1
AQUARIUM ENTERTAINMENTS LIMITED
00445137 25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-09-09 ~ 2003-07-08
IIF 34 - Director → ME
2
ARTHOUSE SQUARE LIMITED - now
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 20 - Director → ME
3
THE NADLER HOTELS LIMITED
- 2013-03-18
06271277BASE2STAY HOTELS LIMITED
- 2012-10-17
06271277 2 Babmaes Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ dissolved
IIF 54 - Director → ME
4
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Dissolved Corporate (15 parents)
Officer
2007-05-17 ~ 2019-11-25
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-09-09 ~ 2003-07-08
IIF 32 - Director → ME
6
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-06-27 ~ 2003-07-08
IIF 74 - Director → ME
7
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1998-07-13 ~ 2003-07-08
IIF 27 - Director → ME
8
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-04-19 ~ 2003-08-26
IIF 41 - Director → ME
9
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1995-10-27 ~ 2003-07-08
IIF 36 - Director → ME
10
2 Babmaes Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2006-01-26 ~ 2006-11-07
IIF 47 - Director → ME
2010-06-07 ~ 2016-12-05
IIF 48 - Director → ME
11
CHELSFIELD CAMDEN LIMITED
- 1999-11-18
03820815 10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-08-20 ~ 2003-07-08
IIF 30 - Director → ME
12
COMPCO HOLDINGS LIMITED - now
COMPCO HOLDINGS PLC
- 2003-09-02
SC037323 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
~ 2003-07-08
IIF 26 - Director → ME
13
CONCERT STEPS LIMITED - now
BORDERPARK LIMITED
- 2004-08-13
04005549 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 21 - Director → ME
14
DYERS BUILDINGS FREEHOLD LIMITED
- now 04834027LINKFOLD LIMITED - 2003-10-10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ dissolved
IIF 49 - Director → ME
15
BRIGHTLAKE LIMITED - 2003-10-10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ dissolved
IIF 50 - Director → ME
16
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ 2003-07-08
IIF 28 - Director → ME
17
FIFTY FIVE FARTHINGSTONE LIMITED
- now 13755148FIFTY FIVE PROPCO ONE LIMITED
- 2024-05-26
13755148 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-19 ~ now
IIF 14 - Director → ME
18
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
14135321 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-05-26 ~ now
IIF 17 - Director → ME
19
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-26 ~ dissolved
IIF 45 - Director → ME
20
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-16 ~ now
IIF 15 - Director → ME
21
FIFTY FIVE HOTEL PROPERTIES LIMITED
15725870 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 16 - Director → ME
22
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1995-10-05 ~ 2003-07-08
IIF 75 - Director → ME
23
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ 2003-07-08
IIF 24 - Director → ME
24
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-25 ~ 2003-07-14
IIF 31 - Director → ME
25
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1996-09-23 ~ 2003-07-14
IIF 33 - Director → ME
26
GANDY STREET INVESTMENTS LIMITED
- now 03120989BROOMCO (995) LIMITED
- 1996-01-26
03120989 04513083, 03120991, 03049059Warning 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) Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (13 parents)
Officer
1995-11-29 ~ 2002-03-14
IIF 79 - Director → ME
27
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-31 ~ 2003-07-08
IIF 22 - Director → ME
28
10 Upper Berkeley Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
1995-06-27 ~ 2003-07-08
IIF 76 - Director → ME
29
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 38 - Director → ME
30
INNERWYKE INVESTMENTS LIMITED
- now 02260261RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-07-13 ~ 2003-07-08
IIF 35 - Director → ME
31
J. FORMAN (SALMON CURERS) LIMITED
00521310 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 2003-07-08
IIF 73 - Director → ME
32
LAMMAS GATE MANAGEMENT COMPANY LIMITED
- now 02283760LAMMAS COURT MANAGEMENT COMPANY LIMITED
- 1990-06-15
02283760RAPID 6551 LIMITED
- 1988-09-21
02283760 02283498, 02347171, 02144079Warning 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) Flat A Lammas Gate, 84a Meadrow, Godalming, Surrey, England
Active Corporate (12 parents)
Officer
~ 1996-06-07
IIF 80 - Director → ME
33
Church House, Church Street, Godalming, England
Dissolved Corporate (9 parents)
Officer
2016-03-21 ~ 2017-04-03
IIF 62 - Director → ME
34
LENNOX ESTATES (MILFORD) LIMITED
09534214 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-09 ~ 2017-04-03
IIF 63 - Director → ME
35
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
~ 2003-07-08
IIF 69 - Director → ME
36
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485 Office 207, 9 George Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2000-03-14 ~ 2017-04-03
IIF 37 - Director → ME
37
2 Babmaes Street, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2015-09-03 ~ 2017-04-03
IIF 64 - Director → ME
38
MACTAGGART HOTEL HOLDINGS LIMITED - now
NADLER HOLDINGS LIMITED
- 2017-09-26
09760601 2 Babmaes Street, London, United Kingdom
Active Corporate (13 parents, 15 offsprings)
Officer
2015-09-03 ~ 2017-04-03
IIF 58 - Director → ME
39
MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED
02799349 Unit 2.6 Second Floor, 11-29 Fashion Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
1993-03-15 ~ 1996-06-21
IIF 78 - Director → ME
40
MYTRE PROPERTY TRUST LIMITED
- now 02265367RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
1998-07-13 ~ 2003-07-08
IIF 23 - Director → ME
41
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-06 ~ 2003-07-08
IIF 25 - Director → ME
42
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
~ 2003-07-08
IIF 70 - Director → ME
43
53a Bassett Road, London
Active Corporate (20 parents)
Officer
1997-01-10 ~ 1997-10-07
IIF 77 - Director → ME
44
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 40 - Director → ME
45
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 18 - Director → ME
46
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ dissolved
IIF 66 - Director → ME
47
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-02 ~ 2024-05-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-05 ~ dissolved
IIF 46 - Director → ME
49
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-15 ~ 2025-11-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
REGENERATION INVESTMENTS LIMITED
05189214 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-07-26 ~ 2006-02-01
IIF 42 - Director → ME
51
RESIDENT HOTELS LIMITED - now
NADLER HOTELS LIMITED
- 2020-02-05
06250955 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2007-05-17 ~ 2019-11-25
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
52
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
~ 2003-07-08
IIF 68 - Director → ME
53
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-08-15 ~ 2003-07-08
IIF 29 - Director → ME
54
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ 2003-07-08
IIF 19 - Director → ME
55
2 Babmaes Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-15 ~ 2017-04-03
IIF 56 - Director → ME
56
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
~ 2003-07-08
IIF 72 - Director → ME
57
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED - now
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-11-25
IIF 60 - Director → ME
Person with significant control
2017-03-31 ~ 2017-05-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
58
THE RESIDENT COVENT GARDEN LIMITED - now
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents)
Officer
2015-12-08 ~ 2019-11-25
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
59
THE RESIDENT KENSINGTON HOLDINGS LIMITED - now
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-11-07 ~ 2019-11-25
IIF 10 - Director → ME
Person with significant control
2016-11-07 ~ 2016-12-09
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
60
THE RESIDENT KENSINGTON LIMITED - now
BASE2STAY KENSINGTON LIMITED
- 2013-04-22
05085498WESTERN HERITABLE APARTCO LIMITED
- 2005-12-21
05085498WESTERN HERITABLE (SHELF NO.1) LIMITED
- 2004-04-21
05085498 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (20 parents)
Officer
2004-03-26 ~ 2019-11-25
IIF 44 - Director → ME
61
THE RESIDENT LIVERPOOL LLP - now
THE NADLER LIVERPOOL LLP
- 2020-02-04
OC330306 Unit 4 The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents)
Officer
2007-08-02 ~ 2019-11-25
IIF 67 - LLP Designated Member → ME
62
THE RESIDENT SOHO HOLDINGS LIMITED - now
THE NADLER SOHO HOLDINGS LIMITED
- 2020-02-04
10466134 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-07 ~ 2019-11-25
IIF 11 - Director → ME
Person with significant control
2016-11-07 ~ 2016-12-09
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
63
THE RESIDENT SOHO LIMITED - now
THE NADLER SOHO LIMITED
- 2020-02-04
07541358BASE2STAY SOHO LIMITED
- 2013-04-22
07541358 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents)
Officer
2011-02-24 ~ 2019-11-25
IIF 65 - Director → ME
64
THE RESIDENT VICTORIA LIMITED - now
THE NADLER VICTORIA LIMITED
- 2020-02-04
08374119THE NADLER PALACE STREET LIMITED
- 2015-05-06
08374119BASE2STAY VICTORIA LIMITED
- 2013-04-22
08374119 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (13 parents)
Officer
2013-01-24 ~ 2019-11-25
IIF 55 - Director → ME
65
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2000-03-14 ~ 2017-04-03
IIF 43 - Director → ME
66
2 Babmaes Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-28 ~ 2017-04-03
IIF 61 - Director → ME
67
WESTERN HERITABLE (STAR) LIMITED
- now 02254000POLLSOURCE LIMITED - 1988-07-15
2 Babmaes Street, London
Active Corporate (12 parents, 9 offsprings)
Officer
2005-02-21 ~ 2017-04-03
IIF 39 - Director → ME
68
2 Babmaes Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2015-09-03 ~ 2017-04-03
IIF 59 - Director → ME
69
WESTERN ST ANNE'S LIMITED
- now 00240298WORLD WIDE PICTURES LIMITED - 1989-10-09
2 Babmaes Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-31 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
70
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
~ 2003-07-08
IIF 71 - Director → ME