Dissolved
Dissolved 2016-07-25
Company Information for ARO PARTICIPATION LIMITED
LONDON, UNITED KINGDOM, SE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-07-25 |
Company Name | |
---|---|
ARO PARTICIPATION LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 01151085 | |
---|---|---|
Date formed | 1973-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-07-25 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-17 01:39:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HLT SECRETARY LIMITED |
||
STUART BEASLEY |
||
JAMES OWEN PERCIVAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ROBERT VINCENT |
Director | ||
LEONARD ARMAND MENEZES |
Director | ||
MARK JONATHAN WAY |
Director | ||
ELIZABETH JANE RABIN |
Director | ||
STEPHEN HUMPHREYS |
Director | ||
PAUL FREDERICK JAMES |
Director | ||
LAURENCE LICHMAN |
Director | ||
ADRIAN BRADLEY |
Director | ||
JONATHAN DAVID THOMSON |
Director | ||
BRIAN WILSON |
Company Secretary | ||
HOWARD FRIEDMAN |
Director | ||
LADBROKE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
JOHN CLIFFORD BATY |
Director | ||
PAUL ROBERT COLLINS |
Director | ||
PHILIP HAYDN TURNER |
Director | ||
JOANNA BOYDELL |
Director | ||
DESMOND LOUIS MILDMAY TALJAARD |
Director | ||
NEIL TIMOTHY EARP |
Director | ||
PETER CHARLES GOSLING |
Director | ||
BARBARA HUGHES |
Company Secretary | ||
NICHOLAS MARK MORGAN |
Director | ||
PAMELA JOY BARKER |
Director | ||
IAN DYSON |
Director | ||
GEOFFREY LENNARD |
Director | ||
STEVEN DAVID LEWIS |
Director | ||
PETER NEIL ATKIN |
Company Secretary | ||
RANDOLPH JOHN ANDERSON |
Director | ||
MARTIN MANUS BOXER |
Director | ||
BARBARA HUGHES |
Company Secretary | ||
DAVID PAUL MATTHEWS |
Director | ||
CORINNE SLOAN |
Director | ||
MARIE ADELAIDE GRIZELLA STEVENS |
Director |
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HLT OPERATING MEZZ VII-E LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-K LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-J LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-A LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-C LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-F LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-D LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-H LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-I LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-G LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-B LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
BRADLEY COURT LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1984-02-15 | Dissolved 2016-07-12 | |
STAKIS FINANCE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1955-07-26 | Dissolved 2016-09-23 | |
LIVINGWELL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1990-05-01 | Dissolved 2016-07-12 | |
PEMBROKE HOTEL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1970-03-02 | Dissolved 2016-07-12 | |
ST HELENS HOTELS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1988-03-07 | Dissolved 2016-07-12 | |
HI US INVESTMENTS UNLIMITED | Company Secretary | 2007-11-01 | CURRENT | 2005-08-25 | Dissolved 2016-07-12 | |
CLIVE HALL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1962-04-10 | Dissolved 2016-07-12 | |
INTERSECTION HOTELS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1962-01-16 | Dissolved 2016-07-12 | |
HIC GROUP FINANCE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1971-09-08 | Dissolved 2016-07-12 | |
EXHIBITION HALL BRIGHTON | Company Secretary | 2007-11-01 | CURRENT | 1963-08-02 | Dissolved 2016-07-12 | |
LODORE HOTEL LIMITED(THE) | Company Secretary | 2007-11-01 | CURRENT | 1944-10-24 | Dissolved 2016-07-12 | |
COMFORT LODGE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1964-05-08 | Dissolved 2016-07-12 | |
GREATKEY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1992-09-18 | Liquidation | |
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1928-04-17 | Dissolved 2016-09-23 | |
HILTON LEISURE BREAKS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1983-08-08 | Dissolved 2016-09-23 | |
SPLENDID PROPERTY COMPANY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1962-11-07 | Active | |
HILTON HHC LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-01-19 | Active | |
HILTON WORLDWIDE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1942-09-25 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1961-06-12 | Active | |
HILTON UK CORPORATE DIRECTOR LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1960-03-04 | Active | |
ADDA HOTELS | Company Secretary | 2007-11-01 | CURRENT | 1966-05-17 | Active | |
ADDA PROPERTIES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1973-02-05 | Active | |
COMFORT HOTELS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1978-01-31 | Active | |
MAPLE HOTELS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1982-01-28 | Active | |
HILTON FINANCE (UK) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-11-18 | Active | |
HILTON HIH LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-02-07 | Active | |
DUNKELD LODGES (MANAGEMENT) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1989-06-20 | Liquidation | |
HIC RACING (CHISWICK) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1981-11-25 | Active | |
HIC TREASURY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1982-06-29 | Active | |
COMFORT HOTELS INTERNATIONAL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1936-11-16 | Active | |
COMFORT LODGE (U.K.) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1982-07-23 | Liquidation | |
PUCKRUP HALL HOTEL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1997-01-21 | Active | |
BONDAREA LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1992-04-08 | Dissolved 2017-10-10 | |
MC TREASURY LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
HLT TREASURY MEZZ I-A LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-C LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-D LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT OWNED XI-A BORROWER LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-B LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-E LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT OWNED X-A BORROWER LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
HLT OWNED X-A HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
HLT OWNED IX HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-E LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-D LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED V-A HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-C LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-E LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-B LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-I LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-H LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-F LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-J LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-F LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-A LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-A LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-K LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED V HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-K LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-I LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED IX-A HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-G LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-J LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-D LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-B LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-C LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-H LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-G LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ X-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V-A HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING V-A BORROWER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ IV-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV-A BORROWER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ IV-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING III-A BORROWER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING V-A HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED X HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED XI HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED V-A BORROWER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ IV-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING III-A HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT ADDA GP LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV-A HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT STAKIS OPERATOR LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT LONDON MANAGE LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT ENGLISH OPERATOR LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HILTON UK MANAGE LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT STAKIS IP LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT ARO MANAGE LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT OPERATING MEZZ V-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT OPERATING MEZZ III-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT OWNED MEZZ X-F LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-E LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-K LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-J LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-E LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-G LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-H LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-H LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-G LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-A LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-J LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-I LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-D LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-C LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-H LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-G LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-B LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-F LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-F LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-D LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-B LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-J LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-D LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-G LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-H LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-B LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-A LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-F LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-I LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-E LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-B LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-J LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-I LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-I LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-E LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-C LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-A LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-C LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-D LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-E LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-F LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-J LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-D LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-I LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-C LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-K LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-H LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-A LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-G LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-B LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-C LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-A LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-K LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-C LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-A LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-D LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-C LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-F LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-K LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-F LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-D LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-H LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-I LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-E LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-A LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-H LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-K LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-J LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-B LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-I LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-J LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-E LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-G LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-B LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-G LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED X-A BORROWER LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
BRADLEY COURT LIMITED | Director | 2014-06-16 | CURRENT | 1984-02-15 | Dissolved 2016-07-12 | |
HLT MANAGED V-A HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
STAKIS FINANCE LIMITED | Director | 2014-06-16 | CURRENT | 1955-07-26 | Dissolved 2016-09-23 | |
HLT OPERATING V-A BORROWER LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV-A BORROWER LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
LIVINGWELL LIMITED | Director | 2014-06-16 | CURRENT | 1990-05-01 | Dissolved 2016-07-12 | |
HLT OPERATING III-A BORROWER LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
PEMBROKE HOTEL LIMITED | Director | 2014-06-16 | CURRENT | 1970-03-02 | Dissolved 2016-07-12 | |
ST HELENS HOTELS LIMITED | Director | 2014-06-16 | CURRENT | 1988-03-07 | Dissolved 2016-07-12 | |
HLT OWNED XI-A BORROWER LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HI US INVESTMENTS UNLIMITED | Director | 2014-06-16 | CURRENT | 2005-08-25 | Dissolved 2016-07-12 | |
HLT OPERATING V-A HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED X HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED XI HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V-A BORROWER LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
CLIVE HALL LIMITED | Director | 2014-06-16 | CURRENT | 1962-04-10 | Dissolved 2016-07-12 | |
INTERSECTION HOTELS LIMITED | Director | 2014-06-16 | CURRENT | 1962-01-16 | Dissolved 2016-07-12 | |
HILTON INTERNATIONAL FRANCHISE (UK) LIMITED | Director | 2014-06-16 | CURRENT | 2008-02-29 | Dissolved 2016-07-12 | |
HIC GROUP FINANCE LIMITED | Director | 2014-06-16 | CURRENT | 1971-09-08 | Dissolved 2016-07-12 | |
EXHIBITION HALL BRIGHTON | Director | 2014-06-16 | CURRENT | 1963-08-02 | Dissolved 2016-07-12 | |
HLT OWNED X-A HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
LODORE HOTEL LIMITED(THE) | Director | 2014-06-16 | CURRENT | 1944-10-24 | Dissolved 2016-07-12 | |
STAKIS CENTRAL SERVICES LIMITED | Director | 2014-06-16 | CURRENT | 1997-11-04 | Dissolved 2016-09-23 | |
HLT OPERATING III-A HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT ADDA GP LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV-A HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
COMFORT LODGE LIMITED | Director | 2014-06-16 | CURRENT | 1964-05-08 | Dissolved 2016-07-12 | |
BONDAREA LIMITED | Director | 2014-06-16 | CURRENT | 1992-04-08 | Dissolved 2017-10-10 | |
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED | Director | 2014-06-16 | CURRENT | 1928-04-17 | Dissolved 2016-09-23 | |
HILTON LEISURE BREAKS LIMITED | Director | 2014-06-16 | CURRENT | 1983-08-08 | Dissolved 2016-09-23 | |
HLT OWNED MEZZ V-E LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-C LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-I LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-A LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-K LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-G LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-J LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-D LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-B LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-H LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
HILTON INTERNATIONAL DEMPE HOLDING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2018-02-27 | |
HILTON INTERNATIONAL IP HOLDING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED | Director | 2015-03-16 | CURRENT | 1928-04-17 | Dissolved 2016-09-23 | |
ADDA PROPERTIES LIMITED | Director | 2015-03-16 | CURRENT | 1973-02-05 | Active | |
DUNKELD LODGES (MANAGEMENT) LIMITED | Director | 2015-03-16 | CURRENT | 1989-06-20 | Liquidation | |
BRADLEY COURT LIMITED | Director | 2015-03-11 | CURRENT | 1984-02-15 | Dissolved 2016-07-12 | |
HLT MANAGED V-A HOLDING LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED IV-A BORROWER LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V HOLDING LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING III-A BORROWER LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED IV HOLDING LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V-A BORROWER LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HILTON INTERNATIONAL FRANCHISE (UK) LIMITED | Director | 2015-03-11 | CURRENT | 2008-02-29 | Dissolved 2016-07-12 | |
HLT OPERATING III-A HOLDING LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
COMFORT LODGE LIMITED | Director | 2015-03-11 | CURRENT | 1964-05-08 | Dissolved 2016-07-12 | |
BONDAREA LIMITED | Director | 2015-03-11 | CURRENT | 1992-04-08 | Dissolved 2017-10-10 | |
UK LEASING NOTTINGHAM LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Dissolved 2017-11-21 | |
SPLENDID PROPERTY COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 1962-11-07 | Active | |
HLT STAKIS OPERATOR LIMITED | Director | 2015-01-01 | CURRENT | 2007-10-15 | Active | |
UK LEASING YORK LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING COBHAM LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING BRIGHTON LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING WATFORD LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING CROYDON LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING LEICESTER LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Active | |
UK LEASING LONDON KENSINGTON LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
ADDA HOTELS | Director | 2015-01-01 | CURRENT | 1966-05-17 | Active | |
HLT ENGLISH OPERATOR LIMITED | Director | 2015-01-01 | CURRENT | 2007-10-15 | Active | |
PUCKRUP HALL HOTEL LIMITED | Director | 2015-01-01 | CURRENT | 1997-01-21 | Active | |
UK LEASING NORTHAMPTON LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING EAST MIDLANDS LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING PUCKRUP LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING LEEDS CITY LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
HILTON GERMANY HOLDCO LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2017-11-21 | |
HLT OWNED X-A BORROWER LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
STAKIS FINANCE LIMITED | Director | 2014-08-29 | CURRENT | 1955-07-26 | Dissolved 2016-09-23 | |
HLT OPERATING V-A BORROWER LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ IV-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
LIVINGWELL LIMITED | Director | 2014-08-29 | CURRENT | 1990-05-01 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
PEMBROKE HOTEL LIMITED | Director | 2014-08-29 | CURRENT | 1970-03-02 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
ST HELENS HOTELS LIMITED | Director | 2014-08-29 | CURRENT | 1988-03-07 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED XI-A BORROWER LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING V-A HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED X HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED XI HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
CLIVE HALL LIMITED | Director | 2014-08-29 | CURRENT | 1962-04-10 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
INTERSECTION HOTELS LIMITED | Director | 2014-08-29 | CURRENT | 1962-01-16 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
EXHIBITION HALL BRIGHTON | Director | 2014-08-29 | CURRENT | 1963-08-02 | Dissolved 2016-07-12 | |
HLT OWNED X-A HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
LODORE HOTEL LIMITED(THE) | Director | 2014-08-29 | CURRENT | 1944-10-24 | Dissolved 2016-07-12 | |
STAKIS CENTRAL SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 1997-11-04 | Dissolved 2016-09-23 | |
HLT OPERATING MEZZ III-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT ADDA GP LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV-A HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT SECRETARY LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-12 | Active | |
HILTON WORLDWIDE SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE HOLDING 2 LIMITED | Director | 2014-08-29 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Director | 2014-08-29 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Director | 2014-08-29 | CURRENT | 2014-02-12 | Active | |
HLT OPERATING MEZZ V-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Active | |
MC TREASURY LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-23 | Active | |
HILTON WORLDWIDE MANAGE LIMITED | Director | 2014-08-29 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE FS TREASURY LIMITED | Director | 2014-08-29 | CURRENT | 2014-02-18 | Active | |
COMFORT HOTELS INTERNATIONAL LIMITED | Director | 2014-08-29 | CURRENT | 1936-11-16 | Active | |
HLT OPERATING MEZZ III-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Active | |
HILTON UK CORPORATE DIRECTOR LIMITED | Director | 2014-06-13 | CURRENT | 1960-03-04 | Active | |
HLT BRADFORD LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
HI US INVESTMENTS UNLIMITED | Director | 2011-07-01 | CURRENT | 2005-08-25 | Dissolved 2016-07-12 | |
HIC GROUP FINANCE LIMITED | Director | 2011-07-01 | CURRENT | 1971-09-08 | Dissolved 2016-07-12 | |
GREATKEY LIMITED | Director | 2011-07-01 | CURRENT | 1992-09-18 | Liquidation | |
HILTON LEISURE BREAKS LIMITED | Director | 2011-07-01 | CURRENT | 1983-08-08 | Dissolved 2016-09-23 | |
HLT LONDON MANAGE LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-15 | Active | |
HILTON WORLDWIDE LIMITED | Director | 2011-07-01 | CURRENT | 1942-09-25 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Director | 2011-07-01 | CURRENT | 1961-06-12 | Active | |
COMFORT HOTELS LIMITED | Director | 2011-07-01 | CURRENT | 1978-01-31 | Active | |
MAPLE HOTELS MANAGEMENT COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1982-01-28 | Active | |
HILTON FINANCE (UK) LIMITED | Director | 2011-07-01 | CURRENT | 1999-11-18 | Active | |
HILTON UK MANAGE LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-15 | Active | |
HLT ARO MANAGE LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-15 | Active | |
HILTON UK HOTELS LIMITED | Director | 2011-07-01 | CURRENT | 1904-05-18 | Active | |
HIC RACING (CHISWICK) LIMITED | Director | 2011-07-01 | CURRENT | 1981-11-25 | Active | |
HIC TREASURY LIMITED | Director | 2011-07-01 | CURRENT | 1982-06-29 | Active | |
COMFORT LODGE (U.K.) LIMITED | Director | 2011-07-01 | CURRENT | 1982-07-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT VINCENT / 21/08/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 301000100 | |
AR01 | 03/06/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/05/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/05/15 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 20/05/2015 | |
RES06 | REDUCE ISSUED CAPITAL 20/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT | |
AP01 | DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MENEZES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN | |
AP01 | DIRECTOR APPOINTED MR. STUART BEASLEY | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 301000100 | |
AR01 | 03/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS | |
AR01 | 03/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/05/2011 | |
AR01 | 03/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES | |
AP01 | DIRECTOR APPOINTED LEONARD ARMAND MENEZES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN BRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LAURENCE LICHMAN | |
288a | DIRECTOR APPOINTED ELIZABETH JANE RABIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 | |
288a | DIRECTOR APPOINTED MARK JONATHAN WAY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 08/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 201000100/301000100 08 | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARO PARTICIPATION LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ARO PARTICIPATION LIMITED | Event Date | 2016-02-23 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that 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 2.15 pm, 2.20. pm, 2.25 pm, 2.30 pm, 2.35 pm, 2.40 pm, 2.45 pm, 2.50 pm, 2.55 pm, 3.25 pm, 3.30 pm, 4.35 pm, 4.40 pm and 4.50pm respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies have 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: 13 August 2015. The Joint Liquidators can be contacted on Tel: 0207 951 9468. Alternative contact: Rebecca Cohring. | |||
Initiating party | Event Type | ||
Defending party | ARO PARTICIPATION LIMITED | Event Date | 2015-08-13 |
The companies named 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 company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 22 September 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: 13 August 2015 Office Holder details: Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 9468. Alternative contact: Rebecca Cohring. | |||
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