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
Individuals in focus
Mccaffer, Stuart John
- British accountant born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountants born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companiesC/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 5
- British company director born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom
IIF 63 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 740, Brand Street, Glasgow, G51 1DG, Uk
IIF 852, Peel Road, Thorntonhall, Glasgow, G74 5AG, United Kingdom
IIF 9The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
IIF 10Ernst & Young Llp, 1 More London Place, London, SE1 2AF
IIF 11Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 12Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 13 IIF 14 IIF 15
- British company director & company sec born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companiesBowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 16
- British company secretary and director born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 1940 Brand Street, Glasgow, G51 1DG
IIF 20 IIF 21 IIF 22 (more)Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
IIF 2810th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 2950, Lothian Road, Edinburgh, EH3 9WJ, Scotland
IIF 3040, Brand Street, Glasgow, G51 1DG
IIF 31 IIF 32 IIF 3340, Brand Street, Glasgow, G51 1DG, Scotland
IIF 34 IIF 3540, Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 36 IIF 37Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 3812, Stanhope Gate, London, W1K 1AW, England
IIF 397, Albemarle Street, London, W1S 4HQ, England
IIF 40 IIF 41C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 42C/o Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 43Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 44Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 45 IIF 46 IIF 47 (more)63, Bath Road, Sipson Way, West Drayton, Middlesex, UB7 0DP
IIF 53Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
IIF 54 IIF 55 IIF 56 (more)
- British financial director born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies20, Rutland Square, Edinburgh, EH1 2BB
IIF 6040, Brand Street, Glasgow, G51 1DG, Uk
IIF 6152, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland
IIF 62Bowfell, 52 Peel Road Thorntonhall, Glasgow, G74 5AG
IIF 63 IIF 64 IIF 65 (more)The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 68
- British chartered accountant born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
- British company director born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
IIF 71
- British company secretary/director born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
IIF 72
- British director born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
52 Peel Road, Thorntenhall, Lanarkshire, G74
IIF 73
- British Registered addresses and corresponding companies
Mccaffer, Stuart John
- British chartered accountantRegistered addresses and corresponding companies
Mccaffer, Stuart John
- British chartered accountantsRegistered addresses and corresponding companies
Mccaffer, Stuart John
C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 79
- British company directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
- British company secretary and directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
Bath Road/sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
IIF 82
- British company secretary directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP
IIF 83
- British directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
10 Upper Berkeley Street, London, W1H 7PE
IIF 8440 Brand Street, Glasgow, G51 1DG
IIF 85 IIF 86 IIF 87 (more)10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 9140, Brand Street, Glasgow, G51 1DG, Scotland
IIF 9240, Brand Street, Glasgow, G51 1DG, Uk
IIF 93C/o Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 94Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 95 IIF 96 IIF 97 (more)
- British financial directorRegistered addresses and corresponding companies
Mccaffer, Stuart John
- British born in April 1964
Mr Stuart John Mccaffer
Resident in Scotland
Registered addresses and corresponding companies40 Brand Street, Glasgow, G51 1DG
IIF 103Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
IIF 104 IIF 10510th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 1062, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom
IIF 107 IIF 1083 Clairmont Gardens, Glasgow, G3 7LW
IIF 10952, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland
IIF 11012, Stanhope Gate, London, W1K 1AW, England
IIF 111C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 112
- Registered addresses and corresponding companies
Mccaffer, Stuart John
40 Brand Street, Glasgow, G51 1DG
IIF 11350, Lothian Road, Edinburgh, EH3 9WJ, Scotland
IIF 11426 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
IIF 11540, Brand Street, Glasgow, G51 1DG
IIF 11640, Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 117Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom
IIF 11812, Stanhope Gate, London, W1K 1AW, England
IIF 1197, Albemarle Street, London, W1S 4HQ, England
IIF 120 IIF 121C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 122Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
IIF 123Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
IIF 124 IIF 125 IIF 126
Related profiles found in government register
Offspring entities and appointments
Active
21
- 120 Rutland Square, EdinburghDissolved Corporate (59 parents)Officer2014-12-03 ~ dissolvedIIF 60 - LLP Member → ME
- 2PACIFIC SHELF 870 LIMITED - 1999-12-01 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2020-04-30Officer1999-11-30 ~ dissolvedIIF 27 - Director → ME1999-11-30 ~ dissolvedIIF 88 - Secretary → ME
- 3
BDL (HEATHROW) LIMITED
- nowBDL HOTELS LIMITED - 1999-12-01MACROCOM (320) LIMITED - 1997-08-12 03881453, 03881458, SC026230... (more)40 Brand Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-04-30Officer1999-05-01 ~ dissolvedIIF 21 - Director → ME1999-05-01 ~ dissolvedIIF 87 - Secretary → ME - 440 Brand Street, GlasgowDissolved Corporate (7 parents)Officer2010-11-22 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 540 Brand Street, GlasgowDissolved Corporate (6 parents)Officer2006-01-09 ~ dissolvedIIF 66 - LLP Designated Member → ME
- 6Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2015-09-25 ~ dissolvedIIF 11 - Director → ME
- 7PACIFIC SHELF 1148 LIMITED - 2002-10-21 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 23 - Director → ME2002-10-08 ~ dissolvedIIF 74 - Secretary → ME
- 8
BDL NOMINEES LIMITED
- nowPACIFIC SHELF 999 LIMITED - 2000-12-12 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2019-10-31Officer2000-11-23 ~ dissolvedIIF 26 - Director → ME2000-11-23 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 9
BDL OPERATIONS LIMITED
- nowBDL LEEDS LIMITED - 2005-09-13PACIFIC SHELF 1276 LIMITED - 2004-11-19 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowDissolved Corporate (4 parents)Officer2004-11-10 ~ dissolvedIIF 20 - Director → ME2004-11-10 ~ dissolvedIIF 89 - Secretary → ME - 10CONTINENTAL SHELF 432 LIMITED - 2008-03-20 02954531, 02954543, 02983915... (more)C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2008-03-07 ~ dissolvedIIF 43 - Director → ME2008-03-07 ~ dissolvedIIF 94 - Secretary → ME
- 11CONTINENTAL SHELF 441 LIMITED - 2008-05-19 02954531, 02954543, 02983915... (more)C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer2008-05-07 ~ dissolvedIIF 5 - Director → ME2008-05-07 ~ dissolvedIIF 79 - Secretary → ME
- 12PACIFIC SHELF 1689 LIMITED - 2012-03-15 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowDissolved Corporate (4 parents)Officer2012-03-13 ~ dissolvedIIF 33 - Director → ME
- 1340 Brand Street, GlasgowDissolved Corporate (3 parents)Officer2005-07-15 ~ dissolvedIIF 25 - Director → ME2005-07-15 ~ dissolvedIIF 85 - Secretary → ME
- 147-11 Melville Street, EdinburghDissolved Corporate (18 parents)Officer2005-12-12 ~ dissolvedIIF 67 - LLP Designated Member → ME
- 15The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]Dissolved Corporate (3 parents)Officer2011-11-11 ~ dissolvedIIF 10 - Director → ME
- 16
PATEN & CO LIMITED
- nowPATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2008-04-04 ~ dissolvedIIF 3 - Director → ME2008-04-04 ~ dissolvedIIF 77 - Secretary → ME - 17
PATEN HOTELS LIMITED
- nowPATEN HOTELS LIMITED - 1987-02-27REVILO INNS LIMITED - 1987-02-27C/o Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 4 - Director → ME2008-04-04 ~ dissolvedIIF 78 - Secretary → ME - 18
RAMCORE CHATHAM LIMITED
- nowMACROCOM (933) LIMITED - 2006-09-11 03881453, 03881458, SC026230... (more)Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2015-05-07 ~ dissolvedIIF 12 - Director → ME - 19ROBCOCK LIMITED - 2006-02-14Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 18 - Director → ME2006-12-06 ~ dissolvedIIF 83 - Secretary → ME
- 20Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2018-04-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 21MBB CAPITAL LIMITED - 2019-07-19 12113411C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 42 - Director → ME2019-07-16 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2019-07-16 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OE
Ceased
52
- 1SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2003-05-15 ~ 2005-10-31IIF 2 - Director → ME2004-07-30 ~ 2005-10-31IIF 96 - Secretary → ME
- 2SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24 06351382BDL CAMBRIDGE LIMITED - 2005-11-09MACROCOM (784) LIMITED - 2002-09-27 03881453, 03881458, SC026230... (more)C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2002-09-27 ~ 2005-10-31IIF 47 - Director → ME2002-09-27 ~ 2005-10-31IIF 100 - Secretary → ME
- 3SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23BDL INVESTMENTS LIMITED - 2005-11-08 SO300803CONTINENTAL SHELF 275 LIMITED - 2003-08-05 02954531, 02954543, 02983915... (more)4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-07-24 ~ 2005-10-31IIF 51 - Director → ME2003-07-24 ~ 2005-10-31IIF 99 - Secretary → ME
- 4SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23BDL PROPERTIES LIMITED - 2005-11-08CONTINENTAL SHELF 125 LIMITED - 2000-05-24 02954531, 02954543, 02983915... (more)4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-07-01 ~ 2005-10-31IIF 50 - Director → ME1999-07-01 ~ 2005-10-31IIF 95 - Secretary → ME
- 5SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09MACROCOM (808) LIMITED - 2003-01-17 03881453, 03881458, SC026230... (more)C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2003-01-22 ~ 2005-10-31IIF 48 - Director → ME2003-01-22 ~ 2005-10-31IIF 97 - Secretary → ME
- 6SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24BDL LUTON AIRPORT LIMITED - 2005-11-09MACROCOM (635) LIMITED - 2000-09-15 03881453, 03881458, SC026230... (more)C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2000-09-15 ~ 2005-10-31IIF 14 - Director → ME2000-09-15 ~ 2005-10-31IIF 81 - Secretary → ME
- 7Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)Officer2005-04-14 ~ 2014-04-23IIF 65 - LLP Designated Member → ME
- 8Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2004-11-24 ~ 2013-05-15IIF 17 - Director → ME2004-11-24 ~ 2013-05-15IIF 82 - Secretary → ME
- 9The Mille, 1000 Great West Road, Brentford, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-10-31Officer2005-02-07 ~ 2021-08-06IIF 29 - Director → ME2005-02-07 ~ 2021-08-06IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-23IIF 106 - Ownership of shares – 75% or more → OE
- 10
BDL SHETLAND LIMITED
- nowPACIFIC SHELF 1677 LIMITED - 2011-11-18 SC105537, SC105547, SC105552... (more)Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents, 2 offsprings)Officer2011-11-16 ~ 2021-08-06IIF 36 - Director → ME - 11PACIFIC SHELF 1688 LIMITED - 2012-03-15 SC105537, SC105547, SC105552... (more)Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)Officer2012-03-13 ~ 2021-08-06IIF 44 - Director → ME
- 12Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2006-10-04 ~ 2013-05-15IIF 58 - Director → ME2006-10-04 ~ 2013-05-15IIF 101 - Secretary → ME
- 13Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2006-10-04 ~ 2013-05-15IIF 59 - Director → ME2006-10-04 ~ 2013-05-15IIF 102 - Secretary → ME
- 14BDL LIVERPOOL LIMITED - 2008-08-21MACROCOM (935) LIMITED - 2006-11-17 03881453, 03881458, SC026230... (more)Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-08-14IIF 52 - Director → ME2006-12-19 ~ 2008-08-14IIF 123 - Secretary → ME
- 152 Lytham Meadows, Bothwell, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-144,784 GBP2024-12-31Person with significant control2018-10-29 ~ 2023-02-28IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE
- 16Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2007-11-30 ~ 2011-11-30IIF 45 - Director → ME
- 17
GRAY DUNN & CO. LIMITED
- nowCOBCO (110) LIMITED - 1993-10-04 034851984385, 02848162 - Companies House Default Address, CardiffReceiver Action Corporate (4 parents)Officer1998-09-24 ~ 1999-02-08IIF 72 - Director → ME1998-09-24 ~ 1999-02-08IIF 115 - Secretary → ME - 18
GREENOCK HOTELS LIMITED
- nowT F CONSTRUCTION LIMITED - 2001-05-03C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)Profit/Loss (Company account)506,263 GBP2023-07-01 ~ 2024-06-30Officer2012-04-25 ~ 2015-03-10IIF 37 - Director → ME2012-04-25 ~ 2015-03-10IIF 117 - Secretary → ME - 19
GT DISTILLERY LIMITED
- nowGLENTURRET DISTILLERY LIMITED - 2019-09-03COSCO LIMITED - 1985-04-03100 Queen Street, GlasgowActive Corporate (3 parents)Officer1995-08-29 ~ 1998-02-27IIF 69 - Director → ME - 20Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (4 parents)Officer2000-11-22 ~ 2020-06-25IIF 19 - Director → ME2005-05-31 ~ 2020-06-25IIF 84 - Secretary → ME
- 21Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2011-04-27 ~ 2013-05-15IIF 54 - Director → ME2011-04-27 ~ 2013-05-15IIF 124 - Secretary → ME
- 22C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2014-04-24 ~ 2022-02-23IIF 62 - LLP Member → ME
- 23HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05 SC001645HIGHLAND MALT DISTILLING LIMITED - 1998-06-22M M & S (2274) LIMITED - 1995-07-20 02719326, 02748405, 02763141... (more)100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 6 offsprings)Officer1995-08-07 ~ 1998-02-27IIF 71 - Director → ME
- 24Sterling House, 20 Renfield Street, GlasgowDissolved Corporate (3 parents)Officer2009-01-09 ~ 2011-04-01IIF 63 - LLP Member → ME
- 2540 Brand Street, GlasgowActive Corporate (4 parents)Officer2010-08-24 ~ 2013-05-15IIF 31 - Director → ME
- 26Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2011-04-27 ~ 2013-05-15IIF 55 - Director → ME2011-04-27 ~ 2013-05-15IIF 126 - Secretary → ME
- 27Redefine Bdl Hotels, 40 Brand Street, GlasgowActive Corporate (4 parents)Officer2013-01-30 ~ 2013-05-15IIF 38 - Director → ME2013-01-30 ~ 2013-05-15IIF 118 - Secretary → ME
- 28Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (5 parents)Officer2010-11-23 ~ 2013-05-15IIF 57 - Director → ME2010-11-23 ~ 2013-05-15IIF 76 - Secretary → ME
- 29Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (4 parents)Officer2002-12-04 ~ 2012-02-29IIF 32 - Director → ME2003-05-20 ~ 2012-02-29IIF 116 - Secretary → ME
- 30CLEVER SYSTEMS LIMITED - 2000-10-2617 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,692 GBP2015-12-31Officer2000-10-19 ~ 2015-09-29IIF 49 - Director → ME
- 3117 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2000-09-26 ~ 2015-09-29IIF 34 - Director → ME2000-09-26 ~ 2015-09-29IIF 92 - Secretary → ME
- 326th Floor 17a, Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)257,016 GBP2024-03-31Officer2019-07-19 ~ 2021-08-06IIF 39 - Director → ME2019-07-19 ~ 2021-08-06IIF 119 - Secretary → MEPerson with significant control2019-07-19 ~ 2021-08-06IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 333 Clairmont Gardens, GlasgowActive Corporate (1 parent)Equity (Company account)46,752 GBP2024-10-31Officer2014-08-18 ~ 2021-08-06IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-26IIF 109 - Has significant influence or control → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 34PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-0948 Rochester Row, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,166,513 GBP2024-12-31Officer2003-06-30 ~ 2004-06-11IIF 73 - Director → ME
- 35
RAMCORE CHATHAM LIMITED
- nowMACROCOM (933) LIMITED - 2006-09-11 03881453, 03881458, SC026230... (more)Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2006-09-19 ~ 2013-05-15IIF 22 - Director → ME2006-09-19 ~ 2013-05-15IIF 86 - Secretary → ME - 36ROBCOCK LIMITED - 2006-02-14Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2005-02-07 ~ 2006-03-06IIF 46 - Director → ME2005-02-07 ~ 2006-04-07IIF 98 - Secretary → ME
- 37
RAMCORE HOTELS LIMITED
- nowPACIFIC SHELF 1405 LIMITED - 2007-01-31 SC105537, SC105547, SC105552... (more)Suite 20 196 Rose Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2007-06-06 ~ 2013-02-26IIF 30 - Director → ME2007-01-26 ~ 2007-03-27IIF 16 - Director → ME2007-01-26 ~ 2013-02-26IIF 114 - Secretary → ME - 38BIDEAWHILE 517 LIMITED - 2008-06-03 02748422, 02761635, 02761639... (more)2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer2008-05-21 ~ 2013-02-26IIF 41 - Director → ME2008-05-21 ~ 2013-02-26IIF 120 - Secretary → ME
- 39RAMCORE MANAGEMENT LIMITED - 2007-01-03BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18MANCOCK LIMITED - 2006-02-142nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2005-02-07 ~ 2013-02-26IIF 40 - Director → ME2005-02-07 ~ 2013-02-26IIF 121 - Secretary → ME
- 40REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22 SC212246BDL MANAGEMENT LIMITED - 2013-08-16PACIFIC SHELF 971 LIMITED - 2000-12-04 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowActive Corporate (4 parents)Officer2000-08-16 ~ 2013-05-15IIF 24 - Director → ME2000-08-16 ~ 2013-05-15IIF 113 - Secretary → ME
- 41BDL MANAGEMENT (TWO) LIMITED - 2013-10-14WOK AROUND THE WORLD LIMITED - 2009-06-26PACIFIC SHELF 998 LIMITED - 2000-12-20 SC105537, SC105547, SC105552... (more)40 Brand Street, GlasgowDissolved Corporate (6 parents)Officer2003-10-22 ~ 2013-05-15IIF 8 - Director → ME2002-01-04 ~ 2013-05-15IIF 93 - Secretary → ME
- 4263/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (43 parents)Officer2006-09-07 ~ 2021-08-06IIF 64 - LLP Member → ME
- 4340 Brand Street, GlasgowDissolved Corporate (3 parents)Officer2012-10-22 ~ 2013-11-14IIF 35 - Director → ME
- 442 Lytham Meadows, Bothwell, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-200,455 GBP2024-12-31Officer2018-08-08 ~ 2021-08-06IIF 6 - Director → MEPerson with significant control2018-08-08 ~ 2023-02-28IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)2,181,206 GBP2024-12-31Officer2018-03-08 ~ 2021-08-06IIF 1 - Director → MEPerson with significant control2018-03-08 ~ 2023-02-28IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46Savera Hotel Long Drive, Station Approach, South Ruislip, EnglandActive Corporate (5 parents)Equity (Company account)14,155,071 GBP2024-12-31Officer2011-04-27 ~ 2013-05-15IIF 56 - Director → ME2011-04-27 ~ 2013-05-15IIF 125 - Secretary → ME
- 47Glasgow Academy, Colebrooke Street, GlasgowActive Corporate (15 parents, 2 offsprings)Officer2011-11-11 ~ 2017-11-10IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-10IIF 110 - Right to appoint or remove directors → OEIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OE
- 48MACALLAN - GLENLIVET P L C - 1998-01-13The Macallan Distillery, Craigellachie, BanffshireActive Corporate (6 parents, 3 offsprings)Officer1996-09-20 ~ 1998-02-27IIF 70 - Director → ME
- 49CONTINENTAL SHELF 392 LIMITED - 2006-09-25 02954531, 02954543, 02983915... (more)Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2006-09-21 ~ 2006-10-03IIF 13 - Director → ME
- 50Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 15 - Director → ME2001-05-16 ~ 2006-10-03IIF 80 - Secretary → ME
- 51The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Officer2012-04-20 ~ 2016-01-31IIF 68 - LLP Member → ME
- 52HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28BROOMCO (3593) LIMITED - 2005-02-08Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (6 parents)Officer2010-11-29 ~ 2013-05-15IIF 53 - Director → ME2010-11-29 ~ 2013-05-15IIF 75 - Secretary → ME
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