HLT SECRETARY LIMITED

Company number 06397987

1 active person with significant control / 0 active statements

Hilton International Entities Holding Limited (Active)

• Correspondence address: Maple Court, Reeds Crescent, Watford, England, WD24 4QQ
• Notified on: 4 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11520423
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hilton Worldwide Limited (Ceased)

• Correspondence address: 4 Cadogan Square, Cadogan Street, Glasgow, Scotland, G2 7PH
• Notified on: 6 April 2016
• Ceased on: 4 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: Sc022163
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors