1
23 Killieser Ave 23 Killieser Ave, London, United KingdomCorporate (3 parents)
Person with significant control
2023-07-12 ~ 2025-04-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARGENT GROUP PLC - 2015-07-08
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2005-11-15 ~ 2008-04-15IIF 33 - director → ME
3
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved corporate (4 parents)
Officer
2012-04-23 ~ 2014-10-01IIF 26 - director → ME
4
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
2007-07-10 ~ 2011-07-05IIF 24 - director → ME
5
HERMES FUND MANAGERS LIMITED - 2022-04-01
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 26 offsprings)
Officer
2007-07-26 ~ 2012-01-30IIF 12 - director → ME
2004-04-30 ~ 2004-12-31IIF 38 - director → ME
6
HERMES SOURCECAP LIMITED - 2016-06-01
SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (4 parents)
Officer
2009-12-29 ~ 2012-01-30IIF 20 - director → ME
7
HEFF LIMITED - 2001-03-26
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2007-09-24 ~ 2011-03-28IIF 19 - director → ME
8
POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2007-07-04 ~ 2012-01-30IIF 13 - director → ME
9
HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (4 parents)
Officer
2007-09-13 ~ 2010-10-04IIF 15 - director → ME
10
HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2004-01-20 ~ 2012-01-30IIF 16 - director → ME
11
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (8 parents)
Officer
2010-03-18 ~ 2011-03-15IIF 11 - director → ME
12
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomCorporate (9 parents)
Officer
1996-07-16 ~ 2005-06-16IIF 39 - director → ME
13
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, LondonCorporate (4 parents, 1 offspring)
Officer
2005-12-02 ~ 2009-06-25IIF 10 - director → ME
14
JLW FINANCE LIMITED - 1999-03-11
JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
JLW FINANCIAL SERVICES LIMITED - 1988-01-05
J.L.W. FINANCE LIMITED - 1986-02-27
30 Warwick Street, LondonCorporate (5 parents)
Officer
~ 2003-12-31IIF 4 - director → ME
15
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (6 parents)
Officer
2006-11-21 ~ 2009-02-24IIF 18 - director → ME
16
Office 207, 9 George Street, GlasgowDissolved corporate (3 parents)
Officer
1990-09-28 ~ 2015-12-20IIF 2 - director → ME
17
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2004-04-26 ~ 2008-03-17IIF 23 - director → ME
18
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
2006-03-01 ~ 2010-12-01IIF 17 - director → ME
19
The Square, Basing View, Basingstoke, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2017-11-30 ~ 2021-03-31IIF 21 - director → ME
20
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
2012-04-23 ~ 2014-10-01IIF 27 - director → ME
21
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved corporate (6 parents)
Officer
2007-09-24 ~ 2011-03-28IIF 14 - director → ME
22
33 Broadwick Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2021-12-03 ~ 2024-05-31IIF 35 - director → ME
23
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
2012-04-23 ~ 2014-10-01IIF 29 - director → ME
24
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
2012-04-23 ~ 2014-10-01IIF 30 - director → ME
25
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
2014-03-18 ~ 2014-10-01IIF 25 - director → ME
26
Opus Restructuring Llp, 9 George Square, GlasgowCorporate (3 parents)
Officer
1990-09-28 ~ 2015-12-20IIF 3 - director → ME
27
4th Floor Devonshire House, 1 Devonshire Street, LondonDissolved corporate (1 parent)
Officer
2014-01-10 ~ 2016-05-19IIF 9 - director → ME