---
title: "HLT OWNED MEZZ IX-G LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca4a5ca4-5322-5e81-bcc0-e73cd14b7757
json: https://whiteintel.dev/api/public/dossier/ca4a5ca4-5322-5e81-bcc0-e73cd14b7757
identifier: oo:GB-COH-06400453
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HLT OWNED MEZZ IX-G LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06400453`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca4a5ca4-5322-5e81-bcc0-e73cd14b7757  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca4a5ca4-5322-5e81-bcc0-e73cd14b7757  

## Ownership & control

### Owners / controllers

- **HLT OWNED MEZZ IX-H LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0618121-618a-5e22-ae77-29111e7872a2

### Holdings / subsidiaries

- **HLT OWNED MEZZ IX-F LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/88bf85d2-20b3-582e-90c8-51592c159dfe

### UBO chain (walk to the ultimate owner)

1. **HLT OWNED MEZZ IX-H LIMITED** — beneficial owner 100% → *HLT OWNED MEZZ IX-G LIMITED*
2. **HLT OWNED MEZZ IX-I LIMITED** — beneficial owner 100% → *HLT OWNED MEZZ IX-H LIMITED*
2. **Hlt Owned Mezz Ix-I Limited** — beneficial owner 87.5% → *HLT OWNED MEZZ IX-H LIMITED*
3. **HLT OWNED MEZZ IX-J LIMITED** — beneficial owner 100% → *HLT OWNED MEZZ IX-I LIMITED*
3. **Hlt Owned Mezz Ix-J Limited** — beneficial owner 87.5% → *HLT OWNED MEZZ IX-I LIMITED*
4. **HLT OWNED MEZZ IX-K LIMITED** — beneficial owner 100% → *HLT OWNED MEZZ IX-J LIMITED*
5. **HLT OWNED IX HOLDING LIMITED** — beneficial owner 100% → *HLT OWNED MEZZ IX-K LIMITED*
6. **HILTON WORLDWIDE MANAGE LIMITED** — beneficial owner 87.5% → *HLT OWNED IX HOLDING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06400453`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2007-10-16
- **Registered office:** C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- **SIC:** 55100

### Officers

- HLT SECRETARY LIMITED — corporate secretary · appointed 2007-10-16
- MAAS, Marcus Anthonius — director · Dutch · appointed 2018-04-01
- WILSON, Brian Mckay — director · British · appointed 2021-12-27
- ARANDELOVIC, Marcus Milan — director · German · appointed 2012-03-22 · resigned 2018-10-01
- BENNIE, Gordon William — director · British · appointed 2007-10-16 · resigned 2018-05-01
- NEUMANN, Wolfgang — director · Austrian · appointed 2007-10-16 · resigned 2008-10-16
- PAYER, Roberto — director · Italian · appointed 2007-10-16 · resigned 2021-12-27
- VAN DER PUTTEN, Jan Martinus Nicolaas Marie — director · Dutch · appointed 2007-10-16 · resigned 2012-03-22
- HILTON CORPORATE DIRECTOR LLC — corporate director · appointed 2008-11-03 · resigned 2025-01-14

### Beneficial owners (Persons with Significant Control)

- Hlt Owned Mezz Ix-H Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06400453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HLT OWNED MEZZ IX-G LIMITED**. Human view: https://whiteintel.dev/entity/ca4a5ca4-5322-5e81-bcc0-e73cd14b7757 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca4a5ca4-5322-5e81-bcc0-e73cd14b7757._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._