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 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 182, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)22 Tregunter Road, London, SW10 9LH
IIF 29 IIF 30 IIF 31 (more)Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 33Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 34
- 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 37
- 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 38
- 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 41
- 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 42 IIF 43Colherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 44Colherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
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, Sir John Auld
Resident in United Kingdom
Registered addresses and corresponding companiesHurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom
IIF 48
- British born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD
IIF 492 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 50 IIF 51 IIF 52 (more)3, Kingly Street, London, W1B 5PD
IIF 64Babmaes House, 2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 65The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 66 IIF 67Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 68 IIF 69
- 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 70
- British surveyor born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies - 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 73
- born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 74
- 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 832, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 84 IIF 85 IIF 86 (more)22, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 91Babmaes House, 2 Babmabes Street, London, SW1Y 6HD, England
IIF 92Ardmore House Ardtalla Estate, Port Ellen, Isle Of Islay, PA42 7EF
IIF 93
- British co. director born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies - British born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
63a South Audley Street, London, W1K 2QS
IIF 96
- British company director born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
63a South Audley Street, London, W1K 2QS
IIF 97
- 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 98 IIF 992, Babmaes Street, London, SW1Y 6HD
IIF 1002, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 101 IIF 1022, Babmaes Street, London, United Kingdom, SW1Y 6HD, United Kingdom
IIF 103Babmaes House, 2 Babmaes Street, London, SW1Y 6HD
IIF 104Omnibus Theatre, 1 Clapham Common North Side, London, SW4 0QW, England
IIF 105The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 106The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 107 IIF 108Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 109 IIF 110Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
IIF 111
- born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 112
- Scottish chartered surveyor born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
74 South Audley Street, London, W1Y 5FF
IIF 113
Related profiles found in government register
Offspring entities and appointments
76
- 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 33 - Director → ME - 2
BASE2STAY DEVELOPMENTS LIMITED
06250954Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved Corporate (15 parents)Officer2007-05-17 ~ 2016-06-12IIF 34 - Director → ME - 3
BERKSHIRE HANWORTH LIMITED
118231952 Babmaes Street, London, EnglandActive Corporate (8 parents)Officer2019-03-28 ~ nowIIF 80 - Director → MEIIF 64 - 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 76 - Director → ME - 5
BERKSHIRE WESTERN BAYSWATER LIMITED
113068692 Babmaes Street, London, United KingdomActive Corporate (7 parents)Officer2018-04-12 ~ 2022-01-04IIF 90 - Director → ME - 6The Bruichladdich Distillery, Bruichladdich, Islay, ArgyllActive Corporate (21 parents, 3 offsprings)Officer2000-12-12 ~ 2012-08-31IIF 40 - 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 29 - 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 42 - Director → ME - 9
CENTRAL & CITY PROPERTIES LIMITED
0105602124 Scotts Road, Bromley, EnglandActive Corporate (7 parents)Officer(before 1991-12-31) ~ 2002-09-18IIF 96 - Director → ME - 10
COMMONWEAL HOUSING LIMITED
053197652 Babmaes Street, LondonActive Corporate (21 parents, 1 offspring)Officer2016-06-13 ~ nowIIF 49 - Director → ME2004-12-22 ~ 2016-12-24IIF 18 - Director → ME - 11LINKFOLD LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 36 - Director → ME
- 12BRIGHTLAKE LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 35 - 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 30 - Director → ME
- 14
GROVE END HOUSING LIMITED
15971527Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 65 - Director → ME2024-09-23 ~ nowIIF 81 - 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 92 - 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 97 - 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 12 - Director → ME2023-02-15 ~ nowIIF 98 - Director → ME - 18
IMT ROGER LIMITED
098335252 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 19 - 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 93 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-30IIF 6 - 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 106 - Director → ME - 21The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-28 ~ nowIIF 66 - 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 107 - 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 108 - 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 67 - Director → ME - 25
KJSA INVESTMENTS LIMITED
107604222 Babmaes Street, 2 Babmaes Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-09 ~ dissolvedIIF 70 - Director → ME - 26
LENNOX ESTATES (BUCKS) LIMITED
10075483Church House, Church Street, Godalming, EnglandDissolved Corporate (9 parents)Officer2016-03-21 ~ 2019-01-29IIF 21 - Director → ME - 27
LENNOX ESTATES (MILFORD) LIMITED
095342142 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-04-09 ~ 2022-12-01IIF 23 - Director → ME - 28
LENNOX ESTATES (RAY PARK) LIMITED
105004312 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-28 ~ 2022-12-01IIF 27 - Director → ME - 29
LENNOX ESTATES (SPRING COURT) LIMITED
116169002 Babmaes Street, London, EnglandDissolved Corporate (7 parents)Officer2018-10-12 ~ 2022-12-01IIF 83 - Director → ME - 30
MACCHARITIES LIMITED
06410747Mactaggart Third Fund, 2 Babmaes Street, LondonActive Corporate (7 parents, 1 offspring)Officer2007-10-29 ~ 2018-01-29IIF 31 - Director → ME2025-10-29 ~ nowIIF 100 - Director → ME - 31
MACHAM INVESTMENTS LIMITED
09346870Sterling House, 27 Hatchlands Road, Redhill, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-01 ~ 2024-09-20IIF 38 - Director → ME2024-09-19 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-16IIF 1 - 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 48 - Director → ME - 33
MACTAGGART AGATHOS LLP
OC4375662 Babmaes Street, London, United KingdomActive Corporate (9 parents)Officer2021-05-21 ~ nowIIF 74 - LLP Designated Member → MEIIF 112 - LLP Designated Member → ME - 34
MACTAGGART FAMILY & PARTNERS LIMITED
105815092 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2017-01-24 ~ nowIIF 78 - Director → ME2021-05-12 ~ nowIIF 50 - Director → ME - 35
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 (19 parents)Officer(before 1989-07-03) ~ 2023-02-24IIF 47 - Director → ME - 36
MACTAGGART HERITABLE LIMITED
097605802 Babmaes Street, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2015-09-03 ~ nowIIF 13 - Director → ME2020-07-24 ~ nowIIF 54 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 8 - 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)Officer2018-03-12 ~ nowIIF 77 - Director → ME2020-07-24 ~ nowIIF 56 - Director → ME2015-09-03 ~ 2018-02-02IIF 28 - Director → ME - 38
MACTAGGART INVESTMENT COMPANY LIMITED
109657832 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2017-09-15 ~ 2022-01-04IIF 20 - Director → ME2021-05-12 ~ nowIIF 59 - 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 99 - Director → ME2010-10-04 ~ nowIIF 11 - Director → ME - 40
MACTAGGART COMMUNITY CYBER CAFE
- 2023-07-20 SC18992830 Mansefield Place, Port Ellen, Isle Of IslayActive Corporate (25 parents)Officer2020-07-20 ~ 2025-07-17IIF 94 - Director → ME2017-12-05 ~ 2020-07-20IIF 71 - Director → ME1998-10-02 ~ 2020-07-20IIF 95 - Director → MEPerson with significant control2016-08-23 ~ 2020-07-20IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE2016-04-06 ~ 2025-07-17IIF 3 - Has significant influence or control → OEIIF 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 → OE - 41
MASCOT WESTERN DRAKEFIELD LIMITED
120495372 Babmaes Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-06-13 ~ 2019-07-16IIF 85 - Director → ME - 42
MFP BABYLON AM LIMITED
142354322 Babmaes Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2022-07-14 ~ nowIIF 103 - Director → ME - 43
MFP BABYLON HOLDINGS LIMITED
140948262 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 62 - Director → ME - 44
MFP BABYLON LIMITED
138346772 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-07 ~ nowIIF 51 - Director → ME - 45
MFP CANNONBALL HOLDINGS LIMITED
149882522 Babmaes Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-07-07 ~ nowIIF 101 - Director → MEPerson with significant control2023-07-31 ~ 2023-07-31IIF 4 - 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 102 - Director → ME - 47
MFP EAGLE HOUSE ASSET MANAGEMENT LIMITED
124881022 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2020-03-16 ~ 2022-01-04IIF 89 - 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 84 - Director → ME - 49
MFP EAGLE HOUSE LIMITED
123296442 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2020-03-16 ~ 2022-01-04IIF 87 - Director → ME - 50
MTF ROGER LIMITED
098335282 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 26 - Director → ME - 51OLD CLAPHAM LIBRARY - 2011-07-05Omnibus Theatre, 1 Clapham Common North Side, London, EnglandActive Corporate (39 parents)Officer2026-03-25 ~ nowIIF 105 - Director → ME
- 52
RENEGADE SPIRITS GRENADA LIMITED
099891862 Babmaes Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-02-05 ~ dissolvedIIF 39 - Director → ME - 53SCOTTISH BALLET - now
THE SCOTTISH BALLET LIMITED
- 2005-01-10 SC065497Tramway, 25 Albert Drive, GlasgowActive Corporate (97 parents)Officer~ 1997-09-01IIF 113 - Director → ME - 54
SWALLOWFIELD HAYES LIMITED
086085012 Babmaes Street, LondonDissolved Corporate (8 parents)Officer2013-07-15 ~ 2022-01-04IIF 37 - Director → ME - 55
THE GROVE END TRUST LIMITED
- 2025-06-23 16030341Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 104 - Director → ME2024-10-21 ~ nowIIF 82 - Director → ME - 56
THE PORT ELLEN STATION
SC45028330 Mansefield Place, Port Ellen, Isle Of Islay, ScotlandActive Corporate (4 parents)Officer2013-05-17 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE - 57Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-08-28 ~ nowIIF 53 - Director → ME2017-03-31 ~ 2020-02-04IIF 25 - Director → ME
- 58Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents)Officer2020-08-28 ~ nowIIF 52 - Director → ME2015-12-08 ~ 2020-08-28IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-02IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 59Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-18 ~ 2022-02-16IIF 86 - Director → ME2021-11-18 ~ nowIIF 68 - Director → ME
- 60Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Officer2021-11-18 ~ 2022-02-16IIF 88 - Director → ME2021-11-18 ~ nowIIF 69 - Director → ME
- 61Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-23 ~ nowIIF 109 - Director → ME
- 62Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Officer2023-02-24 ~ nowIIF 110 - Director → ME
- 63THE 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 60 - 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 05085498Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (21 parents)Officer2004-03-26 ~ 2016-06-29IIF 44 - Director → ME2020-08-28 ~ 2025-09-30IIF 72 - 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 73 - LLP Member → ME - 66THE NADLER SOHO HOLDINGS LIMITED - 2020-02-04Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-08-28 ~ nowIIF 57 - 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)Officer2011-02-24 ~ 2016-06-21IIF 41 - Director → ME2020-08-28 ~ nowIIF 55 - Director → ME - 68Insolvency (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)Officer2023-08-15 ~ nowIIF 63 - Director → ME2013-01-24 ~ 2016-06-29IIF 17 - Director → ME - 69
NADLER HOTELS LIMITED
- 2020-02-05 06250955Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2020-08-28 ~ nowIIF 61 - Director → ME2007-05-17 ~ 2016-06-29IIF 16 - Director → ME - 70
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 (17 parents, 2 offsprings)Officer(before 1989-07-03) ~ 2018-02-07IIF 46 - Director → ME - 71Insolvency (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 15 - Director → ME - 72
WESTERN AMERICA LIMITED
097979092 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2015-09-28 ~ 2018-02-02IIF 22 - Director → ME2018-03-12 ~ nowIIF 79 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 73
POLLSOURCE LIMITED
- 1988-07-15 022540002 Babmaes Street, LondonActive Corporate (12 parents, 9 offsprings)Officer(before 1991-12-29) ~ 2018-02-02IIF 91 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 74
WESTERN HERITABLE LIMITED
097605402 Babmaes Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2021-05-12 ~ nowIIF 58 - Director → ME2015-09-03 ~ nowIIF 14 - Director → ME - 75
WESTERN HERITABLE MAINTENANCE COMPANY LIMITED
SC03635765 Bath Street, GlasgowDissolved Corporate (6 parents)Officer(before 1989-07-03) ~ dissolvedIIF 43 - Director → ME - 76WORLD WIDE PICTURES LIMITED - 1989-10-092 Babmaes Street, LondonDissolved Corporate (12 parents)Officer2009-04-23 ~ 2016-06-29IIF 45 - Director → ME2007-05-31 ~ 2007-12-18IIF 32 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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