1
54 Portland Place, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-106,091 GBP2022-08-31 ~ 2023-12-31
Officer
2022-08-31 ~ nowIIF 1 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 30 - Has significant influence or control → OE
2
MACDONALD MARINE LIMITED - 2020-02-18
BOWLFRONT LIMITED - 2006-09-20
54 Portland Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-5,881,328 GBP2023-12-31
Officer
2020-02-14 ~ nowIIF 16 - Director → ME
3
54 Portland Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,068,721 GBP2023-12-31
Officer
2020-01-20 ~ nowIIF 3 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 25 - Has significant influence or control → OE
4
54 Portland Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-03-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-03-06 ~ dissolvedIIF 24 - Has significant influence or control over the trustees of a trust → OE
5
DORNOCH HOTEL LIMITED - 2022-10-19
54 Portland Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-4,124,444 GBP2024-12-31
Officer
2022-09-23 ~ nowIIF 19 - Director → ME
6
54 Portland Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,830,583 GBP2024-12-31
Officer
2022-05-12 ~ nowIIF 8 - Director → ME
Person with significant control
2022-05-12 ~ nowIIF 29 - Has significant influence or control → OE
7
54 Portland Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-10-05 ~ nowIIF 4 - Director → ME
8
54 Portland Place, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
4,453,214 GBP2023-12-31
Officer
2019-04-30 ~ nowIIF 12 - Director → ME
Person with significant control
2019-04-30 ~ nowIIF 32 - Has significant influence or control → OE
9
GCUK OPERATOR LTD - 2021-10-05
ABILITY HOTELS (CAMBRIDGE) LIMITED - 2019-07-23
54 Portland Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
54,473,151 GBP2023-12-31
Officer
2019-07-23 ~ nowIIF 20 - Director → ME
10
54 Portland Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-10-05 ~ nowIIF 9 - Director → ME
11
54 Portland Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-3,179,587 GBP2023-01-01 ~ 2023-12-31
Officer
2019-11-01 ~ nowIIF 11 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 23 - Has significant influence or control → OE
12
GOUK OPERATOR LTD - 2021-10-05
MACDONALD RANDOLPH LIMITED - 2019-11-26
MACDONALD ELMERS COURT LIMITED - 2019-02-13
115 George Street, 4th Floor, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-09-28
Officer
2019-11-18 ~ nowIIF 18 - Director → ME
13
THE NORTHERN PORTRUSH HOTEL LTD - 2025-01-17
73 Main Street, Portrush, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
485,853 GBP2024-06-30
Officer
2024-11-22 ~ nowIIF 15 - Director → ME
14
54 Portland Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,502,789 GBP2023-12-31
Officer
2022-08-05 ~ nowIIF 10 - Director → ME
Person with significant control
2022-08-05 ~ nowIIF 31 - Has significant influence or control → OE
15
MACDONALD RUSACKS LIMITED - 2019-11-21
MACDONALD RUSSACKS LIMITED - 2006-12-21
LETTERCLIP LIMITED - 2006-09-20
54 Portland Place, London, EnglandActive Corporate (6 parents)
Officer
2019-11-18 ~ nowIIF 17 - Director → ME
16
54 Portland Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-4,244,854 GBP2023-01-01 ~ 2023-12-31
Officer
2019-11-01 ~ nowIIF 7 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 27 - Has significant influence or control → OE
17
HHG NO7 HOLDINGS LIMITED - 2022-11-09
Downs Road, Newcastle, County Down, Northern IrelandActive Corporate (6 parents, 1 offspring)
Officer
2021-10-04 ~ nowIIF 13 - Director → ME
18
HHG NO7. LIMITED - 2022-11-09
Downs Road, Newcastle, County Down, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
898,165 GBP2021-12-31
Officer
2021-10-04 ~ nowIIF 14 - Director → ME
19
RCD UK OWNER LTD - 2022-11-10
54 Portland Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,869,656 GBP2023-01-01 ~ 2023-12-31
Officer
2021-05-11 ~ nowIIF 6 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 26 - Has significant influence or control → OE
20
54 Portland Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-08-26 ~ nowIIF 2 - Director → ME
Person with significant control
2020-08-26 ~ nowIIF 28 - Has significant influence or control → OE