1
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (11 parents, 10 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
~ 2000-10-25IIF 44 - Director → ME
~ 2000-10-25IIF 49 - Secretary → ME
2
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (11 parents, 709 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
~ 2000-10-25IIF 42 - Director → ME
~ 2000-10-25IIF 52 - Secretary → ME
3
EMERSON HOLDING COMPANY - 1989-04-25
70 Gracechurch Street, Suite 423, London, EnglandActive Corporate (4 parents)
Officer
~ 1993-06-15IIF 45 - Director → ME
4
EDWARDIAN BLOOMSBURY STREET LIMITED - 2024-02-10
EDWARDIAN ABERDEEN LIMITED - 2011-09-26
One, Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-03-31 ~ 2024-01-12IIF 27 - Director → ME
5
EDWARDIAN EXCLUSIVE LTD - 2024-02-09
One, Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-03-31 ~ 2024-01-12IIF 32 - Director → ME
6
EDWARDIAN EXCLUSIVE HOTELS LTD - 2024-02-10
TOWERSHIELDS LIMITED - 1993-08-02
One, Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-03-31 ~ 2024-01-12IIF 31 - Director → ME
7
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (4 parents)
Equity (Company account)
2,326,131 GBP2024-09-30
Officer
~ 1993-03-08IIF 51 - Secretary → ME
8
PORTSAIL LIMITED - 1981-12-31
280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-36,748,294 GBP2023-12-31
Officer
~ 1993-05-17IIF 50 - Secretary → ME
9
GRIMWOOD HEATING ELEMENTS LIMITED - 1979-12-31
70 Gracechurch Street, Suite 423, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
~ 1993-09-28IIF 40 - Director → ME
~ 1993-06-15IIF 58 - Secretary → ME
10
MICRO MOTION (U.K.) LIMITED - 1989-04-25
ROSSLOY LIMITED - 1984-03-02
70 Gracechurch Street, Suite 423, London, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
~ 1993-06-15IIF 39 - Director → ME
11
DMS DEVELOPMENT & MANAGEMENT STRATEGIES LTD - 2014-11-19
FUTUREAIRO LIMITED - 1989-03-06
1 Bell Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-360,000 GBP2020-12-31
Officer
2006-09-05 ~ 2011-04-15IIF 41 - Director → ME
12
61 Bridge Street, KingtonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2007-08-29 ~ 2018-05-21IIF 48 - Secretary → ME
13
EDWARDIAN GRAFTON HOTEL LTD - 2024-02-10
One, Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-03-31 ~ 2024-01-12IIF 30 - Director → ME
14
39 Greenway, Totteridge, London, EnglandDissolved Corporate (2 parents)
Officer
2002-11-04 ~ 2005-05-06IIF 4 - Director → ME
15
HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
World Business Centre 2, Newall Road, Hounslow, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2024-01-12IIF 38 - Director → ME
16
SHELFGLOW LIMITED - 1981-12-31
20 Eastbourne Terrace, Paddington, London, EnglandDissolved Corporate (4 parents)
Officer
~ 1993-03-03IIF 1 - Director → ME
17
JET AIR (U.K.) LIMITED - 1990-05-10
BOUNTIFUL LIMITED - 1981-12-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent, 2 offsprings)
Officer
~ 1993-06-01IIF 43 - Director → ME
18
EDWARDIAN LTD - 2024-02-10
WATERTONE LIMITED - 1993-08-02
One, Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-03-31 ~ 2024-01-12IIF 37 - Director → ME
19
EDWARDIAN HAMPSHIRE HOTELS LTD - 2024-02-10
One, Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-03-31 ~ 2024-01-12IIF 33 - Director → ME
20
EDWARDIAN MERCER STREET LTD - 2024-02-10
One, Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-03-31 ~ 2024-01-12IIF 34 - Director → ME
21
EDWARDIAN CANARY WHARF HOTEL LIMITED - 2024-02-10
One, Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-03-31 ~ 2024-01-12IIF 36 - Director → ME
22
THE OAKLEIGH PARK AND CHANDOS LAWN TENNIS CLUB, LIMITED - 2018-10-02
100 Oakleigh Road North, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-12-15 ~ 2019-12-13IIF 11 - Director → ME
23
EDWARDIAN HOTEL INVESTMENTS LTD - 2024-02-09
One, Berkeley Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2020-03-31 ~ 2024-01-12IIF 28 - Director → ME
24
39 Greenway, Totteridge, London, EnglandDissolved Corporate (3 parents)
Officer
2002-11-04 ~ 2005-05-06IIF 2 - Director → ME
2007-11-29 ~ 2008-06-22IIF 57 - Secretary → ME
25
C/o Haus Block Management, 266 Kingsland Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,055 GBP2024-03-24
Officer
2009-08-05 ~ 2013-01-28IIF 10 - Director → ME
2007-12-17 ~ 2022-03-29IIF 55 - Secretary → ME
26
EDWARDIAN INTERNATIONAL HOTELS LTD - 2024-02-10
MERITGAIN LIMITED - 1993-08-31
One, Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-03-31 ~ 2024-01-12IIF 29 - Director → ME
27
VANDERBILT HOTELS LIMITED - 2024-02-10
WATERBALL LIMITED - 2000-05-18
One, Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-03-31 ~ 2024-01-12IIF 35 - Director → ME
28
39 Greenway, Totteridge, LondonDissolved Corporate (2 parents)
Equity (Company account)
42,295 GBP2018-03-31
Officer
2002-11-04 ~ 2005-05-06IIF 5 - Director → ME
29
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2004-06-03 ~ 2007-09-05IIF 3 - Director → ME