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HLT OWNED MEZZ IX-G LIMITED

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Company·GB·oo:GB-COH-06400453
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HLT OWNED MEZZ IX-H LIMITEDbeneficial owner 100%→HLT OWNED MEZZ IX-G LIMITED
  2. 2HLT OWNED MEZZ IX-I LIMITEDbeneficial owner 100%→HLT OWNED MEZZ IX-H LIMITED
  3. 2Hlt Owned Mezz Ix-I Limitedbeneficial owner 87.5%→HLT OWNED MEZZ IX-H LIMITED
  4. 3HLT OWNED MEZZ IX-J LIMITEDbeneficial owner 100%→HLT OWNED MEZZ IX-I LIMITED
  5. 3Hlt Owned Mezz Ix-J Limitedbeneficial owner 87.5%→HLT OWNED MEZZ IX-I LIMITED
  6. 4HLT OWNED MEZZ IX-K LIMITEDbeneficial owner 100%→HLT OWNED MEZZ IX-J LIMITED
  7. 5HLT OWNED IX HOLDING LIMITEDbeneficial owner 100%→HLT OWNED MEZZ IX-K LIMITED
  8. 6HILTON WORLDWIDE MANAGE LIMITEDbeneficial owner 87.5%→HLT OWNED IX HOLDING LIMITED

Company profile· live · Companies House

Company no.
06400453
Status
liquidation
Type
ltd
Incorporated
2007-10-16
Registered office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC
55100
Officers · 3 active
  • HLT SECRETARY LIMITED
    corporate secretary · appt 2007-10-16
  • MAAS, Marcus Anthonius
    director · Dutch · appt 2018-04-01
  • WILSON, Brian Mckay
    director · British · appt 2021-12-27
  • ARANDELOVIC, Marcus Milan(resigned)
    director · German · appt 2012-03-22
  • BENNIE, Gordon William(resigned)
    director · British · appt 2007-10-16
  • NEUMANN, Wolfgang(resigned)
    director · Austrian · appt 2007-10-16
  • PAYER, Roberto(resigned)
    director · Italian · appt 2007-10-16
  • VAN DER PUTTEN, Jan Martinus Nicolaas Marie(resigned)
    director · Dutch · appt 2007-10-16
  • HILTON CORPORATE DIRECTOR LLC(resigned)
    corporate director · appt 2008-11-03
Beneficial owners · PSC · 1 current

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