1
ALEXANDRIAN HOTELS LIMITED
- now 01524909 173 Cleveland Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 14 - Director → ME
2
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 ~ 2024-01-12
IIF 24 - Director → ME
3
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 ~ 2024-01-12
IIF 32 - Director → ME
4
BOND ST OPCO LTD - now
EDWARDIAN EXCLUSIVE HOTELS LTD
- 2024-02-10
02807960TOWERSHIELDS LIMITED
- 1993-08-02
02807960 One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1993-04-20 ~ 2024-01-12
IIF 28 - Director → ME
5
173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
200,464 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME
6
EDWARDIAN CAMBRIDGE HOTEL LIMITED
07790035 Radisson Edwardian Heathrow/140 Bath Road, Hayes, Middx
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ dissolved
IIF 35 - Director → ME
7
EDWARDIAN CANARY WHARF PROPERTIES LIMITED
07819907 Radisson Edwardian Heathrow\140 Bath Road, Hayes, Middx
Dissolved Corporate (4 parents)
Officer
2011-10-21 ~ dissolved
IIF 36 - Director → ME
8
EDWARDIAN COVENTRY LIMITED
- now 02808124EDWARDIAN INTERNATIONAL (FINANCE) LTD
- 2007-11-08
02808124 140 Bath Road, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
1993-04-20 ~ dissolved
IIF 20 - Director → ME
9
173 Cleveland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-16 ~ now
IIF 6 - Director → ME
10
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-09-27 ~ now
IIF 16 - Director → ME
11
PATENTGRADE LIMITED
- 1987-03-11
01316061 173 Cleveland Street, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
~ now
IIF 8 - Director → ME
12
PASTORIA HOTEL LIMITED
- 2007-11-23
02937959 140 Bath Road, Hayes, Middlesex
Dissolved Corporate (7 parents)
Officer
1994-06-16 ~ dissolved
IIF 19 - Director → ME
13
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2013-08-27 ~ now
IIF 7 - Director → ME
14
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
~ now
IIF 5 - Director → ME
15
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-10-16 ~ now
IIF 10 - Director → ME
16
MAJORCOUP LIMITED - 2003-12-17
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-12-19 ~ now
IIF 12 - Director → ME
17
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
- now 02800972RIBBONTONE LIMITED
- 1993-08-02
02800972 173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1993-04-20 ~ now
IIF 17 - Director → ME
18
140 Bath Road, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ dissolved
IIF 39 - Director → ME
19
EDWARDIAN MANAGEMENT SERVICES LIMITED
- now 01758683 173 Cleveland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
~ now
IIF 2 - Director → ME
20
EDWARDIAN NEW FINANCE LIMITED
- now 06544619EDWARDIAN ROSEBOWL LIMITED
- 2011-09-23
06544619 173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2008-03-26 ~ now
IIF 3 - Director → ME
21
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
2005-03-23 ~ dissolved
IIF 38 - Director → ME
22
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-11-02 ~ now
IIF 13 - Director → ME
23
EDWARDIAN RESERVEDLONDON LIMITED
09040197 Radisson Blu Edwardian Heathrow\140, Bath Road, Hayes, Middx
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ dissolved
IIF 34 - Director → ME
24
173 Cleveland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-08-27 ~ now
IIF 15 - Director → ME
25
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 ~ 2024-01-12
IIF 33 - Director → ME
26
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 ~ 2024-01-12
IIF 1 - Director → ME
27
HOSPITALITY INTERACTIVE LIMITED
10371040 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-09-12 ~ dissolved
IIF 37 - Director → ME
28
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
2001-01-25 ~ 2007-04-20
IIF 40 - Director → ME
29
KENILWORTH OPCO LTD - now
One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1993-04-20 ~ 2024-01-12
IIF 27 - Director → ME
30
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 ~ 2024-01-12
IIF 21 - Director → ME
31
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-08-11 ~ now
IIF 18 - Director → ME
32
LONDON MAYFAIR TRADEMARK LIMITED
- now 02807515EDWARDIAN EXCLUSIVE (FINANCE) LTD.
- 2006-05-17
02807515 173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-04-20 ~ now
IIF 11 - Director → ME
33
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 ~ 2024-01-12
IIF 41 - Director → ME
34
MOUNTBATTEN HOTELS LIMITED
- now 01295353 140 Bath Road, Hayes, Middlesex
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 26 - Director → ME
35
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 ~ 2024-01-12
IIF 42 - Director → ME
36
GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-09-09 ~ now
IIF 4 - Director → ME
37
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
2013-08-27 ~ 2024-01-12
IIF 31 - Director → ME
38
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
39
SUSSEX OPCO LTD - now
EDWARDIAN INTERNATIONAL HOTELS LTD
- 2024-02-10
02808125 One, Berkeley Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1993-04-20 ~ 2024-01-12
IIF 23 - Director → ME
40
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
01968852 205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-21,212,430 GBP2023-12-31
Officer
~ 2008-06-06
IIF 22 - Director → ME
41
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 30 - Director → ME
42
VANDERBILT OPCO LTD - now
VANDERBILT HOTELS LIMITED
- 2024-02-10
02807950 One, Berkeley Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1993-04-20 ~ 2024-01-12
IIF 25 - Director → ME