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.
Parent entities and officers
Inapplicable
Individuals in focus
Mccaffer, Stuart John
- born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies20, Rutland Square, Edinburgh, EH1 2BB
IIF 140, Brand Street, Glasgow, G51 1DG, Uk
IIF 252, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland
IIF 3Bowfell, 52 Peel Road Thorntonhall, Glasgow, G74 5AG
IIF 4 IIF 5 IIF 6 (more)The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 9
- British accountant born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
- 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 16
- British company director born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
IIF 17
- 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 183 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 1940, Brand Street, Glasgow, G51 1DG, Uk
IIF 2052, Peel Road, Thorntonhall, Glasgow, G74 5AG, United Kingdom
IIF 21The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
IIF 22Ernst & Young Llp, 1 More London Place, London, SE1 2AF
IIF 23Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 24Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 25 IIF 26 IIF 27
- 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 28
- British company secretary and director born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - British company secretary/director born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
IIF 31
- British director born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
52 Peel Road, Thorntenhall, Lanarkshire, G74
IIF 32
- British director born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 3340 Brand Street, Glasgow, G51 1DG
IIF 34 IIF 35 IIF 36 (more)Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
IIF 4210th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 4350, Lothian Road, Edinburgh, EH3 9WJ, Scotland
IIF 4440, Brand Street, Glasgow, G51 1DG
IIF 45 IIF 46 IIF 4740, Brand Street, Glasgow, G51 1DG, Scotland
IIF 48 IIF 4940, Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 50 IIF 51Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 5212, Stanhope Gate, London, W1K 1AW, England
IIF 537, Albemarle Street, London, W1S 4HQ, England
IIF 54 IIF 55C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 56C/o Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 57Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 58Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 59 IIF 60 IIF 61 (more)63, Bath Road, Sipson Way, West Drayton, Middlesex, UB7 0DP
IIF 67Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
IIF 68 IIF 69 IIF 70 (more)
- British financial director born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - 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 79
- 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 82
- British company secretary directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP
IIF 83
- British directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
10 Upper Berkeley Street, London, W1H 7PE
IIF 8440 Brand Street, Glasgow, G51 1DG
IIF 85 IIF 86 IIF 87 (more)10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 9140, Brand Street, Glasgow, G51 1DG, Scotland
IIF 9240, Brand Street, Glasgow, G51 1DG, Uk
IIF 93C/o Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 94Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 95 IIF 96 IIF 97 (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 10350, Lothian Road, Edinburgh, EH3 9WJ, Scotland
IIF 10426 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
IIF 10540, Brand Street, Glasgow, G51 1DG
IIF 10640, Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 107Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 10812, Stanhope Gate, London, W1K 1AW, England
IIF 1097, Albemarle Street, London, W1S 4HQ, England
IIF 110 IIF 111C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 112Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 113Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
IIF 114 IIF 115 IIF 116
- 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
Active
21
- 120 Rutland Square, EdinburghDissolved Corporate (59 parents)Officer2014-12-03 ~ dissolvedIIF 1 - LLP Member → ME
- 2PACIFIC SHELF 870 LIMITED - 1999-12-01 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2020-04-30Officer1999-11-30 ~ dissolvedIIF 41 - Director → ME1999-11-30 ~ dissolvedIIF 88 - Secretary → ME
- 3
BDL (HEATHROW) LIMITED
- nowBDL HOTELS LIMITED - 1999-12-01MACROCOM (320) LIMITED - 1997-08-12 03881453, 03881458, SC026230... (more)40 Brand Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-04-30Officer1999-05-01 ~ dissolvedIIF 35 - Director → ME1999-05-01 ~ dissolvedIIF 87 - Secretary → ME - 440 Brand Street, GlasgowDissolved Corporate (7 parents)Officer2010-11-22 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 540 Brand Street, GlasgowDissolved Corporate (6 parents)Officer2006-01-09 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 6Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2015-09-25 ~ dissolvedIIF 23 - Director → ME
- 7PACIFIC SHELF 1148 LIMITED - 2002-10-21 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 37 - Director → ME2002-10-08 ~ dissolvedIIF 74 - Secretary → ME
- 8
BDL NOMINEES LIMITED
- nowPACIFIC SHELF 999 LIMITED - 2000-12-12 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2019-10-31Officer2000-11-23 ~ dissolvedIIF 40 - Director → ME2000-11-23 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 9
BDL OPERATIONS LIMITED
- nowBDL LEEDS LIMITED - 2005-09-13PACIFIC SHELF 1276 LIMITED - 2004-11-19 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowDissolved Corporate (4 parents)Officer2004-11-10 ~ dissolvedIIF 34 - Director → ME2004-11-10 ~ dissolvedIIF 89 - Secretary → ME - 10CONTINENTAL SHELF 432 LIMITED - 2008-03-20 02954531, 02954543, 02983915... (more)C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2008-03-07 ~ dissolvedIIF 57 - Director → ME2008-03-07 ~ dissolvedIIF 94 - Secretary → ME
- 11CONTINENTAL SHELF 441 LIMITED - 2008-05-19 02954531, 02954543, 02983915... (more)C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer2008-05-07 ~ dissolvedIIF 16 - Director → ME2008-05-07 ~ dissolvedIIF 79 - Secretary → ME
- 12PACIFIC SHELF 1689 LIMITED - 2012-03-15 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowDissolved Corporate (4 parents)Officer2012-03-13 ~ dissolvedIIF 47 - Director → ME
- 1340 Brand Street, GlasgowDissolved Corporate (3 parents)Officer2005-07-15 ~ dissolvedIIF 39 - Director → ME2005-07-15 ~ dissolvedIIF 85 - Secretary → ME
- 147-11 Melville Street, EdinburghDissolved Corporate (18 parents)Officer2005-12-12 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 15The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]Dissolved Corporate (3 parents)Officer2011-11-11 ~ dissolvedIIF 22 - Director → ME
- 16
PATEN & CO LIMITED
- nowPATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2008-04-04 ~ dissolvedIIF 14 - Director → ME2008-04-04 ~ dissolvedIIF 77 - Secretary → ME - 17
PATEN HOTELS LIMITED
- nowPATEN HOTELS LIMITED - 1987-02-27REVILO INNS LIMITED - 1987-02-27C/o Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 15 - Director → ME2008-04-04 ~ dissolvedIIF 78 - Secretary → ME - 18
RAMCORE CHATHAM LIMITED
- nowMACROCOM (933) LIMITED - 2006-09-11 03881453, 03881458, SC026230... (more)Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2015-05-07 ~ dissolvedIIF 24 - Director → ME - 19ROBCOCK LIMITED - 2006-02-14Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 30 - Director → ME2006-12-06 ~ dissolvedIIF 83 - Secretary → ME
- 20Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2018-04-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 21MBB CAPITAL LIMITED - 2019-07-19 12113411C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 56 - Director → ME2019-07-16 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2019-07-16 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OE
Ceased
52
- 1SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2003-05-15 ~ 2005-10-31IIF 11 - Director → ME2004-07-30 ~ 2005-10-31IIF 96 - Secretary → ME
- 2SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24 06351382BDL CAMBRIDGE LIMITED - 2005-11-09MACROCOM (784) LIMITED - 2002-09-27 03881453, 03881458, SC026230... (more)C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2002-09-27 ~ 2005-10-31IIF 61 - Director → ME2002-09-27 ~ 2005-10-31IIF 100 - Secretary → ME
- 3SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23BDL INVESTMENTS LIMITED - 2005-11-08 SO300803CONTINENTAL SHELF 275 LIMITED - 2003-08-05 02954531, 02954543, 02983915... (more)4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-07-24 ~ 2005-10-31IIF 65 - Director → ME2003-07-24 ~ 2005-10-31IIF 99 - Secretary → ME
- 4SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23BDL PROPERTIES LIMITED - 2005-11-08CONTINENTAL SHELF 125 LIMITED - 2000-05-24 02954531, 02954543, 02983915... (more)4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-07-01 ~ 2005-10-31IIF 64 - Director → ME1999-07-01 ~ 2005-10-31IIF 95 - Secretary → ME
- 5SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09MACROCOM (808) LIMITED - 2003-01-17 03881453, 03881458, SC026230... (more)C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2003-01-22 ~ 2005-10-31IIF 62 - Director → ME2003-01-22 ~ 2005-10-31IIF 97 - Secretary → ME
- 6SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24BDL LUTON AIRPORT LIMITED - 2005-11-09MACROCOM (635) LIMITED - 2000-09-15 03881453, 03881458, SC026230... (more)C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2000-09-15 ~ 2005-10-31IIF 26 - Director → ME2000-09-15 ~ 2005-10-31IIF 81 - Secretary → ME
- 7Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)Officer2005-04-14 ~ 2014-04-23IIF 6 - LLP Designated Member → ME
- 8Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2004-11-24 ~ 2013-05-15IIF 29 - Director → ME2004-11-24 ~ 2013-05-15IIF 82 - Secretary → ME
- 9The Mille, 1000 Great West Road, Brentford, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-10-31Officer2005-02-07 ~ 2021-08-06IIF 43 - Director → ME2005-02-07 ~ 2021-08-06IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-23IIF 120 - Ownership of shares – 75% or more → OE
- 10
BDL SHETLAND LIMITED
- nowPACIFIC SHELF 1677 LIMITED - 2011-11-18 SC105537, SC105547, SC105552... (more)Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents, 2 offsprings)Officer2011-11-16 ~ 2021-08-06IIF 50 - Director → ME - 11PACIFIC SHELF 1688 LIMITED - 2012-03-15 SC105537, SC105547, SC105552... (more)Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)Officer2012-03-13 ~ 2021-08-06IIF 58 - Director → ME
- 12Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2006-10-04 ~ 2013-05-15IIF 72 - Director → ME2006-10-04 ~ 2013-05-15IIF 101 - Secretary → ME
- 13Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2006-10-04 ~ 2013-05-15IIF 73 - Director → ME2006-10-04 ~ 2013-05-15IIF 102 - Secretary → ME
- 14BDL LIVERPOOL LIMITED - 2008-08-21MACROCOM (935) LIMITED - 2006-11-17 03881453, 03881458, SC026230... (more)Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-08-14IIF 66 - Director → ME2006-12-19 ~ 2008-08-14IIF 113 - Secretary → ME
- 152 Lytham Meadows, Bothwell, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-144,784 GBP2024-12-31Person 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
- 16Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2007-11-30 ~ 2011-11-30IIF 59 - Director → ME
- 17
GRAY DUNN & CO. LIMITED
- nowCOBCO (110) LIMITED - 1993-10-04 034851984385, 02848162 - Companies House Default Address, CardiffReceiver Action Corporate (4 parents)Officer1998-09-24 ~ 1999-02-08IIF 31 - Director → ME1998-09-24 ~ 1999-02-08IIF 105 - Secretary → ME - 18
GREENOCK HOTELS LIMITED
- nowT F CONSTRUCTION LIMITED - 2001-05-03C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)Profit/Loss (Company account)506,263 GBP2023-07-01 ~ 2024-06-30Officer2012-04-25 ~ 2015-03-10IIF 51 - Director → ME2012-04-25 ~ 2015-03-10IIF 107 - Secretary → ME - 19
GT DISTILLERY LIMITED
- nowGLENTURRET DISTILLERY LIMITED - 2019-09-03COSCO LIMITED - 1985-04-03100 Queen Street, GlasgowActive Corporate (3 parents)Officer1995-08-29 ~ 1998-02-27IIF 12 - Director → ME - 20Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (4 parents)Officer2000-11-22 ~ 2020-06-25IIF 33 - Director → ME2005-05-31 ~ 2020-06-25IIF 84 - Secretary → ME
- 21Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2011-04-27 ~ 2013-05-15IIF 68 - Director → ME2011-04-27 ~ 2013-05-15IIF 114 - Secretary → ME
- 22C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2014-04-24 ~ 2022-02-23IIF 3 - LLP Member → ME
- 23HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05 SC001645HIGHLAND MALT DISTILLING LIMITED - 1998-06-22M M & S (2274) LIMITED - 1995-07-20 02719326, 02748405, 02763141... (more)100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 6 offsprings)Officer1995-08-07 ~ 1998-02-27IIF 17 - Director → ME
- 24Sterling House, 20 Renfield Street, GlasgowDissolved Corporate (3 parents)Officer2009-01-09 ~ 2011-04-01IIF 4 - LLP Member → ME
- 2540 Brand Street, GlasgowActive Corporate (4 parents)Officer2010-08-24 ~ 2013-05-15IIF 45 - Director → ME
- 26Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2011-04-27 ~ 2013-05-15IIF 69 - Director → ME2011-04-27 ~ 2013-05-15IIF 116 - Secretary → ME
- 27Redefine Bdl Hotels, 40 Brand Street, GlasgowActive Corporate (4 parents)Officer2013-01-30 ~ 2013-05-15IIF 52 - Director → ME2013-01-30 ~ 2013-05-15IIF 108 - Secretary → ME
- 28Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (5 parents)Officer2010-11-23 ~ 2013-05-15IIF 71 - Director → ME2010-11-23 ~ 2013-05-15IIF 76 - Secretary → ME
- 29Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (4 parents)Officer2002-12-04 ~ 2012-02-29IIF 46 - Director → ME2003-05-20 ~ 2012-02-29IIF 106 - Secretary → ME
- 30CLEVER SYSTEMS LIMITED - 2000-10-2617 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,692 GBP2015-12-31Officer2000-10-19 ~ 2015-09-29IIF 63 - Director → ME
- 3117 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2000-09-26 ~ 2015-09-29IIF 48 - Director → ME2000-09-26 ~ 2015-09-29IIF 92 - Secretary → ME
- 326th Floor 17a, Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)257,016 GBP2024-03-31Officer2019-07-19 ~ 2021-08-06IIF 53 - Director → ME2019-07-19 ~ 2021-08-06IIF 109 - 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
- 333 Clairmont Gardens, GlasgowActive Corporate (1 parent)Equity (Company account)46,752 GBP2024-10-31Officer2014-08-18 ~ 2021-08-06IIF 19 - 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
- 34PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-0948 Rochester Row, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,166,513 GBP2024-12-31Officer2003-06-30 ~ 2004-06-11IIF 32 - Director → ME
- 35
RAMCORE CHATHAM LIMITED
- nowMACROCOM (933) LIMITED - 2006-09-11 03881453, 03881458, SC026230... (more)Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2006-09-19 ~ 2013-05-15IIF 36 - Director → ME2006-09-19 ~ 2013-05-15IIF 86 - Secretary → ME - 36ROBCOCK LIMITED - 2006-02-14Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2005-02-07 ~ 2006-03-06IIF 60 - Director → ME2005-02-07 ~ 2006-04-07IIF 98 - Secretary → ME
- 37
RAMCORE HOTELS LIMITED
- nowPACIFIC SHELF 1405 LIMITED - 2007-01-31 SC105537, SC105547, SC105552... (more)Suite 20 196 Rose Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2007-06-06 ~ 2013-02-26IIF 44 - Director → ME2007-01-26 ~ 2007-03-27IIF 28 - Director → ME2007-01-26 ~ 2013-02-26IIF 104 - Secretary → ME - 38BIDEAWHILE 517 LIMITED - 2008-06-03 02748422, 02761635, 02761639... (more)2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer2008-05-21 ~ 2013-02-26IIF 55 - Director → ME2008-05-21 ~ 2013-02-26IIF 110 - Secretary → ME
- 39RAMCORE MANAGEMENT LIMITED - 2007-01-03BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18MANCOCK LIMITED - 2006-02-142nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2005-02-07 ~ 2013-02-26IIF 54 - Director → ME2005-02-07 ~ 2013-02-26IIF 111 - Secretary → ME
- 40REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22 SC212246BDL MANAGEMENT LIMITED - 2013-08-16PACIFIC SHELF 971 LIMITED - 2000-12-04 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowActive Corporate (4 parents)Officer2000-08-16 ~ 2013-05-15IIF 38 - Director → ME2000-08-16 ~ 2013-05-15IIF 103 - Secretary → ME
- 41BDL MANAGEMENT (TWO) LIMITED - 2013-10-14WOK AROUND THE WORLD LIMITED - 2009-06-26PACIFIC SHELF 998 LIMITED - 2000-12-20 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowDissolved Corporate (6 parents)Officer2003-10-22 ~ 2013-05-15IIF 20 - Director → ME2002-01-04 ~ 2013-05-15IIF 93 - Secretary → ME
- 4263/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (43 parents)Officer2006-09-07 ~ 2021-08-06IIF 5 - LLP Member → ME
- 4340 Brand Street, GlasgowDissolved Corporate (3 parents)Officer2012-10-22 ~ 2013-11-14IIF 49 - Director → ME
- 442 Lytham Meadows, Bothwell, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-200,455 GBP2024-12-31Officer2018-08-08 ~ 2021-08-06IIF 18 - 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
- 45Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)2,181,206 GBP2024-12-31Officer2018-03-08 ~ 2021-08-06IIF 10 - 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
- 46Savera Hotel Long Drive, Station Approach, South Ruislip, EnglandActive Corporate (5 parents)Equity (Company account)14,155,071 GBP2024-12-31Officer2011-04-27 ~ 2013-05-15IIF 70 - Director → ME2011-04-27 ~ 2013-05-15IIF 115 - Secretary → ME
- 47Glasgow Academy, Colebrooke Street, GlasgowActive Corporate (15 parents, 2 offsprings)Officer2011-11-11 ~ 2017-11-10IIF 21 - 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
- 48MACALLAN - GLENLIVET P L C - 1998-01-13The Macallan Distillery, Craigellachie, BanffshireActive Corporate (6 parents, 3 offsprings)Officer1996-09-20 ~ 1998-02-27IIF 13 - Director → ME
- 49CONTINENTAL SHELF 392 LIMITED - 2006-09-25 02954531, 02954543, 02983915... (more)Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2006-09-21 ~ 2006-10-03IIF 25 - Director → ME
- 50Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 27 - Director → ME2001-05-16 ~ 2006-10-03IIF 80 - Secretary → ME
- 51The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Officer2012-04-20 ~ 2016-01-31IIF 9 - LLP Member → ME
- 52HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28BROOMCO (3593) LIMITED - 2005-02-08Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (6 parents)Officer2010-11-29 ~ 2013-05-15IIF 67 - Director → ME2010-11-29 ~ 2013-05-15IIF 75 - Secretary → ME
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