HILTON WORLDWIDE MANAGE LIMITED: Person with Significant Control

  • Overview

    Company NameHILTON WORLDWIDE MANAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07462067
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HILTON WORLDWIDE MANAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    England
    Dec 09, 2016
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10270040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    England
    Apr 06, 2016
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc392495
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    England
    Apr 06, 2016
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00695283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0