1
AQUARIUM ENTERTAINMENTS LIMITED
00445137 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-09 ~ 2003-07-08
IIF 39 - Director → ME
2
ARTHOUSE SQUARE LIMITED - now
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 25 - Director → ME
3
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2019-11-25
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-25
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
4
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1997-09-09 ~ 2003-07-08
IIF 37 - Director → ME
5
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-06-27 ~ 2003-07-08
IIF 7 - Director → ME
6
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1998-07-13 ~ 2003-07-08
IIF 32 - Director → ME
7
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
2000-04-19 ~ 2003-08-26
IIF 46 - Director → ME
8
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1995-10-27 ~ 2003-07-08
IIF 41 - Director → ME
9
2 Babmaes Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-01-26 ~ 2006-11-07
IIF 52 - Director → ME
2010-06-07 ~ 2016-12-05
IIF 53 - Director → ME
10
CHELSFIELD CAMDEN LIMITED
- 1999-11-18
03820815 10 Upper Berkeley Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1999-08-20 ~ 2003-07-08
IIF 35 - Director → ME
11
COMPCO HOLDINGS LIMITED - now
COMPCO HOLDINGS PLC
- 2003-09-02
SC037323 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents, 13 offsprings)
Officer
~ 2003-07-08
IIF 31 - Director → ME
12
CONCERT STEPS LIMITED - now
BORDERPARK LIMITED
- 2004-08-13
04005549 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 26 - Director → ME
13
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-19 ~ 2003-07-08
IIF 33 - Director → ME
14
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
4,392,543 GBP2024-11-30
Officer
1995-10-05 ~ 2003-07-08
IIF 8 - Director → ME
15
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-19 ~ 2003-07-08
IIF 29 - Director → ME
16
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
479,053 GBP2024-03-31
Officer
2002-04-25 ~ 2003-07-14
IIF 36 - Director → ME
17
89 Wood Street, Liverpool, Merseyside
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
43,482,227 GBP2024-03-31
Officer
1996-09-23 ~ 2003-07-14
IIF 38 - Director → ME
18
GANDY STREET INVESTMENTS LIMITED
- now 03120989BROOMCO (995) LIMITED
- 1996-01-26
03120989 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
305 GBP2024-03-25
Officer
1995-11-29 ~ 2002-03-14
IIF 12 - Director → ME
19
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-31 ~ 2003-07-08
IIF 27 - Director → ME
20
10 Upper Berkeley Street, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
8,789 GBP2024-03-31
Officer
1995-06-27 ~ 2003-07-08
IIF 9 - Director → ME
21
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 43 - Director → ME
22
INNERWYKE INVESTMENTS LIMITED
- now 02260261RAPID 6114 LIMITED - 1988-08-09
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-07-13 ~ 2003-07-08
IIF 40 - Director → ME
23
J. FORMAN (SALMON CURERS) LIMITED
00521310 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2003-07-08
IIF 6 - Director → ME
24
LAMMAS GATE MANAGEMENT COMPANY LIMITED
- now 02283760LAMMAS COURT MANAGEMENT COMPANY LIMITED
- 1990-06-15
02283760RAPID 6551 LIMITED
- 1988-09-21
02283760 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Flat A Lammas Gate, 84a Meadrow, Godalming, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
~ 1996-06-07
IIF 13 - Director → ME
25
Church House, Church Street, Godalming, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
33,090 GBP2021-10-31
Officer
2016-03-21 ~ 2017-04-03
IIF 67 - Director → ME
26
LENNOX ESTATES (MILFORD) LIMITED
09534214 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-09 ~ 2017-04-03
IIF 68 - Director → ME
27
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
~ 2003-07-08
IIF 2 - Director → ME
28
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485 Office 207, 9 George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2000-03-14 ~ 2017-04-03
IIF 42 - Director → ME
29
2 Babmaes Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
121,000 GBP2023-12-31
Officer
2015-09-03 ~ 2017-04-03
IIF 69 - Director → ME
30
MACTAGGART HOTEL HOLDINGS LIMITED - now
NADLER HOLDINGS LIMITED
- 2017-09-26
09760601 2 Babmaes Street, London, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Officer
2015-09-03 ~ 2017-04-03
IIF 63 - Director → ME
31
MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED
02799349 Unit 2.6 Second Floor, 11-29 Fashion Street, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
47,574 GBP2025-03-31
Officer
1993-03-15 ~ 1996-06-21
IIF 11 - Director → ME
32
MYTRE PROPERTY TRUST LIMITED
- now 02265367RAPID 6224 LIMITED - 1988-08-04
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1998-07-13 ~ 2003-07-08
IIF 28 - Director → ME
33
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-06 ~ 2003-07-08
IIF 30 - Director → ME
34
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
~ 2003-07-08
IIF 3 - Director → ME
35
53a Bassett Road, London
Active Corporate (4 parents)
Equity (Company account)
6,790 GBP2024-12-31
Officer
1997-01-10 ~ 1997-10-07
IIF 10 - Director → ME
36
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 45 - Director → ME
37
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-8,360 GBP2023-12-31
Person with significant control
2021-09-02 ~ 2024-05-15
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-05-15 ~ 2025-11-26
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
REGENERATION INVESTMENTS LIMITED
05189214 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
6,095,893 GBP2023-03-31
Officer
2004-07-26 ~ 2006-02-01
IIF 47 - Director → ME
40
NADLER HOTELS LIMITED
- 2020-02-05
06250955 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
44,570 GBP2024-01-01 ~ 2024-12-31
Officer
2007-05-17 ~ 2019-11-25
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-25
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
41
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
~ 2003-07-08
IIF 1 - Director → ME
42
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1997-08-15 ~ 2003-07-08
IIF 34 - Director → ME
43
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-11-04 ~ 2003-07-08
IIF 24 - Director → ME
44
2 Babmaes Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ 2017-04-03
IIF 61 - Director → ME
45
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
~ 2003-07-08
IIF 5 - Director → ME
46
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED
- now 09908057 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
150,296 GBP2021-12-31
Officer
2017-03-31 ~ 2019-11-25
IIF 65 - Director → ME
Person with significant control
2017-03-31 ~ 2017-05-04
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
47
THE RESIDENT COVENT GARDEN LIMITED
- now 10702531 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-216,439 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-08 ~ 2019-11-25
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
48
THE RESIDENT KENSINGTON HOLDINGS LIMITED
- now 05085498 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,495 GBP2024-12-31
Officer
2016-11-07 ~ 2019-11-25
IIF 15 - Director → ME
Person with significant control
2016-11-07 ~ 2016-12-09
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
49
THE RESIDENT KENSINGTON LIMITED
- now 10466129BASE2STAY 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 (3 parents)
Profit/Loss (Company account)
328,319 GBP2024-01-01 ~ 2024-12-31
Officer
2004-03-26 ~ 2019-11-25
IIF 49 - Director → ME
50
THE RESIDENT LIVERPOOL LLP - now
THE NADLER LIVERPOOL LLP
- 2020-02-04
OC330306 Unit 4 The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (9 parents)
Officer
2007-08-02 ~ 2019-11-25
IIF 14 - LLP Designated Member → ME
51
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 (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2016-11-07 ~ 2019-11-25
IIF 16 - Director → ME
Person with significant control
2016-11-07 ~ 2016-12-09
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
52
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 (5 parents)
Profit/Loss (Company account)
1,061,368 GBP2024-01-01 ~ 2024-12-31
Officer
2011-02-24 ~ 2019-11-25
IIF 70 - Director → ME
53
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 (5 parents)
Profit/Loss (Company account)
580,613 GBP2024-01-01 ~ 2024-12-31
Officer
2013-01-24 ~ 2019-11-25
IIF 60 - Director → ME
54
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2000-03-14 ~ 2017-04-03
IIF 48 - Director → ME
55
2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-28 ~ 2017-04-03
IIF 66 - Director → ME
56
WESTERN HERITABLE (STAR) LIMITED
- now 02254000POLLSOURCE LIMITED - 1988-07-15
2 Babmaes Street, London
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
4,557 GBP2024-01-01 ~ 2024-12-31
Officer
2005-02-21 ~ 2017-04-03
IIF 44 - Director → ME
57
2 Babmaes Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
7,366,912 GBP2024-12-31
Officer
2015-09-03 ~ 2017-04-03
IIF 64 - Director → ME
58
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
~ 2003-07-08
IIF 4 - Director → ME