OpenCompanies

Splendid Property Company Limited

Company number
SC038141
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Nov 1962
Nature of business
Hotels and similar accommodation
Corporate group
Hilton Worldwide Holding LLP (57 companies)

Registered office

Co Interpath Ltd
130 St. Vincent Street
Glasgow
G2 5HF

Officers

NameRoleAppointedResigned
PERCIVAL, James Owen Director 1 Jan 2015
WILSON, Brian Mckay Director 1 Jan 2015
HLT SECRETARY LIMITED Corporate-Secretary 1 Nov 2007
MOMDJIAN, Michelle Director 19 Nov 2018 8 Dec 2025
OGLE, George Christopher Director 19 Nov 2018 8 Dec 2025
CASSIDY, Stephen Patrick Director 22 Aug 2018 8 Dec 2025
BEESTON, Richard Geoffrey Director 6 Feb 2018 8 Dec 2025
BEASLEY, Stuart Director 1 Jan 2015 8 Dec 2025
VINCENT, Simon Robert Director 10 Jan 2007 8 Dec 2025
HILTON UK CORPORATE DIRECTOR LIMITED Corporate-Director 13 Jun 2014 11 Feb 2025
COARI, Kimberly Jane Director 19 Dec 2019 4 Oct 2024
HEATH, Christopher Philip Director 15 Jul 2016 31 Dec 2018
TYNAN, James Director 13 Jun 2014 1 Oct 2018
LIFSCHITZ, Oded Director 1 Jan 2015 22 Aug 2018
ENAYETULLAH, Habib Mohammed Director 13 Jun 2014 5 Aug 2016
LIFSCHITZ, Oded Director 17 Sep 2012 13 Jun 2014
MENEZES, Leonard Armand Director 21 Nov 2011 13 Jun 2014
PERCIVAL, James Owen Director 1 Jul 2011 13 Jun 2014
HILTON CORPORATE DIRECTOR LLC Corporate-Director 3 Nov 2008 13 Jun 2014
RABIN, Elizabeth Jane Director 29 May 2008 13 Jun 2014
WAY, Mark Jonathan Director 12 Oct 2001 13 Jun 2014
HUMPHREYS, Stephen Director 26 Feb 2001 5 Aug 2013
ROGERS, John Director 29 Jul 2011 16 Sep 2012
JAMES, Paul Frederick Director 26 Feb 2001 25 Apr 2012
PHILIP, John Crosbie Director 22 Oct 2004 29 Jul 2011
HUGHES, Andrew Lawrence Director 23 Jan 2009 31 Dec 2010
LICHMAN, Laurence Director 29 May 2008 30 Jun 2009
BRADLEY, Adrian Paul Director 6 May 2003 23 Jan 2009
TAYLOR, Hugh Matthew Director 22 Oct 2004 31 Dec 2007
WILSON, Brian Secretary 23 Feb 2006 1 Nov 2007
FRIEDMAN, Howard Director 1 Jul 2005 10 Jan 2007
LADBROKE CORPORATE SECRETARIES LIMITED Corporate-Secretary 4 Jun 2001 23 Feb 2006
SHILL, Rosemarie Director 6 May 2003 31 Jan 2006
NEUMANN, Wolfgang Director 31 Jan 2003 1 Jul 2005
LYLE, Gordon William Director 6 May 2003 22 Oct 2004
HUGHES-RIXHAM, Ian Director 30 Jul 2001 22 Oct 2004
TALJAARD, Desmond Louis Mildmay Director 6 Sep 1999 6 May 2003
HEARN, Grant David Director 25 Jul 2000 31 Jan 2003
HARVEY, Paul Victor Director 4 May 1999 12 Oct 2001
GOSLING, Peter Charles Director 6 Sep 1999 30 Sep 2001
HUGHES, Barbara Secretary 1 Jun 1999 4 Jun 2001
HARRIS, Anthony Richard Director 4 May 1999 25 Jul 2000
MICHELS, David Michael Charles Director 12 Feb 1992 6 Sep 1999
CHISMAN, Ronald Neil Director 13 Aug 1991 31 Aug 1999
HODGES, Simon Secretary 20 Mar 1998 1 Jun 1999
TINKLER, Kenneth Barry Director 5 Oct 1993 1 Jun 1999
MACKAY, William Donald Secretary 28 Jun 1993 20 Mar 1998
MACKAY, William Donald Director 19 Jun 1991 20 Mar 1998
STAKIS, Reo, Sir Director - 29 May 1996
MITCHELL, Andrew Ross Secretary 5 Jun 1990 28 Jun 1993
WATSON, David John Director 27 Aug 1991 14 Feb 1992
STAKIS, Andros Director - 19 Jun 1991
LANG, Anthony Secretary - 12 Apr 1990
O'CALLAGHAN, Francis Director - 6 Apr 1989

Control

NameNature of controlNotifiedCeased
Hilton Worldwide 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 2024
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
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
4 Apr 1999
27 Sep 1998
28 Sep 1997
29 Sep 1996
1 Oct 1995
2 Oct 1994
3 Oct 1993
27 Sep 1992
30 Sep 1991
30 Sep 1990
1 Oct 1989
2 Oct 1988
27 Sep 1987
28 Sep 1986
29 Sep 1985
2 Oct 1983
27 Sep 1981
30 Sep 1979
2 Oct 1977
28 Sep 1975

Connections

Owned by

Splendid Property Company Limited → Hilton Worldwide Limited → Hilton International Entities Holding Limited → Hilton International Master Holding Limited → Hilton Worldwide Holding LLP

Controls

Directors’ other companies

Companies at the same address

Data