MR BRIAN WILSON


MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD WD244QQ HERTFORDSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1962
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
HIC FIRST LLC FC011365 23/02/2006 Silver
HIC SECOND LLC FC011366 23/02/2006 Silver
HILTON INTERNATIONAL CO. FC015724 23/02/2006 Dissolved
Hilton Uk Hotels Ltd NF003381 21/11/2005 Dissolved
London Metropole Hotel Ltd 00000785 23/02/2006 Dissolved
STAKIS CENTRAL SERVICES LIMITED SC180274 16/02/2006 Dissolved
Stakis Ltd NF004126 01/08/2006 Dissolved
Stakis Ltd NF004126 01/08/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADDA HOTELS 00879456 23/02/2006 01/11/2007 One Red Flag
ADDA HOTELS 00879456 05/08/2013 13/06/2014 One Red Flag
ADDA PROPERTIES LIMITED 01094404 23/02/2006 01/11/2007 Amber
ARO PARTICIPATION LIMITED 01151085 23/02/2006 01/11/2007 Dissolved
ARO PARTICIPATION LIMITED 01151085 21/11/2005 16/03/2015 Dissolved
BANNATYNE FITNESS (6) LIMITED 03136013 23/02/2006 09/08/2006 Not Trading
BANNATYNE FITNESS (7) LIMITED 02497983 23/02/2006 09/08/2006 Not Trading
BANNATYNE FITNESS (8) LIMITED 02802198 23/02/2006 09/08/2006 Not Trading
BATH CITY LESSEE LIMITED 10260152 04/07/2016 29/12/2016 Dissolved
BELFAST LESSEE LIMITED 10260159 04/07/2016 29/12/2016 Dissolved
BIRMINGHAM METROPOLE HOTELS LIMITED 01150202 23/02/2006 28/11/2006 Dissolved
BLACKPOOL LESSEE LIMITED 10260149 04/07/2016 29/12/2016 Dissolved
BONDAREA LIMITED SC137651 23/02/2006 31/10/2007 Dissolved
BONDAREA LIMITED SC137651 23/10/2007 11/03/2015 Dissolved
BRADLEY COURT LIMITED 01791944 23/02/2006 01/11/2007 Dissolved
BRADLEY COURT LIMITED 01791944 05/08/2013 11/03/2015 Dissolved
CLIVE HALL LIMITED 00721141 23/02/2006 01/11/2007 Dissolved
COMFORT HOTELS INTERNATIONAL LIMITED 00320728 23/02/2006 01/11/2007 Amber
COMFORT HOTELS LIMITED 01350772 23/02/2006 01/11/2007 Silver
COMFORT LODGE (U.K.) LIMITED 01653513 23/02/2006 01/11/2007 Dissolved
COMFORT LODGE LIMITED 00804560 23/02/2006 01/11/2007 Dissolved
COMFORT LODGE LIMITED 00804560 13/02/2015 11/03/2015 Dissolved
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED SC015051 23/02/2006 01/11/2007 Dissolved
COYLUMBRIDGE LESSEE LIMITED 10260141 04/07/2016 29/12/2016 Dissolved
DRAGONGLASS MILTON KEYNES LIMITED 06398416 15/10/2007 11/10/2016 Bronze
DRAGONGLASS STAKIS SPE LIMITED 06398410 15/10/2007 11/10/2016 Gold
DRAGONGLASS UK HOLDING LIMITED 10259651 01/07/2016 11/10/2016 One Red Flag
DRAGONGLASS UK LESSEE HOLDINGS LIMITED 10259705 01/07/2016 11/10/2016 Dissolved
DUNKELD LODGES (MANAGEMENT) LIMITED SC118626 23/02/2006 01/11/2007 Dissolved
EDINBURGH GROSVENOR LESSEE LIMITED 10260151 04/07/2016 29/12/2016 Dissolved
EXHIBITION HALL BRIGHTON 00769811 23/02/2006 01/11/2007 Dissolved
GREATKEY LIMITED 02748462 23/02/2006 01/11/2007 Dissolved
HI US INVESTMENTS UNLIMITED 05546536 23/02/2006 01/11/2007 Dissolved
HIC GROUP FINANCE LIMITED 01023373 23/02/2006 01/11/2007 Dissolved
HIC RACING (CHISWICK) LIMITED 01599872 23/02/2006 01/11/2007 Silver
HIC TREASURY LIMITED 01647393 23/02/2006 01/11/2007 Silver
HILTON FINANCE (UK) LIMITED 03879784 23/02/2006 01/11/2007 Gold
HILTON GRAND VACATIONS UK LIMITED 08336462 19/12/2012 21/12/2016 Bronze
HILTON HHC LIMITED 05680095 11/10/2006 01/11/2007 Silver
HILTON HIH LIMITED 05701377 11/10/2006 01/11/2007 Bronze
HILTON INTERNATIONAL CO. FC015724 28/04/2006 21/04/2011 Dissolved
HILTON INTERNATIONAL FRANCHISE (UK) LIMITED 06518680 29/02/2008 11/03/2015 Dissolved
HILTON INTERNATIONAL HOTELS (UK) LIMITED 00695283 23/02/2006 01/11/2007 Bronze
HILTON LEISURE BREAKS LIMITED SC084212 23/02/2006 01/11/2007 Dissolved
HILTON UK CORPORATE DIRECTOR LIMITED 00651422 23/02/2006 01/11/2007 Not Trading
HILTON UK HOTELS LIMITED 00081009 23/02/2006 03/03/2006 Bronze
HILTON WORLDWIDE LIMITED SC022163 23/02/2006 01/11/2007 Silver
HLT ADDA GP LIMITED 06399436 15/10/2007 11/03/2015 Dissolved
HLT BRADFORD LIMITED 08675374 03/09/2013 11/03/2015 Dissolved
HLT ENGLISH OPERATOR LIMITED 06398337 15/10/2007 13/06/2014 One Red Flag
HLT MANAGED IV HOLDING LIMITED 06399348 15/10/2007 11/03/2015 Dissolved
HLT MANAGED IV-A BORROWER LIMITED 06399438 15/10/2007 11/03/2015 Dissolved
HLT MANAGED IV-A HOLDING LIMITED 06399409 15/10/2007 11/03/2015 Dissolved
HLT MANAGED MEZZ IV-A LIMITED 06399431 15/10/2007 11/03/2015 Dissolved
HLT MANAGED MEZZ IV-B LIMITED 06399402 15/10/2007 11/03/2015 Dissolved
HLT MANAGED MEZZ IV-C LIMITED 06399331 15/10/2007 11/03/2015 Dissolved
HLT MANAGED MEZZ IV-D LIMITED 06399338 15/10/2007 11/03/2015 Dissolved
HLT MANAGED MEZZ IV-E LIMITED 06399324 15/10/2007 11/03/2015 Dissolved
HLT MANAGED MEZZ IV-F LIMITED 06399332 15/10/2007 11/03/2015 Dissolved
HLT MANAGED MEZZ IV-G LIMITED 06399336 15/10/2007 11/03/2015 Dissolved
HLT MANAGED MEZZ IV-H LIMITED 06399288 15/10/2007 11/03/2015 Dissolved
HLT MANAGED MEZZ IV-I LIMITED 06399286 15/10/2007 11/03/2015 Dissolved
HLT MANAGED MEZZ IV-J LIMITED 06399284 15/10/2007 11/03/2015 Dissolved
HLT MANAGED MEZZ IV-K LIMITED 06399249 15/10/2007 11/03/2015 Dissolved
HLT MANAGED MEZZ V-A LIMITED 06399156 15/10/2007 13/03/2015 Dissolved
HLT MANAGED MEZZ V-B LIMITED 06399158 15/10/2007 13/03/2015 Dissolved
HLT MANAGED MEZZ V-C LIMITED 06399154 15/10/2007 13/03/2015 Dissolved
HLT MANAGED MEZZ V-D LIMITED 06399153 15/10/2007 13/03/2015 Dissolved
HLT MANAGED MEZZ V-E LIMITED 06399147 15/10/2007 13/03/2015 Dissolved
HLT MANAGED MEZZ V-F LIMITED 06399051 15/10/2007 13/03/2015 Dissolved
HLT MANAGED MEZZ V-G LIMITED 06399376 15/10/2007 13/03/2015 Dissolved
HLT MANAGED MEZZ V-H LIMITED 06399390 15/10/2007 13/03/2015 Dissolved
HLT MANAGED MEZZ V-I LIMITED 06399381 15/10/2007 13/03/2015 Dissolved
HLT MANAGED MEZZ V-J LIMITED 06399361 15/10/2007 13/03/2015 Dissolved
HLT MANAGED MEZZ V-K LIMITED 06399357 15/10/2007 13/03/2015 Dissolved
HLT MANAGED V HOLDING LIMITED 06399046 15/10/2007 11/03/2015 Dissolved
HLT MANAGED V-A BORROWER LIMITED 06399148 15/10/2007 11/03/2015 Dissolved
HLT MANAGED V-A HOLDING LIMITED 06399344 15/10/2007 11/03/2015 Dissolved
HLT OPERATING MEZZ III-J LIMITED 06399168 15/10/2007 13/03/2015 Dissolved
HLT OPERATING III-A BORROWER LIMITED 06399213 15/10/2007 11/03/2015 Dissolved
HLT OPERATING III-A HOLDING LIMITED 06399346 15/10/2007 11/03/2015 Dissolved
HLT OPERATING MEZZ III-A LIMITED 06399212 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ III-B LIMITED 06399209 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ III-C LIMITED 06399185 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ III-D LIMITED 06399184 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ III-E LIMITED 06399181 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ III-F LIMITED 06399183 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ III-G LIMITED 06399177 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ III-H LIMITED 06399175 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ III-I LIMITED 06399162 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ III-K LIMITED 06399169 15/10/2007 13/03/2015 Not Trading
HLT OPERATING MEZZ V-A LIMITED 06399164 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ V-B LIMITED 06399161 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ V-C LIMITED 06399166 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ V-D LIMITED 06399151 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ V-E LIMITED 06399157 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ V-F LIMITED 06399155 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ V-G LIMITED 06399150 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ V-H LIMITED 06399159 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ V-I LIMITED 06399170 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ V-J LIMITED 06399152 15/10/2007 13/03/2015 Dissolved
HLT OPERATING MEZZ V-K LIMITED 06399167 15/10/2007 13/03/2015 Amber
HLT OPERATING V-A BORROWER LIMITED 06399160 15/10/2007 11/03/2015 Dissolved
HLT OPERATING V-A HOLDING LIMITED 06399339 15/10/2007 11/03/2015 Dissolved
HLT OWNED MEZZ X-A LIMITED 06398882 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ X-B LIMITED 06398884 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ X-C LIMITED 06398866 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ X-D LIMITED 06398876 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ X-E LIMITED 06398877 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ X-F LIMITED 06398874 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ X-G LIMITED 06398875 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ X-H LIMITED 06398912 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ X-I LIMITED 06398929 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ X-J LIMITED 06398925 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ X-K LIMITED 06398919 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ XI-A LIMITED 06398965 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ XI-B LIMITED 06398941 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ XI-C LIMITED 06398932 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ XI-D LIMITED 06398964 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ XI-E LIMITED 06398940 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ XI-F LIMITED 06398931 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ XI-G LIMITED 06398936 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ XI-H LIMITED 06398922 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ XI-I LIMITED 06398923 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ XI-J LIMITED 06398916 15/10/2007 13/03/2015 Dissolved
HLT OWNED MEZZ XI-K LIMITED 06398915 15/10/2007 13/03/2015 Dissolved
HLT OWNED X HOLDING LIMITED 06398910 15/10/2007 11/03/2015 Dissolved
HLT OWNED X-A BORROWER LIMITED 06400515 16/10/2007 11/03/2015 Dissolved
HLT OWNED X-A HOLDING LIMITED 06400552 16/10/2007 11/03/2015 Dissolved
HLT OWNED XI HOLDING LIMITED 06398911 15/10/2007 11/03/2015 Dissolved
HLT OWNED XI-A BORROWER LIMITED 06405195 22/10/2007 11/03/2015 Dissolved
HLT STAKIS OPERATOR LIMITED 06398451 15/10/2007 13/06/2014 One Red Flag
HLT TREASURY MEZZ I-A LIMITED 06405766 22/10/2007 11/03/2015 Dissolved
HLT TREASURY MEZZ I-B LIMITED 06405760 22/10/2007 11/03/2015 Dissolved
HLT TREASURY MEZZ I-C LIMITED 06405757 22/10/2007 11/03/2015 Dissolved
HLT TREASURY MEZZ I-D LIMITED 06406071 22/10/2007 11/03/2015 Dissolved
HLT TREASURY MEZZ I-E LIMITED 06405775 22/10/2007 11/03/2015 Dissolved
HLT TREASURY MEZZ I-F LIMITED 06399358 15/10/2007 11/03/2015 Dissolved
HLT TREASURY MEZZ I-G LIMITED 06399379 15/10/2007 11/03/2015 Dissolved
HLT TREASURY MEZZ I-H LIMITED 06399377 15/10/2007 11/03/2015 Dissolved
HLT TREASURY MEZZ I-I LIMITED 06398991 15/10/2007 11/03/2015 Dissolved
HLT TREASURY MEZZ I-J LIMITED 06398971 15/10/2007 11/03/2015 Dissolved
HLT TREASURY MEZZ I-K LIMITED 06399408 15/10/2007 11/03/2015 Dissolved
Hilton Uk Hotels Ltd NF003381 23/02/2006 03/03/2006 Dissolved
INTERSECTION HOTELS LIMITED 00712924 23/02/2006 01/11/2007 Dissolved
ISLINGTON LESSEE LIMITED 10260154 04/07/2016 29/12/2016 Dissolved
LIVINGWELL LIMITED 02497505 23/02/2006 01/11/2007 Dissolved
LODORE HOTEL LIMITED(THE) 00390622 23/02/2006 01/11/2007 Dissolved
MAPLE HOTELS 1 LIMITED 05562647 21/11/2005 22/11/2005 Dissolved
MAPLE HOTELS MANAGEMENT COMPANY LIMITED 01609745 23/02/2006 01/11/2007 Bronze
METROPOLE HOTELS (HOLDINGS) LIMITED 00465603 23/02/2006 28/11/2006 Silver
MILTON KEYNES LESSEE LIMITED 10260155 04/07/2016 29/12/2016 Dissolved
PANDOX BATH LIMITED SC080815 23/02/2006 01/11/2007 Bronze
PANDOX BELFAST LIMITED NI027951 23/02/2006 31/10/2007 Silver
PARK HOTELS & RESORTS NUREMBERG LESSEE LIMITED 10260140 04/07/2016 11/10/2016 Dissolved
PARK VICTORIA QUAYS LESSEE LIMITED 10260629 04/07/2016 11/10/2016 Dissolved
PEMBROKE HOTEL LIMITED 00973594 23/02/2006 01/11/2007 Insolvent
PUCKRUP HALL HOTEL LIMITED 03307736 23/02/2006 01/11/2007 One Red Flag
ROTTERDAM LESSEE LIMITED 10260142 04/07/2016 11/10/2016 Dissolved
SPLENDID PROPERTY COMPANY LIMITED SC038141 23/02/2006 01/11/2007 Silver
ST HELENS HOTELS LIMITED 02227373 23/02/2006 01/11/2007 Dissolved
STAKIS CENTRAL SERVICES LIMITED SC180274 23/02/2006 01/11/2007 Dissolved
STAKIS FINANCE LIMITED SC030959 23/02/2006 01/11/2007 Dissolved
TEMPLEPATRICK LESSEE LIMITED 10260157 04/07/2016 29/12/2016 Dissolved