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 25 - 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)
Equity (Company account)
0 GBP2020-04-30
Officer
2013-05-08 ~ 2014-01-17
IIF 2 - Director → ME
3
BDL HOTELS LIMITED - 1999-12-01
MACROCOM (320) LIMITED - 1997-08-12
40 Brand Street, Glasgow
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2013-05-08 ~ 2014-01-17
IIF 7 - Director → ME
4
40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 60 - LLP Designated Member → ME
5
40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-01-13 ~ dissolved
IIF 59 - 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 48 - Director → ME
2017-08-01 ~ dissolved
IIF 49 - 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 6 - Director → ME
8
The Mille, 1000 Great West Road, Brentford, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-10-31
Officer
2012-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 66 - 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)
Equity (Company account)
1 GBP2019-10-31
Officer
2012-09-20 ~ dissolved
IIF 1 - 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 3 - Director → ME
11
BDL SHETLAND DEVELOPMENTS LIMITED
- now SC416122PACIFIC SHELF 1689 LIMITED
- 2012-03-15
SC416122 SC391767, SC412801, SC412800Warning 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 43 - 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 56 - Director → ME
13
BDL SHETLAND OPERATIONS LIMITED
- now SC416121PACIFIC SHELF 1688 LIMITED
- 2012-03-15
SC416121 SC391766, SC390160, SC382987Warning 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 57 - Director → ME
14
40 Brand Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-09-20 ~ dissolved
IIF 4 - 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 15 - 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 11 - Director → ME
17
ES PROPERTIES (LIVERPOOL) LIMITED - now
BDL LIVERPOOL LIMITED
- 2008-08-21
SC302355MACROCOM (935) LIMITED - 2006-11-17
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (25 parents)
Officer
2007-05-24 ~ 2008-08-14
IIF 30 - Director → ME
18
2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-144,784 GBP2024-12-31
Officer
2018-10-29 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
19
C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 27 - 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 53 - Director → ME
21
C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 28 - 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)
Profit/Loss (Company account)
506,263 GBP2023-07-01 ~ 2024-06-30
Officer
2012-04-25 ~ 2015-03-10
IIF 42 - 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 13 - 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 20 - 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 21 - Director → ME
26
40 Brand Street, Glasgow
Active Corporate (12 parents)
Officer
2010-08-17 ~ 2017-06-06
IIF 36 - Director → ME
2010-08-17 ~ 2013-03-15
IIF 70 - 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 12 - Director → ME
28
Redefine Bdl Hotels, 40 Brand Street, Glasgow
Active Corporate (8 parents)
Officer
2013-01-30 ~ 2017-06-06
IIF 37 - Director → ME
29
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 44 - 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 14 - Director → ME
31
C/o Consillium Chartered Accountant, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 29 - Director → ME
32
2 Lytham Meadows, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
888,539 GBP2025-03-31
Officer
2021-09-24 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 63 - Has significant influence or control → OE
33
6th Floor 17a, Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
257,016 GBP2024-03-31
Officer
2023-09-01 ~ now
IIF 45 - Director → ME
34
C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 26 - Director → ME
35
MACROCOM (933) LIMITED - 2006-09-11
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2017-08-01 ~ dissolved
IIF 54 - Director → ME
2006-09-19 ~ 2017-06-06
IIF 55 - 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 58 - 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 24 - 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 47 - 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 46 - Director → ME
40
RBH EARLS COURT MANAGEMENT LIMITED - now
REDEFINE EARLS COURT MANAGEMENT LIMITED
- 2018-02-22
08261018 C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (12 parents)
Officer
2014-12-22 ~ 2017-06-06
IIF 18 - 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 5 - Director → ME
42
RBH HOTEL MANAGEMENT LIMITED - now
REDEFINE HOTEL MANAGEMENT LIMITED
- 2018-02-22
07316555 C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (12 parents)
Officer
2014-12-22 ~ 2017-06-06
IIF 19 - 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 40 - 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 41 - Director → ME
45
2 Lytham Meadows, Bothwell, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1,458 GBP2021-11-30
Officer
2021-03-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
46
SANDGATE BRIDGEWOOD MANOR LIMITED
11180886 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-106,845 GBP2023-04-01 ~ 2024-03-31
Officer
2018-04-27 ~ 2021-06-10
IIF 51 - Director → ME
47
SANDGATE WORCESTER INVESTMENTS LIMITED
09060827 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
933,781 GBP2024-03-31
Officer
2014-05-29 ~ 2016-04-14
IIF 16 - Director → ME
2018-04-27 ~ 2021-05-01
IIF 52 - Director → ME
48
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Current Assets (Company account)
821,437 GBP2024-03-31
Officer
2014-04-07 ~ 2016-04-14
IIF 38 - Director → ME
2018-04-27 ~ 2021-05-01
IIF 50 - Director → ME
49
SMARTER ALL-ROUND SOLUTIONS LIMITED
SC435192 40 Brand Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-10-22 ~ dissolved
IIF 39 - Director → ME
50
2 Lytham Meadows, Bothwell, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-257,605 GBP2024-12-31
Officer
2024-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
51
2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-200,455 GBP2024-12-31
Officer
2018-08-08 ~ now
IIF 35 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
2,181,206 GBP2024-12-31
Officer
2018-03-08 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-08 ~ 2026-02-02
IIF 71 - 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 8 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 61 - Has significant influence or control → OE
54
Savera Hotel Long Drive, Station Approach, South Ruislip, England
Active Corporate (16 parents)
Equity (Company account)
14,155,071 GBP2024-12-31
Officer
2011-04-27 ~ 2014-09-15
IIF 23 - Director → ME
55
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
- now 05900056CONTINENTAL SHELF 392 LIMITED
- 2006-09-25
05900056 05939804, 05813404, 05900069Warning 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 69 - Secretary → ME
56
2 Lytham Meadows, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
20,488.24 GBP2025-05-31
Officer
2017-03-24 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 17 - Director → ME