1
BAMFORD COLLECTION LIMITED
- now 03064811JCB WORLD BRANDS LIMITED
- 2010-10-29
03064811JCB WORKS LIMITED - 2002-12-19
JCB TOUGHWEAR LTD. - 2000-01-04
OFFSHELF 225 LTD - 1995-11-27
The Hive, Daylesford Farm, Moreton-in-marsh, England
Active Corporate (10 parents, 5 offsprings)
Officer
2010-01-21 ~ now
IIF 7 - Director → ME
2
OFFSHELF 306 LTD - 2003-12-04
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (7 parents)
Officer
2010-02-27 ~ now
IIF 5 - Director → ME
3
47 Esplanade, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-12 ~ now
IIF 10 - Director → ME
4
16 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolved
IIF 20 - Director → ME
5
DAVID LINLEY & CO LIMITED
- now 01908943 The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
1,762,594 GBP2024-06-30
Officer
~ 2013-06-07
IIF 24 - Director → ME
2014-01-01 ~ 2019-03-04
IIF 25 - Director → ME
2004-02-27 ~ 2006-01-26
IIF 36 - Secretary → ME
~ 2001-10-31
IIF 34 - Secretary → ME
6
The Courtyard, Beeding Court Shoreham Road, Steyning, West Sussex
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1998-09-04 ~ 2013-06-07
IIF 22 - Director → ME
2000-09-21 ~ 2001-10-31
IIF 35 - Secretary → ME
2004-02-27 ~ 2006-01-26
IIF 37 - Secretary → ME
7
DAVID LINLEY HOLDINGS LIMITED
- now 02185529THE DAVID LINLEY COMPANY LIMITED
- 1998-09-04
02185529 The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (29 parents, 2 offsprings)
Profit/Loss (Company account)
-330,194 GBP2023-07-01 ~ 2024-06-30
Officer
1994-04-29 ~ 2013-06-07
IIF 28 - Director → ME
2014-01-01 ~ 2019-03-04
IIF 23 - Director → ME
2000-09-21 ~ 2001-10-31
IIF 33 - Secretary → ME
~ 1997-07-23
IIF 38 - Secretary → ME
2004-02-27 ~ 2006-01-26
IIF 32 - Secretary → ME
8
DAYLESFORD ORGANIC LIMITED
- now 03868901DAYLESFORD LIMITED
- 2013-12-31
03868901DAYLESFORD ORGANIC LIMITED
- 2012-10-30
03868901WOOTTON ORGANIC LIMITED - 2004-06-02
ORGANIC FACTORY LIMITED - 2002-09-23
OFFSHELF 267 LTD - 2000-02-24
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-32,132,557 GBP2024-03-30
Officer
2010-02-27 ~ now
IIF 6 - Director → ME
9
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ dissolved
IIF 26 - Director → ME
10
ELIZACK TRUST CORPORATION LIMITED
15364328 C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Farrer & Co Llp, 66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 12 - Director → ME
12
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Active Corporate (4 parents)
Equity (Company account)
671,910 GBP2024-04-30
Officer
2012-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NADLER HOTELS LIMITED - 2020-02-05
BASE2STAY LIMITED - 2013-03-19
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (21 parents, 2 offsprings)
Profit/Loss (Company account)
44,570 GBP2024-01-01 ~ 2024-12-31
Officer
2020-08-28 ~ 2021-01-13
IIF 17 - Director → ME
14
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,277 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
Top Floor Flat, 61 St Maur Road, London
Active Corporate (14 parents)
Equity (Company account)
30 GBP2024-02-29
Officer
1993-02-22 ~ 1994-08-04
IIF 31 - Director → ME
16
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
676,565 GBP2024-01-31
Officer
2022-11-29 ~ now
IIF 29 - Director → ME
17
THE NADLER COVENT GARDEN HOLDINGS LIMITED - 2020-02-04
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
150,296 GBP2021-12-31
Officer
2020-08-28 ~ 2021-01-13
IIF 19 - Director → ME
18
THE NADLER COVENT GARDEN LIMITED - 2020-02-04
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-216,439 GBP2024-01-01 ~ 2024-12-31
Officer
2020-08-28 ~ 2021-01-13
IIF 18 - Director → ME
19
THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,495 GBP2024-12-31
Officer
2020-08-28 ~ 2021-01-13
IIF 9 - Director → ME
20
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, England
Active Corporate (20 parents)
Profit/Loss (Company account)
328,319 GBP2024-01-01 ~ 2024-12-31
Officer
2020-08-28 ~ 2021-01-13
IIF 16 - Director → ME
21
THE RESIDENT SOHO HOLDINGS LIMITED
- now 10466134THE NADLER SOHO HOLDINGS LIMITED - 2020-02-04
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-08-28 ~ 2021-01-13
IIF 8 - Director → ME
22
THE RESIDENT SOHO LIMITED
- now 07541358THE NADLER SOHO LIMITED - 2020-02-04
BASE2STAY SOHO LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
1,061,368 GBP2024-01-01 ~ 2024-12-31
Officer
2020-08-28 ~ 2021-01-13
IIF 15 - Director → ME
23
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-26 ~ now
IIF 30 - LLP Member → ME
24
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED - now
EVER 1669 LIMITED - 2002-03-22
364-366 Kensington High Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-06-30 ~ 2005-04-06
IIF 27 - Director → ME
25
19 Berkeley Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
2016-03-01 ~ now
IIF 11 - Director → ME
26
WOODSIDE TRUSTEE COMPANY LIMITED
08898782 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-17 ~ dissolved
IIF 21 - Director → ME