1
PARAMOUNT HOTELS GENERAL PARTNER LIMITED - 2008-03-03
NEWINCCO 733 LIMITED - 2007-08-10
Ernst & Young Llp No 1, Colmore Square, BirminghamDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 25 - director → ME
2
TRUSHELFCO (NO.3296) LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-14 ~ 2011-02-07IIF 27 - director → ME
3
PARAMOUNT HOTELS LP NO 1 LIMITED - 2008-03-03
NEWINCCO 734 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 33 - director → ME
4
PARAMOUNT HOTELS LP NO 10 LIMITED - 2008-03-03
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 21 - director → ME
5
PARAMOUNT HOTELS LP NO 11 LIMITED - 2008-03-03
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 26 - director → ME
6
PARAMOUNT HOTELS LP NO 12 LIMITED - 2008-03-01
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 28 - director → ME
7
PARAMOUNT HOTELS LP NO 2 LIMITED - 2008-03-03
NEWINCCO 735 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 32 - director → ME
8
PARAMOUNT HOTELS LP NO 3 LIMITED - 2008-03-03
NEWINCCO 736 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 19 - director → ME
9
PARAMOUNT HOTELS LP NO 4 LIMITED - 2008-03-03
NEWINCCO 737 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 24 - director → ME
10
PARAMOUNT HOTELS LP NO 5 LIMITED - 2008-03-03
NEWINCCO 738 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 20 - director → ME
11
PARAMOUNT HOTELS LP NO 6 LIMITED - 2008-03-03
NEWINCCO 739 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 23 - director → ME
12
PARAMOUNT HOTELS LP NO 7 LIMITED - 2008-03-03
NEWINCCO 740 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 29 - director → ME
13
PARAMOUNT HOTELS LP NO 8 LIMITED - 2008-03-03
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 31 - director → ME
14
PARAMOUNT HOTELS LP NO 9 LIMITED - 2008-03-03
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 34 - director → ME
15
TRUSHELFCO (NO.3292) LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 30 - director → ME
16
PARAMOUNT STIRLING GENERAL PARTNER LIMITED - 2008-03-01
Ernst & Young Llp No 1, Colmore Square, BirminghamDissolved corporate (5 parents)
Officer
2008-01-08 ~ 2011-02-07IIF 22 - director → ME
17
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved corporate (4 parents)
Officer
2014-10-01 ~ 2020-08-28IIF 17 - director → ME
18
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
2004-08-17 ~ 2006-09-06IIF 9 - director → ME
19
NATIONAL SKILLS ACADEMY FOR HOSPITALITY - 2012-04-18
Hospitality House, 11 - 59 High Road, LondonDissolved corporate (2 parents)
Officer
2008-11-20 ~ 2011-05-06IIF 2 - director → ME
20
JARVIS HOTELS PLC - 2004-02-24
FALLOWDENE LIMITED - 1990-06-22
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1995-09-14 ~ 2003-09-11IIF 10 - director → ME
21
Mr Barry Sanders Vintner, C/o Worsdell & Vintner, 1a Eastbury Road, Northwood, Middlesex, Channel IslandsCorporate (3 parents)
Officer
2001-07-09 ~ 2003-09-11IIF 5 - director → ME
22
Clock House, Lower Moor Manor The Moor, Minety, Malmesbury, EnglandDissolved corporate (1 parent)
Equity (Company account)
-118,913 GBP2020-03-31
Officer
2018-02-01 ~ 2020-11-01IIF 8 - director → ME
2016-09-01 ~ 2017-01-31IIF 4 - director → ME
Person with significant control
2016-09-01 ~ 2017-01-31IIF 36 - Has significant influence or control → OE
23
Clock House, Lower Moor Manor The Moor, Minety, Malmesbury, EnglandDissolved corporate (1 parent)
Equity (Company account)
-116,857 GBP2020-03-31
Officer
2015-06-22 ~ 2017-01-31IIF 7 - director → ME
24
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (4 parents)
Equity (Company account)
3,344,260 GBP2024-03-31
Officer
2014-10-23 ~ 2018-06-01IIF 6 - director → ME
25
NADLER HOTELS LIMITED - 2020-02-05
BASE2STAY LIMITED - 2013-03-19
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2014-10-01 ~ 2020-08-28IIF 15 - director → ME
26
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents)
Equity (Company account)
19,152 GBP2023-12-31
Officer
2016-06-27 ~ 2019-04-02IIF 11 - director → ME
27
THE NADLER KENSINGTON LIMITED - 2020-02-04
BASE2STAY KENSINGTON LIMITED - 2013-04-22
BASE2STAY LIMITED - 2007-05-16
WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandCorporate (5 parents)
Officer
2014-10-01 ~ 2020-08-28IIF 16 - director → ME
28
THE NADLER SOHO LIMITED - 2020-02-04
BASE2STAY SOHO LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandCorporate (5 parents)
Officer
2014-10-01 ~ 2020-08-28IIF 18 - director → ME
29
THE NADLER VICTORIA LIMITED - 2020-02-04
THE NADLER PALACE STREET LIMITED - 2015-05-06
BASE2STAY VICTORIA LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-1,920,174 GBP2020-01-01 ~ 2020-12-31
Officer
2014-10-01 ~ 2020-08-28IIF 14 - director → ME
30
PUMA HOTELS PLC - 2014-07-14
DAWNAY SHORE HOTELS PLC - 2008-08-14
LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
Duff & Phelps Ltd, The Shard 32, London Bridge Street, LondonCorporate (2 parents)
Officer
2005-08-01 ~ 2007-09-06IIF 1 - director → ME
31
3 The Courtyard Woodlands, Bradley Stoke, Bristol, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,166,384 GBP2020-03-31
Officer
2015-08-15 ~ 2017-01-31IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2017-01-31IIF 35 - Has significant influence or control → OE