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, ScotlandCorporate (4 parents)
Equity (Company account)
905,938 GBP2024-03-31
Officer
1997-06-24 ~ 2012-09-09IIF 4 - director → ME
2
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2003-05-15 ~ 2005-10-31IIF 27 - director → ME
3
SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
BDL CAMBRIDGE LIMITED - 2005-11-09
MACROCOM (784) LIMITED - 2002-09-27
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (4 parents)
Officer
2002-09-27 ~ 2005-10-31IIF 28 - director → ME
4
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED - 2005-11-08
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-07-24 ~ 2005-10-31IIF 26 - director → ME
5
SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
BDL PROPERTIES LIMITED - 2005-11-08
CONTINENTAL SHELF 125 LIMITED - 2000-05-24
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
1999-07-01 ~ 2005-10-31IIF 30 - director → ME
6
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
MACROCOM (808) LIMITED - 2003-01-17
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (4 parents)
Officer
2003-01-22 ~ 2005-10-31IIF 29 - director → ME
7
SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
BDL LUTON AIRPORT LIMITED - 2005-11-09
MACROCOM (635) LIMITED - 2000-09-15
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (4 parents)
Officer
2000-09-15 ~ 2005-10-31IIF 6 - director → ME
8
Titanium 1 King's Inch Place, RenfrewDissolved corporate (3 parents)
Officer
2005-04-14 ~ 2014-04-23IIF 49 - llp-designated-member → ME
9
PACIFIC SHELF 870 LIMITED - 1999-12-01
40 Brand Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-04-30
Officer
1999-11-30 ~ 2012-09-09IIF 17 - director → ME
10
BDL HOTELS LIMITED - 1999-12-01
MACROCOM (320) LIMITED - 1997-08-12
40 Brand Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
1995-09-08 ~ 2012-09-09IIF 12 - director → ME
11
40 Brand Street, GlasgowDissolved corporate (6 parents)
Officer
2006-01-09 ~ 2012-09-09IIF 53 - llp-designated-member → ME
12
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2004-11-24 ~ 2012-09-09IIF 38 - director → ME
13
PACIFIC SHELF 1148 LIMITED - 2002-10-21
40 Brand Street, GlasgowDissolved corporate (2 parents)
Officer
2002-10-08 ~ 2012-09-09IIF 16 - director → ME
14
The Mille, 1000 Great West Road, Brentford, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-10-31
Officer
2005-02-07 ~ 2012-09-09IIF 37 - director → ME
15
PACIFIC SHELF 999 LIMITED - 2000-12-12
40 Brand Street, GlasgowDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-10-31
Officer
2000-11-23 ~ 2012-09-09IIF 14 - director → ME
16
BDL LEEDS LIMITED - 2005-09-13
PACIFIC SHELF 1276 LIMITED - 2004-11-19
40 Brand Street, GlasgowDissolved corporate (4 parents)
Officer
2004-11-10 ~ 2012-09-09IIF 10 - director → ME
17
CONTINENTAL SHELF 432 LIMITED - 2008-03-20
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved corporate (4 parents, 2 offsprings)
Officer
2008-03-07 ~ 2012-09-09IIF 34 - director → ME
18
CONTINENTAL SHELF 441 LIMITED - 2008-05-19
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved corporate (4 parents)
Officer
2008-05-07 ~ 2012-09-09IIF 5 - director → ME
19
PACIFIC SHELF 1677 LIMITED - 2011-11-18
Titanium 1 King's Inch Place, RenfrewDissolved corporate (3 parents, 2 offsprings)
Officer
2011-11-16 ~ 2012-09-09IIF 22 - director → ME
20
40 Brand Street, GlasgowDissolved corporate (3 parents)
Officer
2005-07-15 ~ 2012-09-09IIF 18 - director → ME
21
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved corporate (3 parents)
Officer
2006-10-04 ~ 2012-09-09IIF 1 - director → ME
22
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved corporate (3 parents)
Officer
2006-10-04 ~ 2012-09-09IIF 2 - director → ME
23
BDL LIVERPOOL LIMITED - 2008-08-21
MACROCOM (935) LIMITED - 2006-11-17
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (3 parents)
Officer
2006-12-19 ~ 2008-08-14IIF 31 - director → ME
24
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandCorporate (4 parents)
Profit/Loss (Company account)
387,570 GBP2022-07-01 ~ 2023-06-30
Officer
2012-04-25 ~ 2012-09-09IIF 41 - director → ME
25
Kirkland House, 11-15 Peterborough Road, Harrow, EnglandCorporate (4 parents)
Officer
2000-11-22 ~ 2012-09-09IIF 9 - director → ME
26
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved corporate (3 parents)
Officer
2011-04-27 ~ 2012-09-09IIF 43 - director → ME
27
Sterling House, 20 Renfield Street, GlasgowDissolved corporate (3 parents)
Officer
2009-01-09 ~ 2011-04-01IIF 51 - llp-member → ME
28
40 Brand Street, GlasgowCorporate (4 parents)
Officer
2011-06-27 ~ 2012-09-09IIF 19 - director → ME
29
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved corporate (3 parents)
Officer
2011-04-27 ~ 2012-09-09IIF 45 - director → ME
30
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved corporate (5 parents)
Officer
2010-11-23 ~ 2012-09-09IIF 44 - director → ME
31
HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2004-09-23 ~ 2008-03-31IIF 50 - llp-member → ME
32
Holiday Inn London-west, 4 Portal Way, LondonCorporate (4 parents)
Officer
2005-05-23 ~ 2012-02-29IIF 20 - director → ME
2002-12-04 ~ 2005-05-23IIF 55 - secretary → ME
33
CLEVER SYSTEMS LIMITED - 2000-10-26
17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,692 GBP2015-12-31
Officer
2000-10-19 ~ 2012-09-09IIF 32 - director → ME
34
17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Officer
2000-09-26 ~ 2012-09-09IIF 24 - director → ME
35
ADAMS HOTELS LIMITED - 2006-10-18
Parliament House Hotel, 15 Calton Hill, EdinburghCorporate (7 parents)
Equity (Company account)
5,420,099 GBP2024-03-31
Officer
1995-11-22 ~ 2012-09-09IIF 13 - director → ME
36
PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved corporate (4 parents, 2 offsprings)
Officer
2008-04-04 ~ 2012-09-09IIF 39 - director → ME
37
REVILO INNS LIMITED - 1987-02-27
PATEN HOTELS LIMITED - 1987-02-27
C/o Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved corporate (4 parents)
Officer
2008-04-04 ~ 2012-09-09IIF 35 - director → ME
38
PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
48 Rochester Row, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,166,513 GBP2023-12-31
Officer
2003-06-30 ~ 2004-06-11IIF 25 - director → ME
39
MACROCOM (933) LIMITED - 2006-09-11
Titanium 1 King's Inch Place, RenfrewDissolved corporate (5 parents)
Officer
2006-09-19 ~ 2012-09-09IIF 11 - director → ME
40
ROBCOCK LIMITED - 2006-02-14
Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved corporate (4 parents)
Officer
2005-02-07 ~ 2012-09-09IIF 40 - director → ME
41
PACIFIC SHELF 1405 LIMITED - 2007-01-31
Suite 20 196 Rose Street, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2007-01-26 ~ 2012-09-09IIF 3 - director → ME
42
BIDEAWHILE 517 LIMITED - 2008-06-03
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)
Officer
2008-05-21 ~ 2012-09-09IIF 46 - director → ME
43
RAMCORE 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, EnglandCorporate (4 parents)
Officer
2005-02-07 ~ 2012-09-09IIF 36 - director → ME
44
REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
BDL MANAGEMENT LIMITED - 2013-08-16
PACIFIC SHELF 971 LIMITED - 2000-12-04
40 Brand Street, GlasgowCorporate (4 parents)
Officer
2000-08-16 ~ 2012-09-09IIF 15 - director → ME
45
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, GlasgowDissolved corporate (5 parents)
Officer
2000-11-27 ~ 2012-09-09IIF 21 - director → ME
46
Savera Hotel Long Drive, Station Approach, South Ruislip, EnglandCorporate (5 parents)
Equity (Company account)
11,683,011 GBP2023-12-31
Officer
2011-04-27 ~ 2012-09-09IIF 42 - director → ME
47
CONTINENTAL SHELF 392 LIMITED - 2006-09-25
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexCorporate (4 parents)
Officer
2006-09-22 ~ 2006-10-03IIF 8 - director → ME
48
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexCorporate (4 parents)
Officer
2001-05-16 ~ 2006-10-03IIF 7 - director → ME
49
The Aurora Building, 120 Bothwell Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Officer
2012-04-20 ~ 2016-01-31IIF 48 - llp-member → ME
50
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, MiddlesexDissolved corporate (5 parents)
Officer
2010-11-29 ~ 2012-09-09IIF 33 - director → ME