1
AQUARIUM ENTERTAINMENTS LIMITED
00445137 25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-09-09 ~ 2003-07-08
IIF 40 - Director → ME
2
ARTHOUSE SQUARE LIMITED - now
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 26 - Director → 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 ~ dissolved
IIF 60 - Director → ME
4
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Dissolved Corporate (15 parents)
Officer
2007-05-17 ~ 2019-11-25
IIF 57 - 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
5
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-09-09 ~ 2003-07-08
IIF 38 - Director → ME
6
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-06-27 ~ 2003-07-08
IIF 8 - Director → ME
7
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1998-07-13 ~ 2003-07-08
IIF 33 - Director → ME
8
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-04-19 ~ 2003-08-26
IIF 47 - Director → ME
9
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1995-10-27 ~ 2003-07-08
IIF 42 - Director → ME
10
2 Babmaes Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2006-01-26 ~ 2006-11-07
IIF 53 - Director → ME
2010-06-07 ~ 2016-12-05
IIF 54 - Director → ME
11
CHELSFIELD CAMDEN LIMITED
- 1999-11-18
03820815 10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-08-20 ~ 2003-07-08
IIF 36 - Director → ME
12
COMPCO HOLDINGS LIMITED - now
COMPCO HOLDINGS PLC
- 2003-09-02
SC037323 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
~ 2003-07-08
IIF 32 - Director → ME
13
CONCERT STEPS LIMITED - now
BORDERPARK LIMITED
- 2004-08-13
04005549 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 27 - Director → ME
14
DYERS BUILDINGS FREEHOLD LIMITED
- now 04834027LINKFOLD LIMITED - 2003-10-10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ dissolved
IIF 55 - Director → ME
15
BRIGHTLAKE LIMITED - 2003-10-10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ dissolved
IIF 56 - Director → ME
16
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ 2003-07-08
IIF 34 - Director → ME
17
FIFTY FIVE FARTHINGSTONE LIMITED
- now 13755148FIFTY FIVE PROPCO ONE LIMITED
- 2024-05-26
13755148 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-19 ~ now
IIF 20 - Director → ME
18
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
14135321 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-05-26 ~ now
IIF 23 - Director → ME
19
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-26 ~ dissolved
IIF 51 - Director → ME
20
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-16 ~ now
IIF 21 - Director → ME
21
FIFTY FIVE HOTEL PROPERTIES LIMITED
15725870 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 22 - Director → ME
22
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1995-10-05 ~ 2003-07-08
IIF 9 - Director → ME
23
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ 2003-07-08
IIF 30 - Director → ME
24
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-25 ~ 2003-07-14
IIF 37 - Director → ME
25
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1996-09-23 ~ 2003-07-14
IIF 39 - Director → ME
26
GANDY STREET INVESTMENTS LIMITED
- now 03120989BROOMCO (995) LIMITED
- 1996-01-26
03120989 02633307, 03120991, 03097504Warning 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) Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (13 parents)
Officer
1995-11-29 ~ 2002-03-14
IIF 12 - Director → ME
27
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-31 ~ 2003-07-08
IIF 28 - Director → ME
28
10 Upper Berkeley Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
1995-06-27 ~ 2003-07-08
IIF 10 - Director → ME
29
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 44 - Director → ME
30
INNERWYKE INVESTMENTS LIMITED
- now 02260261RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-07-13 ~ 2003-07-08
IIF 41 - Director → ME
31
J. FORMAN (SALMON CURERS) LIMITED
00521310 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 2003-07-08
IIF 7 - Director → ME
32
LAMMAS COURT MANAGEMENT COMPANY LIMITED
- 1990-06-15
02283760RAPID 6551 LIMITED
- 1988-09-21
02283760 02283498, 02347171, 02144079Warning 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) Flat A Lammas Gate, 84a Meadrow, Godalming, Surrey, England
Active Corporate (12 parents)
Officer
~ 1996-06-07
IIF 13 - Director → ME
33
Church House, Church Street, Godalming, England
Dissolved Corporate (9 parents)
Officer
2016-03-21 ~ 2017-04-03
IIF 67 - Director → ME
34
LENNOX ESTATES (MILFORD) LIMITED
09534214 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-09 ~ 2017-04-03
IIF 68 - Director → ME
35
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
~ 2003-07-08
IIF 3 - Director → ME
36
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485 Office 207, 9 George Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2000-03-14 ~ 2017-04-03
IIF 43 - Director → ME
37
2 Babmaes Street, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2015-09-03 ~ 2017-04-03
IIF 69 - Director → ME
38
MACTAGGART HOTEL HOLDINGS LIMITED - now
NADLER HOLDINGS LIMITED
- 2017-09-26
09760601 2 Babmaes Street, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2015-09-03 ~ 2017-04-03
IIF 63 - Director → ME
39
MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED
02799349 Unit 2.6 Second Floor, 11-29 Fashion Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
1993-03-15 ~ 1996-06-21
IIF 11 - Director → ME
40
MYTRE PROPERTY TRUST LIMITED
- now 02265367RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
1998-07-13 ~ 2003-07-08
IIF 29 - Director → ME
41
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-06 ~ 2003-07-08
IIF 31 - Director → ME
42
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
~ 2003-07-08
IIF 4 - Director → ME
43
53a Bassett Road, London
Active Corporate (20 parents)
Officer
1997-01-10 ~ 1997-10-07
IIF 1 - Director → ME
44
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 46 - Director → ME
45
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 24 - Director → ME
46
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ dissolved
IIF 72 - Director → ME
47
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-09-02 ~ now
IIF 19 - Director → ME
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
48
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-05 ~ dissolved
IIF 52 - Director → ME
49
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-15 ~ 2025-11-26
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
50
REGENERATION INVESTMENTS LIMITED
05189214 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-07-26 ~ 2006-02-01
IIF 48 - Director → ME
51
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)
Officer
2007-05-17 ~ 2019-11-25
IIF 59 - 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
52
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
~ 2003-07-08
IIF 2 - Director → ME
53
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-08-15 ~ 2003-07-08
IIF 35 - Director → ME
54
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ 2003-07-08
IIF 25 - Director → ME
55
2 Babmaes Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-15 ~ 2017-04-03
IIF 61 - Director → ME
56
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
~ 2003-07-08
IIF 6 - Director → ME
57
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED - now
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-11-25
IIF 65 - Director → ME
Person with significant control
2017-03-31 ~ 2017-05-04
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
58
THE RESIDENT COVENT GARDEN LIMITED - now
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents)
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
59
THE RESIDENT KENSINGTON HOLDINGS LIMITED - now
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-11-07 ~ 2019-11-25
IIF 16 - Director → ME
Person with significant control
2016-11-07 ~ 2016-12-09
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
60
THE RESIDENT KENSINGTON LIMITED - now
BASE2STAY KENSINGTON LIMITED
- 2013-04-22
05085498WESTERN HERITABLE APARTCO LIMITED
- 2005-12-21
05085498WESTERN HERITABLE (SHELF NO.1) LIMITED
- 2004-04-21
05085498 Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (20 parents)
Officer
2004-03-26 ~ 2019-11-25
IIF 50 - Director → ME
61
THE RESIDENT LIVERPOOL LLP - now
THE NADLER LIVERPOOL LLP
- 2020-02-04
OC330306 Unit 4 The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents)
Officer
2007-08-02 ~ 2019-11-25
IIF 14 - LLP Designated Member → ME
62
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 (11 parents, 1 offspring)
Officer
2016-11-07 ~ 2019-11-25
IIF 17 - Director → ME
Person with significant control
2016-11-07 ~ 2016-12-09
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
63
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)
Officer
2011-02-24 ~ 2019-11-25
IIF 70 - Director → ME
64
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)
Officer
2013-01-24 ~ 2019-11-25
IIF 15 - Director → ME
65
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2000-03-14 ~ 2017-04-03
IIF 49 - Director → ME
66
2 Babmaes Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-28 ~ 2017-04-03
IIF 66 - Director → ME
67
WESTERN HERITABLE (STAR) LIMITED
- now 02254000POLLSOURCE LIMITED - 1988-07-15
2 Babmaes Street, London
Active Corporate (12 parents, 9 offsprings)
Officer
2005-02-21 ~ 2017-04-03
IIF 45 - Director → ME
68
2 Babmaes Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2015-09-03 ~ 2017-04-03
IIF 64 - Director → ME
69
WESTERN ST ANNE'S LIMITED
- now 00240298WORLD WIDE PICTURES LIMITED - 1989-10-09
2 Babmaes Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
70
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
~ 2003-07-08
IIF 5 - Director → ME