1
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-30 ~ 2005-12-31
IIF 7 - Director → ME
2
CLARIDGE'S HOTEL HOLDINGS LIMITED
- now 03669265SAVREG C LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
1999-07-23 ~ 2004-05-13
IIF 8 - Director → ME
3
THE SAVOY HOTEL LIMITED - 1999-01-04
27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1999-07-23 ~ 2004-05-13
IIF 14 - Director → ME
4
MAYBOURNE HOTELS LIMITED - now
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
SAVREG H LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 14 offsprings)
Officer
1999-05-11 ~ 2004-05-13
IIF 11 - Director → ME
5
NEXUS 2 PROPERTY MANAGEMENT COMPANY LIMITED
- now 06310921BONDCO 1223 LIMITED - 2008-02-01
1 Bow Churchyard, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2025-07-10 ~ now
IIF 25 - Has significant influence or control → OE
6
NORTHWOOD INTERNATIONAL ACQUISITIONS LIMITED
09152379 90 Long Acre, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-29 ~ now
IIF 3 - Director → ME
7
NORTHWOOD INVESTORS INTERNATIONAL LIMITED
07988362 90 Long Acre, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2012-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
8
NORTHWOOD PROPERTY MANAGEMENT LTD
08818206 5th Floor 90, Long Acre, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-17 ~ dissolved
IIF 5 - Director → ME
9
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2013-12-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
10
NW FINSBURY DIALS PROPCO LIMITED
OE006626 44 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Beneficial owner
2013-10-17 ~ 2023-12-12
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
11
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-03-19 ~ now
IIF 29 - Has significant influence or control → OE
12
90 Long Acre, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-09-30 ~ now
IIF 19 - Has significant influence or control → OE
13
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-10-13 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Right to appoint or remove directors → OE
14
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
15
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ now
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
16
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
17
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
18
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
19
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-05-28 ~ now
IIF 28 - Has significant influence or control → OE
20
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-05-28 ~ now
IIF 27 - Has significant influence or control → OE
21
44 Esplanade, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2017-07-03 ~ now
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
22
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-09-30 ~ now
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
23
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-05-23 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
24
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-06-17 ~ now
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
25
PLATFORM BROOK POINT SERVICES LIMITED
14410313 90 Long Acre, London, England
Active Corporate (5 parents)
Person with significant control
2022-10-11 ~ now
IIF 18 - Has significant influence or control → OE
26
PLATFORM CARDIFF SERVICES LIMITED
14389673 90 Long Acre, London, England
Active Corporate (5 parents)
Person with significant control
2022-09-30 ~ now
IIF 22 - Has significant influence or control → OE
27
PLATFORM GLASGOW SERVICES LIMITED
14389671 90 Long Acre, London, England
Active Corporate (5 parents)
Person with significant control
2022-09-30 ~ now
IIF 20 - Has significant influence or control → OE
28
The Blade, Abbey Square, Reading, England
Active Corporate (11 parents)
Person with significant control
2022-12-29 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
The Blade, Abbey Square, Reading, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-12-29 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
RAGLAN REAL ESTATE ACQUISITION COMPANY - now
BRE/SAVOY ACQUISITION COMPANY
- 2004-08-27
03558968 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-04-30 ~ 2004-05-13
IIF 17 - Director → ME
31
SAVOY THEATRE HOLDINGS LIMITED
- now 03669280SAVREG G LIMITED - 1998-12-18
2nd Floor, Alexander House Church Path, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
1999-07-23 ~ 2004-05-13
IIF 2 - Director → ME
32
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (43 parents)
Officer
1999-07-23 ~ 2004-05-13
IIF 9 - Director → ME
33
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-04-02 ~ 2004-05-14
IIF 12 - Director → ME
34
SAVREG B LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
1999-07-23 ~ 2004-05-13
IIF 10 - Director → ME
35
THE BLACKSTONE GROUP INTERNATIONAL LIMITED
- now 03949032THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
TRAVELUPPER LIMITED - 2000-04-11
40 Berkeley Square, London
Active Corporate (29 parents, 1 offspring)
Officer
2002-06-19 ~ 2003-08-15
IIF 6 - Director → ME
36
SAVREG D LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1999-07-23 ~ 2004-05-13
IIF 16 - Director → ME
37
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
1999-07-23 ~ 2003-06-30
IIF 15 - Director → ME
38
SAVREG A LIMITED - 1999-01-04
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1999-07-23 ~ 2004-05-13
IIF 1 - Director → ME
39
UK LOGISTICS ORBIT LIMITED - now
NW UK URBAN LOGISTICS PROPCO 1 LIMITED
- 2025-03-06
OE032379 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Beneficial owner
2024-02-15 ~ 2024-07-10
IIF 26 - Has significant influence or control → OE
40
WESTONE HOTEL ACQUISITIONS COMPANY - now
BLACKSTONE HOTEL ACQUISITIONS COMPANY
- 2004-08-27
03543429 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-04-03 ~ 2004-05-13
IIF 13 - Director → ME