1
40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 35 - LLP Designated Member → ME
2
40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-01-13 ~ dissolved
IIF 36 - LLP Designated Member → ME
3
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2007-05-24 ~ dissolved
IIF 19 - Director → ME
4
BDL LEEDS LIMITED - 2005-09-13
PACIFIC SHELF 1276 LIMITED - 2004-11-19
40 Brand Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-05-24 ~ dissolved
IIF 9 - Director → ME
5
BDL SHETLAND DEVELOPMENTS LIMITED
- now SC416122PACIFIC SHELF 1689 LIMITED - 2012-03-15
40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2012-07-02 ~ dissolved
IIF 28 - Director → ME
6
PACIFIC SHELF 1677 LIMITED - 2011-11-18
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-07-02 ~ dissolved
IIF 29 - Director → ME
7
BDL SHETLAND OPERATIONS LIMITED
- now SC416121PACIFIC SHELF 1688 LIMITED - 2012-03-15
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (7 parents)
Officer
2012-07-02 ~ dissolved
IIF 30 - Director → ME
8
Caladh, Port Glasgow Road, Kilmacolm, Scotland
Active Corporate (4 parents)
Officer
1998-02-25 ~ 2010-06-03
IIF 34 - Director → ME
1998-02-25 ~ now
IIF 6 - Director → ME
9
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (15 parents)
Officer
2006-10-04 ~ dissolved
IIF 32 - Director → ME
10
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (15 parents)
Officer
2006-10-04 ~ dissolved
IIF 31 - Director → ME
11
ES PROPERTIES (LIVERPOOL) LIMITED - now
BDL LIVERPOOL LIMITED
- 2008-08-21
SC302355MACROCOM (935) LIMITED - 2006-11-17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2007-05-24 ~ 2008-08-14
IIF 16 - Director → ME
12
2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-10-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (19 parents)
Officer
2012-04-25 ~ 2015-03-10
IIF 26 - Director → ME
14
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (11 parents)
Officer
2011-04-27 ~ dissolved
IIF 24 - Director → ME
15
HOTEL EMPLOYEES (ABERDEEN) LIMITED - now
HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED
- 2018-12-06
08993585 10th Floor, The Mille, 1000 Great West Road, Brentford, England
Dissolved Corporate (8 parents)
Officer
2014-04-11 ~ 2017-06-06
IIF 8 - Director → ME
16
40 Brand Street, Glasgow
Active Corporate (12 parents)
Officer
2010-08-17 ~ 2018-06-29
IIF 12 - Director → ME
17
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (11 parents)
Officer
2011-04-27 ~ dissolved
IIF 22 - Director → ME
18
Redefine Bdl Hotels, 40 Brand Street, Glasgow
Active Corporate (8 parents)
Officer
2013-06-18 ~ 2018-06-29
IIF 14 - Director → ME
19
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (13 parents)
Officer
2010-11-23 ~ dissolved
IIF 23 - Director → ME
20
179a Dalrymple Street, Greenock
Dissolved Corporate (3 parents)
Officer
~ 2010-06-03
IIF 33 - Director → ME
21
MOLO HOTELS (BARBADOS) LIMITED
- now 11676561GLASGOW HOTEL HOLDING LIMITED - 2019-03-06
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-27 ~ now
IIF 7 - Director → ME
22
MACROCOM (933) LIMITED - 2006-09-11
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2006-09-19 ~ dissolved
IIF 20 - Director → ME
23
RAMCORE OPERATIONS (TWO) LIMITED
- now 05900989BIDEAWHILE 517 LIMITED - 2008-06-03
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (23 parents)
Officer
2008-06-09 ~ 2013-02-26
IIF 17 - Director → ME
24
RAMCORE OPERATIONS LIMITED
- now 05340129RAMCORE MANAGEMENT LIMITED - 2007-01-03
BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
MANCOCK LIMITED - 2006-02-14
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (22 parents)
Officer
2007-03-27 ~ 2013-02-26
IIF 18 - Director → ME
25
RBH HOSPITALITY MANAGEMENT LIMITED
- now SC209059BDL MANAGEMENT LIMITED
- 2013-08-16
SC209059PACIFIC SHELF 971 LIMITED - 2000-12-04
40 Brand Street, Glasgow
Active Corporate (21 parents)
Officer
2005-11-17 ~ 2018-06-29
IIF 21 - Director → ME
26
BDL MANAGEMENT (TWO) LIMITED
- 2013-10-14
SC212246WOK AROUND THE WORLD LIMITED
- 2009-06-26
SC212246PACIFIC SHELF 998 LIMITED - 2000-12-20
40 Brand Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2009-06-26 ~ dissolved
IIF 15 - Director → ME
27
2 Lytham Meadows, Bothwell, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
SMARTER ALL-ROUND SOLUTIONS LIMITED
SC435192 40 Brand Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-10-22 ~ dissolved
IIF 13 - Director → ME
29
The Aberdeen Dyce Hotel Overton Circle, Dyce, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2018-03-08 ~ now
IIF 4 - Director → ME
31
Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolved
IIF 10 - Director → ME
32
Savera Hotel Long Drive, Station Approach, South Ruislip, England
Active Corporate (16 parents)
Officer
2011-04-27 ~ 2014-09-15
IIF 25 - Director → ME
33
WHITEHOUSE HOTELS (2005) LTD
- now 05259352HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
BROOMCO (3593) LIMITED - 2005-02-08
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (14 parents)
Officer
2010-11-29 ~ dissolved
IIF 27 - Director → ME