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Company · London Liquidation

HLT Owned Mezz V-J Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HLT Owned Mezz V-J Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Kimberly Jane Coari 2019-2024 Director View profile
  2. Simon Robert Vincent 2017-2025 Director View profile
  3. Brian Mckay Wilson 2017-2017 Director View profile
  4. Bartels, Ralf, General Manager 2013-2017 Director View profile
  5. Michael Rudolf Reinhardt 2011-2017 Director View profile
  6. Bettina Schuett 2009-2011 Director View profile
  7. Hilton Corporate Director LLC 2008-2025 Corporate-director View profile
  8. Alexandra Regina Staffler 2007-2008 Director View profile
  9. Wolfgang Neumann 2007-2008 Director View profile
  10. Heinz Buechel 2007-2017 Director View profile
  11. Rene Singeisen 2007-2013 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Hotels and similar accommodation
Incorporated
16/10/2007
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HLT Owned Mezz V-J Limited is controlled by HLT Owned Mezz V-K Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. HLT Owned Mezz V-K Limited is controlled by HLT Owned V Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. HLT Owned V Holding Limited is controlled by Hilton Worldwide Manage Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hilton Worldwide Manage Limited is controlled by Hilton International Hotels (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Hilton International Hotels (UK) Limited is controlled by Hilton International IP Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 · source: Companies House PSC register
  6. Hilton International IP Holding Limited is controlled by Hilton International IP Holding 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 · source: Companies House PSC register
  7. Hilton International IP Holding 2 Limited is controlled by Hilton International Master Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 · source: Companies House PSC register
  8. Hilton International Master Holding Limited is controlled by Hilton Worldwide Holding LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register

Ultimately controlled by Hilton Worldwide Holding LLP.

69 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 72Business services 7Professional services 7Finance 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06400411
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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