1
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-15 ~ 2005-10-31
IIF 22 - Director → ME
2
SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
06351382BDL CAMBRIDGE LIMITED - 2005-11-09
MACROCOM (784) LIMITED - 2002-09-27
03881453, 03881458, SC026230, SC065071, SC067006, SC107365, SC134239, SC134568, SC136756, SC136758, SC139237, SC139238, SC141377, SC141380, SC142288, SC142289, SC143011, SC143015, SC144716, SC147188Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2002-09-27 ~ 2005-10-31
IIF 20 - Director → ME
3
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED - 2005-11-08
SO300803CONTINENTAL SHELF 275 LIMITED - 2003-08-05
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-24 ~ 2005-10-31
IIF 24 - Director → ME
4
SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
BDL PROPERTIES LIMITED - 2005-11-08
CONTINENTAL SHELF 125 LIMITED - 2000-05-24
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
1999-07-01 ~ 2005-10-31
IIF 25 - Director → ME
5
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
MACROCOM (808) LIMITED - 2003-01-17
03881453, 03881458, SC026230, SC065071, SC067006, SC107365, SC134239, SC134568, SC136756, SC136758, SC139237, SC139238, SC141377, SC141380, SC142288, SC142289, SC143011, SC143015, SC144716, SC147188Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2003-01-22 ~ 2004-01-05
IIF 19 - Director → ME
6
SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
BDL LUTON AIRPORT LIMITED - 2005-11-09
MACROCOM (635) LIMITED - 2000-09-15
03881453, 03881458, SC026230, SC065071, SC067006, SC107365, SC134239, SC134568, SC136756, SC136758, SC139237, SC139238, SC141377, SC141380, SC142288, SC142289, SC143011, SC143015, SC144716, SC147188Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2000-09-15 ~ 2005-10-31
IIF 13 - Director → ME
7
PACIFIC SHELF 870 LIMITED - 1999-12-01
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Brand Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-04-30
Officer
1999-11-30 ~ 2019-05-16
IIF 30 - Director → ME
8
BDL HOTELS LIMITED - 1999-12-01
MACROCOM (320) LIMITED - 1997-08-12
03881453, 03881458, SC026230, SC065071, SC067006, SC107365, SC134239, SC134568, SC136756, SC136758, SC139237, SC139238, SC141377, SC141380, SC142288, SC142289, SC143011, SC143015, SC144716, SC147188Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Brand Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
1995-09-08 ~ 2019-05-16
IIF 17 - Director → ME
1995-09-08 ~ 1999-05-01
IIF 4 - Secretary → ME
9
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2004-11-24 ~ 2014-02-20
IIF 9 - Director → ME
10
LWT PROPERTIES LIMITED - 2015-01-13
10220785 18 Shalbourne Crescent, Bracklesham Bay, Chichester, England
Active Corporate (1 parent)
Equity (Company account)
88 GBP2024-09-30
Officer
2013-10-29 ~ 2014-01-01
IIF 29 - Director → ME
11
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Profit/Loss (Company account)
506,263 GBP2023-07-01 ~ 2024-06-30
Officer
2012-04-25 ~ 2015-03-10
IIF 28 - Director → ME
12
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (4 parents)
Officer
2000-11-22 ~ 2020-06-25
IIF 16 - Director → ME
13
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2011-04-01
IIF 1 - LLP Member → ME
14
Holiday Inn London-west, 4 Portal Way, London
Active Corporate (4 parents)
Officer
2003-01-06 ~ 2012-02-29
IIF 26 - Director → ME
15
CLEVER SYSTEMS LIMITED - 2000-10-26
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,692 GBP2015-12-31
Officer
2000-10-19 ~ 2015-09-29
IIF 21 - Director → ME
16
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-09-26 ~ 2015-09-29
IIF 27 - Director → ME
17
ADAMS HOTELS LIMITED - 2006-10-18
Parliament House Hotel, 15 Calton Hill, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
5,420,099 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
18
REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
SC212246BDL MANAGEMENT LIMITED - 2013-08-16
PACIFIC SHELF 971 LIMITED - 2000-12-04
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Brand Street, Glasgow
Active Corporate (4 parents)
Officer
2007-09-28 ~ 2013-05-15
IIF 18 - Director → ME
2000-08-16 ~ 2007-09-28
IIF 23 - Director → ME
19
BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
WOK AROUND THE WORLD LIMITED - 2009-06-26
PACIFIC SHELF 998 LIMITED - 2000-12-20
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Brand Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-10-22 ~ 2013-05-15
IIF 15 - Director → ME
20
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-10-03
IIF 14 - Director → ME
21
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-20 ~ 2016-01-31
IIF 8 - LLP Member → ME