1
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1997-09-09 ~ 2003-07-08IIF 16 - director → ME
2
DESKBUILD LIMITED - 2004-08-13
10 Upper Berkeley Street, LondonDissolved corporate (6 parents)
Officer
2000-06-01 ~ 2003-07-14IIF 2 - director → ME
3
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-17 ~ 2019-11-25IIF 40 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-25IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1997-09-09 ~ 2003-07-08IIF 14 - director → ME
5
10 Upper Berkeley Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1995-06-27 ~ 2003-07-08IIF 73 - director → ME
6
RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1998-07-13 ~ 2003-07-08IIF 9 - director → ME
7
219 Harbour Yard Chelsea Harbour, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
46,805,000 GBP2023-12-31
Officer
2000-04-19 ~ 2003-08-26IIF 23 - director → ME
8
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1995-10-27 ~ 2003-07-08IIF 18 - director → ME
9
2 Babmaes Street, LondonCorporate (9 parents, 1 offspring)
Officer
2010-06-07 ~ 2016-12-05IIF 34 - director → ME
2006-01-26 ~ 2006-11-07IIF 33 - director → ME
10
CHELSFIELD CAMDEN LIMITED - 1999-11-18
10 Upper Berkeley Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
1999-08-20 ~ 2003-07-08IIF 12 - director → ME
11
COMPCO HOLDINGS PLC - 2003-09-02
Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents, 13 offsprings)
Officer
~ 2003-07-08IIF 8 - director → ME
12
BORDERPARK LIMITED - 2004-08-13
10 Upper Berkeley Street, LondonDissolved corporate (6 parents)
Officer
2000-06-01 ~ 2003-07-14IIF 3 - director → ME
13
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2001-11-19 ~ 2003-07-08IIF 10 - director → ME
14
Lawrence House Goodwyn Avenue, Mill Hill, LondonCorporate (6 parents)
Equity (Company account)
4,202,732 GBP2023-11-30
Officer
1995-10-05 ~ 2003-07-08IIF 74 - director → ME
15
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2001-11-19 ~ 2003-07-08IIF 6 - director → ME
16
89 Wood Street 89 Wood Street, Liverpool, United KingdomCorporate (3 parents)
Equity (Company account)
479,053 GBP2024-03-31
Officer
2002-04-25 ~ 2003-07-14IIF 13 - director → ME
17
89 Wood Street, Liverpool, MerseysideCorporate (2 parents, 1 offspring)
Equity (Company account)
43,482,227 GBP2024-03-31
Officer
1996-09-23 ~ 2003-07-14IIF 15 - director → ME
18
BROOMCO (995) LIMITED - 1996-01-26
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexCorporate (3 parents)
Equity (Company account)
305 GBP2024-03-25
Officer
1995-11-29 ~ 2002-03-14IIF 78 - director → ME
19
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2000-07-31 ~ 2003-07-08IIF 4 - director → ME
20
10 Upper Berkeley Street, LondonCorporate (4 parents, 3 offsprings)
Officer
1995-06-27 ~ 2003-07-08IIF 75 - director → ME
21
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1995-06-27 ~ 2003-07-08IIF 20 - director → ME
22
RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1998-07-13 ~ 2003-07-08IIF 17 - director → ME
23
10 Upper Berkeley Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
~ 2003-07-08IIF 72 - director → ME
24
LAMMAS COURT MANAGEMENT COMPANY LIMITED - 1990-06-15
RAPID 6551 LIMITED - 1988-09-21
Flat A Lammas Gate, 84a Meadrow, Godalming, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
~ 1996-06-07IIF 79 - director → ME
25
Church House, Church Street, Godalming, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
33,090 GBP2021-10-31
Officer
2016-03-21 ~ 2017-04-03IIF 52 - director → ME
26
2 Babmaes Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-04-09 ~ 2017-04-03IIF 54 - director → ME
27
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
~ 2003-07-08IIF 68 - director → ME
28
Office 207, 9 George Street, GlasgowDissolved corporate (3 parents)
Officer
2000-03-14 ~ 2017-04-03IIF 19 - director → ME
29
2 Babmaes Street, London, United KingdomCorporate (9 parents, 7 offsprings)
Equity (Company account)
120,953,000 GBP2023-12-31
Officer
2015-09-03 ~ 2017-04-03IIF 55 - director → ME
30
NADLER HOLDINGS LIMITED - 2017-09-26
2 Babmaes Street, London, United KingdomCorporate (9 parents, 15 offsprings)
Officer
2015-09-03 ~ 2017-04-03IIF 48 - director → ME
31
Unit 2.6 Second Floor, 11-29 Fashion Street, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
49,077 GBP2024-03-31
Officer
1993-03-15 ~ 1996-06-21IIF 77 - director → ME
32
RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1998-07-13 ~ 2003-07-08IIF 5 - director → ME
33
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2003-06-06 ~ 2003-07-08IIF 7 - director → ME
34
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
~ 2003-07-08IIF 69 - director → ME
35
53a Bassett Road, LondonCorporate (4 parents)
Equity (Company account)
6,344 GBP2023-12-31
Officer
1997-01-10 ~ 1997-10-07IIF 76 - director → ME
36
10 Upper Berkeley Street, LondonDissolved corporate (2 parents)
Officer
1995-06-27 ~ 2003-07-08IIF 22 - director → ME
37
71 Queen Victoria Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-8,360 GBP2023-12-31
Person with significant control
2021-09-02 ~ 2024-05-15IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
6,095,893 GBP2023-03-31
Officer
2004-07-26 ~ 2006-02-01IIF 24 - director → ME
39
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
2007-05-17 ~ 2019-11-25IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-25IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
40
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
~ 2003-07-08IIF 67 - director → ME
41
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1997-08-15 ~ 2003-07-08IIF 11 - director → ME
42
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2002-11-04 ~ 2003-07-08IIF 1 - director → ME
43
2 Babmaes Street, LondonDissolved corporate (5 parents)
Officer
2013-07-15 ~ 2017-04-03IIF 45 - director → ME
44
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
~ 2003-07-08IIF 71 - director → ME
45
THE NADLER COVENT GARDEN HOLDINGS LIMITED - 2020-02-04
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
150,296 GBP2021-12-31
Officer
2017-03-31 ~ 2019-11-25IIF 50 - director → ME
Person with significant control
2017-03-31 ~ 2017-05-04IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
46
THE NADLER COVENT GARDEN LIMITED - 2020-02-04
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandCorporate (5 parents)
Officer
2015-12-08 ~ 2019-11-25IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-02IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
47
THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,495 GBP2021-12-31
Officer
2016-11-07 ~ 2019-11-25IIF 46 - director → ME
Person with significant control
2016-11-07 ~ 2016-12-09IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
48
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
2004-03-26 ~ 2019-11-25IIF 26 - director → ME
49
THE NADLER LIVERPOOL LLP - 2020-02-04
BASE2STAY LIVERPOOL LLP - 2014-03-14
Unit 4 The Whitehouse, 9 Belvedere Road, London, EnglandCorporate (9 parents)
Officer
2007-08-02 ~ 2019-11-25IIF 58 - llp-designated-member → ME
50
THE NADLER SOHO HOLDINGS LIMITED - 2020-02-04
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2016-11-07 ~ 2019-11-25IIF 53 - director → ME
Person with significant control
2016-11-07 ~ 2016-12-09IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
51
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
2011-02-24 ~ 2019-11-25IIF 56 - director → ME
52
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
2013-01-24 ~ 2019-11-25IIF 44 - director → ME
53
Opus Restructuring Llp, 9 George Square, GlasgowCorporate (3 parents)
Officer
2000-03-14 ~ 2017-04-03IIF 25 - director → ME
54
2 Babmaes Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-28 ~ 2017-04-03IIF 51 - director → ME
55
POLLSOURCE LIMITED - 1988-07-15
2 Babmaes Street, LondonCorporate (4 parents, 8 offsprings)
Equity (Company account)
-6,950,859 GBP2023-12-31
Officer
2005-02-21 ~ 2017-04-03IIF 21 - director → ME
56
2 Babmaes Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Equity (Company account)
16,590,520 GBP2023-12-31
Officer
2015-09-03 ~ 2017-04-03IIF 49 - director → ME
57
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
~ 2003-07-08IIF 70 - director → ME