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Nom

Mactaggart Hotel Holdings Limited
Adresse
2 Babmaes Street
London
SW1Y 6HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09760601 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Nadler Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Mactaggart, Philip Auld Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2022 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Cane, William John London, United Kingdom Status: Active Notified: 31/08/2017 Role: Secretary
    Clarke, Rupert James London, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 04/1958 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Freund, Hugh James Webb & Tyler, Avenue Of The Americas, New York, United States Status: Active Notified: 01/01/2016 Date of Birth: 02/1945 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Laxton, William Karl David London, United Kingdom Status: Active Notified: 16/05/2017 Date of Birth: 06/1983 Occupation: Real Estate Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Lefkowitz, Michael London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 03/1964 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Mactaggart, John Auld London, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 01/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mactaggart, Philip Auld Millbrook, New York, United States Status: Active Notified: 01/01/2016 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Peto, Robert Henry Haldane Giffnock, Glasgow, Scotland Status: Active Notified: 01/01/2016 Date of Birth: 09/1950 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bower Hotels Limited Status: Active Notified: 08/03/2019 Companies House Number: 11868935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Resident Hotels LTD Status: Active Notified: 25/11/2019 Companies House Number: 06250955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Sleeperz Hotels Limited Status: Active Notified: 18/05/2022 Companies House Number: 06696269 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB The Resident Covent Garden Holdings Limited Status: Active Notified: 04/05/2017 Companies House Number: 10702531 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB The Resident Edinburgh Holdings Limited Status: Active Notified: 17/02/2021 Companies House Number: 13207674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Resident Farringdon Holdings Limited Status: Active Notified: 23/02/2023 Companies House Number: 14684584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Resident Kensington Holdings Limited Status: Active Notified: 09/12/2016 Companies House Number: 10466129 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB The Resident Soho Holdings Limited Status: Active Notified: 09/12/2016 Companies House Number: 10466134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Resident Victoria Limited Status: Active Notified: 06/04/2016 Companies House Number: 08374119 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •