1
The Old Barn, Ox Lane, Tenterden, Kent
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ dissolved
IIF 25 - Director → ME
2005-12-01 ~ dissolved
IIF 68 - Secretary → ME
2
3rd Floor 114a Cromwell Road, London, England
Active Corporate (27 parents)
Officer
~ now
IIF 2 - Director → ME
3
WISUK NOMINEES LIMITED - 1997-12-01
SAFEDOME LIMITED - 1984-11-01
The Old Barn, Ox Lane, Tenterden, Kent
Active Corporate (20 parents, 2 offsprings)
Officer
1997-12-17 ~ now
IIF 10 - Director → ME
1997-12-17 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
4
BLOOMSBURY OPCO LTD - now
EDWARDIAN BLOOMSBURY STREET LIMITED
- 2024-02-10
06507800EDWARDIAN ABERDEEN LIMITED
- 2011-09-26
06507800 One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-02-18 ~ 2020-03-31
IIF 54 - 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
2013-10-16 ~ 2020-03-31
IIF 29 - 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
2001-06-30 ~ 2020-03-31
IIF 49 - Director → ME
7
The Old Barn, Ox Lane, Tenterden, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 18 - Director → ME
2021-03-23 ~ now
IIF 82 - Secretary → ME
8
62 St. Martin's Lane, London, England
Active Corporate (5 parents)
Officer
2016-07-29 ~ 2022-02-04
IIF 60 - Director → ME
9
15 Whitehall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-14 ~ 2020-01-14
IIF 24 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Complex, Norwich Road, Swaffham, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-16 ~ now
IIF 7 - Director → ME
11
173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-06-30 ~ 2020-03-31
IIF 3 - Director → ME
12
The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EDWARDIAN CAMBRIDGE HOTEL LIMITED
07790035 Radisson Edwardian Heathrow/140 Bath Road, Hayes, Middx
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ dissolved
IIF 41 - Director → ME
14
EDWARDIAN CANARY WHARF PROPERTIES LIMITED
07819907 Radisson Edwardian Heathrow\140 Bath Road, Hayes, Middx
Dissolved Corporate (4 parents)
Officer
2011-10-21 ~ dissolved
IIF 39 - Director → ME
15
EDWARDIAN COVENTRY LIMITED
- now 02808124EDWARDIAN INTERNATIONAL (FINANCE) LTD
- 2007-11-08
02808124METCORD LIMITED - 1993-08-31
140 Bath Road, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-06-30 ~ dissolved
IIF 46 - Director → ME
16
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
2013-10-16 ~ 2020-03-31
IIF 32 - Director → ME
17
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-09-27 ~ 2020-03-31
IIF 37 - Director → ME
18
PATENTGRADE LIMITED - 1987-03-11
173 Cleveland Street, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
1999-01-01 ~ 2020-03-31
IIF 55 - Director → ME
19
PASTORIA HOTEL LIMITED
- 2007-11-23
02937959COVERDARK LIMITED - 1995-02-09
140 Bath Road, Hayes, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-06-30 ~ dissolved
IIF 51 - Director → ME
20
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
2013-08-27 ~ 2020-03-31
IIF 28 - Director → ME
21
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2001-06-30 ~ 2020-03-31
IIF 50 - Director → ME
22
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-10-16 ~ 2020-03-31
IIF 33 - Director → ME
23
MAJORCOUP LIMITED - 2003-12-17
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-12-19 ~ 2020-03-31
IIF 61 - Director → ME
24
EDWARDIAN (FINANCE) LTD
- 2004-12-23
02800972 08735650, 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)RIBBONTONE LIMITED - 1993-08-02
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2001-06-30 ~ 2020-03-31
IIF 45 - Director → ME
25
140 Bath Road, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ dissolved
IIF 56 - Director → ME
26
FLOYDCANE LIMITED - 1984-01-26
173 Cleveland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-01-01 ~ 2020-03-31
IIF 58 - Director → ME
27
EDWARDIAN NEW FINANCE LIMITED
- now 06544619 08664056, 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)EDWARDIAN ROSEBOWL LIMITED
- 2011-09-23
06544619 173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2008-03-26 ~ 2020-03-31
IIF 26 - Director → ME
28
EDWARDIAN NEW PROVIDENCE WHARF LIMITED
05402462 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-03-23 ~ 2020-03-31
IIF 48 - Director → ME
29
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-11-02 ~ 2020-03-31
IIF 57 - Director → ME
30
EDWARDIAN RESERVEDLONDON LIMITED
09040197 Radisson Blu Edwardian Heathrow\140, Bath Road, Hayes, Middx
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ dissolved
IIF 36 - Director → ME
31
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-08-27 ~ 2020-03-31
IIF 31 - Director → ME
32
GRAFTON OPCO LTD - now
EDWARDIAN GRAFTON HOTEL LTD
- 2024-02-10
08664278 One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-08-27 ~ 2020-03-31
IIF 30 - Director → ME
33
MUTANDERIS (431) LIMITED - 2002-06-13
140 Bath Road, Hayes, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-06-27 ~ dissolved
IIF 34 - Director → ME
34
WARDLEY LONDON NOMINEES LIMITED
- 1985-09-09
00271150ANTONY GIBBS & SONS (NOMINEES) LIMITED
- 1983-12-12
00271150 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
~ 1997-09-29
IIF 19 - Director → ME
35
HEATHROW OPCO LTD - now
HEATHROW EDWARDIAN HOTEL LTD
- 2024-02-10
08664490EDWARDIAN HEATHROW HOTEL LTD
- 2013-09-06
08664490 World Business Centre 2, Newall Road, Hounslow, England
Active Corporate (18 parents)
Officer
2013-08-27 ~ 2020-03-31
IIF 1 - Director → ME
36
HOSPITALITY INTERACTIVE LIMITED
10371040 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-09-12 ~ 2020-03-31
IIF 35 - Director → ME
37
HSBC FINANCE (NETHERLANDS) - now
SPEED 3513 LIMITED
- 1993-12-20
02815114 02820179, 02830082, 02815115Warning 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) 8 Canada Square, London
Active Corporate (45 parents, 3 offsprings)
Officer
1993-05-24 ~ 1993-12-15
IIF 22 - Director → ME
38
HSBC LONDON HOLDINGS LIMITED
- now 02236448HONGKONGBANK LONDON HOLDINGS LIMITED
- 1993-03-25
02236448BUYMAMMOTH LIMITED
- 1988-10-13
02236448 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
~ 1997-09-29
IIF 21 - Director → ME
39
The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-21 ~ 2024-10-22
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
40
The Complex, Norwich Road, Swaffham, England
Active Corporate (5 parents)
Officer
2023-11-16 ~ now
IIF 6 - Director → ME
41
JWL PROPERTY FINANCE LIMITED - now
HBL PROPERTY FINANCE LIMITED
- 1998-05-08
01548759WARDLEY LONDON PROPERTY SERVICES LIMITED
- 1988-03-29
01548759ANTONY GIBBS PROPERTY SERVICES LIMITED
- 1983-12-12
01548759CHARMWELL LIMITED - 1981-12-31
J W LLOYD & CO. LIMITED
- 1981-12-31
01548759 78 Ladbroke Road, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
~ 1997-02-13
IIF 20 - Director → ME
42
The Old Barn, Ox Lane, Tenterden, Kent
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
43
KENILWORTH OPCO LTD - now
WATERTONE LIMITED - 1993-08-02
One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-06-30 ~ 2020-03-31
IIF 43 - Director → ME
44
LEICESTER SQ OPCO LTD - now
EDWARDIAN HAMPSHIRE HOTELS LTD
- 2024-02-10
05986673 One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-11-02 ~ 2020-03-31
IIF 59 - Director → ME
45
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-08-11 ~ 2020-03-31
IIF 52 - Director → ME
46
LONDON MAYFAIR TRADEMARK LIMITED
- now 02807515EDWARDIAN EXCLUSIVE (FINANCE) LTD.
- 2006-05-17
02807515 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)BONDWAVE LIMITED - 1993-08-03
173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-06-30 ~ 2020-03-31
IIF 47 - Director → ME
47
MERCER ST OPCO LTD - now
EDWARDIAN MERCER STREET LTD
- 2024-02-10
07789061 One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-09-27 ~ 2020-03-31
IIF 38 - Director → ME
48
MOUNTBATTEN HOTELS LIMITED
- now 01295353ALPENOAK LIMITED - 1987-02-18
140 Bath Road, Hayes, Middlesex
Dissolved Corporate (8 parents)
Officer
2001-06-30 ~ dissolved
IIF 53 - Director → ME
49
NPW OPCO LIMITED - now
EDWARDIAN CANARY WHARF HOTEL LIMITED
- 2024-02-10
07790049 One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-09-28 ~ 2020-03-31
IIF 40 - Director → ME
50
The Old Barn, Ox Lane, Tenterden, Kent
Active Corporate (7 parents)
Officer
~ now
IIF 9 - Director → ME
1994-09-28 ~ now
IIF 62 - Secretary → ME
51
One Landsdowne Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
52
ROBINSON HOTELS HOLDCO LTD - now
One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2013-08-27 ~ 2020-03-31
IIF 27 - Director → ME
53
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
2001-06-30 ~ 2020-03-31
IIF 42 - Director → ME
54
SYON PARK (OPCO) LTD - now
ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
EDWARDIAN (SYON PARK) LIMITED
- 2008-06-16
01968852ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
FACEWORK LIMITED - 1991-02-21
205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-01-31 ~ 2008-06-06
IIF 23 - Director → ME
55
The Old Barn Ox Lane, St. Michaels, Tenterden, England
Active Corporate (2 parents)
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
56
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
2001-06-30 ~ 2020-03-31
IIF 44 - Director → ME
57
The Old Barn, Ox Lane, Tenterden, Kent
Active Corporate (1 parent)
Officer
2013-05-23 ~ now
IIF 15 - Director → ME
2013-05-23 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
58
The Old Barn, Ox Lane, Tenterden, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 17 - Director → ME
2020-02-28 ~ now
IIF 81 - Secretary → ME
59
ANTONY GIBBS & SONS, LIMITED
- 1997-12-01
01616092 The Old Barn, Ox Lane, Tenterden, Kent
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
60
The Old Barn Ox Lane, St Michaels, Tenterden, Kent, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 8 - Director → ME
61
The Old Barn, Ox Lane, Tenterden, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 16 - Director → ME
2023-04-26 ~ now
IIF 80 - Secretary → ME