Companies that STUART, John David with controls

Parent entities and officers

Inapplicable

Individuals in focus

Stuart, John David

Related profiles found in government register

Stuart, John David
British accountant born in October 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
  IIF 1 IIF 2
Stuart, John David
British chartered accountant born in October 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Globe Park, Broxburn, West Lothian, EH52 6EF, Scotland
  IIF 3
Stuart, John David
British company director born in October 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland
  IIF 4
- 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom
  IIF 5
Stuart, John David
British director born in October 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England
  IIF 6
- 40, Brand Street, Glasgow, G51 1DG, Scotland
  IIF 7
- 65, Bath Street, Glasgow, G2 2BX
  IIF 8
Stuart, John David
British finance director born in October 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Brand Street, Glasgow, G51 1DG
  IIF 9
- 40, Brand Street, Glasgow, G51 1DG, Uk
  IIF 10
Stuart, John David
British none born in October 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF, Northern Ireland
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14
Hart, David
British accountant born in November 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England
  IIF 15
Hart, David
British chartered accountant born in November 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Brand Street, Glasgow, G51 1DG
  IIF 16
- C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England
  IIF 17
Hart, David
British chief executive born in November 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Brand Street, Glasgow, G51 1DG, Scotland
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21
- C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England
  IIF 22
Hart, David
British chief executive officer born in November 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Brand Street, Glasgow, G51 1DG, Scotland
  IIF 23
Hart, David
British director born in November 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
  IIF 24 IIF 25
- C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England
  IIF 26
Hart, David
British finance director born in November 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Brand Street, Glasgow, G51 1DG, Scotland
  IIF 27
Mr John David Stuart
British born in October 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland
  IIF 28
Stuart, John David
British
Registered addresses and corresponding companies
- Flat 3/02, 59 Avenuepark Street, Glasgow, G20 8LN
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35
Hart, David
British chartered accountant born in November 1978
Resident in England
Registered addresses and corresponding companies
- 40 Brand Street, Glasgow, G51 1DG
  IIF 36
- 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England
  IIF 37 IIF 38
- 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
  IIF 39 IIF 40
- 40, Brand Street, Glasgow, G51 1DG
  IIF 41 IIF 42
- C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England
  IIF 43 IIF 44 IIF 45
Stuart, John
British
Registered addresses and corresponding companies
- Flat 3/2, 59, Avenuepark Street, Glasgow, G20 8LN
  IIF 46 IIF 47
Stuart, John David
Registered addresses and corresponding companies
- 16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF, Northern Ireland
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
Stuart, John
Registered addresses and corresponding companies
- 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom
  IIF 98

Offspring entities and appointments

Active 80

1
ALDGATE OPCO LIMITED
C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 22 - Director → ME
2
BALLYBLACK TRADING LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 76 - Secretary → ME
3
BALLYROGAN FINANCE LIMITED
- now
BALLYROGAN HOLDINGS LIMITED - 2008-03-06
L&B (NO 143) LIMITED - 2007-11-27
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 83 - Secretary → ME
4
DAILYLAUNCH LIMITED
Craigie Hall, 6 Rowan Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 46 - Secretary → ME
5
DALTO GROUP LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
Active Corporate (3 parents, 5 offsprings)
Officer
2020-11-01 ~ now
IIF 62 - Secretary → ME
6
DALTO LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 11 - Director → ME
2020-11-01 ~ now
IIF 96 - Secretary → ME
7
DALTO TRADING NO.1 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 49 - Secretary → ME
8
DALTO TRADING NO.2 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 73 - Secretary → ME
9
DALTO TRADING NO.3 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 78 - Secretary → ME
10
DALTO TRADING NO.4 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 50 - Secretary → ME
11
DALTO TRADING NO.5 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 97 - Secretary → ME
12
DARK STAR SCOTLAND LIMITED
160 Dundee Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 29 - Secretary → ME
13
DUCALES ASSET NO. 1 LIMITED
- now
MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
2,459,990 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 75 - Secretary → ME
14
DUCALES ASSET NO. 2 LIMITED
- now
MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
5,054,512 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 74 - Secretary → ME
15
DUCALES ASSET NO. 3 LIMITED
- now
MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
1,349,864 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 95 - Secretary → ME
16
DUCALES ASSET NO. 4 LIMITED
- now
MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
14,336 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 66 - Secretary → ME
17
DUCALES CAPITAL LIMITED
- now
MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (4 parents, 24 offsprings)
Officer
2020-11-01 ~ now
IIF 13 - Director → ME
2020-11-01 ~ now
IIF 82 - Secretary → ME
18
DUCALES TRADING NO. 1 LIMITED
- now
MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,213,009 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 70 - Secretary → ME
19
DUCALES TRADING NO. 2 LIMITED
- now
MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
-7,774,483 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 71 - Secretary → ME
20
DUCALES TRADING NO. 3 LIMITED
- now
MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
1,413,812 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 61 - Secretary → ME
21
DUCALES TRADING NO. 4 LIMITED
- now
MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
1,696,022 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 93 - Secretary → ME
22
DUCALES TRADING NO. 5 LIMITED
- now
MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
224,984 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 60 - Secretary → ME
23
DUCALES TRADING NO. 6 LIMITED
- now
MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
-37,135 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 85 - Secretary → ME
24
DUCALES TRADING NO.10 LIMITED
- now
MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 57 - Secretary → ME
25
DUCALES TRADING NO.11 LIMITED
- now
MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 80 - Secretary → ME
26
DUCALES TRADING NO.12 LIMITED
- now
MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 48 - Secretary → ME
27
DUCALES TRADING NO.13 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 88 - Secretary → ME
28
DUCALES TRADING NO.14 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 84 - Secretary → ME
29
DUCALES TRADING NO.15 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 52 - Secretary → ME
30
DUCALES TRADING NO.16 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 59 - Secretary → ME
31
DUCALES TRADING NO.17 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 54 - Secretary → ME
32
DUCALES TRADING NO.18 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 69 - Secretary → ME
33
DUCALES TRADING NO.19 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 63 - Secretary → ME
34
DUCALES TRADING NO.20 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 58 - Secretary → ME
35
DUCALES TRADING NO.7 LIMITED
- now
MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
-284,186 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 94 - Secretary → ME
36
DUCALES TRADING NO.8 LIMITED
- now
MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
-160,183 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 90 - Secretary → ME
37
DUCALES TRADING NO.9 LIMITED
- now
MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,381,408 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 89 - Secretary → ME
38
DUNELLAN CONSULTANCY LTD
2 Dunellan Road, Milngavie, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
134,902 GBP2024-03-31
Officer
2020-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
39
EDINBURGH OPCO LIMITED
- now
RAMSGATE OPCO LIMITED - 2016-10-04
C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (3 parents)
Officer
2016-06-15 ~ now
IIF 26 - Director → ME
40
HAVANA GROUP LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
260,944 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 87 - Secretary → ME
41
HAVANA LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
351,975 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 14 - Director → ME
2020-11-01 ~ now
IIF 91 - Secretary → ME
42
HAVANA TRADING NO.1 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
18,415 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 56 - Secretary → ME
43
HAVANA TRADING NO.10 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 79 - Secretary → ME
44
HAVANA TRADING NO.2 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-13,898 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 86 - Secretary → ME
45
HAVANA TRADING NO.3 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
2,189,574 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 53 - Secretary → ME
46
HAVANA TRADING NO.4 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
2,113,660 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 64 - Secretary → ME
47
HAVANA TRADING NO.6 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 68 - Secretary → ME
48
HAVANA TRADING NO.7 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 92 - Secretary → ME
49
HAVANA TRADING NO.8 LIMITED
16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 77 - Secretary → ME
50
HAVANA TRADING NO.9 LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 55 - Secretary → ME
51
HBH LONDON DOCKLANDS LIMITED
C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 17 - Director → ME
52
HOTEL EMPLOYEES (ABERDEEN) LIMITED
- now
HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED - 2018-12-06
10th Floor, The Mille, 1000 Great West Road, Brentford, England
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ dissolved
IIF 40 - Director → ME
2014-04-11 ~ dissolved
IIF 2 - Director → ME
53
HOTEL EMPLOYEES (BLACKPOOL) LIMITED
40 Brand Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-03-08 ~ now
IIF 20 - Director → ME
54
HOTEL EMPLOYEES (LEEDS) LIMITED
40 Brand Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 23 - Director → ME
55
HOTEL EMPLOYEES (LEICESTER) LIMITED
10th Floor, The Mille, 1000 Great West Road, Brentford, England
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ dissolved
IIF 39 - Director → ME
2014-04-08 ~ dissolved
IIF 1 - Director → ME
56
HOTEL EMPLOYEES (SFD) LIMITED
40 Brand Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-03-09 ~ now
IIF 19 - Director → ME
57
HOTEL EMPLOYEES (WOTTON) LIMITED
40 Brand Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-03-09 ~ now
IIF 18 - Director → ME
58
HOTEL EMPLOYEES (YORK) LIMITED
40 Brand Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-03-09 ~ now
IIF 21 - Director → ME
59
HOTEL EMPLOYEES LIMITED
40 Brand Street, Glasgow
Active Corporate (4 parents)
Officer
2017-06-06 ~ now
IIF 16 - Director → ME
60
HOTEL EMPLOYEES TERMINAL 5 LIMITED
40 Brand Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-09-15 ~ now
IIF 27 - Director → ME
61
HOTEL LEASE (NUMBER 2) LIMITED
Redefine Bdl Hotels, 40 Brand Street, Glasgow
Active Corporate (4 parents)
Officer
2015-03-11 ~ now
IIF 42 - Director → ME
62
HOTEL LEASE (NUMBER 3) LIMITED
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 8 - Director → ME
63
HOTEL LEASE LIMITED
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-12-22 ~ dissolved
IIF 38 - Director → ME
64
IHL TENANT HOLDCO LIMITED
C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 15 - Director → ME
65
JOST PROPERTIES LIMITED
Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-10 ~ dissolved
IIF 5 - Director → ME
66
LAGGAN PROPERTIES LIMITED
- now
FUTURE FUELS (N.I.) LIMITED - 1999-10-05
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
5,077,659 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 67 - Secretary → ME
67
MCKEVER GROUP LIMITED
- now
EXCHANGELAW (NO.314) LIMITED - 2002-07-25
Craigie Hall, 6 Rowan Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ dissolved
IIF 31 - Secretary → ME
68
MCKEVER INVESTMENTS LIMITED
- now
EXCHANGELAW (NO.304) LIMITED - 2002-05-23
C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ dissolved
IIF 33 - Secretary → ME
69
NORTHERN HOMES (NI) LIMITED
- now
MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
471,057 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 81 - Secretary → ME
70
RBH EARLS COURT MANAGEMENT LIMITED
- now
REDEFINE EARLS COURT MANAGEMENT LIMITED - 2018-02-22
C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (4 parents)
Officer
2014-12-22 ~ now
IIF 45 - Director → ME
71
RBH HOSPITALITY MANAGEMENT LIMITED
- now
REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
BDL MANAGEMENT LIMITED - 2013-08-16
PACIFIC SHELF 971 LIMITED - 2000-12-04
40 Brand Street, Glasgow
Active Corporate (4 parents)
Officer
2014-12-22 ~ now
IIF 36 - Director → ME
72
RBH HOTEL MANAGEMENT LIMITED
- now
REDEFINE HOTEL MANAGEMENT LIMITED - 2018-02-22
C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (4 parents)
Officer
2014-12-22 ~ now
IIF 44 - Director → ME
73
RBH HOTELS UK LIMITED
- now
REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
REDEFINE HOTELS UK LIMITED - 2013-05-16
C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2014-12-22 ~ now
IIF 43 - Director → ME
74
REDEFINE BDL MANAGEMENT (TWO) LIMITED
- now
BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
WOK AROUND THE WORLD LIMITED - 2009-06-26
PACIFIC SHELF 998 LIMITED - 2000-12-20
40 Brand Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-12-22 ~ dissolved
IIF 41 - Director → ME
2011-09-16 ~ dissolved
IIF 10 - Director → ME
75
SMARTER ALL-ROUND SOLUTIONS LIMITED
40 Brand Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ dissolved
IIF 7 - Director → ME
76
SORBUS HOLDCO LIMITED
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (3 parents)
Equity (Company account)
-536,852 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 51 - Secretary → ME
77
STRATHCLYDE OPCO LIMITED
10th Floor, The Mille, 1000 Great West Road, Brentford, England
Dissolved Corporate (3 parents)
Officer
2016-06-15 ~ dissolved
IIF 25 - Director → ME
78
TAMWORTH OPCO LIMITED
10th Floor, The Mille, 1000 Great West Road, Brentford, England
Dissolved Corporate (3 parents)
Officer
2016-06-15 ~ dissolved
IIF 24 - Director → ME
79
VANOUR TRADING NO.5 LIMITED
- now
HAVANA TRADING NO.5 LIMITED - 2017-02-16
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
4,982 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 65 - Secretary → ME
80
WHITEHOUSE HOTELS (2005) LTD
- now
HOTEL 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 (5 parents)
Officer
2014-12-22 ~ dissolved
IIF 37 - Director → ME
2011-12-07 ~ dissolved
IIF 6 - Director → ME

Ceased 8

1
CAIRNVIEW 9 LIMITED
- now
EXCHANGELAW (NO.322) LIMITED - 2003-02-28
362 Albert Drive, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-12-18 ~ 2013-01-14
IIF 34 - Secretary → ME
2
DARK STAR PROPERTIES LIMITED
160 Dundee Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ 2013-04-15
IIF 35 - Secretary → ME
3
HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED
No.1 Baro Farm Cottages, Haddington, East Lothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
26,021 GBP2019-12-31
Officer
2010-10-08 ~ 2014-10-01
IIF 3 - Director → ME
2010-10-08 ~ 2011-12-31
IIF 98 - Secretary → ME
4
LYNNMAC LIMITED
- now
EXCHANGELAW (NO.324) LIMITED - 2003-05-14
Alistair John Mckever, 362 Albert Drive, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-12-18 ~ 2013-04-15
IIF 30 - Secretary → ME
5
M ASSETS (SCOTLAND) LIMITED
- now
CASTLELAW (NO.725) LIMITED - 2008-12-05
Craigie Hall, 6, Rowan Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-05-14 ~ 2013-01-14
IIF 47 - Secretary → ME
6
MCKEVER HOTELS EAST LIMITED
C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-05-18 ~ 2013-04-15
IIF 32 - Secretary → ME
7
MOUNT PLEASANT (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED
- now
NORTHERN HOMES (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED - 2021-09-17
422 Lisburn Road, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-11-01 ~ 2021-08-04
IIF 12 - Director → ME
2020-11-01 ~ 2021-08-04
IIF 72 - Secretary → ME
8
RBH HOSPITALITY MANAGEMENT LIMITED
- now
REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
BDL MANAGEMENT LIMITED - 2013-08-16
PACIFIC SHELF 971 LIMITED - 2000-12-04
40 Brand Street, Glasgow
Active Corporate (4 parents)
Officer
2011-09-16 ~ 2020-02-29
IIF 9 - Director → ME

Stuart, John David

Stuart, John David

Stuart, John David

Stuart, John David

Stuart, John David

Stuart, John David

Stuart, John David

Hart, David

Hart, David

Hart, David

Hart, David

Hart, David

Hart, David

Mr John David Stuart

Stuart, John David

Hart, David

Stuart, John

Stuart, John David

Stuart, John