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Home > Scotland > STAKIS FINANCE LIMITED
Company Information for

STAKIS FINANCE LIMITED

EDINBURGH, SCOTLAND, EH2 2DZ,
Company Registration Number
SC030959
Private Limited Company
Dissolved

Dissolved 2016-09-23

Company Overview

About Stakis Finance Ltd
STAKIS FINANCE LIMITED was founded on 1955-07-26 and had its registered office in Edinburgh. The company was dissolved on the 2016-09-23 and is no longer trading or active.

Key Data
Company Name
STAKIS FINANCE LIMITED
 
Legal Registered Office
EDINBURGH
SCOTLAND
EH2 2DZ
Other companies in G2
 
Filing Information
Company Number SC030959
Date formed 1955-07-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-09-23
Type of accounts DORMANT
Last Datalog update: 2016-10-17 15:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAKIS FINANCE LIMITED
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Company Officers of STAKIS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
HLT SECRETARY LIMITED
 Company Secretary 2007-11-01
STUART BEASLEY
 Director 2014-06-16
JAMES OWEN PERCIVAL
 Director 2014-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN WAY
 Director 2008-06-16 2014-08-29
ELIZABETH JANE RABIN
 Director 2008-06-16 2014-06-13
STEPHEN HUMPHREYS
 Director 2006-02-13 2013-08-05
PAUL FREDERICK JAMES
 Director 2006-02-13 2012-04-25
LAURENCE LICHMAN
 Director 2008-06-16 2009-06-30
JONATHAN DAVID THOMSON
 Director 2006-09-29 2009-01-23
BRIAN WILSON
 Company Secretary 2006-02-23 2007-11-01
PHILIP HEDLEY BOWCOCK
 Director 2006-02-13 2006-09-29
LADBROKE CORPORATE SECRETARIES LIMITED
 Company Secretary 1999-06-01 2006-02-23
LADBROKE CORPORATE DIRECTOR LIMITED
 Director 1999-06-01 2006-02-23
PAUL NATHAN SHAFAR
 Company Secretary 1990-06-05 1999-06-01
RONALD NEIL CHISMAN
 Director 1991-08-13 1999-06-01
WILLIAM DONALD MACKAY
 Director 1991-06-19 1999-06-01
DAVID MICHAEL CHARLES MICHELS
 Director 1992-02-12 1999-06-01
DAVID JOHN WATSON
 Director 1991-08-27 1992-02-14
BRIAN KEITH EDWARD EDRIDGE
 Director 1989-05-09 1991-08-21
ANDROS STAKIS
 Director 1989-03-08 1991-06-19
JOHN FLEMING MCNIVEN
 Company Secretary 1989-06-01 1990-04-30
ANTHONY LANG
 Director 1989-03-08 1990-04-12
ANTHONY LANG
 Company Secretary 1989-03-08 1989-06-01
FRANCIS O'CALLAGHAN
 Director 1989-03-08 1989-04-06

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 COBHAM LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING BRIGHTON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING WATFORD LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING CROYDON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING LEICESTER LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Active
HLT SECRETARY LIMITED UK LEASING LONDON KENSINGTON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING NORTHAMPTON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING EAST MIDLANDS LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING PUCKRUP LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING LEEDS CITY LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED HILTON WORLDWIDE HOLDING 2 LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
HLT SECRETARY LIMITED HILTON WORLDWIDE HOLDING 1 LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
HLT SECRETARY LIMITED HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
HLT SECRETARY LIMITED HLT BRADFORD LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Liquidation
HLT SECRETARY LIMITED HILTON WORLDWIDE MANAGE LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-E LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-K LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-J LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-A LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-C LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-F LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-D LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-H LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-I LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-G LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-B LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED ARO PARTICIPATION LIMITED Company Secretary 2007-11-01 CURRENT 1973-12-13 Dissolved 2016-07-25
HLT SECRETARY LIMITED BRADLEY COURT LIMITED Company Secretary 2007-11-01 CURRENT 1984-02-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED 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 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 DUNKELD LODGES (MANAGEMENT) LIMITED Company Secretary 2007-11-01 CURRENT 1989-06-20 Liquidation
HLT SECRETARY LIMITED PUCKRUP HALL HOTEL LIMITED Company Secretary 2007-11-01 CURRENT 1997-01-21 Active
HLT SECRETARY LIMITED BONDAREA LIMITED Company Secretary 2007-10-31 CURRENT 1992-04-08 Dissolved 2017-10-10
HLT SECRETARY LIMITED MC TREASURY LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Active
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-A LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-C LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-D LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED XI-A BORROWER LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-B LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-E LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED X-A BORROWER LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED X-A HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED IX HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-E LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-D LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED V-A HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-C LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-E LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-B LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-I LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-H LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-F LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-J LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-F LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-A LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-A LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-K LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED V HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-K LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-I LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED IX-A HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-G LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-J LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-D LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-B LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-C LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-H LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-G LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ X-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED V-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING V-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ X-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED IV-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED V HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING III-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING V-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED X HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED XI HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED IV HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED V-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ X-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING III-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ X-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT ADDA GP LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED IV-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT STAKIS OPERATOR LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT LONDON MANAGE LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT ENGLISH OPERATOR LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HILTON UK MANAGE LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT STAKIS IP LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT ARO MANAGE LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
STUART BEASLEY HLT OWNED MEZZ X-F LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ V-E LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OWNED MEZZ XI-K LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING MEZZ III-J LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OPERATING MEZZ III-E LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OPERATING MEZZ III-G LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OWNED MEZZ XI-H LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING MEZZ V-H LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ V-G LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OWNED MEZZ X-A LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ V-J LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OWNED MEZZ XI-I LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ V-D LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OPERATING MEZZ V-C LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED MEZZ X-H LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED MEZZ X-G LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED MEZZ X-B LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING MEZZ III-F LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OPERATING MEZZ V-F LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED MEZZ XI-D LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED MEZZ XI-B LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING MEZZ V-J LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING MEZZ III-D LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OPERATING MEZZ V-G LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ V-H LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT MANAGED MEZZ V-B LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OPERATING MEZZ V-A LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ V-F LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OWNED MEZZ X-I LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED MEZZ XI-E LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING MEZZ V-B LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED MEZZ XI-J LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING MEZZ III-I LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OPERATING MEZZ V-I LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED MEZZ X-E LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING MEZZ III-C LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OWNED MEZZ XI-A LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED MEZZ XI-C LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED MEZZ X-D LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING MEZZ V-E LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED MEZZ XI-F LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED MEZZ X-J LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING MEZZ V-D LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ V-I LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT MANAGED MEZZ V-C LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT MANAGED MEZZ V-K LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OPERATING MEZZ III-H LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT MANAGED MEZZ V-A LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OWNED MEZZ XI-G LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING MEZZ III-B LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OWNED MEZZ X-C LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING MEZZ III-A LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OWNED MEZZ X-K LIMITED Director 2015-03-13 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ IV-C LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT TREASURY MEZZ I-A LIMITED Director 2015-03-11 CURRENT 2007-10-22 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ IV-D LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT TREASURY MEZZ I-C LIMITED Director 2015-03-11 CURRENT 2007-10-22 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ IV-F LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ IV-K LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT TREASURY MEZZ I-F LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT TREASURY MEZZ I-D LIMITED Director 2015-03-11 CURRENT 2007-10-22 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ IV-H LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT TREASURY MEZZ I-I LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ IV-E LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ IV-A LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT TREASURY MEZZ I-H LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT TREASURY MEZZ I-K LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT TREASURY MEZZ I-J LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT TREASURY MEZZ I-B LIMITED Director 2015-03-11 CURRENT 2007-10-22 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ IV-I LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ IV-J LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT TREASURY MEZZ I-E LIMITED Director 2015-03-11 CURRENT 2007-10-22 Dissolved 2016-07-12
STUART BEASLEY HLT TREASURY MEZZ I-G LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ IV-B LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED MEZZ IV-G LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED X-A BORROWER LIMITED Director 2014-06-16 CURRENT 2007-10-16 Dissolved 2016-07-12
STUART BEASLEY ARO PARTICIPATION LIMITED Director 2014-06-16 CURRENT 1973-12-13 Dissolved 2016-07-25
STUART BEASLEY BRADLEY COURT LIMITED Director 2014-06-16 CURRENT 1984-02-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED V-A HOLDING LIMITED Director 2014-06-16 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT OPERATING V-A BORROWER LIMITED Director 2014-06-16 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED IV-A BORROWER LIMITED Director 2014-06-16 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED V HOLDING LIMITED Director 2014-06-16 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY LIVINGWELL LIMITED Director 2014-06-16 CURRENT 1990-05-01 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING III-A BORROWER LIMITED Director 2014-06-16 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY PEMBROKE HOTEL LIMITED Director 2014-06-16 CURRENT 1970-03-02 Dissolved 2016-07-12
STUART BEASLEY ST HELENS HOTELS LIMITED Director 2014-06-16 CURRENT 1988-03-07 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED XI-A BORROWER LIMITED Director 2014-06-16 CURRENT 2007-10-22 Dissolved 2016-07-12
STUART BEASLEY HI US INVESTMENTS UNLIMITED Director 2014-06-16 CURRENT 2005-08-25 Dissolved 2016-07-12
STUART BEASLEY HLT OPERATING V-A HOLDING LIMITED Director 2014-06-16 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED X HOLDING LIMITED Director 2014-06-16 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED XI HOLDING LIMITED Director 2014-06-16 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED IV HOLDING LIMITED Director 2014-06-16 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED V-A BORROWER LIMITED Director 2014-06-16 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY CLIVE HALL LIMITED Director 2014-06-16 CURRENT 1962-04-10 Dissolved 2016-07-12
STUART BEASLEY INTERSECTION HOTELS LIMITED Director 2014-06-16 CURRENT 1962-01-16 Dissolved 2016-07-12
STUART BEASLEY HILTON INTERNATIONAL FRANCHISE (UK) LIMITED Director 2014-06-16 CURRENT 2008-02-29 Dissolved 2016-07-12
STUART BEASLEY HIC GROUP FINANCE LIMITED Director 2014-06-16 CURRENT 1971-09-08 Dissolved 2016-07-12
STUART BEASLEY EXHIBITION HALL BRIGHTON Director 2014-06-16 CURRENT 1963-08-02 Dissolved 2016-07-12
STUART BEASLEY HLT OWNED X-A HOLDING LIMITED Director 2014-06-16 CURRENT 2007-10-16 Dissolved 2016-07-12
STUART BEASLEY LODORE HOTEL LIMITED(THE) Director 2014-06-16 CURRENT 1944-10-24 Dissolved 2016-07-12
STUART BEASLEY STAKIS CENTRAL SERVICES LIMITED Director 2014-06-16 CURRENT 1997-11-04 Dissolved 2016-09-23
STUART BEASLEY HLT OPERATING III-A HOLDING LIMITED Director 2014-06-16 CURRENT 2007-10-15 Dissolved 2016-07-11
STUART BEASLEY HLT ADDA GP LIMITED Director 2014-06-16 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY HLT MANAGED IV-A HOLDING LIMITED Director 2014-06-16 CURRENT 2007-10-15 Dissolved 2016-07-12
STUART BEASLEY COMFORT LODGE LIMITED Director 2014-06-16 CURRENT 1964-05-08 Dissolved 2016-07-12
STUART BEASLEY BONDAREA LIMITED Director 2014-06-16 CURRENT 1992-04-08 Dissolved 2017-10-10
STUART BEASLEY COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED Director 2014-06-16 CURRENT 1928-04-17 Dissolved 2016-09-23
STUART BEASLEY HILTON LEISURE BREAKS LIMITED Director 2014-06-16 CURRENT 1983-08-08 Dissolved 2016-09-23
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-E LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-C LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-I LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-A LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-K LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-G LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-J LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-D LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-B LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-H LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL IP HOLDING 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL DEMPE HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Dissolved 2018-02-27
JAMES OWEN PERCIVAL HILTON INTERNATIONAL IP HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
JAMES OWEN PERCIVAL ARO PARTICIPATION LIMITED Director 2015-03-16 CURRENT 1973-12-13 Dissolved 2016-07-25
JAMES OWEN PERCIVAL COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED Director 2015-03-16 CURRENT 1928-04-17 Dissolved 2016-09-23
JAMES OWEN PERCIVAL ADDA PROPERTIES LIMITED Director 2015-03-16 CURRENT 1973-02-05 Active
JAMES OWEN PERCIVAL DUNKELD LODGES (MANAGEMENT) LIMITED Director 2015-03-16 CURRENT 1989-06-20 Liquidation
JAMES OWEN PERCIVAL BRADLEY COURT LIMITED Director 2015-03-11 CURRENT 1984-02-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V-A HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED IV-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING III-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED IV HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HILTON INTERNATIONAL FRANCHISE (UK) LIMITED Director 2015-03-11 CURRENT 2008-02-29 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING III-A HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL COMFORT LODGE LIMITED Director 2015-03-11 CURRENT 1964-05-08 Dissolved 2016-07-12
JAMES OWEN PERCIVAL BONDAREA LIMITED Director 2015-03-11 CURRENT 1992-04-08 Dissolved 2017-10-10
JAMES OWEN PERCIVAL UK LEASING NOTTINGHAM LTD Director 2015-01-01 CURRENT 2014-02-14 Dissolved 2017-11-21
JAMES OWEN PERCIVAL SPLENDID PROPERTY COMPANY LIMITED Director 2015-01-01 CURRENT 1962-11-07 Active
JAMES OWEN PERCIVAL HLT STAKIS OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL UK LEASING YORK LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING COBHAM LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING BRIGHTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING WATFORD LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING CROYDON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING LEICESTER LTD Director 2015-01-01 CURRENT 2014-02-14 Active
JAMES OWEN PERCIVAL UK LEASING LONDON KENSINGTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL ADDA HOTELS Director 2015-01-01 CURRENT 1966-05-17 Active
JAMES OWEN PERCIVAL HLT ENGLISH OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL PUCKRUP HALL HOTEL LIMITED Director 2015-01-01 CURRENT 1997-01-21 Active
JAMES OWEN PERCIVAL UK LEASING NORTHAMPTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING EAST MIDLANDS LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING PUCKRUP LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING LEEDS CITY LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL HILTON GERMANY HOLDCO LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-11-21
JAMES OWEN PERCIVAL HLT OWNED X-A BORROWER LIMITED Director 2014-08-29 CURRENT 2007-10-16 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL 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
2016-09-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-234.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-09-24AD02SAIL ADDRESS CREATED
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 4 CADOGAN SQUARE CADOGAN STREET GLASGOW G2 7PH
2015-08-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-08AR0130/05/15 FULL LIST
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2014-09-15AP01DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-24AP01DIRECTOR APPOINTED MR. STUART BEASLEY
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-30AR0130/05/14 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS
2013-05-30AR0130/05/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/05/2011
2012-05-31AR0130/05/12 FULL LIST
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02AR0130/05/11 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09AR0130/05/10 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
2009-06-02363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-04363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-27288aDIRECTOR APPOINTED LAURENCE LICHMAN
2008-06-27288aDIRECTOR APPOINTED ELIZABETH JANE RABIN
2008-06-27288aDIRECTOR APPOINTED MARK JONATHAN WAY
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288bSECRETARY RESIGNED
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/06
2006-06-13363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-09288aNEW SECRETARY APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288bDIRECTOR RESIGNED
2006-03-09288bSECRETARY RESIGNED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-03363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-11363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-31363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-02363aRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-09-21363aRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 3 ATLANTIC QUAY YORK STREET GLASGOW G2 8JH
2000-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-22225ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/12/99
2000-08-01SRES01ADOPT ARTICLES 24/07/00
2000-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STAKIS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-21
Resolutions for Winding-up2015-08-21
Fines / Sanctions
No fines or sanctions have been issued against STAKIS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1991-08-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1991-08-14 Satisfied STAKIS PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 STAKIS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of STAKIS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAKIS FINANCE LIMITED
Trademarks
We have not found any records of STAKIS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAKIS FINANCE LIMITED. 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 (74990 - Non-trading company) as STAKIS FINANCE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STAKIS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partySTAKIS FINANCE LIMITEDEvent Date2016-02-23
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 29 March 2016 at 8.05 am, 8.15 am, 8.40 am and 4.55 pm respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Dates of Appointment: Coylumbridge High Lodges (Management) Limited, Hilton Leisure Breaks Limited and Stakis Finance Limited: 13 August 2015. Stakis Central Services Limited: 21 May 2015. Office Holder details: Angela Swarbrick and Samantha Keen (IP Nos. 9431 and 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF Further details contact: The Joint Liquidators, Tel: +44 (0)207 951 9468. Alternative contact: Rebecca Cohring
 
Initiating party Event Type
Defending partySTAKIS FINANCE LIMITEDEvent Date2015-08-17
The companies named above are dormant subsidiaries of the Hilton Worldwide Limited Group and they have been placed into Members Voluntary Liquidation as part of a project to simplify the groups corporate structure. A Members Voluntary Liquidation is a process for the winding-up of a solvent company with a view to its eventual dissolution from the Register of Companies. The directors expect the companies to be able to pay their known creditors in full. As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 22 September 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, Angela Swarbrick of Ernst & Young LLP, 1 More London Place, SE1 2AF. Date of Appointment: 13 August 2015. Office Holder details: Angela Swarbrick and Samantha Jane Keen, (IP Nos. 9431 and 9250), both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Further details contact: Angela Swarbrick and Samantha Jane Keen, Tel: 0207 951 9468. Alternative contact: Rebecca Cohring.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTAKIS FINANCE LIMITEDEvent Date2015-08-13
Angela Swarbrick and Samantha Jane Keen , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further details contact: Angela Swarbrick and Samantha Jane Keen, Tel: 020 7980 9323. Alternative contact: Prava Gurung
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTAKIS FINANCE LIMITEDEvent Date2015-08-13
The following written resolutions were passed on 13 August 2015 , 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 Angela Swarbrick and Samantha Jane Keen , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF, (IP Nos. 9431 and 9250), be and they are hereby appointed Joint Liquidators for the purposes of the windings up. Further details contact: Angela Swarbrick and Samantha Jane Keen, Tel: 020 7980 9323. Alternative contact: Prava Gurung
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAKIS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAKIS FINANCE LIMITED any grants or awards.
Ownership
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    Other companies at postcode EH2 2DZ