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 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 5
- 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 11
- British born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, England
IIF 122, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)22, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 253, Kingly Street, London, W1B 5PD
IIF 26Babmaes House, 2 Babmabes Street, London, SW1Y 6HD, England
IIF 27Babmaes House, 2 Babmaes Street, London, SW1Y 6HD, England
IIF 28 IIF 29Ardmore House Ardtalla Estate, Port Ellen, Isle Of Islay, PA42 7EF
IIF 30 IIF 31
- British co. director born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies30, Mansefield Place, Port Ellen, Isle Of Islay, PA42 7BJ
IIF 32
- 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 33 IIF 342, Babmaes Street, London, SW1Y 6HD
IIF 352, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 36 IIF 372, Babmaes Street, London, United Kingdom, SW1Y 6HD, United Kingdom
IIF 38Babmaes House, 2 Babmaes Street, London, SW1Y 6HD
IIF 39Omnibus Theatre, 1 Clapham Common North Side, London, SW4 0QW, England
IIF 40The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 41The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 42 IIF 43Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 44 IIF 45Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
IIF 46
- born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 47
- British born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
- 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 50
- British born in January 1951
Mactaggart, John Auld, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, England
IIF 51 IIF 52 IIF 53 (more)(less)2, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)22 Tregunter Road, London, SW10 9LH
IIF 68 IIF 69 IIF 70 (more)(less)22, Tregunter Road, London, SW10 9LH, United Kingdom
IIF 77Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 78Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 79 IIF 80Colherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 81Colherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 82Flat 166, Coleherne Court, Redcliffe Gardens, London, SW5 0DW, England
IIF 83 IIF 84Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 85Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 86
- 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 87
- Scottish born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
74 South Audley Street, London, W1Y 5FF
IIF 88
- British 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 89
- born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 90
- British born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies30, Mansefield Place, Port Ellen, Isle Of Islay, PA42 7BJ
IIF 912 Babmaes Street, 2 Babmaes Street, London, SW1Y 6HD, England
IIF 922, Babmaes Street, London, SW1Y 6HD
IIF 932 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)3, Kingly Street, London, W1B 5PD
IIF 115Babmaes House, 2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 116The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 117 IIF 118Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 119 IIF 120
- British surveyor born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 121
Related profiles found in government register
Offspring entities and appointments
84
- 1
ARDTALLA ESTATES LIMITED
SC05305830 Mansefield Place, Port Ellen, Isle Of Islay, Argyll, ScotlandActive Corporate (8 parents)Person with significant control2026-03-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
BASE2STAY DEVELOPMENTS LIMITED
06250954Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved Corporate (15 parents)Officer2007-05-17 ~ 2016-06-12IIF 80 - Director → ME - 4
BERKSHIRE HANWORTH LIMITED
118231952 Babmaes Street, London, EnglandActive Corporate (8 parents)Officer2019-03-28 ~ nowIIF 115 - Director → MEIIF 26 - Director → ME - 5
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
116004632 Babmaes Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-02 ~ 2022-01-04IIF 18 - Director → ME - 6
BERKSHIRE WESTERN BAYSWATER LIMITED
113068692 Babmaes Street, London, United KingdomActive Corporate (7 parents)Officer2018-04-12 ~ 2022-01-04IIF 24 - Director → ME - 7The Bruichladdich Distillery, Bruichladdich, Islay, ArgyllActive Corporate (21 parents, 3 offsprings)Officer2000-12-12 ~ 2012-08-31IIF 73 - Director → ME
- 8STEVTON (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 69 - Director → ME
- 9
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 68 - Director → ME - 10
CENTRAL & CITY PROPERTIES LIMITED
0105602124 Scotts Road, Bromley, EnglandActive Corporate (7 parents)Officer(before 1991-12-31) ~ 2002-09-18IIF 49 - Director → ME - 11
COMMONWEAL HOUSING LIMITED
053197652 Babmaes Street, LondonActive Corporate (21 parents, 1 offspring)Officer2004-12-22 ~ 2016-12-24IIF 54 - Director → ME2016-06-13 ~ nowIIF 93 - Director → ME - 12LINKFOLD LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 72 - Director → ME
- 13BRIGHTLAKE LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 70 - Director → ME
- 14WESTERN INVESTMENT CLUBS LIMITED - 1995-10-20Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (10 parents)Officer1995-11-14 ~ 2002-11-01IIF 71 - Director → ME
- 15
GROVE END HOUSING LIMITED
15971527Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 116 - Director → ME2024-09-23 ~ nowIIF 28 - Director → ME - 16GROVE 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 27 - Director → ME - 17HEARING AND SPEECH TRUST - 1988-06-09Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandDissolved Corporate (37 parents)Officer2000-05-04 ~ 2004-02-01IIF 48 - Director → ME
- 18
- 19
IMT ROGER LIMITED
098335252 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 55 - Director → ME - 20
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 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-30IIF 5 - Has significant influence or control → OE - 21
- 22
- 23
KINRISE MFP (CRESCENT) LTD
16875789The Scalpel 18th Floor, 52 Lime Street, London, England, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-26 ~ nowIIF 42 - Director → ME - 24
KINRISE MFP (MANAGEMENT) LTD
16891513The Scalpel 18th Floor, 52 Lime Street, London, England, United KingdomActive Corporate (7 parents)Officer2025-12-04 ~ nowIIF 43 - Director → ME - 25
KINRISE MFP HOLDINGS LIMITED
16105719The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-11-27 ~ nowIIF 118 - Director → ME - 26
KJSA INVESTMENTS LIMITED
107604222 Babmaes Street, 2 Babmaes Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-09 ~ dissolvedIIF 92 - Director → ME - 27
LENNOX ESTATES (BUCKS) LIMITED
10075483Church House, Church Street, Godalming, EnglandDissolved Corporate (9 parents)Officer2016-03-21 ~ 2019-01-29IIF 57 - Director → ME - 28
LENNOX ESTATES (MILFORD) LIMITED
095342142 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-04-09 ~ 2022-12-01IIF 60 - Director → ME - 29
LENNOX ESTATES (RAY PARK) LIMITED
105004312 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-28 ~ 2022-12-01IIF 66 - Director → ME - 30
LENNOX ESTATES (SPRING COURT) LIMITED
116169002 Babmaes Street, London, EnglandDissolved Corporate (7 parents)Officer2018-10-12 ~ 2022-12-01IIF 12 - Director → ME - 31
MACCHARITIES LIMITED
06410747Mactaggart Third Fund, 2 Babmaes Street, LondonActive Corporate (7 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 35 - Director → ME2007-10-29 ~ 2018-01-29IIF 75 - Director → ME - 32
MACHAM INVESTMENTS LIMITED
09346870Sterling House, 27 Hatchlands Road, Redhill, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-01 ~ 2024-09-20IIF 87 - Director → ME2024-09-19 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MACHAM PROPERTIES LIMITED
09476012Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2015-03-06 ~ dissolvedIIF 89 - Director → ME - 34
MACTAGGART AGATHOS LLP
OC4375662 Babmaes Street, London, United KingdomActive Corporate (9 parents)Officer2021-05-21 ~ nowIIF 47 - LLP Designated Member → MEIIF 90 - LLP Designated Member → ME - 35
MACTAGGART FAMILY & PARTNERS LIMITED
105815092 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2021-05-12 ~ nowIIF 94 - Director → ME2017-01-24 ~ nowIIF 21 - Director → ME - 36
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 (20 parents)Officer(before 1989-07-03) ~ 2023-02-24IIF 86 - Director → ME - 37
MACTAGGART HERITABLE LIMITED
097605802 Babmaes Street, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2020-07-24 ~ nowIIF 99 - Director → ME2015-09-03 ~ nowIIF 58 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 38
NADLER HOLDINGS LIMITED
- 2017-09-26 097606012 Babmaes Street, London, United KingdomActive Corporate (14 parents, 15 offsprings)Officer2015-09-03 ~ 2018-02-02IIF 67 - Director → ME2018-03-12 ~ nowIIF 19 - Director → ME2020-07-24 ~ nowIIF 101 - Director → ME - 39
MACTAGGART INVESTMENT COMPANY LIMITED
109657832 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2021-05-12 ~ nowIIF 107 - Director → ME2017-09-15 ~ 2022-01-04IIF 56 - Director → ME - 40
MACTAGGART THIRD FUND
SC386405Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2023-02-15 ~ nowIIF 34 - Director → ME2010-10-04 ~ nowIIF 51 - Director → ME - 41
MACTAGGART COMMUNITY CYBER CAFE
- 2023-07-20 SC18992830 Mansefield Place, Port Ellen, Isle Of IslayActive Corporate (25 parents)Officer2020-07-20 ~ 2025-07-17IIF 32 - Director → ME2017-12-05 ~ 2020-07-20IIF 91 - Director → ME1998-10-02 ~ 2020-07-20IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-17IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE2016-08-23 ~ 2020-07-20IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE - 42
MASCOT WESTERN DRAKEFIELD LIMITED
120495372 Babmaes Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-06-13 ~ 2019-07-16IIF 15 - Director → ME - 43
MFP BABYLON AM LIMITED
142354322 Babmaes Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2022-07-14 ~ nowIIF 38 - Director → ME - 44
MFP BABYLON HOLDINGS LIMITED
140948262 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 111 - Director → ME - 45
MFP BABYLON LIMITED
138346772 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-07 ~ nowIIF 95 - Director → ME - 46
MFP CANNONBALL HOLDINGS LIMITED
149882522 Babmaes Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-07-07 ~ nowIIF 36 - Director → MEPerson with significant control2023-07-31 ~ 2023-07-31IIF 3 - Ownership of shares – 75% or more → OE - 47
- 48
MFP CP BERKSWELL PROPCO LIMITED
172028782 Babmaes Street, London, United KingdomActive Corporate (3 parents)Officer2026-05-06 ~ nowIIF 112 - Director → ME - 49
MFP CP COVENTRY PROPCO LIMITED
172028842 Babmaes Street, London, United KingdomActive Corporate (3 parents)Officer2026-05-06 ~ nowIIF 106 - Director → ME - 50
MFP CP DRAKELOW PROPCO LIMITED
172028822 Babmaes Street, London, United KingdomActive Corporate (3 parents)Officer2026-05-06 ~ nowIIF 103 - Director → ME - 51
MFP CP HAMS HALL PROPCO LIMITED
171824152 Babmaes Street, London, United KingdomActive Corporate (3 parents)Officer2026-04-27 ~ nowIIF 113 - Director → ME - 52
MFP CP HOLDINGS LIMITED
171815272 Babmaes Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-04-27 ~ nowIIF 102 - Director → ME - 53
MFP CP PROPCO LIMITED
171821702 Babmaes Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2026-04-27 ~ nowIIF 96 - Director → ME - 54
MFP CP WOLVERHAMPTON PROPCO LIMITED
172028812 Babmaes Street, London, United KingdomActive Corporate (3 parents)Officer2026-05-06 ~ nowIIF 108 - Director → ME - 55
MFP EAGLE HOUSE ASSET MANAGEMENT LIMITED
124881022 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2020-03-16 ~ 2022-01-04IIF 23 - Director → ME - 56
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 - 57
MFP EAGLE HOUSE LIMITED
123296442 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2020-03-16 ~ 2022-01-04IIF 17 - Director → ME - 58
MTF ROGER LIMITED
098335282 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 65 - Director → ME - 59OLD CLAPHAM LIBRARY - 2011-07-05Omnibus Theatre, 1 Clapham Common North Side, London, EnglandActive Corporate (41 parents)Officer2026-03-25 ~ nowIIF 40 - Director → ME
- 60
RENEGADE SPIRITS GRENADA LIMITED
099891862 Babmaes Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-02-05 ~ dissolvedIIF 52 - Director → ME - 61SCOTTISH BALLET - now
THE SCOTTISH BALLET LIMITED
- 2005-01-10 SC065497Tramway, 25 Albert Drive, GlasgowActive Corporate (98 parents)Officer(before 1990-03-09) ~ 1997-09-01IIF 88 - Director → ME - 62
SWALLOWFIELD HAYES LIMITED
086085012 Babmaes Street, LondonDissolved Corporate (8 parents)Officer2013-07-15 ~ 2022-01-04IIF 83 - Director → ME - 63
- 64
THE PORT ELLEN STATION
SC45028330 Mansefield Place, Port Ellen, Isle Of Islay, ScotlandActive Corporate (4 parents)Officer2013-05-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 65Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-03-31 ~ 2020-02-04IIF 63 - Director → ME2020-08-28 ~ nowIIF 98 - Director → ME
- 66Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents)Officer2015-12-08 ~ 2020-08-28IIF 62 - Director → ME2020-08-28 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-02IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 67
- 68
- 69Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-23 ~ nowIIF 44 - Director → ME
- 70Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Officer2023-02-24 ~ nowIIF 45 - Director → ME
- 71
- 72
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 81 - Director → ME2020-08-28 ~ 2025-09-30IIF 121 - Director → ME - 73
- 74THE NADLER SOHO HOLDINGS LIMITED - 2020-02-04Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-08-28 ~ nowIIF 104 - Director → ME
- 75
- 76Insolvency (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)Officer2013-01-24 ~ 2016-06-29IIF 84 - Director → ME2023-08-15 ~ nowIIF 114 - Director → ME - 77
NADLER HOTELS LIMITED
- 2020-02-05 06250955Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2020-08-28 ~ nowIIF 110 - Director → ME2007-05-17 ~ 2016-06-29IIF 79 - Director → ME - 78
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 (18 parents, 2 offsprings)Officer(before 1989-07-03) ~ 2018-02-07IIF 85 - Director → ME - 79Insolvency (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 64 - Director → ME - 80
WESTERN AMERICA LIMITED
097979092 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2015-09-28 ~ 2018-02-02IIF 59 - Director → ME2018-03-12 ~ nowIIF 22 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 81
POLLSOURCE LIMITED
- 1988-07-15 022540002 Babmaes Street, LondonActive Corporate (12 parents, 9 offsprings)Officer(before 1991-12-29) ~ 2018-02-02IIF 25 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 82
WESTERN HERITABLE LIMITED
097605402 Babmaes Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2015-09-03 ~ nowIIF 61 - Director → ME2021-05-12 ~ nowIIF 105 - Director → ME - 83
WESTERN HERITABLE MAINTENANCE COMPANY LIMITED
SC03635765 Bath Street, GlasgowDissolved Corporate (6 parents)Officer(before 1989-07-03) ~ dissolvedIIF 74 - Director → ME - 84
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Contains public sector information retrieved at 14 July 2026 and
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