1
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-12-18 ~ dissolved
IIF 85 - Director → ME
2
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 46 - Director → ME
3
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 50 - Director → ME
4
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2018-02-26 ~ dissolved
IIF 43 - Director → ME
5
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ dissolved
IIF 58 - Director → ME
6
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ dissolved
IIF 74 - Director → ME
7
2nd Floor, One Eagle Place, St James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ dissolved
IIF 60 - Director → ME
8
EDWARDIAN BLOOMSBURY STREET LIMITED - 2024-02-10
EDWARDIAN ABERDEEN LIMITED - 2011-09-26
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 7 - Director → ME
9
EDWARDIAN EXCLUSIVE LTD - 2024-02-09
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 25 - Director → ME
10
EDWARDIAN EXCLUSIVE HOTELS LTD - 2024-02-10
TOWERSHIELDS LIMITED - 1993-08-02
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 21 - Director → ME
11
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents, 44 offsprings)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2022-10-04 ~ now
IIF 29 - Managing Officer → ME
12
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ dissolved
IIF 72 - Director → ME
13
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ dissolved
IIF 82 - Director → ME
14
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ dissolved
IIF 81 - Director → ME
15
One, Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-06 ~ now
IIF 5 - Director → ME
16
One, Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-06 ~ now
IIF 19 - Director → ME
17
DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED - 2020-12-15
One, Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-03 ~ now
IIF 10 - Director → ME
18
One, Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-07 ~ now
IIF 28 - Director → ME
19
One, Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-07 ~ now
IIF 6 - Director → ME
20
One, Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-24 ~ now
IIF 18 - Director → ME
21
HLT STAKIS SPE LIMITED - 2018-03-06
One, Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-22 ~ now
IIF 4 - Director → ME
22
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ dissolved
IIF 79 - Director → ME
23
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ dissolved
IIF 65 - Director → ME
24
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
318 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
25
2nd Floor 1 Eagle Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-22 ~ dissolved
IIF 54 - Director → ME
26
29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-30 ~ dissolved
IIF 80 - Director → ME
27
EDWARDIAN GRAFTON HOTEL LTD - 2024-02-10
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 16 - Director → ME
28
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ dissolved
IIF 83 - Director → ME
29
EDWARDIAN LTD - 2024-02-10
WATERTONE LIMITED - 1993-08-02
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 20 - Director → ME
30
EDWARDIAN HAMPSHIRE HOTELS LTD - 2024-02-10
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 14 - Director → ME
31
EDWARDIAN MERCER STREET LTD - 2024-02-10
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 9 - Director → ME
32
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ dissolved
IIF 62 - Director → ME
33
EDWARDIAN CANARY WHARF HOTEL LIMITED - 2024-02-10
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 11 - Director → ME
34
EDWARDIAN HOTEL INVESTMENTS LTD - 2024-02-09
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2024-01-12 ~ now
IIF 15 - Director → ME
35
2nd Floor One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ dissolved
IIF 63 - Director → ME
36
2nd Floor One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ dissolved
IIF 73 - Director → ME
37
ROSE UK EQUITYCO LIMITED - 2018-07-24
2nd Floor One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ dissolved
IIF 59 - Director → ME
38
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-21 ~ dissolved
IIF 57 - Director → ME
39
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-11-07 ~ now
IIF 3 - Director → ME
40
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-11-07 ~ now
IIF 23 - Director → ME
41
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 110 - Director → ME
42
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 42 - Director → ME
43
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-08 ~ now
IIF 41 - Director → ME
44
2nd Floor, One Eagle Place, St. James's, London
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ dissolved
IIF 76 - Director → ME
45
One, Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-14 ~ now
IIF 8 - Director → ME
46
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-25 ~ now
IIF 24 - Director → ME
47
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 22 - Director → ME
48
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2021-05-11 ~ now
IIF 120 - Director → ME
49
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2021-05-11 ~ now
IIF 124 - Director → ME
50
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2021-05-11 ~ now
IIF 118 - Director → ME
51
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2021-06-21 ~ now
IIF 116 - Director → ME
52
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2021-06-21 ~ now
IIF 117 - Director → ME
53
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2021-05-11 ~ now
IIF 115 - Director → ME
54
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2021-05-11 ~ now
IIF 112 - Director → ME
55
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2021-05-06 ~ now
IIF 111 - Director → ME
56
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2021-05-06 ~ now
IIF 114 - Director → ME
57
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2021-05-06 ~ now
IIF 123 - Director → ME
58
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2021-05-11 ~ now
IIF 119 - Director → ME
59
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2021-06-21 ~ now
IIF 121 - Director → ME
60
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-06 ~ now
IIF 113 - Director → ME
61
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2021-05-06 ~ now
IIF 122 - Director → ME
62
2nd Floor, One Eagle Place, St. James's, London
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 64 - Director → ME
63
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-08 ~ now
IIF 40 - Director → ME
64
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-01-16 ~ now
IIF 26 - Director → ME
65
EDWARDIAN SUSSEX LIMITED - 2024-02-10
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 17 - Director → ME
66
EDWARDIAN INTERNATIONAL HOTELS LTD - 2024-02-10
MERITGAIN LIMITED - 1993-08-31
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 13 - Director → ME
67
EDWARDIAN VANDERBILT LIMITED - 2024-02-09
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 27 - Director → ME
68
VANDERBILT HOTELS LIMITED - 2024-02-10
WATERBALL LIMITED - 2000-05-18
One, Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 12 - Director → ME
69
ABSTRACT (GLASGOW) LIMITED - 2017-11-17
29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 53 - Director → ME
70
One, Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-29 ~ now
IIF 2 - Director → ME