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.
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Brian
- British born in June 1962
Wilson, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British company secreatry born in June 1962
Wilson, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in June 1962
Wilson, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
IIF 8 IIF 9Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
IIF 10 IIF 11 IIF 12 (more)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
IIF 107 IIF 108 IIF 109 (more)Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
IIF 119 IIF 120
- British born in June 1962
Wilson, Brian Mckay
Resident in United Kingdom
Registered addresses and corresponding companies10, Fleet Place, London, EC4M 7RB
IIF 121C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 122 IIF 123 IIF 124 (more)Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
IIF 135 IIF 136 IIF 137 (more)Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
IIF 153 IIF 154 IIF 155 (more)Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
IIF 159Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
IIF 160 IIF 161 IIF 162 (more)Maple Court, Reeds Crescent, Watford, WD24 4QQ, England
IIF 166 IIF 167 IIF 168 (more)
- British director born in June 1962
Wilson, Brian Mckay
Resident in United Kingdom
Registered addresses and corresponding companiesMaple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
IIF 177
- British business executive born in December 1968
Wilson, Brian Mckay
Resident in United Kingdom
Registered addresses and corresponding companiesMaple Court, Reeds Crescent, Watford, WD24 4QQ, England
IIF 178
- British born in June 1962
Wilson, Brian Mckay
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in June 1962
Wilson, Brian Mckay
Resident in England
Registered addresses and corresponding companiesMaple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
IIF 181
- British company secretary born in June 1962
Wilson, Brian Mckay
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Brian
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
IIF 195 IIF 196 IIF 197 (more)IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235Tudor Cottage, 70 High Street, Eatn Bray, Bedfordshire, LU6 2DP
IIF 236Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
IIF 237 IIF 238
- British company secretaryRegistered addresses and corresponding companies
Wilson, Brian
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
IIF 239
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1
ADDA HOTELS
00879456Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (9 parents, 9 offsprings)Officer2015-01-01 ~ nowIIF 141 - Director → ME - 2HIC FIRST CORPORATION - 2016-06-09251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (3 parents)Officer2018-03-30 ~ nowIIF 180 - Director → ME2006-02-23 ~ nowIIF 237 - Secretary → ME
- 3HIC SECOND CORPORATION - 2016-06-09251 Little Falls Drive, Wilmington, Delaware 19808, United StatesActive Corporate (3 parents)Officer2018-03-30 ~ nowIIF 179 - Director → ME2006-02-23 ~ nowIIF 238 - Secretary → ME
- 4
HILTON HHC LIMITED
05680095Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer2007-12-12 ~ nowIIF 137 - Director → ME - 5
HILTON HIH LIMITED
05701377Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2007-12-12 ~ nowIIF 146 - Director → ME - 6
HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
11520423Maple Court Central Park, Reeds Crescent, Watford, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-08-16 ~ nowIIF 165 - Director → ME - 7HILTON HOTELS (U.K) LIMITED - 1977-12-31 00081009Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer2005-11-21 ~ nowIIF 152 - Director → ME
- 8Maple Court Central Park, Reeds Crescent, Watford, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-12-06 ~ nowIIF 161 - Director → ME
- 9Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-07-08 ~ nowIIF 154 - Director → ME
- 10
HILTON INTERNATIONAL MASTER HOLDING LIMITED
11520421Maple Court Central Park, Reeds Crescent, Watford, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-08-16 ~ nowIIF 160 - Director → ME - 11METROPOLE HOTELS LIMITED - 2014-03-07HIC FINANCE LIMITED - 2006-07-19HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (9 parents, 22 offsprings)Officer2014-06-13 ~ nowIIF 159 - Director → ME
- 12LADBROKE HOTELS LIMITED - 2000-06-01MYDDLETON HOTELS LIMITED - 1981-12-31Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer2005-11-21 ~ nowIIF 143 - Director → ME
- 13
HILTON UK MADISON SQUARE LIMITED
15455981Maple Court Central Park, Reeds Crescent, Watford, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 162 - Director → ME - 14
HLT STAKIS MANAGE LIMITED
- 2008-02-12 06398401Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2007-10-15 ~ nowIIF 139 - Director → ME - 15
HILTON WORLDWIDE FS TREASURY LIMITED
08900573Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (9 parents)Officer2014-02-18 ~ nowIIF 164 - Director → ME - 16Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2014-02-12 ~ nowIIF 158 - Director → ME
- 17Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents, 1 offspring)Officer2014-02-12 ~ nowIIF 156 - Director → ME
- 18191 West George Street, Glasgow, United KingdomActive Corporate (10 parents, 19 offsprings)Officer2005-11-21 ~ nowIIF 149 - Director → ME
- 19
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
08891616Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (9 parents)Officer2014-02-12 ~ nowIIF 163 - Director → ME - 20STAKIS LIMITED - 2014-02-20 SC022163Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (10 parents, 11 offsprings)Officer2014-03-07 ~ nowIIF 150 - Director → ME
- 21HILTON INTERNATIONAL CO. LIMITED - 2014-03-06Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2014-06-02 ~ nowIIF 148 - Director → ME
- 22
HLT ARO MANAGE LIMITED
06399101Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2007-10-15 ~ nowIIF 136 - Director → ME - 23
HLT ENGLISH OPERATOR LIMITED
06398337Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2015-01-01 ~ nowIIF 151 - Director → ME - 24
HLT LONDON MANAGE LIMITED
06398413Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2007-10-15 ~ nowIIF 142 - Director → ME - 25C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 133 - Director → ME
- 26C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2021-12-27 ~ nowIIF 127 - Director → ME
- 27HLT OWNED IX-A LIMITED - 2007-10-19 06400465, 06400486, 06400463... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 132 - Director → ME
- 28HLT OWNED IX-B LIMITED - 2007-10-19 06400465, 06400486, 06400463... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 134 - Director → ME
- 29HLT OWNED IX-C LIMITED - 2007-10-19 06400486, 06400463, 06400450... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 128 - Director → ME
- 30HLT OWNED IX-D LIMITED - 2007-10-19 06400465, 06400486, 06400450... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 125 - Director → ME
- 31HLT OWNED IX-E LIMITED - 2007-10-19 06400465, 06400486, 06400463... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 126 - Director → ME
- 32HLT OWNED IX-F LIMITED - 2007-10-19 06400465, 06400463, 06400450... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 129 - Director → ME
- 33HLT OWNED IX-G LIMITED - 2007-10-19 06400465, 06400486, 06400463... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 122 - Director → ME
- 34HLT OWNED IX-H LIMITED - 2007-10-19 06400465, 06400486, 06400463... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 124 - Director → ME
- 35HLT OWNED IX-I LIMITED - 2007-10-19C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 131 - Director → ME
- 36HLT OWNED IX-J LIMITED - 2007-10-19 06400452C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 123 - Director → ME
- 37HLT OWNED IX-K LIMITED - 2007-10-19 06400443C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 130 - Director → ME
- 3810 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 175 - Director → ME
- 3910 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 166 - Director → ME
- 4010 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 174 - Director → ME
- 4110 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 121 - Director → ME
- 4210 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 171 - Director → ME
- 4310 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 172 - Director → ME
- 4410 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 167 - Director → ME
- 4510 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 170 - Director → ME
- 4610 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 173 - Director → ME
- 4710 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 176 - Director → ME
- 4810 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 168 - Director → ME
- 49
HLT PLASTICS UK PURCHASER LIMITED
15626554Maple Court Central Park, Reeds Crescent, Watford, United KingdomDissolved Corporate (8 parents)Officer2024-04-08 ~ dissolvedIIF 177 - Director → ME - 50
HLT SECRETARY LIMITED
06397987Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (8 parents, 205 offsprings)Officer2007-10-12 ~ nowIIF 135 - Director → ME - 51
HLT STAKIS IP LIMITED
06398878Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (5 parents)Officer2007-10-15 ~ nowIIF 138 - Director → ME - 52
HLT STAKIS OPERATOR LIMITED
06398451Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (10 parents)Officer2015-01-01 ~ nowIIF 169 - Director → ME - 53
MC TREASURY LIMITED
06406648Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (6 parents)Officer2007-10-23 ~ nowIIF 145 - Director → ME - 54
NOMAD HOTEL MANAGER LONDON LIMITED
10818655Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents)Equity (Company account)-88,945 GBP2023-12-31Officer2024-07-15 ~ nowIIF 153 - Director → ME - 55
PUCKRUP HALL HOTEL LIMITED
03307736Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer2015-01-01 ~ nowIIF 140 - Director → ME - 56
SPLENDID PROPERTY COMPANY LIMITED
SC038141191 West George Street, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-01-01 ~ nowIIF 144 - Director → ME - 57PACIFIC SHELF 753 LIMITED - 1998-02-04 SC192310, SC409501, SC420122... (more)4 Cadogan Square, Cadogan Street, GlasgowDissolved Corporate (4 parents)Officer2006-02-16 ~ dissolvedIIF 8 - Director → ME
- 58
SYDELL HOLDING COMPANY UK LTD
15462132Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 155 - Director → ME - 59
SYDELL LONDON LTD.
08813749Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)Equity (Company account)-493,475 GBP2023-12-31Officer2024-07-11 ~ nowIIF 157 - Director → ME - 60
UK LEASING LEICESTER LTD
08896314Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (4 parents)Officer2015-01-01 ~ nowIIF 147 - Director → ME
Ceased
171
- 1
ADDA HOTELS
00879456Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (9 parents, 9 offsprings)Officer2013-08-05 ~ 2014-06-13IIF 50 - Director → ME2006-02-23 ~ 2007-11-01IIF 224 - Secretary → ME - 2
ADDA PROPERTIES LIMITED
0109440410 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2006-02-23 ~ 2007-11-01IIF 219 - Secretary → ME - 3
ARO PARTICIPATION LIMITED
011510851 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-11-21 ~ 2015-03-16IIF 94 - Director → ME2006-02-23 ~ 2007-11-01IIF 232 - Secretary → ME - 4BANNATYNE FITNESS (6) LIMITED - now 02497983, 07674830, 03287770... (more)
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18 03136013DE FACTO 450 LIMITED - 1996-01-03 08670394, 06275636, 06418919... (more)Powerhouse, Haughton Road, Darlington, County DurhamActive Corporate (3 parents)Officer2006-02-23 ~ 2006-08-09IIF 201 - Secretary → ME - 5BANNATYNE FITNESS (7) LIMITED - now 03136013, 07674830, 03287770... (more)
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18 02497983SILBURY 103 LIMITED - 1990-07-12 06113225, 03195655, 08409268... (more)Power House, Haughton Road, Darlington, County DurhamActive Corporate (3 parents)Officer2006-02-23 ~ 2006-08-09IIF 227 - Secretary → ME - 6BANNATYNE FITNESS (8) LIMITED - now 02497983, 03136013, 07674830... (more)
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19 02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16NEW DEBATE LIMITED - 1993-05-05Power House, Haughton Road, Darlington, County DurhamActive Corporate (3 parents)Officer2006-02-23 ~ 2006-08-09IIF 233 - Secretary → ME - 7
BATH CITY LESSEE LIMITED
10260152Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2016-07-04 ~ 2016-12-29IIF 112 - Director → ME - 8
BELFAST LESSEE LIMITED
10260159Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2016-07-04 ~ 2016-12-29IIF 113 - Director → ME - 9
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (1 parent)Officer2006-02-23 ~ 2006-11-28IIF 215 - Secretary → ME - 10
BLACKPOOL LESSEE LIMITED
102601492nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-04 ~ 2016-12-29IIF 109 - Director → ME - 11
BONDAREA LIMITED
SC137651Ten, George Street, EdinburghDissolved Corporate (4 parents)Officer2007-10-23 ~ 2015-03-11IIF 9 - Director → ME2006-02-23 ~ 2007-10-31IIF 199 - Secretary → ME - 12LASTFLOW LIMITED - 1984-06-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-05 ~ 2015-03-11IIF 15 - Director → ME2006-02-23 ~ 2007-11-01IIF 231 - Secretary → ME
- 13
CLIVE HALL LIMITED
007211411 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-23 ~ 2007-11-01IIF 217 - Secretary → ME - 14ADDA INTERNATIONAL LIMITED - 1978-12-3110 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2006-02-23 ~ 2007-11-01IIF 195 - Secretary → ME
- 15
COMFORT HOTELS LIMITED
01350772Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)Officer2006-02-23 ~ 2007-11-01IIF 220 - Secretary → ME - 16JOYHATCH LIMITED - 1983-08-241 More London Place, LondonDissolved Corporate (4 parents)Officer2005-11-21 ~ 2017-06-09IIF 188 - Director → ME2006-02-23 ~ 2007-11-01IIF 226 - Secretary → ME
- 17HARWOOD MANOR LIMITED - 1982-12-091 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-13 ~ 2015-03-11IIF 27 - Director → ME2006-02-23 ~ 2007-11-01IIF 235 - Secretary → ME
- 18
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2006-02-23 ~ 2007-11-01IIF 210 - Secretary → ME - 19
COYLUMBRIDGE LESSEE LIMITED
102601412nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-04 ~ 2016-12-29IIF 107 - Director → ME - 20DRAGONGLASS MILTON KEYNES LIMITED - now
HLT MILTON KEYNES LIMITED
- 2018-03-06 06398416Greenhill House 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)Equity (Company account)5,386,830 GBP2023-12-31Officer2007-10-15 ~ 2016-10-11IIF 2 - Director → ME - 21DRAGONGLASS STAKIS SPE LIMITED - now
HLT STAKIS SPE LIMITED
- 2018-03-06 06398410One, Berkeley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2007-10-15 ~ 2016-10-11IIF 97 - Director → ME - 22DRAGONGLASS UK HOLDING LIMITED - now
PARK UK HOLDING LIMITED
- 2018-03-06 102596513rd Floor 25-28 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-07-01 ~ 2016-10-11IIF 116 - Director → ME - 23DRAGONGLASS UK LESSEE HOLDINGS LIMITED - now
PARK UK LESSEE HOLDINGS LIMITED
- 2018-03-06 1025970529th Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 15 offsprings)Officer2016-07-01 ~ 2016-10-11IIF 114 - Director → ME - 24LOADFILE LIMITED - 1989-07-14Ten, George Street, EdinburghDissolved Corporate (4 parents)Officer2006-02-23 ~ 2007-11-01IIF 203 - Secretary → ME
- 25
EDINBURGH GROSVENOR LESSEE LIMITED
10260151Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2016-07-04 ~ 2016-12-29IIF 111 - Director → ME - 26
EXHIBITION HALL BRIGHTON
007698111 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-23 ~ 2007-11-01IIF 211 - Secretary → ME - 27
GREATKEY LIMITED
027484621 More London Place, LondonDissolved Corporate (4 parents)Officer2006-02-23 ~ 2007-11-01IIF 206 - Secretary → ME - 28
HI US INVESTMENTS UNLIMITED
055465361 More London Place, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ 2007-11-01IIF 198 - Secretary → ME - 29LANDRISE LIMITED - 2005-07-291 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-23 ~ 2007-11-01IIF 200 - Secretary → ME
- 30LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20PLIMPLAN LIMITED - 1982-08-04Maple Court, Central Park, Reeds Crescent Watford, HertsActive Corporate (7 parents)Officer2006-02-23 ~ 2007-11-01IIF 204 - Secretary → ME
- 31
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19 01647393PARISGLEN LIMITED - 1983-04-06Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)Officer2006-02-23 ~ 2007-11-01IIF 221 - Secretary → ME - 32ANSBURY LIMITED - 1999-12-10Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)Officer2006-02-23 ~ 2007-11-01IIF 216 - Secretary → ME
- 33
HILTON GERMANY HOLDCO LIMITED
09235659Maple Court, Central Park, Reeds Crescent, WatfordDissolved Corporate (4 parents)Officer2014-09-25 ~ 2017-06-09IIF 181 - Director → ME - 34
HLT CRAIGENDARROCH SUITES LIMITED
- 2016-09-16 08336462Citrus House, Caton Road, Lancaster, Lancashire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-12-19 ~ 2016-12-21IIF 5 - Director → ME - 35
HILTON HHC LIMITED
05680095Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer2006-10-11 ~ 2007-11-01IIF 196 - Secretary → ME - 36
HILTON HIH LIMITED
05701377Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2006-10-11 ~ 2007-11-01IIF 239 - Secretary → ME - 37
HILTON INTERNATIONAL DEMPE HOLDING LIMITED
10270041Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2016-07-08 ~ 2017-06-09IIF 194 - Director → ME - 38
HILTON INTERNATIONAL FRANCHISE (UK) LIMITED
065186801 More London Place, LondonDissolved Corporate (3 parents)Officer2008-02-29 ~ 2015-03-11IIF 104 - Director → ME - 39HILTON HOTELS (U.K) LIMITED - 1977-12-31 00081009Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer2006-02-23 ~ 2007-11-01IIF 223 - Secretary → ME
- 40HILTON TRAVEL SERVICES LIMITED - 2003-08-21TREND TRAVEL LIMITED - 2002-08-27MACGREGOR TRAVEL LIMITED - 1987-04-07ELONA LIMITED - 1984-11-28Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2006-02-23 ~ 2007-11-01IIF 225 - Secretary → ME
- 41HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED
- 2014-03-07 00651422HIC FINANCE LIMITED
- 2006-07-19 00651422HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03 00651422Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (9 parents, 22 offsprings)Officer2006-02-23 ~ 2007-11-01IIF 197 - Secretary → ME - 42LADBROKE HOTELS LIMITED - 2000-06-01MYDDLETON HOTELS LIMITED - 1981-12-31Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer2006-02-23 ~ 2006-03-03IIF 202 - Secretary → ME
- 43191 West George Street, Glasgow, United KingdomActive Corporate (10 parents, 19 offsprings)Officer2006-02-23 ~ 2007-11-01IIF 207 - Secretary → ME
- 44
HLT ADDA GP LIMITED
063994361 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 93 - Director → ME - 45
HLT BRADFORD LIMITED
086753741 More London Place, LondonDissolved Corporate (4 parents)Officer2013-09-03 ~ 2015-03-11IIF 120 - Director → ME - 46
HLT ENGLISH OPERATOR LIMITED
06398337Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2007-10-15 ~ 2014-06-13IIF 86 - Director → ME - 471 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 49 - Director → ME
- 481 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 30 - Director → ME
- 491 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 14 - Director → ME
- 501 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 102 - Director → ME
- 511 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 43 - Director → ME
- 521 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 58 - Director → ME
- 531 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 68 - Director → ME
- 541 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 69 - Director → ME
- 551 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 32 - Director → ME
- 561 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 65 - Director → ME
- 571 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 13 - Director → ME
- 581 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 91 - Director → ME
- 591 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 18 - Director → ME
- 601 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 76 - Director → ME
- 611 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 79 - Director → ME
- 621 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 26 - Director → ME
- 631 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 42 - Director → ME
- 641 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 56 - Director → ME
- 651 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 54 - Director → ME
- 661 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 95 - Director → ME
- 671 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 31 - Director → ME
- 681 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 44 - Director → ME
- 691 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 59 - Director → ME
- 701 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 82 - Director → ME
- 711 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 60 - Director → ME
- 721 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 77 - Director → ME
- 731 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 63 - Director → ME
- 741 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 37 - Director → ME
- 751 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 75 - Director → ME
- 76
HLT OPERATING III-A BORROWER LIMITED
063992131 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 57 - Director → ME - 77
HLT OPERATING III-A HOLDING LIMITED
063993461 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 55 - Director → ME - 781 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 100 - Director → ME
- 791 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 103 - Director → ME
- 801 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 80 - Director → ME
- 811 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 35 - Director → ME
- 821 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 90 - Director → ME
- 831 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 62 - Director → ME
- 841 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 81 - Director → ME
- 851 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 105 - Director → ME
- 861 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 10 - Director → ME
- 8710 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2007-10-15 ~ 2015-03-13IIF 4 - Director → ME
- 881 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 48 - Director → ME
- 891 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 52 - Director → ME
- 901 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 99 - Director → ME
- 911 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 19 - Director → ME
- 921 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 66 - Director → ME
- 931 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 40 - Director → ME
- 941 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 73 - Director → ME
- 951 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 64 - Director → ME
- 961 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 46 - Director → ME
- 971 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 84 - Director → ME
- 9810 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2007-10-15 ~ 2015-03-13IIF 3 - Director → ME
- 99
HLT OPERATING V-A BORROWER LIMITED
063991601 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 12 - Director → ME - 100
HLT OPERATING V-A HOLDING LIMITED
063993391 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 83 - Director → ME - 10110 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ 2017-09-25IIF 178 - Director → ME
- 1021 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 16 - Director → ME
- 1031 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 23 - Director → ME
- 1041 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 24 - Director → ME
- 1051 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 21 - Director → ME
- 1061 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 74 - Director → ME
- 1071 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 25 - Director → ME
- 1081 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 78 - Director → ME
- 109
HLT MEZZ X-H HOLDING LIMITED
- 2007-10-18 063989121 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 39 - Director → ME - 1101 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 72 - Director → ME
- 1111 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 47 - Director → ME
- 1121 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 7 - Director → ME
- 1131 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 85 - Director → ME
- 1141 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 45 - Director → ME
- 1151 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 92 - Director → ME
- 1161 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 17 - Director → ME
- 1171 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 22 - Director → ME
- 1181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 38 - Director → ME
- 1191 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 36 - Director → ME
- 1201 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 41 - Director → ME
- 1211 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 53 - Director → ME
- 1221 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 33 - Director → ME
- 1231 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 11 - Director → ME
- 1241 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 6 - Director → ME
- 1251 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-16 ~ 2015-03-11IIF 106 - Director → ME
- 1261 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-16 ~ 2015-03-11IIF 29 - Director → ME
- 1271 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 61 - Director → ME
- 1281 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2015-03-11IIF 20 - Director → ME
- 129
HLT STAKIS OPERATOR LIMITED
06398451Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (10 parents)Officer2007-10-15 ~ 2014-06-13IIF 51 - Director → ME - 1301 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2015-03-11IIF 67 - Director → ME
- 1311 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2015-03-11IIF 28 - Director → ME
- 1321 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2015-03-11IIF 71 - Director → ME
- 1331 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2015-03-11IIF 70 - Director → ME
- 1341 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2015-03-11IIF 34 - Director → ME
- 1351 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 96 - Director → ME
- 1361 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 101 - Director → ME
- 1371 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 87 - Director → ME
- 1381 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 98 - Director → ME
- 1391 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 88 - Director → ME
- 140
HLT OWNED VIII HOLDING LIMITED
- 2007-10-22 063994081 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 89 - Director → ME - 141MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-311 More London Place, London, United KingdomDissolved Corporate (4 parents)Officer2006-02-23 ~ 2007-11-01IIF 230 - Secretary → ME
- 142
ISLINGTON LESSEE LIMITED
102601542nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-04 ~ 2016-12-29IIF 119 - Director → ME - 143
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04 02497505PROUDEVEN LIMITED - 1990-07-091 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-23 ~ 2007-11-01IIF 214 - Secretary → ME - 144
LODORE HOTEL LIMITED(THE)
003906221 More London Place, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ 2007-11-01IIF 209 - Secretary → ME - 14560 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2005-11-21 ~ 2005-11-22IIF 1 - Director → ME
- 146LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16RENEWLAND LIMITED - 1982-08-04Maple Court Central Park, Reeds Crescent, Watford, HetfordshireActive Corporate (9 parents)Officer2006-02-23 ~ 2007-11-01IIF 229 - Secretary → ME
- 147A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (3 parents)Equity (Company account)492,771 GBP2024-12-31Officer2006-02-23 ~ 2006-11-28IIF 228 - Secretary → ME
- 148
MILTON KEYNES LESSEE LIMITED
10260155Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2016-07-04 ~ 2016-12-29IIF 110 - Director → ME - 149PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06 SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)1,732,386 GBP2024-12-31Officer2006-02-23 ~ 2007-11-01IIF 208 - Secretary → ME - 150PANDOX BELFAST LIMITED - nowDRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02 NI027951LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)10,256,285 GBP2023-12-31Officer2006-02-23 ~ 2007-10-31IIF 236 - Secretary → ME - 151
NUREMBERG LESSEE LIMITED
- 2016-07-27 1026014040 Bank Street, Level 29, London, EnglandDissolved Corporate (3 parents)Officer2016-07-04 ~ 2016-10-11IIF 117 - Director → ME - 152
PARK VICTORIA QUAYS LESSEE LIMITED
10260629C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2016-07-04 ~ 2016-10-11IIF 118 - Director → ME - 153LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-311 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-23 ~ 2007-11-01IIF 218 - Secretary → ME
- 154
PUCKRUP HALL HOTEL LIMITED
03307736Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer2006-02-23 ~ 2007-11-01IIF 205 - Secretary → ME - 155
ROTTERDAM LESSEE LIMITED
1026014240 Bank Street, Level 29, London, EnglandDissolved Corporate (3 parents)Officer2016-07-04 ~ 2016-10-11IIF 115 - Director → ME - 156
SPLENDID PROPERTY COMPANY LIMITED
SC038141191 West George Street, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-02-23 ~ 2007-11-01IIF 234 - Secretary → ME - 157ST HELEN'S HOTELS LIMITED - 1988-04-28SCOPEEXIT LIMITED - 1988-04-211 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-23 ~ 2007-11-01IIF 222 - Secretary → ME
- 158PACIFIC SHELF 753 LIMITED - 1998-02-04 SC192310, SC409501, SC420122... (more)4 Cadogan Square, Cadogan Street, GlasgowDissolved Corporate (4 parents)Officer2006-02-23 ~ 2007-11-01IIF 213 - Secretary → ME
- 159STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2006-02-23 ~ 2007-11-01IIF 212 - Secretary → ME
- 160
TEMPLEPATRICK LESSEE LIMITED
10260157Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2016-07-04 ~ 2016-12-29IIF 108 - Director → ME - 161
UK LEASING BRIGHTON LTD
088965151 More London Place, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ 2017-06-09IIF 186 - Director → ME - 162
UK LEASING COBHAM LTD
088963201 More London Place, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ 2017-06-09IIF 191 - Director → ME - 163
UK LEASING CROYDON LTD
088963301 More London Place, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ 2017-06-09IIF 189 - Director → ME - 164
UK LEASING EAST MIDLANDS LTD
088963161 More London Place, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ 2017-06-09IIF 192 - Director → ME - 165
UK LEASING LEEDS CITY LTD
088963251 More London Place, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ 2017-06-09IIF 190 - Director → ME - 166
UK LEASING LONDON KENSINGTON LTD
088963231 More London Place, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ 2017-06-09IIF 187 - Director → ME - 167
UK LEASING NORTHAMPTON LTD
088963191 More London Place, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ 2017-06-09IIF 184 - Director → ME - 168
UK LEASING NOTTINGHAM LTD
08896327Maple Court Central Park, Reeds Crescent, WatfordDissolved Corporate (4 parents)Officer2015-01-01 ~ 2017-06-09IIF 185 - Director → ME - 169
UK LEASING PUCKRUP LTD
088963221 More London Place, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ 2017-06-09IIF 193 - Director → ME - 170
UK LEASING WATFORD LTD
088963291 More London Place, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ 2017-06-09IIF 182 - Director → ME - 171
UK LEASING YORK LTD
088963151 More London Place, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ 2017-06-09IIF 183 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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