1
AQUARIUM ENTERTAINMENTS LIMITED
00445137 25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-09-25 ~ 2003-12-31
IIF 43 - Secretary → ME
2
ARTHOUSE SQUARE LIMITED - now
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2003-12-31
IIF 29 - Secretary → 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 ~ 2015-05-08
IIF 28 - Secretary → ME
4
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Dissolved Corporate (15 parents)
Officer
2007-05-17 ~ 2014-06-02
IIF 5 - Director → ME
2007-05-17 ~ 2015-05-08
IIF 45 - Secretary → ME
5
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-09-25 ~ 2003-12-31
IIF 41 - Secretary → ME
6
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1997-09-25 ~ 2003-12-31
IIF 37 - Secretary → ME
7
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1998-09-17 ~ 2003-12-31
IIF 42 - Secretary → ME
8
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1997-09-25 ~ 2003-12-31
IIF 21 - Secretary → ME
9
CONCERT STEPS LIMITED - now
BORDERPARK LIMITED
- 2004-08-13
04005549 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2003-12-31
IIF 30 - Secretary → ME
10
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Equity (Company account)
4,392,543 GBP2024-11-30
Officer
1997-03-12 ~ 2003-12-31
IIF 27 - Secretary → ME
11
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
43,482,227 GBP2024-03-31
Officer
1997-09-25 ~ 2003-12-31
IIF 32 - Secretary → ME
12
GANDY STREET INVESTMENTS LIMITED
- now 03120989BROOMCO (995) LIMITED - 1996-01-26
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (13 parents)
Equity (Company account)
305 GBP2024-03-25
Officer
1997-09-25 ~ 2002-03-14
IIF 33 - Secretary → ME
13
10 Upper Berkeley Street, London
Active Corporate (13 parents, 5 offsprings)
Equity (Company account)
8,789 GBP2024-03-31
Officer
1997-09-25 ~ 2003-12-31
IIF 25 - Secretary → ME
14
2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-29 ~ 2019-07-17
IIF 9 - Director → ME
2015-10-20 ~ 2019-07-17
IIF 58 - Secretary → ME
15
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-09-25 ~ 2003-12-31
IIF 35 - Secretary → ME
16
INNERWYKE INVESTMENTS LIMITED
- now 02260261RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-09-17 ~ 2003-12-31
IIF 40 - Secretary → ME
17
J. FORMAN (SALMON CURERS) LIMITED
00521310 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-09-25 ~ 2003-12-31
IIF 38 - Secretary → ME
18
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (10 parents)
Equity (Company account)
423,084 GBP2024-10-31
Officer
1994-12-01 ~ 1996-05-24
IIF 3 - Director → ME
1994-12-01 ~ 1996-05-24
IIF 47 - Secretary → ME
19
Church House, Church Street, Godalming, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,090 GBP2021-10-31
Officer
2016-03-21 ~ 2019-01-29
IIF 14 - Director → ME
2016-03-21 ~ 2017-08-31
IIF 54 - Secretary → ME
20
LENNOX ESTATES (MILFORD) LIMITED
09534214 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-09 ~ 2019-04-01
IIF 15 - Director → ME
2015-04-09 ~ 2017-08-31
IIF 59 - Secretary → ME
21
LENNOX ESTATES (RAY PARK) LIMITED
10500431 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-28 ~ 2019-07-31
IIF 11 - Director → ME
2016-11-28 ~ 2017-11-27
IIF 53 - Secretary → ME
22
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-09-25 ~ 2003-12-31
IIF 23 - Secretary → ME
23
Mactaggart Third Fund, 2 Babmaes Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-29 ~ 2019-07-19
IIF 8 - Director → ME
2015-11-23 ~ 2019-07-19
IIF 51 - Secretary → ME
24
MACTAGGART FAMILY & PARTNERS LIMITED
10581509 2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-24 ~ 2019-01-28
IIF 16 - Director → ME
2017-01-24 ~ 2019-01-28
IIF 63 - Secretary → ME
25
2 Babmaes Street, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Equity (Company account)
121,000 GBP2023-12-31
Officer
2015-09-03 ~ 2015-09-03
IIF 12 - Director → ME
2015-09-03 ~ 2017-08-31
IIF 57 - Secretary → ME
26
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 ~ 2015-09-03
IIF 18 - Director → ME
2015-09-03 ~ 2017-08-31
IIF 61 - Secretary → ME
27
2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-21 ~ 2019-06-17
IIF 13 - Director → ME
2018-03-21 ~ 2019-06-17
IIF 60 - Secretary → ME
28
2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-29 ~ 2019-07-17
IIF 17 - Director → ME
2015-10-20 ~ 2019-07-17
IIF 55 - Secretary → ME
29
MYTRE PROPERTY TRUST LIMITED
- now 02265367RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
1998-09-17 ~ 2003-12-31
IIF 34 - Secretary → ME
30
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-09-25 ~ 2003-12-31
IIF 26 - Secretary → ME
31
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1997-09-25 ~ 2003-12-31
IIF 20 - Secretary → ME
32
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)
Profit/Loss (Company account)
44,570 GBP2024-01-01 ~ 2024-12-31
Officer
2007-05-17 ~ 2014-06-02
IIF 4 - Director → ME
2007-05-17 ~ 2015-05-08
IIF 31 - Secretary → ME
33
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-03-12 ~ 2003-12-31
IIF 36 - Secretary → ME
34
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-09-25 ~ 2003-12-31
IIF 44 - Secretary → ME
35
SIMNO SOFTWARE SERVICES LIMITED
- now 02642005 Savoy House, Savoy Circus, London
Active Corporate (6 parents)
Profit/Loss (Company account)
73,427 GBP2023-07-01 ~ 2024-06-30
Officer
1991-09-12 ~ 2020-05-01
IIF 1 - Director → ME
36
2 Babmaes Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-15 ~ 2019-07-31
IIF 6 - Director → ME
2013-07-15 ~ 2017-08-31
IIF 49 - Secretary → ME
37
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1998-01-27 ~ 2003-12-31
IIF 24 - Secretary → ME
38
THE RESIDENT KENSINGTON LIMITED - now
BASE2STAY KENSINGTON LIMITED
- 2013-04-22
05085498BASE2STAY 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
2007-05-31 ~ 2015-05-08
IIF 22 - Secretary → ME
39
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)
Profit/Loss (Company account)
1,061,368 GBP2024-01-01 ~ 2024-12-31
Officer
2011-02-24 ~ 2014-06-02
IIF 19 - Director → ME
2011-02-24 ~ 2015-05-08
IIF 62 - Secretary → ME
40
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)
Profit/Loss (Company account)
580,613 GBP2024-01-01 ~ 2024-12-31
Officer
2013-01-24 ~ 2014-06-02
IIF 7 - Director → ME
2013-01-24 ~ 2015-05-08
IIF 48 - Secretary → ME
41
35 Colebrooke Avenue, Eailing, London
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 50 - Secretary → ME
42
VEBNET (HOLDINGS) LIMITED - now
VEBNET (HOLDINGS) PLC - 2008-12-15
STOCKBOURNE PLC - 2003-01-15
HARMONY PROPERTY GROUP PLC
- 1996-11-06
00792165HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (42 parents, 2 offsprings)
Officer
1994-12-01 ~ 1996-05-24
IIF 2 - Director → ME
1994-12-01 ~ 1996-05-24
IIF 46 - Secretary → ME
43
2 Babmaes Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-28 ~ 2017-08-31
IIF 52 - Secretary → ME
44
2 Babmaes Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
7,366,912 GBP2024-12-31
Officer
2015-09-03 ~ 2015-09-03
IIF 10 - Director → ME
2015-09-03 ~ 2017-08-31
IIF 56 - Secretary → ME
45
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-09-25 ~ 2003-12-31
IIF 39 - Secretary → ME