1
EDWARDIAN BLOOMSBURY STREET LIMITED - 2024-02-10
EDWARDIAN ABERDEEN LIMITED - 2011-09-26
One, Berkeley Street, London, United KingdomCorporate (5 parents)
Officer
2008-02-18 ~ 2020-03-31IIF 47 - director → ME
2
EDWARDIAN EXCLUSIVE LTD - 2024-02-09
One, Berkeley Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-10-16 ~ 2020-03-31IIF 20 - director → ME
3
EDWARDIAN EXCLUSIVE HOTELS LTD - 2024-02-10
TOWERSHIELDS LIMITED - 1993-08-02
One, Berkeley Street, London, United KingdomCorporate (5 parents)
Officer
2001-06-30 ~ 2020-03-31IIF 40 - director → ME
4
62 St. Martin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
-110,402 GBP2023-12-31
Officer
2016-07-29 ~ 2022-02-04IIF 58 - director → ME
5
15 Whitehall, London, United KingdomDissolved corporate (3 parents)
Officer
2017-02-14 ~ 2020-01-14IIF 8 - director → ME
6
173 Cleveland Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
200,000 GBP2018-12-31
Officer
2001-06-30 ~ 2020-03-31IIF 43 - director → ME
7
173 Cleveland Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2013-10-16 ~ 2020-03-31IIF 23 - director → ME
8
173 Cleveland Street, London, United KingdomCorporate (9 parents)
Officer
2011-09-27 ~ 2020-03-31IIF 28 - director → ME
9
PATENTGRADE LIMITED - 1987-03-11
173 Cleveland Street, London, United KingdomCorporate (9 parents, 15 offsprings)
Officer
1999-01-01 ~ 2020-03-31IIF 48 - director → ME
10
173 Cleveland Street, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2013-08-27 ~ 2020-03-31IIF 18 - director → ME
11
173 Cleveland Street, London, United KingdomCorporate (9 parents, 6 offsprings)
Officer
2001-06-30 ~ 2020-03-31IIF 42 - director → ME
12
173 Cleveland Street, London, United KingdomCorporate (9 parents)
Officer
2013-10-16 ~ 2020-03-31IIF 24 - director → ME
13
MAJORCOUP LIMITED - 2003-12-17
173 Cleveland Street, London, United KingdomCorporate (9 parents)
Officer
2003-12-19 ~ 2020-03-31IIF 59 - director → ME
14
EDWARDIAN (FINANCE) LTD - 2004-12-23
RIBBONTONE LIMITED - 1993-08-02
173 Cleveland Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2001-06-30 ~ 2020-03-31IIF 36 - director → ME
15
FLOYDCANE LIMITED - 1984-01-26
173 Cleveland Street, London, United KingdomCorporate (9 parents)
Officer
1999-01-01 ~ 2020-03-31IIF 51 - director → ME
16
EDWARDIAN ROSEBOWL LIMITED - 2011-09-23
173 Cleveland Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2008-03-26 ~ 2020-03-31IIF 16 - director → ME
17
173 Cleveland Street, London, United KingdomDissolved corporate (8 parents)
Equity (Company account)
23,339 GBP2018-12-31
Officer
2005-03-23 ~ 2020-03-31IIF 39 - director → ME
18
173 Cleveland Street, London, United KingdomCorporate (9 parents)
Officer
2006-11-02 ~ 2020-03-31IIF 50 - director → ME
19
173 Cleveland Street, London, United KingdomCorporate (9 parents)
Officer
2013-08-27 ~ 2020-03-31IIF 22 - director → ME
20
EDWARDIAN GRAFTON HOTEL LTD - 2024-02-10
One, Berkeley Street, London, United KingdomCorporate (5 parents)
Officer
2013-08-27 ~ 2020-03-31IIF 21 - director → ME
21
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1997-09-29IIF 1 - director → ME
22
HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
World Business Centre 2, Newall Road, Hounslow, EnglandCorporate (3 parents)
Officer
2013-08-27 ~ 2020-03-31IIF 19 - director → ME
23
173 Cleveland Street, London, United KingdomDissolved corporate (8 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-09-12 ~ 2020-03-31IIF 26 - director → ME
24
SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
1993-05-24 ~ 1993-12-15IIF 6 - director → ME
25
HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1997-09-29IIF 3 - director → ME
26
The Complex, Norwich Road, Swaffham, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
-159,216 GBP2023-11-30
Person with significant control
2024-03-21 ~ 2024-10-22IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
27
HBL PROPERTY FINANCE LIMITED - 1998-05-08
WARDLEY LONDON PROPERTY SERVICES LIMITED - 1988-03-29
ANTONY GIBBS PROPERTY SERVICES LIMITED - 1983-12-12
CHARMWELL LIMITED - 1981-12-31
J W LLOYD & CO. LIMITED - 1981-12-31
78 Ladbroke Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
16,595,509 GBP2022-12-31
Officer
~ 1997-02-13IIF 2 - director → ME
28
EDWARDIAN LTD - 2024-02-10
WATERTONE LIMITED - 1993-08-02
One, Berkeley Street, London, United KingdomCorporate (5 parents)
Officer
2001-06-30 ~ 2020-03-31IIF 34 - director → ME
29
EDWARDIAN HAMPSHIRE HOTELS LTD - 2024-02-10
One, Berkeley Street, London, United KingdomCorporate (5 parents)
Officer
2006-11-02 ~ 2020-03-31IIF 52 - director → ME
30
REVLAKE LIMITED - 2004-12-01
173 Cleveland Street, London, United KingdomCorporate (9 parents)
Officer
2003-08-11 ~ 2020-03-31IIF 45 - director → ME
31
EDWARDIAN EXCLUSIVE (FINANCE) LTD. - 2006-05-17
BONDWAVE LIMITED - 1993-08-03
173 Cleveland Street, London, United KingdomCorporate (8 parents)
Officer
2001-06-30 ~ 2020-03-31IIF 38 - director → ME
32
EDWARDIAN MERCER STREET LTD - 2024-02-10
One, Berkeley Street, London, United KingdomCorporate (5 parents)
Officer
2011-09-27 ~ 2020-03-31IIF 29 - director → ME
33
EDWARDIAN CANARY WHARF HOTEL LIMITED - 2024-02-10
One, Berkeley Street, London, United KingdomCorporate (5 parents)
Officer
2011-09-28 ~ 2020-03-31IIF 31 - director → ME
34
EDWARDIAN HOTEL INVESTMENTS LTD - 2024-02-09
One, Berkeley Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2013-08-27 ~ 2020-03-31IIF 17 - director → ME
35
EDWARDIAN INTERNATIONAL HOTELS LTD - 2024-02-10
MERITGAIN LIMITED - 1993-08-31
One, Berkeley Street, London, United KingdomCorporate (5 parents)
Officer
2001-06-30 ~ 2020-03-31IIF 33 - director → ME
36
ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
FACEWORK LIMITED - 1991-02-21
205 Tulip House Amory Towers, Canary Wharf, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-21,212,430 GBP2023-12-31
Officer
2005-01-31 ~ 2008-06-06IIF 7 - director → ME
37
VANDERBILT HOTELS LIMITED - 2024-02-10
WATERBALL LIMITED - 2000-05-18
One, Berkeley Street, London, United KingdomCorporate (5 parents)
Officer
2001-06-30 ~ 2020-03-31IIF 35 - director → ME