OpenCompanies

HLT Owned Ix-A Holding Limited

Company number
06400532
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

Co Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Hlt Owned Mezz Ix-A Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

HLT Owned Ix-A Holding Limited → HLT Owned Mezz Ix-A Limited → HLT Owned Mezz Ix-B Limited → HLT Owned Mezz Ix-C Limited → HLT Owned Mezz Ix-D Limited → HLT Owned Mezz Ix-E Limited

Directors’ other companies

Registered address

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

Data