LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 3
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-11-19
- Legal form
- ltd
- Activity
- 55100
- Registered office
- Hilton Belfast, 4 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Low
Risk
PANDOX BELFAST LIMITED is a ltd registered in GB, incorporated 1993-11-19 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PANDOX BELFAST LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- NI027951
- Status
- active
- Type
- ltd
- Incorporated
- 1993-11-19
- Registered office
- Hilton Belfast, 4 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
- SIC
- 55100
Officers · 5 active
- corporate secretary · appt 2023-07-19
- ADRIAANSE, Wenda Margarethadirector · Dutch · appt 2023-07-19
- LINDBLOM, Anneli Elisabetdirector · Swedish · appt 2023-07-19
- TORNER, Soren Jonasdirector · Swedish · appt 2023-07-19
- WILLIAMS, Bobby Leedirector · British · appt 2023-07-19
- LIVESEY, Jane(resigned)secretary · appt 1993-11-19
- MOREY, Thomas Charles(resigned)secretary · appt 2016-10-11
- WILSON, Brian(resigned)secretary · British · appt 2006-02-23
- HLT SECRETARY LIMITED(resigned)corporate secretary · appt 2007-10-31
- LONDON REGISTRARS LTD(resigned)corporate secretary · appt 2018-02-22
- MSP CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2023-06-01
- ADAMS, Phillip Arthur Leonard(resigned)director · British · appt 1993-11-19
Beneficial owners · PSC · 1 current
- ■Pandox Uk Holdco Limited75–100% sharescorporate PSC · United Kingdom · since 2023-07-19 · trace owners →
- ■Dragonglass Bidco Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2023-07-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-03
- Outstanding charges
- 2
FORMERLY KNOWN AS
- DRAGONGLASS BELFAST LIMITED
- BELFAST HILTON LIMITED
/06
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DRAGONGLASS BIDCO LTD
- Barry Sternlichtbeneficial owner
- PANDOX BATH LIMITEDbeneficial owner
- DRAGONGLASS MILTON KEYNES LIMITEDbeneficial owner
- DRAGONGLASS UK HOLDING LIMITEDbeneficial owner
- DRAGONGLASS STAKIS SPE LIMITEDbeneficial owner
- DRAGONGLASS MILTON KEYNES LIMITEDbeneficial owner
- Barry Sternlichtbeneficial owner
- Hilton Wordwide Holdings Incbeneficial owner
- PANDOX BATH LIMITEDbeneficial owner
DRAGONGLASS UK HOLDING LIMITED
- James Gerard Dinanbeneficial owner
- Hilton Worldwide Holdings Incbeneficial owner
- DRAGONGLASS BIDCO LTDbeneficial owner
- DRAGONGLASS MILTON KEYNES LIMITEDbeneficial owner
- Kareem Neal Mankariousbeneficial owner
- Jennifer Lyn Mankariousbeneficial owner
- Stephanie Hill Denbybeneficial owner
- DRAGONGLASS STAKIS SPE LIMITEDbeneficial owner
- Mr Akbar Abdul Aziz Rafiqbeneficial owner
- Park Hotels & Resorts Inc.beneficial owner
- PANDOX BATH LIMITEDbeneficial owner
PANDOX UK HOLDCO LIMITED
- Pandox Abbeneficial owner
- PANDOX BASE LIMITEDbeneficial owner
- PANDOX BATH LIMITEDbeneficial owner
- PANDOX LEEDS CITY CENTRE LIMITEDbeneficial owner