# HLT Owned Mezz Ix-G Limited

## Details

- **Company number:** [06400453](https://find-and-update.company-information.service.gov.uk/company/06400453)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 16 Oct 2007
- **Dissolved:** 29 Sep 2026
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Hilton Worldwide Holding LLP](/group/15848) (57 companies)


## Previous names

- HLT Owned Ix-G Limited (until 19 Oct 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEUMANN, Wolfgang | director | 16 Oct 2007 | 16 Oct 2008 |
| VAN DER PUTTEN, Jan Martinus Nicolaas Marie | director | 16 Oct 2007 | 22 Mar 2012 |
| BENNIE, Gordon William | director | 16 Oct 2007 | 1 May 2018 |
| ARANDELOVIC, Marcus Milan | director | 22 Mar 2012 | 1 Oct 2018 |
| PAYER, Roberto | director | 16 Oct 2007 | 27 Dec 2021 |
| HILTON CORPORATE DIRECTOR LLC | corporate-director | 3 Nov 2008 | 14 Jan 2025 |
| WILSON, Brian Mckay | director | 27 Dec 2021 |  |
| MAAS, Marcus Anthonius | director | 1 Apr 2018 |  |
| HLT SECRETARY LIMITED | corporate-secretary | 16 Oct 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hlt Owned Mezz Ix-H Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

HLT Owned Mezz Ix-G Limited → [HLT Owned Mezz Ix-H Limited](/company/06400450) → [HLT Owned Mezz Ix-I Limited](/company/06400451) → [HLT Owned Mezz Ix-J Limited](/company/06400443) → [HLT Owned Mezz Ix-K Limited](/company/06400452) → [HLT Owned Ix Holding Limited](/company/06400425)



## Controls

- [HLT Owned Mezz Ix-F Limited](/company/06400486) (06400486)



## Directors' other companies

- [HLT SECRETARY LIMITED](/person/8744515) - corporate-secretary at [HLT Owned Mezz Ix-I Limited](/company/06400451)
- [HLT SECRETARY LIMITED](/person/8744515) - corporate-secretary at [HLT Owned Mezz Ix-J Limited](/company/06400443)
- [HLT SECRETARY LIMITED](/person/8744515) - corporate-secretary at [HLT Owned Ix Holding Limited](/company/06400425)
- [HLT SECRETARY LIMITED](/person/8744515) - corporate-secretary at [HLT Owned Mezz Ix-B Limited](/company/06400476)
- [HLT SECRETARY LIMITED](/person/8744515) - corporate-secretary at [HLT Owned Mezz Ix-F Limited](/company/06400486)
- [HLT SECRETARY LIMITED](/person/8744515) - corporate-secretary at [HLT Owned Mezz Ix-E Limited](/company/06400455)
- [HLT SECRETARY LIMITED](/person/8744515) - corporate-secretary at [HLT Owned Mezz Ix-A Limited](/company/06400475)
- [HLT SECRETARY LIMITED](/person/8744515) - corporate-secretary at [HLT Owned Mezz Ix-C Limited](/company/06400465)
- [HLT SECRETARY LIMITED](/person/8744515) - corporate-secretary at [HLT Owned Mezz Ix-H Limited](/company/06400450)
- [HLT SECRETARY LIMITED](/person/8744515) - corporate-secretary at [HLT Owned Mezz Ix-D Limited](/company/06400463)



## Registered address

245 companies are registered at this address - likely a registration agent.