1
THE NADLER HOTELS LIMITED - 2013-03-18
BASE2STAY HOTELS LIMITED - 2012-10-17
BASE2STAY LIVERPOOL LIMITED - 2007-08-02
2 Babmaes Street, London
Dissolved Corporate (6 parents)
Officer
2016-06-29 ~ dissolved
IIF 40 - Director → ME
2
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Dissolved Corporate (15 parents)
Officer
2016-06-29 ~ dissolved
IIF 34 - Director → ME
3
35 High Street, Margate, England
Active Corporate (3 parents)
Officer
2017-06-30 ~ 2023-11-27
IIF 14 - Director → ME
4
35 High Street, Margate, England
Active Corporate (5 parents)
Officer
2016-03-22 ~ 2019-12-06
IIF 31 - Director → ME
5
35 High Street, Margate, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ 2023-11-27
IIF 15 - Director → ME
6
LOTHIAN FIFTY (671) LIMITED - 2001-05-08
The Bruichladdich Distillery, Bruichladdich, Islay, Argyll
Active Corporate (21 parents, 3 offsprings)
Officer
2004-08-23 ~ 2012-08-31
IIF 16 - Director → ME
7
INPUTCLICK LIMITED - 2002-07-24
Number 4, 41 Westbourne Park Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-23 ~ 2012-06-18
IIF 51 - Secretary → ME
8
Bridge House, 4 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-24 ~ dissolved
IIF 24 - Director → ME
2005-02-24 ~ dissolved
IIF 46 - Secretary → ME
9
VADER SYSTEMS LIMITED
- 2006-12-20
05407901 Bridge House, 4 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-30 ~ 2016-04-01
IIF 17 - Director → ME
2005-03-30 ~ 2016-04-01
IIF 48 - Secretary → ME
10
DUNDAS PROPERTY DEVELOPMENTS LIMITED
12645751 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-04 ~ now
IIF 7 - Director → ME
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-10 ~ now
IIF 1 - Director → ME
12
Babmaes House, 2 Babmaes Street, London
Active Corporate (5 parents)
Officer
2024-09-23 ~ now
IIF 45 - Director → ME
13
HUSH TECHNOLOGIES INVESTMENTS LIMITED
- now 04677820 Bridge House, 4 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ dissolved
IIF 23 - Director → ME
2003-02-27 ~ dissolved
IIF 47 - Secretary → ME
14
HUSH TECHNOLOGIES LIMITED
- now 04582215REGENTFLEET LIMITED
- 2003-02-25
04582215 Bridge House, 4 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ dissolved
IIF 20 - Director → ME
2002-11-28 ~ dissolved
IIF 50 - Secretary → ME
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-17 ~ now
IIF 5 - Director → ME
16
3 Dorset Rise, London
Dissolved Corporate (7 parents)
Officer
2010-10-05 ~ 2011-08-24
IIF 41 - Director → ME
2010-10-05 ~ 2011-08-24
IIF 53 - Secretary → ME
17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2002-11-08 ~ 2011-08-24
IIF 18 - Director → ME
2002-04-29 ~ 2011-08-24
IIF 52 - Secretary → ME
18
LOCHINDAAL DISTILLERY LIMITED
- now SC306875PORT CHARLOTTE DISTILLERY LIMITED - 2008-09-26
LOTHIAN SHELF (438) LIMITED - 2006-09-11
The Bruichladdich Distillery, Islay, Argyll
Active Corporate (12 parents)
Officer
2009-09-15 ~ 2012-08-31
IIF 21 - Director → ME
19
MILLARD ESTATES LIMITED(THE) - 1987-12-08
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2006-03-06 ~ now
IIF 2 - Director → ME
20
MILLARD INVESTMENTS LIMITED
- now 03281341PBG PROPERTY DEVELOPMENTS LIMITED
- 2019-03-29
03281341HARDILODGES LIMITED
- 1997-03-14
03281341 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1997-03-11 ~ now
IIF 6 - Director → ME
21
STEEPARCHES LIMITED
- 2019-04-01
03299824 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-03-17 ~ now
IIF 3 - Director → ME
22
NAYLAND ROCK HOTEL MARGATE LIMITED
10175490 35 High Street, Margate, Kent, England
Active Corporate (4 parents)
Officer
2016-05-11 ~ 2019-03-07
IIF 27 - Director → ME
23
PLANET PARTNERS PRODUCTIONS LIMITED - now
SARAH FERGUSON LIMITED
- 2011-10-13
06828783 Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Active Corporate (2 parents)
Officer
2009-04-21 ~ 2009-07-23
IIF 19 - Director → ME
24
BRUICHLADDICH DISTILLERY COMPANY LIMITED - 2001-05-02
The Bruichladdich Distillery, Islay, Argyll
Dissolved Corporate (20 parents)
Officer
2009-09-15 ~ 2012-08-31
IIF 22 - Director → ME
25
RENEGADE SPIRITS GRENADA LIMITED
09989186 2 Babmaes Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-23 ~ 2018-03-29
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
RENEGADE SPIRITS LIMITED - now
RENEGADE RUM LIMITED
- 2013-11-01
SC415808 30 Albany Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-01-31 ~ 2012-08-31
IIF 26 - Director → ME
27
NADLER HOTELS LIMITED
- 2020-02-05
06250955BASE2STAY LIMITED - 2013-03-19
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-06-29 ~ now
IIF 4 - Director → ME
28
35 High Street, Margate, England
Active Corporate (3 parents)
Officer
2014-08-28 ~ 2018-04-30
IIF 29 - Director → ME
29
30 St. John Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-05-09
IIF 28 - Director → ME
30
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 30 - Director → ME
31
Little Glassenbury House, Glassenbury Road, Cranbrook, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-04-30 ~ 2019-03-07
IIF 12 - Director → ME
32
The Bruichladdich Distillery, Bruichladdich, Islay, Argyll
Dissolved Corporate (12 parents)
Officer
2012-01-31 ~ 2012-08-31
IIF 25 - Director → ME
33
THE GROVE END CHARITABLE TRUST LIMITED
- now 16030341THE GROVE END TRUST LIMITED
- 2025-06-23
16030341 Babmaes House, 2 Babmaes Street, London
Active Corporate (5 parents)
Officer
2024-10-21 ~ now
IIF 44 - Director → ME
34
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-03-18
IIF 38 - Director → ME
35
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents)
Officer
2020-02-04 ~ 2021-03-18
IIF 39 - Director → ME
36
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-03-18
IIF 11 - Director → ME
37
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)
Officer
2016-06-29 ~ 2021-03-18
IIF 35 - Director → ME
38
THE RESIDENT SOHO HOLDINGS LIMITED
- now 10466134THE NADLER SOHO HOLDINGS LIMITED
- 2020-02-04
10466134 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-03-18
IIF 10 - Director → ME
39
THE RESIDENT SOHO LIMITED
- now 07541358THE NADLER SOHO LIMITED
- 2020-02-04
07541358BASE2STAY SOHO LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents)
Officer
2016-06-29 ~ 2021-03-18
IIF 37 - Director → ME
40
THE RESIDENT VICTORIA LIMITED
- now 08374119THE NADLER VICTORIA LIMITED
- 2020-02-04
08374119THE NADLER PALACE STREET LIMITED - 2015-05-06
BASE2STAY VICTORIA LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (13 parents)
Officer
2016-06-29 ~ 2023-08-15
IIF 33 - Director → ME
41
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2012-04-30 ~ 2019-03-07
IIF 32 - Director → ME
42
WATERFORD DISTILLERY GROUP LIMITED
- now 09102027RENEGADE SPIRITS IRELAND LIMITED
- 2021-12-20
09102027 Interpath Advisory, 10th Floor, Marsden Street, Manchester
Liquidation Corporate (13 parents)
Officer
2014-06-25 ~ now
IIF 8 - Director → ME
43
WESTERN ST ANNE'S LIMITED
- now 00240298WORLD WIDE GROUP LIMITED - 2007-06-14
WORLD WIDE PICTURES LIMITED - 1989-10-09
2 Babmaes Street, London
Dissolved Corporate (12 parents)
Officer
2016-06-29 ~ dissolved
IIF 36 - Director → ME
44
41 Westbourne Park Road, Number 4, London
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ 2012-04-28
IIF 49 - Secretary → ME
45
Manor Den The Broadway, Lamberhurst, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2012-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE