Liquidation
Company Information for GREATKEY LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
02748462
Private Limited Company
Liquidation |
Company Name | |
---|---|
GREATKEY LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in WD24 | |
Company Number | 02748462 | |
---|---|---|
Company ID Number | 02748462 | |
Date formed | 1992-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2017-09-06 06:32:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREATKEY COMPOSITE TECH CO., LIMITED | Active | Company formed on the 2012-10-31 |
Officer | Role | Date Appointed |
---|---|---|
HLT SECRETARY LIMITED |
||
STUART BEASLEY |
||
JAMES OWEN PERCIVAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILTON CORPORATE DIRECTOR LLC |
Director | ||
ODED LIFSCHITZ |
Director | ||
SIMON ROBERT VINCENT |
Director | ||
MARK JONATHAN WAY |
Director | ||
ELIZABETH JANE RABIN |
Director | ||
JOHN ROGERS |
Director | ||
JOHN CROSBIE PHILIP |
Director | ||
ANDREW LAWRENCE HUGHES |
Director | ||
LAURENCE LICHMAN |
Director | ||
ADRIAN BRADLEY |
Director | ||
HUGH MATTHEW TAYLOR |
Director | ||
BRIAN WILSON |
Company Secretary | ||
HOWARD FRIEDMAN |
Director | ||
LADBROKE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ROSEMARIE SHILL |
Director | ||
WOLFGANG NEUMANN |
Director | ||
IAN HUGHES-RIXHAM |
Director | ||
GORDON WILLIAM LYLE |
Director | ||
DESMOND LOUIS MILDMAY TALJAARD |
Director | ||
GRANT DAVID HEARN |
Director | ||
OLA IVARSSON |
Director | ||
DAVID HARVEY |
Company Secretary | ||
JENS BRANDT CHRISTENSEN |
Director | ||
RAOUL OBERG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
ULF RUNE BERGSTROM |
Director | ||
RAGNAR AXEL SODERBERG |
Company Secretary | ||
RAGNAR AXEL SODERBERG |
Director | ||
GERARD MIKAEL VERSTEEGH |
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 | |
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 | |
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 | |
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 | |
MAPLE HOTELS MANAGEMENT COMPANY LIMITED | Director | 2014-06-16 | CURRENT | 1982-01-28 | 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 | |
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 | |
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 via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-27 | |
LIQ MISC RES | Resolution insolvency:re res assets in specie | |
LIQ MISC RES | Resolution insolvency:re res assets in specie | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ | |
AD03 | Registers moved to registered inspection location of Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ | |
AD02 | Register inspection address changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC RES | Resolution insolvency:resolution in respect of remuneration etc | |
LRESSP | Resolutions passed:
| |
PSC02 | Notification of Hilton Worldwide Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Stuart Beasley on 2016-08-12 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Robert Vincent on 2014-08-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Oded Lifschitz on 2014-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN | |
AP01 | DIRECTOR APPOINTED MR. STUART BEASLEY | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
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 | |
AR01 | 03/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP | |
AP01 | DIRECTOR APPOINTED JOHN ROGERS | |
AP01 | DIRECTOR APPOINTED JAMES OWEN PERCIVAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
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 / JOHN CROSBIE PHILIP / 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 / MARK JONATHAN WAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 | |
AA | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 | |
288a | DIRECTOR APPOINTED LAURENCE LICHMAN | |
288a | DIRECTOR APPOINTED ELIZABETH JANE RABIN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DOCUMENTS 23/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
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 | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER ENGLISH BANK ACCOUNTS | Satisfied | BEAR STEARNS INTERNATIONAL LIMITED | |
SECURITY DEED | Satisfied | BEAR, STEARNS INTERNATIONAL LIMITED | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 GREATKEY LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GREATKEY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | GREATKEY LIMITED | Event Date | 2017-06-28 |
Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag KF40040 | |||
Initiating party | Event Type | ||
Defending party | GREATKEY LIMITED | Event Date | 2017-06-28 |
On 28 June 2017 , the following written resolutions were passed by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 3427 . Alternative contract: Katya Vasileva. Ag KF40040 | |||
Initiating party | Event Type | ||
Defending party | GREATKEY LIMITED | Event Date | 2017-06-28 |
The companies named above are dormant subsidiaries of the Hilton Worldwide Limited Group and have been placed into 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 company to be able to pay their known creditors in full. As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 9 August 2017 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 28 June 2017 Office Holder Details: Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 3427 . Alternative contract: Katya Vasileva. Ag KF40040 | |||
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