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
- Registered addresses and corresponding companies
Mccaffer, Stuart John
40 Brand Street, Glasgow, G51 1DG
IIF 150, Lothian Road, Edinburgh, EH3 9WJ, Scotland
IIF 226 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
IIF 340, Brand Street, Glasgow, G51 1DG
IIF 440, Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 5Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 612, Stanhope Gate, London, W1K 1AW, England
IIF 77, Albemarle Street, London, W1S 4HQ, England
IIF 8 IIF 9C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 10Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 11Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
IIF 12 IIF 13 IIF 14
- 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 20
- 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 23
- British company secretary directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP
IIF 24
- British directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
10 Upper Berkeley Street, London, W1H 7PE
IIF 2540 Brand Street, Glasgow, G51 1DG
IIF 26 IIF 27 IIF 28 (more)10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 3240, Brand Street, Glasgow, G51 1DG, Scotland
IIF 3340, Brand Street, Glasgow, G51 1DG, Uk
IIF 34C/o Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 35Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 36 IIF 37 IIF 38 (more)
- British financial directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
- 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 46
- British company secretary/director born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
IIF 47
- British director born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
52 Peel Road, Thorntenhall, Lanarkshire, G74
IIF 48
- born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies20, Rutland Square, Edinburgh, EH1 2BB
IIF 4940, Brand Street, Glasgow, G51 1DG, Uk
IIF 5052, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland
IIF 51Bowfell, 52 Peel Road Thorntonhall, Glasgow, G74 5AG
IIF 52 IIF 53 IIF 54 (more)The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 57
- 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 62
- 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 633 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 6440, Brand Street, Glasgow, G51 1DG, Uk
IIF 6552, Peel Road, Thorntonhall, Glasgow, G74 5AG, United Kingdom
IIF 66The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
IIF 67Ernst & Young Llp, 1 More London Place, London, SE1 2AF
IIF 68Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 69Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 70 IIF 71 IIF 72
- 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 73
- 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 7640 Brand Street, Glasgow, G51 1DG
IIF 77 IIF 78 IIF 79 (more)Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
IIF 8510th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 8650, Lothian Road, Edinburgh, EH3 9WJ, Scotland
IIF 8740, Brand Street, Glasgow, G51 1DG
IIF 88 IIF 89 IIF 9040, Brand Street, Glasgow, G51 1DG, Scotland
IIF 91 IIF 9240, Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 93 IIF 94Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 9512, Stanhope Gate, London, W1K 1AW, England
IIF 967, Albemarle Street, London, W1S 4HQ, England
IIF 97 IIF 98C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 99C/o Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 100Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 101Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 102 IIF 103 IIF 104 (more)63, Bath Road, Sipson Way, West Drayton, Middlesex, UB7 0DP
IIF 110Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
IIF 111 IIF 112 IIF 113 (more)
- British financial director born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - 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 49 - LLP Member → ME
- 2PACIFIC SHELF 870 LIMITED - 1999-12-0140 Brand Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2020-04-30Officer1999-11-30 ~ dissolvedIIF 84 - Director → ME1999-11-30 ~ dissolvedIIF 29 - Secretary → ME
- 3
BDL (HEATHROW) LIMITED
- nowBDL HOTELS LIMITED - 1999-12-01MACROCOM (320) LIMITED - 1997-08-12Related 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, SC64616740 Brand Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-04-30Officer1999-05-01 ~ dissolvedIIF 78 - Director → ME1999-05-01 ~ dissolvedIIF 28 - Secretary → ME - 440 Brand Street, GlasgowDissolved Corporate (7 parents)Officer2010-11-22 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 540 Brand Street, GlasgowDissolved Corporate (6 parents)Officer2006-01-09 ~ dissolvedIIF 55 - LLP Designated Member → ME
- 6Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2015-09-25 ~ dissolvedIIF 68 - Director → ME
- 7PACIFIC SHELF 1148 LIMITED - 2002-10-2140 Brand Street, GlasgowDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 80 - Director → ME2002-10-08 ~ dissolvedIIF 15 - Secretary → ME
- 8
BDL NOMINEES LIMITED
- nowPACIFIC SHELF 999 LIMITED - 2000-12-12Related registration: SC21224640 Brand Street, GlasgowDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2019-10-31Officer2000-11-23 ~ dissolvedIIF 83 - Director → ME2000-11-23 ~ dissolvedIIF 31 - 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 - 2004-11-1940 Brand Street, GlasgowDissolved Corporate (4 parents)Officer2004-11-10 ~ dissolvedIIF 77 - Director → ME2004-11-10 ~ dissolvedIIF 30 - Secretary → ME - 10CONTINENTAL SHELF 432 LIMITED - 2008-03-20Related 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, 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, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2008-03-07 ~ dissolvedIIF 100 - Director → ME2008-03-07 ~ dissolvedIIF 35 - Secretary → ME
- 11CONTINENTAL SHELF 441 LIMITED - 2008-05-19Related 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, 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, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer2008-05-07 ~ dissolvedIIF 62 - Director → ME2008-05-07 ~ dissolvedIIF 20 - Secretary → ME
- 12PACIFIC SHELF 1689 LIMITED - 2012-03-1540 Brand Street, GlasgowDissolved Corporate (4 parents)Officer2012-03-13 ~ dissolvedIIF 90 - Director → ME
- 1340 Brand Street, GlasgowDissolved Corporate (3 parents)Officer2005-07-15 ~ dissolvedIIF 82 - Director → ME2005-07-15 ~ dissolvedIIF 26 - Secretary → ME
- 147-11 Melville Street, EdinburghDissolved Corporate (18 parents)Officer2005-12-12 ~ dissolvedIIF 56 - LLP Designated Member → ME
- 15The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]Dissolved Corporate (3 parents)Officer2011-11-11 ~ dissolvedIIF 67 - 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 60 - Director → ME2008-04-04 ~ dissolvedIIF 18 - 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 61 - Director → ME2008-04-04 ~ dissolvedIIF 19 - Secretary → ME - 18
RAMCORE CHATHAM LIMITED
- nowMACROCOM (933) LIMITED - 2006-09-11Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2015-05-07 ~ dissolvedIIF 69 - Director → ME - 19ROBCOCK LIMITED - 2006-02-14Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 75 - Director → ME2006-12-06 ~ dissolvedIIF 24 - Secretary → ME
- 20Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2018-04-25 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 21MBB CAPITAL LIMITED - 2019-07-19Related registration: 12113411C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 99 - Director → ME2019-07-16 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2019-07-16 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OE
Ceased
52
- 1SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23MANGO HOTELS (BEDFORD) LIMITED - 2005-11-084 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2003-05-15 ~ 2005-10-31IIF 59 - Director → ME2004-07-30 ~ 2005-10-31IIF 37 - Secretary → ME
- 2SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24Related registration: 06351382BDL CAMBRIDGE LIMITED - 2005-11-09MACROCOM (784) LIMITED - 2002-09-27Related 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, SC646167C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2002-09-27 ~ 2005-10-31IIF 104 - Director → ME2002-09-27 ~ 2005-10-31IIF 41 - Secretary → ME
- 3SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23BDL INVESTMENTS LIMITED - 2005-11-08CONTINENTAL SHELF 275 LIMITED - 2003-08-05Related 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, 084925444 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-07-24 ~ 2005-10-31IIF 108 - Director → ME2003-07-24 ~ 2005-10-31IIF 40 - Secretary → ME
- 4SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23BDL PROPERTIES LIMITED - 2005-11-08CONTINENTAL SHELF 125 LIMITED - 2000-05-24Related 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, 084925444 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-07-01 ~ 2005-10-31IIF 107 - Director → ME1999-07-01 ~ 2005-10-31IIF 36 - Secretary → ME
- 5SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09MACROCOM (808) LIMITED - 2003-01-17C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2003-01-22 ~ 2005-10-31IIF 105 - Director → ME2003-01-22 ~ 2005-10-31IIF 38 - Secretary → ME
- 6SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24BDL LUTON AIRPORT LIMITED - 2005-11-09MACROCOM (635) LIMITED - 2000-09-15C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2000-09-15 ~ 2005-10-31IIF 71 - Director → ME2000-09-15 ~ 2005-10-31IIF 22 - Secretary → ME
- 7Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)Officer2005-04-14 ~ 2014-04-23IIF 54 - LLP Designated Member → ME
- 8Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2004-11-24 ~ 2013-05-15IIF 74 - Director → ME2004-11-24 ~ 2013-05-15IIF 23 - 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 86 - Director → ME2005-02-07 ~ 2021-08-06IIF 32 - 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 - 2011-11-18Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents, 2 offsprings)Officer2011-11-16 ~ 2021-08-06IIF 93 - Director → ME - 11PACIFIC SHELF 1688 LIMITED - 2012-03-15Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)Officer2012-03-13 ~ 2021-08-06IIF 101 - Director → ME
- 12Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2006-10-04 ~ 2013-05-15IIF 115 - Director → ME2006-10-04 ~ 2013-05-15IIF 42 - Secretary → ME
- 13
CHATHAM MARITIME F5 DEVELOPMENTS LIMITED
Other registered number: 03254702Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2006-10-04 ~ 2013-05-15IIF 116 - Director → ME2006-10-04 ~ 2013-05-15IIF 43 - Secretary → ME - 14BDL LIVERPOOL LIMITED - 2008-08-21MACROCOM (935) LIMITED - 2006-11-17Related 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, SC646167Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-08-14IIF 109 - Director → ME2006-12-19 ~ 2008-08-14IIF 11 - 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 102 - Director → ME
- 17
GRAY DUNN & CO. LIMITED
- nowCOBCO (110) LIMITED - 1993-10-044385, 02848162 - Companies House Default Address, CardiffReceiver Action Corporate (4 parents)Officer1998-09-24 ~ 1999-02-08IIF 47 - Director → ME1998-09-24 ~ 1999-02-08IIF 3 - 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 94 - Director → ME2012-04-25 ~ 2015-03-10IIF 5 - 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 44 - Director → ME - 20Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (4 parents)Officer2000-11-22 ~ 2020-06-25IIF 76 - Director → ME2005-05-31 ~ 2020-06-25IIF 25 - Secretary → ME
- 21Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2011-04-27 ~ 2013-05-15IIF 111 - Director → ME2011-04-27 ~ 2013-05-15IIF 12 - 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 51 - LLP Member → ME
- 23HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05HIGHLAND MALT DISTILLING LIMITED - 1998-06-22M M & S (2274) LIMITED - 1995-07-20100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 6 offsprings)Officer1995-08-07 ~ 1998-02-27IIF 46 - Director → ME
- 24Sterling House, 20 Renfield Street, GlasgowDissolved Corporate (3 parents)Officer2009-01-09 ~ 2011-04-01IIF 52 - LLP Member → ME
- 2540 Brand Street, GlasgowActive Corporate (4 parents)Officer2010-08-24 ~ 2013-05-15IIF 88 - Director → ME
- 26Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2011-04-27 ~ 2013-05-15IIF 112 - Director → ME2011-04-27 ~ 2013-05-15IIF 14 - Secretary → ME
- 27
HOTEL LEASE (NUMBER 2) LIMITED
Other registered number: SC456178Redefine Bdl Hotels, 40 Brand Street, GlasgowActive Corporate (4 parents)Officer2013-01-30 ~ 2013-05-15IIF 95 - Director → ME2013-01-30 ~ 2013-05-15IIF 6 - Secretary → ME - 28Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (5 parents)Officer2010-11-23 ~ 2013-05-15IIF 114 - Director → ME2010-11-23 ~ 2013-05-15IIF 17 - Secretary → ME
- 29Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (4 parents)Officer2002-12-04 ~ 2012-02-29IIF 89 - Director → ME2003-05-20 ~ 2012-02-29IIF 4 - Secretary → ME
- 30
MANGO HOTELS LIMITED
- nowCLEVER 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 106 - Director → ME - 3117 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2000-09-26 ~ 2015-09-29IIF 91 - Director → ME2000-09-26 ~ 2015-09-29IIF 33 - Secretary → ME
- 32
MBB CAPITAL LIMITED
Other registered number: 121062446th Floor 17a, Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)257,016 GBP2024-03-31Officer2019-07-19 ~ 2021-08-06IIF 96 - Director → ME2019-07-19 ~ 2021-08-06IIF 7 - 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 64 - 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 48 - Director → ME
- 35
RAMCORE CHATHAM LIMITED
- nowMACROCOM (933) LIMITED - 2006-09-11Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2006-09-19 ~ 2013-05-15IIF 79 - Director → ME2006-09-19 ~ 2013-05-15IIF 27 - 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 103 - Director → ME2005-02-07 ~ 2006-04-07IIF 39 - Secretary → ME
- 37
RAMCORE HOTELS LIMITED
- nowPACIFIC SHELF 1405 LIMITED - 2007-01-31Suite 20 196 Rose Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2007-06-06 ~ 2013-02-26IIF 87 - Director → ME2007-01-26 ~ 2007-03-27IIF 73 - Director → ME2007-01-26 ~ 2013-02-26IIF 2 - Secretary → ME - 38BIDEAWHILE 517 LIMITED - 2008-06-03Related 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, 087299042nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer2008-05-21 ~ 2013-02-26IIF 98 - Director → ME2008-05-21 ~ 2013-02-26IIF 8 - 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 97 - Director → ME2005-02-07 ~ 2013-02-26IIF 9 - Secretary → ME
- 40REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22BDL MANAGEMENT LIMITED - 2013-08-16PACIFIC SHELF 971 LIMITED - 2000-12-0440 Brand Street, GlasgowActive Corporate (4 parents)Officer2000-08-16 ~ 2013-05-15IIF 81 - Director → ME2000-08-16 ~ 2013-05-15IIF 1 - Secretary → ME
- 41BDL MANAGEMENT (TWO) LIMITED - 2013-10-14WOK AROUND THE WORLD LIMITED - 2009-06-26PACIFIC SHELF 998 LIMITED - 2000-12-20Related registration: SC21224740 Brand Street, GlasgowDissolved Corporate (6 parents)Officer2003-10-22 ~ 2013-05-15IIF 65 - Director → ME2002-01-04 ~ 2013-05-15IIF 34 - Secretary → ME
- 4263/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (43 parents)Officer2006-09-07 ~ 2021-08-06IIF 53 - LLP Member → ME
- 4340 Brand Street, GlasgowDissolved Corporate (3 parents)Officer2012-10-22 ~ 2013-11-14IIF 92 - 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 63 - 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 58 - 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 113 - Director → ME2011-04-27 ~ 2013-05-15IIF 13 - Secretary → ME
- 47Glasgow Academy, Colebrooke Street, GlasgowActive Corporate (15 parents, 2 offsprings)Officer2011-11-11 ~ 2017-11-10IIF 66 - 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 45 - Director → ME
- 49CONTINENTAL SHELF 392 LIMITED - 2006-09-25Related registrations: 05877525, 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, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2006-09-21 ~ 2006-10-03IIF 70 - Director → ME
- 50Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 72 - Director → ME2001-05-16 ~ 2006-10-03IIF 21 - Secretary → ME
- 51The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Officer2012-04-20 ~ 2016-01-31IIF 57 - 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 110 - Director → ME2010-11-29 ~ 2013-05-15IIF 16 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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