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Company Information for

PEMBROKE HOTEL LIMITED

LONDON, UNITED KINGDOM, SE1,

Company Registration Number

00973594

Private Limited Company

Dissolved

Dissolved 2016-07-12

Company Overview

About Pembroke Hotel Ltd

PEMBROKE HOTEL LIMITED was founded on 1970-03-02 and had its registered office in London. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PEMBROKE HOTEL LIMITED

LONDON UNITED KINGDOM

Filing Information

Company Number		00973594
Date formed		1970-03-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-07-12
Type of accounts		DORMANT

Last Datalog update:	2016-10-18 03:19:04
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Legal action
Filing history
Outgoings

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Companies with same name PEMBROKE HOTEL LIMITED

The following companies were found which have the same name as PEMBROKE HOTEL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PEMBROKE HOTEL REST HOME LIMITED	MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME KENT ME4 4QU	Liquidation	Company formed on the 1986-12-04
PEMBROKE HOTEL SERVICES LTD	SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ	Active - Proposal to Strike off	Company formed on the 2017-08-04
PEMBROKE HOTEL REST HOME LIMITED		Unknown
PEMBROKE HOTEL LTD	Pembroke Hotel, 17 Banks Street BANKS STREET Blackpool LANCASHIRE FY1 1RN	Active	Company formed on the 2021-04-12

Company Officers of PEMBROKE HOTEL LIMITED

Current Directors

Officer	Role	Date Appointed
HLT SECRETARY LIMITED	Company Secretary	2007-11-01
STUART BEASLEY	Director	2014-06-16
JAMES OWEN PERCIVAL	Director	2014-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JONATHAN WAY	Director	2008-06-16	2014-08-29
ELIZABETH JANE RABIN	Director	2008-06-16	2014-06-13
STEPHEN HUMPHREYS	Director	2006-02-13	2013-08-05
PAUL FREDERICK JAMES	Director	2006-02-13	2012-04-25
LAURENCE LICHMAN	Director	2008-06-16	2009-06-30
JONATHAN DAVID THOMSON	Director	2006-09-29	2009-01-23
BRIAN WILSON	Company Secretary	2006-02-23	2007-11-01
PHILIP HEDLEY BOWCOCK	Director	2006-02-13	2006-09-29
LADBROKE CORPORATE SECRETARIES LIMITED	Company Secretary	1999-06-01	2006-02-23
LADBROKE CORPORATE DIRECTOR LIMITED	Director	1999-06-01	2006-02-23
WILLIAM DONALD MACKAY	Company Secretary	1996-11-20	1999-06-01
RONALD NEIL CHISMAN	Director	1996-11-20	1999-06-01
WILLIAM DONALD MACKAY	Director	1996-11-20	1999-06-01
DAVID MICHAEL CHARLES MICHELS	Director	1996-11-20	1999-06-01
JAMES WILLIAM BOOTH	Company Secretary	1992-02-02	1996-11-20
MARTIN KEITH BOLLAND	Director	1992-02-02	1996-11-20
JAMES WILLIAM BOOTH	Director	1992-02-02	1996-11-20
JONATHAN FRANCIS LEE	Director	1992-02-02	1996-11-20
ROLAND WALTER ROWLAND	Director	1992-02-02	1995-06-29
ROBERT FERGUS DUNLOP	Director	1992-02-02	1993-10-29
PAUL GEORGE BULLEN SPICER	Director	1992-02-02	1993-10-29
PHILIP MAURICE TARSH	Director	1992-02-02	1993-06-04

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	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 HOTELS	Company Secretary	2007-11-01	CURRENT	1966-05-17	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	HLT OWNED MEZZ X-F LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ V-E LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OWNED MEZZ XI-K LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING MEZZ III-J LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OPERATING MEZZ III-E LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OPERATING MEZZ III-G LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OWNED MEZZ XI-H LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING MEZZ V-H LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ V-G LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OWNED MEZZ X-A LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ V-J LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OWNED MEZZ XI-I LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ V-D LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OPERATING MEZZ V-C LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED MEZZ X-H LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED MEZZ X-G LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED MEZZ X-B LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING MEZZ III-F LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OPERATING MEZZ V-F LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED MEZZ XI-D LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED MEZZ XI-B LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING MEZZ V-J LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING MEZZ III-D LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OPERATING MEZZ V-G LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ V-H LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT MANAGED MEZZ V-B LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OPERATING MEZZ V-A LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ V-F LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OWNED MEZZ X-I LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED MEZZ XI-E LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING MEZZ V-B LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED MEZZ XI-J LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING MEZZ III-I LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OPERATING MEZZ V-I LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED MEZZ X-E LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING MEZZ III-C LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OWNED MEZZ XI-A LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED MEZZ XI-C LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED MEZZ X-D LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING MEZZ V-E LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED MEZZ XI-F LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED MEZZ X-J LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING MEZZ V-D LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ V-I LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT MANAGED MEZZ V-C LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT MANAGED MEZZ V-K LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OPERATING MEZZ III-H LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT MANAGED MEZZ V-A LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OWNED MEZZ XI-G LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING MEZZ III-B LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OWNED MEZZ X-C LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING MEZZ III-A LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT OWNED MEZZ X-K LIMITED	Director	2015-03-13	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ IV-C LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT TREASURY MEZZ I-A LIMITED	Director	2015-03-11	CURRENT	2007-10-22	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ IV-D LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT TREASURY MEZZ I-C LIMITED	Director	2015-03-11	CURRENT	2007-10-22	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ IV-F LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ IV-K LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT TREASURY MEZZ I-F LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT TREASURY MEZZ I-D LIMITED	Director	2015-03-11	CURRENT	2007-10-22	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ IV-H LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT TREASURY MEZZ I-I LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ IV-E LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ IV-A LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT TREASURY MEZZ I-H LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT TREASURY MEZZ I-K LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT TREASURY MEZZ I-J LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT TREASURY MEZZ I-B LIMITED	Director	2015-03-11	CURRENT	2007-10-22	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ IV-I LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ IV-J LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT TREASURY MEZZ I-E LIMITED	Director	2015-03-11	CURRENT	2007-10-22	Dissolved 2016-07-12
STUART BEASLEY	HLT TREASURY MEZZ I-G LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ IV-B LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED MEZZ IV-G LIMITED	Director	2015-03-11	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED X-A BORROWER LIMITED	Director	2014-06-16	CURRENT	2007-10-16	Dissolved 2016-07-12
STUART BEASLEY	ARO PARTICIPATION LIMITED	Director	2014-06-16	CURRENT	1973-12-13	Dissolved 2016-07-25
STUART BEASLEY	BRADLEY COURT LIMITED	Director	2014-06-16	CURRENT	1984-02-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED V-A HOLDING LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	STAKIS FINANCE LIMITED	Director	2014-06-16	CURRENT	1955-07-26	Dissolved 2016-09-23
STUART BEASLEY	HLT OPERATING V-A BORROWER LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED IV-A BORROWER LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED V HOLDING LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	LIVINGWELL LIMITED	Director	2014-06-16	CURRENT	1990-05-01	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING III-A BORROWER LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	ST HELENS HOTELS LIMITED	Director	2014-06-16	CURRENT	1988-03-07	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED XI-A BORROWER LIMITED	Director	2014-06-16	CURRENT	2007-10-22	Dissolved 2016-07-12
STUART BEASLEY	HI US INVESTMENTS UNLIMITED	Director	2014-06-16	CURRENT	2005-08-25	Dissolved 2016-07-12
STUART BEASLEY	HLT OPERATING V-A HOLDING LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED X HOLDING LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED XI HOLDING LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED IV HOLDING LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED V-A BORROWER LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	CLIVE HALL LIMITED	Director	2014-06-16	CURRENT	1962-04-10	Dissolved 2016-07-12
STUART BEASLEY	INTERSECTION HOTELS LIMITED	Director	2014-06-16	CURRENT	1962-01-16	Dissolved 2016-07-12
STUART BEASLEY	HILTON INTERNATIONAL FRANCHISE (UK) LIMITED	Director	2014-06-16	CURRENT	2008-02-29	Dissolved 2016-07-12
STUART BEASLEY	HIC GROUP FINANCE LIMITED	Director	2014-06-16	CURRENT	1971-09-08	Dissolved 2016-07-12
STUART BEASLEY	EXHIBITION HALL BRIGHTON	Director	2014-06-16	CURRENT	1963-08-02	Dissolved 2016-07-12
STUART BEASLEY	HLT OWNED X-A HOLDING LIMITED	Director	2014-06-16	CURRENT	2007-10-16	Dissolved 2016-07-12
STUART BEASLEY	LODORE HOTEL LIMITED(THE)	Director	2014-06-16	CURRENT	1944-10-24	Dissolved 2016-07-12
STUART BEASLEY	STAKIS CENTRAL SERVICES LIMITED	Director	2014-06-16	CURRENT	1997-11-04	Dissolved 2016-09-23
STUART BEASLEY	HLT OPERATING III-A HOLDING LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Dissolved 2016-07-11
STUART BEASLEY	HLT ADDA GP LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	HLT MANAGED IV-A HOLDING LIMITED	Director	2014-06-16	CURRENT	2007-10-15	Dissolved 2016-07-12
STUART BEASLEY	COMFORT LODGE LIMITED	Director	2014-06-16	CURRENT	1964-05-08	Dissolved 2016-07-12
STUART BEASLEY	BONDAREA LIMITED	Director	2014-06-16	CURRENT	1992-04-08	Dissolved 2017-10-10
STUART BEASLEY	COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED	Director	2014-06-16	CURRENT	1928-04-17	Dissolved 2016-09-23
STUART BEASLEY	HILTON LEISURE BREAKS LIMITED	Director	2014-06-16	CURRENT	1983-08-08	Dissolved 2016-09-23
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	ADDA HOTELS	Director	2015-01-01	CURRENT	1966-05-17	Active
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	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

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
2016-07-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-17	AD02	SAIL ADDRESS CREATED
2015-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2015 FROM MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ
2015-06-04	4.70	DECLARATION OF SOLVENCY
2015-06-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-09-15	AP01	DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2014-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-24	AP01	DIRECTOR APPOINTED MR. STUART BEASLEY
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	03/06/14 FULL LIST
2013-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS
2013-06-04	AR01	03/06/13 FULL LIST
2012-09-27	AA	ACCOUNTS OF DORMANT COMPANY 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
2011-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03	AR01	03/06/11 FULL LIST
2010-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-10	AR01	03/06/10 FULL LIST
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 / ELIZABETH JANE RABIN / 01/10/2009
2009-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009
2009-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-17	288b	APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
2009-06-05	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-02-02	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON
2008-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-04	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-26	288a	DIRECTOR APPOINTED MARK JONATHAN WAY
2008-06-26	288a	DIRECTOR APPOINTED ELIZABETH JANE RABIN
2008-06-26	288a	DIRECTOR APPOINTED LAURENCE LICHMAN
2008-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-29	288a	NEW SECRETARY APPOINTED
2007-11-29	288b	SECRETARY RESIGNED
2007-06-17	363a	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-03-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-06	288b	DIRECTOR RESIGNED
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-16	363s	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-07	288a	NEW DIRECTOR APPOINTED
2006-03-06	288a	NEW SECRETARY APPOINTED
2006-03-06	288b	SECRETARY RESIGNED
2006-03-06	288b	DIRECTOR RESIGNED
2006-02-27	288a	NEW DIRECTOR APPOINTED
2006-02-27	288a	NEW DIRECTOR APPOINTED
2005-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-02	363a	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-14	363a	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-04	363a	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-07	363a	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-09-20	363a	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT HILTON INTERNATIONAL CENTRAL PARK, REEDS CRES WATFORD HERTFORDSHIRE WD1 1HZ
2001-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-23	225	ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/12/99
2000-08-02	SRES01	ADOPT ARTICLES 24/07/00
2000-06-01	363a	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

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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 PEMBROKE HOTEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of PEMBROKE HOTEL LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of PEMBROKE HOTEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEMBROKE HOTEL LIMITED

Trademarks

We have not found any records of PEMBROKE HOTEL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PEMBROKE HOTEL LIMITED

Government Department	Income Date	Transaction(s) Value
East Riding Council	2013-10-15	GBP £2,100
East Riding Council	2013-08-15	GBP £840
East Riding Council	2013-08-02	GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where PEMBROKE HOTEL LIMITED 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	PEMBROKE HOTEL LIMITED	Event Date	2016-02-23
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 29 March 2016 at 3.35 pm, 3.40 pm, 3.45 pm, 3.50 pm, 3.55 pm, 4.00 pm, 4.05 pm, 4.10 pm, 4.15 pm, 4.20 pm, 4.25 pm, 4.30 pm and 4.45 pm respectively for the purposes of having an account laid before them showing how each winding-up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Office Holder details: Angela Swarbrick, (IP No. 9431) and Samantha Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 21 May 2015. The Joint Liquidators can be contacted on Tel: 0207 951 9468. Alternative contact: Rebecca Cohring.

Initiating party		Event Type
Defending party	PEMBROKE HOTEL LIMITED	Event Date	2015-05-21
The Companies names above are dormant subsidiaries of the Hilton Worldwide Limited Group and they have been placed into Members Voluntary Liquidation as part of a project to simplify the groups corporate structure. A Members Voluntary Liquidation is a process for the winding-up of a solvent company with a view to its eventual dissolution from the Register of Companies. The directors expect the Companies to be able to pay their known creditors in full. As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 June 2015 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Angela Swarbrick of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 21 May 2015 Office Holder details: Angela Swarbrick and Samantha Jane Keen (IP Nos. 9431 and 9250) both of Ernst & Young LLP 1 More London Place, London SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7980 9323. Alternative contact: Prava Gurung

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEMBROKE HOTEL LIMITED 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 PEMBROKE HOTEL LIMITED any grants or awards.

Ownership

HILTON HOTELS CORP : Ultimate parent company : US

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Corporate Associates
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Craigendarroch
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Greatkey
HIC Group Finance
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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.

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