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MC TREASURY LIMITED

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Company·GB·oo:GB-COH-06406648
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HIC TREASURY LIMITEDbeneficial owner 100%→MC TREASURY LIMITED
  2. 1Hic Treasury Limitedbeneficial owner 87.5%→MC TREASURY LIMITED
  3. 2HILTON FINANCE (UK) LIMITEDbeneficial owner 100%→HIC TREASURY LIMITED
  4. 3HILTON UK HOTELS LIMITEDbeneficial owner 87.5%→HILTON FINANCE (UK) LIMITED
  5. 4HILTON WORLDWIDE HOLDING 2 LIMITEDbeneficial owner 100%→HILTON UK HOTELS LIMITED
  6. 4HILTON WORLDWIDE HOLDING 2 LIMITEDbeneficial owner 87.5%→HILTON UK HOTELS LIMITED
  7. 5HILTON HHC LIMITEDbeneficial owner 100%→HILTON WORLDWIDE HOLDING 2 LIMITED
  8. 5HILTON HHC LIMITEDbeneficial owner 87.5%→HILTON WORLDWIDE HOLDING 2 LIMITED
  9. 6HILTON HIH LIMITEDbeneficial owner 87.5%→HILTON HHC LIMITED

Company profile· live · Companies House

Company no.
06406648
Status
active
Type
ltd
Incorporated
2007-10-23
Registered office
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
SIC
82990
Officers · 5 active
  • HLT SECRETARY LIMITED
    corporate secretary · appt 2007-10-23
  • BEASLEY, Stuart
    director · British · appt 2014-06-16
  • BEESTON, Richard Geoffrey
    director · British · appt 2018-02-06
  • PERCIVAL, James Owen
    director · British · appt 2014-08-29
  • WILSON, Brian Mckay
    director · British · appt 2007-10-23
  • COARI, Kimberly Jane(resigned)
    director · British · appt 2019-12-19
  • LICHMAN, Laurence(resigned)
    director · British · appt 2007-10-23
  • RABIN, Elizabeth Jane(resigned)
    director · British · appt 2007-10-23
  • WAY, Mark Jonathan(resigned)
    director · British · appt 2007-10-23
Beneficial owners · PSC · 1 current
  • ■
    Hic Treasury Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.