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Companies/06400425

Hlt Owned Ix Holding Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2007
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114507830
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106584068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
BW
Brian WilsonCurrent director
Appointed 2021-12-27 · 4 yrs · Business Executive
+34 others
MM
Marcus MaasCurrent director
Appointed 2018-04-01 · 8 yrs · Director Finance & Reporting
+12 others
CorpHlt Secretary LimitedCurrent secretary
Appointed 2007-10-16 · 18 yrs
+216 others
Show 6 historical appointments
MA
Marcus ArandelovicResigned director
Resigned 2012-03-22 · 6 yrs · Hotelier
Resigned 2008-11-03 · 16 yrs · Cb
GB
Gordon BennieResigned director
Resigned 2007-10-16 · 10 yrs · Director
JV
Jan Van Der PuttenResigned director
Resigned 2007-10-16 · 4 yrs · Director
RP
Roberto PayerResigned director
Resigned 2007-10-16 · 14 yrs · General Manager
WN
Wolfgang NeumannResigned director
Resigned 2007-10-16 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active