The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mccaffer, Stuart John
- British Registered addresses and corresponding companies
Mccaffer, Stuart John
- British chartered accountantRegistered addresses and corresponding companies
Mccaffer, Stuart John
- British chartered accountantsRegistered addresses and corresponding companies
Mccaffer, Stuart John
C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 6
- British company directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
- British company secretary and directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
Bath Road/sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
IIF 9
- British company secretary directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP
IIF 10
- British directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
10 Upper Berkeley Street, London, W1H 7PE
IIF 1140 Brand Street, Glasgow, G51 1DG
IIF 12 IIF 13 IIF 14 (more)10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 1840, Brand Street, Glasgow, G51 1DG, Scotland
IIF 1940, Brand Street, Glasgow, G51 1DG, Uk
IIF 20C/o Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 21Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 22 IIF 23 IIF 24 (more)
- British financial directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
- British chartered accountant born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
- British company director born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
IIF 32
- British company secretary/director born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
IIF 33
- British director born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
52 Peel Road, Thorntenhall, Lanarkshire, G74
IIF 34
- Registered addresses and corresponding companies
Mccaffer, Stuart John
40 Brand Street, Glasgow, G51 1DG
IIF 3550, Lothian Road, Edinburgh, EH3 9WJ, Scotland
IIF 3626 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
IIF 3740, Brand Street, Glasgow, G51 1DG
IIF 3840, Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 39Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 4012, Stanhope Gate, London, W1K 1AW, England
IIF 417, Albemarle Street, London, W1S 4HQ, England
IIF 42 IIF 43C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 44Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 45Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
IIF 46 IIF 47 IIF 48
- born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies20, Rutland Square, Edinburgh, EH1 2BB
IIF 4940, Brand Street, Glasgow, G51 1DG, Uk
IIF 5052, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland
IIF 51Bowfell, 52 Peel Road Thorntonhall, Glasgow, G74 5AG
IIF 52 IIF 53 IIF 54 (more)The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 57
- British accountant born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountants born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companiesC/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 62
- British company director born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom
IIF 633 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 6440, Brand Street, Glasgow, G51 1DG, Uk
IIF 6552, Peel Road, Thorntonhall, Glasgow, G74 5AG, United Kingdom
IIF 66The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
IIF 67Ernst & Young Llp, 1 More London Place, London, SE1 2AF
IIF 68Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 69Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 70 IIF 71 IIF 72
- British company director & company sec born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companiesBowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 73
- British company secretary and director born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 7640 Brand Street, Glasgow, G51 1DG
IIF 77 IIF 78 IIF 79 (more)Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
IIF 8510th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 8650, Lothian Road, Edinburgh, EH3 9WJ, Scotland
IIF 8740, Brand Street, Glasgow, G51 1DG
IIF 88 IIF 89 IIF 9040, Brand Street, Glasgow, G51 1DG, Scotland
IIF 91 IIF 9240, Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 93 IIF 94Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 9512, Stanhope Gate, London, W1K 1AW, England
IIF 967, Albemarle Street, London, W1S 4HQ, England
IIF 97 IIF 98C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 99C/o Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 100Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 101Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 102 IIF 103 IIF 104 (more)63, Bath Road, Sipson Way, West Drayton, Middlesex, UB7 0DP
IIF 110Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
IIF 111 IIF 112 IIF 113 (more)
- British financial director born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1964
Mr Stuart John Mccaffer
Resident in Scotland
Registered addresses and corresponding companies40 Brand Street, Glasgow, G51 1DG
IIF 117Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
IIF 118 IIF 11910th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 1202, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom
IIF 121 IIF 1223 Clairmont Gardens, Glasgow, G3 7LW
IIF 12352, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland
IIF 12412, Stanhope Gate, London, W1K 1AW, England
IIF 125C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
70
- 1
ARCHANGELS INVESTMENTS LLP
SO30508620 Rutland Square, EdinburghDissolved Corporate (60 parents)Officer2014-12-03 ~ dissolvedIIF 49 - LLP Member → ME - 2ATLAS HOTELS (BEDFORD) LIMITED - nowSOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 044953604 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents)Officer2003-05-15 ~ 2005-10-31IIF 59 - Director → ME2004-07-30 ~ 2005-10-31IIF 23 - Secretary → ME - 3ATLAS HOTELS (CAMBRIDGE) LIMITED - nowSOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
BDL CAMBRIDGE LIMITED
- 2005-11-09 SC237325C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (20 parents)Officer2002-09-27 ~ 2005-10-31IIF 104 - Director → ME2002-09-27 ~ 2005-10-31IIF 27 - Secretary → ME - 4ATLAS HOTELS (GROUP 1) LIMITED - nowSOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-07-24 ~ 2005-10-31IIF 108 - Director → ME2003-07-24 ~ 2005-10-31IIF 26 - Secretary → ME
- 5ATLAS HOTELS (GROUP 2) LIMITED - nowSOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
BDL PROPERTIES LIMITED
- 2005-11-08 037612754 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer1999-07-01 ~ 2005-10-31IIF 107 - Director → ME1999-07-01 ~ 2005-10-31IIF 22 - Secretary → ME - 6ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - nowSOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
BDL HEMEL HEMPSTEAD LIMITED
- 2005-11-09 SC241505MACROCOM (808) LIMITED - 2003-01-17C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (20 parents)Officer2003-01-22 ~ 2005-10-31IIF 105 - Director → ME2003-01-22 ~ 2005-10-31IIF 24 - Secretary → ME - 7ATLAS HOTELS (LUTON AIRPORT) LIMITED - nowSOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
BDL LUTON AIRPORT LIMITED
- 2005-11-09 SC208635C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (19 parents)Officer2000-09-15 ~ 2005-10-31IIF 71 - Director → ME2000-09-15 ~ 2005-10-31IIF 8 - Secretary → ME - 8
BARRANCE FARM LLP
SO300578Titanium 1 King's Inch Place, RenfrewDissolved Corporate (9 parents)Officer2005-04-14 ~ 2014-04-23IIF 54 - LLP Designated Member → ME - 940 Brand Street, GlasgowDissolved Corporate (9 parents, 1 offspring)Officer1999-11-30 ~ dissolvedIIF 84 - Director → ME1999-11-30 ~ dissolvedIIF 15 - Secretary → ME
- 10
BDL HOTELS LIMITED
- 1999-12-01 SC158262MACROCOM (320) LIMITED - 1997-08-1240 Brand Street, GlasgowDissolved Corporate (10 parents)Officer1999-05-01 ~ dissolvedIIF 78 - Director → ME1999-05-01 ~ dissolvedIIF 14 - Secretary → ME - 11
BDL CAPITAL LLP
SO30310840 Brand Street, GlasgowDissolved Corporate (7 parents)Officer2010-11-22 ~ dissolvedIIF 50 - LLP Designated Member → ME - 1240 Brand Street, GlasgowDissolved Corporate (7 parents)Officer2006-01-09 ~ dissolvedIIF 55 - LLP Designated Member → ME
- 13
BDL MILTON KEYNES LIMITED
05295870Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (8 parents)Officer2004-11-24 ~ 2013-05-15IIF 74 - Director → ME2015-09-25 ~ dissolvedIIF 68 - Director → ME2004-11-24 ~ 2013-05-15IIF 9 - Secretary → ME - 1440 Brand Street, GlasgowDissolved Corporate (5 parents)Officer2009-08-26 ~ dissolvedIIF 80 - Director → ME2002-10-08 ~ dissolvedIIF 1 - Secretary → ME
- 15
BDL NOMINEES 2005 LIMITED
05340133The Mille, 1000 Great West Road, Brentford, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2005-02-07 ~ 2021-08-06IIF 86 - Director → ME2005-02-07 ~ 2021-08-06IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-23IIF 120 - Ownership of shares – 75% or more → OE - 1640 Brand Street, GlasgowDissolved Corporate (5 parents, 3 offsprings)Officer2000-11-23 ~ dissolvedIIF 83 - Director → ME2000-11-23 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 17
BDL LEEDS LIMITED
- 2005-09-13 SC26746340 Brand Street, GlasgowDissolved Corporate (8 parents)Officer2004-11-10 ~ dissolvedIIF 77 - Director → ME2004-11-10 ~ dissolvedIIF 16 - Secretary → ME - 18C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (10 parents, 2 offsprings)Officer2008-03-07 ~ dissolvedIIF 100 - Director → ME2008-03-07 ~ dissolvedIIF 21 - Secretary → ME
- 19C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (9 parents)Officer2008-05-07 ~ dissolvedIIF 62 - Director → ME2008-05-07 ~ dissolvedIIF 6 - Secretary → ME
- 2040 Brand Street, GlasgowDissolved Corporate (7 parents)Officer2012-03-13 ~ dissolvedIIF 90 - Director → ME
- 21Titanium 1 King's Inch Place, RenfrewDissolved Corporate (8 parents, 2 offsprings)Officer2011-11-16 ~ 2021-08-06IIF 93 - Director → ME
- 22Titanium 1 King's Inch Place, RenfrewDissolved Corporate (7 parents)Officer2012-03-13 ~ 2021-08-06IIF 101 - Director → ME
- 23
BDL VENTURES LIMITED
SC28755840 Brand Street, GlasgowDissolved Corporate (5 parents)Officer2005-07-15 ~ dissolvedIIF 82 - Director → ME2005-07-15 ~ dissolvedIIF 12 - Secretary → ME - 24Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (15 parents)Officer2006-10-04 ~ 2013-05-15IIF 115 - Director → ME2006-10-04 ~ 2013-05-15IIF 28 - Secretary → ME
- 25Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (15 parents)Officer2006-10-04 ~ 2013-05-15IIF 116 - Director → ME2006-10-04 ~ 2013-05-15IIF 29 - Secretary → ME
- 26
COOPERSKNOWE DEVELOPMENTS LLP
SO3007707-11 Melville Street, EdinburghDissolved Corporate (20 parents)Officer2005-12-12 ~ dissolvedIIF 56 - LLP Designated Member → ME - 27
DAIRSIE HOUSE SCHOOL LIMITED
SC010542The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]Dissolved Corporate (22 parents)Officer2011-11-11 ~ dissolvedIIF 67 - Director → ME - 28ES PROPERTIES (LIVERPOOL) LIMITED - now
BDL LIVERPOOL LIMITED
- 2008-08-21 SC302355MACROCOM (935) LIMITED - 2006-11-17Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (25 parents)Officer2006-12-19 ~ 2008-08-14IIF 109 - Director → ME2006-12-19 ~ 2008-08-14IIF 45 - Secretary → ME - 29
ESCAPE 808 LIMITED
SC6120092 Lytham Meadows, Bothwell, Glasgow, United KingdomActive Corporate (5 parents)Person with significant control2018-10-29 ~ 2023-02-28IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE - 30
FULL CIRCLE FOUNDATION
SC334732Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-11-30 ~ 2011-11-30IIF 102 - Director → ME - 31COBCO (110) LIMITED - 1993-10-044385, 02848162 - Companies House Default Address, CardiffReceiver Action Corporate (14 parents)Officer1998-09-24 ~ 1999-02-08IIF 33 - Director → ME1998-09-24 ~ 1999-02-08IIF 37 - Secretary → ME
- 32T F CONSTRUCTION LIMITED - 2001-05-03C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (19 parents)Officer2012-04-25 ~ 2015-03-10IIF 94 - Director → ME2012-04-25 ~ 2015-03-10IIF 39 - Secretary → ME
- 33GT DISTILLERY LIMITED - now
GLENTURRET DISTILLERY LIMITED
- 2019-09-03 SC073680COSCO LIMITED - 1985-04-03100 Queen Street, GlasgowActive Corporate (19 parents)Officer1995-08-29 ~ 1998-02-27IIF 30 - Director → ME - 34
H.P.M.C. LIMITED
04115329Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (20 parents)Officer2000-11-22 ~ 2020-06-25IIF 76 - Director → ME2005-05-31 ~ 2020-06-25IIF 11 - Secretary → ME - 35
HATFIELD HOTEL LIMITED
07613689Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (11 parents)Officer2011-04-27 ~ 2013-05-15IIF 111 - Director → ME2011-04-27 ~ 2013-05-15IIF 46 - Secretary → ME - 36
HCP HIGH YIELD COMMERCIAL PROPERTY LLP
SO304199C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (27 parents, 2 offsprings)Officer2014-04-24 ~ 2022-02-23IIF 51 - LLP Member → ME - 37HIGHLAND DISTILLERS LIMITED - nowHIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
HIGHLAND MALT DISTILLING LIMITED
- 1998-06-22 SC158731M M & S (2274) LIMITED - 1995-07-20100 Queen Street, Glasgow, ScotlandActive Corporate (27 parents, 8 offsprings)Officer1995-08-07 ~ 1998-02-27IIF 32 - Director → ME - 38
HKIP ABERDEEN LLP
SO302138Sterling House, 20 Renfield Street, GlasgowDissolved Corporate (23 parents)Officer2009-01-09 ~ 2011-04-01IIF 52 - LLP Member → ME - 39
HOTEL EMPLOYEES LIMITED
SC38381540 Brand Street, GlasgowActive Corporate (12 parents)Officer2010-08-24 ~ 2013-05-15IIF 88 - Director → ME - 40
HOTEL GATWICK LIMITED
07613790Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (11 parents)Officer2011-04-27 ~ 2013-05-15IIF 112 - Director → ME2011-04-27 ~ 2013-05-15IIF 48 - Secretary → ME - 41Redefine Bdl Hotels, 40 Brand Street, GlasgowActive Corporate (8 parents)Officer2013-01-30 ~ 2013-05-15IIF 95 - Director → ME2013-01-30 ~ 2013-05-15IIF 40 - Secretary → ME
- 42
HOTEL LEASE LIMITED
07448470Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (13 parents)Officer2010-11-23 ~ 2013-05-15IIF 114 - Director → ME2010-11-23 ~ 2013-05-15IIF 3 - Secretary → ME - 43
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (18 parents)Officer2002-12-04 ~ 2012-02-29IIF 89 - Director → ME2003-05-20 ~ 2012-02-29IIF 38 - Secretary → ME - 44
CLEVER SYSTEMS LIMITED
- 2000-10-26 0409219217 Dominion Street, London, EnglandDissolved Corporate (19 parents)Officer2000-10-19 ~ 2015-09-29IIF 106 - Director → ME - 45
MARLOW HOTEL COMPANY LIMITED
0407832317 Dominion Street, London, EnglandDissolved Corporate (21 parents)Officer2000-09-26 ~ 2015-09-29IIF 91 - Director → ME2000-09-26 ~ 2015-09-29IIF 19 - Secretary → ME - 466th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2019-07-19 ~ 2021-08-06IIF 96 - Director → ME2019-07-19 ~ 2021-08-06IIF 41 - Secretary → MEPerson with significant control2019-07-19 ~ 2021-08-06IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 47
MBB CONSULTANCY LIMITED
SC4845553 Clairmont Gardens, GlasgowActive Corporate (2 parents)Officer2014-08-18 ~ 2021-08-06IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-26IIF 123 - Has significant influence or control → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 48PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (16 parents, 2 offsprings)Officer2008-04-04 ~ dissolvedIIF 60 - Director → ME2008-04-04 ~ dissolvedIIF 4 - Secretary → ME
- 49PATEN HOTELS LIMITED - 1987-02-27REVILO INNS LIMITED - 1987-02-27C/o Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (10 parents)Officer2008-04-04 ~ dissolvedIIF 61 - Director → ME2008-04-04 ~ dissolvedIIF 5 - Secretary → ME
- 50PEARL HOTELS (SWANSEA) LIMITED - now
PORT TAWE HOTEL (SWANSEA) LIMITED
- 2004-07-09 0450816948 Rochester Row, London, EnglandActive Corporate (17 parents)Officer2003-06-30 ~ 2004-06-11IIF 34 - Director → ME - 51MACROCOM (933) LIMITED - 2006-09-11Titanium 1 King's Inch Place, RenfrewDissolved Corporate (8 parents)Officer2006-09-19 ~ 2013-05-15IIF 79 - Director → ME2015-05-07 ~ dissolvedIIF 69 - Director → ME2006-09-19 ~ 2013-05-15IIF 13 - Secretary → ME
- 52
ROBCOCK LIMITED
- 2006-02-14 05340136Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (11 parents)Officer2006-12-01 ~ dissolvedIIF 75 - Director → ME2005-02-07 ~ 2006-03-06IIF 103 - Director → ME2005-02-07 ~ 2006-04-07IIF 25 - Secretary → ME2006-12-06 ~ dissolvedIIF 10 - Secretary → ME - 53Suite 20 196 Rose Street, Edinburgh, ScotlandActive Corporate (20 parents, 2 offsprings)Officer2007-06-06 ~ 2013-02-26IIF 87 - Director → ME2007-01-26 ~ 2007-03-27IIF 73 - Director → ME2007-01-26 ~ 2013-02-26IIF 36 - Secretary → ME
- 542nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (23 parents)Officer2008-05-21 ~ 2013-02-26IIF 98 - Director → ME2008-05-21 ~ 2013-02-26IIF 42 - Secretary → ME
- 55
RAMCORE MANAGEMENT LIMITED
- 2007-01-03 05340129BDL RAMCORE MANAGEMENT LIMITED
- 2006-07-18 05340129MANCOCK LIMITED
- 2006-02-14 053401292nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (22 parents)Officer2005-02-07 ~ 2013-02-26IIF 97 - Director → ME2005-02-07 ~ 2013-02-26IIF 43 - Secretary → ME - 56RBH HOSPITALITY MANAGEMENT LIMITED - nowREDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
BDL MANAGEMENT LIMITED
- 2013-08-16 SC20905940 Brand Street, GlasgowActive Corporate (21 parents)Officer2000-08-16 ~ 2013-05-15IIF 81 - Director → ME2000-08-16 ~ 2013-05-15IIF 35 - Secretary → ME - 57REDEFINE BDL MANAGEMENT (TWO) LIMITED - now
BDL MANAGEMENT (TWO) LIMITED
- 2013-10-14 SC212246WOK AROUND THE WORLD LIMITED
- 2009-06-26 SC212246PACIFIC SHELF 998 LIMITED - 2000-12-2040 Brand Street, GlasgowDissolved Corporate (15 parents)Officer2003-10-22 ~ 2013-05-15IIF 65 - Director → ME2002-01-04 ~ 2013-05-15IIF 20 - Secretary → ME - 58
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC32052263/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (59 parents, 1 offspring)Officer2006-09-07 ~ 2021-08-06IIF 53 - LLP Member → ME - 59
SMARTER ALL-ROUND SOLUTIONS LIMITED
SC43519240 Brand Street, GlasgowDissolved Corporate (5 parents)Officer2012-10-22 ~ 2013-11-14IIF 92 - Director → ME - 60
SRP INVERNESS LIMITED
SC6047102 Lytham Meadows, Bothwell, Glasgow, United KingdomActive Corporate (3 parents)Officer2018-08-08 ~ 2021-08-06IIF 63 - Director → MEPerson with significant control2018-08-08 ~ 2023-02-28IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
SRS HOTELS ABERDEEN LIMITED
SC590738Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)Officer2018-03-08 ~ 2021-08-06IIF 58 - Director → MEPerson with significant control2018-03-08 ~ 2023-02-28IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
SRS HOTELS PROPCO LIMITED
SC595421Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2018-04-25 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 119 - Has significant influence or control → OE - 63
SUTTON COLDFIELD HOTEL LIMITED
07613798Savera Hotel Long Drive, Station Approach, South Ruislip, EnglandActive Corporate (16 parents)Officer2011-04-27 ~ 2013-05-15IIF 113 - Director → ME2011-04-27 ~ 2013-05-15IIF 47 - Secretary → ME - 64C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 99 - Director → ME2019-07-16 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2019-07-16 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OE
- 65
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
SC011313Glasgow Academy, Colebrooke Street, GlasgowActive Corporate (124 parents, 2 offsprings)Officer2011-11-11 ~ 2017-11-10IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-10IIF 124 - Right to appoint or remove directors → OEIIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OE - 66
MACALLAN - GLENLIVET P L C
- 1998-01-13 SC024068The Macallan Distillery, Craigellachie, BanffshireActive Corporate (54 parents, 3 offsprings)Officer1996-09-20 ~ 1998-02-27IIF 31 - Director → ME - 67Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (19 parents)Officer2006-09-21 ~ 2006-10-03IIF 70 - Director → ME
- 68
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (24 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 72 - Director → ME2001-05-16 ~ 2006-10-03IIF 7 - Secretary → ME - 69
WGS (HAMILTON) LLP
SO303814The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (15 parents, 1 offspring)Officer2012-04-20 ~ 2016-01-31IIF 57 - LLP Member → ME - 70HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28BROOMCO (3593) LIMITED - 2005-02-08Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (14 parents)Officer2010-11-29 ~ 2013-05-15IIF 110 - Director → ME2010-11-29 ~ 2013-05-15IIF 2 - Secretary → ME
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