1
ARROW LEISURE LIMITED - 1997-08-05
Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2024-01-01 ~ now
IIF 34 - Director → ME
2
BDL (HEATHROW) HOLDINGS LIMITED
- now SC197972PACIFIC SHELF 870 LIMITED - 1999-12-01
40 Brand Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-05-08 ~ 2014-01-17
IIF 11 - Director → ME
3
BDL HOTELS LIMITED - 1999-12-01
MACROCOM (320) LIMITED - 1997-08-12
40 Brand Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2013-05-08 ~ 2014-01-17
IIF 16 - Director → ME
4
40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 69 - LLP Designated Member → ME
5
40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-01-13 ~ dissolved
IIF 68 - LLP Designated Member → ME
6
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2007-05-24 ~ 2017-06-06
IIF 57 - Director → ME
2017-08-01 ~ dissolved
IIF 58 - Director → ME
7
BDL NOMINEES (NO. 2) LIMITED
- now SC235345PACIFIC SHELF 1148 LIMITED - 2002-10-21
40 Brand Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-09-20 ~ dissolved
IIF 15 - Director → ME
8
The Mille, 1000 Great West Road, Brentford, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
PACIFIC SHELF 999 LIMITED - 2000-12-12
40 Brand Street, Glasgow
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-09-20 ~ dissolved
IIF 10 - Director → ME
10
BDL LEEDS LIMITED - 2005-09-13
PACIFIC SHELF 1276 LIMITED - 2004-11-19
40 Brand Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-05-24 ~ dissolved
IIF 12 - Director → ME
11
BDL SHETLAND DEVELOPMENTS LIMITED
- now SC416122PACIFIC SHELF 1689 LIMITED
- 2012-03-15
SC416122 SC412801, SC380229, SC420118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2012-03-13 ~ dissolved
IIF 52 - Director → ME
12
PACIFIC SHELF 1677 LIMITED - 2011-11-18
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-04-11 ~ dissolved
IIF 65 - Director → ME
13
BDL SHETLAND OPERATIONS LIMITED
- now SC416121PACIFIC SHELF 1688 LIMITED
- 2012-03-15
SC416121 SC390160, SC409509, SC416122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (7 parents)
Officer
2012-03-13 ~ dissolved
IIF 66 - Director → ME
14
40 Brand Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-09-20 ~ dissolved
IIF 13 - Director → ME
15
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (15 parents)
Officer
2006-10-04 ~ dissolved
IIF 24 - Director → ME
16
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (15 parents)
Officer
2006-10-04 ~ dissolved
IIF 20 - Director → ME
17
ES PROPERTIES (LIVERPOOL) LIMITED - now
BDL LIVERPOOL LIMITED
- 2008-08-21
SC302355MACROCOM (935) LIMITED - 2006-11-17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2007-05-24 ~ 2008-08-14
IIF 39 - Director → ME
18
2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 36 - Director → ME
20
GATEWAY HOTEL (NOTTINGHAM) LIMITED
07424058 New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 62 - Director → ME
21
C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 37 - Director → ME
22
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (19 parents)
Officer
2012-04-25 ~ 2015-03-10
IIF 51 - Director → ME
23
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (11 parents)
Officer
2011-04-27 ~ dissolved
IIF 22 - Director → ME
24
HOTEL EMPLOYEES (ABERDEEN) LIMITED - now
HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED
- 2018-12-06
08993585 10th Floor, The Mille, 1000 Great West Road, Brentford, England
Dissolved Corporate (8 parents)
Officer
2014-04-11 ~ 2017-06-06
IIF 29 - Director → ME
25
HOTEL EMPLOYEES (LEICESTER) LIMITED
08986363 10th Floor, The Mille, 1000 Great West Road, Brentford, England
Dissolved Corporate (7 parents)
Officer
2014-12-22 ~ 2017-06-06
IIF 30 - Director → ME
26
40 Brand Street, Glasgow
Active Corporate (12 parents)
Officer
2010-08-17 ~ 2017-06-06
IIF 45 - Director → ME
2010-08-17 ~ 2013-03-15
IIF 71 - Secretary → ME
27
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (11 parents)
Officer
2011-04-27 ~ dissolved
IIF 21 - Director → ME
28
Redefine Bdl Hotels, 40 Brand Street, Glasgow
Active Corporate (8 parents)
Officer
2013-01-30 ~ 2017-06-06
IIF 46 - Director → ME
29
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 53 - Director → ME
30
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (13 parents)
Officer
2010-11-23 ~ dissolved
IIF 23 - Director → ME
31
C/o Consillium Chartered Accountant, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 38 - Director → ME
32
2 Lytham Meadows, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 40 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 3 - Has significant influence or control → OE
33
6th Floor 17a, Curzon Street, London, England
Active Corporate (3 parents)
Officer
2023-09-01 ~ now
IIF 54 - Director → ME
34
C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 35 - Director → ME
35
MACROCOM (933) LIMITED - 2006-09-11
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2006-09-19 ~ 2017-06-06
IIF 64 - Director → ME
2017-08-01 ~ dissolved
IIF 63 - Director → ME
36
RAMCORE DEVELOPMENT COMPANY LIMITED
- now 05340136ROBCOCK LIMITED - 2006-02-14
Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
Dissolved Corporate (11 parents)
Officer
2007-03-27 ~ dissolved
IIF 67 - Director → ME
37
PACIFIC SHELF 1405 LIMITED - 2007-01-31
Suite 20 196 Rose Street, Edinburgh, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2012-09-20 ~ 2013-02-26
IIF 33 - Director → ME
38
RAMCORE OPERATIONS (TWO) LIMITED
- now 05900989BIDEAWHILE 517 LIMITED - 2008-06-03
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (23 parents)
Officer
2008-06-09 ~ 2013-02-26
IIF 56 - Director → ME
39
RAMCORE OPERATIONS LIMITED
- now 05340129RAMCORE 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 (22 parents)
Officer
2007-03-27 ~ 2013-02-26
IIF 55 - Director → ME
40
RBH EARLS COURT MANAGEMENT LIMITED - now
REDEFINE EARLS COURT MANAGEMENT LIMITED
- 2018-02-22
08261018 06982097, 07316555, 06982097Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (12 parents)
Officer
2014-12-22 ~ 2017-06-06
IIF 27 - Director → ME
41
RBH HOSPITALITY MANAGEMENT LIMITED - now
BDL MANAGEMENT LIMITED
- 2013-08-16
SC209059PACIFIC SHELF 971 LIMITED - 2000-12-04
40 Brand Street, Glasgow
Active Corporate (21 parents)
Officer
2005-11-17 ~ 2017-06-06
IIF 14 - Director → ME
42
RBH HOTEL MANAGEMENT LIMITED - now
REDEFINE HOTEL MANAGEMENT LIMITED
- 2018-02-22
07316555 06982097, 06982097, 08261018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (12 parents)
Officer
2014-12-22 ~ 2017-06-06
IIF 28 - Director → ME
43
RBH HOTELS UK LIMITED - now
REDEFINE BDL HOTELS UK LIMITED
- 2018-02-22
07399345REDEFINE HOTELS UK LIMITED - 2013-05-16
C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (11 parents, 11 offsprings)
Officer
2013-06-19 ~ 2017-06-06
IIF 49 - Director → ME
44
BDL MANAGEMENT (TWO) LIMITED
- 2013-10-14
SC212246WOK AROUND THE WORLD LIMITED
- 2009-06-26
SC212246PACIFIC SHELF 998 LIMITED - 2000-12-20
40 Brand Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2009-06-26 ~ dissolved
IIF 50 - Director → ME
45
2 Lytham Meadows, Bothwell, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
46
SANDGATE BRIDGEWOOD MANOR LIMITED
11180886 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-27 ~ 2021-06-10
IIF 60 - Director → ME
47
SANDGATE WORCESTER INVESTMENTS LIMITED
09060827 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-05-29 ~ 2016-04-14
IIF 25 - Director → ME
2018-04-27 ~ 2021-05-01
IIF 61 - Director → ME
48
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-27 ~ 2021-05-01
IIF 59 - Director → ME
2014-04-07 ~ 2016-04-14
IIF 47 - Director → ME
49
SMARTER ALL-ROUND SOLUTIONS LIMITED
SC435192 40 Brand Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-10-22 ~ dissolved
IIF 48 - Director → ME
50
The Aberdeen Dyce Hotel Overton Circle, Dyce, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
51
2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-08 ~ now
IIF 44 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
52
Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2018-03-08 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-08 ~ 2026-02-02
IIF 9 - Has significant influence or control → OE
53
Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 1 - Has significant influence or control → OE
54
Savera Hotel Long Drive, Station Approach, South Ruislip, England
Active Corporate (16 parents)
Officer
2011-04-27 ~ 2014-09-15
IIF 32 - Director → ME
55
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
- now 05900056CONTINENTAL SHELF 392 LIMITED
- 2006-09-25
05900056 07094924, 05939825, 04978145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (19 parents)
Officer
2006-09-21 ~ 2006-10-03
IIF 70 - Secretary → ME
56
2 Lytham Meadows, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-03-24 ~ now
IIF 41 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
57
WHITEHOUSE HOTELS (2005) LTD
- now 05259352HOTEL 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 (14 parents)
Officer
2010-11-29 ~ dissolved
IIF 26 - Director → ME