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 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 92, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)22, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 17Babmaes House, 2 Babmabes Street, London, SW1Y 6HD, England
IIF 18Ardmore House Ardtalla Estate, Port Ellen, Isle Of Islay, PA42 7EF
IIF 19
- British co. director born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies - born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 22
- British born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
63a South Audley Street, London, W1K 2QS
IIF 23
- British company director born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
63a South Audley Street, London, W1K 2QS
IIF 24
- 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 25 IIF 262, Babmaes Street, London, SW1Y 6HD
IIF 272, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 28 IIF 292, Babmaes Street, London, United Kingdom, SW1Y 6HD, United Kingdom
IIF 30Babmaes House, 2 Babmaes Street, London, SW1Y 6HD
IIF 31The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 32The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 33 IIF 34Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 35 IIF 36Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
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 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 462, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 47 IIF 48 IIF 49 (more)22 Tregunter Road, London, SW10 9LH
IIF 57 IIF 58 IIF 59 (more)Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 61Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 62
- 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 65
- 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 66
- 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 69
- 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 70 IIF 71Colherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 72Colherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 73Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 74Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 75
- Scottish chartered surveyor born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
74 South Audley Street, London, W1Y 5FF
IIF 76
- born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 77
- British born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD
IIF 782 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 79 IIF 80 IIF 81 (more)3, Kingly Street, London, W1B 5PD
IIF 93Babmaes House, 2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 94The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 95 IIF 96Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 97 IIF 98
- 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 99
- 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 102
- British born in January 1951
Sir John Auld Mactaggart
Resident in England
Registered addresses and corresponding companies - British born in September 1993
Mr 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 111
- 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 112
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 61 - Director → ME - 2
BASE2STAY DEVELOPMENTS LIMITED
06250954Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved Corporate (15 parents)Officer2007-05-17 ~ 2016-06-12IIF 62 - Director → ME - 3
BERKSHIRE HANWORTH LIMITED
118231952 Babmaes Street, London, EnglandActive Corporate (8 parents)Officer2019-03-28 ~ nowIIF 6 - Director → MEIIF 93 - Director → ME - 4
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
116004632 Babmaes Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-02 ~ 2022-01-04IIF 2 - Director → ME - 5
BERKSHIRE WESTERN BAYSWATER LIMITED
113068692 Babmaes Street, London, United KingdomActive Corporate (7 parents)Officer2018-04-12 ~ 2022-01-04IIF 16 - Director → ME - 6The Bruichladdich Distillery, Bruichladdich, Islay, ArgyllActive Corporate (21 parents, 3 offsprings)Officer2000-12-12 ~ 2012-08-31IIF 68 - 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)Officer2000-11-07 ~ 2002-09-18IIF 57 - 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)Officer1996-05-09 ~ 2002-09-18IIF 70 - Director → ME - 9
CENTRAL & CITY PROPERTIES LIMITED
0105602124 Scotts Road, Bromley, EnglandActive Corporate (7 parents)Officer(before 1991-12-31) ~ 2002-09-18IIF 23 - Director → ME - 10
COMMONWEAL HOUSING LIMITED
053197652 Babmaes Street, LondonActive Corporate (21 parents, 1 offspring)Officer2004-12-22 ~ 2016-12-24IIF 46 - Director → ME2016-06-13 ~ nowIIF 78 - Director → ME - 11LINKFOLD LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 64 - Director → ME
- 12BRIGHTLAKE LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 63 - Director → ME
- 13WESTERN INVESTMENT CLUBS LIMITED - 1995-10-20Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (10 parents)Officer1995-11-14 ~ 2002-11-01IIF 58 - Director → ME
- 14
GROVE END HOUSING LIMITED
15971527Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 94 - Director → ME2024-09-23 ~ nowIIF 7 - 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)Officer2004-02-23 ~ 2022-01-19IIF 18 - Director → ME - 16HEARING AND SPEECH TRUST - 1988-06-09Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandDissolved Corporate (37 parents)Officer2000-05-04 ~ 2004-02-01IIF 24 - Director → ME
- 17
IAN MACTAGGART TRUST
- 2024-02-22 SC386406Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2023-02-15 ~ nowIIF 25 - Director → ME2010-10-04 ~ nowIIF 40 - Director → ME - 18
IMT ROGER LIMITED
098335252 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 47 - 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(before 1991-04-01) ~ 2018-02-05IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-30IIF 111 - Has significant influence or control → OE - 20
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 32 - Director → ME - 21The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-28 ~ nowIIF 95 - 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 33 - 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 34 - Director → ME - 24
KINRISE MFP HOLDINGS LIMITED
16105719The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-11-27 ~ nowIIF 96 - Director → ME - 25
KJSA INVESTMENTS LIMITED
107604222 Babmaes Street, 2 Babmaes Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-09 ~ dissolvedIIF 99 - Director → ME - 26
LENNOX ESTATES (BUCKS) LIMITED
10075483Church House, Church Street, Godalming, EnglandDissolved Corporate (9 parents)Officer2016-03-21 ~ 2019-01-29IIF 49 - Director → ME - 27
LENNOX ESTATES (MILFORD) LIMITED
095342142 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-04-09 ~ 2022-12-01IIF 51 - Director → ME - 28
LENNOX ESTATES (RAY PARK) LIMITED
105004312 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-28 ~ 2022-12-01IIF 55 - Director → ME - 29
LENNOX ESTATES (SPRING COURT) LIMITED
116169002 Babmaes Street, London, EnglandDissolved Corporate (7 parents)Officer2018-10-12 ~ 2022-12-01IIF 9 - Director → ME - 30
MACCHARITIES LIMITED
06410747Mactaggart Third Fund, 2 Babmaes Street, LondonActive Corporate (7 parents, 1 offspring)Officer2007-10-29 ~ 2018-01-29IIF 59 - Director → ME2025-10-29 ~ nowIIF 27 - Director → ME - 31
MACHAM INVESTMENTS LIMITED
09346870Sterling House, 27 Hatchlands Road, Redhill, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-01 ~ 2024-09-20IIF 66 - Director → ME2024-09-19 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-16IIF 112 - 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)Officer2015-03-06 ~ dissolvedIIF 102 - Director → ME - 33
MACTAGGART AGATHOS LLP
OC4375662 Babmaes Street, London, United KingdomActive Corporate (9 parents)Officer2021-05-21 ~ nowIIF 77 - LLP Designated Member → MEIIF 22 - LLP Designated Member → ME - 34
MACTAGGART FAMILY & PARTNERS LIMITED
105815092 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2021-05-12 ~ nowIIF 79 - Director → ME2017-01-24 ~ nowIIF 4 - Director → ME - 35
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485Office 207, 9 George Street, GlasgowDissolved Corporate (19 parents)Officer(before 1989-07-03) ~ 2023-02-24IIF 75 - Director → ME - 36
MACTAGGART HERITABLE LIMITED
097605802 Babmaes Street, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2020-07-24 ~ nowIIF 83 - Director → ME2015-09-03 ~ nowIIF 41 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 108 - 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 (14 parents, 15 offsprings)Officer2015-09-03 ~ 2018-02-02IIF 56 - Director → ME2020-07-24 ~ nowIIF 85 - Director → ME2018-03-12 ~ nowIIF 3 - Director → ME - 38
MACTAGGART INVESTMENT COMPANY LIMITED
109657832 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2021-05-12 ~ nowIIF 88 - Director → ME2017-09-15 ~ 2022-01-04IIF 48 - Director → ME - 39
MACTAGGART THIRD FUND
SC386405Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2023-02-15 ~ nowIIF 26 - Director → ME2010-10-04 ~ nowIIF 39 - 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 21 - Director → ME2020-07-20 ~ 2025-07-17IIF 20 - Director → ME2017-12-05 ~ 2020-07-20IIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-17IIF 104 - Has significant influence or control → OEIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Has significant influence or control over the trustees of a trust → OE2016-08-23 ~ 2020-07-20IIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Has significant influence or control → OE - 41
MASCOT WESTERN DRAKEFIELD LIMITED
120495372 Babmaes Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-06-13 ~ 2019-07-16IIF 11 - Director → ME - 42
MFP BABYLON AM LIMITED
142354322 Babmaes Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2022-07-14 ~ nowIIF 30 - Director → ME - 43
MFP BABYLON HOLDINGS LIMITED
140948262 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 91 - Director → ME - 44
MFP BABYLON LIMITED
138346772 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-07 ~ nowIIF 80 - Director → ME - 45
MFP CANNONBALL HOLDINGS LIMITED
149882522 Babmaes Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-07-07 ~ nowIIF 28 - Director → MEPerson with significant control2023-07-31 ~ 2023-07-31IIF 105 - 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)Officer2023-02-24 ~ nowIIF 29 - Director → ME - 47
MFP EAGLE HOUSE ASSET MANAGEMENT LIMITED
124881022 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2020-03-16 ~ 2022-01-04IIF 15 - Director → ME - 48
MFP EAGLE HOUSE HOLDINGS LIMITED
123292122 Babmaes Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-03-16 ~ 2022-01-04IIF 10 - Director → ME - 49
MFP EAGLE HOUSE LIMITED
123296442 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2020-03-16 ~ 2022-01-04IIF 13 - Director → ME - 50
MTF ROGER LIMITED
098335282 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 54 - Director → ME - 51
RENEGADE SPIRITS GRENADA LIMITED
099891862 Babmaes Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-02-05 ~ dissolvedIIF 67 - Director → ME - 52SCOTTISH BALLET - now
THE SCOTTISH BALLET LIMITED
- 2005-01-10 SC065497Tramway, 25 Albert Drive, GlasgowActive Corporate (97 parents)Officer~ 1997-09-01IIF 76 - Director → ME - 53
SWALLOWFIELD HAYES LIMITED
086085012 Babmaes Street, LondonDissolved Corporate (8 parents)Officer2013-07-15 ~ 2022-01-04IIF 65 - Director → ME - 54
THE GROVE END TRUST LIMITED
- 2025-06-23 16030341Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2024-10-21 ~ nowIIF 8 - Director → ME2025-10-01 ~ nowIIF 31 - Director → ME - 55
THE PORT ELLEN STATION
SC45028330 Mansefield Place, Port Ellen, Isle Of Islay, ScotlandActive Corporate (4 parents)Officer2013-05-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE - 56Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-08-28 ~ nowIIF 82 - Director → ME2017-03-31 ~ 2020-02-04IIF 53 - Director → ME
- 57Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents)Officer2020-08-28 ~ nowIIF 81 - Director → ME2015-12-08 ~ 2020-08-28IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-02IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
- 58Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-18 ~ 2022-02-16IIF 12 - Director → ME2021-11-18 ~ nowIIF 97 - Director → ME
- 59Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Officer2021-11-18 ~ nowIIF 98 - Director → ME2021-11-18 ~ 2022-02-16IIF 14 - Director → ME
- 60Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-23 ~ nowIIF 35 - Director → ME
- 61Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Officer2023-02-24 ~ nowIIF 36 - Director → ME
- 62THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-08-28 ~ 2025-09-30IIF 89 - Director → ME
- 63
BASE2STAY KENSINGTON LIMITED
- 2013-04-22 05085498WESTERN HERITABLE APARTCO LIMITED
- 2005-12-21 05085498WESTERN HERITABLE (SHELF NO.1) LIMITED
- 2004-04-21 05085498Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (20 parents)Officer2020-08-28 ~ 2025-09-30IIF 101 - Director → ME2004-03-26 ~ 2016-06-29IIF 72 - Director → ME - 64
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 - 65THE NADLER SOHO HOLDINGS LIMITED - 2020-02-04Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-08-28 ~ nowIIF 86 - Director → ME
- 66
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)Officer2020-08-28 ~ nowIIF 84 - Director → ME2011-02-24 ~ 2016-06-21IIF 69 - Director → ME - 67
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)Officer2013-01-24 ~ 2016-06-29IIF 45 - Director → ME2023-08-15 ~ nowIIF 92 - Director → ME - 68
NADLER HOTELS LIMITED
- 2020-02-05 06250955Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2020-08-28 ~ nowIIF 90 - Director → ME2007-05-17 ~ 2016-06-29IIF 44 - Director → ME - 69
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (17 parents, 2 offsprings)Officer(before 1989-07-03) ~ 2018-02-07IIF 74 - Director → ME - 70
RENEGADE SPIRITS IRELAND LIMITED
- 2021-12-20 09102027Interpath Advisory, 10th Floor, Marsden Street, ManchesterLiquidation Corporate (13 parents)Officer2014-11-17 ~ nowIIF 43 - Director → ME - 71
WESTERN AMERICA LIMITED
097979092 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2018-03-12 ~ nowIIF 5 - Director → ME2015-09-28 ~ 2018-02-02IIF 50 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 109 - 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)Officer(before 1991-12-29) ~ 2018-02-02IIF 17 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 107 - 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)Officer2015-09-03 ~ nowIIF 42 - Director → ME2021-05-12 ~ nowIIF 87 - Director → ME - 74
WESTERN HERITABLE MAINTENANCE COMPANY LIMITED
SC03635765 Bath Street, GlasgowDissolved Corporate (6 parents)Officer(before 1989-07-03) ~ dissolvedIIF 71 - Director → ME - 75WORLD WIDE PICTURES LIMITED - 1989-10-092 Babmaes Street, LondonDissolved Corporate (12 parents)Officer2007-05-31 ~ 2007-12-18IIF 60 - Director → ME2009-04-23 ~ 2016-06-29IIF 73 - Director → ME
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