1
PARLIAMENT HOUSE HOTEL LIMITED - 2006-10-18
AHL HOLDINGS LIMITED - 2001-09-12
MACROCOM (406) LIMITED - 1997-08-27
Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
905,938 GBP2024-03-31
Officer
2012-12-13 ~ now
IIF 4 - Director → ME
2
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2024-06-06 ~ now
IIF 11 - Director → ME
3
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 10 - Director → ME
4
16 Alderville Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 1 - Director → ME
5
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2015-01-26 ~ dissolved
IIF 18 - Director → ME
6
31-35 Kirby Street Unit 5.05 31-35 Kirby Street, Beavor Lane Management Limited C/o Parallel, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-06-12 ~ now
IIF 3 - Director → ME
7
Knapdale, 11 Eastend, Lochwinnoch, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolved
IIF 6 - Director → ME
2009-07-07 ~ dissolved
IIF 23 - Secretary → ME
8
D&A WOODCOCK MANAGEMENT LTD - 2025-09-18
16 Alderville Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,208 GBP2024-10-31
Officer
2022-10-12 ~ now
IIF 8 - Director → ME
9
MYWORK APP LIMITED - 2016-01-19
11 Beavor Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
169,348 GBP2024-12-31
Officer
2016-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 30 - Has significant influence or control → OE
10
Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
240,813 GBP2024-03-31
Officer
2021-09-02 ~ now
IIF 12 - Director → ME
11
Mulberry House, Crick Road, Rugby, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-288,875 GBP2025-03-31
Officer
2023-11-01 ~ now
IIF 13 - Director → ME
12
11 Beavor Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
11 Beavor Lane, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 Beavor Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1,393,189 GBP2024-12-31
Officer
2016-06-08 ~ now
IIF 7 - Director → ME
15
11 Beavor Lane, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-31
Officer
2015-03-26 ~ dissolved
IIF 22 - Director → ME
16
11 Beavor Lane, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-11-30
Officer
2015-11-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
11 Beavor Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-510,639 GBP2016-12-31
Officer
2014-06-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (3 parents)
Equity (Company account)
120,301 GBP2017-03-31
Officer
2016-08-01 ~ dissolved
IIF 25 - Director → ME
19
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
38,916 GBP2020-03-31
Person with significant control
2018-04-10 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
ADAMS HOTELS LIMITED - 2006-10-18
Parliament House Hotel, 15 Calton Hill, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
5,420,099 GBP2024-03-31
Officer
2006-08-02 ~ now
IIF 5 - Director → ME
21
MACROCOM (933) LIMITED - 2006-09-11
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2015-01-26 ~ dissolved
IIF 19 - Director → ME
22
11 Beavor Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
11 Beavor Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
16 Alderville Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE