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Home > England & Wales Companies > UK LEASING COBHAM LTD
Company Information for

UK LEASING COBHAM LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08896320
Private Limited Company
Liquidation

Company Overview

About Uk Leasing Cobham Ltd
UK LEASING COBHAM LTD was founded on 2014-02-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Uk Leasing Cobham Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UK LEASING COBHAM LTD
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in WD24
 
Filing Information
Company Number 08896320
Company ID Number 08896320
Date formed 2014-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 06:14:27
Primary Source:Companies House
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Company Officers of UK LEASING COBHAM LTD

Current Directors
Officer Role Date Appointed
HLT SECRETARY LIMITED
 Company Secretary 2014-02-14
METROPOLE HOTELS LIMITED
 Director 2014-02-14
JAMES OWEN PERCIVAL
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MCKAY WILSON
 Director 2015-01-01 2017-06-09
ODED LIFSCHITZ
 Director 2015-01-01 2017-06-07
JAMES TYNAN
 Director 2014-05-16 2017-06-07
HABIB MOHAMMED ENAYETULLAH
 Director 2014-02-14 2016-08-05
STUART BEASLEY
 Director 2015-01-01 2015-05-08
JAMES OWEN PERCIVAL
 Director 2014-02-14 2014-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HLT SECRETARY LIMITED HILTON INTERNATIONAL IP HOLDING LIMITED Company Secretary 2018-03-16 CURRENT 2016-07-08 Active
HLT SECRETARY LIMITED HILTON INTERNATIONAL IP HOLDING 2 LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active
HLT SECRETARY LIMITED HILTON GERMANY HOLDCO LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-11-21
HLT SECRETARY LIMITED HILTON WORLDWIDE FS TREASURY LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
HLT SECRETARY LIMITED UK LEASING NOTTINGHAM LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2017-11-21
HLT SECRETARY LIMITED UK LEASING YORK LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING BRIGHTON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING WATFORD LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING CROYDON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING LEICESTER LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Active
HLT SECRETARY LIMITED UK LEASING LONDON KENSINGTON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING NORTHAMPTON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING EAST MIDLANDS LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING PUCKRUP LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING LEEDS CITY LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED HILTON WORLDWIDE HOLDING 2 LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
HLT SECRETARY LIMITED HILTON WORLDWIDE HOLDING 1 LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
HLT SECRETARY LIMITED HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
HLT SECRETARY LIMITED HLT BRADFORD LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Liquidation
HLT SECRETARY LIMITED HILTON WORLDWIDE MANAGE LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-E LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-K LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-J LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-A LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-C LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-F LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-D LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-H LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-I LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-G LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-B LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED ARO PARTICIPATION LIMITED Company Secretary 2007-11-01 CURRENT 1973-12-13 Dissolved 2016-07-25
HLT SECRETARY LIMITED BRADLEY COURT LIMITED Company Secretary 2007-11-01 CURRENT 1984-02-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED STAKIS FINANCE LIMITED Company Secretary 2007-11-01 CURRENT 1955-07-26 Dissolved 2016-09-23
HLT SECRETARY LIMITED LIVINGWELL LIMITED Company Secretary 2007-11-01 CURRENT 1990-05-01 Dissolved 2016-07-12
HLT SECRETARY LIMITED PEMBROKE HOTEL LIMITED Company Secretary 2007-11-01 CURRENT 1970-03-02 Dissolved 2016-07-12
HLT SECRETARY LIMITED ST HELENS HOTELS LIMITED Company Secretary 2007-11-01 CURRENT 1988-03-07 Dissolved 2016-07-12
HLT SECRETARY LIMITED HI US INVESTMENTS UNLIMITED Company Secretary 2007-11-01 CURRENT 2005-08-25 Dissolved 2016-07-12
HLT SECRETARY LIMITED CLIVE HALL LIMITED Company Secretary 2007-11-01 CURRENT 1962-04-10 Dissolved 2016-07-12
HLT SECRETARY LIMITED INTERSECTION HOTELS LIMITED Company Secretary 2007-11-01 CURRENT 1962-01-16 Dissolved 2016-07-12
HLT SECRETARY LIMITED HIC GROUP FINANCE LIMITED Company Secretary 2007-11-01 CURRENT 1971-09-08 Dissolved 2016-07-12
HLT SECRETARY LIMITED EXHIBITION HALL BRIGHTON Company Secretary 2007-11-01 CURRENT 1963-08-02 Dissolved 2016-07-12
HLT SECRETARY LIMITED LODORE HOTEL LIMITED(THE) Company Secretary 2007-11-01 CURRENT 1944-10-24 Dissolved 2016-07-12
HLT SECRETARY LIMITED COMFORT LODGE LIMITED Company Secretary 2007-11-01 CURRENT 1964-05-08 Dissolved 2016-07-12
HLT SECRETARY LIMITED GREATKEY LIMITED Company Secretary 2007-11-01 CURRENT 1992-09-18 Liquidation
HLT SECRETARY LIMITED COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED Company Secretary 2007-11-01 CURRENT 1928-04-17 Dissolved 2016-09-23
HLT SECRETARY LIMITED HILTON LEISURE BREAKS LIMITED Company Secretary 2007-11-01 CURRENT 1983-08-08 Dissolved 2016-09-23
HLT SECRETARY LIMITED SPLENDID PROPERTY COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1962-11-07 Active
HLT SECRETARY LIMITED HILTON HHC LIMITED Company Secretary 2007-11-01 CURRENT 2006-01-19 Active
HLT SECRETARY LIMITED HILTON WORLDWIDE LIMITED Company Secretary 2007-11-01 CURRENT 1942-09-25 Active
HLT SECRETARY LIMITED HILTON INTERNATIONAL HOTELS (UK) LIMITED Company Secretary 2007-11-01 CURRENT 1961-06-12 Active
HLT SECRETARY LIMITED HILTON UK CORPORATE DIRECTOR LIMITED Company Secretary 2007-11-01 CURRENT 1960-03-04 Active
HLT SECRETARY LIMITED ADDA HOTELS Company Secretary 2007-11-01 CURRENT 1966-05-17 Active
HLT SECRETARY LIMITED ADDA PROPERTIES LIMITED Company Secretary 2007-11-01 CURRENT 1973-02-05 Active
HLT SECRETARY LIMITED COMFORT HOTELS LIMITED Company Secretary 2007-11-01 CURRENT 1978-01-31 Active
HLT SECRETARY LIMITED MAPLE HOTELS MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1982-01-28 Active
HLT SECRETARY LIMITED HILTON FINANCE (UK) LIMITED Company Secretary 2007-11-01 CURRENT 1999-11-18 Active
HLT SECRETARY LIMITED HILTON HIH LIMITED Company Secretary 2007-11-01 CURRENT 2006-02-07 Active
HLT SECRETARY LIMITED DUNKELD LODGES (MANAGEMENT) LIMITED Company Secretary 2007-11-01 CURRENT 1989-06-20 Liquidation
HLT SECRETARY LIMITED HIC RACING (CHISWICK) LIMITED Company Secretary 2007-11-01 CURRENT 1981-11-25 Active
HLT SECRETARY LIMITED HIC TREASURY LIMITED Company Secretary 2007-11-01 CURRENT 1982-06-29 Active
HLT SECRETARY LIMITED COMFORT HOTELS INTERNATIONAL LIMITED Company Secretary 2007-11-01 CURRENT 1936-11-16 Active
HLT SECRETARY LIMITED COMFORT LODGE (U.K.) LIMITED Company Secretary 2007-11-01 CURRENT 1982-07-23 Liquidation
HLT SECRETARY LIMITED PUCKRUP HALL HOTEL LIMITED Company Secretary 2007-11-01 CURRENT 1997-01-21 Active
HLT SECRETARY LIMITED BONDAREA LIMITED Company Secretary 2007-10-31 CURRENT 1992-04-08 Dissolved 2017-10-10
HLT SECRETARY LIMITED MC TREASURY LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Active
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-A LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-C LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-D LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED XI-A BORROWER LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-B LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-E LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED X-A BORROWER LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED X-A HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED IX HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-E LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-D LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED V-A HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-C LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-E LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-B LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-I LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-H LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-F LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-J LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-F LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-A LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-A LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-K LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED V HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-K LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-I LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED IX-A HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-G LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-J LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-D LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-B LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-C LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-H LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-G LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ X-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED V-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING V-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ X-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED IV-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED V HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING III-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING V-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED X HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED XI HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED IV HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED V-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ X-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING III-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ X-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT ADDA GP LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED IV-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT STAKIS OPERATOR LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT LONDON MANAGE LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT ENGLISH OPERATOR LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HILTON UK MANAGE LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT STAKIS IP LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT ARO MANAGE LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
METROPOLE HOTELS LIMITED UK LEASING YORK LTD Director 2014-02-14 CURRENT 2014-02-14 Liquidation
METROPOLE HOTELS LIMITED UK LEASING BRIGHTON LTD Director 2014-02-14 CURRENT 2014-02-14 Liquidation
METROPOLE HOTELS LIMITED UK LEASING WATFORD LTD Director 2014-02-14 CURRENT 2014-02-14 Liquidation
METROPOLE HOTELS LIMITED UK LEASING CROYDON LTD Director 2014-02-14 CURRENT 2014-02-14 Liquidation
METROPOLE HOTELS LIMITED UK LEASING LEICESTER LTD Director 2014-02-14 CURRENT 2014-02-14 Active
METROPOLE HOTELS LIMITED UK LEASING LONDON KENSINGTON LTD Director 2014-02-14 CURRENT 2014-02-14 Liquidation
METROPOLE HOTELS LIMITED UK LEASING NORTHAMPTON LTD Director 2014-02-14 CURRENT 2014-02-14 Liquidation
METROPOLE HOTELS LIMITED UK LEASING EAST MIDLANDS LTD Director 2014-02-14 CURRENT 2014-02-14 Liquidation
METROPOLE HOTELS LIMITED UK LEASING PUCKRUP LTD Director 2014-02-14 CURRENT 2014-02-14 Liquidation
METROPOLE HOTELS LIMITED UK LEASING LEEDS CITY LTD Director 2014-02-14 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-E LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-C LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-I LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-A LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-K LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-G LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-J LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-D LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-B LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-H LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL IP HOLDING 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL DEMPE HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Dissolved 2018-02-27
JAMES OWEN PERCIVAL HILTON INTERNATIONAL IP HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
JAMES OWEN PERCIVAL ARO PARTICIPATION LIMITED Director 2015-03-16 CURRENT 1973-12-13 Dissolved 2016-07-25
JAMES OWEN PERCIVAL COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED Director 2015-03-16 CURRENT 1928-04-17 Dissolved 2016-09-23
JAMES OWEN PERCIVAL ADDA PROPERTIES LIMITED Director 2015-03-16 CURRENT 1973-02-05 Active
JAMES OWEN PERCIVAL DUNKELD LODGES (MANAGEMENT) LIMITED Director 2015-03-16 CURRENT 1989-06-20 Liquidation
JAMES OWEN PERCIVAL BRADLEY COURT LIMITED Director 2015-03-11 CURRENT 1984-02-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V-A HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED IV-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING III-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED IV HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HILTON INTERNATIONAL FRANCHISE (UK) LIMITED Director 2015-03-11 CURRENT 2008-02-29 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING III-A HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL COMFORT LODGE LIMITED Director 2015-03-11 CURRENT 1964-05-08 Dissolved 2016-07-12
JAMES OWEN PERCIVAL BONDAREA LIMITED Director 2015-03-11 CURRENT 1992-04-08 Dissolved 2017-10-10
JAMES OWEN PERCIVAL UK LEASING NOTTINGHAM LTD Director 2015-01-01 CURRENT 2014-02-14 Dissolved 2017-11-21
JAMES OWEN PERCIVAL SPLENDID PROPERTY COMPANY LIMITED Director 2015-01-01 CURRENT 1962-11-07 Active
JAMES OWEN PERCIVAL HLT STAKIS OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL UK LEASING YORK LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING BRIGHTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING WATFORD LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING CROYDON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING LEICESTER LTD Director 2015-01-01 CURRENT 2014-02-14 Active
JAMES OWEN PERCIVAL UK LEASING LONDON KENSINGTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL ADDA HOTELS Director 2015-01-01 CURRENT 1966-05-17 Active
JAMES OWEN PERCIVAL HLT ENGLISH OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL PUCKRUP HALL HOTEL LIMITED Director 2015-01-01 CURRENT 1997-01-21 Active
JAMES OWEN PERCIVAL UK LEASING NORTHAMPTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING EAST MIDLANDS LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING PUCKRUP LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING LEEDS CITY LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL HILTON GERMANY HOLDCO LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-11-21
JAMES OWEN PERCIVAL HLT OWNED X-A BORROWER LIMITED Director 2014-08-29 CURRENT 2007-10-16 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL STAKIS FINANCE LIMITED Director 2014-08-29 CURRENT 1955-07-26 Dissolved 2016-09-23
JAMES OWEN PERCIVAL HLT OPERATING V-A BORROWER LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-A LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-C LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL LIVINGWELL LIMITED Director 2014-08-29 CURRENT 1990-05-01 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-D LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL PEMBROKE HOTEL LIMITED Director 2014-08-29 CURRENT 1970-03-02 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL ST HELENS HOTELS LIMITED Director 2014-08-29 CURRENT 1988-03-07 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED XI-A BORROWER LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING V-A HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-B LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED X HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED XI HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL CLIVE HALL LIMITED Director 2014-08-29 CURRENT 1962-04-10 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL INTERSECTION HOTELS LIMITED Director 2014-08-29 CURRENT 1962-01-16 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-E LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL EXHIBITION HALL BRIGHTON Director 2014-08-29 CURRENT 1963-08-02 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED X-A HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-16 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL LODORE HOTEL LIMITED(THE) Director 2014-08-29 CURRENT 1944-10-24 Dissolved 2016-07-12
JAMES OWEN PERCIVAL STAKIS CENTRAL SERVICES LIMITED Director 2014-08-29 CURRENT 1997-11-04 Dissolved 2016-09-23
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT ADDA GP LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED IV-A HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT SECRETARY LIMITED Director 2014-08-29 CURRENT 2007-10-12 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE SERVICES LIMITED Director 2014-08-29 CURRENT 2010-12-07 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE HOLDING 2 LIMITED Director 2014-08-29 CURRENT 2014-02-12 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE HOLDING 1 LIMITED Director 2014-08-29 CURRENT 2014-02-12 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Director 2014-08-29 CURRENT 2014-02-12 Active
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL MC TREASURY LIMITED Director 2014-08-29 CURRENT 2007-10-23 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE MANAGE LIMITED Director 2014-08-29 CURRENT 2010-12-07 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE FS TREASURY LIMITED Director 2014-08-29 CURRENT 2014-02-18 Active
JAMES OWEN PERCIVAL COMFORT HOTELS INTERNATIONAL LIMITED Director 2014-08-29 CURRENT 1936-11-16 Active
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HILTON UK CORPORATE DIRECTOR LIMITED Director 2014-06-13 CURRENT 1960-03-04 Active
JAMES OWEN PERCIVAL HLT BRADFORD LIMITED Director 2013-09-03 CURRENT 2013-09-03 Liquidation
JAMES OWEN PERCIVAL HI US INVESTMENTS UNLIMITED Director 2011-07-01 CURRENT 2005-08-25 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HIC GROUP FINANCE LIMITED Director 2011-07-01 CURRENT 1971-09-08 Dissolved 2016-07-12
JAMES OWEN PERCIVAL GREATKEY LIMITED Director 2011-07-01 CURRENT 1992-09-18 Liquidation
JAMES OWEN PERCIVAL HILTON LEISURE BREAKS LIMITED Director 2011-07-01 CURRENT 1983-08-08 Dissolved 2016-09-23
JAMES OWEN PERCIVAL HLT LONDON MANAGE LIMITED Director 2011-07-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE LIMITED Director 2011-07-01 CURRENT 1942-09-25 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL HOTELS (UK) LIMITED Director 2011-07-01 CURRENT 1961-06-12 Active
JAMES OWEN PERCIVAL COMFORT HOTELS LIMITED Director 2011-07-01 CURRENT 1978-01-31 Active
JAMES OWEN PERCIVAL MAPLE HOTELS MANAGEMENT COMPANY LIMITED Director 2011-07-01 CURRENT 1982-01-28 Active
JAMES OWEN PERCIVAL HILTON FINANCE (UK) LIMITED Director 2011-07-01 CURRENT 1999-11-18 Active
JAMES OWEN PERCIVAL HILTON UK MANAGE LIMITED Director 2011-07-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HLT ARO MANAGE LIMITED Director 2011-07-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HILTON UK HOTELS LIMITED Director 2011-07-01 CURRENT 1904-05-18 Active
JAMES OWEN PERCIVAL HIC RACING (CHISWICK) LIMITED Director 2011-07-01 CURRENT 1981-11-25 Active
JAMES OWEN PERCIVAL HIC TREASURY LIMITED Director 2011-07-01 CURRENT 1982-06-29 Active
JAMES OWEN PERCIVAL COMFORT LODGE (U.K.) LIMITED Director 2011-07-01 CURRENT 1982-07-23 Liquidation

More director information

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

DateDocument TypeDocument Description
2017-09-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD WD24 4QQ
2017-07-18AD02SAIL ADDRESS CREATED
2017-07-13LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION IN RESPECT OF REMUNERATION ETC
2017-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-28SH0121/06/17 STATEMENT OF CAPITAL GBP 101
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TYNAN
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 26/04/2017
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HABIB ENAYETULLAH
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0114/02/16 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYNAN / 15/07/2015
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEASLEY
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0114/02/15 FULL LIST
2015-01-15AP01DIRECTOR APPOINTED ODED LIFSCHITZ
2015-01-15AP01DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
2015-01-15AP01DIRECTOR APPOINTED MR. STUART BEASLEY
2015-01-14AP01DIRECTOR APPOINTED MR BRIAN WILSON
2014-07-29AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-05-18AP01DIRECTOR APPOINTED MR JAMES TYNAN
2014-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to UK LEASING COBHAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK LEASING COBHAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK LEASING COBHAM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of UK LEASING COBHAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UK LEASING COBHAM LTD
Trademarks
We have not found any records of UK LEASING COBHAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK LEASING COBHAM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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

Outgoings
Business Rates/Property Tax
No properties were found where UK LEASING COBHAM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyUK LEASING COBHAM LTDEvent Date2017-06-28
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 partyUK LEASING COBHAM LTDEvent Date2017-06-28
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 partyUK LEASING COBHAM LTDEvent Date2017-06-28
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK LEASING COBHAM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK LEASING COBHAM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF