1
2nd Floor, Abbott Building Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-08-05 ~ now
IIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
2
EDWARD GOODYEAR LIMITED - 2005-12-07
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2016-02-29 ~ 2018-12-01
IIF 39 - Director → ME
3
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (20 parents)
Officer
2010-10-18 ~ dissolved
IIF 57 - Secretary → ME
4
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-29 ~ dissolved
IIF 12 - Director → ME
5
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-29 ~ dissolved
IIF 20 - Director → ME
6
27 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-29 ~ 2018-12-01
IIF 38 - Director → ME
7
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-29 ~ 2018-12-01
IIF 37 - Director → ME
8
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 42 - Director → ME
9
BROOK STREET TRUSTEE CO NUMBER 1 LIMITED
06526381 27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 35 - Director → ME
10
BROOK STREET TRUSTEE CO NUMBER 2 LIMITED
06526384 27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 43 - Director → ME
11
CAPITAL HILL HOTELS GROUP EUROPE LIMITED
- now 03203996MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
SPEED 5628 LIMITED - 1996-06-20
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (35 parents, 1 offspring)
Officer
2013-06-10 ~ 2019-12-17
IIF 56 - Director → ME
12
CAPITAL HILL HOTELS GROUP LONDON LIMITED
- now 03462675MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
IAN SCHRAGER LONDON LIMITED - 2005-11-25
BASKETDRIFT LIMITED - 1998-03-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (31 parents, 2 offsprings)
Officer
2013-06-10 ~ 2019-12-17
IIF 55 - Director → ME
13
67 Brook Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-10 ~ now
IIF 54 - Director → ME
14
FOREST MERE LIMITED - 1995-04-28
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-02-29 ~ dissolved
IIF 25 - Director → ME
15
LOEW'S (GREAT BRITAIN) LIMITED - 1983-04-20
30 Portman Square, London, England
Active Corporate (18 parents)
Officer
2013-08-01 ~ now
IIF 51 - Director → ME
16
CLARIDGE'S HOTEL (42000) LIMITED
- now 00042000CLARIDGE'S HOTEL LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2016-02-29 ~ 2018-12-01
IIF 36 - Director → ME
17
CLARIDGE'S HOTEL HOLDINGS LIMITED
- now 03669265SAVREG C LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2016-02-29 ~ 2018-12-01
IIF 29 - Director → ME
18
CLARIDGE'S HOTEL LAUNDRY LIMITED
- now 00350948SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-29 ~ dissolved
IIF 9 - Director → ME
19
THE SAVOY HOTEL LIMITED - 1999-01-04
27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2016-02-29 ~ 2018-12-01
IIF 28 - Director → ME
20
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-29 ~ dissolved
IIF 10 - Director → ME
21
CONSTELLATION BARCLAY INVEST UK LIMITED
08804260 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 47 - Director → ME
22
CONSTELLATION BARCLAY UK LIMITED
08804288 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-05 ~ dissolved
IIF 48 - Director → ME
23
CONSTELLATION MANAGEMENT LIMITED
16705502 10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-09 ~ now
IIF 46 - Director → ME
24
67 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-19 ~ now
IIF 7 - Director → ME
25
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2015-04-23 ~ 2018-12-01
IIF 8 - Director → ME
26
GOLDRANGE PROPERTIES LIMITED
- 2023-05-18
05365104 27 Knightsbridge, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-29 ~ now
IIF 6 - Director → ME
27
HAVANA HOLDINGS (UK) LIMITED
- now 03513344GARTELLA LIMITED - 1998-03-30
30 Portman Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 53 - Director → ME
28
HEADFORT HOTEL (BELGRAVIA) LIMITED
00655082 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-29 ~ dissolved
IIF 19 - Director → ME
29
INTERNATIONAL HOTELIERS (UK) LIMITED
- now 01698769I.I.G. (UK) LIMITED - 1988-11-14
SPIRELEAF LIMITED - 1983-03-09
30 Portman Square, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 52 - Director → ME
30
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-02-29 ~ dissolved
IIF 16 - Director → ME
31
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
SAVREG H LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 14 offsprings)
Officer
2016-02-29 ~ now
IIF 3 - Director → ME
32
MAYBOURNE MEZZANINE HOLDCO LIMITED
08313658 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 33 - Director → ME
33
MHG MEZZ BORROWER LIMITED
- now 08313544CONNAUGHT MEZZANINE HOLDCO LIMITED - 2012-12-20
27 Knightsbridge, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 31 - Director → ME
34
MHG SENIOR BORROWER LIMITED
- now 08313665CONNAUGHT SENIOR HOLDCO LIMITED - 2012-12-20
27 Knightsbridge, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-02-29 ~ 2018-12-01
IIF 32 - Director → ME
35
MHG SENIOR HOLDCO LIMITED
- now 08313647MAYBOURNE SENIOR HOLDCO LIMITED - 2012-12-20
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 30 - Director → ME
36
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-29 ~ dissolved
IIF 18 - Director → ME
37
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-02-29 ~ dissolved
IIF 22 - Director → ME
38
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-02-29 ~ dissolved
IIF 21 - Director → ME
39
THE LYGON ARMS (398439) LIMITED - 2003-07-04
LYGON ARMS LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-02-29 ~ dissolved
IIF 24 - Director → ME
40
PATRICK BARTHROPP LIMITED - 1996-11-22
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-29 ~ dissolved
IIF 26 - Director → ME
41
30 Portman Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 50 - Director → ME
42
ST. QUENTIN LIMITED - 1997-06-04
BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
MAPLEBOND LIMITED - 1981-12-31
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-02-29 ~ dissolved
IIF 17 - Director → ME
43
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-29 ~ dissolved
IIF 45 - Director → ME
44
RAGLAN REAL ESTATE ACQUISITION COMPANY
- now 03558968BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 41 - Director → ME
45
27 Knightsbridge, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 2 - Director → ME
46
27 Knightsbridge, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-10-05 ~ now
IIF 5 - Director → ME
47
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-02-29 ~ 2018-12-01
IIF 34 - Director → ME
48
CAMELOT BARTHROPP LIMITED - 1995-09-04
CAMELOT CARS COURIERS LIMITED - 1986-09-16
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-02-29 ~ dissolved
IIF 15 - Director → ME
49
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-02-29 ~ dissolved
IIF 13 - Director → ME
50
STRAND POWER COMPANY LIMITED(THE)
00378502 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-29 ~ dissolved
IIF 23 - Director → ME
51
THE BERKELEY HOTEL COMPANY (49907) LIMITED
- now 00049907BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2016-02-29 ~ dissolved
IIF 27 - Director → ME
52
THE BERKELEY HOTEL LIMITED
- now 03669260SAVREG B LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2016-02-29 ~ now
IIF 1 - Director → ME
53
THE CONNAUGHT HOTEL (52242) LIMITED
- now 00052242CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-02-29 ~ dissolved
IIF 11 - Director → ME
54
THE CONNAUGHT HOTEL LIMITED
- now 03669273SAVREG D LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2016-02-29 ~ now
IIF 4 - Director → ME
55
SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-29 ~ dissolved
IIF 49 - Director → ME
56
THE WORCESTER BUILDINGS COMPANY LIMITED
- now 00529760THE WORCESTER BUILDING COMPANY LIMITED
- 2017-05-22
00529760WORCESTER BUILDING COMPANY LIMITED(THE)
- 2017-05-19
00529760 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-02-29 ~ dissolved
IIF 14 - Director → ME
57
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2016-02-29 ~ 2018-12-01
IIF 44 - Director → ME
58
WESTONE HOTEL ACQUISITIONS COMPANY
- now 03543429BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-02-29 ~ 2018-12-01
IIF 40 - Director → ME