1
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2003-05-15 ~ 2005-10-31IIF 8 - director → ME
2
SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
BDL CAMBRIDGE LIMITED - 2005-11-09
MACROCOM (784) LIMITED - 2002-09-27
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (4 parents)
Officer
2002-09-27 ~ 2005-10-31IIF 13 - director → ME
3
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED - 2005-11-08
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-07-24 ~ 2005-10-31IIF 10 - director → ME
4
SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
BDL PROPERTIES LIMITED - 2005-11-08
CONTINENTAL SHELF 125 LIMITED - 2000-05-24
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2001-04-01 ~ 2005-10-31IIF 28 - director → ME
5
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, EdinburghCorporate (4 parents)
Officer
2003-01-22 ~ 2004-01-05IIF 27 - director → ME
6
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, EdinburghCorporate (4 parents)
Officer
2000-09-15 ~ 2005-10-31IIF 18 - director → ME
7
PACIFIC SHELF 870 LIMITED - 1999-12-01
40 Brand Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-04-30
Officer
2000-12-04 ~ 2008-12-24IIF 15 - director → ME
8
BDL HOTELS LIMITED - 1999-12-01
MACROCOM (320) LIMITED - 1997-08-12
40 Brand Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2000-12-04 ~ 2008-12-24IIF 9 - director → ME
9
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2004-11-24 ~ 2008-12-24IIF 14 - director → ME
10
BDL LIVERPOOL LIMITED - 2008-08-21
MACROCOM (935) LIMITED - 2006-11-17
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (3 parents)
Officer
2007-03-23 ~ 2008-08-14IIF 4 - director → ME
11
Kirkland House, 11-15 Peterborough Road, Harrow, EnglandCorporate (4 parents)
Officer
2004-03-26 ~ 2008-12-24IIF 7 - director → ME
12
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2013-06-26 ~ 2022-02-23IIF 24 - llp-member → ME
13
Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-439,659 GBP2024-03-31
Officer
2017-03-31 ~ 2017-03-31IIF 1 - director → ME
14
Hindley House, Hindley, Stocksfield, NorthumberlandDissolved corporate (2 parents)
Officer
2014-09-17 ~ 2018-08-08IIF 25 - llp-member → ME
15
The Beacon, 176 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2014-03-17 ~ 2017-06-11IIF 26 - llp-member → ME
16
Sterling House, 20 Renfield Street, GlasgowDissolved corporate (3 parents)
Officer
2009-01-09 ~ 2011-04-01IIF 22 - llp-member → ME
17
Holiday Inn London-west, 4 Portal Way, LondonCorporate (4 parents)
Officer
2003-01-06 ~ 2008-12-24IIF 5 - director → ME
18
17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Officer
2000-09-26 ~ 2008-12-24IIF 12 - director → ME
19
ROBCOCK LIMITED - 2006-02-14
Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved corporate (4 parents)
Officer
2006-12-01 ~ 2008-12-24IIF 3 - director → ME
2006-02-07 ~ 2006-03-06IIF 6 - director → ME
20
BIDEAWHILE 517 LIMITED - 2008-06-03
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)
Officer
2008-06-09 ~ 2008-12-24IIF 11 - director → ME
21
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, EnglandCorporate (4 parents)
Officer
2006-03-06 ~ 2008-12-24IIF 16 - director → ME
22
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
2000-08-16 ~ 2008-12-24IIF 17 - director → ME
23
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
2003-10-22 ~ 2008-10-27IIF 2 - director → ME
24
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexCorporate (4 parents)
Officer
2001-05-16 ~ 2006-10-03IIF 19 - director → ME
25
The Aurora Building, 120 Bothwell Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Officer
2012-04-20 ~ 2016-01-31IIF 20 - llp-member → ME