The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mactaggart, John Auld, Sir
- British born in January 1951
Mactaggart, John Auld, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in January 1951
Mactaggart, John Auld, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, England
IIF 62, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)22 Tregunter Road, London, SW10 9LH
IIF 17 IIF 18 IIF 19 (more)Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 21Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 22 IIF 23Flat 166, Coleherne Court, Redcliffe Gardens, London, SW5 0DW, England
IIF 24
- British company chairman born in January 1951
Mactaggart, John Auld, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1951
Mactaggart, John Auld, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 166, Coleherne Court, Redcliffe Gardens, London, SW5 0DW, England
IIF 27
- British director born in January 1951
Mactaggart, John Auld, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 28
- British managing director born in January 1951
Mactaggart, John Auld, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1951
Mactaggart, John Auld, Sir
Resident in United Kingdom
Registered addresses and corresponding companies22, Tregunter Road, London, SW10 9LH, United Kingdom
IIF 31
- British surveyor born in January 1951
Mactaggart, John Auld, Sir
Resident in United Kingdom
Registered addresses and corresponding companies22 Tregunter Road, London, SW10 9LH
IIF 32 IIF 33Colherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 34Colherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 35Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 36Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 37
- born in January 1951
Mactaggart, John Auld, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6LS, United Kingdom
IIF 38
- British born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD
IIF 392 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 40 IIF 41 IIF 42 (more)3, Kingly Street, London, W1B 5PD
IIF 54Babmaes House, 2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 55The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 56 IIF 57Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 58 IIF 59
- British student born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2 Babmaes Street, 2 Babmaes Street, London, SW1Y 6HD, England
IIF 60
- British surveyor born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1951
Mactaggart, Sir John Auld
Resident in United Kingdom
Registered addresses and corresponding companiesHurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom
IIF 63
- British born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, England
IIF 722, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 73 IIF 74 IIF 75 (more)22, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 80Babmaes House, 2 Babmabes Street, London, SW1Y 6HD, England
IIF 81Ardmore House Ardtalla Estate, Port Ellen, Isle Of Islay, PA42 7EF
IIF 82
- British co. director born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
63a South Audley Street, London, W1K 2QS
IIF 85
- British company director born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
63a South Audley Street, London, W1K 2QS
IIF 86
- born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 87
- born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 88
- Scottish chartered surveyor born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
74 South Audley Street, London, W1Y 5FF
IIF 89
- British born in September 1993
Mactaggart, John Auld
Resident in England
Registered addresses and corresponding companiesDla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland
IIF 90 IIF 912, Babmaes Street, London, SW1Y 6HD
IIF 922, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 93 IIF 942, Babmaes Street, London, United Kingdom, SW1Y 6HD, United Kingdom
IIF 95Babmaes House, 2 Babmaes Street, London, SW1Y 6HD
IIF 96The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 97The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 98 IIF 99Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 100 IIF 101Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
IIF 102
- British born in January 1951
Sir John Auld Mactaggart
Resident in United Kingdom
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 103
- British born in January 1951
Sir John Auld Mactaggart
Resident in England
Registered addresses and corresponding companies - British born in January 1951
Sir John Auld Mactaggart
Resident in Scotland
Registered addresses and corresponding companiesI&j.c.e.ltd Mctaggart Leisure, Centre,school Street Bowmore, Isle Of Islay, Argyll , PA43 7JU
IIF 108
- British born in September 1993
Mr John Auld Mactaggart
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
75
- 1
THE NADLER HOTELS LIMITED
- 2013-03-18 06271277BASE2STAY HOTELS LIMITED
- 2012-10-17 062712772 Babmaes Street, LondonDissolved Corporate (6 parents)Officer2007-06-06 ~ 2016-06-29IIF 21 - Director → ME - 2
BASE2STAY DEVELOPMENTS LIMITED
06250954Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved Corporate (15 parents)Officer2007-05-17 ~ 2016-06-12IIF 23 - Director → ME - 3
BERKSHIRE HANWORTH LIMITED
118231952 Babmaes Street, London, EnglandActive Corporate (8 parents)Equity (Company account)161,690 GBP2024-12-31Officer2019-03-28 ~ nowIIF 54 - Director → MEIIF 69 - Director → ME - 4
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
116004632 Babmaes Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)33,001 GBP2024-12-31Officer2018-10-02 ~ 2022-01-04IIF 65 - Director → ME - 5
BERKSHIRE WESTERN BAYSWATER LIMITED
113068692 Babmaes Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)519,199 GBP2024-12-31Officer2018-04-12 ~ 2022-01-04IIF 79 - Director → ME - 6The Bruichladdich Distillery, Bruichladdich, Islay, ArgyllActive Corporate (21 parents, 3 offsprings)Officer2000-12-12 ~ 2012-08-31IIF 30 - Director → ME
- 7STEVTON (NO.180) LIMITED - 2000-10-03C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-07-31Officer2000-11-07 ~ 2002-09-18IIF 17 - Director → ME
- 8
CENTRAL & CITY LIMITED
03198900C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, EnglandDissolved Corporate (6 parents, 2 offsprings)Current Assets (Company account)19,805 GBP2021-07-31Officer1996-05-09 ~ 2002-09-18IIF 32 - Director → ME - 9
CENTRAL & CITY PROPERTIES LIMITED
0105602124 Scotts Road, Bromley, EnglandActive Corporate (7 parents)Cash at bank and in hand (Company account)201 GBP2024-07-31Officer~ 2002-09-18IIF 85 - Director → ME - 10
COMMONWEAL HOUSING LIMITED
053197652 Babmaes Street, LondonActive Corporate (21 parents, 1 offspring)Officer2016-06-13 ~ nowIIF 39 - Director → ME2004-12-22 ~ 2016-12-24IIF 6 - Director → ME - 11LINKFOLD LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 26 - Director → ME
- 12BRIGHTLAKE LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 25 - Director → ME
- 13WESTERN INVESTMENT CLUBS LIMITED - 1995-10-20Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)100 GBP2024-12-25Officer1995-11-14 ~ 2002-11-01IIF 18 - Director → ME
- 14
GROVE END HOUSING LIMITED
15971527Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2024-09-23 ~ nowIIF 70 - Director → ME2025-05-01 ~ nowIIF 55 - Director → ME - 15GROVE END HOUSING SOLUTIONS LIMITED - now
MACTAGGART HOUSING SOLUTIONS LIMITED
- 2022-02-04 05052786Babmaes House, 2 Babmabes Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2004-02-23 ~ 2022-01-19IIF 81 - Director → ME - 16HEARING AND SPEECH TRUST - 1988-06-09Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandDissolved Corporate (37 parents)Equity (Company account)0 GBP2021-03-31Officer2000-05-04 ~ 2004-02-01IIF 86 - Director → ME
- 17
IAN MACTAGGART TRUST
- 2024-02-22 SC386406Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2010-10-04 ~ nowIIF 2 - Director → ME2023-02-15 ~ nowIIF 90 - Director → ME - 18
IMT ROGER LIMITED
098335252 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 7 - Director → ME - 19
ISLAY & JURA COMMUNITY ENTERPRISES LIMITED
SC120093I&j.c.e.ltd Mctaggart Leisure, Centre,school Street Bowmore, Isle Of Islay, ArgyllActive Corporate (88 parents)Officer~ 2018-02-05IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-30IIF 108 - Has significant influence or control → OE - 20The Scalpel, 52 - 54 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-28 ~ nowIIF 56 - Director → ME
- 21
KINRISE MFP (MIDCO) LTD
- 2025-12-04 16864234The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-11-19 ~ nowIIF 97 - Director → ME - 22
KINRISE MFP (CRESCENT) LTD
16875789The Scalpel 18th Floor, 52 Lime Street, London, England, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-26 ~ nowIIF 98 - Director → ME - 23
KINRISE MFP (MANAGEMENT) LTD
16891513The Scalpel 18th Floor, 52 Lime Street, London, England, United KingdomActive Corporate (7 parents)Officer2025-12-04 ~ nowIIF 99 - Director → ME - 24
KINRISE MFP HOLDINGS LIMITED
16105719The Scalpel, 52 - 54 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-11-27 ~ nowIIF 57 - Director → ME - 25
KJSA INVESTMENTS LIMITED
107604222 Babmaes Street, 2 Babmaes Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-05-31Officer2017-05-09 ~ dissolvedIIF 60 - Director → ME - 26
LENNOX ESTATES (BUCKS) LIMITED
10075483Church House, Church Street, Godalming, EnglandDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)33,090 GBP2021-10-31Officer2016-03-21 ~ 2019-01-29IIF 9 - Director → ME - 27
LENNOX ESTATES (MILFORD) LIMITED
095342142 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-04-09 ~ 2022-12-01IIF 11 - Director → ME - 28
LENNOX ESTATES (RAY PARK) LIMITED
105004312 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-28 ~ 2022-12-01IIF 15 - Director → ME - 29
LENNOX ESTATES (SPRING COURT) LIMITED
116169002 Babmaes Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-629,293 GBP2019-12-31Officer2018-10-12 ~ 2022-12-01IIF 72 - Director → ME - 30
MACCHARITIES LIMITED
06410747Mactaggart Third Fund, 2 Babmaes Street, LondonActive Corporate (7 parents, 1 offspring)Officer2007-10-29 ~ 2018-01-29IIF 19 - Director → ME2025-10-29 ~ nowIIF 92 - Director → ME - 31
MACHAM INVESTMENTS LIMITED
09346870Sterling House, 27 Hatchlands Road, Redhill, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)147,799 GBP2024-03-31Officer2015-01-01 ~ 2024-09-20IIF 28 - Director → ME2024-09-19 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-16IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 32
MACHAM PROPERTIES LIMITED
09476012Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-03-31Officer2015-03-06 ~ dissolvedIIF 63 - Director → ME - 33
MACTAGGART AGATHOS LLP
OC4375662 Babmaes Street, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)1,850,585 GBP2024-12-31Officer2021-05-21 ~ nowIIF 87 - LLP Designated Member → MEIIF 88 - LLP Designated Member → ME - 34
MACTAGGART FAMILY & PARTNERS LIMITED
105815092 Babmaes Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer2017-01-24 ~ nowIIF 67 - Director → ME2021-05-12 ~ nowIIF 40 - Director → ME - 35
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485Office 207, 9 George Street, GlasgowDissolved Corporate (19 parents)Officer~ 2023-02-24IIF 37 - Director → ME - 36
MACTAGGART HERITABLE LIMITED
097605802 Babmaes Street, London, United KingdomActive Corporate (14 parents, 9 offsprings)Equity (Company account)121,000 GBP2023-12-31Officer2015-09-03 ~ nowIIF 3 - Director → ME2020-07-24 ~ nowIIF 44 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 37
NADLER HOLDINGS LIMITED
- 2017-09-26 097606012 Babmaes Street, London, United KingdomActive Corporate (13 parents, 15 offsprings)Officer2020-07-24 ~ nowIIF 46 - Director → ME2015-09-03 ~ 2018-02-02IIF 16 - Director → ME2018-03-12 ~ nowIIF 66 - Director → ME - 38
MACTAGGART INVESTMENT COMPANY LIMITED
109657832 Babmaes Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,494,441 GBP2024-12-31Officer2017-09-15 ~ 2022-01-04IIF 8 - Director → ME2021-05-12 ~ nowIIF 49 - Director → ME - 39
MACTAGGART THIRD FUND
SC386405Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2010-10-04 ~ nowIIF 1 - Director → ME2023-02-15 ~ nowIIF 91 - Director → ME - 40
MACTAGGART COMMUNITY CYBER CAFE
- 2023-07-20 SC18992830 Mansefield Place, Port Ellen, Isle Of IslayActive Corporate (25 parents)Officer1998-10-02 ~ 2020-07-20IIF 84 - Director → ME2020-07-20 ~ 2025-07-17IIF 83 - Director → ME2017-12-05 ~ 2020-07-20IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-17IIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Has significant influence or control → OEIIF 105 - Has significant influence or control over the trustees of a trust → OE2016-08-23 ~ 2020-07-20IIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Has significant influence or control → OEIIF 112 - Has significant influence or control over the trustees of a trust → OE - 41
MASCOT WESTERN DRAKEFIELD LIMITED
120495372 Babmaes Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-06-13 ~ 2019-07-16IIF 74 - Director → ME - 42
MFP BABYLON AM LIMITED
142354322 Babmaes Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)3,619 GBP2024-12-31Officer2022-07-14 ~ nowIIF 95 - Director → ME - 43
MFP BABYLON HOLDINGS LIMITED
140948262 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)200,000 GBP2024-12-31Officer2022-05-09 ~ nowIIF 52 - Director → ME - 44
MFP BABYLON LIMITED
138346772 Babmaes Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,032,597 GBP2024-12-31Officer2022-01-07 ~ nowIIF 41 - Director → ME - 45
MFP CANNONBALL HOLDINGS LIMITED
149882522 Babmaes Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-07-07 ~ nowIIF 93 - Director → MEPerson with significant control2023-07-31 ~ 2023-07-31IIF 106 - Ownership of shares – 75% or more → OE - 46
BLUE NOTE WESTERN GUILDFORD LIMITED
- 2023-07-10 146875722 Babmaes Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-3,872,824 GBP2024-12-31Officer2023-02-24 ~ nowIIF 94 - Director → ME - 47
MFP EAGLE HOUSE ASSET MANAGEMENT LIMITED
124881022 Babmaes Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,811 GBP2024-12-31Officer2020-03-16 ~ 2022-01-04IIF 78 - Director → ME - 48
MFP EAGLE HOUSE HOLDINGS LIMITED
123292122 Babmaes Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)307,450 GBP2024-12-31Officer2020-03-16 ~ 2022-01-04IIF 73 - Director → ME - 49
MFP EAGLE HOUSE LIMITED
123296442 Babmaes Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-314,235 GBP2024-12-31Officer2020-03-16 ~ 2022-01-04IIF 76 - Director → ME - 50
MTF ROGER LIMITED
098335282 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 14 - Director → ME - 51
RENEGADE SPIRITS GRENADA LIMITED
099891862 Babmaes Street, London, United KingdomActive Corporate (9 parents)Officer2016-02-05 ~ nowIIF 29 - Director → ME - 52
NADLER HOTELS LIMITED
- 2020-02-05 06250955Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (21 parents, 2 offsprings)Profit/Loss (Company account)44,570 GBP2024-01-01 ~ 2024-12-31Officer2007-05-17 ~ 2016-06-29IIF 22 - Director → ME2020-08-28 ~ nowIIF 51 - Director → ME - 53SCOTTISH BALLET - now
THE SCOTTISH BALLET LIMITED
- 2005-01-10 SC065497Tramway, 25 Albert Drive, GlasgowActive Corporate (97 parents)Officer~ 1997-09-01IIF 89 - Director → ME - 54
SWALLOWFIELD HAYES LIMITED
086085012 Babmaes Street, LondonDissolved Corporate (8 parents)Officer2013-07-15 ~ 2022-01-04IIF 27 - Director → ME - 55
THE GROVE END TRUST LIMITED
- 2025-06-23 16030341Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 96 - Director → ME2024-10-21 ~ nowIIF 71 - Director → ME - 56
THE PORT ELLEN STATION
SC45028330 Mansefield Place, Port Ellen, Isle Of Islay, ScotlandActive Corporate (4 parents)Officer2013-05-17 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OE - 57Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)150,296 GBP2021-12-31Officer2020-08-28 ~ nowIIF 43 - Director → ME2017-03-31 ~ 2020-02-04IIF 13 - Director → ME
- 58Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents)Profit/Loss (Company account)-216,439 GBP2024-01-01 ~ 2024-12-31Officer2015-12-08 ~ 2020-08-28IIF 12 - Director → ME2020-08-28 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-02IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
- 59
THE RESIDENT EDINBURGH HOLDINGS LIMITED
13207674Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)163,446 GBP2021-12-31Officer2021-11-18 ~ 2022-02-16IIF 75 - Director → ME2021-11-18 ~ nowIIF 58 - Director → ME - 60
THE RESIDENT EDINBURGH LIMITED
13210766Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-347,295 GBP2024-01-01 ~ 2024-12-31Officer2021-11-18 ~ nowIIF 59 - Director → ME2021-11-18 ~ 2022-02-16IIF 77 - Director → ME - 61
THE RESIDENT FARRINGDON HOLDINGS LIMITED
14684584Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-23 ~ nowIIF 100 - Director → ME - 62
THE RESIDENT FARRINGDON LIMITED
14685991Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Officer2023-02-24 ~ nowIIF 101 - Director → ME - 63THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)1,495 GBP2024-12-31Officer2020-08-28 ~ 2025-09-30IIF 50 - Director → ME
- 64
BASE2STAY KENSINGTON LIMITED
- 2013-04-22 05085498WESTERN HERITABLE APARTCO LIMITED
- 2005-12-21 05085498WESTERN HERITABLE (SHELF NO.1) LIMITED
- 2004-04-21 05085498Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (20 parents)Profit/Loss (Company account)328,319 GBP2024-01-01 ~ 2024-12-31Officer2020-08-28 ~ 2025-09-30IIF 62 - Director → ME2004-03-26 ~ 2016-06-29IIF 34 - Director → ME - 65
THE NADLER LIVERPOOL LLP
- 2020-02-04 OC330306Unit 4 The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (14 parents)Officer2007-11-21 ~ nowIIF 38 - LLP Member → ME - 66THE NADLER SOHO HOLDINGS LIMITED - 2020-02-04Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)10,000 GBP2021-12-31Officer2020-08-28 ~ nowIIF 47 - Director → ME
- 67
THE NADLER SOHO LIMITED
- 2020-02-04 07541358BASE2STAY SOHO LIMITED
- 2013-04-22 07541358Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (14 parents)Profit/Loss (Company account)1,061,368 GBP2024-01-01 ~ 2024-12-31Officer2020-08-28 ~ nowIIF 45 - Director → ME2011-02-24 ~ 2016-06-21IIF 31 - Director → ME - 68
THE NADLER VICTORIA LIMITED
- 2020-02-04 08374119THE NADLER PALACE STREET LIMITED
- 2015-05-06 08374119BASE2STAY VICTORIA LIMITED
- 2013-04-22 08374119Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (13 parents)Profit/Loss (Company account)580,613 GBP2024-01-01 ~ 2024-12-31Officer2013-01-24 ~ 2016-06-29IIF 24 - Director → ME2023-08-15 ~ nowIIF 53 - Director → ME - 69
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (17 parents, 2 offsprings)Officer~ 2018-02-07IIF 36 - Director → ME - 70
RENEGADE SPIRITS IRELAND LIMITED
- 2021-12-20 09102027Interpath Advisory, 10th Floor, Marsden Street, ManchesterLiquidation Corporate (13 parents)Officer2014-11-17 ~ nowIIF 5 - Director → ME - 71
WESTERN AMERICA LIMITED
097979092 Babmaes Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer2018-03-12 ~ nowIIF 68 - Director → ME2015-09-28 ~ 2018-02-02IIF 10 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 72
POLLSOURCE LIMITED
- 1988-07-15 022540002 Babmaes Street, LondonActive Corporate (12 parents, 9 offsprings)Profit/Loss (Company account)4,557 GBP2024-01-01 ~ 2024-12-31Officer~ 2018-02-02IIF 80 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 73
WESTERN HERITABLE LIMITED
097605402 Babmaes Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Equity (Company account)7,366,912 GBP2024-12-31Officer2021-05-12 ~ nowIIF 48 - Director → ME2015-09-03 ~ nowIIF 4 - Director → ME - 74
WESTERN HERITABLE MAINTENANCE COMPANY LIMITED
SC03635765 Bath Street, GlasgowDissolved Corporate (6 parents)Officer~ dissolvedIIF 33 - Director → ME - 75WORLD WIDE PICTURES LIMITED - 1989-10-092 Babmaes Street, LondonDissolved Corporate (12 parents)Officer2007-05-31 ~ 2007-12-18IIF 20 - Director → ME2009-04-23 ~ 2016-06-29IIF 35 - Director → ME
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