1
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08 Appointment / Control
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-15 ~ 2005-10-31
IIF 17 - Director → ME
2
SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
BDL CAMBRIDGE LIMITED - 2005-11-09 Appointment / Control
MACROCOM (784) LIMITED - 2002-09-27 Appointment / Control
Related registrations:
SC067006,
SC134239,
SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC302355, SC303436, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167... (more) C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2002-09-27 ~ 2005-10-31
IIF 22 - Director → ME
3
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED - 2005-11-08 Appointment / Control
CONTINENTAL SHELF 275 LIMITED - 2003-08-05 Appointment / Control
Related registrations:
05877525,
05900056,
05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-24 ~ 2005-10-31
IIF 19 - Director → ME
4
SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
BDL PROPERTIES LIMITED - 2005-11-08 Appointment / Control
CONTINENTAL SHELF 125 LIMITED - 2000-05-24
Related registrations:
05877525,
05900056,
05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2001-04-01 ~ 2005-10-31
IIF 1 - Director → ME
5
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09 Appointment / Control
MACROCOM (808) LIMITED - 2003-01-17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2003-01-22 ~ 2004-01-05
IIF 2 - Director → ME
6
SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
BDL LUTON AIRPORT LIMITED - 2005-11-09 Appointment / Control
MACROCOM (635) LIMITED - 2000-09-15 Appointment / Control
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2000-09-15 ~ 2005-10-31
IIF 27 - Director → ME
7
- now Appointment / Control PACIFIC SHELF 870 LIMITED - 1999-12-01
40 Brand Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-04-30
Officer
2000-12-04 ~ 2008-12-24
IIF 24 - Director → ME
8
- now Appointment / Control BDL HOTELS LIMITED - 1999-12-01
MACROCOM (320) LIMITED - 1997-08-12
Related registrations:
SC067006,
SC134239,
SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC302355, SC303436, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167... (more) 40 Brand Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2000-12-04 ~ 2008-12-24
IIF 18 - Director → ME
9
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2004-11-24 ~ 2008-12-24
IIF 23 - Director → ME
10
BDL LIVERPOOL LIMITED - 2008-08-21 Appointment / Control
MACROCOM (935) LIMITED - 2006-11-17
Related registrations:
SC067006,
SC134239,
SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC303436, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167... (more) Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2007-03-23 ~ 2008-08-14
IIF 13 - Director → ME
11
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (4 parents)
Officer
2004-03-26 ~ 2008-12-24
IIF 16 - Director → ME
12
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-26 ~ 2022-02-23
IIF 7 - LLP Member → ME
13
Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-438,312 GBP2025-03-31
Officer
2017-03-31 ~ 2017-03-31
IIF 10 - Director → ME
14
Hindley House, Hindley, Stocksfield, Northumberland
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2018-08-08
IIF 8 - LLP Member → ME
15
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ 2017-06-11
IIF 9 - LLP Member → ME
16
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2011-04-01
IIF 5 - LLP Member → ME
17
Holiday Inn London-west, 4 Portal Way, London
Active Corporate (4 parents)
Officer
2003-01-06 ~ 2008-12-24
IIF 14 - Director → ME
18
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-09-26 ~ 2008-12-24
IIF 21 - Director → ME
19
- now Appointment / Control ROBCOCK LIMITED - 2006-02-14 Appointment / Control
Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-02-07 ~ 2006-03-06
IIF 15 - Director → ME
2006-12-01 ~ 2008-12-24
IIF 12 - Director → ME
20
- now Appointment / Control BIDEAWHILE 517 LIMITED - 2008-06-03
Related registrations:
05900974,
06395873,
06395876, 06439761, 06439792, 06439817, 06651700, 06695420, 06765525, 06765543, 06765562, 06777462, 06831482, 06831505, 06831543, 06831571, 06967132, 06967160, 07073305, 07078430, 07109721, 07203640, 07231162, 07270843, 07277610, 07277686, 07382394, 07403102, 07463213, 07491772, 07573357, 07592012, 07597809, 07610105, 07645159, 07883233, 08004425, 08004452, 03970355, 04277938, 04371327, 04824075, 04824414, 04902467, 04969807, 05442077, 05442087, 05574885, 05575719, 05660070, 05696118, 05720957, 05798804, 05798839, 02761635, 02761639, 02854353, 02891289, 02891298, 02893889, 02893893, 02893896, 03009406, 03009672, 03057066, 03154439, 03443442, 03603314, 09316876, 09697390, 09697394, 09921713, 08087153, 08087198, 08097750, 08097866, 08203084, 08203242, 08203335, 08271888, 08271954, 08419462, 08419530, 08729797, 08729904... (more) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Officer
2008-06-09 ~ 2008-12-24
IIF 20 - Director → ME
21
- now Appointment / Control RAMCORE MANAGEMENT LIMITED - 2007-01-03 Appointment / Control
BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18 Appointment / Control
MANCOCK LIMITED - 2006-02-14
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2006-03-06 ~ 2008-12-24
IIF 25 - Director → ME
22
REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
BDL MANAGEMENT LIMITED - 2013-08-16 Appointment / Control
PACIFIC SHELF 971 LIMITED - 2000-12-04 Appointment / Control
40 Brand Street, Glasgow
Active Corporate (4 parents)
Officer
2000-08-16 ~ 2008-12-24
IIF 26 - Director → ME
23
BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
WOK AROUND THE WORLD LIMITED - 2009-06-26 Appointment / Control
PACIFIC SHELF 998 LIMITED - 2000-12-20
40 Brand Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-10-22 ~ 2008-10-27
IIF 11 - Director → ME
24
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-10-03
IIF 28 - Director → ME
25
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-20 ~ 2016-01-31
IIF 3 - LLP Member → ME