# Edwardian Group Limited

## Details

- **Company number:** [01316061](https://find-and-update.company-information.service.gov.uk/company/01316061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1977
- **Registered office:** 173 CLEVELAND STREET, LONDON, W1T 6QR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Alexandrian Hotels Limited](/company/01524909) (01524909)
- [Edwardian Finance Ltd](/company/08735650) (08735650)
- [Edwardian Hotels Limited](/company/01009827) (01009827)
- [Edwardian Investments Ltd](/company/08735649) (08735649)
- [Edwardian London Limited](/company/04920377) (04920377)
- [Edwardian London Management Services Limited](/company/02800972) (02800972)
- [Edwardian New Finance Limited](/company/06544619) (06544619)
- [Edwardian Theatre Royale Ltd](/company/08664028) (08664028)
- [London Mayfair Trademark Limited](/company/02807515) (02807515)
- [Old May Fair Limited](/company/00031462) (00031462)



## Directors' other companies

- [SHAH, Shashi Merag](/person/7773717) - director at [London Mayfair Trademark Limited](/company/02807515)
- [SHAH, Shashi Merag](/person/7773717) - director at [Edwardian Hotel Finance Ltd](/company/08664056)
- [SHAH, Shashi Merag](/person/7773717) - director at [Edwardian Pastoria Hotels Ltd](/company/05986690)
- [SHAH, Shashi Merag](/person/7773717) - director at [Edwardian Investments Ltd](/company/08735649)
- [SHAH, Shashi Merag](/person/7773717) - director at [Old May Fair Limited](/company/00031462)
- [SHAH, Shashi Merag](/person/7773717) - director at [Edwardian Management Services Limited](/company/01758683)
- [SHAH, Shashi Merag](/person/7773717) - director at [Edwardian Hotels Limited](/company/01009827)
- [SHAH, Shashi Merag](/person/7773717) - director at [Edwardian London Limited](/company/04920377)
- [SHAH, Shashi Merag](/person/7773717) - director at [Edwardian Theatre Royale Ltd](/company/08664028)
- [SHAH, Shashi Merag](/person/7773717) - director at [Edwardian Finance Ltd](/company/08735650)



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