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 7Omnibus Theatre, 1 Clapham Common North Side, London, SW4 0QW, England
IIF 8The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 9The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 10 IIF 11Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 12 IIF 13Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
IIF 14
- 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 232, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 24 IIF 25 IIF 26 (more)22, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 31Babmaes House, 2 Babmabes Street, London, SW1Y 6HD, England
IIF 32Ardmore House Ardtalla Estate, Port Ellen, Isle Of Islay, PA42 7EF
IIF 33
- 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 36
- British born in September 1993
Mactaggart, John Auld
Resident in United Kingdom
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD
IIF 372 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 38 IIF 39 IIF 40 (more)3, Kingly Street, London, W1B 5PD
IIF 52Babmaes House, 2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 53The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 54 IIF 55Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
IIF 56 IIF 57
- 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 58
- 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 61
- British born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
63a South Audley Street, London, W1K 2QS
IIF 62
- British company director born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
63a South Audley Street, London, W1K 2QS
IIF 63
- 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 64
- 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 65
- 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 732, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 74 IIF 75 IIF 76 (more)22 Tregunter Road, London, SW10 9LH
IIF 84 IIF 85 IIF 86 (more)Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 88Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 89
- 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 92
- 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 93
- 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 96
- 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 97 IIF 98Colherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 99Colherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 100Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX
IIF 101Flat 166 Coleherne Court, Redcliffe Gardens, London, SW5 0DX, United Kingdom
IIF 102
- Scottish chartered surveyor born in January 1951Registered addresses and corresponding companies
Mactaggart, John Auld, Sir
74 South Audley Street, London, W1Y 5FF
IIF 103
- 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 112
- 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 88 - Director → ME - 2
BASE2STAY DEVELOPMENTS LIMITED
06250954Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved Corporate (15 parents)Officer2007-05-17 ~ 2016-06-12IIF 89 - Director → ME - 3
BERKSHIRE HANWORTH LIMITED
118231952 Babmaes Street, London, EnglandActive Corporate (8 parents)Officer2019-03-28 ~ nowIIF 20 - Director → MEIIF 52 - 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 16 - Director → ME - 5
BERKSHIRE WESTERN BAYSWATER LIMITED
113068692 Babmaes Street, London, United KingdomActive Corporate (7 parents)Officer2018-04-12 ~ 2022-01-04IIF 30 - Director → ME - 6The Bruichladdich Distillery, Bruichladdich, Islay, ArgyllActive Corporate (21 parents, 3 offsprings)Officer2000-12-12 ~ 2012-08-31IIF 95 - 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 84 - 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 97 - Director → ME - 9
CENTRAL & CITY PROPERTIES LIMITED
0105602124 Scotts Road, Bromley, EnglandActive Corporate (7 parents)Officer(before 1991-12-31) ~ 2002-09-18IIF 62 - Director → ME - 10
COMMONWEAL HOUSING LIMITED
053197652 Babmaes Street, LondonActive Corporate (21 parents, 1 offspring)Officer2016-06-13 ~ nowIIF 37 - Director → ME2004-12-22 ~ 2016-12-24IIF 73 - Director → ME - 11LINKFOLD LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 91 - Director → ME
- 12BRIGHTLAKE LIMITED - 2003-10-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 90 - 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 85 - Director → ME
- 14
GROVE END HOUSING LIMITED
15971527Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 53 - Director → ME2024-09-23 ~ nowIIF 21 - 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 32 - 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 63 - 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 67 - 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 74 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-30IIF 112 - 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 9 - Director → ME - 21The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-28 ~ nowIIF 54 - 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 10 - 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 11 - 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 55 - Director → ME - 25
KJSA INVESTMENTS LIMITED
107604222 Babmaes Street, 2 Babmaes Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-09 ~ dissolvedIIF 58 - Director → ME - 26
LENNOX ESTATES (BUCKS) LIMITED
10075483Church House, Church Street, Godalming, EnglandDissolved Corporate (9 parents)Officer2016-03-21 ~ 2019-01-29IIF 76 - Director → ME - 27
LENNOX ESTATES (MILFORD) LIMITED
095342142 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-04-09 ~ 2022-12-01IIF 78 - Director → ME - 28
LENNOX ESTATES (RAY PARK) LIMITED
105004312 Babmaes Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-28 ~ 2022-12-01IIF 82 - Director → ME - 29
LENNOX ESTATES (SPRING COURT) LIMITED
116169002 Babmaes Street, London, EnglandDissolved Corporate (7 parents)Officer2018-10-12 ~ 2022-12-01IIF 23 - Director → ME - 30
MACCHARITIES LIMITED
06410747Mactaggart Third Fund, 2 Babmaes Street, LondonActive Corporate (7 parents, 1 offspring)Officer2007-10-29 ~ 2018-01-29IIF 86 - Director → ME2025-10-29 ~ nowIIF 3 - Director → ME - 31
MACHAM INVESTMENTS LIMITED
09346870Sterling House, 27 Hatchlands Road, Redhill, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-01 ~ 2024-09-20IIF 93 - Director → ME2024-09-19 ~ nowIIF 14 - 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 64 - Director → ME - 33
MACTAGGART AGATHOS LLP
OC4375662 Babmaes Street, London, United KingdomActive Corporate (9 parents)Officer2021-05-21 ~ nowIIF 36 - LLP Designated Member → MEIIF 61 - LLP Designated Member → ME - 34
MACTAGGART FAMILY & PARTNERS LIMITED
105815092 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2017-01-24 ~ nowIIF 18 - Director → ME2021-05-12 ~ nowIIF 38 - 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 102 - Director → ME - 36
MACTAGGART HERITABLE LIMITED
097605802 Babmaes Street, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2015-09-03 ~ nowIIF 68 - Director → ME2020-07-24 ~ nowIIF 42 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 105 - 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 17 - Director → ME2020-07-24 ~ nowIIF 44 - Director → ME2015-09-03 ~ 2018-02-02IIF 83 - Director → ME - 38
MACTAGGART INVESTMENT COMPANY LIMITED
109657832 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2017-09-15 ~ 2022-01-04IIF 75 - Director → ME2021-05-12 ~ nowIIF 47 - 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 66 - 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 34 - Director → ME2017-12-05 ~ 2020-07-20IIF 59 - Director → ME1998-10-02 ~ 2020-07-20IIF 35 - Director → MEPerson with significant control2016-08-23 ~ 2020-07-20IIF 107 - Has significant influence or control over the trustees of a trust → OEIIF 107 - Has significant influence or control as a member of a firm → OEIIF 107 - Has significant influence or control → OE2016-04-06 ~ 2025-07-17IIF 109 - Has significant influence or control → OEIIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - 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 25 - 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 50 - Director → ME - 44
MFP BABYLON LIMITED
138346772 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-07 ~ nowIIF 39 - 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 110 - 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 29 - 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 24 - Director → ME - 49
MFP EAGLE HOUSE LIMITED
123296442 Babmaes Street, London, United KingdomActive Corporate (5 parents)Officer2020-03-16 ~ 2022-01-04IIF 27 - Director → ME - 50
MTF ROGER LIMITED
098335282 Babmaes Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-20 ~ 2018-01-29IIF 81 - Director → ME - 51OLD CLAPHAM LIBRARY - 2011-07-05Omnibus Theatre, 1 Clapham Common North Side, London, EnglandActive Corporate (39 parents)Officer2026-03-25 ~ nowIIF 8 - Director → ME
- 52
RENEGADE SPIRITS GRENADA LIMITED
099891862 Babmaes Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-02-05 ~ dissolvedIIF 94 - Director → ME - 53SCOTTISH BALLET - now
THE SCOTTISH BALLET LIMITED
- 2005-01-10 SC065497Tramway, 25 Albert Drive, GlasgowActive Corporate (97 parents)Officer~ 1997-09-01IIF 103 - Director → ME - 54
SWALLOWFIELD HAYES LIMITED
086085012 Babmaes Street, LondonDissolved Corporate (8 parents)Officer2013-07-15 ~ 2022-01-04IIF 92 - Director → ME - 55
THE GROVE END TRUST LIMITED
- 2025-06-23 16030341Babmaes House, 2 Babmaes Street, LondonActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 7 - Director → ME2024-10-21 ~ nowIIF 22 - Director → ME - 56
THE PORT ELLEN STATION
SC45028330 Mansefield Place, Port Ellen, Isle Of Islay, ScotlandActive Corporate (4 parents)Officer2013-05-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - 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 41 - Director → ME2017-03-31 ~ 2020-02-04IIF 80 - Director → ME
- 58Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents)Officer2020-08-28 ~ nowIIF 40 - Director → ME2015-12-08 ~ 2020-08-28IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-02IIF 111 - 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 26 - Director → ME2021-11-18 ~ nowIIF 56 - Director → ME
- 60Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Officer2021-11-18 ~ 2022-02-16IIF 28 - Director → ME2021-11-18 ~ nowIIF 57 - Director → ME
- 61Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-23 ~ nowIIF 12 - Director → ME
- 62Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents)Officer2023-02-24 ~ nowIIF 13 - 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 48 - 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 99 - Director → ME2020-08-28 ~ 2025-09-30IIF 60 - 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 65 - 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 45 - 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 96 - Director → ME2020-08-28 ~ nowIIF 43 - 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 51 - Director → ME2013-01-24 ~ 2016-06-29IIF 72 - 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 49 - Director → ME2007-05-17 ~ 2016-06-29IIF 71 - 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 101 - 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 70 - Director → ME - 72
WESTERN AMERICA LIMITED
097979092 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2015-09-28 ~ 2018-02-02IIF 77 - Director → ME2018-03-12 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 106 - 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 31 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 104 - 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 46 - Director → ME2015-09-03 ~ nowIIF 69 - Director → ME - 75
WESTERN HERITABLE MAINTENANCE COMPANY LIMITED
SC03635765 Bath Street, GlasgowDissolved Corporate (6 parents)Officer(before 1989-07-03) ~ dissolvedIIF 98 - Director → ME - 76WORLD WIDE PICTURES LIMITED - 1989-10-092 Babmaes Street, LondonDissolved Corporate (12 parents)Officer2009-04-23 ~ 2016-06-29IIF 100 - Director → ME2007-05-31 ~ 2007-12-18IIF 87 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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