1
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (114 parents, 721 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
~ 2000-10-25
IIF 58 - Director → ME
~ 2000-10-25
IIF 2 - Secretary → ME
2
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
~ 2000-10-25
IIF 56 - Director → ME
~ 2000-10-25
IIF 5 - Secretary → ME
3
70 Gracechurch Street, Suite 423, London, England
Active Corporate (12 parents)
Officer
~ 1993-06-15
IIF 59 - 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 42 - 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 47 - 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 46 - Director → ME
7
CLAYTON THERMAL PRODUCTS LIMITED
01379916 C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (11 parents)
Equity (Company account)
2,326,131 GBP2024-09-30
Officer
~ 1993-03-08
IIF 4 - Secretary → ME
8
173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
200,464 GBP2024-12-31
Officer
2020-03-31 ~ now
IIF 20 - Director → ME
9
CRAIN COMMUNICATIONS LIMITED
- now 01576350 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-36,748,294 GBP2023-12-31
Officer
~ 1993-05-17
IIF 3 - Secretary → ME
10
173 Cleveland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 26 - Director → ME
11
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ now
IIF 23 - 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 15 - Director → ME
13
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2020-03-31 ~ now
IIF 28 - Director → ME
14
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2020-03-31 ~ now
IIF 17 - Director → ME
15
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 25 - Director → ME
16
MAJORCOUP LIMITED - 2003-12-17
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-31 ~ now
IIF 27 - Director → ME
17
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
- now 02800972EDWARDIAN (FINANCE) LTD - 2004-12-23
08735650RIBBONTONE LIMITED - 1993-08-02
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-01-31 ~ now
IIF 19 - Director → ME
18
EDWARDIAN MANAGEMENT SERVICES LIMITED
- now 01758683FLOYDCANE LIMITED - 1984-01-26
173 Cleveland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-06-12 ~ now
IIF 24 - Director → ME
19
EDWARDIAN NEW FINANCE LIMITED
- now 06544619EDWARDIAN ROSEBOWL LIMITED - 2011-09-23
173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-31 ~ now
IIF 16 - Director → ME
20
EDWARDIAN NEW PROVIDENCE WHARF LIMITED
05402462 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
23,339 GBP2018-12-31
Officer
2020-03-31 ~ dissolved
IIF 40 - Director → ME
21
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ now
IIF 22 - Director → ME
22
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ now
IIF 13 - 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 54 - Director → ME
~ 1993-06-15
IIF 11 - 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 53 - Director → ME
25
FUTUREAIRO LIMITED - 1989-03-06
1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
-360,000 GBP2020-12-31
Officer
2006-09-05 ~ 2011-04-15
IIF 55 - Director → ME
26
61 Bridge Street, Kington
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2007-08-29 ~ 2018-05-21
IIF 1 - Secretary → ME
27
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 45 - Director → ME
28
39 Greenway, Totteridge, London, England
Dissolved Corporate (4 parents)
Officer
2002-11-04 ~ 2005-05-06
IIF 33 - Director → ME
2008-06-22 ~ dissolved
IIF 35 - Director → ME
2008-06-22 ~ dissolved
IIF 6 - Secretary → ME
29
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 30 - Director → ME
30
HOSPITALITY INTERACTIVE LIMITED
10371040 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-03-31 ~ dissolved
IIF 41 - Director → ME
31
INFORMATION BUILDERS (U.K.) LIMITED
- now 01511257 20 Eastbourne Terrace, Paddington, London, England
Dissolved Corporate (25 parents)
Officer
~ 1993-03-03
IIF 29 - Director → ME
32
JET AIR (U.K.) LIMITED
- 1990-05-10
01364154 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents, 2 offsprings)
Officer
~ 1993-06-01
IIF 57 - Director → ME
33
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 52 - Director → ME
34
LEICESTER SQ OPCO LTD - now
EDWARDIAN HAMPSHIRE HOTELS LTD
- 2024-02-10
05986673 One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-03-31 ~ 2024-01-12
IIF 48 - Director → ME
35
REVLAKE LIMITED - 2004-12-01
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-31 ~ now
IIF 18 - Director → ME
36
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)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-03-31 ~ now
IIF 14 - Director → ME
37
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 49 - Director → ME
38
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 51 - Director → ME
39
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)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-12-15 ~ 2019-12-13
IIF 39 - Director → ME
40
LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
04835591GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ now
IIF 21 - Director → ME
41
Flat 29 Warnham Court, Grand Avenue, Hove, East Sussex, England
Active Corporate (21 parents)
Equity (Company account)
35,168 GBP2025-03-24
Officer
2025-06-18 ~ now
IIF 12 - Director → ME
42
ROBINSON HOTELS HOLDCO LTD - now
EDWARDIAN HOTEL INVESTMENTS LTD
- 2024-02-09
08664048 One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2020-03-31 ~ 2024-01-12
IIF 43 - Director → ME
43
39 Greenway, Totteridge, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-22 ~ dissolved
IIF 36 - Director → ME
2002-11-04 ~ 2005-05-06
IIF 31 - Director → ME
2008-06-22 ~ dissolved
IIF 7 - Secretary → ME
2007-11-29 ~ 2008-06-22
IIF 10 - Secretary → ME
44
SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED
03767396 C/o Haus Block Management, 266 Kingsland Road, London, England
Active Corporate (26 parents)
Equity (Company account)
-1,055 GBP2024-03-24
Officer
2009-08-05 ~ 2013-01-28
IIF 38 - Director → ME
2007-12-17 ~ 2022-03-29
IIF 8 - Secretary → ME
45
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 44 - Director → ME
46
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 50 - Director → ME
47
39 Greenway, Totteridge, London
Dissolved Corporate (6 parents)
Equity (Company account)
42,295 GBP2018-03-31
Officer
2008-06-22 ~ dissolved
IIF 37 - Director → ME
2002-11-04 ~ 2005-05-06
IIF 34 - Director → ME
2008-06-22 ~ dissolved
IIF 9 - Secretary → ME
48
Weston Centre, 10 Grosvenor Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2004-06-03 ~ 2007-09-05
IIF 32 - Director → ME