logo
explain how to read the page

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
parent relation
Individuals in focus

Mactaggart, John Auld, Sir

    Related profiles found in government register
  • Mactaggart, John Auld, Sir
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mactaggart, John Auld, Sir
    British co. director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 30, Mansefield Place, Port Ellen, Isle Of Islay, PA42 7BJ

      IIF 21
  • Mactaggart, John Auld, Sir
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2 Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 22
  • Mactaggart, John Auld, Sir
    British born in January 1951

    Registered addresses and corresponding companies
  • Mactaggart, John Auld
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland

      IIF 25 IIF 26
    • 2, Babmaes Street, London, SW1Y 6HD

      IIF 27
    • 2, Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 28 IIF 29
    • 2, Babmaes Street, London, United Kingdom, SW1Y 6HD, United Kingdom

      IIF 30
    • Babmaes House, 2 Babmaes Street, London, SW1Y 6HD

      IIF 31
    • Omnibus Theatre, 1 Clapham Common North Side, London, SW4 0QW, England

      IIF 32
    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 33
    • The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom

      IIF 34 IIF 35
    • Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England

      IIF 36 IIF 37
    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 38
  • Mactaggart, John Auld, Sir
    born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Babmaes Street, London, SW1Y 6LS, United Kingdom

      IIF 39
  • Mactaggart, John Auld, Sir
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mactaggart, John Auld, Sir
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 76
  • Mactaggart, John Auld, Sir
    Scottish born in January 1951

    Registered addresses and corresponding companies
    • 74 South Audley Street, London, W1Y 5FF

      IIF 77
  • Mactaggart, John Auld
    born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 78
  • Mactaggart, John Auld
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mactaggart, John Auld
    British surveyor born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 109
  • Mactaggart, Sir John Auld
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 110
  • Sir John Auld Mactaggart
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 30, Mansefield Place, Port Ellen, Isle Of Islay, PA42 7BJ, Scotland

      IIF 111
    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 112
    • 2, Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 113
    • 5th Floor, 112 Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 114
  • Mr John Auld Mactaggart
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • 2, Babmaes Street, London, SW1Y 6HD

      IIF 115
    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 116
    • 2, Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 117 IIF 118
    • 4, Fernshaw Road, London, SW10 0TF, England

      IIF 119
  • Sir John Auld Mactaggart
    British born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • I&j.c.e.ltd Mctaggart Leisure, Centre,school Street Bowmore, Isle Of Islay, Argyll , PA43 7JU

      IIF 120
  • Sir John Auld Mactaggart
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 121
child relation
Offspring entities and appointments 84
  • 1
    ARDTALLA ESTATES LIMITED
    SC053058
    30 Mansefield Place, Port Ellen, Isle Of Islay, Argyll, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2026-03-31 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BABMAES 192 LIMITED
    - now 06271277
    THE NADLER HOTELS LIMITED
    - 2013-03-18 06271277
    BASE2STAY HOTELS LIMITED
    - 2012-10-17 06271277
    BASE2STAY LIVERPOOL LIMITED
    - 2007-08-02 06271277 OC330306
    2 Babmaes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ 2016-06-29
    IIF 67 - Director → ME
  • 3
    BASE2STAY DEVELOPMENTS LIMITED
    06250954
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-05-17 ~ 2016-06-12
    IIF 69 - Director → ME
  • 4
    BERKSHIRE HANWORTH LIMITED
    11823195
    2 Babmaes Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-03-28 ~ now
    IIF 103 - Director → ME
    IIF 15 - Director → ME
  • 5
    BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
    11600463
    2 Babmaes Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-02 ~ 2022-01-04
    IIF 7 - Director → ME
  • 6
    BERKSHIRE WESTERN BAYSWATER LIMITED
    11306869
    2 Babmaes Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-12 ~ 2022-01-04
    IIF 13 - Director → ME
  • 7
    BRUICHLADDICH DISTILLERY COMPANY LIMITED
    - now SC209196 SC046894
    LOTHIAN FIFTY (671) LIMITED
    - 2001-05-08 SC209196 SC209205... (more)
    The Bruichladdich Distillery, Bruichladdich, Islay, Argyll
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2000-12-12 ~ 2012-08-31
    IIF 62 - Director → ME
  • 8
    CENTRAL & CITY INVESTMENTS LIMITED
    - now 03961688
    STEVTON (NO.180) LIMITED - 2000-10-03
    C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2000-11-07 ~ 2002-09-18
    IIF 58 - Director → ME
  • 9
    CENTRAL & CITY LIMITED
    03198900
    C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1996-05-09 ~ 2002-09-18
    IIF 57 - Director → ME
  • 10
    CENTRAL & CITY PROPERTIES LIMITED
    01056021
    24 Scotts Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2002-09-18
    IIF 24 - Director → ME
  • 11
    COMMONWEAL HOUSING LIMITED
    05319765
    2 Babmaes Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2016-12-24
    IIF 43 - Director → ME
    2016-06-13 ~ now
    IIF 81 - Director → ME
  • 12
    DYERS BUILDINGS FREEHOLD LIMITED
    - now 04834027
    LINKFOLD LIMITED - 2003-10-10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 61 - Director → ME
  • 13
    DYERS BUILDINGS LIMITED
    - now 04829006
    BRIGHTLAKE LIMITED - 2003-10-10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 59 - Director → ME
  • 14
    GENERAL PROPERTY PARTNERSHIPS LIMITED
    - now 03112284
    WESTERN INVESTMENT CLUBS LIMITED - 1995-10-20
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (10 parents)
    Officer
    1995-11-14 ~ 2002-11-01
    IIF 60 - Director → ME
  • 15
    GROVE END HOUSING LIMITED
    15971527
    Babmaes House, 2 Babmaes Street, London
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 104 - Director → ME
    2024-09-23 ~ now
    IIF 17 - Director → ME
  • 16
    GROVE END HOUSING SOLUTIONS LIMITED - now
    MACTAGGART HOUSING SOLUTIONS LIMITED
    - 2022-02-04 05052786
    Babmaes House, 2 Babmabes Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-02-23 ~ 2022-01-19
    IIF 16 - Director → ME
  • 17
    HEARING RESEARCH TRUST
    - now 01927658
    HEARING AND SPEECH TRUST - 1988-06-09
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (37 parents)
    Officer
    2000-05-04 ~ 2004-02-01
    IIF 23 - Director → ME
  • 18
    IAN MACTAGGART CHARITABLE TRUST
    - now SC386406
    IAN MACTAGGART TRUST
    - 2024-02-22 SC386406
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-02-15 ~ now
    IIF 25 - Director → ME
    2010-10-04 ~ now
    IIF 42 - Director → ME
  • 19
    IMT ROGER LIMITED
    09833525
    2 Babmaes Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-20 ~ 2018-01-29
    IIF 44 - Director → ME
  • 20
    ISLAY & JURA COMMUNITY ENTERPRISES LIMITED
    SC120093
    I&j.c.e.ltd Mctaggart Leisure, Centre,school Street Bowmore, Isle Of Islay, Argyll
    Active Corporate (88 parents)
    Officer
    (before 1991-04-01) ~ 2018-02-05
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-30
    IIF 120 - Has significant influence or control OE
  • 21
    KINRISE MFP (CANONS) LTD
    - now 16864234 16108099
    KINRISE MFP (MIDCO) LTD
    - 2025-12-04 16864234
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-19 ~ now
    IIF 33 - Director → ME
  • 22
    KINRISE MFP (CIRCLE) LIMITED
    - now 16108099
    KINRISE MFP (CANONS) LIMITED
    - 2025-11-26 16108099 16864234
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 105 - Director → ME
  • 23
    KINRISE MFP (CRESCENT) LTD
    16875789
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-26 ~ now
    IIF 34 - Director → ME
  • 24
    KINRISE MFP (MANAGEMENT) LTD
    16891513
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-04 ~ now
    IIF 35 - Director → ME
  • 25
    KINRISE MFP HOLDINGS LIMITED
    16105719
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-11-27 ~ now
    IIF 106 - Director → ME
  • 26
    KJSA INVESTMENTS LIMITED
    10760422
    2 Babmaes Street, 2 Babmaes Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 80 - Director → ME
  • 27
    LENNOX ESTATES (BUCKS) LIMITED
    10075483
    Church House, Church Street, Godalming, England
    Dissolved Corporate (9 parents)
    Officer
    2016-03-21 ~ 2019-01-29
    IIF 46 - Director → ME
  • 28
    LENNOX ESTATES (MILFORD) LIMITED
    09534214
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-04-09 ~ 2022-12-01
    IIF 49 - Director → ME
  • 29
    LENNOX ESTATES (RAY PARK) LIMITED
    10500431
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-11-28 ~ 2022-12-01
    IIF 55 - Director → ME
  • 30
    LENNOX ESTATES (SPRING COURT) LIMITED
    11616900
    2 Babmaes Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-12 ~ 2022-12-01
    IIF 1 - Director → ME
  • 31
    MACCHARITIES LIMITED
    06410747
    Mactaggart Third Fund, 2 Babmaes Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 27 - Director → ME
    2007-10-29 ~ 2018-01-29
    IIF 64 - Director → ME
  • 32
    MACHAM INVESTMENTS LIMITED
    09346870
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2024-09-20
    IIF 76 - Director → ME
    2024-09-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-16
    IIF 121 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    MACHAM PROPERTIES LIMITED
    09476012
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 110 - Director → ME
  • 34
    MACTAGGART AGATHOS LLP
    OC437566
    2 Babmaes Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-21 ~ now
    IIF 22 - LLP Designated Member → ME
    IIF 78 - LLP Designated Member → ME
  • 35
    MACTAGGART FAMILY & PARTNERS LIMITED
    10581509
    2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-12 ~ now
    IIF 82 - Director → ME
    2017-01-24 ~ now
    IIF 10 - Director → ME
  • 36
    MACTAGGART HERITABLE HOLDINGS LIMITED
    SC049485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-23
    Due to be dissolved on 2024-01-31
    Office 207, 9 George Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    (before 1989-07-03) ~ 2023-02-24
    IIF 75 - Director → ME
  • 37
    MACTAGGART HERITABLE LIMITED
    09760580
    2 Babmaes Street, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2020-07-24 ~ now
    IIF 87 - Director → ME
    2015-09-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    MACTAGGART HOTEL HOLDINGS LIMITED
    - now 09760601
    NADLER HOLDINGS LIMITED
    - 2017-09-26 09760601
    2 Babmaes Street, London, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2015-09-03 ~ 2018-02-02
    IIF 56 - Director → ME
    2018-03-12 ~ now
    IIF 8 - Director → ME
    2020-07-24 ~ now
    IIF 89 - Director → ME
  • 39
    MACTAGGART INVESTMENT COMPANY LIMITED
    10965783
    2 Babmaes Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-12 ~ now
    IIF 95 - Director → ME
    2017-09-15 ~ 2022-01-04
    IIF 45 - Director → ME
  • 40
    MACTAGGART THIRD FUND
    SC386405
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-02-15 ~ now
    IIF 26 - Director → ME
    2010-10-04 ~ now
    IIF 40 - Director → ME
  • 41
    MACTAGGART YOUTH AND COMMUNITIES OUTREACH SERVICE
    - now SC189928
    MACTAGGART COMMUNITY CYBER CAFE
    - 2023-07-20 SC189928
    30 Mansefield Place, Port Ellen, Isle Of Islay
    Active Corporate (25 parents)
    Officer
    2020-07-20 ~ 2025-07-17
    IIF 21 - Director → ME
    2017-12-05 ~ 2020-07-20
    IIF 79 - Director → ME
    1998-10-02 ~ 2020-07-20
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-17
    IIF 112 - Has significant influence or control as a member of a firm OE
    IIF 112 - Has significant influence or control over the trustees of a trust OE
    IIF 112 - Has significant influence or control OE
    2016-08-23 ~ 2020-07-20
    IIF 119 - Has significant influence or control as a member of a firm OE
    IIF 119 - Has significant influence or control over the trustees of a trust OE
    IIF 119 - Has significant influence or control OE
  • 42
    MASCOT WESTERN DRAKEFIELD LIMITED
    12049537
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-06-13 ~ 2019-07-16
    IIF 4 - Director → ME
  • 43
    MFP BABYLON AM LIMITED
    14235432
    2 Babmaes Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 30 - Director → ME
  • 44
    MFP BABYLON HOLDINGS LIMITED
    14094826
    2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-09 ~ now
    IIF 99 - Director → ME
  • 45
    MFP BABYLON LIMITED
    13834677
    2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-07 ~ now
    IIF 83 - Director → ME
  • 46
    MFP CANNONBALL HOLDINGS LIMITED
    14988252
    2 Babmaes Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-07-31 ~ 2023-07-31
    IIF 113 - Ownership of shares – 75% or more OE
  • 47
    MFP CANNONBALL LIMITED
    - now 14687572
    BLUE NOTE WESTERN GUILDFORD LIMITED
    - 2023-07-10 14687572
    2 Babmaes Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ now
    IIF 29 - Director → ME
  • 48
    MFP CP BERKSWELL PROPCO LIMITED
    17202878
    2 Babmaes Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-06 ~ now
    IIF 100 - Director → ME
  • 49
    MFP CP COVENTRY PROPCO LIMITED
    17202884
    2 Babmaes Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-06 ~ now
    IIF 94 - Director → ME
  • 50
    MFP CP DRAKELOW PROPCO LIMITED
    17202882
    2 Babmaes Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-06 ~ now
    IIF 91 - Director → ME
  • 51
    MFP CP HAMS HALL PROPCO LIMITED
    17182415
    2 Babmaes Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-27 ~ now
    IIF 101 - Director → ME
  • 52
    MFP CP HOLDINGS LIMITED
    17181527
    2 Babmaes Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-27 ~ now
    IIF 90 - Director → ME
  • 53
    MFP CP PROPCO LIMITED
    17182170
    2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2026-04-27 ~ now
    IIF 84 - Director → ME
  • 54
    MFP CP WOLVERHAMPTON PROPCO LIMITED
    17202881
    2 Babmaes Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-06 ~ now
    IIF 96 - Director → ME
  • 55
    MFP EAGLE HOUSE ASSET MANAGEMENT LIMITED
    12488102
    2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2022-01-04
    IIF 12 - Director → ME
  • 56
    MFP EAGLE HOUSE HOLDINGS LIMITED
    12329212
    2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2022-01-04
    IIF 3 - Director → ME
  • 57
    MFP EAGLE HOUSE LIMITED
    12329644
    2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2022-01-04
    IIF 6 - Director → ME
  • 58
    MTF ROGER LIMITED
    09833528
    2 Babmaes Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-20 ~ 2018-01-29
    IIF 54 - Director → ME
  • 59
    OMNIBUS-CLAPHAM
    - now 07032543
    OLD CLAPHAM LIBRARY - 2011-07-05
    Omnibus Theatre, 1 Clapham Common North Side, London, England
    Active Corporate (41 parents)
    Officer
    2026-03-25 ~ now
    IIF 32 - Director → ME
  • 60
    RENEGADE SPIRITS GRENADA LIMITED
    09989186
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 41 - Director → ME
  • 61
    SCOTTISH BALLET - now
    THE SCOTTISH BALLET LIMITED
    - 2005-01-10 SC065497
    Tramway, 25 Albert Drive, Glasgow
    Active Corporate (98 parents)
    Officer
    (before 1990-03-09) ~ 1997-09-01
    IIF 77 - Director → ME
  • 62
    SWALLOWFIELD HAYES LIMITED
    08608501
    2 Babmaes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-15 ~ 2022-01-04
    IIF 72 - Director → ME
  • 63
    THE GROVE END CHARITABLE TRUST LIMITED
    - now 16030341
    THE GROVE END TRUST LIMITED
    - 2025-06-23 16030341
    Babmaes House, 2 Babmaes Street, London
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 31 - Director → ME
    2024-10-21 ~ now
    IIF 18 - Director → ME
  • 64
    THE PORT ELLEN STATION
    SC450283
    30 Mansefield Place, Port Ellen, Isle Of Islay, Scotland
    Active Corporate (4 parents)
    Officer
    2013-05-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 65
    THE RESIDENT COVENT GARDEN HOLDINGS LIMITED
    - now 10702531 09908057... (more)
    THE NADLER COVENT GARDEN HOLDINGS LIMITED
    - 2020-02-04 10702531 09908057
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2020-02-04
    IIF 52 - Director → ME
    2020-08-28 ~ now
    IIF 86 - Director → ME
  • 66
    THE RESIDENT COVENT GARDEN LIMITED
    - now 09908057 10702531... (more)
    THE NADLER COVENT GARDEN LIMITED
    - 2020-02-04 09908057 10702531
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (11 parents)
    Officer
    2015-12-08 ~ 2020-08-28
    IIF 51 - Director → ME
    2020-08-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-02
    IIF 114 - Ownership of shares – More than 50% but less than 75% OE
  • 67
    THE RESIDENT EDINBURGH HOLDINGS LIMITED
    13207674 13210766
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2022-02-16
    IIF 5 - Director → ME
    2021-11-18 ~ now
    IIF 107 - Director → ME
  • 68
    THE RESIDENT EDINBURGH LIMITED
    13210766 13207674
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-18 ~ now
    IIF 108 - Director → ME
    2021-11-18 ~ 2022-02-16
    IIF 9 - Director → ME
  • 69
    THE RESIDENT FARRINGDON HOLDINGS LIMITED
    14684584 14685991... (more)
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-23 ~ now
    IIF 36 - Director → ME
  • 70
    THE RESIDENT FARRINGDON LIMITED
    14685991 14684584... (more)
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ now
    IIF 37 - Director → ME
  • 71
    THE RESIDENT KENSINGTON HOLDINGS LIMITED
    - now 10466129 05085498
    THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04
    Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2025-09-30
    IIF 97 - Director → ME
  • 72
    THE RESIDENT KENSINGTON LIMITED
    - now 05085498 10466129
    THE NADLER KENSINGTON LIMITED
    - 2020-02-04 05085498 10466129
    BASE2STAY KENSINGTON LIMITED
    - 2013-04-22 05085498
    BASE2STAY LIMITED
    - 2007-05-16 05085498 06250955
    WESTERN HERITABLE APARTCO LIMITED
    - 2005-12-21 05085498
    WESTERN HERITABLE (SHELF NO.1) LIMITED
    - 2004-04-21 05085498
    Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (21 parents)
    Officer
    2004-03-26 ~ 2016-06-29
    IIF 70 - Director → ME
    2020-08-28 ~ 2025-09-30
    IIF 109 - Director → ME
  • 73
    THE RESIDENT LIVERPOOL LLP
    - now OC330306
    THE NADLER LIVERPOOL LLP
    - 2020-02-04 OC330306
    BASE2STAY LIVERPOOL LLP
    - 2014-03-14 OC330306 06271277
    Unit 4 The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (14 parents)
    Officer
    2007-11-21 ~ now
    IIF 39 - LLP Member → ME
  • 74
    THE RESIDENT SOHO HOLDINGS LIMITED
    - now 10466134
    THE NADLER SOHO HOLDINGS LIMITED - 2020-02-04
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-08-28 ~ now
    IIF 92 - Director → ME
  • 75
    THE RESIDENT SOHO LIMITED
    - now 07541358
    THE NADLER SOHO LIMITED
    - 2020-02-04 07541358
    BASE2STAY SOHO LIMITED
    - 2013-04-22 07541358
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (14 parents)
    Officer
    2020-08-28 ~ now
    IIF 88 - Director → ME
    2011-02-24 ~ 2016-06-21
    IIF 66 - Director → ME
  • 76
    THE RESIDENT VICTORIA LIMITED
    - now 08374119
    Insolvency (Case 1) In administration
    Administration started on 2022-04-06
    Administration ended on 2023-08-09
    THE NADLER VICTORIA LIMITED
    - 2020-02-04 08374119
    THE NADLER PALACE STREET LIMITED
    - 2015-05-06 08374119
    BASE2STAY VICTORIA LIMITED
    - 2013-04-22 08374119
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (15 parents)
    Officer
    2013-01-24 ~ 2016-06-29
    IIF 73 - Director → ME
    2023-08-15 ~ now
    IIF 102 - Director → ME
  • 77
    THE SIRIUS HOTEL GROUP LIMITED
    - now 06250955 16146798... (more)
    RESIDENT HOTELS LIMITED
    - 2026-03-23 06250955 11598139
    NADLER HOTELS LIMITED
    - 2020-02-05 06250955
    BASE2STAY LIMITED
    - 2013-03-19 06250955 05085498
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 98 - Director → ME
    2007-05-17 ~ 2016-06-29
    IIF 68 - Director → ME
  • 78
    THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
    SC003247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-23
    Dissolved on 2025-06-20
    Opus Restructuring Llp, 9 George Square, Glasgow
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1989-07-03) ~ 2018-02-07
    IIF 74 - Director → ME
  • 79
    WATERFORD DISTILLERY GROUP LIMITED
    - now 09102027
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-08 during the appointment or period of control
    RENEGADE SPIRITS IRELAND LIMITED
    - 2021-12-20 09102027
    Interpath Advisory, 10th Floor, Marsden Street, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2014-11-17 ~ now
    IIF 53 - Director → ME
  • 80
    WESTERN AMERICA LIMITED
    09797909
    2 Babmaes Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-28 ~ 2018-02-02
    IIF 48 - Director → ME
    2018-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 81
    WESTERN HERITABLE (STAR) LIMITED
    - now 02254000
    POLLSOURCE LIMITED
    - 1988-07-15 02254000
    2 Babmaes Street, London
    Active Corporate (12 parents, 9 offsprings)
    Officer
    (before 1991-12-29) ~ 2018-02-02
    IIF 14 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% OE
  • 82
    WESTERN HERITABLE LIMITED
    09760540
    2 Babmaes Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2015-09-03 ~ now
    IIF 50 - Director → ME
    2021-05-12 ~ now
    IIF 93 - Director → ME
  • 83
    WESTERN HERITABLE MAINTENANCE COMPANY LIMITED
    SC036357
    65 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-07-03) ~ dissolved
    IIF 63 - Director → ME
  • 84
    WESTERN ST ANNE'S LIMITED
    - now 00240298
    WORLD WIDE GROUP LIMITED
    - 2007-06-14 00240298 02431831
    WORLD WIDE PICTURES LIMITED - 1989-10-09
    2 Babmaes Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-23 ~ 2016-06-29
    IIF 71 - Director → ME
    2007-05-31 ~ 2007-12-18
    IIF 65 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.