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 Mckay
- British born in June 1962
Wilson, Brian Mckay
Resident in United Kingdom
Registered addresses and corresponding companies10, Fleet Place, London, EC4M 7RB
IIF 1C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 2 IIF 3 IIF 4 (more)Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
IIF 15 IIF 16 IIF 17 (more)Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
IIF 39Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)Maple Court, Reeds Crescent, Watford, WD24 4QQ, England
IIF 46 IIF 47 IIF 48 (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 57
- 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 58
- 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 66 IIF 67Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
IIF 68 IIF 69 IIF 70 (more)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 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
IIF 165 IIF 166 IIF 167 (more)Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
IIF 177 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 21 - 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 17 - Director → ME - 5
HILTON HIH LIMITED
05701377Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2007-12-12 ~ nowIIF 26 - 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 45 - 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 32 - Director → ME
- 8Maple Court Central Park, Reeds Crescent, Watford, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-12-06 ~ nowIIF 41 - Director → ME
- 9Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-07-08 ~ nowIIF 34 - 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 40 - 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 39 - 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 23 - 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 42 - 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 19 - Director → ME - 15
HILTON WORLDWIDE FS TREASURY LIMITED
08900573Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (9 parents)Officer2014-02-18 ~ nowIIF 44 - Director → ME - 16Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2014-02-12 ~ nowIIF 38 - Director → ME
- 17Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents, 1 offspring)Officer2014-02-12 ~ nowIIF 36 - Director → ME
- 18191 West George Street, Glasgow, United KingdomActive Corporate (10 parents, 19 offsprings)Officer2005-11-21 ~ nowIIF 29 - Director → ME
- 19
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
08891616Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (9 parents)Officer2014-02-12 ~ nowIIF 43 - Director → ME - 20STAKIS LIMITED - 2014-02-20 SC022163Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (10 parents, 11 offsprings)Officer2014-03-07 ~ nowIIF 30 - Director → ME
- 21HILTON INTERNATIONAL CO. LIMITED - 2014-03-06Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2014-06-02 ~ nowIIF 28 - Director → ME
- 22
HLT ARO MANAGE LIMITED
06399101Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2007-10-15 ~ nowIIF 16 - Director → ME - 23
HLT ENGLISH OPERATOR LIMITED
06398337Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2015-01-01 ~ nowIIF 31 - Director → ME - 24
HLT LONDON MANAGE LIMITED
06398413Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2007-10-15 ~ nowIIF 22 - Director → ME - 25C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 13 - Director → ME
- 26C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2021-12-27 ~ nowIIF 7 - Director → ME
- 27HLT OWNED IX-A LIMITED - 2007-10-19 06400450, 06400453, 06400455... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 12 - Director → ME
- 28HLT OWNED IX-B LIMITED - 2007-10-19 06400450, 06400453, 06400455... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 14 - Director → ME
- 29HLT OWNED IX-C LIMITED - 2007-10-19 06400450, 06400453, 06400455... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 8 - Director → ME
- 30HLT OWNED IX-D LIMITED - 2007-10-19 06400450, 06400453, 06400455... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 5 - Director → ME
- 31HLT OWNED IX-E LIMITED - 2007-10-19 06400450, 06400453, 06400463... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 6 - Director → ME
- 32HLT OWNED IX-F LIMITED - 2007-10-19 06400450, 06400453, 06400455... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 9 - Director → ME
- 33HLT OWNED IX-G LIMITED - 2007-10-19 06400450, 06400455, 06400463... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 2 - Director → ME
- 34HLT OWNED IX-H LIMITED - 2007-10-19 06400453, 06400455, 06400463... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-12-27 ~ nowIIF 4 - 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 11 - 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 3 - 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 10 - Director → ME
- 3810 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 55 - Director → ME
- 3910 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 46 - Director → ME
- 4010 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 54 - Director → ME
- 4110 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 1 - Director → ME
- 4210 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 51 - Director → ME
- 4310 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 52 - Director → ME
- 4410 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 47 - Director → ME
- 4510 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 50 - Director → ME
- 4610 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 53 - Director → ME
- 4710 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 56 - Director → ME
- 4810 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 48 - Director → ME
- 49
HLT PLASTICS UK PURCHASER LIMITED
15626554Maple Court Central Park, Reeds Crescent, Watford, United KingdomDissolved Corporate (8 parents)Officer2024-04-08 ~ dissolvedIIF 57 - Director → ME - 50
HLT SECRETARY LIMITED
06397987Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (8 parents, 205 offsprings)Officer2007-10-12 ~ nowIIF 15 - Director → ME - 51
HLT STAKIS IP LIMITED
06398878Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (5 parents)Officer2007-10-15 ~ nowIIF 18 - Director → ME - 52
HLT STAKIS OPERATOR LIMITED
06398451Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (10 parents)Officer2015-01-01 ~ nowIIF 49 - Director → ME - 53
MC TREASURY LIMITED
06406648Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (6 parents)Officer2007-10-23 ~ nowIIF 25 - 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 33 - Director → ME - 55
PUCKRUP HALL HOTEL LIMITED
03307736Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer2015-01-01 ~ nowIIF 20 - Director → ME - 56
SPLENDID PROPERTY COMPANY LIMITED
SC038141191 West George Street, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-01-01 ~ nowIIF 24 - Director → ME - 57PACIFIC SHELF 753 LIMITED - 1998-02-04 03386793, 06970480, 04523848... (more)4 Cadogan Square, Cadogan Street, GlasgowDissolved Corporate (4 parents)Officer2006-02-16 ~ dissolvedIIF 66 - 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 35 - 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 37 - Director → ME - 60
UK LEASING LEICESTER LTD
08896314Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (4 parents)Officer2015-01-01 ~ nowIIF 27 - 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 108 - 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 152 - Director → ME2006-02-23 ~ 2007-11-01IIF 232 - Secretary → ME - 4BANNATYNE FITNESS (6) LIMITED - now 02497983, 02802198, 03287770... (more)
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18 03136013DE FACTO 450 LIMITED - 1996-01-03 00178001, 00706520, 01298292... (more)Powerhouse, Haughton Road, Darlington, County DurhamActive Corporate (3 parents)Officer2006-02-23 ~ 2006-08-09IIF 201 - Secretary → ME - 5BANNATYNE FITNESS (7) LIMITED - now 02802198, 03136013, 03287770... (more)
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18 02497983SILBURY 103 LIMITED - 1990-07-12Power 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, 03287770... (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 170 - 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 171 - 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 167 - Director → ME - 11
BONDAREA LIMITED
SC137651Ten, George Street, EdinburghDissolved Corporate (4 parents)Officer2007-10-23 ~ 2015-03-11IIF 67 - 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 73 - 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 85 - 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 165 - 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 60 - 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 155 - 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 174 - 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 172 - 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 169 - 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 - 29LADBROKE GROUP FINANCE LIMITED - 2006-02-21 01429533LANDRISE 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 63 - 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 162 - 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 151 - Director → ME - 45
HLT BRADFORD LIMITED
086753741 More London Place, LondonDissolved Corporate (4 parents)Officer2013-09-03 ~ 2015-03-11IIF 178 - Director → ME - 46
HLT ENGLISH OPERATOR LIMITED
06398337Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2007-10-15 ~ 2014-06-13IIF 144 - Director → ME - 471 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 107 - Director → ME
- 481 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 88 - Director → ME
- 491 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 72 - Director → ME
- 501 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 160 - Director → ME
- 511 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 101 - Director → ME
- 521 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 116 - Director → ME
- 531 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 126 - Director → ME
- 541 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 127 - Director → ME
- 551 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 90 - Director → ME
- 561 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 123 - Director → ME
- 571 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 71 - Director → ME
- 581 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 149 - Director → ME
- 591 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 76 - Director → ME
- 601 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 134 - Director → ME
- 611 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 137 - Director → ME
- 621 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 84 - Director → ME
- 631 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 100 - Director → ME
- 641 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 114 - Director → ME
- 651 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 112 - Director → ME
- 661 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 153 - Director → ME
- 671 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 89 - Director → ME
- 681 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 102 - Director → ME
- 691 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 117 - Director → ME
- 701 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 140 - Director → ME
- 711 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 118 - Director → ME
- 721 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 135 - Director → ME
- 731 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 121 - Director → ME
- 741 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 95 - Director → ME
- 751 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 133 - 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 115 - 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 113 - Director → ME - 781 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 158 - Director → ME
- 791 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 161 - Director → ME
- 801 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 138 - Director → ME
- 811 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 93 - Director → ME
- 821 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 148 - Director → ME
- 831 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 120 - Director → ME
- 841 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 139 - Director → ME
- 851 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 163 - Director → ME
- 861 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 68 - Director → ME
- 8710 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2007-10-15 ~ 2015-03-13IIF 62 - Director → ME
- 881 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 106 - Director → ME
- 891 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 110 - Director → ME
- 901 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 157 - Director → ME
- 911 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 77 - Director → ME
- 921 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 124 - Director → ME
- 931 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 98 - Director → ME
- 941 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 131 - Director → ME
- 951 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 122 - Director → ME
- 961 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 104 - Director → ME
- 971 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 142 - Director → ME
- 9810 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2007-10-15 ~ 2015-03-13IIF 61 - 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 70 - 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 141 - Director → ME - 10110 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-25 ~ 2017-09-25IIF 58 - Director → ME
- 1021 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 74 - Director → ME
- 1031 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 81 - Director → ME
- 1041 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 82 - Director → ME
- 1051 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 79 - Director → ME
- 1061 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 132 - Director → ME
- 1071 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 83 - Director → ME
- 1081 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 136 - 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 97 - Director → ME - 1101 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 130 - Director → ME
- 1111 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 105 - Director → ME
- 1121 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 65 - Director → ME
- 1131 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 143 - Director → ME
- 1141 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 103 - Director → ME
- 1151 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 150 - Director → ME
- 1161 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 75 - Director → ME
- 1171 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 80 - Director → ME
- 1181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 96 - Director → ME
- 1191 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 94 - Director → ME
- 1201 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 99 - Director → ME
- 1211 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 111 - Director → ME
- 1221 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 91 - Director → ME
- 1231 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-13IIF 69 - Director → ME
- 1241 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 64 - Director → ME
- 1251 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-16 ~ 2015-03-11IIF 164 - Director → ME
- 1261 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-16 ~ 2015-03-11IIF 87 - Director → ME
- 1271 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 119 - Director → ME
- 1281 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2015-03-11IIF 78 - Director → ME
- 129
HLT STAKIS OPERATOR LIMITED
06398451Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (10 parents)Officer2007-10-15 ~ 2014-06-13IIF 109 - Director → ME - 1301 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2015-03-11IIF 125 - Director → ME
- 1311 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2015-03-11IIF 86 - Director → ME
- 1321 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2015-03-11IIF 129 - Director → ME
- 1331 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2015-03-11IIF 128 - Director → ME
- 1341 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2015-03-11IIF 92 - Director → ME
- 1351 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 154 - Director → ME
- 1361 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 159 - Director → ME
- 1371 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 145 - Director → ME
- 1381 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 156 - Director → ME
- 1391 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2015-03-11IIF 146 - 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 147 - 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 177 - 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 59 - 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 168 - 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 175 - 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 176 - 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 173 - 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 03386793, 06970480, 04523848... (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 166 - 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
licensed under the Open Government Licence v3.0.