Splendid Property Company Limited

Company SC038141 · Liquidation · incorporated 07/11/1962 · Glasgow G2 5HF · Private Limited Company

Nature of business: 55100 - Hotels and similar accommodation

Who controls it

• Hilton Worldwide Limited (company, registered Sc022163 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Hilton Worldwide Limited (SC022163, Active)
2. Hilton International Entities Holding Limited (11520423, Active)
3. Hilton International Master Holding Limited (11520421, Active)
4. Hilton Worldwide Holding LLP (OC392495, Active)

The chain leaves the UK register here. The last UK company is controlled by: Hilton Worldwide Holdings Inc. (Delaware, registration 4801182). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Hilton International Entities Holding Limited (11520423, Active)
• Hilton International Ip Holding 2 Limited (10513497, Active)
• Hilton International Master Holding Limited (11520421, Active)

Who runs it

• MITCHELL, Andrew Ross (secretary, British) · from 1990-06-05 to 1993-06-28
• CHISMAN, Ronald Neil (director, born 03/1947, British) · from 1991-08-13 to 1999-08-31
• WATSON, David John (director, born 05/1954, British) · from 1991-08-27 to 1992-02-14
• MICHELS, David Michael Charles (director, born 12/1946, British) · from 1992-02-12 to 1999-09-06
• MACKAY, William Donald (secretary, British) · from 1993-06-28 to 1998-03-20
• TINKLER, Kenneth Barry (director, born 03/1956, British) · from 1993-10-05 to 1999-06-01
• HODGES, Simon (secretary, British) · from 1998-03-20 to 1999-06-01
• HARVEY, Paul Victor (director, born 01/1961, British) · from 1999-05-04 to 2001-10-12
• HARRIS, Anthony Richard (director, born 04/1955, British) · from 1999-05-04 to 2000-07-25
• HUGHES, Barbara (secretary, British) · from 1999-06-01 to 2001-06-04
• TALJAARD, Desmond Louis Mildmay (director, born 04/1961, British) · from 1999-09-06 to 2003-05-06
• GOSLING, Peter Charles (director, born 08/1954, English) · from 1999-09-06 to 2001-09-30
• HEARN, Grant David (director, born 08/1958, British) · from 2000-07-25 to 2003-01-31
• HUMPHREYS, Stephen (director, born 02/1960, British) · from 2001-02-26 to 2013-08-05
• JAMES, Paul Frederick (director, born 10/1949, British) · from 2001-02-26 to 2012-04-25
• LADBROKE CORPORATE SECRETARIES LIMITED (corporate secretary) · from 2001-06-04 to 2006-02-23
• HUGHES-RIXHAM, Ian (director, born 05/1949, British) · from 2001-07-30 to 2004-10-22
• WAY, Mark Jonathan (director, born 09/1971, British) · from 2001-10-12 to 2014-06-13
• NEUMANN, Wolfgang (director, born 01/1962, Austria) · from 2003-01-31 to 2005-07-01
• BRADLEY, Adrian Paul (director, born 09/1963, British) · from 2003-05-06 to 2009-01-23
• SHILL, Rosemarie (director, born 08/1956, British) · from 2003-05-06 to 2006-01-31
• LYLE, Gordon William (director, born 04/1958, British) · from 2003-05-06 to 2004-10-22
• TAYLOR, Hugh Matthew (director, born 03/1965, British) · from 2004-10-22 to 2007-12-31
• PHILIP, John Crosbie (director, born 07/1955, British) · from 2004-10-22 to 2011-07-29
• FRIEDMAN, Howard (director, born 10/1955, Usa) · from 2005-07-01 to 2007-01-10
• VINCENT, Simon Robert (director, born 05/1963, British) · from 2007-01-10 to 2025-12-08
• RABIN, Elizabeth Jane (director, born 02/1970, British) · from 2008-05-29 to 2014-06-13
• LICHMAN, Laurence (director, born 01/1950, British) · from 2008-05-29 to 2009-06-30
• HILTON CORPORATE DIRECTOR LLC (corporate director) · from 2008-11-03 to 2014-06-13
• HUGHES, Andrew Lawrence (director, born 09/1967, British) · from 2009-01-23 to 2010-12-31
• ROGERS, John (director, born 01/1967, British) · from 2011-07-29 to 2012-09-16
• MENEZES, Leonard Armand (director, born 08/1941, Indian) · from 2011-11-21 to 2014-06-13
• HILTON UK CORPORATE DIRECTOR LIMITED (corporate director) · from 2014-06-13 to 2025-02-11
• ENAYETULLAH, Habib Mohammed (director, born 05/1967, American) · from 2014-06-13 to 2016-08-05
• TYNAN, James (director, born 11/1964, Irish) · from 2014-06-13 to 2018-10-01
• BEASLEY, Stuart (director, born 11/1971, British) · from 2015-01-01 to 2025-12-08
• LIFSCHITZ, Oded (director, born 07/1942, Australian / Israeli) · from 2015-01-01 to 2018-08-22
• HEATH, Christopher Philip (director, born 07/1969, British) · from 2016-07-15 to 2018-12-31
• BEESTON, Richard Geoffrey (director, born 01/1982, British) · from 2018-02-06 to 2025-12-08
• CASSIDY, Stephen Patrick (director, born 07/1968, British) · from 2018-08-22 to 2025-12-08
• OGLE, George Christopher (director, born 09/1974, British) · from 2018-11-19 to 2025-12-08
• MOMDJIAN, Michelle (director, born 04/1976, British) · from 2018-11-19 to 2025-12-08
• COARI, Kimberly Jane (director, born 09/1982, British) · from 2019-12-19 to 2024-10-04
• STAKIS, Andros (director, born 04/1956, British) · from to 1991-06-19
• STAKIS, Reo, Sir (director, born 03/1913, British) · from to 1996-05-29
• LANG, Anthony (secretary, British) · from to 1990-04-12
• O'CALLAGHAN, Francis (director, born 10/1939, British) · from to 1989-04-06
• HLT SECRETARY LIMITED (corporate secretary) · from 2007-11-01, current
• WILSON, Brian Mckay (director, born 06/1962, British) · from 2015-01-01, current
• PERCIVAL, James Owen (director, born 12/1968, British) · from 2015-01-01, current

Charges

6 charges registered, 0 outstanding.

• 2008-05-30, fully-satisfied, in favour of Bear, Stearns International Limited
• 2007-11-09, fully-satisfied, in favour of Bear, Stearns International Limited
• 2007-10-24, fully-satisfied, in favour of Bear, Stearns International Limited
• 1998-03-27, fully-satisfied, in favour of Prudential Annuities Limited
• 1991-08-14, fully-satisfied, in favour of Stakis PLC

Insolvency notices

• Liquidator: Joyce Eleanor Thomson, Interpath Ltd · 2026-04-28
• Liquidator: Nicholas James Timpson, Interpath Ltd · 2026-04-28

Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Splendid Hotels Limited (16164672)
• Splendid Hospitality Holdings Ltd (14046021)
• C&c Property Partners Ltd (SC859327)
• Splendid (west London) Ltd (14046222)
• Glasgow Hotels Ltd (SC761849)
• Ghl Property Limited (SC115552)
• Scots Hotel Ltd (SC831585)
• Q Ghouse Ltd (SC534031)

Check this company on Companies House.