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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stewart Campbell

    Related profiles found in government register
  • Mr Stewart Campbell
    British born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 1

    • icon of address 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom

      IIF 6 IIF 7
  • Mr Stewart Campbell
    British born in February 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 8
  • Mr Stewart Campbell
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, Scotland

      IIF 9
  • Campbell, Stewart
    British accountant born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 10

    • icon of address 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 11

    • icon of address 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 12

    • icon of address First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Campbell, Stewart
    British certified chartered accountant born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 16

    • icon of address Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 17
  • Campbell, Stewart
    British chartered accountant born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 18 IIF 19 IIF 20

    • icon of address 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, Scotland

      IIF 21
  • Campbell, Stewart
    British company director born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Apex Hotels House, 1 Mid New Cultins, Edinburgh, EH11 4DH, Scotland

      IIF 22

    • icon of address 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom

      IIF 23
  • Campbell, Stewart
    British director born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40 Brand Street, Glasgow, G51 1DG

      IIF 24 IIF 25 IIF 26

    • icon of address Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 27

    • icon of address 2 Lytham Meadows, Bothwell, Glasgow, G71 8ED

      IIF 28

    • icon of address 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, Scotland

      IIF 29 IIF 30 IIF 31

    • icon of address 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom

      IIF 32

    • icon of address 40, Brand Street, Glasgow, G51 1DG

      IIF 33

    • icon of address 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 34 IIF 35

    • icon of address 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 36

    • icon of address 65, Bath Street, Glasgow, G2 2BX

      IIF 37

    • icon of address 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 38

    • icon of address 7, Albemarle Street, London, W1S 4HQ, England

      IIF 39 IIF 40

    • icon of address Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 41

    • icon of address Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 42 IIF 43

    • icon of address Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 44
  • Campbell, Stewart
    British finance director born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 45 IIF 46
  • Campbell, Stewart
    British financial controller born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 47
  • Campbell, Stewart
    British group financial controller born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40 Brand Street, Glasgow, G51 1DG

      IIF 48

    • icon of address 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 49 IIF 50 IIF 51

    • icon of address 80-90, Holyhead Road, Coventry, CV1 3AS, England

      IIF 53

    • icon of address 40, Brand Street, Glasgow, G51 1DG, United Kingdom

      IIF 54
  • Campbell, Stewart
    British managing director born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40 Brand Street, Glasgow, G51 1DG

      IIF 55 IIF 56 IIF 57

    • icon of address 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 58

    • icon of address The Mille, 1000 Great West Road, Brentford, London, TW8 9DW, England

      IIF 59

    • icon of address 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland

      IIF 60
  • Campbell, Stewart
    British none born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40, Brand Street, Glasgow, G51 1DG, United Kingdom

      IIF 61

    • icon of address Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 62
  • Campbell, Stewart
    born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Lytham Meadows, Bothwell, Glasgow, G71 8ED

      IIF 63

    • icon of address 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 64
  • Campbell, Stewart
    British executive general manager

    Registered addresses and corresponding companies

    • icon of address 86 Burnet Avenue, Guildford, Surrey, GU1 1YF

      IIF 65
  • Campbell, Stewart
    British group finanial controller

    Registered addresses and corresponding companies

    • icon of address 2 Lytham Meadows, Bothwell, Glasgow, G71 8ED

      IIF 66
  • Campbell, Stewart
    British british army born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Glenbrae Road, Port Glasgow, PA14 5TR, United Kingdom

      IIF 67
  • Campbell, Stewart

    Registered addresses and corresponding companies

    • icon of address 40, Brand Street, Glasgow, G51 1DG

      IIF 68
child relation
Offspring entities and appointments
Active 33
  • 1
    ARROW LEISURE LIMITED - 1997-08-05
    icon of address Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 3
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-13 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 4
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 16 - Director → ME
  • 5
    PACIFIC SHELF 1148 LIMITED - 2002-10-21
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 57 - Director → ME
  • 6
    icon of address The Mille, 1000 Great West Road, Brentford, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    PACIFIC SHELF 999 LIMITED - 2000-12-12
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 55 - Director → ME
  • 8
    BDL LEEDS LIMITED - 2005-09-13
    PACIFIC SHELF 1276 LIMITED - 2004-11-19
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    IIF 25 - Director → ME
  • 9
    PACIFIC SHELF 1689 LIMITED - 2012-03-15
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 61 - Director → ME
  • 10
    PACIFIC SHELF 1677 LIMITED - 2011-11-18
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    IIF 43 - Director → ME
  • 11
    PACIFIC SHELF 1688 LIMITED - 2012-03-15
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 62 - Director → ME
  • 12
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 56 - Director → ME
  • 13
    icon of address Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 46 - Director → ME
  • 14
    icon of address Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 45 - Director → ME
  • 15
    icon of address 2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -128,503 GBP2023-12-31
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    icon of address Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 50 - Director → ME
  • 17
    icon of address Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 49 - Director → ME
  • 18
    icon of address Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 37 - Director → ME
  • 19
    icon of address Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 51 - Director → ME
  • 20
    icon of address 2 Lytham Meadows, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    873,873 GBP2024-03-31
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    IIF 2 - Has significant influence or control → OE
  • 21
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    257,016 GBP2024-03-31
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 38 - Director → ME
  • 22
    icon of address 5 Glenbrae Road, Port Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 23
    MACROCOM (933) LIMITED - 2006-09-11
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 24
    ROBCOCK LIMITED - 2006-02-14
    icon of address Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    IIF 44 - Director → ME
  • 25
    BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
    WOK AROUND THE WORLD LIMITED - 2009-06-26
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    IIF 36 - Director → ME
  • 26
    icon of address 2 Lytham Meadows, Bothwell, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,458 GBP2021-11-30
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 35 - Director → ME
  • 28
    icon of address 2 Lytham Meadows, Bothwell, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    icon of address 2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200,455 GBP2024-12-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 30
    icon of address Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,639,219 GBP2023-12-31
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    IIF 8 - Has significant influence or control → OE
  • 31
    icon of address Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 32
    icon of address 2 Lytham Meadows, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    20,488.24 GBP2025-05-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 33
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-02-08
    icon of address Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    IIF 52 - Director → ME
Ceased 23
  • 1
    PACIFIC SHELF 870 LIMITED - 1999-12-01
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2013-05-08 ~ 2014-01-17
    IIF 24 - Director → ME
  • 2
    BDL HOTELS LIMITED - 1999-12-01
    MACROCOM (320) LIMITED - 1997-08-12
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2013-05-08 ~ 2014-01-17
    IIF 26 - Director → ME
  • 3
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2017-06-06
    IIF 41 - Director → ME
  • 4
    BDL LIVERPOOL LIMITED - 2008-08-21
    MACROCOM (935) LIMITED - 2006-11-17
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2008-08-14
    IIF 28 - Director → ME
  • 5
    T F CONSTRUCTION LIMITED - 2001-05-03
    icon of address 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
    icon of calendar 2012-04-25 ~ 2015-03-10
    IIF 54 - Director → ME
  • 6
    HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED - 2018-12-06
    icon of address 10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2017-06-06
    IIF 11 - Director → ME
  • 7
    icon of address 10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2017-06-06
    IIF 20 - Director → ME
  • 8
    icon of address 40 Brand Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2017-06-06
    IIF 33 - Director → ME
    icon of calendar 2010-08-17 ~ 2013-03-15
    IIF 68 - Secretary → ME
  • 9
    icon of address Redefine Bdl Hotels, 40 Brand Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-30 ~ 2017-06-06
    IIF 34 - Director → ME
  • 10
    MACROCOM (933) LIMITED - 2006-09-11
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2017-06-06
    IIF 42 - Director → ME
  • 11
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    icon of address Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2013-02-26
    IIF 60 - Director → ME
  • 12
    BIDEAWHILE 517 LIMITED - 2008-06-03
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2013-02-26
    IIF 40 - Director → ME
  • 13
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2013-02-26
    IIF 39 - Director → ME
  • 14
    REDEFINE EARLS COURT MANAGEMENT LIMITED - 2018-02-22
    icon of address C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2017-06-06
    IIF 18 - Director → ME
  • 15
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    icon of address 40 Brand Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-17 ~ 2017-06-06
    IIF 48 - Director → ME
  • 16
    REDEFINE HOTEL MANAGEMENT LIMITED - 2018-02-22
    icon of address C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2017-06-06
    IIF 19 - Director → ME
  • 17
    REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
    REDEFINE HOTELS UK LIMITED - 2013-05-16
    icon of address C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2017-06-06
    IIF 47 - Director → ME
  • 18
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -106,845 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-04-27 ~ 2021-06-10
    IIF 14 - Director → ME
  • 19
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    933,781 GBP2024-03-31
    Officer
    icon of calendar 2018-04-27 ~ 2021-05-01
    IIF 15 - Director → ME
    icon of calendar 2014-05-29 ~ 2016-04-14
    IIF 58 - Director → ME
  • 20
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    821,437 GBP2024-03-31
    Officer
    icon of calendar 2018-04-27 ~ 2021-05-01
    IIF 13 - Director → ME
    icon of calendar 2014-04-07 ~ 2016-04-14
    IIF 12 - Director → ME
  • 21
    icon of address Savera Hotel Long Drive, Station Approach, South Ruislip, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,683,011 GBP2023-12-31
    Officer
    icon of calendar 2011-04-27 ~ 2014-09-15
    IIF 53 - Director → ME
  • 22
    icon of address One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2007-03-27 ~ 2007-08-09
    IIF 65 - Secretary → ME
  • 23
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2006-10-03
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.