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
- 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 1 IIF 22, Babmaes Street, London, SW1Y 6HD
IIF 32, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 4 IIF 52, Babmaes Street, London, United Kingdom, SW1Y 6HD, United Kingdom
IIF 6Babmaes House, 2 Babmaes Street, London, SW1Y 6HD
IIF 7The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 8The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 9 IIF 10Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 11 IIF 12Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
IIF 13
- 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 222, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 23 IIF 24 IIF 25 (more)22, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 30Babmaes House, 2 Babmabes Street, London, SW1Y 6HD, England
IIF 31Ardmore House Ardtalla Estate, Port Ellen, Isle Of Islay, PA42 7EF
IIF 32
- British co. director born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies - born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 35
- British born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD
IIF 362 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 37 IIF 38 IIF 39 (more)3, Kingly Street, London, W1B 5PD
IIF 51Babmaes House, 2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 52The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 53 IIF 54Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 55 IIF 56
- 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 57
- British surveyor born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1951
Mactaggart, John Auld, Sir
Resident in England
Registered addresses and corresponding companies2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 60
- British born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
63a South Audley Street, London, W1K 2QS
IIF 61
- British company director born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
63a South Audley Street, London, W1K 2QS
IIF 62
- 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 63
- 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 64
- 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 712, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 72 IIF 73 IIF 74 (more)22 Tregunter Road, London, SW10 9LH
IIF 82 IIF 83 IIF 84 (more)Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 86Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 87 IIF 88
- 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 91
- 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 92
- 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 95
- 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 96 IIF 97Colherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 98Colherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 99Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 100Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 101
- Scottish chartered surveyor born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
74 South Audley Street, London, W1Y 5FF
IIF 102
- 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 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 111
- 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 112
Related profiles found in government register
Offspring entities and appointments
75
- 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 86 - Director → ME - 2
BASE2STAY DEVELOPMENTS LIMITED
06250954Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved Corporate (15 parents)Officer2007-05-17 ~ 2016-06-12IIF 88 - Director → ME - 3
BERKSHIRE HANWORTH LIMITED
118231952 Babmaes Street, London, EnglandActive Corporate (8 parents)Officer2019-03-28 ~ nowIIF 19 - Director → MEIIF 51 - 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 15 - Director → ME - 5
BERKSHIRE WESTERN BAYSWATER LIMITED
113068692 Babmaes Street, London, United KingdomActive Corporate (7 parents)Officer2018-04-12 ~ 2022-01-04IIF 29 - Director → ME - 6The Bruichladdich Distillery, Bruichladdich, Islay, ArgyllActive Corporate (21 parents, 3 offsprings)Officer2000-12-12 ~ 2012-08-31IIF 94 - 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 82 - 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 96 - Director → ME - 9
CENTRAL & CITY PROPERTIES LIMITED
0105602124 Scotts Road, Bromley, EnglandActive Corporate (7 parents)Officer(before 1991-12-31) ~ 2002-09-18IIF 61 - Director → ME - 10
COMMONWEAL HOUSING LIMITED
053197652 Babmaes Street, LondonActive Corporate (21 parents, 1 offspring)Officer2004-12-22 ~ 2016-12-24IIF 71 - Director → ME2016-06-13 ~ nowIIF 36 - Director → ME - 11LINKFOLD LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 90 - Director → ME
- 12BRIGHTLAKE LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 89 - 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 83 - Director → ME
- 14
GROVE END HOUSING LIMITED
15971527Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2024-09-23 ~ nowIIF 20 - Director → ME2025-05-01 ~ nowIIF 52 - 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 31 - 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 62 - 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 66 - Director → ME2023-02-15 ~ nowIIF 1 - Director → ME - 18
IMT ROGER LIMITED
098335252 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 72 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-30IIF 111 - 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 8 - Director → ME - 21The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-28 ~ nowIIF 53 - 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 9 - 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 10 - 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 54 - Director → ME - 25
KJSA INVESTMENTS LIMITED
107604222 Babmaes Street, 2 Babmaes Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-09 ~ dissolvedIIF 57 - Director → ME - 26
LENNOX ESTATES (BUCKS) LIMITED
10075483Church House, Church Street, Godalming, EnglandDissolved Corporate (9 parents)Officer2016-03-21 ~ 2019-01-29IIF 74 - Director → ME - 27
LENNOX ESTATES (MILFORD) LIMITED
095342142 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-04-09 ~ 2022-12-01IIF 76 - Director → ME - 28
LENNOX ESTATES (RAY PARK) LIMITED
105004312 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-28 ~ 2022-12-01IIF 80 - Director → ME - 29
LENNOX ESTATES (SPRING COURT) LIMITED
116169002 Babmaes Street, London, EnglandDissolved Corporate (7 parents)Officer2018-10-12 ~ 2022-12-01IIF 22 - Director → ME - 30
MACCHARITIES LIMITED
06410747Mactaggart Third Fund, 2 Babmaes Street, LondonActive Corporate (7 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 3 - Director → ME2007-10-29 ~ 2018-01-29IIF 84 - Director → ME - 31
MACHAM INVESTMENTS LIMITED
09346870Sterling House, 27 Hatchlands Road, Redhill, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-01 ~ 2024-09-20IIF 92 - Director → ME2024-09-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-16IIF 112 - 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 63 - Director → ME - 33
MACTAGGART AGATHOS LLP
OC4375662 Babmaes Street, London, United KingdomActive Corporate (9 parents)Officer2021-05-21 ~ nowIIF 60 - LLP Designated Member → MEIIF 35 - LLP Designated Member → ME - 34
MACTAGGART FAMILY & PARTNERS LIMITED
105815092 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2021-05-12 ~ nowIIF 37 - Director → ME2017-01-24 ~ nowIIF 17 - Director → ME - 35
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485Office 207, 9 George Street, GlasgowDissolved Corporate (19 parents)Officer(before 1989-07-03) ~ 2023-02-24IIF 101 - Director → ME - 36
MACTAGGART HERITABLE LIMITED
097605802 Babmaes Street, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2015-09-03 ~ nowIIF 67 - Director → ME2020-07-24 ~ nowIIF 41 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 104 - 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)Officer2020-07-24 ~ nowIIF 43 - Director → ME2018-03-12 ~ nowIIF 16 - Director → ME2015-09-03 ~ 2018-02-02IIF 81 - Director → ME - 38
MACTAGGART INVESTMENT COMPANY LIMITED
109657832 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2021-05-12 ~ nowIIF 46 - Director → ME2017-09-15 ~ 2022-01-04IIF 73 - 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 2 - Director → ME2010-10-04 ~ nowIIF 65 - Director → ME - 40
MACTAGGART COMMUNITY CYBER CAFE
- 2023-07-20 SC18992830 Mansefield Place, Port Ellen, Isle Of IslayActive Corporate (25 parents)Officer2017-12-05 ~ 2020-07-20IIF 58 - Director → ME1998-10-02 ~ 2020-07-20IIF 34 - Director → ME2020-07-20 ~ 2025-07-17IIF 33 - Director → MEPerson with significant control2016-08-23 ~ 2020-07-20IIF 106 - Has significant influence or control → OEIIF 106 - Has significant influence or control over the trustees of a trust → OEIIF 106 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2025-07-17IIF 108 - Has significant influence or control → OEIIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - 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 24 - Director → ME - 42
MFP BABYLON AM LIMITED
142354322 Babmaes Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2022-07-14 ~ nowIIF 6 - Director → ME - 43
MFP BABYLON HOLDINGS LIMITED
140948262 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 49 - Director → ME - 44
MFP BABYLON LIMITED
138346772 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-07 ~ nowIIF 38 - Director → ME - 45
MFP CANNONBALL HOLDINGS LIMITED
149882522 Babmaes Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-07-07 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-31 ~ 2023-07-31IIF 109 - 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 5 - Director → ME - 47
MFP EAGLE HOUSE ASSET MANAGEMENT LIMITED
124881022 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2020-03-16 ~ 2022-01-04IIF 28 - 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 23 - Director → ME - 49
MFP EAGLE HOUSE LIMITED
123296442 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2020-03-16 ~ 2022-01-04IIF 26 - Director → ME - 50
MTF ROGER LIMITED
098335282 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 79 - Director → ME - 51
RENEGADE SPIRITS GRENADA LIMITED
099891862 Babmaes Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-02-05 ~ dissolvedIIF 93 - Director → ME - 52
NADLER HOTELS LIMITED
- 2020-02-05 06250955Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2020-08-28 ~ nowIIF 48 - Director → ME2007-05-17 ~ 2016-06-29IIF 87 - Director → ME - 53SCOTTISH BALLET - now
THE SCOTTISH BALLET LIMITED
- 2005-01-10 SC065497Tramway, 25 Albert Drive, GlasgowActive Corporate (97 parents)Officer~ 1997-09-01IIF 102 - Director → ME - 54
SWALLOWFIELD HAYES LIMITED
086085012 Babmaes Street, LondonDissolved Corporate (8 parents)Officer2013-07-15 ~ 2022-01-04IIF 91 - Director → ME - 55
THE GROVE END TRUST LIMITED
- 2025-06-23 16030341Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2024-10-21 ~ nowIIF 21 - Director → ME2025-10-01 ~ nowIIF 7 - Director → ME - 56
THE PORT ELLEN STATION
SC45028330 Mansefield Place, Port Ellen, Isle Of Islay, ScotlandActive Corporate (4 parents)Officer2013-05-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - 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 40 - Director → ME2017-03-31 ~ 2020-02-04IIF 78 - Director → ME
- 58Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents)Officer2015-12-08 ~ 2020-08-28IIF 77 - Director → ME2020-08-28 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-02IIF 110 - 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 25 - Director → ME2021-11-18 ~ nowIIF 55 - Director → ME
- 60Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Officer2021-11-18 ~ nowIIF 56 - Director → ME2021-11-18 ~ 2022-02-16IIF 27 - Director → ME
- 61Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-23 ~ nowIIF 11 - Director → ME
- 62Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Officer2023-02-24 ~ nowIIF 12 - 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 47 - 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 (20 parents)Officer2020-08-28 ~ 2025-09-30IIF 59 - Director → ME2004-03-26 ~ 2016-06-29IIF 98 - 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 64 - 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 44 - 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)Officer2020-08-28 ~ nowIIF 42 - Director → ME2011-02-24 ~ 2016-06-21IIF 95 - Director → ME - 68
THE 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 (13 parents)Officer2023-08-15 ~ nowIIF 50 - Director → ME2013-01-24 ~ 2016-06-29IIF 70 - Director → ME - 69
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (17 parents, 2 offsprings)Officer(before 1989-07-03) ~ 2018-02-07IIF 100 - Director → ME - 70
RENEGADE SPIRITS IRELAND LIMITED
- 2021-12-20 09102027Interpath Advisory, 10th Floor, Marsden Street, ManchesterLiquidation Corporate (13 parents)Officer2014-11-17 ~ nowIIF 69 - Director → ME - 71
WESTERN AMERICA LIMITED
097979092 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2015-09-28 ~ 2018-02-02IIF 75 - Director → ME2018-03-12 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 72POLLSOURCE LIMITED - 1988-07-152 Babmaes Street, LondonActive Corporate (12 parents, 9 offsprings)Officer(before 1991-12-29) ~ 2018-02-02IIF 30 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 73
WESTERN HERITABLE LIMITED
097605402 Babmaes Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2021-05-12 ~ nowIIF 45 - Director → ME2015-09-03 ~ nowIIF 68 - Director → ME - 74
WESTERN HERITABLE MAINTENANCE COMPANY LIMITED
SC03635765 Bath Street, GlasgowDissolved Corporate (6 parents)Officer(before 1989-07-03) ~ dissolvedIIF 97 - Director → ME - 75WORLD WIDE PICTURES LIMITED - 1989-10-092 Babmaes Street, LondonDissolved Corporate (12 parents)Officer2007-05-31 ~ 2007-12-18IIF 85 - Director → ME2009-04-23 ~ 2016-06-29IIF 99 - Director → ME
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