1
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-09 ~ 2003-07-08
IIF 39 - Director → ME
2
DESKBUILD LIMITED - 2004-08-13
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
RISLEYMILL 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
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 PLC - 2003-09-02
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents, 13 offsprings)
Officer
~ 2003-07-08
IIF 31 - Director → ME
12
BORDERPARK LIMITED - 2004-08-13
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
BROOMCO (995) LIMITED - 1996-01-26
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
RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-07-13 ~ 2003-07-08
IIF 40 - Director → ME
23
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2003-07-08
IIF 6 - Director → ME
24
LAMMAS COURT MANAGEMENT COMPANY LIMITED - 1990-06-15
RAPID 6551 LIMITED - 1988-09-21
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
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
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
NADLER HOLDINGS LIMITED - 2017-09-26
2 Babmaes Street, London, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Officer
2015-09-03 ~ 2017-04-03
IIF 63 - Director → ME
31
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
RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1998-07-13 ~ 2003-07-08
IIF 28 - Director → ME
33
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
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
BASE2STAY LIMITED - 2013-03-19
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
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 NADLER COVENT GARDEN HOLDINGS LIMITED - 2020-02-04
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 NADLER COVENT GARDEN LIMITED - 2020-02-04
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 NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04
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 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, 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 NADLER LIVERPOOL LLP - 2020-02-04
BASE2STAY LIVERPOOL LLP - 2014-03-14
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 NADLER SOHO HOLDINGS LIMITED - 2020-02-04
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 NADLER SOHO LIMITED - 2020-02-04
BASE2STAY SOHO LIMITED - 2013-04-22
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 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, 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
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
POLLSOURCE 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