1
C/o Taylor Wessing, 5 New Street Square, London, London, EnglandCorporate (3 parents)
Officer
2021-05-14 ~ nowIIF 18 - director → ME
2
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 75 - secretary → ME
3
BALLYROGAN HOLDINGS LIMITED - 2008-03-06
L&B (NO 143) LIMITED - 2007-11-27
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 82 - secretary → ME
4
Craigie Hall, 6 Rowan Road, GlasgowDissolved corporate (2 parents)
Officer
2008-07-09 ~ dissolvedIIF 24 - secretary → ME
5
16 Talbot Street, Saint Anne's Square, Belfast, Co. AntrimCorporate (3 parents, 5 offsprings)
Officer
2020-11-01 ~ nowIIF 61 - secretary → ME
6
16 Talbot Street, Saint Anne's Square, Belfast, Co. AntrimCorporate (2 parents, 1 offspring)
Officer
2020-11-01 ~ nowIIF 43 - director → ME
2020-11-01 ~ nowIIF 95 - secretary → ME
7
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (3 parents)
Officer
2020-11-01 ~ nowIIF 48 - secretary → ME
8
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (3 parents)
Officer
2020-11-01 ~ nowIIF 72 - secretary → ME
9
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (3 parents)
Officer
2020-11-01 ~ nowIIF 77 - secretary → ME
10
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (3 parents)
Officer
2020-11-01 ~ nowIIF 49 - secretary → ME
11
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (3 parents)
Officer
2020-11-01 ~ nowIIF 96 - secretary → ME
12
160 Dundee Street, EdinburghDissolved corporate (4 parents)
Officer
2006-09-28 ~ dissolvedIIF 26 - secretary → ME
13
MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 74 - secretary → ME
14
MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 73 - secretary → ME
15
MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 94 - secretary → ME
16
MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 65 - secretary → ME
17
MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (4 parents, 24 offsprings)
Officer
2020-11-01 ~ nowIIF 45 - director → ME
2020-11-01 ~ nowIIF 81 - secretary → ME
18
MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents, 4 offsprings)
Officer
2020-11-01 ~ nowIIF 69 - secretary → ME
19
MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 70 - secretary → ME
20
MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 60 - secretary → ME
21
MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 92 - secretary → ME
22
MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 59 - secretary → ME
23
MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 84 - secretary → ME
24
MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 56 - secretary → ME
25
MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 79 - secretary → ME
26
MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 47 - secretary → ME
27
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 87 - secretary → ME
28
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 83 - secretary → ME
29
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 51 - secretary → ME
30
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 58 - secretary → ME
31
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 53 - secretary → ME
32
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 68 - secretary → ME
33
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 62 - secretary → ME
34
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 57 - secretary → ME
35
MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 93 - secretary → ME
36
MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 89 - secretary → ME
37
MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents, 1 offspring)
Officer
2020-11-01 ~ nowIIF 88 - secretary → ME
38
2 Dunellan Road, Milngavie, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
134,902 GBP2024-03-31
Officer
2020-10-09 ~ nowIIF 36 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
39
RAMSGATE OPCO LIMITED - 2016-10-04
C/o Taylor Wessing, 5 New Street Square, London, London, EnglandCorporate (3 parents)
Officer
2016-06-15 ~ nowIIF 22 - director → ME
40
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents, 10 offsprings)
Officer
2020-11-01 ~ nowIIF 86 - secretary → ME
41
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (4 parents, 2 offsprings)
Officer
2020-11-01 ~ nowIIF 46 - director → ME
2020-11-01 ~ nowIIF 90 - secretary → ME
42
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 55 - secretary → ME
43
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 78 - secretary → ME
44
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 85 - secretary → ME
45
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 52 - secretary → ME
46
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 63 - secretary → ME
47
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 67 - secretary → ME
48
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 91 - secretary → ME
49
16 Talbot Street, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 76 - secretary → ME
50
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 54 - secretary → ME
51
C/o Taylor Wessing, 5 New Street Square, London, London, EnglandCorporate (3 parents)
Officer
2023-11-10 ~ nowIIF 13 - director → ME
52
HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED - 2018-12-06
10th Floor, The Mille, 1000 Great West Road, Brentford, EnglandDissolved corporate (3 parents)
Officer
2014-12-22 ~ dissolvedIIF 5 - director → ME
2014-04-11 ~ dissolvedIIF 34 - director → ME
53
40 Brand Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2022-03-08 ~ nowIIF 16 - director → ME
54
40 Brand Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2022-04-25 ~ nowIIF 19 - director → ME
55
10th Floor, The Mille, 1000 Great West Road, Brentford, EnglandDissolved corporate (4 parents)
Officer
2014-12-22 ~ dissolvedIIF 4 - director → ME
2014-04-08 ~ dissolvedIIF 33 - director → ME
56
40 Brand Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2022-03-09 ~ nowIIF 15 - director → ME
57
40 Brand Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2022-03-09 ~ nowIIF 14 - director → ME
58
40 Brand Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2022-03-09 ~ nowIIF 17 - director → ME
59
40 Brand Street, GlasgowCorporate (4 parents)
Officer
2017-06-06 ~ nowIIF 12 - director → ME
60
40 Brand Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2020-09-15 ~ nowIIF 23 - director → ME
61
Redefine Bdl Hotels, 40 Brand Street, GlasgowCorporate (4 parents)
Officer
2015-03-11 ~ nowIIF 7 - director → ME
62
Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved corporate (2 parents)
Officer
2013-08-06 ~ dissolvedIIF 40 - director → ME
63
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved corporate (5 parents)
Officer
2014-12-22 ~ dissolvedIIF 3 - director → ME
64
C/o Taylor Wessing, 5 New Street Square, London, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-07 ~ nowIIF 11 - director → ME
65
Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)
Officer
2006-04-10 ~ dissolvedIIF 37 - director → ME
66
FUTURE FUELS (N.I.) LIMITED - 1999-10-05
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 66 - secretary → ME
67
EXCHANGELAW (NO.314) LIMITED - 2002-07-25
Craigie Hall, 6 Rowan Road, GlasgowDissolved corporate (2 parents)
Officer
2006-12-18 ~ dissolvedIIF 28 - secretary → ME
68
EXCHANGELAW (NO.304) LIMITED - 2002-05-23
C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved corporate (2 parents)
Officer
2006-12-18 ~ dissolvedIIF 30 - secretary → ME
69
MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 80 - secretary → ME
70
REDEFINE EARLS COURT MANAGEMENT LIMITED - 2018-02-22
C/o Taylor Wessing, 5 New Street Square, London, London, EnglandCorporate (4 parents)
Officer
2014-12-22 ~ nowIIF 10 - director → ME
71
REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
BDL MANAGEMENT LIMITED - 2013-08-16
PACIFIC SHELF 971 LIMITED - 2000-12-04
40 Brand Street, GlasgowCorporate (4 parents)
Officer
2014-12-22 ~ nowIIF 1 - director → ME
72
REDEFINE HOTEL MANAGEMENT LIMITED - 2018-02-22
C/o Taylor Wessing, 5 New Street Square, London, London, EnglandCorporate (4 parents)
Officer
2014-12-22 ~ nowIIF 9 - director → ME
73
REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
REDEFINE HOTELS UK LIMITED - 2013-05-16
C/o Taylor Wessing, 5 New Street Square, London, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2014-12-22 ~ nowIIF 8 - director → ME
74
BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
WOK AROUND THE WORLD LIMITED - 2009-06-26
PACIFIC SHELF 998 LIMITED - 2000-12-20
40 Brand Street, GlasgowDissolved corporate (5 parents)
Officer
2014-12-22 ~ dissolvedIIF 6 - director → ME
2011-09-16 ~ dissolvedIIF 42 - director → ME
75
40 Brand Street, GlasgowDissolved corporate (3 parents)
Officer
2012-10-22 ~ dissolvedIIF 39 - director → ME
76
16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimCorporate (3 parents)
Officer
2020-11-01 ~ nowIIF 50 - secretary → ME
77
10th Floor, The Mille, 1000 Great West Road, Brentford, EnglandDissolved corporate (3 parents)
Officer
2016-06-15 ~ dissolvedIIF 21 - director → ME
78
10th Floor, The Mille, 1000 Great West Road, Brentford, EnglandDissolved corporate (3 parents)
Officer
2016-06-15 ~ dissolvedIIF 20 - director → ME
79
HAVANA TRADING NO.5 LIMITED - 2017-02-16
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)
Officer
2020-11-01 ~ nowIIF 64 - secretary → ME
80
HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
BROOMCO (3593) LIMITED - 2005-02-08
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved corporate (5 parents)
Officer
2014-12-22 ~ dissolvedIIF 2 - director → ME
2011-12-07 ~ dissolvedIIF 38 - director → ME