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 11 - 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 01908943TYROLESE (29) LIMITED
- 1985-06-10
01908943 02646819, 02927143, 02614353Warning 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) The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (34 parents, 1 offspring)
Officer
2014-01-01 ~ 2019-03-04
IIF 25 - Director → ME
(before 1993-01-02) ~ 2013-06-07
IIF 24 - Director → ME
(before 1993-01-02) ~ 2001-10-31
IIF 34 - Secretary → ME
2004-02-27 ~ 2006-01-26
IIF 36 - Secretary → ME
6
The Courtyard, Beeding Court Shoreham Road, Steyning, West Sussex
Active Corporate (13 parents)
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
02185529TYROLESE (104) LIMITED
- 1987-11-30
02185529 02185298, 02185360, 02213952Warning 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) The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (29 parents, 2 offsprings)
Officer
2014-01-01 ~ 2019-03-04
IIF 23 - Director → ME
1994-04-29 ~ 2013-06-07
IIF 28 - Director → ME
(before 1993-01-02) ~ 1997-07-23
IIF 38 - Secretary → ME
2004-02-27 ~ 2006-01-26
IIF 32 - Secretary → ME
2000-09-21 ~ 2001-10-31
IIF 33 - 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)
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)
Officer
2023-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 13 - Director → ME
12
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Active Corporate (4 parents)
Officer
2012-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Top Floor Flat, 61 St Maur Road, London
Active Corporate (14 parents)
Officer
1993-02-22 ~ 1994-08-04
IIF 31 - Director → ME
15
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (6 parents)
Officer
2022-11-29 ~ now
IIF 29 - Director → ME
16
THE NADLER COVENT GARDEN HOLDINGS LIMITED - 2020-02-04
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-08-28 ~ 2021-01-13
IIF 19 - Director → ME
17
THE NADLER COVENT GARDEN LIMITED - 2020-02-04
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents)
Officer
2020-08-28 ~ 2021-01-13
IIF 18 - Director → ME
18
THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-08-28 ~ 2021-01-13
IIF 10 - Director → ME
19
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
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (20 parents)
Officer
2020-08-28 ~ 2021-01-13
IIF 17 - Director → ME
20
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)
Officer
2020-08-28 ~ 2021-01-13
IIF 9 - Director → ME
21
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)
Officer
2020-08-28 ~ 2021-01-13
IIF 16 - Director → ME
22
THE SIRIUS HOTEL GROUP LIMITED - now
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)
Officer
2020-08-28 ~ 2021-01-13
IIF 8 - 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 12 - 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