1
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
11600463 2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 42 - Director → ME
2018-10-02 ~ now
IIF 30 - Secretary → ME
2
BERKSHIRE WESTERN BAYSWATER LIMITED
11306869 2 Babmaes Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-12 ~ now
IIF 56 - Director → ME
2018-04-12 ~ now
IIF 22 - Secretary → ME
3
BLUE NOTE WESTERN FLEET HOLDINGS LIMITED
14114563 2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-18 ~ now
IIF 15 - Secretary → ME
4
BLUE NOTE WESTERN FLEET LIMITED
14043234 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-12 ~ now
IIF 18 - Secretary → ME
5
LAW 2475 LIMITED - 2009-11-16
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (18 parents)
Officer
2012-06-08 ~ 2017-07-28
IIF 59 - Director → ME
6
IAN MACTAGGART CHARITABLE TRUST
- now SC386406IAN MACTAGGART TRUST
- 2024-02-22
SC386406 Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-11 ~ now
IIF 2 - Secretary → ME
7
2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-19 ~ now
IIF 39 - Director → ME
2019-07-19 ~ now
IIF 23 - Secretary → ME
8
Church House, Church Street, Godalming, England
Dissolved Corporate (9 parents)
Officer
2017-08-31 ~ 2019-01-29
IIF 14 - Secretary → ME
9
LENNOX ESTATES (MILFORD) LIMITED
09534214 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-07-31 ~ dissolved
IIF 55 - Director → ME
2017-08-31 ~ dissolved
IIF 7 - Secretary → ME
10
LENNOX ESTATES (RAY PARK) LIMITED
10500431 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-07-31 ~ dissolved
IIF 54 - Director → ME
2017-11-27 ~ dissolved
IIF 8 - Secretary → ME
11
LENNOX ESTATES (SPRING COURT) LIMITED
11616900 2 Babmaes Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-10-12 ~ dissolved
IIF 51 - Director → ME
12
Mactaggart Third Fund, 2 Babmaes Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-19 ~ now
IIF 38 - Director → ME
2019-07-19 ~ now
IIF 4 - Secretary → ME
13
MACTAGGART FAMILY & PARTNERS LIMITED
10581509 2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-28 ~ now
IIF 47 - Director → ME
2019-01-28 ~ now
IIF 11 - Secretary → ME
14
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485 Office 207, 9 George Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2017-08-31 ~ dissolved
IIF 32 - Secretary → ME
15
2 Babmaes Street, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2017-08-31 ~ now
IIF 25 - Secretary → ME
16
MACTAGGART HOTEL HOLDINGS LIMITED
- now 09760601NADLER HOLDINGS LIMITED
- 2017-09-26
09760601 2 Babmaes Street, London, United Kingdom
Active Corporate (13 parents, 15 offsprings)
Officer
2017-08-31 ~ now
IIF 31 - Secretary → ME
17
MACTAGGART INVESTMENT COMPANY LIMITED
10965783 2 Babmaes Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-15 ~ now
IIF 29 - Secretary → ME
18
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2019-03-11 ~ now
IIF 1 - Secretary → ME
19
MASCOT WESTERN DRAKEFIELD LIMITED
12049537 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-13 ~ dissolved
IIF 52 - Director → ME
2019-06-13 ~ dissolved
IIF 19 - Secretary → ME
20
2 Babmaes Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 16 - Secretary → ME
21
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-09 ~ now
IIF 12 - Secretary → ME
22
2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-07 ~ now
IIF 21 - Secretary → ME
23
MFP CANNONBALL HOLDINGS LIMITED
14988252 2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 13 - Secretary → ME
24
BLUE NOTE WESTERN GUILDFORD LIMITED
- 2023-07-10
14687572 2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-24 ~ now
IIF 6 - Secretary → ME
25
MFP EAGLE HOUSE ASSET MANAGEMENT LIMITED
12488102 2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-27 ~ now
IIF 41 - Director → ME
2020-02-27 ~ now
IIF 10 - Secretary → ME
26
MFP EAGLE HOUSE HOLDINGS LIMITED
12329212 2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 48 - Director → ME
2019-11-22 ~ now
IIF 9 - Secretary → ME
27
2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 45 - Director → ME
2019-11-22 ~ now
IIF 27 - Secretary → ME
28
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 44 - Director → ME
2021-10-20 ~ now
IIF 24 - Secretary → ME
29
C/o Rennick Property, 19a Rutland Square, Edinburgh
Active Corporate (15 parents)
Officer
2019-10-16 ~ now
IIF 46 - Director → ME
30
Unit 4 Templars Way Industrial Estate, Royal Wootton Bassett, Swindon, England
Active Corporate (7 parents)
Officer
2016-11-01 ~ 2018-02-01
IIF 61 - Director → ME
31
2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-17 ~ now
IIF 40 - Director → ME
2019-06-17 ~ now
IIF 20 - Secretary → ME
32
2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-19 ~ now
IIF 43 - Director → ME
2019-07-19 ~ now
IIF 17 - Secretary → ME
33
MUNIN INVESTMENTS LIMITED
- now 07370179MUMIN INVESTMENTS LIMITED - 2010-09-13
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2016-07-13 ~ dissolved
IIF 60 - Director → ME
34
2 Babmaes Street, London
Dissolved Corporate (8 parents)
Officer
2019-07-31 ~ dissolved
IIF 53 - Director → ME
2017-08-31 ~ dissolved
IIF 3 - Secretary → ME
35
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (12 parents)
Officer
2012-06-08 ~ 2017-07-28
IIF 58 - Director → ME
36
THE RESIDENT EDINBURGH HOLDINGS LIMITED
13207674 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 50 - Director → ME
2021-02-17 ~ now
IIF 36 - Secretary → ME
37
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents)
Officer
2021-11-18 ~ now
IIF 49 - Director → ME
2021-02-18 ~ now
IIF 37 - Secretary → ME
38
THE RESIDENT FARRINGDON HOLDINGS LIMITED
14684584 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 34 - Secretary → ME
39
THE RESIDENT FARRINGDON LIMITED
14685991 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents)
Officer
2023-02-24 ~ now
IIF 35 - Secretary → ME
40
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 33 - Secretary → ME
41
2 Babmaes Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-31 ~ now
IIF 28 - Secretary → ME
42
WESTERN HERITABLE (STAR) LIMITED
- now 02254000POLLSOURCE LIMITED - 1988-07-15
2 Babmaes Street, London
Active Corporate (12 parents, 9 offsprings)
Officer
2017-08-31 ~ now
IIF 5 - Secretary → ME
43
WESTERN HERITABLE (STRIPE) LIMITED
11191193 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 57 - Director → ME
44
2 Babmaes Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2017-08-31 ~ now
IIF 26 - Secretary → ME