1
PARLIAMENT HOUSE HOTEL LIMITED - 2006-10-18
SC029576AHL HOLDINGS LIMITED - 2001-09-12
MACROCOM (406) LIMITED - 1997-08-27
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
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
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
SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
06351382BDL CAMBRIDGE LIMITED - 2005-11-09
MACROCOM (784) LIMITED - 2002-09-27
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, SC257330Warning 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
BDL INVESTMENTS LIMITED - 2005-11-08
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
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, 06861643Warning 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
CONTINENTAL SHELF 125 LIMITED - 2000-05-24
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, 06861643Warning 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
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
MACROCOM (808) LIMITED - 2003-01-17
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
SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
BDL LUTON AIRPORT LIMITED - 2005-11-09
MACROCOM (635) LIMITED - 2000-09-15
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
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
1999-11-30 ~ 2012-09-09
IIF 17 - Director → ME
10
BDL HOTELS LIMITED - 1999-12-01
MACROCOM (320) LIMITED - 1997-08-12
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, SC257330Warning 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
PACIFIC SHELF 1148 LIMITED - 2002-10-21
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
SC212246 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
BDL LEEDS LIMITED - 2005-09-13
PACIFIC SHELF 1276 LIMITED - 2004-11-19
40 Brand Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2012-09-09
IIF 10 - Director → ME
17
CONTINENTAL SHELF 432 LIMITED - 2008-03-20
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, 06920268Warning 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
CONTINENTAL SHELF 441 LIMITED - 2008-05-19
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, 06920268Warning 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
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, SC157753Warning 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
BDL LIVERPOOL LIMITED - 2008-08-21
MACROCOM (935) LIMITED - 2006-11-17
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, SC257328Warning 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
HAMILTON 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
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
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
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
PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
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
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2006-09-19 ~ 2012-09-09
IIF 11 - Director → ME
40
ROBCOCK LIMITED - 2006-02-14
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
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
BIDEAWHILE 517 LIMITED - 2008-06-03
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, 05660070Warning 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 MANAGEMENT LIMITED - 2007-01-03
BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
MANCOCK LIMITED - 2006-02-14
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
REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
BDL MANAGEMENT LIMITED - 2013-08-16
PACIFIC SHELF 971 LIMITED - 2000-12-04
40 Brand Street, Glasgow
Active Corporate (4 parents)
Officer
2000-08-16 ~ 2012-09-09
IIF 15 - Director → ME
45
BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
WOK AROUND THE WORLD LIMITED - 2009-06-26
PACIFIC SHELF 998 LIMITED - 2000-12-20
SC212247 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
CONTINENTAL SHELF 392 LIMITED - 2006-09-25
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, 06920268Warning 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
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
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, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-11-29 ~ 2012-09-09
IIF 33 - Director → ME