Below, you can consult the list of companies that are part of Minor Hotel Group Limited, Minor Hotels Europe & Americas, S.A. and Oaks Hotels and Resorts Limited, as well as related third parties. To see which entities will process your personal data and for what purposes, please consult the Privacy Policy.

1. MINOR HOTEL COMPANIES

COMPANY NAME COMPANY NUMBER REGISTERED ADDRESS AREA COUNTRY REGION
MINOR CONTINENTAL PORTUGAL S.A. 513275797 Rua Barata Salgueiro 37 – 1º, 1250-042 Lisboa, PORTUGAL PORTUGAL EUROPE
MARINOTEIS – SOCIEDADE DE GESTÃO E PROMOÇÃO DE HOTEIS S.A. 500 183 457 Hotel Tivoli Marina Vilamoura, 8125-401 Vilamoura, PORTUGAL PORTUGAL EUROPE
COIMBRA JARDIM HOTEL - SOCIEDADE DE GESTÃO HOTELEIRA S.A. 501 992 090 Avenida da Liberdade 185, 1250-050 Lisboa, PORTUGAL PORTUGAL EUROPE
TIVOLI GARE DO ORIENTE - SOCIEDADE DE GESTÃO HOTELEIRA S.A. 505 544 989 Avenida D. João II nº 27, 1990-079 Lisboa, PORTUGAL PORTUGAL EUROPE
SOTAL – SOCIEDADE DE GESTÃO HOTELEIRA S.A. 502 306 874 Hotel Tivoli Carvoeiro – Vale Covo, 8400-500 Carvoeiro, PORTUGAL PORTUGAL EUROPE
HOTELAGOS S.A. 500 173 702 Hotel de Lagos, 8600-678Llagos, PORTUGAL PORTUGAL EUROPE
MINOR HOTEL GROUP LIMITED 105 531 001 613 No. 99 Berli Jucker Building, 16th Floor, Soi Rubia, Sukhumvit 42 Road, Prakanong Sub District, Klongtoey District, Bangkok 10110 Thailand THAILAND ASIA
MHG IP HOLDING (SINGAPORE) PTE LTD. 201614879M 2 Alexandra Road, #05-04/05, Delta House, Singapore 159919 SINGAPORE ASIA
MINOR HOTEL MANAGEMENT (SHANGHAI) LIMITED 310 115 400 168 082 102B9, No. 318 Huangzhao Road, Pudong New Area, Shanghai City, People’s Republic of China CHINA ASIA
LODGING MANAGEMENT (LABUAN) LIMITED LL05709 Level 15(A1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan FT, Malaysia MALASYA ASIA
MINOR INTERNATIONAL (LABUAN) LIMITED LL06162 Level 15(A1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000, F.T., Labuan, Malaysia MALASYA ASIA
M&H MANAGEMENT LIMITED C066705 10th Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius MAURITIUS ASIA
MHG INTERNATIONAL HOLDING (MAURITIUS) C102462 10th Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius MAURITIUS ASIA
PT LODGING MANAGEMENT INDONESIA 02 624 485 5 058 000 Equity Tower 49th Floor, Jl. Jend Sudirman Suite 49 BCF, Kav 52-53 SCBD Sudirman, Jakarta Selatan – 12190 Indonesia INDONESIA ASIA
MHG MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2015FTC283243 Regus Centre Saket Private Limited, Rectangle-1, D-4, District Centre,Saket Commercial Complex New Delhi - 110019, Delhi, India INDIA ASIA
KALUTARA LUXURY HOTEL AND RESORT (PRIVATE) LIMITED PV 80869 Hemas House, No. 75. Braybrooke place, Colombo, Sri Lanka SRI LANKA ASIA
MINOR HOTEL GROUP MEA DMCC DMCC25987 2805B, Oaks Liwa Heights, Plot No: JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai, United Arab Emirates Dubai UAB MIDDLE EAST
MINOR HOTEL GROUP SOUTH AFRICA (PTY) LIMITED 2014/274231/07 15 Alice Lane, Sandton, Sandton Gauteng, 2196, South Africa SOUTH AFRICA AFRICA
MHG MANAGEMENT TUNISIA SARL 1526841N 6, Rue Ibn Hazm, Cité Jardins, Le Belvédère, 1002, Tunis, Tunisia Tunis TUNISIA AFRICA
MINOR HOTEL GROUP GABORONE (PROPRIETARY) LIMITED BW00000841362 Plot 4727, Chuma Drive, Gaborone, Botswana
POJUCA S.A. No. 13.250.998/0005-58 Alameda Santos, 1437 – part, Cerqueira César, São Paulo, Federative Republic of Brazil Sao Paulo BRAZIL SOUTH AMERICA
THE SOTHEA (K.V) PTE. LTD. Inv. 1031E/206 No.64 National Road 06, Phum Krous,Sangkat Svay Dangkom,Siem Reap City,Siem Reap Province, Cambodia
AVANI LESOTHO (PROPRIETARY) LIMITED I84/131 Hilton Road, Maseru, Lesotho
MHG DESARU HOTEL SDN BHD CPO280220191665189 Unit 9.03 Level 9, Menara UAC, Jalan PJU 7/5, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia
EUTOPIA PRIVATE HOLDINGS LIMITED C352/2005 39 Orhid Magu Maafannu Male, Republic of Maldives
O PLUS E HOLDINGS PVT LTD C0470/2009 1st Floor, H. Meerubahurugee Aage, Ameeru Ahmad Magu, Male, Maldives
PLEXUS MALDIVES PRIVATE LIMITED C0805/2016 8th Floor, The Cyprea, 66/17 Boduthakurufaanu Magu, Male 20066, Republic of Maldives
INDIGO BAY S.A. 101922545 Building JAT, 3, Maputo, Mozambique, Mozambique
CABO DELGADO MANAGEMENT HOTEL E RESORTS LIMITADA 105011472 Avenida Zedequias Manhanhela, Nr.267, 3rd Floor, Maputo Province, Mozambique
SANDS HOTELS (PROPRIETARY) LIMITED F73/03831 129 Independence Avenue, Windhoek, Namibia
P.H. RESORTS (PRIVATE) LIMITED 91105 Hemas House, No. 75, Braybrooke Place, Colombo 2, Sri Lanka
SERENDIB HOTEL PLC. 2424 Level 5, Hemas House, No.75, Braybrooke Place, Colombo 02, Sri Lanka
SAMUI RESORT & SPA LIMITED 105 546 043 112 99/9 Moo 1, Bophut Sub District, Samui Island Disrict, Surat Thani Province 84320, Thailand
BAAN BORAN CHIANG RAI CO., LTD. 105 530 030 636 229 Moo 1, Wieng Sub District, Chiang Saen District, Chiang Rai 57150
HUA HIN VILLAGE LIMITED 105 530 015 734 43/1 Phetkasem Road, Hua Hin Sub district, Hua Hin District, Prachuabkirikhan 77110
MHG PHUKET LIMITED 105 555 068 181 12th Floor, 88 The PARQ Building, Ratchadaphisek Road, Khlong Toei, Bangkok 10110, Thailand
SAMUI BEACH CLUB OWNER LIMITED 105 550 045 485  887 Moo 3, Maikhao Sub-district, Thalang District, Phuket  
MI SQUARED LTD. 105 548 119 892  888 Moo 3, Maikhao Sub-district, Thalang District, Phuket  
RAJADAMRI HOTEL PUBLIC COMPANY LIMITED 107 537 002 028 155 Rajadamri Road, Lumpini, Pathumwan, Bangkok 10330, Thailand
H&A PARK CO.,LTD. 010 555 501 09 22 399 Interchange Building, 35th Floor, Sukhumvit Road, Klong Toey Nuea, Wattana, Bangkok Thailand
MINOR INTERNATIONAL PLC 100 826 405 050 012 218 Moo 10, Nongprue Sub-district, Banglamung District, Chonburi
CHAO PRAYA RESORT LIMITED 010 553 106 39 53  257 Charoennakhon Road, Samrae Sub-district, Thonburi District, Bangkok
MHG PHUKET LIMITED 010 4555067559 53/5 Moo 4, Thaling-Ngam Sub-district, Koh Samui District, Suratthani
COCO RECREATION LIMITED 105 550 110 350 12th Floor, 88 The PARQ Building, Ratchadaphisek Road, Khlong Toei, Bangkok 10110, Thailand
HOI AN RIVERPARK HOTEL CO., LIMITED 400 037 96 28 01 Pham Hong Thai street, Hoi An City,Quang Nam Province, Vietnam
BAI DAI TOURISM CO., LTD. 410 044 64 69 Gheng Rang, Bai Dai, Quy Nhon City, Binh Dinh Province, Vietnam
MINOR HOTELS ZAMBIA LIMITED 119 970 039 430 Mosi-oa-Tunya Road, Livingstone, Zambia
MINOR HOTEL GROUP (MALDIVES) PRIVATE LIMITED C05972021 Anantara Kihavah Villas, B. Kihavah Huravalhi, Maldives

2. OAKS HOTEL COMPANIES

COMPANY NAME COMPANY NUMBER REGISTERED ADDRESS COUNTRY AREA
Oaks Hotels & Resorts Limited 113 972 366 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUTRALASIA
183 On Kent Management Pty Limited 078 038 810 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
187 Kent Pty Ltd 096 964 671 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
A.C.N. 153 490 227 Pty Ltd 153 490 227 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
A.C.N. 153 970 944 Pty Ltd 153 970 944 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Accom (Vic) Pty Ltd 168 469 967 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Accom Melbourne Pty Ltd 168 483 798 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Brisbane (Milton) Management Pty Ltd 159 926 575 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Brisbane (Radius) Management Pty Ltd 161 229 787 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Brisbane Apartment Management Pty Ltd 116 627 948 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Cable Beach Management Pty Ltd 154 118 537 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Calypso Plaza Management Pty Ltd 099 127 223 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Emerald Holdings Investments Pty Ltd 154 671 422 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Emerald Management Pty Ltd 140 581 479 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Exclusive Pinnacle Management Pty Ltd 167 280 186 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Furniture Services Australia Pty Ltd 120 058 737 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Goldsbrough Management Pty Limited 088 881 323 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Grand (Gladstone) Management Pty Ltd 160 557 648 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Housekeepers Pty Ltd 134 694 465 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Hunter Valley (CL) Leases Pty Ltd 165 752 027 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Hunter Valley (CL) Management Pty Ltd 161 761 744 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Hunter Valley (CL) Memberships Pty Ltd 165 533 728 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Mackay (Carlyle) Lessee Pty Ltd 160 202 693 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Mackay (Carlyle) Management Pty Ltd 159 566 275 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Mackay (Rivermarque) Management Pty Ltd 161 724 278 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Mews Management Pty Ltd 165 997 606 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
MH Management (NSW) No. 1 Pty Ltd 114 203 655 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
MH Management (NSW) Pty Ltd 114 193 065 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
MH Management (Qld) Pty Ltd 107 331 813 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
MH Management (SA) Pty Ltd 108 230 164 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
MH Management (Vic) Pty Ltd 113 881 744 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
MH Residential Pty Ltd 165 904 085 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
MHG Australia Investments Pty Ltd 606 477 507 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Middlemount (Prince Place) Management Pty Ltd 164 620 919 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Minor Franchising Pty Ltd 094 457 995 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Minor Hotel Management Pty Ltd 109 588 356 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Mint Residential (Vic) Pty Ltd 606 965 833 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Mint Residential (Victoria) Pty Ltd 128 664 184 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Mint Residential Pty Ltd 132 681 148 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Mon Komo Management Pty Ltd 155 087 639 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Moranbah Management Pty Ltd 165 179 108 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks (M on Palmer) Management Pty Ltd 163 862 128 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Carlyle Lessee) Pty Ltd 160 147 259 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Carlyle Mackay) Pty Ltd 159 564 173 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Hunter Valley) Pty Ltd 161 760 523 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (M on Palmer Apartments) Pty Ltd 163 865 129 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Management) Pty Ltd 163 337 255 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Mews) Pty Ltd 165 995 559 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Milton) Pty Ltd 159 923 083 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Mon Komo) Pty Ltd 153 970 935 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Moranbah) Pty Ltd 165 176 778 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (N.S.W.) Pty Ltd 095 252 930 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (NT) Pty Ltd 606 364 916 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Pinnacle) Pty Ltd 166 415 112 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Prince Place) Pty Ltd 164 611 410 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Radius) Pty Ltd 161 123 057 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Regis Towers) Pty Ltd 156 235 335 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Rivermarque) Pty Ltd 161 720 378 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts (Vic) Letting Pty Ltd 168 481 632 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts Asset Holdings Pty Ltd 165 912 103 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts Investment Pty Ltd 152 615 364 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts Leasing (Collins) Pty Ltd 163 753 848 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts Leasing (Vic) Pty Ltd 168 483 770 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels & Resorts Operator (Vic) Pty Ltd 168 481 052 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels and Resorts (Cable Beach) Pty Ltd 128 664 022 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Hotels and Resorts No. 4 Pty Ltd 155 410 530 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oaks Queensland Holdings Pty Ltd 600 188 627 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Oasis Caloundra Management Pty Ltd 155 639 731 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Pacific Blue Management Pty Limited 118 449 228 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Pacific Hotel Market Street Pty Ltd 097 245 095 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Queen Street Property Management Pty Limited 118 455 182 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Queensland Accommodation Corporation Pty Ltd 068 983 933 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Queensland Nominee Management Pty Ltd 600 197 073 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Regis Towers Management Pty Ltd 152 229 751 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Seaforth Management Pty Ltd 097 864 885 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
The Milton Residences Pty Ltd 159 986 366 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
The Oaks Resort & Hotel Management Pty Ltd 068 576 929 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Tidal Swell Pty Ltd 137 274 625 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Wrap Letting Pty Ltd 168 481 061 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Wrap Management Pty Ltd 168 483 789 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Wrap No.1 Pty Ltd 168 469 494 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Wrap No.2 Pty Ltd 168 469 681 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
MHG Hotel Holding Australia Pty Ltd 153 049 917 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Delicious Food Australia Finance Pty Ltd 153 050 278 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Delicious Food Holding (Australia) Pty Ltd 127 320 183 Level 2, 56 Duporth Avenue, Maroochydore QLD 4558 AUSTRALIA AUSTRALASIA
Harbour Residences Oaks Limited 3669735 Deloitte, Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch 8013 New Zealand NEW ZELAND AUSTRALASIA
Housekeepers (NZ) Limited 4372878 Deloitte, Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch 8013 New Zealand NEW ZELAND AUSTRALASIA
MH Management (NZ) Limited 1576820 Deloitte, Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch 8013 New Zealand NEW ZELAND AUSTRALASIA

3. MINOR HOTELS EUROPE & AMERICAS COMPANIES

COMPANY NAME COMPANY NUMBER REGISTERED ADDRESS AREA COUNTRY REGION
NH ATARDECER CARIBEÑO, S.A.U. A84419563 Calle Santa Engracia, 120, 28003 Madrid Spain EUROPE
NH CASH LINK, S.L. B88527924 Calle Santa Engracia, 120, 28003 Madrid Spain EUROPE
NH CENTRAL RESERVATION OFFICE, S.A. A81045437 Calle Santa Engracia, 120, 28003 Madrid Spain EUROPE
NH EUROPA, S.L. B59354258 Calle Santa Engracia, 120, 28003 Madrid Spain EUROPE
COPERAMA HOLDING, S.L. B84747070 Calle Santa Engracia, 120, 28003 Madrid Spain EUROPE
COPERAMA SPAIN, S.L. B87169082 Calle Santa Engracia, 120, 28003 Madrid Spain EUROPE
LATINOAMERICANA DE GESTION HOTELERA, S.L. B82485921 Calle Santa Engracia, 120, 28003 Madrid Spain EUROPE
SOTOCARIBE, S.L. B85990539 Calle Santa Engracia, 120, 28003 Madrid Spain EUROPE
NH HOTELES ESPAÑA, S.A. A58511882 Calle Alfonso Gómez, 30, 28027 Madrid Spain EUROPE
BOROKAY BEACH, S.L. B85388171 Calle Copenhague, 12, 28230 Las Rozas Spain EUROPE
NH HOTEL CIUTAT DE REUS, S.A. A60940889 Calle Alfonso Gómez, 30, 28027 Madrid Spain EUROPE
NH LAGASCA, S.A. A60064573 Calle Alfonso Gómez, 30, 28027 Madrid Spain EUROPE
NH LAS PALMAS, S.A. A58868332 Calle Ferreras, 1, 35008 Las Palmas Spain EUROPE
NH MARIN, S.A. A59875864 Calle Bailen, 4, 08010 Barcelona Spain EUROPE
GRAN CIRCULO DE MADRID, S.A. A78071909 Calle Alfonso Gómez, 30, 28027 Madrid Spain EUROPE
GESTORA HOTELERA DEL SIGLO XXI, S.A. A08274573 Calle Nicaragua, 146, 08029 Barcelona Spain EUROPE
NUEVOS ESPACIOS HOTELEROS, S.A. A82674672 Calle Alfonso Gómez, 30, 28027 Madrid Spain EUROPE
PALACIO DE LA MERCED, S.A. A09336991 Plaza de España, 1, 09005 Burgos Spain EUROPE
WILAN HUEL, S.L.U. B85462497 Calle Alfonso Gómez, 30, 28027 Madrid Spain EUROPE
WILAN ANDER, S.L.U. B85462513 Calle Alfonso Gómez, 30, 28027 Madrid Spain EUROPE
NH MARBELLA HOTEL, S.L. B44559557 Calle Alfonso Gómez, 30, 28027 Madrid Spain EUROPE
NH HOTEL RALLYE PORTUGAL, UNIPESSOAL LDA 506618897 Avenida Jose Malhoa, 16 Lisboa Portugal EUROPE
NH HOTELES FRANCE, S.A.U. 33497604769 Parvis de l'Europe, 2/4 Nice France EUROPE
JOLLY HOTELS U.S.A. INC 13-2999335 22 East 28th St New York United States NOTH AMERICA
NH ITALIA S.P.A. 04440220962 Via G.B. Pergolesi, 2A, 20124 Milano Italy EUROPE
ROCO HOSPITALITY GROUP S.R.L. 11203650962 Via G.B. Pergolesi, 2A, 20124 Milano Italy EUROPE
COPERAMA S.R.L. 09717930961 Via Settala, 41 Milano Italy EUROPE
NH HOLDING S.R.L. 11086560965 Via G.B. Pergolesi, 2A, 20124 Milano Italy EUROPE
NH ITALIA REAL ESTATE S.R.L. 11086550966 Via G.B. Pergolesi, 2A, 20124 Milano Italy EUROPE
ASTRON KESTREL LTD. 4130180112 Plettenberg Bay South Africa AFRICA
ATLANTIC HOTEL EXPLOITATIE B.V. NL807368040B01 Deltaplein 200, 2554 EJ Den Haag Den Haag Netherlands EUROPE
COPERAMA BENELUX B.V. NL806855009B01 Kruisweg 495, 3rd floor, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
DAM 9 B.V. NL852908726B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
DE SPARRENHORST B.V. NL807203506B01 Eperweg 46, 8072 DB Nunspeet Nunspeet Netherlands EUROPE
EXPLOITATIE MAATSCHAPPIJ CARANSA HOTE L B.V. NL805907567B01 Rembrandtplein 26, 1017 CV Amsterdam Amsterdam Netherlands EUROPE
EXPLOITATIEMAATSCHAPPIJ DOELEN HOTEL B.V. NL805907671B01 Nieuwe Doelenstraat 24, 1012CP Amsterdam Amsterdam Netherlands EUROPE
EXPLOITATIEMAATSCHAPPIJ HOTEL BEST B.V. NL007584362B01 De Maas 2, 5684 PL Best Best Netherlands EUROPE
EXPLOITATIEMAATSCHAPPIJ HOTEL NAARDEN B.V. NL007971606B01 IJsselmeerweg 3, 1411 AA Naarden Naarden Netherlands EUROPE
EXPLOITATIEMAATSCHAPPIJ SCHILLER HOTEL B.V. NL805907713B01 Rembrandtplein 26, 1017 CV Amsterdam Amsterdam Netherlands EUROPE
GCS HOTEL LIMITED IE 3394855RH Ten Earlsfort Terrace , Dublin 2 Dublin Ireland EUROPE
HIGHMARK GELDROP B.V. NL003354659B01 Bogardeind 219, 5664 EG Geldrop Geldrop Netherlands EUROPE
HIGHMARK HOOFDDORP B.V. NL003181662B01 Kruisweg 495, 2132NA Hoofddorp Hoofddorp Netherlands EUROPE
HISPANIA BRUSSELS S.A. BE 0662543256 Rue Belliard 20, 1000 Brussels Brussels Belgium EUROPE
HOLDING ONROEREND GOED D'VIJFF VLIEGHEN B.V. NL8525901B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
HOTEL DE VILLE B.V. NL804738749B01 Oude Boteringestraat 43, 9712GD Groningen Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ DIEGEM N.V. BE0471530361 De Kleetlaan 14, B-183, Diegem Diegem Belgium EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ VIJZELSTRAAT AMSTERDAM B.V. NL821802586B01 Vijzelstraat 2, 1017 HK Amsterdam Amsterdam Netherlands EUROPE
HOTELEXPLOITATIEMAATSCHAPPIJ AMSTERDAM NOORD B.V. NL001412875B01 Distelkade 21, 1031XP Amsterdam Amsterdam Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ ATLANTA ROTTERDAM B.V. NL804520422B01 Aert van Nesstraat 4, 3012CA Rotterdam Rotterdam Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ CAPELLE AAN DEN IJSSEL B.V. NL007143680B01 Barbizonlaan 2, 2908 MA Capelle aan den Ijssel Capelle aan den Ijssel Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ DANNY KAYELAAN ZOETERMEER B.V. NL804086680B01 Danny Kayelaan 20, 2719 EH Zoetermeer Zoetermeer Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ EINDHOVEN B.V. NL806334563B01 Vestdijk 5, 5611CA Eindhoven Eindhoven Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ EPEN ZUID-LIMBURG B.V. NL006936854B01 Noorderweg 68 1, 1221 AB Hilversum Hilversum Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ FORUM MAASTRICHT B.V. NL006804615B01 Forum 110, 6229 GV Maastricht Maastricht Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ JAARBEURSPLEIN UTRECHT B.V. NL006419896B02 Jaarbeursplein 24, 3521 AR Utrecht Utrecht Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ JANSKERKHOF UTRECHT B.V. NL804079079B01 Janskerkhof 10, 3512 BL Utrecht Utrecht Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ LEIJENBERGHLAAN AMSTERDAM B.V. NL002184977B01 Van Leijenberghlaan 221, 1082GG Amsterdam Amsterdam Netherlands EUROPE
HOTEL ESPLOITATUEMAASTCHAPPIJ FLOWERMARKET B.V. NL 806469432B01 Marquettelaan 34, 1968JT Heemskerk Heemskerk Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ ONDERLANGS ARNHEM B.V. NL808996150B01 Onderlangs 10, 6812CG Arnhem Arnhem Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ SPUISTRAAT AMSTERDAM B.V. NL802469802B01 Singel 347, 1012 WK Amsterdam Amsterdam Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ STADHOUDERSKADE AMSTERDAM B.V. NL006643565 Stadhouderskade 7-9, 1054 ES Amsterdam Amsterdam Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ STATIONSSTRAAT AMERSFOORT B.V. NL801438081B01 Stationsstraat 75, 3811MH Amersfoort Amersfoort Netherlands EUROPE
HOTEL EXPLOITATIEMAATSCHAPPIJ VAN ALPHENSTRAAT ZANDVOORT B.V. NL004111813B01 Burgemeester van Alphenstraat 63, 2041KG Zandvoort Zandvoort Netherlands EUROPE
IMMO HOTEL BCC N.V. BE0535679926 De Kleetlaan 14, B-1831 Diegem Belgium EUROPE
IMMO HOTEL BELFORT N.V. BE0535668741 De Kleetlaan 14, B-1831 Diegem Belgium EUROPE
IMMO HOTEL BRUGGE N.V. BE0535709818 De Kleetlaan 14, B-1831 Diegem Belgium EUROPE
IMMO HOTEL DIEGEM N.V. BE0535679134 De Kleetlaan 14, B-1831 Diegem Belgium EUROPE
IMMO HOTEL G.P. N.V. BE0535667949 De Kleetlaan 14, B-1831 Diegem Belgium EUROPE
IMMO HOTEL GENT N.V. BE0535711402 De Kleetlaan 14, B-1831 Diegem Belgium EUROPE
IMMO HOTEL MECHELEN N.V. BE0535665177 De Kleetlaan 14, B-1831 Diegem Belgium EUROPE
IMMO HOTEL STEPHANIE N.V. BE0535670820 De Kleetlaan 14, B-1831 Diegem Belgium EUROPE
JAN TABAK N.V. NL005698157B01 Amersfoortsestraatweg 27, 1401 CV Bussum Bussum Netherlands EUROPE
JOLLY HOTELS BELGIO S.A. BE0420681179 Rue Bodenbroeck 2-4 B-1000 Brussels Brussel Belgium EUROPE
JOLLY HOTELS HOLLAND N.V. NL009611022B01 Vijzelstraat 2, 1017HK Amsterdam Amsterdam Netherlands EUROPE
KONINGSHOF B.V. NL004237407B01 Locht 117, 5504 RM Veldhoven Veldhoven Netherlands EUROPE
KRASNAPOLSKY BELGIAN SHARES B.V. NL806469572B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
KRASNAPOLSKY HOTELS (PROPRIETARY) LIMITED 4050165424 1 Waterhouse Place, Centrury City, Centrury City, Cape Town 7441 Cape Town South Africa AFRICA
KRASNAPOLSKY HOTELS & RESTAURANTS N.V NL001412802B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
KRASNAPOLSKY HOTELS & RESTAURANTS ONROEREND GOED B.V. NL009638349B01 Prins Bernhardplein 200, 1097 JB Amsterdam Amsterdam Netherlands EUROPE
KRASNAPOLSKY ICT B.V. NL804520185B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
KRASNAPOLSKY INTERNATIONAL HOLDING B.V. NL001412814B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
LEEUWENHORST CONGRES CENTER B.V. NL001289457B01 Langelaan 3, 2211XT Noordwijkerhout Noordwijkerhout Netherlands EUROPE
LIBERATION EXPLOITATIE B.V. NL810563034B01 Bevrijdingsweg 1, 5161 BZ Sprang-Capelle Sprang-Capelle Netherlands EUROPE
MARQUETTE BEHEER B.V. NL004239921B02 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
MUSEUM QUARTER B.V. NL806469444B01 Hobbemakade 50, 1071 XL Amsterdam Amsterdam Netherlands EUROPE
EUROPE NH BELGIUM CVBA BE0464223093 De Kleetlaan 14, B-1831 Diegem Belgium
NH CARIBBEAN MANAGEMENT B.V. NL802974983B01 Kruisweg 577, 2132NA Hoofddorp Netherlands EUROPE
NH FINANCE S.A. LU21487226 1 Route de Treves - 2633 Senningerberg Luxembourg Luxembourg EUROPE
NH FINANCING SERVICES SARL B176639 1 Route de Trèves, L-2633 Luxembourg Luxembourg EUROPE
NH PRIVATE EQUITY B.V. NL809661688B01 Kruisweg 577, 2132NA Hoofddorp Hoofddorp Netherlands EUROPE
NH PRIVATE EQUITY B.V. (UK BRANCH) GB875271793 202-220 Cromwell Road, SW5 0SW London United Kingdom EUROPE
NH PRIVATE EQUITY B.V. (LUX BRANCH) LU21554677 Route de Trèves 1, 2633 Senningerberg, Luxemburg Senningerberg Luxembourg EUROPE
NH STRANDGADE APS DK 41438355 Amerika Plads 37, 2100 København Ø Kopenhagen Denmark EUROPE
NH THE NETHERLANDS B.V. NL005701363B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
NH WILHELMINAKADE HOLDING B.V. NL819748663B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
NHOW AMSTERDAM B.V. NL001428901B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
NHOW LONDON LIMITED GB 323613726 2 Macclesfield Road, London, United Kingdom EC1V 8DG United Kingdom United Kingdom EUROPE
NHOW ROTTERDAM B.V. NL001462593B01 Wilhelminakade 137, 3072 AP Rotterdam Rotterdam Netherlands EUROPE
OLOFSKAPEL MONUMENTEN B.V. NL805580013B01 Prins Hendrikkade 59, 1012 AD Amsterdam Amsterdam Netherlands EUROPE
ONROEREND GOED BEHEER MAATSCHAPPIJ ATLANTA ROTTERDAM B.V. NL818821085B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
ONROEREND GOED BEHEER MAATSCHAPPIJ CAPELLE AAN DEN IJSSEL B.V. NL818821292B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
ONROEREND GOED BEHEER MAATSCHAPPIJ DANNY KAYELAAN ZOETERMEER B.V. NL818821206B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
ONROEREND GOED BEHEER MAATSCHAPPIJ IJSSELMEERWEG NAARDEN B.V. NL818821668B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
ONROEREND GOED BEHEER MAATSCHAPPIJ KRUISWEG HOOFDDORP B.V. NL818821371B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
ONROEREND GOED BEHEER MAATSCHAPPIJ MARQUETTE HEEMSKERK B.V. NL818821450B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
ONROEREND GOED BEHEER MAATSCHAPPIJ PRINS HENDRIKKADE AMSTERDAM B.V. NL818823501B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
ONROEREND GOED BEHEER MAATSCHAPPIJ VAN ALPHENSTRAAT ZANDVOORT B.V. NL818823343B01 Kruisweg 577, 2132 NA Hoofddorp Hoofddorp Netherlands EUROPE
PALATIUM AMSTELODAMUM N.V. NL008628920B01 Prins Hendrikkade 59, 1012 AD Amsterdam Amsterdam Netherlands EUROPE
RESTAURANT D'VIJFF VLIEGHEN B.V. NL002185015B01 Spuistraat 294 302, 1012VX Amsterdam Amsterdam Netherlands EUROPE
THE MARKER ANANTARA LIMITED IE3650319QH 1 Windmill Lane, Dublin 2 , D02 F206, Ireland Dublin Ireland EUROPE
VELA SECUNDA OMNIUM PRIMUM VIII B.V. NL806334563B01 Hanzeplein 132, 9713 GW Groningen Groningen Netherlands EUROPE
VERENIGING BEHEER BEACH HOTEL ZANDVOORT n/a Burgemeester van Alphenstraat 63, 2041 KG Zandvoort Zandvoort Netherlands EUROPE
NH HOTELES SWITZERLAND GMBH CHE101290195 MWST Poststrasse, 30 Zug Switzerland EUROPE
NH HOTELES AUSTRIA GMBH ATU37735607 Maria Hilfer Strasse 32 - 34, 1070 Vienna Austria EUROPE
NH HOTELES CZECHIA S. R. O. CZ28397495 Praha 5 Smichov, Radlicka 3276, 15000 Prague Czechia EUROPE
AGAGA SRO CZ25605305 Senovazne namesti 991/13, Nove Mesto, 11000 Prague Czechia EUROPE
NH HOTELES DEUTSCHLAND GMBH DE129290202 Lorenzweg 5, 12099 Berlin Germany EUROPE
NH HOTELBETRIEBS- UND DIENSTLEISTUNGS GMBH DE211414703 Lorenzweg 5, 12099 Berlin Germany EUROPE
NH HOTELBETRIEBS- UND ENTWICKLUNGS GMBH DE813045098 Lorenzweg 5, 12099 Berlin Germany EUROPE
NH CENTRAL EUROPE GMBH & CO. KG DE813662346 Lorenzweg 5, 12099 Berlin Germany EUROPE
NH CENTRAL EUROPE MANAGEMENT GMBH Lorenzweg 5, 12099 Berlin Germany EUROPE
HEINER GOSSEN HOTELBETRIEB GMBH CZ25605305 Lorenzweg 5, 12099 Berlin Germany EUROPE
JOLLY HOTELS DEUTSCHLAND GMBH DE812842602 Lorenzweg 5, 12099 Berlin Germany EUROPE
COPERAMA CENTRAL EUROPE GMBH HRB 188287 B Nicolaistraße 19, 12247 Berlin Germany EUROPE
NH HUNGARY KFT HU13000309 Vigszinhaz tutca 3, 1137 Budapest Hungary EUROPE
NEW YORK PALACE FKT HU12 554726 Erzsebet krt.9/11, H1073 Budapest Hungary EUROPE
NH HOTELES POLSKA SZOO PL7781456364 ul. SW. Marcin, Nr 67, 61-806 Poznan Poland EUROPE
NH MANAGEMENT BLACK SEA SRL RO17619932 J.H Pestalozzi 1/A, 300115 Timisoara Romania EUROPE
EUROPE NH HOTELS FINLAND OY c/o AASto DLA Piper Finland Oy Kanavaranta 1, 00160 Helsinki Finland
NACIONAL HISPANA HOTELES, S. DE R.L. DE C.V. NHH9705202XA Liverpool 155, piso 2, Colonia Juárez, Alcaldía Cuauhtémoc, C.P. 06600 Ciudad de México Mexico SOUTH AMERICA
OPERADORA NACIONAL HISPANA, S.A. DE C.V. ONH970520T89 Liverpool 155, piso 2, Colonia Juárez, Alcaldía Cuauhtémoc, C.P. 06600 Ciudad de México Mexico SOUTH AMERICA
HOTELERA DE LA PARRA, S.A. DE C.V. HPA820301IF0 Liverpool 155, Colonia Juárez, Alcaldía Cuauhtémoc, C.P. 06600 Ciudad de México Mexico SOUTH AMERICA
GRUPO HOTELERO MONTERREY, S.A. DE C.V. GHM020906B11 Avenida José Vasconcelos 402, Valle de Santa Engracia, San Pedro Grza García, C.P. 66268, Nuevo León Monterrey Mexico SOUTH AMERICA
CHARTWELL DE MÉXICO, S.A. DE C.V. CME960823M55 Cptn Carlos León SN, Peñón de los baños, Alcaldía Venustiano carranza, DF, C.P. 15520 Ciudad de México Mexico SOUTH AMERICA
CHARTWELL DE NUEVO LAREDO, S.A. DE C.V. CNL970930GV2 Liverpool 155, Colonia Juárez, Alcaldía Cuauhtémoc, C.P. 06600 Ciudad de México Mexico SOUTH AMERICA
CONSORCIO GRUPO HOTELERO T2, S.A. DE C.V. CGH061215EG7 Avenida Capitán Carlos León González S/N, Zona Federal, Aeropuerto Internacional de la Ciudad de México, DF, C.P. 15620 Ciudad de México Mexico SOUTH AMERICA
SERVICIOS CORPORATIVOS TERMINAL 2, S.A. DE C.V. SCT090213SB3 Avenida Capitán Carlos León González S/N, Zona Federal, Aeropuerto Internacional de la Ciudad de México, DF, C.P. 15620 Ciudad de México Mexico SOUTH AMERICA
DESARROLLO INMOBILIARIO SANTA FE MÉXICO, S.A. DE C.V. DIS0407019K6 Avenida Juan Salvador Agraz No 44, Colonia Santa Fe, Alcaldía Cuajimalpa de Morelos, C.P. 05109 Ciudad de México Mexico SOUTH AMERICA
HISPANA SANTA FE, S.A. DE C.V. HSF060327JZA Avenida Juan Salvador Agraz No 44, Colonia Santa Fe, Alcaldía Cuajimalpa de Morelos, C.P. 05109 Ciudad de México Mexico SOUTH AMERICA
GRUPO OPERADOR DE HOTELES SANTA FE, S.A. DE C.V. GOH211123J15 Avenida Juan Salvador Agraz No 44, Colonia Santa Fe, Alcaldía Cuajimalpa de Morelos, C.P. 05109 Ciudad de México Mexico SOUTH AMERICA
MIL NOVECIENTOS DOCE, S.A. DE C.V MND030731U62 Calle Sao Paulo 2334, Colonia Providencia, C.P. 44630, Guadalajara, Jalisco Guadalajara Mexico SOUTH AMERICA
SERVICIOS CORPORATIVOS MIL NOVECIENTOS DOCE, S.A. DE C.V. SCM090615J12 Calle Sao Paulo 2334 A, Colonia Providencia 1ra Sección, C.P. 44630, Guadalajara, Jalisco Guadalajara Mexico SOUTH AMERICA
INMOBILIARIA 3 PONIENTE, S.A. DE C.V. ITP010830MF9 Calle 5 Sur 105, Centro, Puebla, C.P. 72000 Puebla Mexico SOUTH AMERICA
GENTE CON ACTITUD DE SERVICIO, S.A. DE C.V. GAS041025P36 Calle 5 Sur 105, Centro, Puebla, C.P. 72000 Puebla Mexico SOUTH AMERICA
GRUPO HOTELERO QUERÉTARO, S.A. DE C.V. GHQ0506084X2 Avenida 5 de febrero 1303-8 Felipe Carrillo Puerto, C.P. 76138, Querétaro Querétaro Mexico SOUTH AMERICA
CHARTWELL INMOBILIARIA DE COATZACOALCOS, S.A. DE C.V. CIC970715SD5 Avenida de Las Palmas 2, Colonia Paraíso, C.P. 96520, Coatzacoalcos, Veracruz Coatzacoalcos Mexico SOUTH AMERICA
SERVICIOS CORPORATIVOS KRYSTAL ROSA, S.A. DE C.V. SCK0103029A1 Liverpool 155, piso 2, Colonia Juárez, Alcaldía Cuauhtémoc, C.P. 06600 Ciudad de México Mexico SOUTH AMERICA
SERVICIOS CORPORATIVOS HOTELEROS, S.A. DE C.V. SCH970520TI7 Liverpool 155, piso 2, Colonia Juárez, Alcaldía Cuauhtémoc, C.P. 06600 Ciudad de México Mexico SOUTH AMERICA
FRANQUICIAS LODGE, S.A. DE C.V. FLO970520FT6 Liverpool 155, piso 2, Colonia Juárez, Alcaldía Cuauhtémoc, C.P. 06600 Ciudad de México Mexico SOUTH AMERICA
SERVICIOS CORPORATIVOS CHARTWELL MONTERREY, S.A. DE C.V. SCC990224U77 Avenida José Vasconcelos 402, Valle de Santa Engracia, San Pedro Grza García, C.P. 66268, Nuevo León Monterrey Mexico SOUTH AMERICA
SERVICIOS CHARTWELL DE NUEVO LAREDO, S.A. DE C.V. SCN010208FR9 Liverpool 155, piso 2, Colonia Juárez, Alcaldía Cuauhtémoc, C.P. 06600 Ciudad de México Mexico SOUTH AMERICA
COPERAMA MEXICO, S.A. DE C.V. CME180702I71 Liverpool 155, piso 2, Colonia Juárez, Alcaldía Cuauhtémoc, C.P. 06600 Ciudad de México Mexico SOUTH AMERICA
NH HOTELS USA, INC. 76-0566342 1021 Main Street, Suite 1150, Houston, Texas, 77002 Texas United States NORTH AMERICA
LATINA DE GESTIÓN HOTELERA S.A. 30-69621884-2 Avda. Santa Fé 796, piso 8, C.P. 1059, Ciudad de Buenos Aires Buenos Aires Argentina SOUTH AMERICA
HOTELERA LANCASTER S.A. 30-61603466-5 Avda. Córdoba 405, C.P. 1054, Ciudad de Buenos Aires Buenos Aires Argentina SOUTH AMERICA
CITY HOTEL S.A. 30-53638513-0 Bolivar 160, C.P. 1066, Ciudad de Buenos Aires Buenos Aires Argentina SOUTH AMERICA
HOTELERA DEL MAR S.A. 30-71055928-3 Calle 53 518, Planta Baja, C.P. 1900, Ciudad de La Plata, Provincia de Buenos Aires La Plata Argentina SOUTH AMERICA
LATINA HOLDING S.A.U. 30-71719077-3 Avda. Santa Fé 796, piso 8, C.P. 1059, Ciudad de Buenos Aires Buenos Aires Argentina SOUTH AMERICA
COLUMBIA PALACE HOTEL S.A. 2,10113E+11 Rambla Gran Bretaña 473, Montevideo Montevideo Uruguay SOUTH AMERICA
TORALO S.A. 2,13935E+11 Rambla Gran Bretaña 473, Montevideo Montevideo Uruguay SOUTH AMERICA
HOTELES ROYAL S.A. 800.065.539-9 Calle 99 No 9A - 45 Piso 7 Botogá Colombia SOUTH AMERICA
SOCIEDAD HOTELERA CIEN INTERNACIONAL S.A. 860.517.030-1 Calle 99 No 9A - 45 Piso 7 Botogá Colombia SOUTH AMERICA
INVERSIONES CHILENAS S.A.S. 901.449.735-1 Calle 99 No 9A - 45 Piso 7 Botogá Colombia SOUTH AMERICA
COPERAMA COLOMBIA S.A.S. 900.939.367-3 Calle 99 No 9A - 45 Piso 7 Botogá Colombia SOUTH AMERICA
HOTELES ROYAL DE ECUADOR S.A. 179.191.122.900-1 Luis Cordero 444 Y Av. 12 de Octubre Quito Ecuador SOUTH AMERICA
SOCIEDAD HOTELERAS.A. - COPAXI 179.132.552.400-1 Luis Cordero 444 Y Av. 12 de Octubre Quito Ecuador SOUTH AMERICA
INMOBILIARIA ROYAL S.A. 96.823.490-0 Vitacura 2610, Vitacura Santiago Chile SOUTH AMERICA
ROYAL SANTIAGO HOTEL S.A. 99.544.140-3 Vitacura 2610, Vitacura Santiago Chile SOUTH AMERICA
HOTELERA NORTE SUR S.A. 96.793.780-0 Vitacura 2610, Vitacura Santiago Chile SOUTH AMERICA
EUROTELS CHILE S.A. 96.653.200-9 Vitacura 2610, Vitacura Santiago Chile SOUTH AMERICA
SOCIEDAD HOTELERA CHILE S.A. 96.897.870-5 Avenida Condell, 40 Santiago Chile SOUTH AMERICA
LATINA CHILE S.A. 96.869.880-K Avenida Condell, 40 Santiago Chile SOUTH AMERICA
INMOBILIARIA Y FINANCIERA CHILE SPA 76.008.904-4 Avenida Condell, 40 Santiago Chile SOUTH AMERICA
SOCIEDAD OPERADORA NH ROYAL PANAMÁ S.A. 155636820 - 35 San Francisco, Calle 74E Ciudad de Panama Panama SOUTH AMERICA
ROYAL HOTELS INTERNATIONAL INC. 65-0274786 1172 S Dixie HWY # 104 Florida United States NORTH AMERICA
NH BRASIL ADMINISTRAÇÃO DE HOTEIS E PARTICIPAÇÕES LTDA CEP 09020-110 Rua Coronel Fernando Prestes 350, sala 141, Centro, Ciudad de Santo André San Pablo Brazil SOUTH AMERICA
LATINOAMERICANA CURITIBA ADMINISTRAÇÃO DE HOTÉIS LTDA CEP 80250-000 Rua Nunes Machado, 68, Centro Curitiba Brazil SOUTH AMERICA

4. OTHER COMPANIES

COMPANY NAME COMPANY NUMBER REGISTERED ADDRESS CITY COUNTRY REGION
INVERSIONES HOTELERAS SPA RUT: 76.584.275-1 Presidente Riesco No 5561 Of 503 Las Condes Santiago, Chile Chile SOUTH AMERICA
HOTELERA PLAYA BRAVA S.A. RUT: 77.389.051-K Calle Asturias No 280 Of 601 Las Condes Santiago, Chile Chile SOUTH AMERICA
INMOBILIARIA IBIZA S.A. RUT: 76.411.619-4 Presidente Riesco No 5561 Of 503 Las Condes Santiago, Chile Chile SOUTH AMERICA
INMOBILIARIA PARDO 200 SAC RUC: 20601898561 Av del Parque Norte No 1160 Of 502 San Borja Lima, Perú Peru SOUTH AMERICA
EL VINCULO XXI S.A.S. NIT: 901.533.314-3 Carrera 2 No 16 - 50 Cali, Colombia Colombia SOUTH AMERICA
TECNOLOGIA INMOBILIARIA S.A. NIT: 860.031.357-7 AK 7No 127 - 48 Of 1101 Bogotá, Colombia Colombia SOUTH AMERICA
SOCIEDAD HOTELERA DE CARTAGENA S.A. NIT: 900.327.584-9 Carrera 7 No 34 - 10 Plaza de Los Coches Cartagena, Colombia Colombia SOUTH AMERICA
SOCIETE INMOBILIERER & FINANCIERE S.A. SIF: 0000146174 40, Rue Lamarre B.P. 2120 Puerto Principe, Haiti Haiti SOUTH AMERICA
OPERADORA DE HOTELES ABBA, S.A DE C.V OHA160222GU0 Av. Venustiano Carranza, 1460 Col. Tequisquiapan San Luis Potosi Mexico SOUTH AMERICA
OPERADORA DE NEGOCIOS DEL BAJIO S.A. DE C.V. ONB150918JXA Prol Boulevard Adolfo Lopez Mateos, 2303 Leon, Guanajato Mexico SOUTH AMERICA
GENTE CON ACTITUD DE SERVICIOS GECASE, SA DE CV GAS041025P36 Calle 5 Sur 105 COL. Centro Puebla Mexico SOUTH AMERICA
CONSORCIO GRUPO HOTELERO T2, S.A. DE C.V CGH061215EG7 Av. Capital Carlos Leon Z. Federal Aeorpuerto, S/N Ciudad de México Mexico SOUTH AMERICA
DESARROLLO INMOBILIARIO SANTA FE MÉXICO, S.A. DE C.V. DIS0407019K6 Avenida Juan Salvador Agraz No 44, Colonia Santa Fe, Alcaldía Cuajimalpa de Morelos, 05109 Ciudad de México Mexico SOUTH AMERICA
HISPANA SANTA FE, S.A. DE C.V. HSF060327JZA Avenida Juan Salvador Agraz No 44, Colonia Santa Fe, Alcaldía Cuajimalpa de Morelos, 05109 Ciudad de México Mexico SOUTH AMERICA
INMOBILIARIA 3 PONIENTE S.A. DE C.V. ITP010830MF9 Calle 5 SUR 105 COL. Centro Puebla Mexico SOUTH AMERICA
DESARROLLADORA SAN FRANCISCO, S.A. DE C.V. DSF9710305J2 Cristobal Colon, 73 Guadalajara, Jalisco Mexico SOUTH AMERICA
GRUPO HOTELERO GRAN CARIBE, S.A.U. NA Ave 21 Esq N Vedado. Plaza de la Revolución La Habana Cuba SOUTH AMERICA
HOTEL EDELWEISS S.A. 30-54818361-4 Avda. San Martín 202 San Carlos de Bariloche Argentina SOUTH AMERICA
URBANUM DESARROLLOS SUSTENTABLES SA 30-71453008-5 Bouchard, 599 piso 20 Buenos Aires Argentina SOUTH AMERICA
HOTELERA DEL MAR S.A. 30-71055928-3 Bvard. Patricio Peralta Ramos, 2502 Mar del Plata Argentina SOUTH AMERICA
VARALLO COMERCIAL, S.A. 130037817 Av. Alemania S/N El Cortecito Bávaro Beach Prov., S/N Santo Domingo Dominican Rpc SOUTH AMERICA
INVERSIONES OCRE ROJO SA 101744512 Playas de Uvero Alto, Uvero Alto, S/N Uvero Alto Dominican Rpc SOUTH AMERICA
ATLANTA SOLUTIONS, S.L. B-29875836 C/ López de Hoces, 14 - 14003 Córdoba Spain EUROPE
CONSTRUCCIONES AIS, S.L. B-36641892 C/ Gran Vía, 134 - 362003 Vigo Spain EUROPE
HOTEL VALENCIA COLÓN 32, S.L. B-53043048 C/ Pizarro, 12-8 - 46004 Valencia Spain EUROPE
HOTEL DE DEUSTO, S.A. A-48214514 C/ Francisco Macía, 9 - 48014 Bilbao Spain EUROPE
LUBOPAMA 4, S.L. B-87042602 Pº de la Castellana, 141, Planta 18-19, Edificio Lexington - 28020 Madrid Spain EUROPE
HOTELES Y TURISMO DEL PRINCIPADO, S.A. A-28987469 C/ Castelló, 117, Oficina 831 - 28006 Madrid Spain EUROPE
HOTELES Y TURISMO DEL SUR, S.A. A-82295270 C/ Jerez, 1 - 29670 Marbella Spain EUROPE
PATRIMONIAL AMADEU, S.L. L-707372 Ave. Doctor Mitjavila 1 Andorra Spain EUROPE
ALIAT, S.L L-706303 Creu Grossa número 10, Xalet Amadeu Rossel Andorra Spain EUROPE
DOMEN-OURENSE, S.L. B-32264889 Ave. Buenos Aires nº 249 Ourense Spain EUROPE
ARQUIVOLTA ORDEN, S.L B- 49184120 Monforte, nº1 Zamora Spain EUROPE
HOTEL LA AVANZADA S.L. B-95069605 C/ Francisco Macia, 9 Bilbao Spain EUROPE
CONSTRUCTORA TENIRFEÑA FRONPECA, S.L. B-38410072 Peral s/n La Laguna Tenerife Spain EUROPE
HOTELES Y TURISMO DE LA MESETA, S.L. B-83500637 C/ Bretón de los Herreros, 29 Madrid Spain EUROPE
GRAN CASINO EXTREMADURA, S.A. A-06388052 Ava. Adolfo Diaz Ambrona, 13 Badajoz Spain EUROPE
EDIFICACIONES TIFAN, S.L. B-28255016 C/ Copenhagu, 12 Las Rozas Spain EUROPE
DRACKER DESARROLLOS INMOBILIARIOS S.A. A-81676181 C/ Príncipe de Vergara, 15 Madrid Spain EUROPE
MARINOTEIS - SOCIEDADE DE PROMOÇAO E CONSTRUÇAO DE HOTEIS, S.A. 500183457 Hotel Tivoli Marina Villamoura, 8125-401 Vilamoura Portugal EUROPE
HOTEIS DONA INES, Lda. 503003980 Rua Abel Dias Urbano, 12 - 3000-001 Coimbra Portugal EUROPE
SONHO URBANO II, S.A. 500322180 Avenida Diogo Leite, 344 - 4400111 Vilanova de Gaia Portugal EUROPE
PALACIO BATALHA HOTEL - UTILIDADES TURISTICAS, Lda. 509311121 Rua Joseph Bleck, 26 - Freguesia da Cruz Quebrada Dafundo Portugal EUROPE
OCEANPANOPLY, S.A. 515205532 Praia das Gaviotas - Alporchinhos, 8400-450 - Faro Lagoa Portugal EUROPE
CONVENTO DAS SERVAS, Lda. 514786981 Avenida da Boavista 1588 Oporto Portugal EUROPE
SOTAL - SOCIEDADE DE GESTAO HOTELEIRA, S.A. 502306874 Hotel Tivoli Carvoeiro - Vale Covo 8400-500 Carvoeiro Portugal EUROPE
COIMBRA JARDIM HOTEL - SOCIEDADE DE GESTAO HOTELEIRA, S.A. 501992090 Avenida da Liberdade 185 - 1250-030 Lisboa Portugal EUROPE
COIMBRA JARDIM HOTEL - SOCIEDADE DE GESTAO HOTELEIRA, S.A. 501992090 Avenida da Liberdade 185 - 1250-030 Lisboa Portugal EUROPE
HOTELAGOS, S.A. 500173702 Hotel de Lagos, 8600-678 Lagos Portugal EUROPE
MINOR CONTINENTAL PORTUGAL, S.A. 513275797 Avenida Jose Malhoa, 16 - 1070-159 Lisboa Portugal EUROPE
ROYAL SAO PAULO, Lda 515016993 Avenida da Boavista 1588 Oporto Portugal EUROPE
SOCIETE HOTELIERE DU PALM BEACH 58812562 Promenade de la Plage, 2 Marseille France EUROPE
CPH PARIS CHAMPS ELYSEES 422326736 153, Rue Saint-Honoré - 75001 Paris France EUROPE
CPH PARIS OPERA / GRANDS BOULEVARD 422328096 153, Rue Saint-Honoré - 75001 Paris France EUROPE
LE ALBERE HOTELS SRL 2306230224 Via Adalberto Libera, 7 Trento Italy EUROPE
CARLINA S.R.L. 10419720015 Piazza Carlo Emanuele II, 15 Torino Italy EUROPE
LINGOTTO HOTELS S.R.L. 06802310018 Via Nizza n. 262/59 Torino Italy EUROPE
LEON S.R.L. 04532810282 Via G. Galliano n. 15 Torino Italy EUROPE
CANTABRIA IMPEX SRL RO15823285 B-Dul Mircea Voda, 21, Sector 3 Bucarest Romania EUROPE
AIS POLSKA SP.Z.O.O. PL7772865755 SW. Marcin, 67 Poznan Poland EUROPE
MPDEVELOPMENT AKCIOVA SPOLECNOST CZ60194049 Mozartova, 261/1 Praga Czech RPC EUROPE
HOTELPARK STADION A.S. CZ27820998 Legionarska, 1311/21 Olomouc Czech RPC EUROPE
EUROHOTEL A.S. SK2022669825 Vajnorska, 98/C Bratislava Slovakia EUROPE
EM GRAND-HOTEL KRASNAPOLSKY B.V. NL001662429B01 Dam, 9 Amsterdam The Netherlands EUROPE
KPAT TOOWOOMBA PTY LTD 636681742 124 Devine Road, Wellcamp QLD 4350 AUSTRALIA AUSTRALASIA
KPAT NQ PTYLTD 661445156 125 Devine Road, Wellcamp QLD 4350 AUSTRALIA AUSTRALASIA
KPAT MOOLOOLABA OPERATIONS PTY LTD 664 591 833 126 Devine Road, Wellcamp QLD 4350 AUSTRALIA AUSTRALASIA
FOOD AND BEVERAGE SOLUTIONS CO.,LTD. NA 361-367 Sisowath Quay, Chey Chumnash, Daun Penh, Phnom Penh, Kingdom of Cambodia
YUNNAN TOURISM INVESTMENT MENGLUN TOURISM TOWN DEVELOPMENT & CONTSTRUCTION CO., LTD. NA 1st Floor, Government Office building Mengla Country Xishuanbanna, Yunnan Province,China
GUIZHOU ZHONGZE HOTEL INVESTMENT AND MANAGEMENT COMPANY LIMITED NA CREC International Eco City, Longli County, Guiyang, Guizhou Province, China
CHENGDU WUZHOUQING HOTEL MANAGEMENT CO. LTD. NA A2, No. 188, Guangyaosan Road, Wenjia St, Qingyang District, Chengdu Citi
LANCASTER RESORT CO., LTD NA No.1 Persiaran Golf,Saujana Resort, Seksyen U2, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia
GOLDEN PALM TREE RESORT & SPA SDN BHD NA 67 Jalan Pantai Bagan Lalang, Kg Bagan Lalang, 43950 Sungai Pelek, Selangor Darul Ehsan, Malaysia
LE CHALAND MAURITIUS NA Currimjee Jeewanjee & Co. Ltd., 38 Royal Street PO Box 49, Port Louis, Mauritius
AL BALEED RESORT SAOC NA Al Mansurah Street, Dahariz South P.O.Box 360, P.C 214, Dahariz, Salalah
OMANI MINISTRY OF DEFENSE PENSION FUND NA c/o Oman Tourism Investment Company LLC PO Box 79, Postal Code 112, Sultanate of Oman
SAFARI INTERNATIONAL GROUP LLC NA South Souq Al Mawleh, Muscat, Sultanate of Oman, PO Box 3372
AL RAYYAN HOSPITALITY NA Al Rayyan Hospitality PO Box 1274, Doha, State of Qatar
PRIVATE ENGINEERING OFFICE NA c/o Al Rayyan Hospitality Management Floor 1, El Emadi Financial Centre, Tower 2, Doha, State of Qatar
BABARONS BEACH HOTEL LIMITED NA Maison La Rosiere, PO Box 626, Victoria, Mahe, Seychelles
MAZE-SC1 LTD & MAZE- SC2 LTD NA BestWestern UL Busan Hotel,Seomyeon-ro 20, Busanjin-gu, Busan, South Korea
PACIFIC HOTEL CHIANGMAI CO., LTD. NA 26 Soi Sukhumvit 36 Sukhumvit road, Klongton Subdistrict, Klongtoey District, Bangkok
LAWANA PEACE PROPERTY CO., LTD. NA 92/1 Moo 2 Tambon Bophut Amphur Koh Samui, Suratthani, 84320, Thailand
DAY STAR COMPANY LIMITED NA 555 Phaholyothin Road, Chatuchak, Bangkok 10900
ANDAMANA HOTELS NA 77 Moo 4 Krabi-Khao Tong Road, Saithai Krabi, 81000, Thailand
KHON KAEN BURI COMPANY LIMITED NA 999 Moo 4 Prachasamonsorn Road, Muang, Khon Kaen 40000
JAZZOTEL NA 514 Ramkamheng 39, Pracha U-thit Road, Wangtonglang, Bangkok 10310
PHUKET BOAT LAGOON CO.LTD. NA 22/1 Moo 2 Thepkasattri Road, Kohkaew Sub-District, Muang District, Phuket 83000
QATARA DIAR REAL ESTATE INVESTMENT COMPANY TOZEUR NA Rue Du Lac Du Constance, Immeuble Carthage Centre, Bloc A, 2nd Floor, Les Berges Du Lac, 1053, Tunis, Tunisia
TOURISM DEVELOPMENT AND INVESTMENT COMPANY PJSC NA P.O box 126888, Abu Dhabi, United Arab Emirates
ALDAR INVESTMENT PROPERTIES LLC NA P.O. Box 51133 Abu Dhabi, United Arab Emirates
TOURISM DEVELOPMENT AND INVESTMENT COMPANY PJSC NA P.O box 126888, Abu Dhabi, United Arab Emirates
BIN SULAYEM INVESTMENTS LLC NA P.O. Box 87090, 5th Floor, Bin Sulayem Investment Office, Deira, Al Muteena, Dubai, United Arab Emirates
NAKHEEL NA PO Box 17777, Dubai, United Arab Emirates
ABDULLA NASSER HUWAILEEL AL MANSOORI NA Falcon Tower, Al Nasr Street, P.O. Box 46611, Abu Dhabi, United Arab Emirates
SEVEN TIDES LIMITED NA PO Box 122898, Dubai, United Arab Emirates
AL FAHIM GROUP NA Mussafah Industrial Area, M4 Plot 8, PO Box 279, Abu Dhabi, United Arab Emirates
AL MEMZAR INVESTMENT CO. LLC. NA PO Box 122898, Dubai, United Arab Emirates
RANI INTERNATIONAL DEVELOPMENT LLC NA Unit OT 16-45, OT 16-46, Level 16, Central Park Offices, Dubai International Financial Centre, P.O. Box: 102743, Dubai, United Arab Emirates
A&B COMPANY LIMITED NA 12A Nguyen Dinh Chieu Street, Ham Tien Ward, Phan Thiet City, Binh Thuan Province, Vietnam
PING HILLS COMPANY LIMITED NA 3 Soi Rama9 34, Hua Mak Subdistrict, Bang Kapi District, Bangkok, Thailand
RAK PROPERTIES PJSC NA PO Box 31113, Ras Al Khaimah, United Arab Emirates