1
THE NADLER HOTELS LIMITED - 2013-03-18
BASE2STAY HOTELS LIMITED - 2012-10-17
BASE2STAY LIVERPOOL LIMITED - 2007-08-02
OC330306 2 Babmaes Street, London
Dissolved Corporate (6 parents)
Officer
2016-06-29 ~ dissolved
IIF 40 - Director → ME
2
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Dissolved Corporate (15 parents)
Officer
2016-06-29 ~ dissolved
IIF 34 - Director → ME
3
35 High Street, Margate, England
Active Corporate (3 parents)
Equity (Company account)
-622,899 GBP2024-06-30
Officer
2017-06-30 ~ 2023-11-27
IIF 14 - Director → ME
4
35 High Street, Margate, England
Active Corporate (5 parents)
Equity (Company account)
-503,835 GBP2024-06-30
Officer
2016-03-22 ~ 2019-12-06
IIF 31 - Director → ME
5
35 High Street, Margate, England
Dissolved Corporate (3 parents)
Equity (Company account)
136,188 GBP2022-06-30
Officer
2016-03-22 ~ 2023-11-27
IIF 15 - Director → ME
6
LOTHIAN FIFTY (671) LIMITED - 2001-05-08
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bruichladdich Distillery, Bruichladdich, Islay, Argyll
Active Corporate (21 parents, 3 offsprings)
Officer
2004-08-23 ~ 2012-08-31
IIF 16 - Director → ME
7
INPUTCLICK LIMITED - 2002-07-24
Number 4, 41 Westbourne Park Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-171,956 GBP2016-10-31
Officer
2007-06-23 ~ 2012-06-18
IIF 51 - Secretary → ME
8
Bridge House, 4 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-24 ~ dissolved
IIF 24 - Director → ME
2005-02-24 ~ dissolved
IIF 46 - Secretary → ME
9
VADER SYSTEMS LIMITED
- 2006-12-20
05407901 Bridge House, 4 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-30 ~ 2016-04-01
IIF 17 - Director → ME
2005-03-30 ~ 2016-04-01
IIF 48 - Secretary → ME
10
DUNDAS PROPERTY DEVELOPMENTS LIMITED
12645751 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
21,768 GBP2024-03-31
Officer
2020-06-04 ~ now
IIF 7 - Director → ME
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,754 GBP2024-03-31
Officer
2021-11-10 ~ now
IIF 1 - Director → ME
12
Babmaes House, 2 Babmaes Street, London
Active Corporate (5 parents)
Officer
2024-09-23 ~ now
IIF 45 - Director → ME
13
HUSH TECHNOLOGIES INVESTMENTS LIMITED
- now 04677820 Bridge House, 4 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ dissolved
IIF 23 - Director → ME
2003-02-27 ~ dissolved
IIF 47 - Secretary → ME
14
HUSH TECHNOLOGIES LIMITED
- now 04582215REGENTFLEET LIMITED
- 2003-02-25
04582215 Bridge House, 4 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ dissolved
IIF 20 - Director → ME
2002-11-28 ~ dissolved
IIF 50 - Secretary → ME
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,270 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 5 - Director → ME
16
3 Dorset Rise, London
Dissolved Corporate (7 parents)
Officer
2010-10-05 ~ 2011-08-24
IIF 41 - Director → ME
2010-10-05 ~ 2011-08-24
IIF 53 - Secretary → ME
17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2002-11-08 ~ 2011-08-24
IIF 18 - Director → ME
2002-04-29 ~ 2011-08-24
IIF 52 - Secretary → ME
18
LOCHINDAAL DISTILLERY LIMITED
- now SC306875PORT CHARLOTTE DISTILLERY LIMITED - 2008-09-26
LOTHIAN SHELF (438) LIMITED - 2006-09-11
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bruichladdich Distillery, Islay, Argyll
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-15 ~ 2012-08-31
IIF 21 - Director → ME
19
MILLARD ESTATES LIMITED(THE) - 1987-12-08
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
28,379,488 GBP2024-03-31
Officer
2006-03-06 ~ now
IIF 2 - Director → ME
20
MILLARD INVESTMENTS LIMITED
- now 03281341PBG PROPERTY DEVELOPMENTS LIMITED
- 2019-03-29
03281341HARDILODGES LIMITED
- 1997-03-14
03281341 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
260 GBP2024-03-31
Officer
1997-03-11 ~ now
IIF 6 - Director → ME
21
STEEPARCHES LIMITED
- 2019-04-01
03299824 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
9,410,260 GBP2024-03-31
Officer
1997-03-17 ~ now
IIF 3 - Director → ME
22
NAYLAND ROCK HOTEL MARGATE LIMITED
10175490 35 High Street, Margate, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-1,115,724 GBP2024-12-31
Officer
2016-05-11 ~ 2019-03-07
IIF 27 - Director → ME
23
PLANET PARTNERS PRODUCTIONS LIMITED - now
SARAH FERGUSON LIMITED
- 2011-10-13
06828783 Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-185 GBP2024-02-29
Officer
2009-04-21 ~ 2009-07-23
IIF 19 - Director → ME
24
BRUICHLADDICH DISTILLERY COMPANY LIMITED - 2001-05-02
SC209196 The Bruichladdich Distillery, Islay, Argyll
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2009-09-15 ~ 2012-08-31
IIF 22 - Director → ME
25
RENEGADE SPIRITS GRENADA LIMITED
09989186 2 Babmaes Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-23 ~ 2018-03-29
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
RENEGADE SPIRITS LIMITED - now
RENEGADE RUM LIMITED
- 2013-11-01
SC415808 30 Albany Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-01-31 ~ 2012-08-31
IIF 26 - Director → ME
27
NADLER HOTELS LIMITED
- 2020-02-05
06250955 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (21 parents, 2 offsprings)
Profit/Loss (Company account)
44,570 GBP2024-01-01 ~ 2024-12-31
Officer
2016-06-29 ~ now
IIF 4 - Director → ME
28
35 High Street, Margate, England
Active Corporate (3 parents)
Equity (Company account)
89,162 GBP2024-12-31
Officer
2014-08-28 ~ 2018-04-30
IIF 29 - Director → ME
29
30 St. John Street, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
3,104,014 GBP2023-12-31
Officer
2014-06-19 ~ 2017-05-09
IIF 28 - Director → ME
30
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 30 - Director → ME
31
Little Glassenbury House, Glassenbury Road, Cranbrook, Kent, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,929,706 GBP2024-12-31
Officer
2012-04-30 ~ 2019-03-07
IIF 12 - Director → ME
32
The Bruichladdich Distillery, Bruichladdich, Islay, Argyll
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-01-31 ~ 2012-08-31
IIF 25 - Director → ME
33
THE GROVE END CHARITABLE TRUST LIMITED
- now 16030341THE GROVE END TRUST LIMITED
- 2025-06-23
16030341 Babmaes House, 2 Babmaes Street, London
Active Corporate (5 parents)
Officer
2024-10-21 ~ now
IIF 44 - Director → ME
34
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
150,296 GBP2021-12-31
Officer
2020-02-04 ~ 2021-03-18
IIF 38 - Director → ME
35
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-216,439 GBP2024-01-01 ~ 2024-12-31
Officer
2020-02-04 ~ 2021-03-18
IIF 39 - Director → ME
36
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,495 GBP2024-12-31
Officer
2020-02-04 ~ 2021-03-18
IIF 11 - Director → ME
37
BASE2STAY KENSINGTON LIMITED - 2013-04-22
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 (20 parents)
Profit/Loss (Company account)
328,319 GBP2024-01-01 ~ 2024-12-31
Officer
2016-06-29 ~ 2021-03-18
IIF 35 - Director → ME
38
THE RESIDENT SOHO HOLDINGS LIMITED
- now 10466134THE NADLER SOHO HOLDINGS LIMITED
- 2020-02-04
10466134 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-02-04 ~ 2021-03-18
IIF 10 - Director → ME
39
THE RESIDENT SOHO LIMITED
- now 07541358THE NADLER SOHO LIMITED
- 2020-02-04
07541358BASE2STAY SOHO LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
1,061,368 GBP2024-01-01 ~ 2024-12-31
Officer
2016-06-29 ~ 2021-03-18
IIF 37 - Director → ME
40
THE RESIDENT VICTORIA LIMITED
- now 08374119THE NADLER VICTORIA LIMITED
- 2020-02-04
08374119THE NADLER PALACE STREET LIMITED - 2015-05-06
BASE2STAY VICTORIA LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (13 parents)
Profit/Loss (Company account)
580,613 GBP2024-01-01 ~ 2024-12-31
Officer
2016-06-29 ~ 2023-08-15
IIF 33 - Director → ME
41
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Equity (Company account)
-1,592,941 GBP2020-12-31
Officer
2012-04-30 ~ 2019-03-07
IIF 32 - Director → ME
42
WATERFORD DISTILLERY GROUP LIMITED
- now 09102027RENEGADE SPIRITS IRELAND LIMITED
- 2021-12-20
09102027 Interpath Advisory, 10th Floor, Marsden Street, Manchester
Liquidation Corporate (13 parents)
Officer
2014-06-25 ~ now
IIF 8 - Director → ME
43
WESTERN ST ANNE'S LIMITED
- now 00240298WORLD WIDE GROUP LIMITED - 2007-06-14
02431831 2 Babmaes Street, London
Dissolved Corporate (12 parents)
Officer
2016-06-29 ~ dissolved
IIF 36 - Director → ME
44
41 Westbourne Park Road, Number 4, London
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ 2012-04-28
IIF 49 - Secretary → ME
45
Manor Den The Broadway, Lamberhurst, Tunbridge Wells, England
Active Corporate (3 parents)
Equity (Company account)
501,468 GBP2025-04-30
Officer
2012-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE