1
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
11600463 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
33,001 GBP2024-12-31
Officer
2018-10-02 ~ now
IIF 42 - Director → ME
2018-10-02 ~ now
IIF 30 - Secretary → ME
2
BERKSHIRE WESTERN BAYSWATER LIMITED
11306869 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
519,199 GBP2024-12-31
Officer
2018-04-12 ~ now
IIF 56 - Director → ME
2018-04-12 ~ now
IIF 22 - Secretary → ME
3
BLUE NOTE WESTERN FLEET HOLDINGS LIMITED
14114563 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2022-05-18 ~ now
IIF 15 - Secretary → ME
4
BLUE NOTE WESTERN FLEET LIMITED
14043234 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-251,873 GBP2024-12-31
Officer
2022-04-12 ~ now
IIF 18 - Secretary → ME
5
IAN MACTAGGART CHARITABLE TRUST
- now SC386406IAN MACTAGGART TRUST
- 2024-02-22
SC386406 Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-11 ~ now
IIF 2 - Secretary → ME
6
2 Babmaes Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-19 ~ now
IIF 39 - Director → ME
2019-07-19 ~ now
IIF 23 - Secretary → ME
7
LENNOX ESTATES (MILFORD) LIMITED
09534214 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-31 ~ dissolved
IIF 55 - Director → ME
2017-08-31 ~ dissolved
IIF 7 - Secretary → ME
8
LENNOX ESTATES (RAY PARK) LIMITED
10500431 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ dissolved
IIF 54 - Director → ME
2017-11-27 ~ dissolved
IIF 8 - Secretary → ME
9
LENNOX ESTATES (SPRING COURT) LIMITED
11616900 2 Babmaes Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-629,293 GBP2019-12-31
Officer
2018-10-12 ~ dissolved
IIF 51 - Director → ME
10
Mactaggart Third Fund, 2 Babmaes Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-19 ~ now
IIF 38 - Director → ME
2019-07-19 ~ now
IIF 4 - Secretary → ME
11
MACTAGGART FAMILY & PARTNERS LIMITED
10581509 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-28 ~ now
IIF 47 - Director → ME
2019-01-28 ~ now
IIF 11 - Secretary → ME
12
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485 Office 207, 9 George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ dissolved
IIF 32 - Secretary → ME
13
2 Babmaes Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
121,000 GBP2023-12-31
Officer
2017-08-31 ~ now
IIF 25 - Secretary → ME
14
MACTAGGART HOTEL HOLDINGS LIMITED
- now 09760601NADLER HOLDINGS LIMITED
- 2017-09-26
09760601 2 Babmaes Street, London, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Officer
2017-08-31 ~ now
IIF 31 - Secretary → ME
15
MACTAGGART INVESTMENT COMPANY LIMITED
10965783 2 Babmaes Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,494,441 GBP2024-12-31
Officer
2017-09-15 ~ now
IIF 29 - Secretary → ME
16
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2019-03-11 ~ now
IIF 1 - Secretary → ME
17
MASCOT WESTERN DRAKEFIELD LIMITED
12049537 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-13 ~ dissolved
IIF 52 - Director → ME
2019-06-13 ~ dissolved
IIF 19 - Secretary → ME
18
2 Babmaes Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,619 GBP2024-12-31
Officer
2022-07-14 ~ now
IIF 16 - Secretary → ME
19
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200,000 GBP2024-12-31
Officer
2022-05-09 ~ now
IIF 12 - Secretary → ME
20
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,032,597 GBP2024-12-31
Officer
2022-01-07 ~ now
IIF 21 - Secretary → ME
21
MFP CANNONBALL HOLDINGS LIMITED
14988252 2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 13 - Secretary → ME
22
BLUE NOTE WESTERN GUILDFORD LIMITED
- 2023-07-10
14687572 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,872,824 GBP2024-12-31
Officer
2023-02-24 ~ now
IIF 6 - Secretary → ME
23
MFP EAGLE HOUSE ASSET MANAGEMENT LIMITED
12488102 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,811 GBP2024-12-31
Officer
2020-02-27 ~ now
IIF 41 - Director → ME
2020-02-27 ~ now
IIF 10 - Secretary → ME
24
MFP EAGLE HOUSE HOLDINGS LIMITED
12329212 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
307,450 GBP2024-12-31
Officer
2019-11-22 ~ now
IIF 48 - Director → ME
2019-11-22 ~ now
IIF 9 - Secretary → ME
25
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-314,235 GBP2024-12-31
Officer
2019-11-22 ~ now
IIF 45 - Director → ME
2019-11-22 ~ now
IIF 27 - Secretary → ME
26
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,035 GBP2024-12-31
Officer
2021-10-20 ~ now
IIF 44 - Director → ME
2021-10-20 ~ now
IIF 24 - Secretary → ME
27
C/o Rennick Property, 19a Rutland Square, Edinburgh
Active Corporate (10 parents)
Equity (Company account)
-88,455 GBP2024-12-31
Officer
2019-10-16 ~ now
IIF 46 - Director → ME
28
2 Babmaes Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-17 ~ now
IIF 40 - Director → ME
2019-06-17 ~ now
IIF 20 - Secretary → ME
29
2 Babmaes Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-19 ~ now
IIF 43 - Director → ME
2019-07-19 ~ now
IIF 17 - Secretary → ME
30
MUNIN INVESTMENTS LIMITED
- now 07370179MUMIN INVESTMENTS LIMITED - 2010-09-13
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ dissolved
IIF 60 - Director → ME
31
2 Babmaes Street, London
Dissolved Corporate (5 parents)
Officer
2019-07-31 ~ dissolved
IIF 53 - Director → ME
2017-08-31 ~ dissolved
IIF 3 - Secretary → ME
32
THE RESIDENT EDINBURGH HOLDINGS LIMITED
13207674 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
163,446 GBP2021-12-31
Officer
2021-11-18 ~ now
IIF 50 - Director → ME
2021-02-17 ~ now
IIF 36 - Secretary → ME
33
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-347,295 GBP2024-01-01 ~ 2024-12-31
Officer
2021-11-18 ~ now
IIF 49 - Director → ME
2021-02-18 ~ now
IIF 37 - Secretary → ME
34
THE RESIDENT FARRINGDON HOLDINGS LIMITED
14684584 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 34 - Secretary → ME
35
THE RESIDENT FARRINGDON LIMITED
14685991 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents)
Officer
2023-02-24 ~ now
IIF 35 - Secretary → ME
36
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ dissolved
IIF 33 - Secretary → ME
37
2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-08-31 ~ now
IIF 28 - Secretary → ME
38
WESTERN HERITABLE (STAR) LIMITED
- now 02254000POLLSOURCE LIMITED - 1988-07-15
2 Babmaes Street, London
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
4,557 GBP2024-01-01 ~ 2024-12-31
Officer
2017-08-31 ~ now
IIF 5 - Secretary → ME
39
WESTERN HERITABLE (STRIPE) LIMITED
11191193 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 57 - Director → ME
40
2 Babmaes Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
7,366,912 GBP2024-12-31
Officer
2017-08-31 ~ now
IIF 26 - Secretary → ME