The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
0
- Not found in our database.
Company in focus
MACDONALD HOTELS INVESTMENTS LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1ORRMAC (NO:815) LIMITED - 1997-09-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-26Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-26Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3DMWS 329 LIMITED - 1998-10-26Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-26Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)6,590,000 GBP2024-09-26Person with significant control 2023-05-05 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 6ORRMAC (NO:143) LIMITED - 1991-03-05Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)10,100 GBP2024-09-26Person with significant control 2023-05-05 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 7Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Person with significant control 2023-05-05 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 8Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-26Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 9MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19CAIRN MANAGEMENT LIMITED - 1997-01-09Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents, 22 offsprings)Person with significant control 2023-05-05 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 10MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-09-26Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 11DMWS 1042 LIMITED - 2014-07-10Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-09-26Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 12Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)5,000 GBP2024-09-26Person with significant control 2023-05-05 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 13BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents, 26 offsprings)Person with significant control 2023-05-05 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 14HALLCO 1205 LIMITED - 2005-11-07Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 15BONSQUARE 26 LIMITED - 1991-05-02Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)1,050,000 GBP2024-09-26Person with significant control 2023-05-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 1HOLYROOD HOTELS LIMITED - 2021-11-17DMWS 308 LIMITED - 1998-01-29The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2,492,543 GBP2024-12-31Person with significant control 2019-03-28 ~ 2019-05-21CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10DMWS 668 LIMITED - 2004-07-05MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)14,776,862 GBP2024-12-31Person with significant control 2019-03-28 ~ 2019-05-21CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3FREEZEPEOPLE LIMITED - 2003-11-12Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-05-21CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 4BONSQUARE 26 LIMITED - 1991-05-02Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)1,050,000 GBP2024-09-26Person with significant control 2016-04-06 ~ 2016-04-06CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – 75% or more → OE
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