1
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1997-09-25 ~ 2003-12-31IIF 43 - secretary → ME
2
DESKBUILD LIMITED - 2004-08-13
10 Upper Berkeley Street, LondonDissolved corporate (6 parents)
Officer
2000-06-01 ~ 2003-12-31IIF 29 - secretary → ME
3
THE NADLER HOTELS LIMITED - 2013-03-18
BASE2STAY HOTELS LIMITED - 2012-10-17
BASE2STAY LIVERPOOL LIMITED - 2007-08-02
2 Babmaes Street, LondonDissolved corporate (3 parents)
Officer
2007-06-06 ~ 2015-05-08IIF 28 - secretary → ME
4
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-17 ~ 2014-06-02IIF 5 - director → ME
2007-05-17 ~ 2015-05-08IIF 45 - secretary → ME
5
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1997-09-25 ~ 2003-12-31IIF 41 - secretary → ME
6
10 Upper Berkeley Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1997-09-25 ~ 2003-12-31IIF 37 - secretary → ME
7
RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1998-09-17 ~ 2003-12-31IIF 42 - secretary → ME
8
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1997-09-25 ~ 2003-12-31IIF 21 - secretary → ME
9
BORDERPARK LIMITED - 2004-08-13
10 Upper Berkeley Street, LondonDissolved corporate (6 parents)
Officer
2000-06-01 ~ 2003-12-31IIF 30 - secretary → ME
10
Lawrence House Goodwyn Avenue, Mill Hill, LondonCorporate (6 parents)
Equity (Company account)
4,202,732 GBP2023-11-30
Officer
1997-03-12 ~ 2003-12-31IIF 27 - secretary → ME
11
89 Wood Street, Liverpool, MerseysideCorporate (2 parents, 1 offspring)
Equity (Company account)
43,482,227 GBP2024-03-31
Officer
1997-09-25 ~ 2003-12-31IIF 32 - secretary → ME
12
BROOMCO (995) LIMITED - 1996-01-26
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexCorporate (3 parents)
Equity (Company account)
305 GBP2024-03-25
Officer
1997-09-25 ~ 2002-03-14IIF 33 - secretary → ME
13
10 Upper Berkeley Street, LondonCorporate (4 parents, 3 offsprings)
Officer
1997-09-25 ~ 2003-12-31IIF 25 - secretary → ME
14
2 Babmaes Street, London, United KingdomCorporate (3 parents)
Officer
2018-01-29 ~ 2019-07-17IIF 9 - director → ME
2015-10-20 ~ 2019-07-17IIF 58 - secretary → ME
15
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1997-09-25 ~ 2003-12-31IIF 35 - secretary → ME
16
RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1998-09-17 ~ 2003-12-31IIF 40 - secretary → ME
17
10 Upper Berkeley Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1997-09-25 ~ 2003-12-31IIF 38 - secretary → ME
18
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireCorporate (3 parents)
Equity (Company account)
169,377 GBP2023-10-31
Officer
1994-12-01 ~ 1996-05-24IIF 3 - director → ME
1994-12-01 ~ 1996-05-24IIF 47 - secretary → ME
19
Church House, Church Street, Godalming, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
33,090 GBP2021-10-31
Officer
2016-03-21 ~ 2019-01-29IIF 14 - director → ME
2016-03-21 ~ 2017-08-31IIF 54 - secretary → ME
20
2 Babmaes Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-04-09 ~ 2019-04-01IIF 15 - director → ME
2015-04-09 ~ 2017-08-31IIF 59 - secretary → ME
21
2 Babmaes Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-11-28 ~ 2019-07-31IIF 11 - director → ME
2016-11-28 ~ 2017-11-27IIF 53 - secretary → ME
22
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1997-09-25 ~ 2003-12-31IIF 23 - secretary → ME
23
Mactaggart Third Fund, 2 Babmaes Street, LondonCorporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ 2019-07-19IIF 8 - director → ME
2015-11-23 ~ 2019-07-19IIF 51 - secretary → ME
24
2 Babmaes Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-01-24 ~ 2019-01-28IIF 16 - director → ME
2017-01-24 ~ 2019-01-28IIF 67 - secretary → ME
25
Office 207, 9 George Street, GlasgowDissolved corporate (3 parents)
Officer
2010-11-09 ~ 2017-08-31IIF 62 - secretary → ME
26
2 Babmaes Street, London, United KingdomCorporate (9 parents, 7 offsprings)
Equity (Company account)
120,953,000 GBP2023-12-31
Officer
2015-09-03 ~ 2015-09-03IIF 12 - director → ME
2015-09-03 ~ 2017-08-31IIF 57 - secretary → ME
27
NADLER HOLDINGS LIMITED - 2017-09-26
2 Babmaes Street, London, United KingdomCorporate (9 parents, 15 offsprings)
Officer
2015-09-03 ~ 2015-09-03IIF 18 - director → ME
2015-09-03 ~ 2017-08-31IIF 61 - secretary → ME
28
2 Babmaes Street, London, United KingdomCorporate (3 parents)
Officer
2018-03-21 ~ 2019-06-17IIF 13 - director → ME
2018-03-21 ~ 2019-06-17IIF 60 - secretary → ME
29
2 Babmaes Street, London, United KingdomCorporate (3 parents)
Officer
2018-01-29 ~ 2019-07-17IIF 17 - director → ME
2015-10-20 ~ 2019-07-17IIF 55 - secretary → ME
30
RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1998-09-17 ~ 2003-12-31IIF 34 - secretary → ME
31
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1997-09-25 ~ 2003-12-31IIF 26 - secretary → ME
32
10 Upper Berkeley Street, LondonDissolved corporate (2 parents)
Officer
1997-09-25 ~ 2003-12-31IIF 20 - secretary → ME
33
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
2007-05-17 ~ 2014-06-02IIF 4 - director → ME
2007-05-17 ~ 2015-05-08IIF 31 - secretary → ME
34
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1997-03-12 ~ 2003-12-31IIF 36 - secretary → ME
35
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1997-09-25 ~ 2003-12-31IIF 44 - secretary → ME
36
ALBAMINE LIMITED - 1991-09-26
Savoy House, Savoy Circus, LondonCorporate (4 parents)
Equity (Company account)
470,993 GBP2023-06-30
Officer
1991-09-12 ~ 2020-05-01IIF 1 - director → ME
37
2 Babmaes Street, LondonDissolved corporate (5 parents)
Officer
2013-07-15 ~ 2019-07-31IIF 6 - director → ME
2013-07-15 ~ 2017-08-31IIF 49 - secretary → ME
38
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1998-01-27 ~ 2003-12-31IIF 24 - secretary → ME
39
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
2007-05-31 ~ 2015-05-08IIF 22 - secretary → ME
40
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
2011-02-24 ~ 2014-06-02IIF 19 - director → ME
2011-02-24 ~ 2015-05-08IIF 64 - secretary → ME
41
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
2013-01-24 ~ 2014-06-02IIF 7 - director → ME
2013-01-24 ~ 2015-05-08IIF 48 - secretary → ME
42
Opus Restructuring Llp, 9 George Square, GlasgowCorporate (3 parents)
Officer
2010-11-09 ~ 2017-08-31IIF 63 - secretary → ME
43
VEBNET (HOLDINGS) PLC - 2008-12-15
STOCKBOURNE PLC - 2003-01-15
HARMONY PROPERTY GROUP PLC - 1996-11-06
HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
1 Wythall Green Way, Wythall, Birmingham, EnglandCorporate (4 parents, 1 offspring)
Officer
1994-12-01 ~ 1996-05-24IIF 2 - director → ME
1994-12-01 ~ 1996-05-24IIF 46 - secretary → ME
44
2 Babmaes Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-28 ~ 2017-08-31IIF 52 - secretary → ME
45
POLLSOURCE LIMITED - 1988-07-15
2 Babmaes Street, LondonCorporate (4 parents, 8 offsprings)
Equity (Company account)
-6,950,859 GBP2023-12-31
Officer
2010-11-09 ~ 2017-08-31IIF 66 - secretary → ME
46
2 Babmaes Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Equity (Company account)
16,590,520 GBP2023-12-31
Officer
2015-09-03 ~ 2015-09-03IIF 10 - director → ME
2015-09-03 ~ 2017-08-31IIF 56 - secretary → ME
47
WORLD WIDE GROUP LIMITED - 2007-06-14
WORLD WIDE PICTURES LIMITED - 1989-10-09
2 Babmaes Street, LondonDissolved corporate (3 parents)
Officer
2010-11-09 ~ 2015-09-03IIF 65 - secretary → ME
48
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1997-09-25 ~ 2003-12-31IIF 39 - secretary → ME