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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 14
  • 1
    Mactaggart, John Auld, Sir
    Born in January 1951
    Individual (75 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
    Mactaggart, John Auld
    Born in September 1993
    Individual (75 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mactaggart, John Auld, Sir
    Chartered Surveyor born in January 1951
    Individual (75 offsprings)
    Officer
    2015-09-03 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Mactaggart, Philip Auld
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Philip Auld Mactaggart
    Born in February 1956
    Individual (11 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
  • 3
    Freund, Hugh James
    Born in February 1945
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mactaggart, Sholto Auld
    Born in December 1996
    Individual (5 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Nadler, Robert Arthur
    Hotelier born in December 1953
    Individual (70 offsprings)
    Officer
    2015-09-03 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Vail, Paul Dominic
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Orneberg, John Harald
    Fund Manager born in March 1963
    Individual (8 offsprings)
    Officer
    2019-02-06 ~ 2020-01-08
    OF - Director → CIF 0
  • 8
    Clarke, Rupert James
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Lefkowitz, Michael
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Armstrong, Peter Nelson
    Property born in July 1955
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 11
    Peto, Robert Henry Haldane
    Born in September 1950
    Individual (50 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Mellish, Richard Paul
    Chartered Accountant born in November 1958
    Individual (45 offsprings)
    Officer
    2015-09-03 ~ 2015-09-03
    OF - Director → CIF 0
    Mellish, Richard Paul
    Individual (45 offsprings)
    Officer
    2015-09-03 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 13
    Laxton, William Karl David
    Born in June 1983
    Individual (66 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 14
    Cane, William John
    Individual (44 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MACTAGGART HOTEL HOLDINGS LIMITED

Period: 2017-09-26 ~ now
Company number: 09760601
Registered names
MACTAGGART HOTEL HOLDINGS LIMITED - now
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 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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
child relation
Offspring entities and appointments 15
  • 1
    BABMAES 192 LIMITED
    - now 06271277
    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 (6 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    BASE2STAY DEVELOPMENTS LIMITED
    06250954
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BOWER HOTELS LIMITED
    11868935
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 4
    MACTAGGART HOTELS DEVELOPMENT LIMITED
    11923255
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-03 ~ 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
  • 5
    RESIDENT HOTEL UK LIMITED
    11599122
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 6
    RESIDENT HOTELS LIMITED
    - now 06250955 11598139
    NADLER HOTELS LIMITED
    - 2020-02-05 06250955
    BASE2STAY LIMITED - 2013-03-19
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2019-11-25 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Right to appoint or remove directors OE
  • 7
    RESIDENT HOTELS SPARE LIMITED
    - now 11598139
    RESIDENT HOTELS LIMITED
    - 2020-02-05 11598139 06250955
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 8
    SLEEPERZ HOTELS LIMITED
    - now 06696269 03364459... (more)
    TYROLESE (648) LIMITED - 2008-10-16
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-05-18 ~ now
    CIF 13 - Right to appoint or remove directors OE
    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
  • 9
    THE RESIDENT COVENT GARDEN HOLDINGS LIMITED
    - now 10702531 09908057... (more)
    THE NADLER COVENT GARDEN HOLDINGS LIMITED
    - 2020-02-04 10702531 09908057
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
    CIF 10 - Right to appoint or remove directors OE
  • 10
    THE RESIDENT EDINBURGH HOLDINGS LIMITED
    13207674 13210766
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    THE RESIDENT FARRINGDON HOLDINGS LIMITED
    14684584 14685991... (more)
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active 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 RESIDENT KENSINGTON HOLDINGS LIMITED
    - now 10466129 05085498
    THE NADLER KENSINGTON HOLDINGS LIMITED
    - 2020-02-04 10466129 05085498
    Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ 2025-09-30
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    THE RESIDENT LIVERPOOL LLP
    - now OC330306
    THE NADLER LIVERPOOL LLP
    - 2020-02-04 OC330306
    BASE2STAY LIVERPOOL LLP - 2014-03-14
    Unit 4 The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove members OE
    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
    Officer
    2018-02-01 ~ now
    CIF 2 - LLP Designated Member → ME
    Officer
    2015-12-31 ~ 2018-02-01
    CIF 1 - LLP Member → ME
  • 14
    THE RESIDENT SOHO HOLDINGS LIMITED
    - now 10466134
    THE NADLER SOHO HOLDINGS LIMITED
    - 2020-02-04 10466134
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 15
    THE RESIDENT VICTORIA LIMITED
    - now 08374119
    THE NADLER VICTORIA LIMITED
    - 2020-02-04 08374119
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.