-20
    HILTON WORLDWIDE LIMITED - 2010-12-22
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2014-03-07 ~ now
    IIF 30 - Director → ME
  • 57
    HILTON WORLDWIDE SERVICES LIMITED
    - now 07463035
    HILTON INTERNATIONAL CO. LIMITED - 2014-03-06
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2014-06-02 ~ now
    IIF 28 - Director → ME
  • 58
    HLT ADDA GP LIMITED
    06399436
    1 More London Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 151 - Director → ME
  • 59
    HLT ARO MANAGE LIMITED
    06399101
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2007-10-15 ~ now
    IIF 16 - Director → ME
  • 60
    HLT BRADFORD LIMITED
    08675374
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-03 ~ 2015-03-11
    IIF 178 - Director → ME
  • 61
    HLT ENGLISH OPERATOR LIMITED
    06398337
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2015-01-01 ~ now
    IIF 31 - Director → ME
    2007-10-15 ~ 2014-06-13
    IIF 144 - Director → ME
  • 62
    HLT LONDON MANAGE LIMITED
    06398413
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2007-10-15 ~ now
    IIF 22 - Director → ME
  • 63
    HLT MANAGED IV HOLDING LIMITED
    06399348
    1 More London Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 107 - Director → ME
  • 64
    HLT MANAGED IV-A BORROWER LIMITED
    - now 06399438
    HLT MANAGED MEZZ IV-A BORROWER LIMITED
    - 2007-10-19 06399438
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 88 - Director → ME
  • 65
    HLT MANAGED IV-A HOLDING LIMITED
    06399409
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 72 - Director → ME
  • 66
    HLT MANAGED MEZZ IV-A LIMITED
    06399431
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 160 - Director → ME
  • 67
    HLT MANAGED MEZZ IV-B LIMITED
    06399402
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 101 - Director → ME
  • 68
    HLT MANAGED MEZZ IV-C LIMITED
    06399331
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 116 - Director → ME
  • 69
    HLT MANAGED MEZZ IV-D LIMITED
    06399338
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 126 - Director → ME
  • 70
    HLT MANAGED MEZZ IV-E LIMITED
    06399324
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 127 - Director → ME
  • 71
    HLT MANAGED MEZZ IV-F LIMITED
    06399332
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 90 - Director → ME
  • 72
    HLT MANAGED MEZZ IV-G LIMITED
    06399336
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 123 - Director → ME
  • 73
    HLT MANAGED MEZZ IV-H LIMITED
    06399288
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 71 - Director → ME
  • 74
    HLT MANAGED MEZZ IV-I LIMITED
    06399286
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 149 - Director → ME
  • 75
    HLT MANAGED MEZZ IV-J LIMITED
    06399284
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 76 - Director → ME
  • 76
    HLT MANAGED MEZZ IV-K LIMITED
    06399249
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 134 - Director → ME
  • 77
    HLT MANAGED MEZZ V-A LIMITED
    06399156
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 137 - Director → ME
  • 78
    HLT MANAGED MEZZ V-B LIMITED
    06399158
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 84 - Director → ME
  • 79
    HLT MANAGED MEZZ V-C LIMITED
    06399154
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 100 - Director → ME
  • 80
    HLT MANAGED MEZZ V-D LIMITED
    06399153
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 114 - Director → ME
  • 81
    HLT MANAGED MEZZ V-E LIMITED
    06399147
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 112 - Director → ME
  • 82
    HLT MANAGED MEZZ V-F LIMITED
    06399051
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 153 - Director → ME
  • 83
    HLT MANAGED MEZZ V-G LIMITED
    06399376
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 89 - Director → ME
  • 84
    HLT MANAGED MEZZ V-H LIMITED
    06399390
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 102 - Director → ME
  • 85
    HLT MANAGED MEZZ V-I LIMITED
    06399381
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 117 - Director → ME
  • 86
    HLT MANAGED MEZZ V-J LIMITED
    06399361
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 140 - Director → ME
  • 87
    HLT MANAGED MEZZ V-K LIMITED
    06399357
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 118 - Director → ME
  • 88
    HLT MANAGED V HOLDING LIMITED
    06399046
    1 More London Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 135 - Director → ME
  • 89
    HLT MANAGED V-A BORROWER LIMITED
    - now 06399148
    HLT MANAGED MEZZ V-A BORROWER LIMITED
    - 2007-10-19 06399148
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 121 - Director → ME
  • 90
    HLT MANAGED V-A HOLDING LIMITED
    06399344
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 95 - Director → ME
  • 91
    HLT OPERATING MEZZ III-J LIMITED
    06399168
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 133 - Director → ME
  • 92
    HLT OPERATING III-A BORROWER LIMITED
    06399213
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 115 - Director → ME
  • 93
    HLT OPERATING III-A HOLDING LIMITED
    06399346
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 113 - Director → ME
  • 94
    HLT OPERATING MEZZ III-A LIMITED
    06399212
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 158 - Director → ME
  • 95
    HLT OPERATING MEZZ III-B LIMITED
    06399209
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 161 - Director → ME
  • 96
    HLT OPERATING MEZZ III-C LIMITED
    06399185
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 138 - Director → ME
  • 97
    HLT OPERATING MEZZ III-D LIMITED
    06399184
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 93 - Director → ME
  • 98
    HLT OPERATING MEZZ III-E LIMITED
    06399181
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 148 - Director → ME
  • 99
    HLT OPERATING MEZZ III-F LIMITED
    06399183
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 120 - Director → ME
  • 100
    HLT OPERATING MEZZ III-G LIMITED
    06399177
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 139 - Director → ME
  • 101
    HLT OPERATING MEZZ III-H LIMITED
    06399175
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 163 - Director → ME
  • 102
    HLT OPERATING MEZZ III-I LIMITED
    06399162
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 68 - Director → ME
  • 103
    HLT OPERATING MEZZ III-K LIMITED
    06399169
    10 Fleet Place, London
    Liquidation Corporate (11 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 62 - Director → ME
  • 104
    HLT OPERATING MEZZ V-A LIMITED
    06399164
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 106 - Director → ME
  • 105
    HLT OPERATING MEZZ V-B LIMITED
    06399161
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 110 - Director → ME
  • 106
    HLT OPERATING MEZZ V-C LIMITED
    06399166
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 157 - Director → ME
  • 107
    HLT OPERATING MEZZ V-D LIMITED
    06399151
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 77 - Director → ME
  • 108
    HLT OPERATING MEZZ V-E LIMITED
    06399157
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 124 - Director → ME
  • 109
    HLT OPERATING MEZZ V-F LIMITED
    06399155
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 98 - Director → ME
  • 110
    HLT OPERATING MEZZ V-G LIMITED
    06399150
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 131 - Director → ME
  • 111
    HLT OPERATING MEZZ V-H LIMITED
    06399159
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 122 - Director → ME
  • 112
    HLT OPERATING MEZZ V-I LIMITED
    06399170
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 104 - Director → ME
  • 113
    HLT OPERATING MEZZ V-J LIMITED
    06399152
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 142 - Director → ME
  • 114
    HLT OPERATING MEZZ V-K LIMITED
    06399167
    10 Fleet Place, London
    Liquidation Corporate (11 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 61 - Director → ME
  • 115
    HLT OPERATING V-A BORROWER LIMITED
    06399160
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 70 - Director → ME
  • 116
    HLT OPERATING V-A HOLDING LIMITED
    06399339
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 141 - Director → ME
  • 117
    HLT OWNED IX HOLDING LIMITED
    06400425
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2021-12-27 ~ now
    IIF 13 - Director → ME
  • 118
    HLT OWNED IX-A HOLDING LIMITED
    06400532
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Officer
    2021-12-27 ~ now
    IIF 7 - Director → ME
  • 119
    HLT OWNED MEZZ IX-A LIMITED
    - now 06400475
    HLT OWNED IX-A LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-12-27 ~ now
    IIF 12 - Director → ME
  • 120
    HLT OWNED MEZZ IX-B LIMITED
    - now 06400476
    HLT OWNED IX-B LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-12-27 ~ now
    IIF 14 - Director → ME
  • 121
    HLT OWNED MEZZ IX-C LIMITED
    - now 06400465
    HLT OWNED IX-C LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-12-27 ~ now
    IIF 8 - Director → ME
  • 122
    HLT OWNED MEZZ IX-D LIMITED
    - now 06400463
    HLT OWNED IX-D LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-12-27 ~ now
    IIF 5 - Director → ME
  • 123
    HLT OWNED MEZZ IX-E LIMITED
    - now 06400455
    HLT OWNED IX-E LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-12-27 ~ now
    IIF 6 - Director → ME
  • 124
    HLT OWNED MEZZ IX-F LIMITED
    - now 06400486
    HLT OWNED IX-F LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-12-27 ~ now
    IIF 9 - Director → ME
  • 125
    HLT OWNED MEZZ IX-G LIMITED
    - now 06400453
    HLT OWNED IX-G LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-12-27 ~ now
    IIF 2 - Director → ME
  • 126
    HLT OWNED MEZZ IX-H LIMITED
    - now 06400450
    HLT OWNED IX-H LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-12-27 ~ now
    IIF 4 - Director → ME
  • 127
    HLT OWNED MEZZ IX-I LIMITED
    - now 06400451
    HLT OWNED IX-I LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-12-27 ~ now
    IIF 11 - Director → ME
  • 128
    HLT OWNED MEZZ IX-J LIMITED
    - now 06400443
    HLT OWNED IX-J LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-12-27 ~ now
    IIF 3 - Director → ME
  • 129
    HLT OWNED MEZZ IX-K LIMITED
    - now 06400452
    HLT OWNED IX-K LIMITED - 2007-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-12-27 ~ now
    IIF 10 - Director → ME
  • 130
    HLT OWNED MEZZ V-A LIMITED
    06400459
    10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 55 - Director → ME
  • 131
    HLT OWNED MEZZ V-B LIMITED
    06400457
    10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 46 - Director → ME
  • 132
    HLT OWNED MEZZ V-C LIMITED
    06400448
    10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 54 - Director → ME
  • 133
    HLT OWNED MEZZ V-D LIMITED
    06400447
    10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 1 - Director → ME
  • 134
    HLT OWNED MEZZ V-E LIMITED
    06400492
    10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 51 - Director → ME
  • 135
    HLT OWNED MEZZ V-F LIMITED
    06400449
    10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 52 - Director → ME
  • 136
    HLT OWNED MEZZ V-G LIMITED
    06400441
    10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 47 - Director → ME
  • 137
    HLT OWNED MEZZ V-H LIMITED
    06400444
    10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 50 - Director → ME
  • 138
    HLT OWNED MEZZ V-I LIMITED
    06400442
    10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 53 - Director → ME
  • 139
    HLT OWNED MEZZ V-J LIMITED
    06400411
    10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2017-09-25
    IIF 58 - Director → ME
    2017-09-25 ~ now
    IIF 56 - Director → ME
  • 140
    HLT OWNED MEZZ V-K LIMITED
    06400415
    10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 48 - Director → ME
  • 141
    HLT OWNED MEZZ X-A LIMITED
    06398882
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 74 - Director → ME
  • 142
    HLT OWNED MEZZ X-B LIMITED
    06398884
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 81 - Director → ME
  • 143
    HLT OWNED MEZZ X-C LIMITED
    06398866
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 82 - Director → ME
  • 144
    HLT OWNED MEZZ X-D LIMITED
    06398876
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 79 - Director → ME
  • 145
    HLT OWNED MEZZ X-E LIMITED
    06398877
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 132 - Director → ME
  • 146
    HLT OWNED MEZZ X-F LIMITED
    06398874
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 83 - Director → ME
  • 147
    HLT OWNED MEZZ X-G LIMITED
    06398875
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 136 - Director → ME
  • 148
    HLT OWNED MEZZ X-H LIMITED
    - now 06398912
    HLT MEZZ X-H HOLDING LIMITED
    - 2007-10-18 06398912
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 97 - Director → ME
  • 149
    HLT OWNED MEZZ X-I LIMITED
    - now 06398929
    HLT MEZZ X-I HOLDING LIMITED
    - 2007-10-18 06398929
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 130 - Director → ME
  • 150
    HLT OWNED MEZZ X-J LIMITED
    - now 06398925
    HLT MEZZ X-J HOLDING LIMITED
    - 2007-10-18 06398925
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 105 - Director → ME
  • 151
    HLT OWNED MEZZ X-K LIMITED
    - now 06398919
    HLT MEZZ X-K HOLDING LIMITED
    - 2007-10-18 06398919
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 65 - Director → ME
  • 152
    HLT OWNED MEZZ XI-A LIMITED
    - now 06398965
    HLT OWNED XI-A HOLDING LIMITED
    - 2007-10-18 06398965
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 143 - Director → ME
  • 153
    HLT OWNED MEZZ XI-B LIMITED
    - now 06398941
    HLT OWNED XI-B HOLDING LIMITED
    - 2007-10-18 06398941
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 103 - Director → ME
  • 154
    HLT OWNED MEZZ XI-C LIMITED
    - now 06398932
    HLT OWNED XI-C HOLDING LIMITED
    - 2007-10-18 06398932
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 150 - Director → ME
  • 155
    HLT OWNED MEZZ XI-D LIMITED
    - now 06398964
    HLT OWNED XI-D HOLDING LIMITED
    - 2007-10-18 06398964
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 75 - Director → ME
  • 156
    HLT OWNED MEZZ XI-E LIMITED
    - now 06398940
    HLT OWNED XI-E HOLDING LIMITED
    - 2007-10-18 06398940
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 80 - Director → ME
  • 157
    HLT OWNED MEZZ XI-F LIMITED
    - now 06398931
    HLT OWNED XI-F HOLDING LIMITED
    - 2007-10-18 06398931
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 96 - Director → ME
  • 158
    HLT OWNED MEZZ XI-G LIMITED
    - now 06398936
    HLT OWNED XI-G HOLDING LIMITED
    - 2007-10-18 06398936
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 94 - Director → ME
  • 159
    HLT OWNED MEZZ XI-H LIMITED
    - now 06398922
    HLT OWNED XI-H HOLDING LIMITED
    - 2007-10-18 06398922
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 99 - Director → ME
  • 160
    HLT OWNED MEZZ XI-I LIMITED
    - now 06398923
    HLT OWNED XI-I HOLDING LIMITED
    - 2007-10-18 06398923
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 111 - Director → ME
  • 161
    HLT OWNED MEZZ XI-J LIMITED
    - now 06398916
    HLT OWNED XI-J HOLDING LIMITED
    - 2007-10-18 06398916
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 91 - Director → ME
  • 162
    HLT OWNED MEZZ XI-K LIMITED
    - now 06398915
    HLT OWNED XI-K HOLDING LIMITED
    - 2007-10-18 06398915
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 69 - Director → ME
  • 163
    HLT OWNED X HOLDING LIMITED
    06398910
    1 More London Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 64 - Director → ME
  • 164
    HLT OWNED X-A BORROWER LIMITED
    06400515
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-16 ~ 2015-03-11
    IIF 164 - Director → ME
  • 165
    HLT OWNED X-A HOLDING LIMITED
    06400552
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-16 ~ 2015-03-11
    IIF 87 - Director → ME
  • 166
    HLT OWNED XI HOLDING LIMITED
    06398911
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 119 - Director → ME
  • 167
    HLT OWNED XI-A BORROWER LIMITED
    06405195
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-22 ~ 2015-03-11
    IIF 78 - Director → ME
  • 168
    HLT PLASTICS UK PURCHASER LIMITED
    15626554
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2024-04-08 ~ dissolved
    IIF 57 - Director → ME
  • 169
    HLT SECRETARY LIMITED
    06397987
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-10-12 ~ now
    IIF 15 - Director → ME
  • 170
    HLT STAKIS IP LIMITED
    06398878
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2007-10-15 ~ now
    IIF 18 - Director → ME
  • 171
    HLT STAKIS OPERATOR LIMITED
    06398451
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2007-10-15 ~ 2014-06-13
    IIF 109 - Director → ME
    2015-01-01 ~ now
    IIF 49 - Director → ME
  • 172
    HLT TREASURY MEZZ I-A LIMITED
    06405766
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-22 ~ 2015-03-11
    IIF 125 - Director → ME
  • 173
    HLT TREASURY MEZZ I-B LIMITED
    06405760
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-22 ~ 2015-03-11
    IIF 86 - Director → ME
  • 174
    HLT TREASURY MEZZ I-C LIMITED
    06405757
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-22 ~ 2015-03-11
    IIF 129 - Director → ME
  • 175
    HLT TREASURY MEZZ I-D LIMITED
    06406071
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-22 ~ 2015-03-11
    IIF 128 - Director → ME
  • 176
    HLT TREASURY MEZZ I-E LIMITED
    06405775
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-22 ~ 2015-03-11
    IIF 92 - Director → ME
  • 177
    HLT TREASURY MEZZ I-F LIMITED
    - now 06399358
    HLT OWNED MEZZ VIII-G LIMITED
    - 2007-10-22 06399358
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 154 - Director → ME
  • 178
    HLT TREASURY MEZZ I-G LIMITED
    - now 06399379
    HLT OWNED MEZZ VIII-H LIMITED
    - 2007-10-22 06399379
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 159 - Director → ME
  • 179
    HLT TREASURY MEZZ I-H LIMITED
    - now 06399377
    HLT OWNED MEZZ VIII-I LIMITED
    - 2007-10-22 06399377
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 145 - Director → ME
  • 180
    HLT TREASURY MEZZ I-I LIMITED
    - now 06398991
    HLT OWNED MEZZ VIII-J LIMITED
    - 2007-10-22 06398991
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 156 - Director → ME
  • 181
    HLT TREASURY MEZZ I-J LIMITED
    - now 06398971
    HLT OWNED MEZZ VIII-K LIMITED
    - 2007-10-22 06398971
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 146 - Director → ME
  • 182
    HLT TREASURY MEZZ I-K LIMITED
    - now 06399408
    HLT OWNED VIII HOLDING LIMITED
    - 2007-10-22 06399408
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2015-03-11
    IIF 147 - Director → ME
  • 183
    INTERSECTION HOTELS LIMITED
    - now 00712924
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 230 - Secretary → ME
  • 184
    ISLINGTON LESSEE LIMITED
    10260154
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 177 - Director → ME
  • 185
    LIVINGWELL LIMITED
    - now 02497505
    LIVINGWELL AT MANCHESTER LIMITED
    - 2007-09-04 02497505
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 214 - Secretary → ME
  • 186
    LODORE HOTEL LIMITED(THE)
    00390622
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 209 - Secretary → ME
  • 187
    MAPLE HOTELS 1 LIMITED
    05562647
    60 Welbeck Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-11-21 ~ 2005-11-22
    IIF 59 - Director → ME
  • 188
    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)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 229 - Secretary → ME
  • 189
    MC TREASURY LIMITED
    06406648
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2007-10-23 ~ now
    IIF 25 - Director → ME
  • 190
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2006-11-28
    IIF 228 - Secretary → ME
  • 191
    MILTON KEYNES LESSEE LIMITED
    10260155
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 168 - Director → ME
  • 192
    NOMAD HOTEL MANAGER LONDON LIMITED
    10818655
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2024-07-15 ~ now
    IIF 33 - Director → ME
  • 193
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (64 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 208 - Secretary → ME
  • 194
    PANDOX BELFAST LIMITED - now
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED
    - 2018-03-02 NI027951
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (55 parents)
    Officer
    2006-02-23 ~ 2007-10-31
    IIF 236 - Secretary → ME
  • 195
    PARK HOTELS & RESORTS NUREMBERG LESSEE LIMITED
    - now 10260140
    NUREMBERG LESSEE LIMITED
    - 2016-07-27 10260140
    40 Bank Street, Level 29, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-10-11
    IIF 175 - Director → ME
  • 196
    PARK VICTORIA QUAYS LESSEE LIMITED
    10260629
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2016-07-04 ~ 2016-10-11
    IIF 176 - Director → ME
  • 197
    PEMBROKE HOTEL LIMITED
    - now 00973594
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 218 - Secretary → ME
  • 198
    PUCKRUP HALL HOTEL LIMITED
    03307736
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (44 parents, 1 offspring)
    Officer
    2015-01-01 ~ now
    IIF 20 - Director → ME
    2006-02-23 ~ 2007-11-01
    IIF 205 - Secretary → ME
  • 199
    ROTTERDAM LESSEE LIMITED
    10260142
    40 Bank Street, Level 29, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-10-11
    IIF 173 - Director → ME
  • 200
    SPLENDID PROPERTY COMPANY LIMITED
    SC038141
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 24 - Director → ME
    2006-02-23 ~ 2007-11-01
    IIF 234 - Secretary → ME
  • 201
    ST HELENS HOTELS LIMITED
    - now 02227373
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 222 - Secretary → ME
  • 202
    STAKIS CENTRAL SERVICES LIMITED
    - now SC180274
    PACIFIC SHELF 753 LIMITED - 1998-02-04
    4 Cadogan Square, Cadogan Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 66 - Director → ME
    2006-02-23 ~ 2007-11-01
    IIF 213 - Secretary → ME
  • 203
    STAKIS FINANCE LIMITED
    - now SC030959
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2006-02-23 ~ 2007-11-01
    IIF 212 - Secretary → ME
  • 204
    SYDELL HOLDING COMPANY UK LTD
    15462132
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 35 - Director → ME
  • 205
    SYDELL LONDON LTD.
    08813749
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 37 - Director → ME
  • 206
    TEMPLEPATRICK LESSEE LIMITED
    10260157
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 166 - Director → ME
  • 207
    UK LEASING BRIGHTON LTD
    08896515
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ 2017-06-09
    IIF 186 - Director → ME
  • 208
    UK LEASING COBHAM LTD
    08896320
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ 2017-06-09
    IIF 191 - Director → ME
  • 209
    UK LEASING CROYDON LTD
    08896330
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ 2017-06-09
    IIF 189 - Director → ME
  • 210
    UK LEASING EAST MIDLANDS LTD
    08896316
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ 2017-06-09
    IIF 192 - Director → ME
  • 211
    UK LEASING LEEDS CITY LTD
    08896325
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ 2017-06-09
    IIF 190 - Director → ME
  • 212
    UK LEASING LEICESTER LTD
    08896314
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (16 parents)
    Officer
    2015-01-01 ~ now
    IIF 27 - Director → ME
  • 213
    UK LEASING LONDON KENSINGTON LTD
    08896323
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ 2017-06-09
    IIF 187 - Director → ME
  • 214
    UK LEASING NORTHAMPTON LTD
    08896319
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ 2017-06-09
    IIF 184 - Director → ME
  • 215
    UK LEASING NOTTINGHAM LTD
    08896327
    Maple Court Central Park, Reeds Crescent, Watford
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ 2017-06-09
    IIF 185 - Director → ME
  • 216
    UK LEASING PUCKRUP LTD
    08896322
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ 2017-06-09
    IIF 193 - Director → ME
  • 217
    UK LEASING WATFORD LTD
    08896329
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-01 ~ 2017-06-09
    IIF 182 - Director → ME
  • 218
    UK LEASING YORK LTD
    08896315
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ 2017-06-09
    IIF 183 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.