1
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (114 parents, 846 offsprings)
Officer
(before 1992-05-11) ~ 2000-10-25
IIF 49 - Director → ME
(before 1992-05-11) ~ 2000-10-25
IIF 52 - Secretary → ME
2
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (114 parents, 1869 offsprings)
Officer
(before 1992-05-11) ~ 2000-10-25
IIF 47 - Director → ME
(before 1992-05-11) ~ 2000-10-25
IIF 55 - Secretary → ME
3
70 Gracechurch Street, Suite 423, London, England
Active Corporate (12 parents)
Officer
(before 1992-09-17) ~ 1993-06-15
IIF 50 - Director → ME
4
BLOOMSBURY OPCO LTD - now
EDWARDIAN BLOOMSBURY STREET LIMITED
- 2024-02-10
06507800EDWARDIAN ABERDEEN LIMITED - 2011-09-26
One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-31 ~ 2024-01-12
IIF 33 - Director → ME
5
BOND ST HOLDCO LTD - now
EDWARDIAN EXCLUSIVE LTD
- 2024-02-09
08735647 One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-03-31 ~ 2024-01-12
IIF 38 - Director → ME
6
BOND ST OPCO LTD - now
EDWARDIAN EXCLUSIVE HOTELS LTD
- 2024-02-10
02807960TOWERSHIELDS LIMITED - 1993-08-02
One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-03-31 ~ 2024-01-12
IIF 37 - Director → ME
7
CLAYTON THERMAL PRODUCTS LIMITED
01379916 14 Howard Court Manor Park, Runcorn, Cheshire
Active Corporate (11 parents)
Officer
(before 1992-07-07) ~ 1993-03-08
IIF 54 - Secretary → ME
8
173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-03-31 ~ now
IIF 9 - Director → ME
9
CRAIN COMMUNICATIONS LIMITED
- now 01576350 Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-10-09) ~ 1993-05-17
IIF 53 - Secretary → ME
10
EDWARDIAN FINANCE LTD
08735650 02800972, 06544619, 08664056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 173 Cleveland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 15 - Director → ME
11
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ now
IIF 12 - Director → ME
12
PATENTGRADE LIMITED - 1987-03-11
173 Cleveland Street, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
2001-06-12 ~ now
IIF 4 - Director → ME
13
EDWARDIAN HOTEL FINANCE LTD
08664056 06544619, 08735650, 02800972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2020-03-31 ~ now
IIF 17 - Director → ME
14
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2020-03-31 ~ now
IIF 6 - Director → ME
15
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 14 - Director → ME
16
MAJORCOUP LIMITED - 2003-12-17
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-31 ~ now
IIF 16 - Director → ME
17
EDWARDIAN (FINANCE) LTD - 2004-12-23
RIBBONTONE LIMITED - 1993-08-02
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-01-31 ~ now
IIF 8 - Director → ME
18
FLOYDCANE LIMITED - 1984-01-26
173 Cleveland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-06-12 ~ now
IIF 13 - Director → ME
19
EDWARDIAN NEW FINANCE LIMITED
- now 06544619 08735650, 08664056, 02800972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EDWARDIAN ROSEBOWL LIMITED - 2011-09-23
173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-31 ~ now
IIF 5 - Director → ME
20
EDWARDIAN NEW PROVIDENCE WHARF LIMITED
05402462 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-31 ~ dissolved
IIF 31 - Director → ME
21
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ now
IIF 11 - Director → ME
22
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ now
IIF 2 - Director → ME
23
EMERSON ELECTRIC U.K. LIMITED
- now 00855587GRIMWOOD HEATING ELEMENTS LIMITED
- 1979-12-31
00855587 70 Gracechurch Street, Suite 423, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
~ 1993-09-28
IIF 45 - Director → ME
~ 1993-06-15
IIF 62 - Secretary → ME
24
MICRO MOTION (U.K.) LIMITED
- 1989-04-25
01790726 70 Gracechurch Street, Suite 423, London, England
Active Corporate (18 parents, 16 offsprings)
Officer
~ 1993-06-15
IIF 44 - Director → ME
25
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-05-02 during the appointment or period of control
C/o Begbies Traynor, Elliot House, 151 Deansgate, Manchester
Dissolved Corporate (20 parents)
Officer
1999-11-25 ~ 2000-10-26
IIF 18 - Director → ME
26
Marlborough House Maurice Apple, 179-189 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
(before 1992-06-19) ~ 1993-04-01
IIF 56 - Secretary → ME
27
GBI CONSULTING LIMITED - now
FUTUREAIRO LIMITED - 1989-03-06
1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (15 parents)
Officer
2006-09-05 ~ 2011-04-15
IIF 46 - Director → ME
28
61 Bridge Street, Kington
Active Corporate (2 parents)
Officer
2007-08-29 ~ 2018-05-21
IIF 51 - Secretary → ME
29
GRAFTON OPCO LTD - now
EDWARDIAN GRAFTON HOTEL LTD
- 2024-02-10
08664278 One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-31 ~ 2024-01-12
IIF 36 - Director → ME
30
39 Greenway, Totteridge, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-22 ~ dissolved
IIF 26 - Director → ME
2002-11-04 ~ 2005-05-06
IIF 24 - Director → ME
2008-06-22 ~ dissolved
IIF 57 - Secretary → ME
31
HEATHROW OPCO LTD - now
HEATHROW EDWARDIAN HOTEL LTD
- 2024-02-10
08664490EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
World Business Centre 2, Newall Road, Hounslow, England
Active Corporate (18 parents)
Officer
2020-03-31 ~ 2024-01-12
IIF 21 - Director → ME
32
HOSPITALITY INTERACTIVE LIMITED
10371040 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-31 ~ dissolved
IIF 32 - Director → ME
33
INFORMATION BUILDERS (U.K.) LIMITED
- now 01511257 20 Eastbourne Terrace, Paddington, London, England
Dissolved Corporate (25 parents)
Officer
~ 1993-03-03
IIF 19 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-02
Dissolved on 2023-05-21
JET AIR (U.K.) LIMITED
- 1990-05-10
01364154 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents, 2 offsprings)
Officer
(before 1993-01-12) ~ 1993-06-01
IIF 48 - Director → ME
35
KENILWORTH OPCO LTD - now
WATERTONE LIMITED - 1993-08-02
One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-03-31 ~ 2024-01-12
IIF 43 - Director → ME
36
LEICESTER SQ OPCO LTD - now
EDWARDIAN HAMPSHIRE HOTELS LTD
- 2024-02-10
05986673 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-31 ~ 2024-01-12
IIF 39 - Director → ME
37
REVLAKE LIMITED - 2004-12-01
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-31 ~ now
IIF 7 - Director → ME
38
LONDON MAYFAIR TRADEMARK LIMITED
- now 02807515EDWARDIAN EXCLUSIVE (FINANCE) LTD. - 2006-05-17
BONDWAVE LIMITED - 1993-08-03
173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-03-31 ~ now
IIF 3 - Director → ME
39
MERCER ST OPCO LTD - now
EDWARDIAN MERCER STREET LTD
- 2024-02-10
07789061 One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-31 ~ 2024-01-12
IIF 40 - Director → ME
40
NPW OPCO LIMITED - now
EDWARDIAN CANARY WHARF HOTEL LIMITED
- 2024-02-10
07790049 One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-31 ~ 2024-01-12
IIF 42 - Director → ME
41
OAKLEIGH PARK LAWN TENNIS AND SQUASH CLUB LIMITED
- now 00259610THE OAKLEIGH PARK AND CHANDOS LAWN TENNIS CLUB, LIMITED
- 2018-10-02
00259610 100 Oakleigh Road North, London, England
Active Corporate (26 parents)
Officer
2017-12-15 ~ 2019-12-13
IIF 30 - Director → ME
42
LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-03-31 ~ now
IIF 10 - Director → ME
43
56 West Hill Way, Totteridge, London
Dissolved Corporate (5 parents)
Officer
2010-01-08 ~ dissolved
IIF 20 - Director → ME
44
Flat 29 Warnham Court, Grand Avenue, Hove, East Sussex, England
Active Corporate (21 parents)
Officer
2025-06-18 ~ now
IIF 1 - Director → ME
45
ROBINSON HOTELS HOLDCO LTD - now
One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2020-03-31 ~ 2024-01-12
IIF 34 - Director → ME
46
39 Greenway, Totteridge, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-22 ~ dissolved
IIF 27 - Director → ME
2002-11-04 ~ 2005-05-06
IIF 22 - Director → ME
2008-06-22 ~ dissolved
IIF 58 - Secretary → ME
2007-11-29 ~ 2008-06-22
IIF 61 - Secretary → ME
47
SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED
03767396 C/o Haus Block Management, 266 Kingsland Road, London, England
Active Corporate (26 parents)
Officer
2009-08-05 ~ 2013-01-28
IIF 29 - Director → ME
2007-12-17 ~ 2022-03-29
IIF 59 - Secretary → ME
48
SUSSEX OPCO LTD - now
EDWARDIAN INTERNATIONAL HOTELS LTD
- 2024-02-10
02808125MERITGAIN LIMITED - 1993-08-31
One, Berkeley Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-03-31 ~ 2024-01-12
IIF 35 - Director → ME
49
VANDERBILT OPCO LTD - now
VANDERBILT HOTELS LIMITED
- 2024-02-10
02807950WATERBALL LIMITED - 2000-05-18
One, Berkeley Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-03-31 ~ 2024-01-12
IIF 41 - Director → ME
50
39 Greenway, Totteridge, London
Dissolved Corporate (6 parents)
Officer
2002-11-04 ~ 2005-05-06
IIF 25 - Director → ME
2008-06-22 ~ dissolved
IIF 28 - Director → ME
2008-06-22 ~ dissolved
IIF 60 - Secretary → ME
51
Weston Centre, 10 Grosvenor Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2004-06-03 ~ 2007-09-05
IIF 23 - Director → ME