1
Cairnmore House, Port Ellen, Isle Of Islay, Scotland
Dissolved Corporate (4 parents)
Officer
2022-09-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Church House, Church Street, Godalming, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
LENNOX ESTATES (MILFORD) LIMITED
09534214 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23 during the appointment or period of control
Due to be dissolved on 2024-01-31 during the appointment or period of control
Office 207, 9 George Street, Glasgow
Dissolved Corporate (19 parents)
Officer
(before 1989-07-03) ~ 2015-12-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Babmaes Street, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2016-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
MACTAGGART HOTEL HOLDINGS LIMITED
- now 09760601NADLER HOLDINGS LIMITED
- 2017-09-26
09760601 2 Babmaes Street, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2016-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
MACTAGGART INVESTMENT COMPANY LIMITED
10965783 2 Babmaes Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-15 ~ now
IIF 11 - Director → ME
8
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23 during the appointment or period of control
Dissolved on 2025-06-20 during the appointment or period of control
Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (17 parents, 2 offsprings)
Officer
(before 1989-07-03) ~ 2015-12-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Babmaes Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
WESTERN HERITABLE (STAR) LIMITED
- now 02254000POLLSOURCE LIMITED - 1988-07-15
2 Babmaes Street, London
Active Corporate (12 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Babmaes Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2016-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE