Active
Company Information for MAPLE HOTELS MANAGEMENT COMPANY LIMITED
MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HETFORDSHIRE, WD24 4QQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MAPLE HOTELS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HETFORDSHIRE WD24 4QQ Other companies in WD24 | |
Company Number | 01609745 | |
---|---|---|
Company ID Number | 01609745 | |
Date formed | 1982-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:29:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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MAPLE HOTELS MANAGEMENT COMPANY LIMITED | UPPER LEESON STREET DUBLIN 4, DUBLIN, IRELAND | Ceased IRL | Company formed on the 1982-01-28 |
Officer | Role | Date Appointed |
---|---|---|
HLT SECRETARY LIMITED |
||
STUART BEASLEY |
||
RICHARD GEOFFREY BEESTON |
||
CHRISTOPHER PHILIP HEATH |
||
HILTON CORPORATE DIRECTOR LLC |
||
ODED LIFSCHITZ |
||
JAMES OWEN PERCIVAL |
||
SIMON ROBERT VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH JANE RABIN |
Director | ||
STEPHEN HUMPHREYS |
Director | ||
JOHN ROGERS |
Director | ||
PAUL FREDERICK JAMES |
Director | ||
JOHN CROSBIE PHILIP |
Director | ||
ANDREW LAWRENCE HUGHES |
Director | ||
LAURENCE LICHMAN |
Director | ||
ADRIAN BRADLEY |
Director | ||
PAUL STUART TAYLOR |
Director | ||
HUGH MATTHEW TAYLOR |
Director | ||
BRIAN WILSON |
Company Secretary | ||
HOWARD FRIEDMAN |
Director | ||
LADBROKE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ROSEMARIE SHILL |
Director | ||
WOLFGANG NEUMANN |
Director | ||
GANTON HOUSE INVESTMENTS LIMITED |
Company Secretary | ||
LADBROKES LIMITED |
Director | ||
MICHAEL JEREMY NOBLE |
Company Secretary | ||
CHRISTOPHER BELL |
Director | ||
RICHARD CARTER |
Director | ||
COLIN GORDON MILES |
Director | ||
ALAN SPENCER ROSS |
Director | ||
PAUL WILLIAM USHER |
Director | ||
BERJIS JAL DAVER |
Director | ||
COLIN EDWARD WALKER |
Director | ||
PETER MICHAEL GEORGE |
Director | ||
CHRISTOPHER PETER BORKOWSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILTON INTERNATIONAL IP HOLDING LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2016-07-08 | Active | |
HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
HILTON GERMANY HOLDCO LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2017-11-21 | |
HILTON WORLDWIDE FS TREASURY LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
UK LEASING NOTTINGHAM LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2017-11-21 | |
UK LEASING YORK LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING COBHAM LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING BRIGHTON LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING WATFORD LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING CROYDON LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING LEICESTER LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
UK LEASING LONDON KENSINGTON LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING NORTHAMPTON LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING EAST MIDLANDS LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING PUCKRUP LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING LEEDS CITY LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
HILTON WORLDWIDE HOLDING 2 LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HLT BRADFORD LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
HILTON WORLDWIDE MANAGE LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
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 | |
ARO PARTICIPATION LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1973-12-13 | Dissolved 2016-07-25 | |
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 | |
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 | |
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 | |
HLT OPERATING MEZZ V-K LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Active | |
HLT OPERATING MEZZ III-K LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Active | |
COMFORT HOTELS INTERNATIONAL LIMITED | Director | 2015-02-19 | CURRENT | 1936-11-16 | Active | |
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 | |
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 | |
HILTON GERMANY HOLDCO LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2017-11-21 | |
GREATKEY LIMITED | Director | 2014-06-16 | CURRENT | 1992-09-18 | Liquidation | |
HILTON HHC LIMITED | Director | 2014-06-16 | CURRENT | 2006-01-19 | Active | |
HLT SECRETARY LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Director | 2014-06-16 | CURRENT | 2014-02-12 | Active | |
HILTON UK CORPORATE DIRECTOR LIMITED | Director | 2014-06-16 | CURRENT | 1960-03-04 | Active | |
ADDA PROPERTIES LIMITED | Director | 2014-06-16 | CURRENT | 1973-02-05 | Active | |
COMFORT HOTELS LIMITED | Director | 2014-06-16 | CURRENT | 1978-01-31 | Active | |
HILTON FINANCE (UK) LIMITED | Director | 2014-06-16 | CURRENT | 1999-11-18 | Active | |
HILTON HIH LIMITED | Director | 2014-06-16 | CURRENT | 2006-02-07 | Active | |
HILTON UK MANAGE LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Active | |
HLT STAKIS IP LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Active | |
HLT ARO MANAGE LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Active | |
MC TREASURY LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-23 | Active | |
HLT BRADFORD LIMITED | Director | 2014-06-16 | CURRENT | 2013-09-03 | Liquidation | |
HILTON WORLDWIDE FS TREASURY LIMITED | Director | 2014-06-16 | CURRENT | 2014-02-18 | Active | |
HILTON UK HOTELS LIMITED | Director | 2014-06-16 | CURRENT | 1904-05-18 | Active | |
DUNKELD LODGES (MANAGEMENT) LIMITED | Director | 2014-06-16 | CURRENT | 1989-06-20 | Liquidation | |
HIC RACING (CHISWICK) LIMITED | Director | 2014-06-16 | CURRENT | 1981-11-25 | Active | |
HIC TREASURY LIMITED | Director | 2014-06-16 | CURRENT | 1982-06-29 | Active | |
COMFORT LODGE (U.K.) LIMITED | Director | 2014-06-16 | CURRENT | 1982-07-23 | Liquidation | |
HLT LONDON MANAGE LIMITED | Director | 2014-06-13 | CURRENT | 2007-10-15 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Director | 2014-06-13 | CURRENT | 1961-06-12 | Active | |
HILTON WORLDWIDE SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Director | 2014-06-02 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE LIMITED | Director | 2014-06-02 | CURRENT | 1942-09-25 | Active | |
HILTON WORLDWIDE MANAGE LIMITED | Director | 2014-06-02 | CURRENT | 2010-12-07 | Active | |
HIC FIRST LLC | Director | 2018-03-30 | CURRENT | 1982-03-30 | Active | |
SPLENDID PROPERTY COMPANY LIMITED | Director | 2018-02-06 | CURRENT | 1962-11-07 | Active | |
HILTON HHC LIMITED | Director | 2018-02-06 | CURRENT | 2006-01-19 | Active | |
HLT SECRETARY LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-12 | Active | |
HLT STAKIS OPERATOR LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-15 | Active | |
HLT LONDON MANAGE LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-15 | Active | |
HILTON WORLDWIDE SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE HOLDING 2 LIMITED | Director | 2018-02-06 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Director | 2018-02-06 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Director | 2018-02-06 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE LIMITED | Director | 2018-02-06 | CURRENT | 1942-09-25 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Director | 2018-02-06 | CURRENT | 1961-06-12 | Active | |
HILTON UK CORPORATE DIRECTOR LIMITED | Director | 2018-02-06 | CURRENT | 1960-03-04 | Active | |
ADDA HOTELS | Director | 2018-02-06 | CURRENT | 1966-05-17 | Active | |
ADDA PROPERTIES LIMITED | Director | 2018-02-06 | CURRENT | 1973-02-05 | Active | |
COMFORT HOTELS LIMITED | Director | 2018-02-06 | CURRENT | 1978-01-31 | Active | |
HILTON FINANCE (UK) LIMITED | Director | 2018-02-06 | CURRENT | 1999-11-18 | Active | |
HILTON HIH LIMITED | Director | 2018-02-06 | CURRENT | 2006-02-07 | Active | |
HLT ENGLISH OPERATOR LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-15 | Active | |
HILTON UK MANAGE LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-15 | Active | |
HLT STAKIS IP LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-15 | Active | |
HLT ARO MANAGE LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-15 | Active | |
MC TREASURY LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-23 | Active | |
HILTON WORLDWIDE MANAGE LIMITED | Director | 2018-02-06 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE FS TREASURY LIMITED | Director | 2018-02-06 | CURRENT | 2014-02-18 | Active | |
HILTON INTERNATIONAL IP HOLDING LIMITED | Director | 2018-02-06 | CURRENT | 2016-07-08 | Active | |
HILTON UK HOTELS LIMITED | Director | 2018-02-06 | CURRENT | 1904-05-18 | Active | |
HIC RACING (CHISWICK) LIMITED | Director | 2018-02-06 | CURRENT | 1981-11-25 | Active | |
HIC TREASURY LIMITED | Director | 2018-02-06 | CURRENT | 1982-06-29 | Active | |
COMFORT HOTELS INTERNATIONAL LIMITED | Director | 2018-02-06 | CURRENT | 1936-11-16 | Active | |
PUCKRUP HALL HOTEL LIMITED | Director | 2018-02-06 | CURRENT | 1997-01-21 | Active | |
HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Director | 2018-02-06 | CURRENT | 2016-12-06 | Active | |
HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
SPLENDID PROPERTY COMPANY LIMITED | Director | 2016-07-15 | CURRENT | 1962-11-07 | Active | |
HLT STAKIS OPERATOR LIMITED | Director | 2016-07-15 | CURRENT | 2007-10-15 | Active | |
HLT LONDON MANAGE LIMITED | Director | 2016-07-15 | CURRENT | 2007-10-15 | Active | |
UK LEASING LEICESTER LTD | Director | 2016-07-15 | CURRENT | 2014-02-14 | Active | |
HLT ENGLISH OPERATOR LIMITED | Director | 2016-07-15 | CURRENT | 2007-10-15 | Active | |
HILTON UK MANAGE LIMITED | Director | 2016-07-15 | CURRENT | 2007-10-15 | Active | |
HLT ARO MANAGE LIMITED | Director | 2016-07-15 | CURRENT | 2007-10-15 | Active | |
HILTON INTERNATIONAL IP HOLDING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
BONDAREA LIMITED | Director | 2016-03-15 | CURRENT | 1992-04-08 | Dissolved 2017-10-10 | |
HILTON HHC LIMITED | Director | 2016-03-15 | CURRENT | 2006-01-19 | Active | |
ADDA PROPERTIES LIMITED | Director | 2016-03-15 | CURRENT | 1973-02-05 | Active | |
COMFORT HOTELS LIMITED | Director | 2016-03-15 | CURRENT | 1978-01-31 | Active | |
HILTON FINANCE (UK) LIMITED | Director | 2016-03-15 | CURRENT | 1999-11-18 | Active | |
HILTON HIH LIMITED | Director | 2016-03-15 | CURRENT | 2006-02-07 | Active | |
HIC RACING (CHISWICK) LIMITED | Director | 2016-03-15 | CURRENT | 1981-11-25 | Active | |
HIC TREASURY LIMITED | Director | 2016-03-15 | CURRENT | 1982-06-29 | Active | |
COMFORT HOTELS INTERNATIONAL LIMITED | Director | 2016-03-15 | CURRENT | 1936-11-16 | Active | |
HLT SECRETARY LIMITED | Director | 2016-03-01 | CURRENT | 2007-10-12 | Active | |
HILTON WORLDWIDE SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE HOLDING 2 LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE LIMITED | Director | 2016-03-01 | CURRENT | 1942-09-25 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Director | 2016-03-01 | CURRENT | 1961-06-12 | Active | |
ADDA HOTELS | Director | 2016-03-01 | CURRENT | 1966-05-17 | Active | |
HILTON WORLDWIDE MANAGE LIMITED | Director | 2016-03-01 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE FS TREASURY LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-18 | Active | |
HILTON UK HOTELS LIMITED | Director | 2016-03-01 | CURRENT | 1904-05-18 | Active | |
PUCKRUP HALL HOTEL LIMITED | Director | 2016-03-01 | CURRENT | 1997-01-21 | Active | |
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 LEICESTER LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Active | |
ADDA HOTELS | Director | 2015-01-01 | CURRENT | 1966-05-17 | Active | |
HLT ENGLISH OPERATOR LIMITED | Director | 2015-01-01 | CURRENT | 2007-10-15 | Active | |
INTERSECTION HOTELS LIMITED | Director | 2012-09-17 | CURRENT | 1962-01-16 | Dissolved 2016-07-12 | |
HILTON WORLDWIDE LIMITED | Director | 2012-09-17 | CURRENT | 1942-09-25 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Director | 2012-09-17 | CURRENT | 1961-06-12 | Active | |
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 | |
ARO PARTICIPATION LIMITED | Director | 2015-03-16 | CURRENT | 1973-12-13 | Dissolved 2016-07-25 | |
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 | |
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 | |
FORTNUM & MASON PUBLIC LIMITED COMPANY | Director | 2014-06-06 | CURRENT | 1905-06-10 | Active | |
JIGSAW + | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
SPLENDID PROPERTY COMPANY LIMITED | Director | 2007-01-10 | CURRENT | 1962-11-07 | Active | |
PUCKRUP HALL HOTEL LIMITED | Director | 2007-01-10 | CURRENT | 1997-01-21 | Active | |
THE JIGSAW TRUST | Director | 2002-10-13 | CURRENT | 1999-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KIMBERLY JANE COARI | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Kimberly Jane Coari on 2021-03-01 | ||
Director's details changed for Mr Simon Robert Vincent on 2014-08-01 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr George Christopher Ogle on 2022-01-28 | |
CH01 | Director's details changed for Mr Richard Geoffrey Beeston on 2021-06-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Hilton Worldwide Limited as a person with significant control on 2020-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Owen Percival on 2011-07-01 | |
CH02 | Director's details changed for Hilton Corporate Director Llc on 2017-06-19 | |
AP01 | DIRECTOR APPOINTED KIMBERLY JANE COARI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP HEATH | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE MOMDJIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK CASSIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEOFFREY BEESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP HEATH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Stuart Beasley on 2016-08-12 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH01 | Director's details changed for Oded Lifschitz on 2014-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH WAY | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STUART BEASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS | |
AR01 | 03/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ODED LIFSCHITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP | |
AP01 | DIRECTOR APPOINTED JOHN ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JAMES OWEN PERCIVAL | |
AR01 | 03/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES | |
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 / JOHN CROSBIE PHILIP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN BRADLEY | |
288a | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE AGREEMENT & DIRECTORS APPOINTMENTS 11/06/2008 | |
RES01 | ALTER ARTICLES 11/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 | |
288a | DIRECTOR APPOINTED LAURENCE LICHMAN | |
288a | DIRECTOR APPOINTED ELIZABETH JANE RABIN | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FRANCHISE PLEDGE, SECURITY AGREEMENT AND COLLATERAL ASSIGNMENT | Satisfied | BEAR STEARNS COMMERCIAL MORTGAGE, INC. BANK OF AMERICA, N.A. GERMAN AMERICAN CAPITAL CORPORATION. FOR DETAILS OF FURTHER CHARGEES PLEASE REFER TO FORM 395 | |
COLLATERAL ASSIGNMENT OF INTEREST RATE CAP AGREEMENT | Satisfied | BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, GOLDMAN SACHS CREDIT PARTNERS L.P., MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, MERRILL LYNCH MORTGAGE LENDING, INC., LEHMAN BROTHERS HOLDINGS,INC., | |
COLLATERAL ASSIGNMENT OF CURRENCY AGREEMENT | Satisfied | BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, GOLDMAN SACHS CREDIT PARTNERS L.P., MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, MERRILL LYNCH MORTGAGE LENDING, INC., LEHMAN BROTHERS HOLDINGS,INC., | |
COLLATERAL ASSIGNMENT OF INTEREST RATE PROTECTION AGREEMENT | Satisfied | BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, GOLDMAN SACHS CREDIT PARTNERS L.P., MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, MERRILL LYNCH MORTGAGE LENDING, INC., LEHMAN BROTHERS HOLDINGS,INC., | |
SECURITY DEED | Satisfied | BEAR, STEARNS INTERNATIONAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPLE HOTELS MANAGEMENT COMPANY LIMITED
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