1
2nd Floor, Abbott Building Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-08-05 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares - More than 25% → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
2
EDWARD GOODYEAR LIMITED - 2005-12-07
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2016-02-29 ~ 2018-12-01
IIF 46 - Director → ME
3
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (20 parents)
Officer
2010-10-18 ~ dissolved
IIF 58 - Secretary → ME
4
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-29 ~ dissolved
IIF 19 - Director → ME
5
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-29 ~ dissolved
IIF 27 - Director → ME
6
27 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-29 ~ 2018-12-01
IIF 45 - Director → ME
7
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-29 ~ 2018-12-01
IIF 44 - Director → ME
8
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 49 - Director → ME
9
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 42 - Director → ME
10
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 50 - Director → ME
11
CAPITAL HILL HOTELS GROUP EUROPE LIMITED
- now 03203996MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
SPEED 5628 LIMITED - 1996-06-20
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (35 parents, 1 offspring)
Officer
2013-06-10 ~ 2019-12-17
IIF 7 - Director → ME
12
CAPITAL HILL HOTELS GROUP LONDON LIMITED
- now 03462675MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
IAN SCHRAGER LONDON LIMITED - 2005-11-25
BASKETDRIFT LIMITED - 1998-03-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (31 parents, 2 offsprings)
Officer
2013-06-10 ~ 2019-12-17
IIF 6 - Director → ME
13
67 Brook Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-10 ~ now
IIF 5 - Director → ME
14
FOREST MERE LIMITED - 1995-04-28
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-02-29 ~ dissolved
IIF 32 - Director → ME
15
LOEW'S (GREAT BRITAIN) LIMITED - 1983-04-20
30 Portman Square, London, England
Active Corporate (18 parents)
Officer
2013-08-01 ~ now
IIF 2 - Director → ME
16
CLARIDGE'S HOTEL LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2016-02-29 ~ 2018-12-01
IIF 43 - Director → ME
17
CLARIDGE'S HOTEL HOLDINGS LIMITED
- now 03669265SAVREG C LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2016-02-29 ~ 2018-12-01
IIF 36 - Director → ME
18
CLARIDGE'S HOTEL LAUNDRY LIMITED
- now 00350948SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-29 ~ dissolved
IIF 16 - Director → ME
19
THE SAVOY HOTEL LIMITED - 1999-01-04
27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2016-02-29 ~ 2018-12-01
IIF 35 - Director → ME
20
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-29 ~ dissolved
IIF 17 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 54 - Director → ME
22
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-05 ~ dissolved
IIF 55 - Director → ME
23
CONSTELLATION MANAGEMENT LIMITED
16705502 10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-09 ~ now
IIF 53 - Director → ME
24
67 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-19 ~ now
IIF 13 - Director → ME
25
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2015-04-23 ~ 2018-12-01
IIF 15 - Director → ME
26
GOLDRANGE PROPERTIES LIMITED
- 2023-05-18
05365104 67 Brook Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-29 ~ now
IIF 14 - Director → ME
27
HAVANA HOLDINGS (UK) LIMITED
- now 03513344GARTELLA LIMITED - 1998-03-30
30 Portman Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 4 - Director → ME
28
HEADFORT HOTEL (BELGRAVIA) LIMITED
00655082 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-29 ~ dissolved
IIF 26 - Director → ME
29
INTERNATIONAL HOTELIERS (UK) LIMITED
- now 01698769I.I.G. (UK) LIMITED - 1988-11-14
SPIRELEAF LIMITED - 1983-03-09
30 Portman Square, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 3 - Director → ME
30
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-02-29 ~ dissolved
IIF 23 - Director → ME
31
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
SAVREG H LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 14 offsprings)
Officer
2016-02-29 ~ now
IIF 10 - Director → ME
32
MAYBOURNE MEZZANINE HOLDCO LIMITED
08313658 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 40 - Director → ME
33
MHG MEZZ BORROWER LIMITED
- now 08313544CONNAUGHT MEZZANINE HOLDCO LIMITED - 2012-12-20
27 Knightsbridge, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 38 - Director → ME
34
MHG SENIOR BORROWER LIMITED
- now 08313665CONNAUGHT SENIOR HOLDCO LIMITED - 2012-12-20
27 Knightsbridge, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-02-29 ~ 2018-12-01
IIF 39 - Director → ME
35
MHG SENIOR HOLDCO LIMITED
- now 08313647MAYBOURNE SENIOR HOLDCO LIMITED - 2012-12-20
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 37 - Director → ME
36
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-29 ~ dissolved
IIF 25 - Director → ME
37
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-02-29 ~ dissolved
IIF 29 - Director → ME
38
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-02-29 ~ dissolved
IIF 28 - Director → ME
39
THE LYGON ARMS (398439) LIMITED - 2003-07-04
LYGON ARMS LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-02-29 ~ dissolved
IIF 31 - Director → ME
40
PATRICK BARTHROPP LIMITED - 1996-11-22
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-29 ~ dissolved
IIF 33 - Director → ME
41
30 Portman Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 1 - Director → ME
42
ST. QUENTIN LIMITED - 1997-06-04
BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
MAPLEBOND LIMITED - 1981-12-31
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-02-29 ~ dissolved
IIF 24 - Director → ME
43
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-29 ~ dissolved
IIF 52 - Director → ME
44
RAGLAN REAL ESTATE ACQUISITION COMPANY
- now 03558968BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-12-01
IIF 48 - Director → ME
45
27 Knightsbridge, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 9 - Director → ME
46
27 Knightsbridge, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-10-05 ~ now
IIF 12 - Director → ME
47
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-02-29 ~ 2018-12-01
IIF 41 - Director → ME
48
SPEED 6060 LIMITED
- now 00840174 03087934, 03368443, 03087938Warning 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)CAMELOT BARTHROPP LIMITED - 1995-09-04
CAMELOT CARS COURIERS LIMITED - 1986-09-16
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-02-29 ~ dissolved
IIF 22 - Director → ME
49
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-02-29 ~ dissolved
IIF 20 - Director → ME
50
STRAND POWER COMPANY LIMITED(THE)
00378502 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-29 ~ dissolved
IIF 30 - Director → ME
51
THE BERKELEY HOTEL COMPANY (49907) LIMITED
- now 00049907BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2016-02-29 ~ dissolved
IIF 34 - Director → ME
52
SAVREG B LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2016-02-29 ~ now
IIF 8 - Director → ME
53
CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-02-29 ~ dissolved
IIF 18 - Director → ME
54
SAVREG D LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2016-02-29 ~ now
IIF 11 - Director → ME
55
SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-29 ~ dissolved
IIF 56 - Director → ME
56
THE WORCESTER BUILDINGS COMPANY LIMITED
- now 00529760THE WORCESTER BUILDING COMPANY LIMITED
- 2017-05-22
00529760WORCESTER BUILDING COMPANY LIMITED(THE)
- 2017-05-19
00529760 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-02-29 ~ dissolved
IIF 21 - Director → ME
57
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2016-02-29 ~ 2018-12-01
IIF 51 - Director → ME
58
WESTONE HOTEL ACQUISITIONS COMPANY
- now 03543429BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-02-29 ~ 2018-12-01
IIF 47 - Director → ME