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 61 - Director → ME
(before 1992-05-11) ~ 2000-10-25
IIF 2 - 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 59 - Director → ME
(before 1992-05-11) ~ 2000-10-25
IIF 5 - Secretary → ME
3
70 Gracechurch Street, Suite 423, London, England
Active Corporate (12 parents)
Officer
(before 1992-09-17) ~ 1993-06-15
IIF 62 - 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 45 - 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 50 - 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 49 - 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 4 - Secretary → ME
8
173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-03-31 ~ now
IIF 21 - 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 3 - 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 27 - Director → ME
11
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ now
IIF 24 - 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 16 - 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 29 - Director → ME
14
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2020-03-31 ~ now
IIF 18 - Director → ME
15
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 26 - Director → ME
16
MAJORCOUP LIMITED - 2003-12-17
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-31 ~ now
IIF 28 - 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 20 - Director → ME
18
FLOYDCANE LIMITED - 1984-01-26
173 Cleveland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-06-12 ~ now
IIF 25 - 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 17 - 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 43 - Director → ME
21
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ now
IIF 23 - Director → ME
22
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ now
IIF 14 - 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 57 - Director → ME
~ 1993-06-15
IIF 12 - 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 56 - 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 30 - 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 6 - 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 58 - Director → ME
28
61 Bridge Street, Kington
Active Corporate (2 parents)
Officer
2007-08-29 ~ 2018-05-21
IIF 1 - 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 48 - Director → ME
30
39 Greenway, Totteridge, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-22 ~ dissolved
IIF 38 - Director → ME
2002-11-04 ~ 2005-05-06
IIF 36 - Director → ME
2008-06-22 ~ dissolved
IIF 7 - 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 33 - Director → ME
32
HOSPITALITY INTERACTIVE LIMITED
10371040 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-31 ~ dissolved
IIF 44 - 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 31 - 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 60 - 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 55 - 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 51 - Director → ME
37
REVLAKE LIMITED - 2004-12-01
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-31 ~ now
IIF 19 - 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 15 - 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 52 - 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 54 - 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 42 - 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 22 - Director → ME
43
56 West Hill Way, Totteridge, London
Dissolved Corporate (5 parents)
Officer
2010-01-08 ~ dissolved
IIF 32 - Director → ME
44
Flat 29 Warnham Court, Grand Avenue, Hove, East Sussex, England
Active Corporate (21 parents)
Officer
2025-06-18 ~ now
IIF 13 - 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 46 - Director → ME
46
39 Greenway, Totteridge, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-22 ~ dissolved
IIF 39 - Director → ME
2002-11-04 ~ 2005-05-06
IIF 34 - Director → ME
2008-06-22 ~ dissolved
IIF 8 - Secretary → ME
2007-11-29 ~ 2008-06-22
IIF 11 - 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 41 - Director → ME
2007-12-17 ~ 2022-03-29
IIF 9 - 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 47 - 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 53 - Director → ME
50
39 Greenway, Totteridge, London
Dissolved Corporate (6 parents)
Officer
2002-11-04 ~ 2005-05-06
IIF 37 - Director → ME
2008-06-22 ~ dissolved
IIF 40 - Director → ME
2008-06-22 ~ dissolved
IIF 10 - Secretary → ME
51
Weston Centre, 10 Grosvenor Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2004-06-03 ~ 2007-09-05
IIF 35 - Director → ME