1
Holiday Inn, 888 Oldham Road, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-22 ~ now
IIF 4 - Director → ME
2
40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-11-23 ~ dissolved
IIF 25 - LLP Designated Member → ME
3
VORLAZ CENTRAL PARK LIMITED
- 2024-10-16
04594851MCGARR MCCARRICK LIMITED - 2019-04-25
Holiday Inn, 888 Oldham Road, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 6 - Director → ME
4
Holiday Inn, 888 Oldham Road, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 5 - Director → ME
5
BRIGHTSTAR (STRATFORD) LIMITED
- now 12753830BRIGHTSTAR (NORWICH) LIMITED
- 2021-06-11
12753830HOSPITALITY FIRST THREE LIMITED
- 2021-03-04
12753830 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (7 parents)
Officer
2021-03-03 ~ now
IIF 1 - Director → ME
6
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (7 parents)
Officer
2022-09-20 ~ now
IIF 9 - Director → ME
7
BRIGHTSTAR CORPORATE GROUP LIMITED
- 2023-04-19
14718216 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2023-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-11-04 ~ now
IIF 7 - Director → ME
9
BRIGHTSTAR HOSPITALITY MANAGEMENT LIMITED
12997340 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (6 parents)
Officer
2020-11-04 ~ now
IIF 8 - Director → ME
10
BRIGHTSTAR HOTEL PARTNERS LIMITED
- now 14043016EXCELSIOR HOTEL PARTNERS LIMITED
- 2022-07-19
14043016 6th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
2022-04-12 ~ dissolved
IIF 18 - Director → ME
11
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-11-04 ~ now
IIF 10 - Director → ME
12
47-49 Sherbourne Road, Brightstar Office, Birmingham, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
CASTLE VALE PROPERTY COMPANY LIMITED
15191317 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (6 parents)
Officer
2023-10-05 ~ now
IIF 11 - Director → ME
14
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (19 parents)
Officer
2012-04-25 ~ 2012-10-31
IIF 20 - Director → ME
15
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (11 parents)
Officer
2011-04-27 ~ 2012-10-31
IIF 21 - Director → ME
16
HOSPITALITY FIRST MANAGEMENT LIMITED
09953858 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (9 parents)
Officer
2021-12-01 ~ now
IIF 12 - Director → ME
17
40 Brand Street, Glasgow
Active Corporate (12 parents)
Officer
2011-06-27 ~ 2012-10-31
IIF 16 - Director → ME
18
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (11 parents)
Officer
2011-04-27 ~ 2012-10-31
IIF 24 - Director → ME
19
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (13 parents)
Officer
2010-11-23 ~ 2012-10-31
IIF 23 - Director → ME
20
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
40 Brand Street, Glasgow
Active Corporate (21 parents)
Officer
2007-09-28 ~ 2012-10-31
IIF 15 - Director → ME
21
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
2009-06-26 ~ 2012-10-31
IIF 17 - Director → ME
22
11 Woodhall Bank, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2017-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
Savera Hotel Long Drive, Station Approach, South Ruislip, England
Active Corporate (16 parents)
Officer
2011-04-27 ~ 2012-10-31
IIF 22 - Director → ME
24
11 Woodhall Bank, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
25
WHITEHOUSE HOTELS (2005) LTD
- now 05259352HOTEL 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 (14 parents)
Officer
2010-11-29 ~ 2012-10-31
IIF 19 - Director → ME