The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Lefkowitz, Michael
    Lawyer born in March 1964
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 2
    Laxton, William Karl David
    Real Estate Private Equity born in June 1983
    Individual (62 offsprings)
    Officer
    2017-05-16 ~ now
    OF - director → CIF 0
  • 3
    Cane, William John
    Individual (40 offsprings)
    Officer
    2017-08-31 ~ now
    OF - secretary → CIF 0
  • 4
    Mactaggart, Philip Auld
    Company Director born in February 1956
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 5
    Freund, Hugh James
    Lawyer born in February 1945
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 6
    Clarke, Rupert James
    Banker born in April 1958
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 7
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 8
    Mactaggart, Sholto Auld
    Investment Manager born in December 1996
    Individual (5 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 9
    Mactaggart, John Auld
    Chartered Surveyor born in September 1993
    Individual (42 offsprings)
    Officer
    2020-07-24 ~ now
    OF - director → CIF 0
    Mactaggart, John Auld, Sir
    Chartered Surveyor born in January 1951
    Individual (42 offsprings)
    Officer
    2018-03-12 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Orneberg, John Harald
    Fund Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ 2020-01-08
    OF - director → CIF 0
  • 2
    Mellish, Richard Paul
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2015-09-03
    OF - director → CIF 0
    Mellish, Richard Paul
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2017-08-31
    OF - secretary → CIF 0
  • 3
    Mr Philip Auld Mactaggart
    Born in February 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nadler, Robert Arthur
    Hotelier born in December 1953
    Individual (14 offsprings)
    Officer
    2015-09-03 ~ 2017-04-03
    OF - director → CIF 0
  • 5
    Armstrong, Peter Nelson
    Property born in July 1955
    Individual
    Officer
    2016-01-01 ~ 2022-11-16
    OF - director → CIF 0
  • 6
    Mactaggart, John Auld, Sir
    Chartered Surveyor born in January 1951
    Individual (42 offsprings)
    Officer
    2015-09-03 ~ 2018-02-02
    OF - director → CIF 0
parent relation
Company in focus

MACTAGGART HOTEL HOLDINGS LIMITED

Previous name
NADLER HOLDINGS LIMITED - 2017-09-26
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • MACTAGGART HOTEL HOLDINGS LIMITED
    Info
    NADLER HOLDINGS LIMITED - 2017-09-26
    Registered number 09760601
    2 Babmaes Street, London SW1Y 6HD
    Private Limited Company incorporated on 2015-09-03 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • MACTAGGART HOTEL HOLDINGS LIMITED
    S
    Registered number 09760601
    2, Babmaes Street, London, England, SW1Y 6HD
    ENGLAND
    CIF 1
  • MACTAGGART HOTEL HOLDINGS LIMITED
    S
    Registered number 09760601
    2, Babmaes Street, London, United Kingdom, SW1Y 6HD
    CIF 2
  • MACTAGGART HOTEL HOLDINGS LIMITED
    S
    Registered number missing
    2 Babmaes Street, Babmaes Street, London, England, SW1Y 6HD
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    THE NADLER HOTELS LIMITED - 2013-03-18
    BASE2STAY HOTELS LIMITED - 2012-10-17
    BASE2STAY LIVERPOOL LIMITED - 2007-08-02
    2 Babmaes Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Babmaes Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    2 Babmaes Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    2 Babmaes Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    NADLER HOTELS LIMITED - 2020-02-05
    BASE2STAY LIMITED - 2013-03-19
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-11-25 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    RESIDENT HOTELS LIMITED - 2020-02-05
    2 Babmaes Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    TYROLESE (648) LIMITED - 2008-10-16
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,369,801 GBP2022-12-31
    Person with significant control
    2022-05-18 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    THE NADLER COVENT GARDEN HOLDINGS LIMITED - 2020-02-04
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    150,296 GBP2021-12-31
    Person with significant control
    2017-05-04 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    163,446 GBP2021-12-31
    Person with significant control
    2021-02-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,495 GBP2021-12-31
    Person with significant control
    2016-12-09 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    THE NADLER LIVERPOOL LLP - 2020-02-04
    BASE2STAY LIVERPOOL LLP - 2014-03-14
    Unit 4 The Whitehouse, 9 Belvedere Road, London, England
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2018-02-01 ~ now
    CIF 2 - llp-designated-member → ME
  • 14
    THE NADLER SOHO HOLDINGS LIMITED - 2020-02-04
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    2016-12-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    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
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,920,174 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • THE NADLER LIVERPOOL LLP - 2020-02-04
    BASE2STAY LIVERPOOL LLP - 2014-03-14
    Unit 4 The Whitehouse, 9 Belvedere Road, London, England
    Corporate (9 parents)
    Officer
    2015-12-31 ~ 2018-02-01
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.