1
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 22 - Director → ME
2
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 26 - Director → ME
3
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 20 - Director → ME
4
173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
200,464 GBP2024-12-31
Officer
2020-03-31 ~ now
IIF 17 - Director → ME
5
173 Cleveland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 15 - Director → ME
6
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ now
IIF 16 - Director → ME
7
PATENTGRADE LIMITED - 1987-03-11
173 Cleveland Street, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
2018-07-09 ~ now
IIF 14 - Director → ME
8
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2020-03-31 ~ now
IIF 11 - Director → ME
9
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2020-03-31 ~ now
IIF 7 - Director → ME
10
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 2 - Director → ME
11
MAJORCOUP LIMITED - 2003-12-17
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-31 ~ now
IIF 9 - Director → ME
12
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
- now 02800972EDWARDIAN (FINANCE) LTD - 2004-12-23
RIBBONTONE LIMITED - 1993-08-02
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 8 - Director → ME
13
EDWARDIAN MANAGEMENT SERVICES LIMITED
- now 01758683FLOYDCANE LIMITED - 1984-01-26
173 Cleveland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-03-31 ~ now
IIF 12 - Director → ME
14
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 4 - Director → ME
15
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 32 - Director → ME
16
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ now
IIF 6 - Director → ME
17
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ now
IIF 5 - Director → ME
18
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 27 - Director → ME
19
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 1 - Director → ME
20
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 31 - Director → ME
21
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 25 - Director → ME
22
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 28 - Director → ME
23
REVLAKE LIMITED - 2004-12-01
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-09-25 ~ now
IIF 10 - Director → ME
24
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 3 - Director → ME
25
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 30 - Director → ME
26
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 24 - Director → ME
27
LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
GORDON 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 13 - Director → ME
28
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 19 - Director → ME
29
SUSSEX HOLDCO LTD - now
EDWARDIAN SUSSEX LIMITED
- 2024-02-10
13264769 One, Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-12 ~ 2024-01-12
IIF 29 - Director → ME
30
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 18 - Director → ME
31
VANDERBILT HOLDCO LTD - now
EDWARDIAN VANDERBILT LIMITED
- 2024-02-09
13260357 One, Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-11 ~ 2024-01-12
IIF 23 - Director → ME
32
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 21 - Director → ME