1
ARROW LEISURE LIMITED - 1997-08-05
Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2024-01-01 ~ now
IIF 25 - Director → ME
2
40 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 60 - LLP Designated Member → ME
3
40 Brand Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-01-13 ~ dissolved
IIF 59 - LLP Designated Member → ME
4
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2017-08-01 ~ dissolved
IIF 49 - Director → ME
5
PACIFIC SHELF 1148 LIMITED - 2002-10-21
40 Brand Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 6 - Director → ME
6
The Mille, 1000 Great West Road, Brentford, London, England
Dissolved Corporate (1 parent, 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
7
PACIFIC SHELF 999 LIMITED - 2000-12-12
40 Brand Street, Glasgow
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-10-31
Officer
2012-09-20 ~ dissolved
IIF 1 - Director → ME
8
BDL LEEDS LIMITED - 2005-09-13
PACIFIC SHELF 1276 LIMITED - 2004-11-19
40 Brand Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolved
IIF 3 - Director → ME
9
PACIFIC SHELF 1689 LIMITED - 2012-03-15
40 Brand Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-03-13 ~ dissolved
IIF 43 - Director → ME
10
PACIFIC SHELF 1677 LIMITED - 2011-11-18
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-04-11 ~ dissolved
IIF 56 - Director → ME
11
PACIFIC SHELF 1688 LIMITED - 2012-03-15
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ dissolved
IIF 57 - Director → ME
12
40 Brand Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 4 - Director → ME
13
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-10-04 ~ dissolved
IIF 15 - Director → ME
14
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-10-04 ~ dissolved
IIF 11 - Director → ME
15
2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
Active Corporate (3 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
16
C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 27 - Director → ME
17
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
18
C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 28 - Director → ME
19
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 13 - Director → ME
20
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 12 - Director → ME
21
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 44 - Director → ME
22
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ dissolved
IIF 14 - Director → ME
23
C/o Consillium Chartered Accountant, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 29 - Director → ME
24
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
25
6th Floor 17a, Curzon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
257,016 GBP2024-03-31
Officer
2023-09-01 ~ now
IIF 45 - Director → ME
26
C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 26 - Director → ME
27
MACROCOM (933) LIMITED - 2006-09-11
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2017-08-01 ~ dissolved
IIF 54 - Director → ME
28
ROBCOCK LIMITED - 2006-02-14
Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ dissolved
IIF 58 - Director → ME
29
BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
WOK AROUND THE WORLD LIMITED - 2009-06-26
PACIFIC SHELF 998 LIMITED - 2000-12-20
40 Brand Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-06-26 ~ dissolved
IIF 41 - Director → ME
30
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
31
40 Brand Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ dissolved
IIF 39 - Director → ME
32
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
33
2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
Active Corporate (2 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
34
Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,181,206 GBP2024-12-31
Officer
2018-03-08 ~ now
IIF 9 - Director → ME
35
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
36
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
37
HOTEL 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 (6 parents)
Officer
2010-11-29 ~ dissolved
IIF 17 - Director → ME