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 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
63a South Audley Street, London, W1K 2QS
IIF 1
- British company director born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
63a South Audley Street, London, W1K 2QS
IIF 2
- Scottish chartered surveyor born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
74 South Audley Street, London, W1Y 5FF
IIF 3
- born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 4
- 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 132, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 14 IIF 15 IIF 16 (more)22, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 21Babmaes House, 2 Babmabes Street, London, SW1Y 6HD, England
IIF 22Ardmore House Ardtalla Estate, Port Ellen, Isle Of Islay, PA42 7EF
IIF 23
- 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 United Kingdom
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6LS, United Kingdom
IIF 26
- 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 342, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 35 IIF 36 IIF 37 (more)22 Tregunter Road, London, SW10 9LH
IIF 45 IIF 46 IIF 47 (more)Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 49Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 50
- 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 53
- 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 54
- 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 57
- 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 58 IIF 59Colherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 60Colherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 61Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 62Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 63
- 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 64 IIF 652, Babmaes Street, London, SW1Y 6HD
IIF 662, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 67 IIF 682, Babmaes Street, London, United Kingdom, SW1Y 6HD, United Kingdom
IIF 69Babmaes House, 2 Babmaes Street, London, SW1Y 6HD
IIF 70Omnibus Theatre, 1 Clapham Common North Side, London, SW4 0QW, England
IIF 71The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 72The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 73 IIF 74Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 75 IIF 76Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
IIF 77
- born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 78
- British born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD
IIF 792 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 80 IIF 81 IIF 82 (more)3, Kingly Street, London, W1B 5PD
IIF 94Babmaes House, 2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 95The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 96 IIF 97Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 98 IIF 99
- 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 100
- 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 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 - 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 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 49 - Director → ME - 2
BASE2STAY DEVELOPMENTS LIMITED
06250954Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved Corporate (15 parents)Officer2007-05-17 ~ 2016-06-12IIF 50 - Director → ME - 3
BERKSHIRE HANWORTH LIMITED
118231952 Babmaes Street, London, EnglandActive Corporate (8 parents)Officer2019-03-28 ~ nowIIF 10 - Director → MEIIF 94 - 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 6 - Director → ME - 5
BERKSHIRE WESTERN BAYSWATER LIMITED
113068692 Babmaes Street, London, United KingdomActive Corporate (7 parents)Officer2018-04-12 ~ 2022-01-04IIF 20 - Director → ME - 6The Bruichladdich Distillery, Bruichladdich, Islay, ArgyllActive Corporate (21 parents, 3 offsprings)Officer2000-12-12 ~ 2012-08-31IIF 56 - 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 45 - 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 58 - Director → ME - 9
CENTRAL & CITY PROPERTIES LIMITED
0105602124 Scotts Road, Bromley, EnglandActive Corporate (7 parents)Officer(before 1991-12-31) ~ 2002-09-18IIF 1 - Director → ME - 10
COMMONWEAL HOUSING LIMITED
053197652 Babmaes Street, LondonActive Corporate (21 parents, 1 offspring)Officer2016-06-13 ~ nowIIF 79 - Director → ME2004-12-22 ~ 2016-12-24IIF 34 - Director → ME - 11LINKFOLD LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 52 - Director → ME
- 12BRIGHTLAKE LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 51 - 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 46 - Director → ME
- 14
GROVE END HOUSING LIMITED
15971527Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 95 - Director → ME2024-09-23 ~ nowIIF 11 - 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 22 - 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 2 - 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 28 - Director → ME2023-02-15 ~ nowIIF 64 - Director → ME - 18
IMT ROGER LIMITED
098335252 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 35 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-30IIF 108 - 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 72 - Director → ME - 21The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-28 ~ nowIIF 96 - 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 73 - 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 74 - 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 97 - Director → ME - 25
KJSA INVESTMENTS LIMITED
107604222 Babmaes Street, 2 Babmaes Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-09 ~ dissolvedIIF 100 - Director → ME - 26
LENNOX ESTATES (BUCKS) LIMITED
10075483Church House, Church Street, Godalming, EnglandDissolved Corporate (9 parents)Officer2016-03-21 ~ 2019-01-29IIF 37 - Director → ME - 27
LENNOX ESTATES (MILFORD) LIMITED
095342142 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-04-09 ~ 2022-12-01IIF 39 - Director → ME - 28
LENNOX ESTATES (RAY PARK) LIMITED
105004312 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-28 ~ 2022-12-01IIF 43 - Director → ME - 29
LENNOX ESTATES (SPRING COURT) LIMITED
116169002 Babmaes Street, London, EnglandDissolved Corporate (7 parents)Officer2018-10-12 ~ 2022-12-01IIF 13 - Director → ME - 30
MACCHARITIES LIMITED
06410747Mactaggart Third Fund, 2 Babmaes Street, LondonActive Corporate (7 parents, 1 offspring)Officer2007-10-29 ~ 2018-01-29IIF 47 - Director → ME2025-10-29 ~ nowIIF 66 - Director → ME - 31
MACHAM INVESTMENTS LIMITED
09346870Sterling House, 27 Hatchlands Road, Redhill, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-01 ~ 2024-09-20IIF 54 - Director → ME2024-09-19 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-16IIF 113 - 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 103 - Director → ME - 33
MACTAGGART AGATHOS LLP
OC4375662 Babmaes Street, London, United KingdomActive Corporate (9 parents)Officer2021-05-21 ~ nowIIF 78 - LLP Designated Member → MEIIF 4 - LLP Designated Member → ME - 34
MACTAGGART FAMILY & PARTNERS LIMITED
105815092 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2017-01-24 ~ nowIIF 8 - Director → ME2021-05-12 ~ nowIIF 80 - 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 63 - Director → ME - 36
MACTAGGART HERITABLE LIMITED
097605802 Babmaes Street, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2015-09-03 ~ nowIIF 29 - Director → ME2020-07-24 ~ nowIIF 84 - 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 (14 parents, 15 offsprings)Officer2018-03-12 ~ nowIIF 7 - Director → ME2020-07-24 ~ nowIIF 86 - Director → ME2015-09-03 ~ 2018-02-02IIF 44 - Director → ME - 38
MACTAGGART INVESTMENT COMPANY LIMITED
109657832 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2017-09-15 ~ 2022-01-04IIF 36 - Director → ME2021-05-12 ~ nowIIF 89 - 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 65 - Director → ME2010-10-04 ~ nowIIF 27 - 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 24 - Director → ME2017-12-05 ~ 2020-07-20IIF 101 - Director → ME1998-10-02 ~ 2020-07-20IIF 25 - Director → MEPerson with significant control2016-08-23 ~ 2020-07-20IIF 112 - Has significant influence or control over the trustees of a trust → OEIIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Has significant influence or control → OE2016-04-06 ~ 2025-07-17IIF 105 - Has significant influence or control → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - 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 15 - Director → ME - 42
MFP BABYLON AM LIMITED
142354322 Babmaes Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2022-07-14 ~ nowIIF 69 - Director → ME - 43
MFP BABYLON HOLDINGS LIMITED
140948262 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 92 - Director → ME - 44
MFP BABYLON LIMITED
138346772 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-07 ~ nowIIF 81 - Director → ME - 45
MFP CANNONBALL HOLDINGS LIMITED
149882522 Babmaes Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-07-07 ~ nowIIF 67 - 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)Officer2023-02-24 ~ nowIIF 68 - Director → ME - 47
MFP EAGLE HOUSE ASSET MANAGEMENT LIMITED
124881022 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2020-03-16 ~ 2022-01-04IIF 19 - 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 14 - Director → ME - 49
MFP EAGLE HOUSE LIMITED
123296442 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2020-03-16 ~ 2022-01-04IIF 17 - Director → ME - 50
MTF ROGER LIMITED
098335282 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 42 - Director → ME - 51OLD CLAPHAM LIBRARY - 2011-07-05Omnibus Theatre, 1 Clapham Common North Side, London, EnglandActive Corporate (39 parents)Officer2026-03-25 ~ nowIIF 71 - Director → ME
- 52
RENEGADE SPIRITS GRENADA LIMITED
099891862 Babmaes Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-02-05 ~ dissolvedIIF 55 - Director → ME - 53SCOTTISH BALLET - now
THE SCOTTISH BALLET LIMITED
- 2005-01-10 SC065497Tramway, 25 Albert Drive, GlasgowActive Corporate (97 parents)Officer~ 1997-09-01IIF 3 - Director → ME - 54
SWALLOWFIELD HAYES LIMITED
086085012 Babmaes Street, LondonDissolved Corporate (8 parents)Officer2013-07-15 ~ 2022-01-04IIF 53 - Director → ME - 55
THE GROVE END TRUST LIMITED
- 2025-06-23 16030341Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 70 - Director → ME2024-10-21 ~ nowIIF 12 - Director → ME - 56
THE PORT ELLEN STATION
SC45028330 Mansefield Place, Port Ellen, Isle Of Islay, ScotlandActive Corporate (4 parents)Officer2013-05-17 ~ nowIIF 5 - 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)Officer2020-08-28 ~ nowIIF 83 - Director → ME2017-03-31 ~ 2020-02-04IIF 41 - Director → ME
- 58Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents)Officer2020-08-28 ~ nowIIF 82 - Director → ME2015-12-08 ~ 2020-08-28IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-02IIF 107 - 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 16 - Director → ME2021-11-18 ~ nowIIF 98 - Director → ME
- 60Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Officer2021-11-18 ~ 2022-02-16IIF 18 - Director → ME2021-11-18 ~ nowIIF 99 - Director → ME
- 61Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-23 ~ nowIIF 75 - Director → ME
- 62Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Officer2023-02-24 ~ nowIIF 76 - 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 90 - 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 60 - Director → ME2020-08-28 ~ 2025-09-30IIF 102 - 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 26 - 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 87 - 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 57 - Director → ME2020-08-28 ~ nowIIF 85 - 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 93 - Director → ME2013-01-24 ~ 2016-06-29IIF 33 - 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 91 - Director → ME2007-05-17 ~ 2016-06-29IIF 32 - 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 62 - 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 31 - Director → ME - 72
WESTERN AMERICA LIMITED
097979092 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2015-09-28 ~ 2018-02-02IIF 38 - Director → ME2018-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 111 - 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 21 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 109 - 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 88 - Director → ME2015-09-03 ~ nowIIF 30 - Director → ME - 75
WESTERN HERITABLE MAINTENANCE COMPANY LIMITED
SC03635765 Bath Street, GlasgowDissolved Corporate (6 parents)Officer(before 1989-07-03) ~ dissolvedIIF 59 - Director → ME - 76WORLD WIDE PICTURES LIMITED - 1989-10-092 Babmaes Street, LondonDissolved Corporate (12 parents)Officer2009-04-23 ~ 2016-06-29IIF 61 - Director → ME2007-05-31 ~ 2007-12-18IIF 48 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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