Free data on 57M+ companies

Home > England & Wales Companies > ADDA HOTELS

Company Information for

ADDA HOTELS

MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ,

Company Registration Number

00879456

Private Unlimited Company

Active

Company Overview

About Adda Hotels

ADDA HOTELS was founded on 1966-05-17 and has its registered office in Watford. The organisation's status is listed as "Active". Adda Hotels is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ADDA HOTELS

MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ Other companies in WD24

Filing Information

Company Number		00879456
Company ID Number		00879456
Date formed		1966-05-17
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		FULL

Last Datalog update:	2025-01-05 10:09:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDA HOTELS

Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ADDA HOTELS

The following companies were found which have the same name as ADDA HOTELS. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADDA (ANUP DAS DANCE ACADEMY) INC.	8939 VANDERVEER STREET Queens QUEENS VILLAGE NY 11427	Active	Company formed on the 2021-01-22
ADDA (HONGKONG) LIMITED		Unknown	Company formed on the 2014-12-09
ADDA (N.I.) LTD	17 FLO ROAD COOKSTOWN CO. TYRONE BT80 9HZ	Active	Company formed on the 2012-10-04
ADDA & ASSOCIATES INC.	13 GLENEAGLES VIEW COCHRANE ALBERTA T4C 1N9	Dissolved	Company formed on the 2006-11-30
ADDA 131 19TH STREET LLC	406 5TH AVE Suite 181 Kings Brooklyn NY 11215	Active	Company formed on the 2011-04-13
ADDA 373 REALTY LLC	172 FIFTH AVE SUITE 3 Kings BROOKLYN NY 11217	Active	Company formed on the 2015-01-13
ADDA 390 17TH STREET LLC	406 5TH AVE Suite 181 Kings Brooklyn NY 11215	Active	Company formed on the 2013-09-18
ADDA 633 UNION STREET, LLC	406 5TH AVE Kings BROOKLYN NY 11215	Active	Company formed on the 2007-03-13
ADDA 888 HOMES INC	191-15 JAMAICA AVE Queens HOLLIS NY 11423	Active	Company formed on the 2017-08-04
ADDA ADDA CONSTRUCTION MANAGEMENT INC	Delaware	Unknown
ADDA ALLIANCE LLP	SUITE 1, 5 PERCY STREET LONDON W1T 1DG	Active	Company formed on the 2012-10-25
ADDA AND DAUGHTERS LTD	19 CHAMBERLAIN CLOSE LONDON SE28 0EL	Active	Company formed on the 2017-03-22
ADDA APP INC	Pennsylvannia	Unknown
ADDA ARCADIA RESIDENCE SDN. BHD.		Active
ADDA AROWANA SDN. BHD.		Active
ADDA ASIAMAS SDN. BHD.		Active
ADDA ASSOCIATES LLC	RHode Island	Unknown
ADDA AT HOME LLC	1512 BENSON STREET 3RD FLOOR BRONX NY 10461	Active	Company formed on the 2021-03-10
ADDA AUGUSTIN LTD	29 Dunton Road London E10 7AF	Active - Proposal to Strike off	Company formed on the 2020-11-16
ADDA AUGUSTINLTD LTD	29 Dunton Road London E10 7AF	Active - Proposal to Strike off	Company formed on the 2021-04-16

Company Officers of ADDA HOTELS

Current Directors

Officer	Role	Date Appointed
HLT SECRETARY LIMITED	Company Secretary	2007-11-01
STUART BEASLEY	Director	2015-01-01
RICHARD GEOFFREY BEESTON	Director	2018-02-06
CHRISTOPHER PHILIP HEATH	Director	2016-03-01
HILTON UK CORPORATE DIRECTOR LIMITED	Director	2014-06-13
ODED LIFSCHITZ	Director	2015-01-01
JAMES OWEN PERCIVAL	Director	2015-01-01
JAMES TYNAN	Director	2014-06-13
BRIAN MCKAY WILSON	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HABIB MOHAMMED ENAYETULLAH	Director	2014-06-13	2016-08-05
HILTON CORPORATE DIRECTOR LLC	Director	2008-11-03	2014-06-13
ODED LIFSCHITZ	Director	2012-09-17	2014-06-13
STEPHEN HUMPHREYS	Director	2002-08-06	2013-08-05
PAUL FREDERICK JAMES	Director	2002-08-06	2012-04-25
ANDREW LAWRENCE HUGHES	Director	2009-01-23	2010-12-31
LAURENCE LICHMAN	Director	2008-05-29	2009-06-30
ADRIAN BRADLEY	Director	2003-05-06	2009-01-23
BRIAN WILSON	Company Secretary	2006-02-23	2007-11-01
HOWARD FRIEDMAN	Director	2005-07-01	2007-01-10
LADBROKE CORPORATE SECRETARIES LIMITED	Company Secretary	2001-06-04	2006-02-23
IAN HUGHES-RIXHAM	Director	2001-07-30	2004-10-22
GORDON WILLIAM LYLE	Director	2003-05-06	2004-10-22
GRANT DAVID HEARN	Director	2000-07-25	2003-01-31
PAUL VICTOR HARVEY	Director	1999-05-04	2001-10-12
PETER CHARLES GOSLING	Director	1999-09-06	2001-09-30
BARBARA HUGHES	Company Secretary	1992-05-03	2001-06-04
ANTHONY RICHARD HARRIS	Director	1999-05-04	2000-07-25
JAMES ROGER CHARLES FARROW	Director	1992-05-03	1999-09-06
IAN HUGHES-RIXHAM	Director	1992-05-03	1999-09-06
DAVID ANDREW	Director	1994-12-15	1999-05-19
JOHN ANTHONY BAMSEY	Director	1994-08-01	1999-05-18
ANNIE MARIE JONES	Director	1992-05-03	1998-12-16
CHRISTOPHER JOHN BOULD	Director	1994-01-03	1995-06-13
JOHN ANTHONY DOBBS	Director	1992-05-03	1994-08-01
MICHAEL BARRY HIRST	Director	1992-05-03	1994-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HLT SECRETARY LIMITED	HILTON INTERNATIONAL IP HOLDING LIMITED	Company Secretary	2018-03-16	CURRENT	2016-07-08	Active
HLT SECRETARY LIMITED	HILTON INTERNATIONAL IP HOLDING 2 LIMITED	Company Secretary	2016-12-06	CURRENT	2016-12-06	Active
HLT SECRETARY LIMITED	HILTON GERMANY HOLDCO LIMITED	Company Secretary	2014-09-25	CURRENT	2014-09-25	Dissolved 2017-11-21
HLT SECRETARY LIMITED	HILTON WORLDWIDE FS TREASURY LIMITED	Company Secretary	2014-02-18	CURRENT	2014-02-18	Active
HLT SECRETARY LIMITED	UK LEASING NOTTINGHAM LTD	Company Secretary	2014-02-14	CURRENT	2014-02-14	Dissolved 2017-11-21
HLT SECRETARY LIMITED	UK LEASING YORK LTD	Company Secretary	2014-02-14	CURRENT	2014-02-14	Liquidation
HLT SECRETARY LIMITED	UK LEASING COBHAM LTD	Company Secretary	2014-02-14	CURRENT	2014-02-14	Liquidation
HLT SECRETARY LIMITED	UK LEASING BRIGHTON LTD	Company Secretary	2014-02-14	CURRENT	2014-02-14	Liquidation
HLT SECRETARY LIMITED	UK LEASING WATFORD LTD	Company Secretary	2014-02-14	CURRENT	2014-02-14	Liquidation
HLT SECRETARY LIMITED	UK LEASING CROYDON LTD	Company Secretary	2014-02-14	CURRENT	2014-02-14	Liquidation
HLT SECRETARY LIMITED	UK LEASING LEICESTER LTD	Company Secretary	2014-02-14	CURRENT	2014-02-14	Active
HLT SECRETARY LIMITED	UK LEASING LONDON KENSINGTON LTD	Company Secretary	2014-02-14	CURRENT	2014-02-14	Liquidation
HLT SECRETARY LIMITED	UK LEASING NORTHAMPTON LTD	Company Secretary	2014-02-14	CURRENT	2014-02-14	Liquidation
HLT SECRETARY LIMITED	UK LEASING EAST MIDLANDS LTD	Company Secretary	2014-02-14	CURRENT	2014-02-14	Liquidation
HLT SECRETARY LIMITED	UK LEASING PUCKRUP LTD	Company Secretary	2014-02-14	CURRENT	2014-02-14	Liquidation
HLT SECRETARY LIMITED	UK LEASING LEEDS CITY LTD	Company Secretary	2014-02-14	CURRENT	2014-02-14	Liquidation
HLT SECRETARY LIMITED	HILTON WORLDWIDE HOLDING 2 LIMITED	Company Secretary	2014-02-12	CURRENT	2014-02-12	Active
HLT SECRETARY LIMITED	HILTON WORLDWIDE HOLDING 1 LIMITED	Company Secretary	2014-02-12	CURRENT	2014-02-12	Active
HLT SECRETARY LIMITED	HILTON WORLDWIDE MANAGE BRANCHCO LIMITED	Company Secretary	2014-02-12	CURRENT	2014-02-12	Active
HLT SECRETARY LIMITED	HLT BRADFORD LIMITED	Company Secretary	2013-09-03	CURRENT	2013-09-03	Liquidation
HLT SECRETARY LIMITED	HILTON WORLDWIDE MANAGE LIMITED	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active
HLT SECRETARY LIMITED	HLT OPERATING MEZZ VII-E LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-14	Active
HLT SECRETARY LIMITED	HLT OPERATING MEZZ VII-K LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-14	Active
HLT SECRETARY LIMITED	HLT OPERATING MEZZ VII-J LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-14	Active
HLT SECRETARY LIMITED	HLT OPERATING MEZZ VII-A LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-14	Active
HLT SECRETARY LIMITED	HLT OPERATING MEZZ VII-C LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-14	Active
HLT SECRETARY LIMITED	HLT OPERATING MEZZ VII-F LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-14	Active
HLT SECRETARY LIMITED	HLT OPERATING MEZZ VII-D LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-14	Active
HLT SECRETARY LIMITED	HLT OPERATING MEZZ VII-H LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-14	Active
HLT SECRETARY LIMITED	HLT OPERATING MEZZ VII-I LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-14	Active
HLT SECRETARY LIMITED	HLT OPERATING MEZZ VII-G LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-14	Active
HLT SECRETARY LIMITED	HLT OPERATING MEZZ VII-B LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-14	Active
HLT SECRETARY LIMITED	ARO PARTICIPATION LIMITED	Company Secretary	2007-11-01	CURRENT	1973-12-13	Dissolved 2016-07-25
HLT SECRETARY LIMITED	BRADLEY COURT LIMITED	Company Secretary	2007-11-01	CURRENT	1984-02-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	STAKIS FINANCE LIMITED	Company Secretary	2007-11-01	CURRENT	1955-07-26	Dissolved 2016-09-23
HLT SECRETARY LIMITED	LIVINGWELL LIMITED	Company Secretary	2007-11-01	CURRENT	1990-05-01	Dissolved 2016-07-12
HLT SECRETARY LIMITED	PEMBROKE HOTEL LIMITED	Company Secretary	2007-11-01	CURRENT	1970-03-02	Dissolved 2016-07-12
HLT SECRETARY LIMITED	ST HELENS HOTELS LIMITED	Company Secretary	2007-11-01	CURRENT	1988-03-07	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HI US INVESTMENTS UNLIMITED	Company Secretary	2007-11-01	CURRENT	2005-08-25	Dissolved 2016-07-12
HLT SECRETARY LIMITED	CLIVE HALL LIMITED	Company Secretary	2007-11-01	CURRENT	1962-04-10	Dissolved 2016-07-12
HLT SECRETARY LIMITED	INTERSECTION HOTELS LIMITED	Company Secretary	2007-11-01	CURRENT	1962-01-16	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HIC GROUP FINANCE LIMITED	Company Secretary	2007-11-01	CURRENT	1971-09-08	Dissolved 2016-07-12
HLT SECRETARY LIMITED	EXHIBITION HALL BRIGHTON	Company Secretary	2007-11-01	CURRENT	1963-08-02	Dissolved 2016-07-12
HLT SECRETARY LIMITED	LODORE HOTEL LIMITED(THE)	Company Secretary	2007-11-01	CURRENT	1944-10-24	Dissolved 2016-07-12
HLT SECRETARY LIMITED	COMFORT LODGE LIMITED	Company Secretary	2007-11-01	CURRENT	1964-05-08	Dissolved 2016-07-12
HLT SECRETARY LIMITED	GREATKEY LIMITED	Company Secretary	2007-11-01	CURRENT	1992-09-18	Liquidation
HLT SECRETARY LIMITED	COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED	Company Secretary	2007-11-01	CURRENT	1928-04-17	Dissolved 2016-09-23
HLT SECRETARY LIMITED	HILTON LEISURE BREAKS LIMITED	Company Secretary	2007-11-01	CURRENT	1983-08-08	Dissolved 2016-09-23
HLT SECRETARY LIMITED	SPLENDID PROPERTY COMPANY LIMITED	Company Secretary	2007-11-01	CURRENT	1962-11-07	Active
HLT SECRETARY LIMITED	HILTON HHC LIMITED	Company Secretary	2007-11-01	CURRENT	2006-01-19	Active
HLT SECRETARY LIMITED	HILTON WORLDWIDE LIMITED	Company Secretary	2007-11-01	CURRENT	1942-09-25	Active
HLT SECRETARY LIMITED	HILTON INTERNATIONAL HOTELS (UK) LIMITED	Company Secretary	2007-11-01	CURRENT	1961-06-12	Active
HLT SECRETARY LIMITED	HILTON UK CORPORATE DIRECTOR LIMITED	Company Secretary	2007-11-01	CURRENT	1960-03-04	Active
HLT SECRETARY LIMITED	ADDA PROPERTIES LIMITED	Company Secretary	2007-11-01	CURRENT	1973-02-05	Active
HLT SECRETARY LIMITED	COMFORT HOTELS LIMITED	Company Secretary	2007-11-01	CURRENT	1978-01-31	Active
HLT SECRETARY LIMITED	MAPLE HOTELS MANAGEMENT COMPANY LIMITED	Company Secretary	2007-11-01	CURRENT	1982-01-28	Active
HLT SECRETARY LIMITED	HILTON FINANCE (UK) LIMITED	Company Secretary	2007-11-01	CURRENT	1999-11-18	Active
HLT SECRETARY LIMITED	HILTON HIH LIMITED	Company Secretary	2007-11-01	CURRENT	2006-02-07	Active
HLT SECRETARY LIMITED	DUNKELD LODGES (MANAGEMENT) LIMITED	Company Secretary	2007-11-01	CURRENT	1989-06-20	Liquidation
HLT SECRETARY LIMITED	HIC RACING (CHISWICK) LIMITED	Company Secretary	2007-11-01	CURRENT	1981-11-25	Active
HLT SECRETARY LIMITED	HIC TREASURY LIMITED	Company Secretary	2007-11-01	CURRENT	1982-06-29	Active
HLT SECRETARY LIMITED	COMFORT HOTELS INTERNATIONAL LIMITED	Company Secretary	2007-11-01	CURRENT	1936-11-16	Active
HLT SECRETARY LIMITED	COMFORT LODGE (U.K.) LIMITED	Company Secretary	2007-11-01	CURRENT	1982-07-23	Liquidation
HLT SECRETARY LIMITED	PUCKRUP HALL HOTEL LIMITED	Company Secretary	2007-11-01	CURRENT	1997-01-21	Active
HLT SECRETARY LIMITED	BONDAREA LIMITED	Company Secretary	2007-10-31	CURRENT	1992-04-08	Dissolved 2017-10-10
HLT SECRETARY LIMITED	MC TREASURY LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Active
HLT SECRETARY LIMITED	HLT TREASURY MEZZ I-A LIMITED	Company Secretary	2007-10-22	CURRENT	2007-10-22	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT TREASURY MEZZ I-C LIMITED	Company Secretary	2007-10-22	CURRENT	2007-10-22	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT TREASURY MEZZ I-D LIMITED	Company Secretary	2007-10-22	CURRENT	2007-10-22	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED XI-A BORROWER LIMITED	Company Secretary	2007-10-22	CURRENT	2007-10-22	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT TREASURY MEZZ I-B LIMITED	Company Secretary	2007-10-22	CURRENT	2007-10-22	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT TREASURY MEZZ I-E LIMITED	Company Secretary	2007-10-22	CURRENT	2007-10-22	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED X-A BORROWER LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED X-A HOLDING LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED IX HOLDING LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ V-E LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ IX-D LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED V-A HOLDING LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ V-C LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ IX-E LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ IX-B LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ V-I LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ IX-H LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ IX-F LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ IX-J LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ V-F LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ V-A LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ IX-A LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ IX-K LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED V HOLDING LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ V-K LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ IX-I LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED IX-A HOLDING LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ V-G LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ V-J LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ V-D LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ V-B LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ IX-C LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ V-H LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ IX-G LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
HLT SECRETARY LIMITED	HLT OWNED MEZZ X-F LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ V-E LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OWNED MEZZ XI-K LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED V-A HOLDING LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OPERATING MEZZ III-J LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OPERATING MEZZ III-E LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OPERATING V-A BORROWER LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING MEZZ III-G LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT MANAGED MEZZ IV-C LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ XI-H LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ IV-D LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING MEZZ V-H LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ V-G LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OWNED MEZZ X-A LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED IV-A BORROWER LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ V-J LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OWNED MEZZ XI-I LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED V HOLDING LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT MANAGED MEZZ IV-F LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ IV-K LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ V-D LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OPERATING III-A BORROWER LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OPERATING MEZZ V-C LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT TREASURY MEZZ I-F LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ X-H LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ X-G LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ X-B LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING MEZZ III-F LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OPERATING MEZZ V-F LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ XI-D LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ IV-H LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ XI-B LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT TREASURY MEZZ I-I LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ IV-E LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ IV-A LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT TREASURY MEZZ I-H LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING MEZZ V-J LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING MEZZ III-D LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OPERATING MEZZ V-G LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ V-H LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT MANAGED MEZZ V-B LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OPERATING MEZZ V-A LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT TREASURY MEZZ I-K LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ V-F LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT TREASURY MEZZ I-J LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ X-I LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING V-A HOLDING LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ XI-E LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING MEZZ V-B LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ XI-J LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ IV-I LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING MEZZ III-I LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OPERATING MEZZ V-I LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED X HOLDING LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ X-E LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING MEZZ III-C LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OWNED XI HOLDING LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED IV HOLDING LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ XI-A LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ XI-C LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ X-D LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING MEZZ V-E LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ XI-F LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ X-J LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING MEZZ V-D LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ V-I LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT MANAGED MEZZ V-C LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT MANAGED V-A BORROWER LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT MANAGED MEZZ V-K LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT MANAGED MEZZ IV-J LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING MEZZ III-H LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT MANAGED MEZZ V-A LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT TREASURY MEZZ I-G LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OWNED MEZZ XI-G LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ IV-B LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING MEZZ III-B LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OWNED MEZZ X-C LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT OPERATING III-A HOLDING LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OPERATING MEZZ III-A LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-11
HLT SECRETARY LIMITED	HLT OWNED MEZZ X-K LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT ADDA GP LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED IV-A HOLDING LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT MANAGED MEZZ IV-G LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Dissolved 2016-07-12
HLT SECRETARY LIMITED	HLT STAKIS OPERATOR LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Active
HLT SECRETARY LIMITED	HLT LONDON MANAGE LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Active
HLT SECRETARY LIMITED	HLT ENGLISH OPERATOR LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Active
HLT SECRETARY LIMITED	HILTON UK MANAGE LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Active
HLT SECRETARY LIMITED	HLT STAKIS IP LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Active
HLT SECRETARY LIMITED	HLT ARO MANAGE LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Active
HLT SECRETARY LIMITED	HLT OPERATING MEZZ V-K LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Active
HLT SECRETARY LIMITED	HLT OPERATING MEZZ III-K LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Active
STUART BEASLEY	HILTON INTERNATIONAL IP HOLDING 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
STUART BEASLEY	HILTON INTERNATIONAL DEMPE HOLDING LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Dissolved 2018-02-27
STUART BEASLEY	HILTON INTERNATIONAL IP HOLDING LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active
STUART BEASLEY	HLT OPERATING MEZZ V-K LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Active
STUART BEASLEY	HLT OPERATING MEZZ III-K LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Active
STUART BEASLEY	COMFORT HOTELS INTERNATIONAL LIMITED	Director	2015-02-19	CURRENT	1936-11-16	Active
STUART BEASLEY	SPLENDID PROPERTY COMPANY LIMITED	Director	2015-01-01	CURRENT	1962-11-07	Active
STUART BEASLEY	HLT STAKIS OPERATOR LIMITED	Director	2015-01-01	CURRENT	2007-10-15	Active
STUART BEASLEY	HLT ENGLISH OPERATOR LIMITED	Director	2015-01-01	CURRENT	2007-10-15	Active
STUART BEASLEY	PUCKRUP HALL HOTEL LIMITED	Director	2015-01-01	CURRENT	1997-01-21	Active
STUART BEASLEY	HILTON GERMANY HOLDCO LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Dissolved 2017-11-21
STUART BEASLEY	GREATKEY LIMITED	Director	2014-06-16	CURRENT	1992-09-18	Liquidation
STUART BEASLEY	HILTON HHC LIMITED	Director	2014-06-16	CURRENT	2006-01-19	Active
STUART BEASLEY	HLT SECRETARY LIMITED	Director	2014-06-16	CURRENT	2007-10-12	Active
STUART BEASLEY	HILTON WORLDWIDE HOLDING 1 LIMITED	Director	2014-06-16	CURRENT	2014-02-12	Active
STUART BEASLEY	HILTON UK CORPORATE DIRECTOR LIMITED	Director	2014-06-16	CURRENT	1960-03-04	Active
STUART BEASLEY	ADDA PROPERTIES LIMITED	Director	2014-06-16	CURRENT	1973-02-05	Active
STUART BEASLEY	COMFORT HOTELS LIMITED	Director	2014-06-16	CURRENT	1978-01-31	Active
STUART BEASLEY	MAPLE HOTELS MANAGEMENT COMPANY LIMITED	Director	2014-06-16	CURRENT	1982-01-28	Active
STUART BEASLEY	HILTON FINANCE (UK) LIMITED	Director	2014-06-16	CURRENT	1999-11-18	Active
STUART BEASLEY	HILTON HIH LIMITED	Director	2014-06-16	CURRENT	2006-02-07	Active
STUART BEASLEY	HILTON UK MANAGE LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Active
STUART BEASLEY	HLT STAKIS IP LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Active
STUART BEASLEY	HLT ARO MANAGE LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Active
STUART BEASLEY	MC TREASURY LIMITED	Director	2014-06-16	CURRENT	2007-10-23	Active
STUART BEASLEY	HLT BRADFORD LIMITED	Director	2014-06-16	CURRENT	2013-09-03	Liquidation
STUART BEASLEY	HILTON WORLDWIDE FS TREASURY LIMITED	Director	2014-06-16	CURRENT	2014-02-18	Active
STUART BEASLEY	HILTON UK HOTELS LIMITED	Director	2014-06-16	CURRENT	1904-05-18	Active
STUART BEASLEY	DUNKELD LODGES (MANAGEMENT) LIMITED	Director	2014-06-16	CURRENT	1989-06-20	Liquidation
STUART BEASLEY	HIC RACING (CHISWICK) LIMITED	Director	2014-06-16	CURRENT	1981-11-25	Active
STUART BEASLEY	HIC TREASURY LIMITED	Director	2014-06-16	CURRENT	1982-06-29	Active
STUART BEASLEY	COMFORT LODGE (U.K.) LIMITED	Director	2014-06-16	CURRENT	1982-07-23	Liquidation
STUART BEASLEY	HLT LONDON MANAGE LIMITED	Director	2014-06-13	CURRENT	2007-10-15	Active
STUART BEASLEY	HILTON INTERNATIONAL HOTELS (UK) LIMITED	Director	2014-06-13	CURRENT	1961-06-12	Active
STUART BEASLEY	HILTON WORLDWIDE SERVICES LIMITED	Director	2014-06-02	CURRENT	2010-12-07	Active
STUART BEASLEY	HILTON WORLDWIDE MANAGE BRANCHCO LIMITED	Director	2014-06-02	CURRENT	2014-02-12	Active
STUART BEASLEY	HILTON WORLDWIDE LIMITED	Director	2014-06-02	CURRENT	1942-09-25	Active
STUART BEASLEY	HILTON WORLDWIDE MANAGE LIMITED	Director	2014-06-02	CURRENT	2010-12-07	Active
RICHARD GEOFFREY BEESTON	HIC FIRST LLC	Director	2018-03-30	CURRENT	1982-03-30	Active
RICHARD GEOFFREY BEESTON	SPLENDID PROPERTY COMPANY LIMITED	Director	2018-02-06	CURRENT	1962-11-07	Active
RICHARD GEOFFREY BEESTON	HILTON HHC LIMITED	Director	2018-02-06	CURRENT	2006-01-19	Active
RICHARD GEOFFREY BEESTON	HLT SECRETARY LIMITED	Director	2018-02-06	CURRENT	2007-10-12	Active
RICHARD GEOFFREY BEESTON	HLT STAKIS OPERATOR LIMITED	Director	2018-02-06	CURRENT	2007-10-15	Active
RICHARD GEOFFREY BEESTON	HLT LONDON MANAGE LIMITED	Director	2018-02-06	CURRENT	2007-10-15	Active
RICHARD GEOFFREY BEESTON	HILTON WORLDWIDE SERVICES LIMITED	Director	2018-02-06	CURRENT	2010-12-07	Active
RICHARD GEOFFREY BEESTON	HILTON WORLDWIDE HOLDING 2 LIMITED	Director	2018-02-06	CURRENT	2014-02-12	Active
RICHARD GEOFFREY BEESTON	HILTON WORLDWIDE HOLDING 1 LIMITED	Director	2018-02-06	CURRENT	2014-02-12	Active
RICHARD GEOFFREY BEESTON	HILTON WORLDWIDE MANAGE BRANCHCO LIMITED	Director	2018-02-06	CURRENT	2014-02-12	Active
RICHARD GEOFFREY BEESTON	HILTON WORLDWIDE LIMITED	Director	2018-02-06	CURRENT	1942-09-25	Active
RICHARD GEOFFREY BEESTON	HILTON INTERNATIONAL HOTELS (UK) LIMITED	Director	2018-02-06	CURRENT	1961-06-12	Active
RICHARD GEOFFREY BEESTON	HILTON UK CORPORATE DIRECTOR LIMITED	Director	2018-02-06	CURRENT	1960-03-04	Active
RICHARD GEOFFREY BEESTON	ADDA PROPERTIES LIMITED	Director	2018-02-06	CURRENT	1973-02-05	Active
RICHARD GEOFFREY BEESTON	COMFORT HOTELS LIMITED	Director	2018-02-06	CURRENT	1978-01-31	Active
RICHARD GEOFFREY BEESTON	MAPLE HOTELS MANAGEMENT COMPANY LIMITED	Director	2018-02-06	CURRENT	1982-01-28	Active
RICHARD GEOFFREY BEESTON	HILTON FINANCE (UK) LIMITED	Director	2018-02-06	CURRENT	1999-11-18	Active
RICHARD GEOFFREY BEESTON	HILTON HIH LIMITED	Director	2018-02-06	CURRENT	2006-02-07	Active
RICHARD GEOFFREY BEESTON	HLT ENGLISH OPERATOR LIMITED	Director	2018-02-06	CURRENT	2007-10-15	Active
RICHARD GEOFFREY BEESTON	HILTON UK MANAGE LIMITED	Director	2018-02-06	CURRENT	2007-10-15	Active
RICHARD GEOFFREY BEESTON	HLT STAKIS IP LIMITED	Director	2018-02-06	CURRENT	2007-10-15	Active
RICHARD GEOFFREY BEESTON	HLT ARO MANAGE LIMITED	Director	2018-02-06	CURRENT	2007-10-15	Active
RICHARD GEOFFREY BEESTON	MC TREASURY LIMITED	Director	2018-02-06	CURRENT	2007-10-23	Active
RICHARD GEOFFREY BEESTON	HILTON WORLDWIDE MANAGE LIMITED	Director	2018-02-06	CURRENT	2010-12-07	Active
RICHARD GEOFFREY BEESTON	HILTON WORLDWIDE FS TREASURY LIMITED	Director	2018-02-06	CURRENT	2014-02-18	Active
RICHARD GEOFFREY BEESTON	HILTON INTERNATIONAL IP HOLDING LIMITED	Director	2018-02-06	CURRENT	2016-07-08	Active
RICHARD GEOFFREY BEESTON	HILTON UK HOTELS LIMITED	Director	2018-02-06	CURRENT	1904-05-18	Active
RICHARD GEOFFREY BEESTON	HIC RACING (CHISWICK) LIMITED	Director	2018-02-06	CURRENT	1981-11-25	Active
RICHARD GEOFFREY BEESTON	HIC TREASURY LIMITED	Director	2018-02-06	CURRENT	1982-06-29	Active
RICHARD GEOFFREY BEESTON	COMFORT HOTELS INTERNATIONAL LIMITED	Director	2018-02-06	CURRENT	1936-11-16	Active
RICHARD GEOFFREY BEESTON	PUCKRUP HALL HOTEL LIMITED	Director	2018-02-06	CURRENT	1997-01-21	Active
RICHARD GEOFFREY BEESTON	HILTON INTERNATIONAL IP HOLDING 2 LIMITED	Director	2018-02-06	CURRENT	2016-12-06	Active
CHRISTOPHER PHILIP HEATH	HILTON INTERNATIONAL IP HOLDING 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
CHRISTOPHER PHILIP HEATH	SPLENDID PROPERTY COMPANY LIMITED	Director	2016-07-15	CURRENT	1962-11-07	Active
CHRISTOPHER PHILIP HEATH	HLT STAKIS OPERATOR LIMITED	Director	2016-07-15	CURRENT	2007-10-15	Active
CHRISTOPHER PHILIP HEATH	HLT LONDON MANAGE LIMITED	Director	2016-07-15	CURRENT	2007-10-15	Active
CHRISTOPHER PHILIP HEATH	UK LEASING LEICESTER LTD	Director	2016-07-15	CURRENT	2014-02-14	Active
CHRISTOPHER PHILIP HEATH	MAPLE HOTELS MANAGEMENT COMPANY LIMITED	Director	2016-07-15	CURRENT	1982-01-28	Active
CHRISTOPHER PHILIP HEATH	HLT ENGLISH OPERATOR LIMITED	Director	2016-07-15	CURRENT	2007-10-15	Active
CHRISTOPHER PHILIP HEATH	HILTON UK MANAGE LIMITED	Director	2016-07-15	CURRENT	2007-10-15	Active
CHRISTOPHER PHILIP HEATH	HLT ARO MANAGE LIMITED	Director	2016-07-15	CURRENT	2007-10-15	Active
CHRISTOPHER PHILIP HEATH	HILTON INTERNATIONAL IP HOLDING LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active
CHRISTOPHER PHILIP HEATH	BONDAREA LIMITED	Director	2016-03-15	CURRENT	1992-04-08	Dissolved 2017-10-10
CHRISTOPHER PHILIP HEATH	HILTON HHC LIMITED	Director	2016-03-15	CURRENT	2006-01-19	Active
CHRISTOPHER PHILIP HEATH	ADDA PROPERTIES LIMITED	Director	2016-03-15	CURRENT	1973-02-05	Active
CHRISTOPHER PHILIP HEATH	COMFORT HOTELS LIMITED	Director	2016-03-15	CURRENT	1978-01-31	Active
CHRISTOPHER PHILIP HEATH	HILTON FINANCE (UK) LIMITED	Director	2016-03-15	CURRENT	1999-11-18	Active
CHRISTOPHER PHILIP HEATH	HILTON HIH LIMITED	Director	2016-03-15	CURRENT	2006-02-07	Active
CHRISTOPHER PHILIP HEATH	HIC RACING (CHISWICK) LIMITED	Director	2016-03-15	CURRENT	1981-11-25	Active
CHRISTOPHER PHILIP HEATH	HIC TREASURY LIMITED	Director	2016-03-15	CURRENT	1982-06-29	Active
CHRISTOPHER PHILIP HEATH	COMFORT HOTELS INTERNATIONAL LIMITED	Director	2016-03-15	CURRENT	1936-11-16	Active
CHRISTOPHER PHILIP HEATH	HLT SECRETARY LIMITED	Director	2016-03-01	CURRENT	2007-10-12	Active
CHRISTOPHER PHILIP HEATH	HILTON WORLDWIDE SERVICES LIMITED	Director	2016-03-01	CURRENT	2010-12-07	Active
CHRISTOPHER PHILIP HEATH	HILTON WORLDWIDE HOLDING 2 LIMITED	Director	2016-03-01	CURRENT	2014-02-12	Active
CHRISTOPHER PHILIP HEATH	HILTON WORLDWIDE HOLDING 1 LIMITED	Director	2016-03-01	CURRENT	2014-02-12	Active
CHRISTOPHER PHILIP HEATH	HILTON WORLDWIDE MANAGE BRANCHCO LIMITED	Director	2016-03-01	CURRENT	2014-02-12	Active
CHRISTOPHER PHILIP HEATH	HILTON WORLDWIDE LIMITED	Director	2016-03-01	CURRENT	1942-09-25	Active
CHRISTOPHER PHILIP HEATH	HILTON INTERNATIONAL HOTELS (UK) LIMITED	Director	2016-03-01	CURRENT	1961-06-12	Active
CHRISTOPHER PHILIP HEATH	HILTON WORLDWIDE MANAGE LIMITED	Director	2016-03-01	CURRENT	2010-12-07	Active
CHRISTOPHER PHILIP HEATH	HILTON WORLDWIDE FS TREASURY LIMITED	Director	2016-03-01	CURRENT	2014-02-18	Active
CHRISTOPHER PHILIP HEATH	HILTON UK HOTELS LIMITED	Director	2016-03-01	CURRENT	1904-05-18	Active
CHRISTOPHER PHILIP HEATH	PUCKRUP HALL HOTEL LIMITED	Director	2016-03-01	CURRENT	1997-01-21	Active
HILTON UK CORPORATE DIRECTOR LIMITED	HLT STAKIS OPERATOR LIMITED	Director	2014-06-13	CURRENT	2007-10-15	Active
HILTON UK CORPORATE DIRECTOR LIMITED	HLT ENGLISH OPERATOR LIMITED	Director	2014-06-13	CURRENT	2007-10-15	Active
HILTON UK CORPORATE DIRECTOR LIMITED	UK LEASING NOTTINGHAM LTD	Director	2014-02-14	CURRENT	2014-02-14	Dissolved 2017-11-21
ODED LIFSCHITZ	SPLENDID PROPERTY COMPANY LIMITED	Director	2015-01-01	CURRENT	1962-11-07	Active
ODED LIFSCHITZ	HLT STAKIS OPERATOR LIMITED	Director	2015-01-01	CURRENT	2007-10-15	Active
ODED LIFSCHITZ	UK LEASING LEICESTER LTD	Director	2015-01-01	CURRENT	2014-02-14	Active
ODED LIFSCHITZ	HLT ENGLISH OPERATOR LIMITED	Director	2015-01-01	CURRENT	2007-10-15	Active
ODED LIFSCHITZ	INTERSECTION HOTELS LIMITED	Director	2012-09-17	CURRENT	1962-01-16	Dissolved 2016-07-12
ODED LIFSCHITZ	HILTON WORLDWIDE LIMITED	Director	2012-09-17	CURRENT	1942-09-25	Active
ODED LIFSCHITZ	HILTON INTERNATIONAL HOTELS (UK) LIMITED	Director	2012-09-17	CURRENT	1961-06-12	Active
ODED LIFSCHITZ	MAPLE HOTELS MANAGEMENT COMPANY LIMITED	Director	2012-09-17	CURRENT	1982-01-28	Active
JAMES OWEN PERCIVAL	HLT OWNED MEZZ V-E LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
JAMES OWEN PERCIVAL	HLT OWNED MEZZ V-C LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
JAMES OWEN PERCIVAL	HLT OWNED MEZZ V-I LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
JAMES OWEN PERCIVAL	HLT OWNED MEZZ V-A LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
JAMES OWEN PERCIVAL	HLT OWNED MEZZ V-K LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
JAMES OWEN PERCIVAL	HLT OWNED MEZZ V-G LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
JAMES OWEN PERCIVAL	HLT OWNED MEZZ V-J LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
JAMES OWEN PERCIVAL	HLT OWNED MEZZ V-D LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
JAMES OWEN PERCIVAL	HLT OWNED MEZZ V-B LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
JAMES OWEN PERCIVAL	HLT OWNED MEZZ V-H LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
JAMES OWEN PERCIVAL	HILTON INTERNATIONAL IP HOLDING 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
JAMES OWEN PERCIVAL	HILTON INTERNATIONAL DEMPE HOLDING LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Dissolved 2018-02-27
JAMES OWEN PERCIVAL	HILTON INTERNATIONAL IP HOLDING LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active
JAMES OWEN PERCIVAL	ARO PARTICIPATION LIMITED	Director	2015-03-16	CURRENT	1973-12-13	Dissolved 2016-07-25
JAMES OWEN PERCIVAL	COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED	Director	2015-03-16	CURRENT	1928-04-17	Dissolved 2016-09-23
JAMES OWEN PERCIVAL	ADDA PROPERTIES LIMITED	Director	2015-03-16	CURRENT	1973-02-05	Active
JAMES OWEN PERCIVAL	DUNKELD LODGES (MANAGEMENT) LIMITED	Director	2015-03-16	CURRENT	1989-06-20	Liquidation
JAMES OWEN PERCIVAL	BRADLEY COURT LIMITED	Director	2015-03-11	CURRENT	1984-02-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED V-A HOLDING LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT MANAGED IV-A BORROWER LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED V HOLDING LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT OPERATING III-A BORROWER LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT MANAGED IV HOLDING LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED V-A BORROWER LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HILTON INTERNATIONAL FRANCHISE (UK) LIMITED	Director	2015-03-11	CURRENT	2008-02-29	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING III-A HOLDING LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	COMFORT LODGE LIMITED	Director	2015-03-11	CURRENT	1964-05-08	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	BONDAREA LIMITED	Director	2015-03-11	CURRENT	1992-04-08	Dissolved 2017-10-10
JAMES OWEN PERCIVAL	UK LEASING NOTTINGHAM LTD	Director	2015-01-01	CURRENT	2014-02-14	Dissolved 2017-11-21
JAMES OWEN PERCIVAL	SPLENDID PROPERTY COMPANY LIMITED	Director	2015-01-01	CURRENT	1962-11-07	Active
JAMES OWEN PERCIVAL	HLT STAKIS OPERATOR LIMITED	Director	2015-01-01	CURRENT	2007-10-15	Active
JAMES OWEN PERCIVAL	UK LEASING YORK LTD	Director	2015-01-01	CURRENT	2014-02-14	Liquidation
JAMES OWEN PERCIVAL	UK LEASING COBHAM LTD	Director	2015-01-01	CURRENT	2014-02-14	Liquidation
JAMES OWEN PERCIVAL	UK LEASING BRIGHTON LTD	Director	2015-01-01	CURRENT	2014-02-14	Liquidation
JAMES OWEN PERCIVAL	UK LEASING WATFORD LTD	Director	2015-01-01	CURRENT	2014-02-14	Liquidation
JAMES OWEN PERCIVAL	UK LEASING CROYDON LTD	Director	2015-01-01	CURRENT	2014-02-14	Liquidation
JAMES OWEN PERCIVAL	UK LEASING LEICESTER LTD	Director	2015-01-01	CURRENT	2014-02-14	Active
JAMES OWEN PERCIVAL	UK LEASING LONDON KENSINGTON LTD	Director	2015-01-01	CURRENT	2014-02-14	Liquidation
JAMES OWEN PERCIVAL	HLT ENGLISH OPERATOR LIMITED	Director	2015-01-01	CURRENT	2007-10-15	Active
JAMES OWEN PERCIVAL	PUCKRUP HALL HOTEL LIMITED	Director	2015-01-01	CURRENT	1997-01-21	Active
JAMES OWEN PERCIVAL	UK LEASING NORTHAMPTON LTD	Director	2015-01-01	CURRENT	2014-02-14	Liquidation
JAMES OWEN PERCIVAL	UK LEASING EAST MIDLANDS LTD	Director	2015-01-01	CURRENT	2014-02-14	Liquidation
JAMES OWEN PERCIVAL	UK LEASING PUCKRUP LTD	Director	2015-01-01	CURRENT	2014-02-14	Liquidation
JAMES OWEN PERCIVAL	UK LEASING LEEDS CITY LTD	Director	2015-01-01	CURRENT	2014-02-14	Liquidation
JAMES OWEN PERCIVAL	HILTON GERMANY HOLDCO LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Dissolved 2017-11-21
JAMES OWEN PERCIVAL	HLT OWNED X-A BORROWER LIMITED	Director	2014-08-29	CURRENT	2007-10-16	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ X-F LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ V-E LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT OWNED MEZZ XI-K LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ III-J LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ III-E LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	STAKIS FINANCE LIMITED	Director	2014-08-29	CURRENT	1955-07-26	Dissolved 2016-09-23
JAMES OWEN PERCIVAL	HLT OPERATING V-A BORROWER LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ III-G LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ IV-C LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ XI-H LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT TREASURY MEZZ I-A LIMITED	Director	2014-08-29	CURRENT	2007-10-22	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ IV-D LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ V-H LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ V-G LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT OWNED MEZZ X-A LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT TREASURY MEZZ I-C LIMITED	Director	2014-08-29	CURRENT	2007-10-22	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ V-J LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT OWNED MEZZ XI-I LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	LIVINGWELL LIMITED	Director	2014-08-29	CURRENT	1990-05-01	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ IV-F LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ IV-K LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ V-D LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ V-C LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT TREASURY MEZZ I-F LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ X-H LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ X-G LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT TREASURY MEZZ I-D LIMITED	Director	2014-08-29	CURRENT	2007-10-22	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	PEMBROKE HOTEL LIMITED	Director	2014-08-29	CURRENT	1970-03-02	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ X-B LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ III-F LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ V-F LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ XI-D LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ IV-H LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ XI-B LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT TREASURY MEZZ I-I LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ IV-E LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ IV-A LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT TREASURY MEZZ I-H LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ V-J LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	ST HELENS HOTELS LIMITED	Director	2014-08-29	CURRENT	1988-03-07	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ III-D LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT OWNED XI-A BORROWER LIMITED	Director	2014-08-29	CURRENT	2007-10-22	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ V-G LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ V-H LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ V-B LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ V-A LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT TREASURY MEZZ I-K LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ V-F LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT TREASURY MEZZ I-J LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ X-I LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING V-A HOLDING LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ XI-E LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ V-B LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT TREASURY MEZZ I-B LIMITED	Director	2014-08-29	CURRENT	2007-10-22	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ XI-J LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ IV-I LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ III-I LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ V-I LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED X HOLDING LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ X-E LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ III-C LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT OWNED XI HOLDING LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ XI-A LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ XI-C LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ X-D LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ V-E LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ XI-F LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ X-J LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ V-D LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ V-I LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ V-C LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	CLIVE HALL LIMITED	Director	2014-08-29	CURRENT	1962-04-10	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ V-K LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	INTERSECTION HOTELS LIMITED	Director	2014-08-29	CURRENT	1962-01-16	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ IV-J LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ III-H LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT TREASURY MEZZ I-E LIMITED	Director	2014-08-29	CURRENT	2007-10-22	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ V-A LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT TREASURY MEZZ I-G LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED MEZZ XI-G LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ IV-B LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	EXHIBITION HALL BRIGHTON	Director	2014-08-29	CURRENT	1963-08-02	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OWNED X-A HOLDING LIMITED	Director	2014-08-29	CURRENT	2007-10-16	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ III-B LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT OWNED MEZZ X-C LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	LODORE HOTEL LIMITED(THE)	Director	2014-08-29	CURRENT	1944-10-24	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	STAKIS CENTRAL SERVICES LIMITED	Director	2014-08-29	CURRENT	1997-11-04	Dissolved 2016-09-23
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ III-A LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-11
JAMES OWEN PERCIVAL	HLT OWNED MEZZ X-K LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT ADDA GP LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED IV-A HOLDING LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT MANAGED MEZZ IV-G LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HLT SECRETARY LIMITED	Director	2014-08-29	CURRENT	2007-10-12	Active
JAMES OWEN PERCIVAL	HILTON WORLDWIDE SERVICES LIMITED	Director	2014-08-29	CURRENT	2010-12-07	Active
JAMES OWEN PERCIVAL	HILTON WORLDWIDE HOLDING 2 LIMITED	Director	2014-08-29	CURRENT	2014-02-12	Active
JAMES OWEN PERCIVAL	HILTON WORLDWIDE HOLDING 1 LIMITED	Director	2014-08-29	CURRENT	2014-02-12	Active
JAMES OWEN PERCIVAL	HILTON WORLDWIDE MANAGE BRANCHCO LIMITED	Director	2014-08-29	CURRENT	2014-02-12	Active
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ V-K LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Active
JAMES OWEN PERCIVAL	MC TREASURY LIMITED	Director	2014-08-29	CURRENT	2007-10-23	Active
JAMES OWEN PERCIVAL	HILTON WORLDWIDE MANAGE LIMITED	Director	2014-08-29	CURRENT	2010-12-07	Active
JAMES OWEN PERCIVAL	HILTON WORLDWIDE FS TREASURY LIMITED	Director	2014-08-29	CURRENT	2014-02-18	Active
JAMES OWEN PERCIVAL	COMFORT HOTELS INTERNATIONAL LIMITED	Director	2014-08-29	CURRENT	1936-11-16	Active
JAMES OWEN PERCIVAL	HLT OPERATING MEZZ III-K LIMITED	Director	2014-08-29	CURRENT	2007-10-15	Active
JAMES OWEN PERCIVAL	HILTON UK CORPORATE DIRECTOR LIMITED	Director	2014-06-13	CURRENT	1960-03-04	Active
JAMES OWEN PERCIVAL	HLT BRADFORD LIMITED	Director	2013-09-03	CURRENT	2013-09-03	Liquidation
JAMES OWEN PERCIVAL	HI US INVESTMENTS UNLIMITED	Director	2011-07-01	CURRENT	2005-08-25	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	HIC GROUP FINANCE LIMITED	Director	2011-07-01	CURRENT	1971-09-08	Dissolved 2016-07-12
JAMES OWEN PERCIVAL	GREATKEY LIMITED	Director	2011-07-01	CURRENT	1992-09-18	Liquidation
JAMES OWEN PERCIVAL	HILTON LEISURE BREAKS LIMITED	Director	2011-07-01	CURRENT	1983-08-08	Dissolved 2016-09-23
JAMES OWEN PERCIVAL	HLT LONDON MANAGE LIMITED	Director	2011-07-01	CURRENT	2007-10-15	Active
JAMES OWEN PERCIVAL	HILTON WORLDWIDE LIMITED	Director	2011-07-01	CURRENT	1942-09-25	Active
JAMES OWEN PERCIVAL	HILTON INTERNATIONAL HOTELS (UK) LIMITED	Director	2011-07-01	CURRENT	1961-06-12	Active
JAMES OWEN PERCIVAL	COMFORT HOTELS LIMITED	Director	2011-07-01	CURRENT	1978-01-31	Active
JAMES OWEN PERCIVAL	MAPLE HOTELS MANAGEMENT COMPANY LIMITED	Director	2011-07-01	CURRENT	1982-01-28	Active
JAMES OWEN PERCIVAL	HILTON FINANCE (UK) LIMITED	Director	2011-07-01	CURRENT	1999-11-18	Active
JAMES OWEN PERCIVAL	HILTON UK MANAGE LIMITED	Director	2011-07-01	CURRENT	2007-10-15	Active
JAMES OWEN PERCIVAL	HLT ARO MANAGE LIMITED	Director	2011-07-01	CURRENT	2007-10-15	Active
JAMES OWEN PERCIVAL	HILTON UK HOTELS LIMITED	Director	2011-07-01	CURRENT	1904-05-18	Active
JAMES OWEN PERCIVAL	HIC RACING (CHISWICK) LIMITED	Director	2011-07-01	CURRENT	1981-11-25	Active
JAMES OWEN PERCIVAL	HIC TREASURY LIMITED	Director	2011-07-01	CURRENT	1982-06-29	Active
JAMES OWEN PERCIVAL	COMFORT LODGE (U.K.) LIMITED	Director	2011-07-01	CURRENT	1982-07-23	Liquidation
JAMES TYNAN	HILTON INTERNATIONAL IP HOLDING 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
JAMES TYNAN	HILTON INTERNATIONAL IP HOLDING LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active
JAMES TYNAN	HILTON WORLDWIDE SERVICES LIMITED	Director	2015-01-01	CURRENT	2010-12-07	Active
JAMES TYNAN	HILTON WORLDWIDE HOLDING 2 LIMITED	Director	2015-01-01	CURRENT	2014-02-12	Active
JAMES TYNAN	HILTON WORLDWIDE HOLDING 1 LIMITED	Director	2015-01-01	CURRENT	2014-02-12	Active
JAMES TYNAN	HILTON WORLDWIDE MANAGE BRANCHCO LIMITED	Director	2015-01-01	CURRENT	2014-02-12	Active
JAMES TYNAN	HILTON WORLDWIDE LIMITED	Director	2015-01-01	CURRENT	1942-09-25	Active
JAMES TYNAN	HILTON INTERNATIONAL HOTELS (UK) LIMITED	Director	2015-01-01	CURRENT	1961-06-12	Active
JAMES TYNAN	HILTON WORLDWIDE MANAGE LIMITED	Director	2015-01-01	CURRENT	2010-12-07	Active
JAMES TYNAN	HILTON WORLDWIDE FS TREASURY LIMITED	Director	2015-01-01	CURRENT	2014-02-18	Active
JAMES TYNAN	SPLENDID PROPERTY COMPANY LIMITED	Director	2014-06-13	CURRENT	1962-11-07	Active
JAMES TYNAN	HLT STAKIS OPERATOR LIMITED	Director	2014-06-13	CURRENT	2007-10-15	Active
JAMES TYNAN	HILTON UK CORPORATE DIRECTOR LIMITED	Director	2014-06-13	CURRENT	1960-03-04	Active
JAMES TYNAN	HLT ENGLISH OPERATOR LIMITED	Director	2014-06-13	CURRENT	2007-10-15	Active
JAMES TYNAN	PUCKRUP HALL HOTEL LIMITED	Director	2014-06-13	CURRENT	1997-01-21	Active
JAMES TYNAN	UK LEASING LEICESTER LTD	Director	2014-05-16	CURRENT	2014-02-14	Active
BRIAN MCKAY WILSON	HLT OWNED MEZZ V-E LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
BRIAN MCKAY WILSON	HLT OWNED MEZZ V-C LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
BRIAN MCKAY WILSON	HLT OWNED MEZZ V-I LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
BRIAN MCKAY WILSON	HLT OWNED MEZZ V-F LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
BRIAN MCKAY WILSON	HLT OWNED MEZZ V-A LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
BRIAN MCKAY WILSON	HLT OWNED MEZZ V-K LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
BRIAN MCKAY WILSON	HLT OWNED MEZZ V-G LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
BRIAN MCKAY WILSON	HLT OWNED MEZZ V-J LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
BRIAN MCKAY WILSON	HLT OWNED MEZZ V-B LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
BRIAN MCKAY WILSON	HLT OWNED MEZZ V-H LIMITED	Director	2017-09-25	CURRENT	2007-10-16	Active
BRIAN MCKAY WILSON	HILTON INTERNATIONAL IP HOLDING 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
BRIAN MCKAY WILSON	HILTON INTERNATIONAL IP HOLDING LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active
BRIAN MCKAY WILSON	SPLENDID PROPERTY COMPANY LIMITED	Director	2015-01-01	CURRENT	1962-11-07	Active
BRIAN MCKAY WILSON	UK LEASING LEICESTER LTD	Director	2015-01-01	CURRENT	2014-02-14	Active
BRIAN MCKAY WILSON	HLT ENGLISH OPERATOR LIMITED	Director	2015-01-01	CURRENT	2007-10-15	Active
BRIAN MCKAY WILSON	PUCKRUP HALL HOTEL LIMITED	Director	2015-01-01	CURRENT	1997-01-21	Active
BRIAN MCKAY WILSON	HILTON UK CORPORATE DIRECTOR LIMITED	Director	2014-06-13	CURRENT	1960-03-04	Active
BRIAN MCKAY WILSON	HILTON WORLDWIDE SERVICES LIMITED	Director	2014-06-02	CURRENT	2010-12-07	Active
BRIAN MCKAY WILSON	HILTON WORLDWIDE MANAGE LIMITED	Director	2014-03-07	CURRENT	2010-12-07	Active
BRIAN MCKAY WILSON	HILTON WORLDWIDE FS TREASURY LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
BRIAN MCKAY WILSON	HILTON WORLDWIDE HOLDING 2 LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Active
BRIAN MCKAY WILSON	HILTON WORLDWIDE HOLDING 1 LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Active
BRIAN MCKAY WILSON	HILTON WORLDWIDE MANAGE BRANCHCO LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Active
BRIAN MCKAY WILSON	HILTON HHC LIMITED	Director	2007-12-12	CURRENT	2006-01-19	Active
BRIAN MCKAY WILSON	HILTON HIH LIMITED	Director	2007-12-12	CURRENT	2006-02-07	Active
BRIAN MCKAY WILSON	MC TREASURY LIMITED	Director	2007-10-23	CURRENT	2007-10-23	Active
BRIAN MCKAY WILSON	HLT LONDON MANAGE LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Active
BRIAN MCKAY WILSON	HILTON UK MANAGE LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Active
BRIAN MCKAY WILSON	HLT STAKIS IP LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Active
BRIAN MCKAY WILSON	HLT ARO MANAGE LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Active
BRIAN MCKAY WILSON	HLT SECRETARY LIMITED	Director	2007-10-12	CURRENT	2007-10-12	Active
BRIAN MCKAY WILSON	HILTON WORLDWIDE LIMITED	Director	2005-11-21	CURRENT	1942-09-25	Active
BRIAN MCKAY WILSON	HILTON INTERNATIONAL HOTELS (UK) LIMITED	Director	2005-11-21	CURRENT	1961-06-12	Active
BRIAN MCKAY WILSON	HILTON UK HOTELS LIMITED	Director	2005-11-21	CURRENT	1904-05-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-13		APPOINTMENT TERMINATED, DIRECTOR HILTON UK CORPORATE DIRECTOR LIMITED
2024-10-21		APPOINTMENT TERMINATED, DIRECTOR KIMBERLY JANE COARI
2024-10-01		FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-01		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-26		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-16		Director's details changed for Kimberly Jane Coari on 2021-03-01
2023-06-15		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-06-12		Memorandum articles filed
2023-06-12		Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul>
2023-02-28		Director's details changed for Mr Brian Mckay Wilson on 2022-10-31
2022-10-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06		CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-06-01	CH01	Director's details changed for Mr George Christopher Ogle on 2022-01-28
2021-11-12	CH01	Director's details changed for Mr Richard Geoffrey Beeston on 2021-06-24
2021-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-28	PSC05	Change of details for Hilton Worldwide Limited as a person with significant control on 2020-08-28
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-12-24	AP01	DIRECTOR APPOINTED KIMBERLY JANE COARI
2019-12-24	AP01	DIRECTOR APPOINTED KIMBERLY JANE COARI
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP HEATH
2018-12-11	AP01	DIRECTOR APPOINTED MR GEORGE CHRISTOPHER OGLE
2018-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TYNAN
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29	AP01	DIRECTOR APPOINTED MR STEPHEN PATRICK CASSIDY
2018-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ
2018-06-07	LATEST SOC	07/06/18 STATEMENT OF CAPITAL;GBP 110005500
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-02-09	AP01	DIRECTOR APPOINTED MR RICHARD GEOFFREY BEESTON
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 110005500
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-26	CH01	Director's details changed for Mr Brian Wilson on 2017-04-26
2017-01-24	RP04AP01	Second filing of director appointment of Christopher Heath
2017-01-24	ANNOTATION	Clarification
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30	CH01	Director's details changed for Mr Stuart Beasley on 2016-08-12
2016-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HABIB MOHAMMED ENAYETULLAH
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 110005500
2016-06-17	AR01	03/06/16 FULL LIST
2016-06-17	AR01	03/06/16 FULL LIST
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ
2016-03-15	CH01	Director's details changed for Mr Christopher Heath on 2016-03-01
2016-03-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER HEATH
2016-03-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER HEATH
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16	CH01	Director's details changed for Mr James Tynan on 2015-07-15
2015-06-18	AP01	DIRECTOR APPOINTED MR JAMES TYNAN
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 110005500
2015-06-09	AR01	03/06/15 FULL LIST
2015-03-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-03-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-03-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-03-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-15	AP01	DIRECTOR APPOINTED ODED LIFSCHITZ
2015-01-15	AP01	DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
2015-01-15	AP01	DIRECTOR APPOINTED MR. STUART BEASLEY
2015-01-15	AP01	DIRECTOR APPOINTED MR BRIAN WILSON
2014-10-08	AP02	CORPORATE DIRECTOR APPOINTED HILTON UK CORPORATE DIRECTOR LIMITED
2014-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29	AP01	DIRECTOR APPOINTED MR HABIB MOHAMMED ENAYETULLAH
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC
2014-07-16	TM01	TERMINATE DIR APPOINTMENT
2014-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 110005500
2014-06-04	AR01	03/06/14 FULL LIST
2014-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS
2013-09-06	AP01	DIRECTOR APPOINTED MR BRIAN WILSON
2013-06-04	AR01	03/06/13 FULL LIST
2012-10-19	AP01	DIRECTOR APPOINTED ODED LIFSCHITZ
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
2012-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/05/2011
2012-06-12	AR01	03/06/12 FULL LIST
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2011-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP
2011-09-07	AP01	DIRECTOR APPOINTED JOHN ROGERS
2011-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05	AP01	DIRECTOR APPOINTED JAMES OWEN PERCIVAL
2011-06-03	AR01	03/06/11 FULL LIST
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES
2010-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09	AR01	03/06/10 FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSBIE PHILIP / 01/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009
2009-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009
2009-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009
2009-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
2009-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009
2009-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
2009-06-05	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-02-20	288a	DIRECTOR APPOINTED ANDREW LAURENCE HUGHES
2009-02-02	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN BRADLEY
2008-11-24	288a	DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-15	288b	APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR
2008-07-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-07-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-07	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008
2008-06-19	288a	DIRECTOR APPOINTED LAURENCE LICHMAN
2008-06-19	288a	DIRECTOR APPOINTED ELIZABETH JANE RABIN
2008-06-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-01	288b	DIRECTOR RESIGNED
2007-11-29	288a	NEW SECRETARY APPOINTED
2007-11-29	288b	SECRETARY RESIGNED
2007-11-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-11-12	RES13	DOCUMENTS 23/10/07

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to ADDA HOTELS or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADDA HOTELS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FRANCHISE PLEDGE, SECURITY AGREEMENT AND COLLATERAL ASSIGNMENT	2008-07-16	Satisfied	BEAR STEARNS COMMERCIAL MORTGAGE, INC. BANK OF AMERICA, N.A. GERMAN AMERICAN CAPITAL CORPORATION. FOR DETAILS OF FURTHER CHARGEES PLEASE REFER TO FORM 395
COLLATERAL ASSIGNMENT OF INTEREST RATE CAP AGREEMENT	2008-07-16	Satisfied	BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, GOLDMAN SACHS CREDIT PARTNERS L.P., MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, MERRILL LYNCH MORTGAGE LENDING, INC., LEHMAN BROTHERS HOLDINGS,INC.,
COLLATERAL ASSIGNMENT OF CURRENCY AGREEMENT	2008-07-16	Satisfied	BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, GOLDMAN SACHS CREDIT PARTNERS L.P., MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, MERRILL LYNCH MORTGAGE LENDING, INC., LEHMAN BROTHERS HOLDINGS,INC.,
COLLATERAL ASSIGNMENT OF INTEREST RATE PROTECTION AGREEMENT	2008-07-16	Satisfied	BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, GOLDMAN SACHS CREDIT PARTNERS L.P., MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, MERRILL LYNCH MORTGAGE LENDING, INC., LEHMAN BROTHERS HOLDINGS,INC.,
ASSIGNMENT OF AFFILIATE MANAGEMENT AGREEMENT AND SUBORDINATION AGREEMENT	2008-07-16	Satisfied	BEAR STEARNS COMMERCIAL MORTGAGE, INC, BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, FOR DETAILS OF FURTHER CHARGEES PLEASE REFER TO FORM 395
DEED OF CHARGE OVER ENGLISH BANK ACCOUNTS	2008-05-30	Satisfied	BEAR STEARNS INTERNATIONAL LIMITED
SECURITY DEED	2007-10-24	Satisfied	BEAR, STEARNS INTERNATIONAL LIMITED
LEGAL CHARGE	1972-03-23	Satisfied	LOMBARD NORTH CENTRAL LTD
DEBENTURE	1971-10-01	Satisfied	LOMBARD NORTH CENTRAL LTD
LEGAL CHARGE	1970-09-22	Satisfied	LOMBARD BANKING LTD
LEGAL CHARGE	1970-09-22	Satisfied	LOMBARD BARKING LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDA HOTELS

Intangible Assets

Patents

We have not found any records of ADDA HOTELS registering or being granted any patents

Domain Names

We do not have the domain name information for ADDA HOTELS

Trademarks

We have not found any records of ADDA HOTELS registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	APCOA PARKING (UK) LIMITED	2003-09-06	Outstanding

We have found 1 mortgage charges which are owed to ADDA HOTELS

Income

Government Income

We have not found government income sources for ADDA HOTELS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ADDA HOTELS are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where ADDA HOTELS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADDA HOTELS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADDA HOTELS any grants or awards.

Ownership

HILTON HOTELS CORP : Ultimate parent company : US

Adda Hotels
Adda Properties
Andbook Online
Andbook Systems
Aro Participation
Belfast Hilton
Bondarea
Bradley Court
Clive Hall
Comfort Hotels
Comfort Hotels International
Comfort Lodge
Comfort Lodge (U.K.)
Corporate Associates
Coylumbridge Highland Lodges (Management)
Craigendarroch
Dunkeld Lodges (Management)
Exhibition Hall Brighton
Greatkey
HIC Group Finance
HIC Treasury
Hilton Finance (UK)
Hilton HHC
Hilton HIH Limited
Hilton HIH Ltd
Hilton International Hotels (U.K.)
Hilton Leisure Breaks
Hilton UK Hotels
Intersection Hotels
Livingwell at Manchester
Lodore Hotel
The Lodore Hotel
Maple Hotels Management Co
Maple Hotels Management Company
Metropole Hotels
Pembroke Hotel
Puckrup Hall Hotel
See below
See Note
Splendid Property Co
Splendid Property Company
St Helens Hotels
Stakis
Stakis Central Services
Stakis Finance
which is wholly owned by Hilton International Hotels (U.K.) Ltd which is wholly owned by Hilton International Co
which is wholly-owned by Hilton International Hotels (U.K.) Limited, which is wholly-owned by Hilton International Co.
Wholly owned by Hilton International Hotels (U.K.) Ltd which is wholly owned by Hilton International Co
Wholly-owned by Hilton International Hotels (U.K.) Limited, which is wholly-owned by Hilton International Co.

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.