DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED

Company number 08217626

2 active persons with significant control / 0 active statements

Hilton Grand Vacations Inc (Active)

• Correspondence address: 6355 Metrowest Blvd, Suite 180, Orlando, Florida 32835, United States
• Notified on: 2 August 2021
• Governing law: Usa (Delaware)
• Legal form: Corporation
• Place registered: Usa (Delaware)
• Registration number: 6031492
• Incorporated in: Usa (Delaware)
• Nature of control: Has significant influence or control

Diamond Resorts Group Holdings Ltd (Active)

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, England, LA1 3UA
• Notified on: 6 April 2016
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 02827298
• Incorporated in: England
• 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

Dakota Holdings, Inc (Ceased)

• Correspondence address: 10600 West Charleston Boulevard, Las Vegas, Nevada, United States, 89135
• Notified on: 5 October 2020
• Ceased on: 2 August 2021
• Governing law: Usa (Delaware)
• Legal form: Private Limited
• Place registered: Division Of Corporations, Delaware Register.
• Registration number: 6080417
• Incorporated in: Delaware, Usa
• Nature of control: Has significant influence or control