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
Sir John Auld Mactaggart
- 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 1
- 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 6
- British born in September 1993
Mr John Auld Mactaggart
Resident in England
Registered addresses and corresponding companies - British born in January 1951
Mactaggart, John Auld, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, England
IIF 12 IIF 13 IIF 14 (more)(less)2, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)22 Tregunter Road, London, SW10 9LH
IIF 29 IIF 30 IIF 31 (more)(less)22, Tregunter Road, London, SW10 9LH, United Kingdom
IIF 38Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 39Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 40 IIF 41Colherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 42Colherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 43Flat 166, Coleherne Court, Redcliffe Gardens, London, SW5 0DW, England
IIF 44 IIF 45Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 46Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 47
- 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 48
- British 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 49
- British born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies30, Mansefield Place, Port Ellen, Isle Of Islay, PA42 7BJ
IIF 502 Babmaes Street, 2 Babmaes Street, London, SW1Y 6HD, England
IIF 512, Babmaes Street, London, SW1Y 6HD
IIF 522 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)3, Kingly Street, London, W1B 5PD
IIF 74Babmaes House, 2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 75The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 76 IIF 77Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 78 IIF 79
- British surveyor born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 80
- 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 81
- born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 82
- British born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, England
IIF 832, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)22, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 963, Kingly Street, London, W1B 5PD
IIF 97Babmaes House, 2 Babmabes Street, London, SW1Y 6HD, England
IIF 98Babmaes House, 2 Babmaes Street, London, SW1Y 6HD, England
IIF 99 IIF 100Ardmore House Ardtalla Estate, Port Ellen, Isle Of Islay, PA42 7EF
IIF 101 IIF 102
- British co. director born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies30, Mansefield Place, Port Ellen, Isle Of Islay, PA42 7BJ
IIF 103
- British born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
- 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 106 IIF 1072, Babmaes Street, London, SW1Y 6HD
IIF 1082, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 109 IIF 1102, Babmaes Street, London, United Kingdom, SW1Y 6HD, United Kingdom
IIF 111Babmaes House, 2 Babmaes Street, London, SW1Y 6HD
IIF 112Omnibus Theatre, 1 Clapham Common North Side, London, SW4 0QW, England
IIF 113The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 114The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 115 IIF 116Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 117 IIF 118Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
IIF 119
- born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 120
- Scottish born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
74 South Audley Street, London, W1Y 5FF
IIF 121
Related profiles found in government register
Offspring entities and appointments
84
- 1
ARDTALLA ESTATES LIMITED
SC05305830 Mansefield Place, Port Ellen, Isle Of Islay, Argyll, ScotlandActive Corporate (8 parents)Person with significant control2026-03-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
BASE2STAY DEVELOPMENTS LIMITED
06250954Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved Corporate (15 parents)Officer2007-05-17 ~ 2016-06-12IIF 41 - Director → ME - 4
BERKSHIRE HANWORTH LIMITED
118231952 Babmaes Street, London, EnglandActive Corporate (8 parents)Officer2019-03-28 ~ nowIIF 74 - Director → MEIIF 97 - Director → ME - 5
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
116004632 Babmaes Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-02 ~ 2022-01-04IIF 89 - Director → ME - 6
BERKSHIRE WESTERN BAYSWATER LIMITED
113068692 Babmaes Street, London, United KingdomActive Corporate (7 parents)Officer2018-04-12 ~ 2022-01-04IIF 95 - Director → ME - 7The Bruichladdich Distillery, Bruichladdich, Islay, ArgyllActive Corporate (21 parents, 3 offsprings)Officer2000-12-12 ~ 2012-08-31IIF 34 - Director → ME
- 8STEVTON (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 30 - Director → ME
- 9
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 29 - Director → ME - 10
CENTRAL & CITY PROPERTIES LIMITED
0105602124 Scotts Road, Bromley, EnglandActive Corporate (7 parents)Officer(before 1991-12-31) ~ 2002-09-18IIF 105 - Director → ME - 11
COMMONWEAL HOUSING LIMITED
053197652 Babmaes Street, LondonActive Corporate (21 parents, 1 offspring)Officer2004-12-22 ~ 2016-12-24IIF 15 - Director → ME2016-06-13 ~ nowIIF 52 - Director → ME - 12LINKFOLD LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 33 - Director → ME
- 13BRIGHTLAKE LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 31 - Director → ME
- 14WESTERN INVESTMENT CLUBS LIMITED - 1995-10-20Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (10 parents)Officer1995-11-14 ~ 2002-11-01IIF 32 - Director → ME
- 15
GROVE END HOUSING LIMITED
15971527Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 75 - Director → ME2024-09-23 ~ nowIIF 99 - Director → ME - 16GROVE 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 98 - Director → ME - 17HEARING AND SPEECH TRUST - 1988-06-09Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandDissolved Corporate (37 parents)Officer2000-05-04 ~ 2004-02-01IIF 104 - Director → ME
- 18
- 19
IMT ROGER LIMITED
098335252 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 16 - Director → ME - 20
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 102 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-30IIF 6 - Has significant influence or control → OE - 21
- 22
- 23
KINRISE MFP (CRESCENT) LTD
16875789The Scalpel 18th Floor, 52 Lime Street, London, England, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-26 ~ nowIIF 115 - Director → ME - 24
KINRISE MFP (MANAGEMENT) LTD
16891513The Scalpel 18th Floor, 52 Lime Street, London, England, United KingdomActive Corporate (7 parents)Officer2025-12-04 ~ nowIIF 116 - Director → ME - 25
KINRISE MFP HOLDINGS LIMITED
16105719The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-11-27 ~ nowIIF 77 - Director → ME - 26
KJSA INVESTMENTS LIMITED
107604222 Babmaes Street, 2 Babmaes Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-09 ~ dissolvedIIF 51 - Director → ME - 27
LENNOX ESTATES (BUCKS) LIMITED
10075483Church House, Church Street, Godalming, EnglandDissolved Corporate (9 parents)Officer2016-03-21 ~ 2019-01-29IIF 18 - Director → ME - 28
LENNOX ESTATES (MILFORD) LIMITED
095342142 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-04-09 ~ 2022-12-01IIF 21 - Director → ME - 29
LENNOX ESTATES (RAY PARK) LIMITED
105004312 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-28 ~ 2022-12-01IIF 27 - Director → ME - 30
LENNOX ESTATES (SPRING COURT) LIMITED
116169002 Babmaes Street, London, EnglandDissolved Corporate (7 parents)Officer2018-10-12 ~ 2022-12-01IIF 83 - Director → ME - 31
MACCHARITIES LIMITED
06410747Mactaggart Third Fund, 2 Babmaes Street, LondonActive Corporate (7 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 108 - Director → ME2007-10-29 ~ 2018-01-29IIF 36 - Director → ME - 32
MACHAM INVESTMENTS LIMITED
09346870Sterling House, 27 Hatchlands Road, Redhill, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-01 ~ 2024-09-20IIF 48 - Director → ME2024-09-19 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MACHAM PROPERTIES LIMITED
09476012Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2015-03-06 ~ dissolvedIIF 49 - Director → ME - 34
MACTAGGART AGATHOS LLP
OC4375662 Babmaes Street, London, United KingdomActive Corporate (9 parents)Officer2021-05-21 ~ nowIIF 120 - LLP Designated Member → MEIIF 82 - LLP Designated Member → ME - 35
MACTAGGART FAMILY & PARTNERS LIMITED
105815092 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2021-05-12 ~ nowIIF 53 - Director → ME2017-01-24 ~ nowIIF 92 - Director → ME - 36
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23
Due to be dissolved on 2024-01-31Office 207, 9 George Street, GlasgowDissolved Corporate (20 parents)Officer(before 1989-07-03) ~ 2023-02-24IIF 47 - Director → ME - 37
MACTAGGART HERITABLE LIMITED
097605802 Babmaes Street, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2020-07-24 ~ nowIIF 58 - Director → ME2015-09-03 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 38
NADLER HOLDINGS LIMITED
- 2017-09-26 097606012 Babmaes Street, London, United KingdomActive Corporate (14 parents, 15 offsprings)Officer2015-09-03 ~ 2018-02-02IIF 28 - Director → ME2018-03-12 ~ nowIIF 90 - Director → ME2020-07-24 ~ nowIIF 60 - Director → ME - 39
MACTAGGART INVESTMENT COMPANY LIMITED
109657832 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2021-05-12 ~ nowIIF 66 - Director → ME2017-09-15 ~ 2022-01-04IIF 17 - Director → ME - 40
MACTAGGART THIRD FUND
SC386405Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2023-02-15 ~ nowIIF 107 - Director → ME2010-10-04 ~ nowIIF 12 - Director → ME - 41
MACTAGGART COMMUNITY CYBER CAFE
- 2023-07-20 SC18992830 Mansefield Place, Port Ellen, Isle Of IslayActive Corporate (25 parents)Officer2020-07-20 ~ 2025-07-17IIF 103 - Director → ME2017-12-05 ~ 2020-07-20IIF 50 - Director → ME1998-10-02 ~ 2020-07-20IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-17IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE2016-08-23 ~ 2020-07-20IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE - 42
MASCOT WESTERN DRAKEFIELD LIMITED
120495372 Babmaes Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-06-13 ~ 2019-07-16IIF 86 - Director → ME - 43
MFP BABYLON AM LIMITED
142354322 Babmaes Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2022-07-14 ~ nowIIF 111 - Director → ME - 44
MFP BABYLON HOLDINGS LIMITED
140948262 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 70 - Director → ME - 45
MFP BABYLON LIMITED
138346772 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-07 ~ nowIIF 54 - Director → ME - 46
MFP CANNONBALL HOLDINGS LIMITED
149882522 Babmaes Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-07-07 ~ nowIIF 109 - Director → MEPerson with significant control2023-07-31 ~ 2023-07-31IIF 4 - Ownership of shares – 75% or more → OE - 47
- 48
MFP CP BERKSWELL PROPCO LIMITED
172028782 Babmaes Street, London, United KingdomActive Corporate (3 parents)Officer2026-05-06 ~ nowIIF 71 - Director → ME - 49
MFP CP COVENTRY PROPCO LIMITED
172028842 Babmaes Street, London, United KingdomActive Corporate (3 parents)Officer2026-05-06 ~ nowIIF 65 - Director → ME - 50
MFP CP DRAKELOW PROPCO LIMITED
172028822 Babmaes Street, London, United KingdomActive Corporate (3 parents)Officer2026-05-06 ~ nowIIF 62 - Director → ME - 51
MFP CP HAMS HALL PROPCO LIMITED
171824152 Babmaes Street, London, United KingdomActive Corporate (3 parents)Officer2026-04-27 ~ nowIIF 72 - Director → ME - 52
MFP CP HOLDINGS LIMITED
171815272 Babmaes Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-04-27 ~ nowIIF 61 - Director → ME - 53
MFP CP PROPCO LIMITED
171821702 Babmaes Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2026-04-27 ~ nowIIF 55 - Director → ME - 54
MFP CP WOLVERHAMPTON PROPCO LIMITED
172028812 Babmaes Street, London, United KingdomActive Corporate (3 parents)Officer2026-05-06 ~ nowIIF 67 - Director → ME - 55
MFP EAGLE HOUSE ASSET MANAGEMENT LIMITED
124881022 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2020-03-16 ~ 2022-01-04IIF 94 - Director → ME - 56
MFP EAGLE HOUSE HOLDINGS LIMITED
123292122 Babmaes Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-03-16 ~ 2022-01-04IIF 85 - Director → ME - 57
MFP EAGLE HOUSE LIMITED
123296442 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2020-03-16 ~ 2022-01-04IIF 88 - Director → ME - 58
MTF ROGER LIMITED
098335282 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 26 - Director → ME - 59OLD CLAPHAM LIBRARY - 2011-07-05Omnibus Theatre, 1 Clapham Common North Side, London, EnglandActive Corporate (41 parents)Officer2026-03-25 ~ nowIIF 113 - Director → ME
- 60
RENEGADE SPIRITS GRENADA LIMITED
099891862 Babmaes Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-02-05 ~ dissolvedIIF 13 - Director → ME - 61SCOTTISH BALLET - now
THE SCOTTISH BALLET LIMITED
- 2005-01-10 SC065497Tramway, 25 Albert Drive, GlasgowActive Corporate (98 parents)Officer(before 1990-03-09) ~ 1997-09-01IIF 121 - Director → ME - 62
SWALLOWFIELD HAYES LIMITED
086085012 Babmaes Street, LondonDissolved Corporate (8 parents)Officer2013-07-15 ~ 2022-01-04IIF 44 - Director → ME - 63
- 64
THE PORT ELLEN STATION
SC45028330 Mansefield Place, Port Ellen, Isle Of Islay, ScotlandActive Corporate (4 parents)Officer2013-05-17 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE - 65Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-03-31 ~ 2020-02-04IIF 24 - Director → ME2020-08-28 ~ nowIIF 57 - Director → ME
- 66Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents)Officer2015-12-08 ~ 2020-08-28IIF 23 - Director → ME2020-08-28 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-02IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 67
- 68
- 69Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-23 ~ nowIIF 117 - Director → ME
- 70Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Officer2023-02-24 ~ nowIIF 118 - Director → ME
- 71
- 72
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 (21 parents)Officer2004-03-26 ~ 2016-06-29IIF 42 - Director → ME2020-08-28 ~ 2025-09-30IIF 80 - Director → ME - 73
- 74THE NADLER SOHO HOLDINGS LIMITED - 2020-02-04Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-08-28 ~ nowIIF 63 - Director → ME
- 75
- 76Insolvency (Case 1) In administration
Administration started on 2022-04-06
Administration ended on 2023-08-09THE 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 (15 parents)Officer2013-01-24 ~ 2016-06-29IIF 45 - Director → ME2023-08-15 ~ nowIIF 73 - Director → ME - 77
NADLER HOTELS LIMITED
- 2020-02-05 06250955Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2020-08-28 ~ nowIIF 69 - Director → ME2007-05-17 ~ 2016-06-29IIF 40 - Director → ME - 78
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23
Dissolved on 2025-06-20Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (18 parents, 2 offsprings)Officer(before 1989-07-03) ~ 2018-02-07IIF 46 - Director → ME - 79Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-08 during the appointment or period of controlRENEGADE SPIRITS IRELAND LIMITED
- 2021-12-20 09102027Interpath Advisory, 10th Floor, Marsden Street, ManchesterLiquidation Corporate (15 parents)Officer2014-11-17 ~ nowIIF 25 - Director → ME - 80
WESTERN AMERICA LIMITED
097979092 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2015-09-28 ~ 2018-02-02IIF 20 - Director → ME2018-03-12 ~ nowIIF 93 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 81
POLLSOURCE LIMITED
- 1988-07-15 022540002 Babmaes Street, LondonActive Corporate (12 parents, 9 offsprings)Officer(before 1991-12-29) ~ 2018-02-02IIF 96 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 82
WESTERN HERITABLE LIMITED
097605402 Babmaes Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2015-09-03 ~ nowIIF 22 - Director → ME2021-05-12 ~ nowIIF 64 - Director → ME - 83
WESTERN HERITABLE MAINTENANCE COMPANY LIMITED
SC03635765 Bath Street, GlasgowDissolved Corporate (6 parents)Officer(before 1989-07-03) ~ dissolvedIIF 35 - Director → ME - 84
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Contains public sector information retrieved at 14 July 2026 and
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