1
ADAMS HOTELS GROUP LIMITED
- now SC174304AHL HOLDINGS LIMITED
- 2001-09-12
SC174304MACROCOM (406) LIMITED
- 1997-08-27
SC174304 SC173730, SC175272, SC185186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
905,938 GBP2024-03-31
Officer
1997-06-24 ~ now
IIF 2 - Director → ME
1997-06-24 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATLAS HOTELS (BEDFORD) LIMITED - now
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08
04495360 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents)
Officer
2003-05-15 ~ 2005-10-31
IIF 13 - Director → ME
3
ATLAS HOTELS (CAMBRIDGE) LIMITED - now
SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
BDL CAMBRIDGE LIMITED
- 2005-11-09
SC237325MACROCOM (784) LIMITED
- 2002-09-27
SC237325 SC329004, SC136761, SC272146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (20 parents)
Officer
2002-09-27 ~ 2005-10-31
IIF 11 - Director → ME
4
ATLAS HOTELS (GROUP 1) LIMITED - now
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
CONTINENTAL SHELF 275 LIMITED
- 2003-08-05
04781745 04838457, 06974058, 04781208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-07-24 ~ 2005-10-31
IIF 15 - Director → ME
5
ATLAS HOTELS (GROUP 2) LIMITED - now
SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
BDL PROPERTIES LIMITED
- 2005-11-08
03761275CONTINENTAL SHELF 125 LIMITED
- 2000-05-24
03761275 02983915, 02983917, 07777299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
1999-07-01 ~ 2005-10-31
IIF 16 - Director → ME
6
ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
BDL HEMEL HEMPSTEAD LIMITED
- 2005-11-09
SC241505MACROCOM (808) LIMITED - 2003-01-17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (20 parents)
Officer
2003-01-22 ~ 2004-01-05
IIF 10 - Director → ME
7
ATLAS HOTELS (LUTON AIRPORT) LIMITED - now
SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
BDL LUTON AIRPORT LIMITED
- 2005-11-09
SC208635MACROCOM (635) LIMITED
- 2000-09-15
SC208635 SC208638, SC215165, SC193179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (19 parents)
Officer
2000-09-15 ~ 2005-10-31
IIF 4 - Director → ME
8
BDL (HEATHROW) HOLDINGS LIMITED
- now SC197972PACIFIC SHELF 870 LIMITED
- 1999-12-01
SC197972 SC198350, SC198346, SC109893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Brand Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2020-04-30
Officer
1999-11-30 ~ 2019-05-16
IIF 26 - Director → ME
9
BDL HOTELS LIMITED
- 1999-12-01
SC158262MACROCOM (320) LIMITED
- 1997-08-12
SC158262 SC157430, SC162205, SC141380Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Brand Street, Glasgow
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
1995-09-08 ~ 2019-05-16
IIF 8 - Director → ME
1995-09-08 ~ 1999-05-01
IIF 29 - Secretary → ME
10
40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 22 - LLP Designated Member → ME
11
40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-01-13 ~ dissolved
IIF 23 - LLP Designated Member → ME
12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2004-11-24 ~ 2014-02-20
IIF 25 - Director → ME
13
7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-12-12 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
COX AV LIMITED - now
18 Shalbourne Crescent, Bracklesham Bay, Chichester, England
Active Corporate (6 parents)
Equity (Company account)
88 GBP2024-09-30
Officer
2013-10-29 ~ 2014-01-01
IIF 20 - Director → ME
15
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (19 parents)
Profit/Loss (Company account)
506,263 GBP2023-07-01 ~ 2024-06-30
Officer
2012-04-25 ~ 2015-03-10
IIF 19 - Director → ME
16
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (20 parents)
Officer
2000-11-22 ~ 2020-06-25
IIF 7 - Director → ME
17
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2009-01-09 ~ 2011-04-01
IIF 32 - LLP Member → ME
18
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978 Holiday Inn London-west, 4 Portal Way, London
Active Corporate (18 parents)
Officer
2003-01-06 ~ 2012-02-29
IIF 17 - Director → ME
19
CLEVER SYSTEMS LIMITED
- 2000-10-26
04092192 17 Dominion Street, London, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-15,692 GBP2015-12-31
Officer
2000-10-19 ~ 2015-09-29
IIF 12 - Director → ME
20
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-09-26 ~ 2015-09-29
IIF 18 - Director → ME
21
ADAMS HOTELS LIMITED
- 2006-10-18
SC029576 Parliament House Hotel, 15 Calton Hill, Edinburgh
Active Corporate (13 parents)
Equity (Company account)
5,420,099 GBP2024-03-31
Officer
1995-11-22 ~ now
IIF 1 - Director → ME
1995-11-22 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
22
Ardnave House, Gruinart, Islay, Scotland
Active Corporate (2 parents)
Equity (Company account)
-77,206 GBP2025-03-31
Officer
2018-06-07 ~ now
IIF 3 - Director → ME
23
RBH HOSPITALITY MANAGEMENT LIMITED - now
REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
BDL MANAGEMENT LIMITED
- 2013-08-16
SC209059PACIFIC SHELF 971 LIMITED
- 2000-12-04
SC209059 SC209779, SC149129, SC203724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Brand Street, Glasgow
Active Corporate (21 parents)
Officer
2007-09-28 ~ 2013-05-15
IIF 9 - Director → ME
2000-08-16 ~ 2007-09-28
IIF 14 - Director → ME
24
REDEFINE BDL MANAGEMENT (TWO) LIMITED - now
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
2003-10-22 ~ 2013-05-15
IIF 6 - Director → ME
25
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-10-03
IIF 5 - Director → ME
26
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-20 ~ 2016-01-31
IIF 24 - LLP Member → ME