DRAGONGLASS UK HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameDRAGONGLASS UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10259651
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DRAGONGLASS UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kareem Neal Mankarious
    Paternoster House
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    Nov 05, 2025
    Paternoster House
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    No
    Nationality: Egyptian
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Jennifer Lyn Mankarious
    Paternoster House
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    Nov 05, 2025
    Paternoster House
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Stephanie Hill Denby
    One North Wacker Drive
    Suite 4400
    Chicago
    Barnes & Thornburg
    Illinois, 60606-2833
    United States
    Nov 05, 2025
    One North Wacker Drive
    Suite 4400
    Chicago
    Barnes & Thornburg
    Illinois, 60606-2833
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Akbar Abdul Aziz Rafiq
    Albemarle Street
    W1S 4JL London
    45
    England
    Feb 01, 2022
    Albemarle Street
    W1S 4JL London
    45
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    James Gerard Dinan
    Fifth Avenue
    New York
    767
    New York
    United States
    Jun 16, 2019
    Fifth Avenue
    New York
    767
    New York
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    Feb 26, 2018
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11166553
    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.
    Park Hotels & Resorts Inc.
    Tysons Boulevard
    10th Floor, Suite 1000
    22102 Mclean
    1600
    Virginia
    United States
    Sep 09, 2016
    Tysons Boulevard
    10th Floor, Suite 1000
    22102 Mclean
    1600
    Virginia
    United States
    Yes
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware, United States
    Place RegisteredDelaware
    Registration Number403628
    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.
    Hilton Worldwide Holdings Inc
    Mclean
    22102 Virginia
    7930 Jones Branch Drive
    Usa
    Jul 01, 2016
    Mclean
    22102 Virginia
    7930 Jones Branch Drive
    Usa
    Yes
    Legal FormDelaware
    Legal AuthorityCorp
    Place RegisteredDelaware
    Registration Number27-43846981
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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