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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccaffer, Stuart John

child relation
Offspring entities and appointments 85
  • 1
    ARCHANGELS INVESTMENTS LLP
    SO305086
    Dissolved Corporate (60 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 68 - LLP Member → ME
  • 2
    ATLAS HOTELS (BEDFORD) LIMITED - now
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED
    - 2005-11-08 04495360
    Active Corporate (25 parents)
    Officer
    2003-05-15 ~ 2005-10-31
    IIF 52 - Director → ME
    2004-07-30 ~ 2005-10-31
    IIF 118 - Secretary → ME
  • 3
    ATLAS HOTELS (CAMBRIDGE) LIMITED - now
    SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
    BDL CAMBRIDGE LIMITED
    - 2005-11-09 SC237325
    MACROCOM (784) LIMITED
    - 2002-09-27 SC237325 SC237330... (more)
    Active Corporate (21 parents)
    Officer
    2002-09-27 ~ 2005-10-31
    IIF 42 - Director → ME
    2002-09-27 ~ 2005-10-31
    IIF 126 - Secretary → ME
  • 4
    ATLAS HOTELS (GROUP 1) LIMITED - now
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED
    - 2005-11-08 04781745 SO300803
    CONTINENTAL SHELF 275 LIMITED
    - 2003-08-05 04781745 04838455... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2005-10-31
    IIF 54 - Director → ME
    2003-07-24 ~ 2005-10-31
    IIF 125 - Secretary → ME
  • 5
    ATLAS HOTELS (GROUP 2) LIMITED - now
    SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
    BDL PROPERTIES LIMITED
    - 2005-11-08 03761275
    CONTINENTAL SHELF 125 LIMITED
    - 2000-05-24 03761275 03805060... (more)
    Active Corporate (21 parents)
    Officer
    1999-07-01 ~ 2005-10-31
    IIF 51 - Director → ME
    1999-07-01 ~ 2005-10-31
    IIF 110 - Secretary → ME
  • 6
    ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED
    - 2005-11-09 SC241505
    MACROCOM (808) LIMITED - 2003-01-17
    Active Corporate (21 parents)
    Officer
    2003-01-22 ~ 2005-10-31
    IIF 44 - Director → ME
    2003-01-22 ~ 2005-10-31
    IIF 119 - Secretary → ME
  • 7
    ATLAS HOTELS (LUTON AIRPORT) LIMITED - now
    SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
    BDL LUTON AIRPORT LIMITED
    - 2005-11-09 SC208635
    MACROCOM (635) LIMITED
    - 2000-09-15 SC208635 SC250931... (more)
    Active Corporate (20 parents)
    Officer
    2000-09-15 ~ 2005-10-31
    IIF 56 - Director → ME
    2000-09-15 ~ 2005-10-31
    IIF 117 - Secretary → ME
  • 8
    BARRANCE FARM LLP
    SO300578
    Dissolved Corporate (10 parents)
    Officer
    2005-04-14 ~ 2014-04-23
    IIF 73 - LLP Designated Member → ME
  • 9
    BDL (HEATHROW) HOLDINGS LIMITED
    - now SC197972
    PACIFIC SHELF 870 LIMITED
    - 1999-12-01 SC197972 13458506... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-11-30 ~ dissolved
    IIF 9 - Director → ME
    1999-11-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 10
    BDL (HEATHROW) LIMITED
    - now SC158262
    BDL HOTELS LIMITED
    - 1999-12-01 SC158262 SC175274
    MACROCOM (320) LIMITED - 1997-08-12
    Dissolved Corporate (10 parents)
    Officer
    1999-05-01 ~ dissolved
    IIF 3 - Director → ME
    1999-05-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 11
    BDL CAPITAL LLP
    SO303108
    Dissolved Corporate (7 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 12
    BDL INVESTMENTS LLP
    SO300803 04781745
    Dissolved Corporate (7 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 13
    BDL MILTON KEYNES LIMITED
    05295870
    Dissolved Corporate (10 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 31 - Director → ME
    2004-11-24 ~ 2013-05-15
    IIF 64 - Director → ME
    2004-11-24 ~ 2013-05-15
    IIF 129 - Secretary → ME
  • 14
    BDL NOMINEES (NO. 2) LIMITED
    - now SC235345
    PACIFIC SHELF 1148 LIMITED
    - 2002-10-21 SC235345 SC237881... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 5 - Director → ME
    2002-10-08 ~ dissolved
    IIF 92 - Secretary → ME
  • 15
    BDL NOMINEES 2005 LIMITED
    05340133
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2021-08-06
    IIF 12 - Director → ME
    2005-02-07 ~ 2021-08-06
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 136 - Ownership of shares – 75% or more → OE
  • 16
    BDL NOMINEES LIMITED
    - now SC212247
    PACIFIC SHELF 999 LIMITED
    - 2000-12-12 SC212247 SC203233... (more)
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2000-11-23 ~ dissolved
    IIF 8 - Director → ME
    2000-11-23 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 17
    BDL OPERATIONS LIMITED
    - now SC267463
    BDL LEEDS LIMITED
    - 2005-09-13 SC267463
    PACIFIC SHELF 1276 LIMITED
    - 2004-11-19 SC267463 SC267458... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 2 - Director → ME
    2004-11-10 ~ dissolved
    IIF 95 - Secretary → ME
  • 18
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL SHELF 432 LIMITED
    - 2008-03-20 06451748 04471094... (more)
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-03-07 ~ dissolved
    IIF 34 - Director → ME
    2008-03-07 ~ dissolved
    IIF 107 - Secretary → ME
  • 19
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    CONTINENTAL SHELF 441 LIMITED
    - 2008-05-19 06548811 06084835... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 35 - Director → ME
    2008-05-07 ~ dissolved
    IIF 108 - Secretary → ME
  • 20
    BDL SHETLAND DEVELOPMENTS LIMITED
    - now SC416122
    PACIFIC SHELF 1689 LIMITED
    - 2012-03-15 SC416122 SC420118... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 21
    BDL SHETLAND LIMITED
    - now SC409506
    PACIFIC SHELF 1677 LIMITED
    - 2011-11-18 SC409506 SC332760... (more)
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-11-16 ~ 2021-08-06
    IIF 22 - Director → ME
  • 22
    BDL SHETLAND OPERATIONS LIMITED
    - now SC416121
    PACIFIC SHELF 1688 LIMITED
    - 2012-03-15 SC416121 SC416122... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-03-13 ~ 2021-08-06
    IIF 37 - Director → ME
  • 23
    BDL VENTURES LIMITED
    SC287558
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 7 - Director → ME
    2005-07-15 ~ dissolved
    IIF 90 - Secretary → ME
  • 24
    CHATHAM MARITIME F5 CONSTRUCTION LIMITED
    03254724 03254690... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-10-04 ~ 2013-05-15
    IIF 65 - Director → ME
    2006-10-04 ~ 2013-05-15
    IIF 130 - Secretary → ME
  • 25
    CHATHAM MARITIME F5 DEVELOPMENTS LIMITED
    03254723 03254702... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-10-04 ~ 2013-05-15
    IIF 66 - Director → ME
    2006-10-04 ~ 2013-05-15
    IIF 131 - Secretary → ME
  • 26
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 27
    CROMDALE WHISKY COMPANY LIMITED (THE)
    SC104261
    Dissolved Corporate (15 parents)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 86 - Director → ME
  • 28
    DAIRSIE HOUSE SCHOOL LIMITED
    SC010542
    Dissolved Corporate (22 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 26 - Director → ME
  • 29
    EASTLAKE HOSPITALITY (NEWPORT) LIMITED
    - now 04301042
    EASTLAKE HOSPITALITY (ABINGDON) LIMITED - 2003-03-12
    Dissolved Corporate (15 parents)
    Officer
    2003-09-25 ~ 2005-10-31
    IIF 43 - Director → ME
    2003-09-25 ~ 2005-10-31
    IIF 120 - Secretary → ME
  • 30
    ES PROPERTIES (LIVERPOOL) LIMITED - now
    BDL LIVERPOOL LIMITED
    - 2008-08-21 SC302355
    MACROCOM (935) LIMITED - 2006-11-17
    Active Corporate (25 parents)
    Officer
    2006-12-19 ~ 2008-08-14
    IIF 57 - Director → ME
    2006-12-19 ~ 2008-08-14
    IIF 112 - Secretary → ME
  • 31
    ESCAPE 808 LIMITED
    SC612009
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-29 ~ 2023-02-28
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FULL CIRCLE FOUNDATION
    SC334732
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2011-11-30
    IIF 39 - Director → ME
  • 33
    GATEWAY HOTEL (NOTTINGHAM) LIMITED
    07424058
    Dissolved Corporate (5 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 32 - Director → ME
  • 34
    GRAY DUNN & CO. LIMITED
    - now 02848162
    COBCO (110) LIMITED - 1993-10-04
    Receiver Action Corporate (16 parents)
    Officer
    1998-09-24 ~ 1999-02-08
    IIF 83 - Director → ME
    1998-09-24 ~ 1999-02-08
    IIF 99 - Secretary → ME
  • 35
    GREENOCK HOTELS LIMITED
    - now 03714633
    T F CONSTRUCTION LIMITED - 2001-05-03
    Active Corporate (19 parents)
    Officer
    2012-04-25 ~ 2015-03-10
    IIF 23 - Director → ME
    2012-04-25 ~ 2015-03-10
    IIF 103 - Secretary → ME
  • 36
    GT DISTILLERY LIMITED - now
    GLENTURRET DISTILLERY LIMITED
    - 2019-09-03 SC073680
    COSCO LIMITED - 1985-04-03
    Active Corporate (19 parents)
    Officer
    1995-08-29 ~ 1998-02-27
    IIF 81 - Director → ME
  • 37
    H.P.M.C. LIMITED
    04115329
    Active Corporate (20 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 1 - Director → ME
    2005-05-31 ~ 2020-06-25
    IIF 88 - Secretary → ME
  • 38
    HALLSIDE NEWTON LLP
    SO300715
    Dissolved Corporate (11 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 75 - LLP Member → ME
  • 39
    HATFIELD HOTEL LIMITED
    07613689
    Dissolved Corporate (11 parents)
    Officer
    2011-04-27 ~ 2013-05-15
    IIF 60 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 146 - Secretary → ME
  • 40
    HCP HIGH YIELD COMMERCIAL PROPERTY LLP
    SO304199
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2022-02-23
    IIF 70 - LLP Member → ME
  • 41
    HIGHLAND DISTILLERS LIMITED - now
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED
    - 1998-06-22 SC158731
    M M & S (2274) LIMITED - 1995-07-20
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1995-08-07 ~ 1998-02-27
    IIF 79 - Director → ME
  • 42
    HIGHMAC LIMITED
    SC045965
    Dissolved Corporate (14 parents)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 84 - Director → ME
  • 43
    HKIP ABERDEEN LLP
    SO302138
    Dissolved Corporate (23 parents)
    Officer
    2009-01-09 ~ 2011-04-01
    IIF 71 - LLP Member → ME
  • 44
    HKIP MOTHERWELL LLP
    - now SO301800
    IMAGINE (GARTLOCH VILLAGE) LLP - 2009-04-01
    Dissolved Corporate (33 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 77 - LLP Member → ME
  • 45
    HOTEL EMPLOYEES LIMITED
    SC383815
    Active Corporate (12 parents)
    Officer
    2010-08-24 ~ 2013-05-15
    IIF 16 - Director → ME
  • 46
    HOTEL GATWICK LIMITED
    07613790
    Dissolved Corporate (11 parents)
    Officer
    2011-04-27 ~ 2013-05-15
    IIF 61 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 148 - Secretary → ME
  • 47
    HOTEL LEASE (NUMBER 2) LIMITED
    SC441542 SC456178
    Active Corporate (8 parents)
    Officer
    2013-01-30 ~ 2013-05-15
    IIF 25 - Director → ME
    2013-01-30 ~ 2013-05-15
    IIF 143 - Secretary → ME
  • 48
    HOTEL LEASE LIMITED
    07448470
    Dissolved Corporate (13 parents)
    Officer
    2010-11-23 ~ 2013-05-15
    IIF 63 - Director → ME
    2010-11-23 ~ 2013-05-15
    IIF 128 - Secretary → ME
  • 49
    MACALLAN GROUP LIMITED
    - now SC135102
    PACIFIC SHELF 436 LIMITED - 1992-01-22
    Dissolved Corporate (12 parents)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 80 - Director → ME
  • 50
    MANGO HOTELS (GYPSY CORNER) LIMITED
    04443978
    Active Corporate (18 parents)
    Officer
    2002-12-04 ~ 2012-02-29
    IIF 17 - Director → ME
    2003-05-20 ~ 2012-02-29
    IIF 100 - Secretary → ME
  • 51
    MANGO HOTELS LIMITED
    - now 04092192
    CLEVER SYSTEMS LIMITED
    - 2000-10-26 04092192
    Dissolved Corporate (21 parents)
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 45 - Director → ME
  • 52
    MARLOW HOTEL COMPANY LIMITED
    04078323
    Dissolved Corporate (23 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 19 - Director → ME
    2000-09-26 ~ 2015-09-29
    IIF 101 - Secretary → ME
  • 53
    MBB CAPITAL LIMITED
    12113411 12106244
    Active Corporate (3 parents)
    Officer
    2019-07-19 ~ 2021-08-06
    IIF 27 - Director → ME
    2019-07-19 ~ 2021-08-06
    IIF 144 - Secretary → ME
    Person with significant control
    2019-07-19 ~ 2021-08-06
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 54
    MBB CONSULTANCY LIMITED
    SC484555
    Active Corporate (2 parents)
    Officer
    2014-08-18 ~ 2021-08-06
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-26
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Has significant influence or control → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 55
    PATEN & CO LIMITED
    - now 00227473
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-04-04 ~ dissolved
    IIF 33 - Director → ME
    2008-04-04 ~ dissolved
    IIF 106 - Secretary → ME
  • 56
    PATEN HOTELS LIMITED
    - now 00950976
    REVILO INNS LIMITED - 1987-02-27
    PATEN HOTELS LIMITED - 1987-02-27
    Dissolved Corporate (11 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 36 - Director → ME
    2008-04-04 ~ dissolved
    IIF 109 - Secretary → ME
  • 57
    PEARL HOTELS (SWANSEA) LIMITED - now
    PORT TAWE HOTEL (SWANSEA) LIMITED
    - 2004-07-09 04508169
    Active Corporate (17 parents)
    Officer
    2003-06-30 ~ 2004-06-11
    IIF 87 - Director → ME
  • 58
    RAMCORE CHATHAM LIMITED
    - now SC302353
    MACROCOM (933) LIMITED - 2006-09-11
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2013-05-15
    IIF 4 - Director → ME
    2015-05-07 ~ dissolved
    IIF 38 - Director → ME
    2006-09-19 ~ 2013-05-15
    IIF 91 - Secretary → ME
  • 59
    RAMCORE DEVELOPMENT COMPANY LIMITED
    - now 05340136
    ROBCOCK LIMITED
    - 2006-02-14 05340136
    Dissolved Corporate (11 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 67 - Director → ME
    2005-02-07 ~ 2006-03-06
    IIF 40 - Director → ME
    2006-12-06 ~ dissolved
    IIF 132 - Secretary → ME
    2005-02-07 ~ 2006-04-07
    IIF 121 - Secretary → ME
  • 60
    RAMCORE HOTELS LIMITED
    - now SC311503
    PACIFIC SHELF 1405 LIMITED
    - 2007-01-31 SC311503 SC311500... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2013-02-26
    IIF 13 - Director → ME
    2007-01-26 ~ 2007-03-27
    IIF 53 - Director → ME
    2007-01-26 ~ 2013-02-26
    IIF 98 - Secretary → ME
  • 61
    RAMCORE OPERATIONS (TWO) LIMITED
    - now 05900989
    BIDEAWHILE 517 LIMITED
    - 2008-06-03 05900989 05858453... (more)
    Active Corporate (23 parents)
    Officer
    2008-05-21 ~ 2013-02-26
    IIF 29 - Director → ME
    2008-05-21 ~ 2013-02-26
    IIF 104 - Secretary → ME
  • 62
    RAMCORE OPERATIONS LIMITED
    - now 05340129
    RAMCORE MANAGEMENT LIMITED
    - 2007-01-03 05340129
    BDL RAMCORE MANAGEMENT LIMITED
    - 2006-07-18 05340129
    MANCOCK LIMITED
    - 2006-02-14 05340129
    Active Corporate (22 parents)
    Officer
    2005-02-07 ~ 2013-02-26
    IIF 28 - Director → ME
    2005-02-07 ~ 2013-02-26
    IIF 105 - Secretary → ME
  • 63
    RBH HOSPITALITY MANAGEMENT LIMITED - now
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED
    - 2013-08-16 SC209059
    PACIFIC SHELF 971 LIMITED
    - 2000-12-04 SC209059 SC182250... (more)
    Active Corporate (21 parents)
    Officer
    2000-08-16 ~ 2013-05-15
    IIF 6 - Director → ME
    2000-08-16 ~ 2013-05-15
    IIF 89 - Secretary → ME
  • 64
    REDEFINE BDL MANAGEMENT (TWO) LIMITED - now
    BDL MANAGEMENT (TWO) LIMITED
    - 2013-10-14 SC212246
    WOK AROUND THE WORLD LIMITED
    - 2009-06-26 SC212246
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    Dissolved Corporate (15 parents)
    Officer
    2003-10-22 ~ 2013-05-15
    IIF 21 - Director → ME
    2002-01-04 ~ 2013-05-15
    IIF 102 - Secretary → ME
  • 65
    ROOM COMPANY MANAGEMENT FACILITIES LIMITED - now
    ROOM FACILITIES MANAGEMENT COMPANY LIMITED
    - 2010-10-14 03989435 04871929
    CONTINENTAL SHELF 157 LIMITED
    - 2000-06-29 03989435 03870476... (more)
    Dissolved Corporate (12 parents)
    Officer
    2000-06-14 ~ 2006-09-29
    IIF 111 - Secretary → ME
  • 66
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2021-08-06
    IIF 72 - LLP Member → ME
  • 67
    SMARTER ALL-ROUND SOLUTIONS LIMITED
    SC435192
    Dissolved Corporate (5 parents)
    Officer
    2012-10-22 ~ 2013-11-14
    IIF 20 - Director → ME
  • 68
    SOMERSTON HOTELS (ASSOCIATES) LIMITED - now
    BDL ASSOCIATES LIMITED
    - 2005-11-08 04860277
    RULE ASSOCIATES LIMITED
    - 2004-12-03 04860277
    Dissolved Corporate (16 parents)
    Officer
    2004-11-26 ~ 2005-10-31
    IIF 55 - Director → ME
    2004-11-26 ~ 2005-10-31
    IIF 123 - Secretary → ME
  • 69
    SOMERSTON HOTELS (FIVE) LIMITED - now
    BDL HOTELS LIMITED
    - 2005-11-09 SC175274 SC158262
    LDB HOLDINGS LIMITED
    - 1999-12-01 SC175274 SC197974
    MACROCOM (418) LIMITED - 1997-08-19
    Dissolved Corporate (14 parents)
    Officer
    1999-09-01 ~ 2005-10-31
    IIF 47 - Director → ME
    1999-09-01 ~ 2005-10-31
    IIF 124 - Secretary → ME
  • 70
    SOMERSTON HOTELS (FOUR) LIMITED - now
    LDB HOLDINGS LIMITED
    - 2005-11-09 SC197974 SC175274
    PACIFIC SHELF 872 LIMITED
    - 1999-12-01 SC197974 SC209060... (more)
    Dissolved Corporate (14 parents)
    Officer
    1999-11-30 ~ 2005-10-31
    IIF 50 - Director → ME
    1999-11-30 ~ 2005-10-31
    IIF 114 - Secretary → ME
  • 71
    SOMERSTON HOTELS (ONE) LIMITED - now
    LEDS HOTEL GROUP LIMITED
    - 2005-11-09 SC267467
    PACIFIC SHELF 1279 LIMITED
    - 2004-11-24 SC267467 SC267458... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2005-10-31
    IIF 41 - Director → ME
    2004-11-10 ~ 2005-10-31
    IIF 116 - Secretary → ME
  • 72
    SOMERSTON HOTELS (THREE) LIMITED - now
    LEDS HOLDINGS LIMITED
    - 2005-11-09 SC225028
    PACIFIC SHELF 1090 LIMITED
    - 2001-12-06 SC225028 SC225030... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-12-04 ~ 2005-10-31
    IIF 49 - Director → ME
    2001-12-04 ~ 2005-10-31
    IIF 115 - Secretary → ME
  • 73
    SOMERSTON HOTELS (TWO) LIMITED - now
    BDL HOTEL GROUP LIMITED
    - 2005-11-09 SC240927
    Dissolved Corporate (11 parents)
    Officer
    2002-12-10 ~ 2005-10-31
    IIF 46 - Director → ME
    2002-12-10 ~ 2005-10-31
    IIF 122 - Secretary → ME
  • 74
    SRP INVERNESS LIMITED
    SC604710
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2021-08-06
    IIF 14 - Director → ME
    Person with significant control
    2018-08-08 ~ 2023-02-28
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SRS HOTELS ABERDEEN LIMITED
    SC590738
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2021-08-06
    IIF 11 - Director → ME
    Person with significant control
    2018-03-08 ~ 2023-02-28
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SRS HOTELS PROPCO LIMITED
    SC595421
    Dissolved Corporate (3 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 77
    SUTTON COLDFIELD HOTEL LIMITED
    07613798
    Active Corporate (16 parents)
    Officer
    2011-04-27 ~ 2013-05-15
    IIF 62 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 147 - Secretary → ME
  • 78
    TC SHELF COMPANY 1 LIMITED
    - now 12106244
    MBB CAPITAL LIMITED
    - 2019-07-19 12106244 12113411
    Dissolved Corporate (1 parent)
    Officer
    2019-07-16 ~ dissolved
    IIF 30 - Director → ME
    2019-07-16 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 79
    THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
    SC011313
    Active Corporate (124 parents, 2 offsprings)
    Officer
    2011-11-11 ~ 2017-11-10
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
  • 80
    THE MACALLAN DISTILLERS LIMITED
    - now SC024068 SC087993
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 85 - Director → ME
  • 81
    THE MACALLAN DISTILLERY LIMITED - now
    THE MACALLAN DISTILLERS LIMITED
    - 1998-08-05 SC087993
    Dissolved Corporate (19 parents)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 82 - Director → ME
  • 82
    VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    - now 05900056
    CONTINENTAL SHELF 392 LIMITED
    - 2006-09-25 05900056 05939810... (more)
    Active Corporate (19 parents)
    Officer
    2006-09-21 ~ 2006-10-03
    IIF 48 - Director → ME
  • 83
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 58 - Director → ME
    2001-05-16 ~ 2006-10-03
    IIF 113 - Secretary → ME
  • 84
    WGS (HAMILTON) LLP
    SO303814
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2016-01-31
    IIF 78 - LLP Member → ME
  • 85
    WHITEHOUSE HOTELS (2005) LTD
    - now 05259352
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-02-08
    Dissolved Corporate (14 parents)
    Officer
    2010-11-29 ~ 2013-05-15
    IIF 59 - Director → ME
    2010-11-29 ~ 2013-05-15
    IIF 127 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.