1
ADAMS HOTELS GROUP LIMITED
- now SC174304PARLIAMENT HOUSE HOTEL LIMITED
- 2006-10-18
SC174304AHL HOLDINGS LIMITED
- 2001-09-12
SC174304MACROCOM (406) LIMITED
- 1997-08-27
SC174304 Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
1997-06-24 ~ now
IIF 2 - Director → ME
1997-06-24 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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 (24 parents)
Officer
2003-05-15 ~ 2005-10-31
IIF 13 - Director → ME
3
ATLAS HOTELS (CAMBRIDGE) LIMITED - now
SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
BDL CAMBRIDGE LIMITED
- 2005-11-09
SC237325MACROCOM (784) LIMITED
- 2002-09-27
SC237325 C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (20 parents)
Officer
2002-09-27 ~ 2005-10-31
IIF 11 - Director → ME
4
ATLAS HOTELS (GROUP 1) LIMITED - now
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED
- 2005-11-08
04781745CONTINENTAL SHELF 275 LIMITED
- 2003-08-05
04781745 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-07-24 ~ 2005-10-31
IIF 15 - Director → ME
5
ATLAS HOTELS (GROUP 2) LIMITED - now
SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
BDL PROPERTIES LIMITED
- 2005-11-08
03761275CONTINENTAL SHELF 125 LIMITED
- 2000-05-24
03761275 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
1999-07-01 ~ 2005-10-31
IIF 16 - 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
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (20 parents)
Officer
2003-01-22 ~ 2004-01-05
IIF 10 - 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 C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (19 parents)
Officer
2000-09-15 ~ 2005-10-31
IIF 4 - Director → ME
8
BDL (HEATHROW) HOLDINGS LIMITED
- now SC197972PACIFIC SHELF 870 LIMITED
- 1999-12-01
SC197972 40 Brand Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-11-30 ~ 2019-05-16
IIF 26 - Director → ME
9
BDL HOTELS LIMITED
- 1999-12-01
SC158262MACROCOM (320) LIMITED
- 1997-08-12
SC158262 40 Brand Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1995-09-08 ~ 2019-05-16
IIF 8 - Director → ME
1995-09-08 ~ 1999-05-01
IIF 29 - Secretary → ME
10
40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 22 - LLP Designated Member → ME
11
40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-01-13 ~ dissolved
IIF 23 - LLP Designated Member → ME
12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2004-11-24 ~ 2014-02-20
IIF 25 - Director → ME
13
7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-12-12 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
COX AV LIMITED - now
LWT PROPERTIES LIMITED
- 2015-01-13
08748442 18 Shalbourne Crescent, Bracklesham Bay, Chichester, England
Active Corporate (6 parents)
Officer
2013-10-29 ~ 2014-01-01
IIF 20 - Director → ME
15
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 19 - Director → ME
16
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (20 parents)
Officer
2000-11-22 ~ 2020-06-25
IIF 7 - Director → ME
17
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2009-01-09 ~ 2011-04-01
IIF 32 - LLP Member → ME
18
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978 Holiday Inn London-west, 4 Portal Way, London
Active Corporate (18 parents)
Officer
2003-01-06 ~ 2012-02-29
IIF 17 - Director → ME
19
CLEVER SYSTEMS LIMITED
- 2000-10-26
04092192 17 Dominion Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-10-19 ~ 2015-09-29
IIF 12 - Director → ME
20
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-09-26 ~ 2015-09-29
IIF 18 - Director → ME
21
PARLIAMENT HOUSE HOTEL COMPANY LIMITED
- now SC029576ADAMS HOTELS LIMITED
- 2006-10-18
SC029576 Parliament House Hotel, 15 Calton Hill, Edinburgh
Active Corporate (13 parents)
Officer
1995-11-22 ~ now
IIF 1 - Director → ME
1995-11-22 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
22
Ardnave House, Gruinart, Islay, Scotland
Active Corporate (2 parents)
Officer
2018-06-07 ~ now
IIF 3 - Director → ME
23
RBH HOSPITALITY MANAGEMENT LIMITED - now
REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
BDL MANAGEMENT LIMITED
- 2013-08-16
SC209059PACIFIC SHELF 971 LIMITED
- 2000-12-04
SC209059 40 Brand Street, Glasgow
Active Corporate (21 parents)
Officer
2007-09-28 ~ 2013-05-15
IIF 9 - Director → ME
2000-08-16 ~ 2007-09-28
IIF 14 - Director → ME
24
REDEFINE BDL MANAGEMENT (TWO) LIMITED - now
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
2003-10-22 ~ 2013-05-15
IIF 6 - Director → ME
25
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-10-03
IIF 5 - Director → ME
26
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-20 ~ 2016-01-31
IIF 24 - LLP Member → ME