1
ADAMS HOTELS GROUP LIMITED
- now SC174304AHL HOLDINGS LIMITED
- 2001-09-12
SC174304MACROCOM (406) LIMITED
- 1997-08-27
SC174304 02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
905,938 GBP2024-03-31
Officer
1997-06-24 ~ 2012-09-09
IIF 4 - Director → ME
2
ATLAS HOTELS (BEDFORD) LIMITED - now
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08
04495360 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-15 ~ 2005-10-31
IIF 27 - Director → ME
3
ATLAS HOTELS (CAMBRIDGE) LIMITED
- now 06351382SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
06351382BDL CAMBRIDGE LIMITED
- 2005-11-09
SC237325MACROCOM (784) LIMITED
- 2002-09-27
SC237325 02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2002-09-27 ~ 2005-10-31
IIF 28 - Director → ME
4
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
CONTINENTAL SHELF 275 LIMITED
- 2003-08-05
04781745 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
programmable interface to access without limitation.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-24 ~ 2005-10-31
IIF 26 - Director → ME
5
SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
BDL PROPERTIES LIMITED
- 2005-11-08
03761275CONTINENTAL SHELF 125 LIMITED
- 2000-05-24
03761275 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
programmable interface to access without limitation.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
1999-07-01 ~ 2005-10-31
IIF 30 - Director → ME
6
ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
BDL HEMEL HEMPSTEAD LIMITED
- 2005-11-09
SC241505MACROCOM (808) LIMITED - 2003-01-17
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2003-01-22 ~ 2005-10-31
IIF 29 - Director → ME
7
ATLAS HOTELS (LUTON AIRPORT) LIMITED - now
SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
BDL LUTON AIRPORT LIMITED
- 2005-11-09
SC208635MACROCOM (635) LIMITED
- 2000-09-15
SC208635 02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2000-09-15 ~ 2005-10-31
IIF 6 - Director → ME
8
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2005-04-14 ~ 2014-04-23
IIF 49 - LLP Designated Member → ME
9
BDL (HEATHROW) HOLDINGS LIMITED
- now SC197972PACIFIC SHELF 870 LIMITED
- 1999-12-01
SC197972 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Brand Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-04-30
Officer
1999-11-30 ~ 2012-09-09
IIF 17 - Director → ME
10
BDL HOTELS LIMITED
- 1999-12-01
SC158262MACROCOM (320) LIMITED
- 1997-08-12
SC158262 02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Brand Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
1995-09-08 ~ 2012-09-09
IIF 12 - Director → ME
11
40 Brand Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-01-09 ~ 2012-09-09
IIF 53 - LLP Designated Member → ME
12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2004-11-24 ~ 2012-09-09
IIF 38 - Director → ME
13
BDL NOMINEES (NO. 2) LIMITED
- now SC235345PACIFIC SHELF 1148 LIMITED
- 2002-10-21
SC235345 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Brand Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-10-08 ~ 2012-09-09
IIF 16 - Director → ME
14
The Mille, 1000 Great West Road, Brentford, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-10-31
Officer
2005-02-07 ~ 2012-09-09
IIF 37 - Director → ME
15
PACIFIC SHELF 999 LIMITED
- 2000-12-12
SC212247 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Brand Street, Glasgow
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-10-31
Officer
2000-11-23 ~ 2012-09-09
IIF 14 - Director → ME
16
PACIFIC SHELF 1276 LIMITED
- 2004-11-19
SC267463 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Brand Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2012-09-09
IIF 10 - Director → ME
17
BDL SELECT HOTELS LIMITED
- now 06451748CONTINENTAL SHELF 432 LIMITED
- 2008-03-20
06451748 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
programmable interface to access without limitation.
... (more) C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-03-07 ~ 2012-09-09
IIF 34 - Director → ME
18
BDL SELECT OPERATIONS LIMITED
- now 06548811CONTINENTAL SHELF 441 LIMITED
- 2008-05-19
06548811 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
programmable interface to access without limitation.
... (more) C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ 2012-09-09
IIF 5 - Director → ME
19
PACIFIC SHELF 1677 LIMITED
- 2011-11-18
SC409506 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-11-16 ~ 2012-09-09
IIF 22 - Director → ME
20
40 Brand Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-07-15 ~ 2012-09-09
IIF 18 - Director → ME
21
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-10-04 ~ 2012-09-09
IIF 1 - Director → ME
22
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-10-04 ~ 2012-09-09
IIF 2 - Director → ME
23
ES PROPERTIES (LIVERPOOL) LIMITED - now
BDL LIVERPOOL LIMITED
- 2008-08-21
SC302355MACROCOM (935) LIMITED - 2006-11-17
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2006-12-19 ~ 2008-08-14
IIF 31 - Director → ME
24
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 ~ 2012-09-09
IIF 41 - Director → ME
25
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (4 parents)
Officer
2000-11-22 ~ 2012-09-09
IIF 9 - Director → ME
26
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2012-09-09
IIF 43 - Director → ME
27
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2011-04-01
IIF 51 - LLP Member → ME
28
40 Brand Street, Glasgow
Active Corporate (4 parents)
Officer
2011-06-27 ~ 2012-09-09
IIF 19 - Director → ME
29
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2012-09-09
IIF 45 - Director → ME
30
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2012-09-09
IIF 44 - Director → ME
31
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-09-23 ~ 2008-03-31
IIF 50 - LLP Member → ME
32
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978 Holiday Inn London-west, 4 Portal Way, London
Active Corporate (4 parents)
Officer
2005-05-23 ~ 2012-02-29
IIF 20 - Director → ME
2002-12-04 ~ 2005-05-23
IIF 55 - Secretary → ME
33
CLEVER SYSTEMS LIMITED
- 2000-10-26
04092192 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 ~ 2012-09-09
IIF 32 - Director → ME
34
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-09-26 ~ 2012-09-09
IIF 24 - Director → ME
35
ADAMS HOTELS LIMITED
- 2006-10-18
SC029576 Parliament House Hotel, 15 Calton Hill, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
5,420,099 GBP2024-03-31
Officer
1995-11-22 ~ 2012-09-09
IIF 13 - Director → ME
36
PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-04-04 ~ 2012-09-09
IIF 39 - Director → ME
37
PATEN HOTELS LIMITED - 1987-02-27
REVILO INNS LIMITED - 1987-02-27
C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2012-09-09
IIF 35 - Director → ME
38
PEARL HOTELS (SWANSEA) LIMITED
- now 04902515PORT TAWE HOTEL (SWANSEA) LIMITED
- 2004-07-09
04508169 48 Rochester Row, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,166,513 GBP2024-12-31
Officer
2003-06-30 ~ 2004-06-11
IIF 25 - Director → ME
39
MACROCOM (933) LIMITED - 2006-09-11
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2006-09-19 ~ 2012-09-09
IIF 11 - Director → ME
40
RAMCORE DEVELOPMENT COMPANY LIMITED
- now 05340136 Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-02-07 ~ 2012-09-09
IIF 40 - Director → ME
41
PACIFIC SHELF 1405 LIMITED
- 2007-01-31
SC311503 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 20 196 Rose Street, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2007-01-26 ~ 2012-09-09
IIF 3 - Director → ME
42
RAMCORE OPERATIONS (TWO) LIMITED
- now 05900989BIDEAWHILE 517 LIMITED
- 2008-06-03
05900989 02748422, 02761635, 02761639, 02787702, 02787710, 02787731, 02815610, 02815611, 02815617, 02854353, 02891289, 02891295, 02891296, 02891298, 02893888, 02893889, 02893893, 02893896, 02917927, 02917939Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Officer
2008-05-21 ~ 2012-09-09
IIF 46 - Director → ME
43
RAMCORE OPERATIONS LIMITED
- now 05340129RAMCORE MANAGEMENT LIMITED
- 2007-01-03
05340129BDL RAMCORE MANAGEMENT LIMITED
- 2006-07-18
05340129 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2005-02-07 ~ 2012-09-09
IIF 36 - Director → ME
44
RBH HOSPITALITY MANAGEMENT LIMITED - now
REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
SC212246BDL MANAGEMENT LIMITED
- 2013-08-16
SC209059PACIFIC SHELF 971 LIMITED
- 2000-12-04
SC209059 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Brand Street, Glasgow
Active Corporate (4 parents)
Officer
2000-08-16 ~ 2012-09-09
IIF 15 - Director → ME
45
REDEFINE BDL MANAGEMENT (TWO) LIMITED
- now SC209059BDL MANAGEMENT (TWO) LIMITED
- 2013-10-14
SC212246WOK AROUND THE WORLD LIMITED
- 2009-06-26
SC212246PACIFIC SHELF 998 LIMITED
- 2000-12-20
SC212246 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Brand Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-11-27 ~ 2012-09-09
IIF 21 - Director → ME
46
Savera Hotel Long Drive, Station Approach, South Ruislip, England
Active Corporate (5 parents)
Equity (Company account)
14,155,071 GBP2024-12-31
Officer
2011-04-27 ~ 2012-09-09
IIF 42 - Director → ME
47
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
- now 05900056CONTINENTAL SHELF 392 LIMITED
- 2006-09-25
05900056 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
programmable interface to access without limitation.
... (more) Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2006-09-22 ~ 2006-10-03
IIF 8 - Director → ME
48
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-10-03
IIF 7 - Director → ME
49
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-20 ~ 2016-01-31
IIF 48 - LLP Member → ME
50
WHITEHOUSE HOTELS (2005) LTD
- now 05259352HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
BROOMCO (3593) LIMITED - 2005-02-08
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-11-29 ~ 2012-09-09
IIF 33 - Director → ME