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 13 - 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 11 - Director → ME
3
47 Esplanade, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-12 ~ now
IIF 17 - Director → ME
4
16 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolved
IIF 26 - Director → ME
5
DAVID LINLEY & CO LIMITED
- now 01908943TYROLESE (29) LIMITED
- 1985-06-10
01908943 04722286, 06407919, 02962356Warning 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 31 - Director → ME
(before 1993-01-02) ~ 2013-06-07
IIF 30 - Director → ME
(before 1993-01-02) ~ 2001-10-31
IIF 3 - Secretary → ME
2004-02-27 ~ 2006-01-26
IIF 5 - Secretary → ME
6
The Courtyard, Beeding Court Shoreham Road, Steyning, West Sussex
Active Corporate (13 parents)
Officer
1998-09-04 ~ 2013-06-07
IIF 28 - Director → ME
2000-09-21 ~ 2001-10-31
IIF 4 - Secretary → ME
2004-02-27 ~ 2006-01-26
IIF 6 - Secretary → ME
7
DAVID LINLEY HOLDINGS LIMITED
- now 02185529THE DAVID LINLEY COMPANY LIMITED
- 1998-09-04
02185529TYROLESE (104) LIMITED
- 1987-11-30
02185529 10584380, 02192370, 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
1994-04-29 ~ 2013-06-07
IIF 34 - Director → ME
2014-01-01 ~ 2019-03-04
IIF 29 - Director → ME
(before 1993-01-02) ~ 1997-07-23
IIF 7 - Secretary → ME
2000-09-21 ~ 2001-10-31
IIF 2 - Secretary → ME
2004-02-27 ~ 2006-01-26
IIF 1 - 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 12 - Director → ME
9
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ dissolved
IIF 32 - 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 10 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 19 - Director → ME
12
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Active Corporate (4 parents)
Officer
2012-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 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 20 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 8 - Director → ME
15
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (6 parents)
Officer
2022-11-29 ~ now
IIF 35 - 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 25 - 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 24 - 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 16 - 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 (21 parents)
Officer
2020-08-28 ~ 2021-01-13
IIF 23 - 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 15 - 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 22 - 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 14 - Director → ME
23
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-26 ~ now
IIF 9 - 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 33 - Director → ME
25
19 Berkeley Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
2016-03-01 ~ now
IIF 18 - 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 27 - Director → ME