HLT Owned Mezz Ix-F Limited
- Company number
- 06400486
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2007
- Dissolved
- 29 Sep 2026
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Hilton Worldwide Holding LLP (57 companies)
Registered office
Previous names
- HLT Owned Ix-F Limited (until 19 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Brian Mckay | Director | 27 Dec 2021 | |
| MAAS, Marcus Anthonius | Director | 1 Apr 2018 | |
| HLT SECRETARY LIMITED | Corporate-Secretary | 16 Oct 2007 | |
| HILTON CORPORATE DIRECTOR LLC | Corporate-Director | 3 Nov 2008 | 14 Jan 2025 |
| PAYER, Roberto | Director | 16 Oct 2007 | 27 Dec 2021 |
| ARANDELOVIC, Marcus Milan | Director | 22 Mar 2012 | 1 Oct 2018 |
| BENNIE, Gordon William | Director | 16 Oct 2007 | 1 May 2018 |
| VAN DER PUTTEN, Jan Martinus Nicolaas Marie | Director | 16 Oct 2007 | 22 Mar 2012 |
| NEUMANN, Wolfgang | Director | 16 Oct 2007 | 16 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hlt Owned Mezz Ix-G Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
HLT Owned Mezz Ix-F Limited → HLT Owned Mezz Ix-G Limited → HLT Owned Mezz Ix-H Limited → HLT Owned Mezz Ix-I Limited → HLT Owned Mezz Ix-J Limited → HLT Owned Mezz Ix-K Limited
Controls
- HLT Owned Mezz Ix-E Limited (06400455)
Directors’ other companies
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-I Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-J Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Ix Holding Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-B Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-E Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-G Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-A Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-C Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-H Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-D Limited
Registered address
245 companies are registered at this address - likely a registration agent.