Edwardian Group Limited
- Company number
- 01316061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1977
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Shashi Merag | Director | 31 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Robinson Machan (Junior) | Significant Influence Or Control As Trust | 24 May 2018 | 1 Apr 2021 |
| Mr George Robinson Machan | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust |
6 Apr 2016 | 1 Apr 2021 |
| Mr George Robinson Machan (Jnr) | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Aug 2021 | |
| Mr George Robinson Machan | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Aug 2021 |
Accounts
Connections
Controls
- Alexandrian Hotels Limited (01524909)
- Edwardian Finance Ltd (08735650)
- Edwardian Hotels Limited (01009827)
- Edwardian Investments Ltd (08735649)
- Edwardian London Limited (04920377)
- Edwardian London Management Services Limited (02800972)
- Edwardian New Finance Limited (06544619)
- Edwardian Theatre Royale Ltd (08664028)
- London Mayfair Trademark Limited (02807515)
- Old May Fair Limited (00031462)
Directors’ other companies
- SHAH, Shashi Merag - Director at London Mayfair Trademark Limited
- SHAH, Shashi Merag - Director at Edwardian Hotel Finance Ltd
- SHAH, Shashi Merag - Director at Edwardian Pastoria Hotels Ltd
- SHAH, Shashi Merag - Director at Edwardian Investments Ltd
- SHAH, Shashi Merag - Director at Old May Fair Limited
- SHAH, Shashi Merag - Director at Edwardian Management Services Limited
- SHAH, Shashi Merag - Director at Edwardian Hotels Limited
- SHAH, Shashi Merag - Director at Edwardian London Limited
- SHAH, Shashi Merag - Director at Edwardian Theatre Royale Ltd
- SHAH, Shashi Merag - Director at Edwardian Finance Ltd
Companies at the same address
- 4a Management Services Ltd (11246626)
- 4a Property Investment Ltd (12201463)
- AI Literator Ltd (16515783)
- Alexandrian Hotels Limited (01524909)
- Anand Homes Limited (10496700)
- Atlantic Hotels (Chelmsford) Limited (03344437)
- Atraxia Developments Limited (08693831)
- B.M. Discount Jewellers Ltd (15461516)
- Bael Limited (10338362)
- Baobao Ltd (05965968)