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
Mr Stuart John Mccaffer
- British born in April 1964
Mr Stuart John Mccaffer
Resident in Scotland
Registered addresses and corresponding companies40 Brand Street, Glasgow, G51 1DG
IIF 1Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
IIF 2 IIF 310th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 42, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom
IIF 5 IIF 63 Clairmont Gardens, Glasgow, G3 7LW
IIF 752, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland
IIF 812, Stanhope Gate, London, W1K 1AW, England
IIF 9C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 10
- 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 15
- 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 163 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 1740, Brand Street, Glasgow, G51 1DG, Uk
IIF 1852, Peel Road, Thorntonhall, Glasgow, G74 5AG, United Kingdom
IIF 19The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
IIF 20Ernst & Young Llp, 1 More London Place, London, SE1 2AF
IIF 21Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 22Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 23 IIF 24 IIF 25
- 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 26
- 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 2940 Brand Street, Glasgow, G51 1DG
IIF 30 IIF 31 IIF 32 (more)Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
IIF 3810th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 3950, Lothian Road, Edinburgh, EH3 9WJ, Scotland
IIF 4040, Brand Street, Glasgow, G51 1DG
IIF 41 IIF 42 IIF 4340, Brand Street, Glasgow, G51 1DG, Scotland
IIF 44 IIF 4540, Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 46 IIF 47Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 4812, Stanhope Gate, London, W1K 1AW, England
IIF 497, Albemarle Street, London, W1S 4HQ, England
IIF 50 IIF 51C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 52C/o Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 53Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 54Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 55 IIF 56 IIF 57 (more)63, Bath Road, Sipson Way, West Drayton, Middlesex, UB7 0DP
IIF 63Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
IIF 64 IIF 65 IIF 66 (more)
- British financial director born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies20, Rutland Square, Edinburgh, EH1 2BB
IIF 7040, Brand Street, Glasgow, G51 1DG, Uk
IIF 7152, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland
IIF 72Bowfell, 52 Peel Road Thorntonhall, Glasgow, G74 5AG
IIF 73 IIF 74 IIF 75 (more)The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 78
- 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 81
- British company secretary/director born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
IIF 82
- British director born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
52 Peel Road, Thorntenhall, Lanarkshire, G74
IIF 83
- 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 89
- 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 92
- British company secretary directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP
IIF 93
- British directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
10 Upper Berkeley Street, London, W1H 7PE
IIF 9440 Brand Street, Glasgow, G51 1DG
IIF 95 IIF 96 IIF 97 (more)10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 10140, Brand Street, Glasgow, G51 1DG, Scotland
IIF 10240, Brand Street, Glasgow, G51 1DG, Uk
IIF 103C/o Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 104Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 105 IIF 106 IIF 107 (more)
- British financial directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
- Registered addresses and corresponding companies
Mccaffer, Stuart John
40 Brand Street, Glasgow, G51 1DG
IIF 11350, Lothian Road, Edinburgh, EH3 9WJ, Scotland
IIF 11426 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
IIF 11540, Brand Street, Glasgow, G51 1DG
IIF 11640, Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 117Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 11812, Stanhope Gate, London, W1K 1AW, England
IIF 1197, Albemarle Street, London, W1S 4HQ, England
IIF 120 IIF 121C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 122Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 123Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
IIF 124 IIF 125 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 70 - 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 12 - Director → ME2004-07-30 ~ 2005-10-31IIF 106 - 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 57 - Director → ME2002-09-27 ~ 2005-10-31IIF 110 - 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 61 - Director → ME2003-07-24 ~ 2005-10-31IIF 109 - 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 60 - Director → ME1999-07-01 ~ 2005-10-31IIF 105 - 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 58 - Director → ME2003-01-22 ~ 2005-10-31IIF 107 - 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 24 - Director → ME2000-09-15 ~ 2005-10-31IIF 91 - Secretary → ME - 8
BARRANCE FARM LLP
SO300578Titanium 1 King's Inch Place, RenfrewDissolved Corporate (9 parents)Officer2005-04-14 ~ 2014-04-23IIF 75 - LLP Designated Member → ME - 940 Brand Street, GlasgowDissolved Corporate (9 parents, 1 offspring)Officer1999-11-30 ~ dissolvedIIF 37 - Director → ME1999-11-30 ~ dissolvedIIF 98 - 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 31 - Director → ME1999-05-01 ~ dissolvedIIF 97 - Secretary → ME - 11
BDL CAPITAL LLP
SO30310840 Brand Street, GlasgowDissolved Corporate (7 parents)Officer2010-11-22 ~ dissolvedIIF 71 - LLP Designated Member → ME - 1240 Brand Street, GlasgowDissolved Corporate (7 parents)Officer2006-01-09 ~ dissolvedIIF 76 - LLP Designated Member → ME
- 13
BDL MILTON KEYNES LIMITED
05295870Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (8 parents)Officer2015-09-25 ~ dissolvedIIF 21 - Director → ME2004-11-24 ~ 2013-05-15IIF 27 - Director → ME2004-11-24 ~ 2013-05-15IIF 92 - Secretary → ME - 1440 Brand Street, GlasgowDissolved Corporate (5 parents)Officer2009-08-26 ~ dissolvedIIF 33 - Director → ME2002-10-08 ~ dissolvedIIF 84 - 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 39 - Director → ME2005-02-07 ~ 2021-08-06IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-23IIF 4 - Ownership of shares – 75% or more → OE - 1640 Brand Street, GlasgowDissolved Corporate (5 parents, 3 offsprings)Officer2000-11-23 ~ dissolvedIIF 36 - Director → ME2000-11-23 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 30 - Director → ME2004-11-10 ~ dissolvedIIF 99 - Secretary → ME - 18C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (10 parents, 2 offsprings)Officer2008-03-07 ~ dissolvedIIF 53 - Director → ME2008-03-07 ~ dissolvedIIF 104 - Secretary → ME
- 19C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (9 parents)Officer2008-05-07 ~ dissolvedIIF 15 - Director → ME2008-05-07 ~ dissolvedIIF 89 - Secretary → ME
- 2040 Brand Street, GlasgowDissolved Corporate (7 parents)Officer2012-03-13 ~ dissolvedIIF 43 - Director → ME
- 21Titanium 1 King's Inch Place, RenfrewDissolved Corporate (8 parents, 2 offsprings)Officer2011-11-16 ~ 2021-08-06IIF 46 - Director → ME
- 22Titanium 1 King's Inch Place, RenfrewDissolved Corporate (7 parents)Officer2012-03-13 ~ 2021-08-06IIF 54 - Director → ME
- 23
BDL VENTURES LIMITED
SC28755840 Brand Street, GlasgowDissolved Corporate (5 parents)Officer2005-07-15 ~ dissolvedIIF 35 - Director → ME2005-07-15 ~ dissolvedIIF 95 - Secretary → ME - 24Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (15 parents)Officer2006-10-04 ~ 2013-05-15IIF 68 - Director → ME2006-10-04 ~ 2013-05-15IIF 111 - Secretary → ME
- 25Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (15 parents)Officer2006-10-04 ~ 2013-05-15IIF 69 - Director → ME2006-10-04 ~ 2013-05-15IIF 112 - Secretary → ME
- 26
COOPERSKNOWE DEVELOPMENTS LLP
SO3007707-11 Melville Street, EdinburghDissolved Corporate (20 parents)Officer2005-12-12 ~ dissolvedIIF 77 - 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 20 - Director → ME - 28ES PROPERTIES (LIVERPOOL) LIMITED - now
BDL LIVERPOOL LIMITED
- 2008-08-21 SC302355MACROCOM (935) LIMITED - 2006-11-1750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (25 parents)Officer2006-12-19 ~ 2008-08-14IIF 62 - Director → ME2006-12-19 ~ 2008-08-14IIF 123 - Secretary → ME - 29
ESCAPE 808 LIMITED
SC6120092 Lytham Meadows, Bothwell, Glasgow, United KingdomDissolved Corporate (5 parents)Person with significant control2018-10-29 ~ 2023-02-28IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → 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 55 - Director → ME - 31COBCO (110) LIMITED - 1993-10-044385, 02848162 - Companies House Default Address, CardiffReceiver Action Corporate (14 parents)Officer1998-09-24 ~ 1999-02-08IIF 82 - Director → ME1998-09-24 ~ 1999-02-08IIF 115 - 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 47 - Director → ME2012-04-25 ~ 2015-03-10IIF 117 - 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 79 - 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 29 - Director → ME2005-05-31 ~ 2020-06-25IIF 94 - 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 64 - Director → ME2011-04-27 ~ 2013-05-15IIF 124 - 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 72 - 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 81 - Director → ME - 38
HKIP ABERDEEN LLP
SO302138Sterling House, 20 Renfield Street, GlasgowDissolved Corporate (23 parents)Officer2009-01-09 ~ 2011-04-01IIF 73 - LLP Member → ME - 39
HOTEL EMPLOYEES LIMITED
SC38381540 Brand Street, GlasgowActive Corporate (12 parents)Officer2010-08-24 ~ 2013-05-15IIF 41 - 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 65 - Director → ME2011-04-27 ~ 2013-05-15IIF 126 - Secretary → ME - 41Redefine Bdl Hotels, 40 Brand Street, GlasgowActive Corporate (8 parents)Officer2013-01-30 ~ 2013-05-15IIF 48 - Director → ME2013-01-30 ~ 2013-05-15IIF 118 - 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 67 - Director → ME2010-11-23 ~ 2013-05-15IIF 86 - 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 42 - Director → ME2003-05-20 ~ 2012-02-29IIF 116 - Secretary → ME - 44
CLEVER SYSTEMS LIMITED
- 2000-10-26 0409219217 Dominion Street, London, EnglandDissolved Corporate (19 parents)Officer2000-10-19 ~ 2015-09-29IIF 59 - Director → ME - 45
MARLOW HOTEL COMPANY LIMITED
0407832317 Dominion Street, London, EnglandDissolved Corporate (21 parents)Officer2000-09-26 ~ 2015-09-29IIF 44 - Director → ME2000-09-26 ~ 2015-09-29IIF 102 - Secretary → ME - 466th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2019-07-19 ~ 2021-08-06IIF 49 - Director → ME2019-07-19 ~ 2021-08-06IIF 119 - Secretary → MEPerson with significant control2019-07-19 ~ 2021-08-06IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 47
MBB CONSULTANCY LIMITED
SC4845553 Clairmont Gardens, GlasgowActive Corporate (2 parents)Officer2014-08-18 ~ 2021-08-06IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-26IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - 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 13 - Director → ME2008-04-04 ~ dissolvedIIF 87 - Secretary → ME
- 49REVILO INNS LIMITED - 1987-02-27PATEN HOTELS LIMITED - 1987-02-27C/o Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (10 parents)Officer2008-04-04 ~ dissolvedIIF 14 - Director → ME2008-04-04 ~ dissolvedIIF 88 - 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 83 - Director → ME - 51MACROCOM (933) LIMITED - 2006-09-11Titanium 1 King's Inch Place, RenfrewDissolved Corporate (8 parents)Officer2006-09-19 ~ 2013-05-15IIF 32 - Director → ME2015-05-07 ~ dissolvedIIF 22 - Director → ME2006-09-19 ~ 2013-05-15IIF 96 - Secretary → ME
- 52
ROBCOCK LIMITED
- 2006-02-14 05340136Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (11 parents)Officer2005-02-07 ~ 2006-03-06IIF 56 - Director → ME2006-12-01 ~ dissolvedIIF 28 - Director → ME2006-12-06 ~ dissolvedIIF 93 - Secretary → ME2005-02-07 ~ 2006-04-07IIF 108 - Secretary → ME - 53Suite 20 196 Rose Street, Edinburgh, ScotlandActive Corporate (20 parents, 2 offsprings)Officer2007-06-06 ~ 2013-02-26IIF 40 - Director → ME2007-01-26 ~ 2007-03-27IIF 26 - Director → ME2007-01-26 ~ 2013-02-26IIF 114 - Secretary → ME
- 542nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (23 parents)Officer2008-05-21 ~ 2013-02-26IIF 51 - Director → ME2008-05-21 ~ 2013-02-26IIF 120 - 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 50 - Director → ME2005-02-07 ~ 2013-02-26IIF 121 - 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 34 - Director → ME2000-08-16 ~ 2013-05-15IIF 113 - 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 18 - Director → ME2002-01-04 ~ 2013-05-15IIF 103 - 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 74 - LLP Member → ME - 59
SMARTER ALL-ROUND SOLUTIONS LIMITED
SC43519240 Brand Street, GlasgowDissolved Corporate (5 parents)Officer2012-10-22 ~ 2013-11-14IIF 45 - Director → ME - 60
SRP INVERNESS LIMITED
SC6047102 Lytham Meadows, Bothwell, Glasgow, United KingdomActive Corporate (3 parents)Officer2018-08-08 ~ 2021-08-06IIF 16 - Director → MEPerson with significant control2018-08-08 ~ 2023-02-28IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → 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 11 - Director → MEPerson with significant control2018-03-08 ~ 2023-02-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 62
SRS HOTELS PROPCO LIMITED
SC595421Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2018-04-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 3 - 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 66 - Director → ME2011-04-27 ~ 2013-05-15IIF 125 - Secretary → ME - 64C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 52 - Director → ME2019-07-16 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2019-07-16 ~ dissolvedIIF 10 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-10IIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 66
MACALLAN - GLENLIVET P L C
- 1998-01-13 SC024068The Macallan Distillery, Craigellachie, BanffshireActive Corporate (55 parents, 3 offsprings)Officer1996-09-20 ~ 1998-02-27IIF 80 - Director → ME - 67Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (19 parents)Officer2006-09-21 ~ 2006-10-03IIF 23 - 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 25 - Director → ME2001-05-16 ~ 2006-10-03IIF 90 - Secretary → ME - 69
WGS (HAMILTON) LLP
SO303814The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (15 parents, 1 offspring)Officer2012-04-20 ~ 2016-01-31IIF 78 - 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 63 - Director → ME2010-11-29 ~ 2013-05-15IIF 85 - Secretary → ME
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