DRAGONGLASS UK HOLDING LIMITED

Company number 10259651

1 active person with significant control / 0 active statements

Mr Akbar Abdul Aziz Rafiq (Active)

• Correspondence address: 3rd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN
• Notified on: 1 February 2022
• Date of birth: September 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

James Gerard Dinan (Ceased)

• Correspondence address: 767 Fifth Avenue, New York, New York, United States
• Notified on: 16 June 2019
• Ceased on: 1 March 2022
• Date of birth: May 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Dragonglass Bidco Ltd (Ceased)

• Correspondence address: 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF
• Notified on: 26 February 2018
• Ceased on: 16 June 2019
• Governing law: England & Wales
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 11166553
• Incorporated in: United Kingdom
• 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

Park Hotels & Resorts Inc. (Ceased)

• Correspondence address: 1600 Tysons Boulevard, 10th Floor, Suite 1000, Mclean, Virginia, United States, 22102
• Notified on: 9 September 2016
• Ceased on: 26 February 2018
• Governing law: Delaware, United States
• Legal form: Limited Liability Company
• Place registered: Delaware
• Registration number: 403628
• Incorporated in: Delaware
• 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 Holdings Inc (Ceased)

• Correspondence address: 7930 Jones Branch Drive, Mclean, Virginia, Usa, 22102
• Notified on: 1 July 2016
• Ceased on: 9 September 2016
• Governing law: Corp
• Legal form: Delaware
• Place registered: Delaware
• Registration number: 27-43846981
• 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
• Nature of control: Has significant influence or control