1
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 64 - Director → ME
2
ANSTY HALL HOTEL LIMITED - now
MACDONALD ANSTY HALL LIMITED
- 2023-02-16
05948384MACDONALD ANSTY HOUSE LIMITED
- 2010-05-05
05948384 C/o Pennyhill Park Ltd, London Road, Bagshot, England
Active Corporate (18 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 46 - Director → ME
3
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 57 - Director → ME
4
ASHLEY HOTELS OPERATIONS LIMITED - now
WHITE HART HOTEL SALISBURY LIMITED
- 2024-03-30
06013548 65-67 Belgrave Road, London, England
Active Corporate (20 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 66 - Director → ME
5
MACDONALD BOBSLEIGH PARK LIMITED
- 2007-02-19
05948480 Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 18 - Director → ME
6
BRANDON HALL HOTEL LIMITED
- now 06011091THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Brandon Hall Hotel Main Street, Brandon, Coventry, England
Active Corporate (18 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 63 - Director → ME
7
BRITISH HOSPITALITY ASSOCIATION
- now 00109030BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Officer
2012-05-03 ~ 2014-07-16
IIF 25 - Director → ME
8
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 62 - Director → ME
9
BWUK OPERATOR LTD - now
MACDONALD MARINE LIMITED
- 2020-02-18
05903109BOWLFRONT LIMITED - 2006-09-20
54 Portland Place, London, England
Active Corporate (17 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 48 - Director → ME
10
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 70 - Director → ME
11
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
- now SC187420DMWS 329 LIMITED - 1998-10-26
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-01-31
IIF 1 - Director → ME
12
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (13 parents)
Officer
2009-01-12 ~ 2015-01-31
IIF 28 - Director → ME
13
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 54 - Director → ME
14
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 72 - Director → ME
15
COURT HOTEL (BROMLEY) LIMITED(THE)
00258176 The Bromley Court Hotel, Bromley Hill, Bromley, Kent, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-12 ~ 2025-02-12
IIF 37 - Director → ME
2020-07-09 ~ 2025-02-12
IIF 78 - Secretary → ME
16
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Officer
2015-03-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
17
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 68 - Director → ME
18
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 52 - Director → ME
19
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 53 - Director → ME
20
GATEWAY HOLYROOD EDINBURGH LIMITED - now
MACDONALD HOLYROOD LIMITED
- 2021-11-25
06030293 Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2006-12-21 ~ 2015-01-31
IIF 41 - Director → ME
21
GATEWAY MANCHESTER HOTELS LTD - now
MACDONALD HOTELS (MANCHESTER) LTD.
- 2021-11-30
SC268023MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
DMWS 668 LIMITED - 2004-07-05
The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2007-07-13 ~ 2015-01-31
IIF 30 - Director → ME
22
HAMPSHIRE LEISURE HOTELS LIMITED
- now 07824381ROSE BOWL DEVELOPMENTS LIMITED - 2011-11-15
Utilita Bowl Botley Road, West End, Southampton, England
Active Corporate (12 parents)
Officer
2018-12-14 ~ now
IIF 76 - Director → ME
23
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
- now 04934492FREEZEPEOPLE LIMITED - 2003-11-12
Foss Islands House, Foss Islands Road, York, England
Active Corporate (17 parents)
Officer
2010-11-04 ~ 2015-01-31
IIF 19 - Director → ME
24
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
06034580 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2006-12-20 ~ 2007-01-26
IIF 34 - Director → ME
25
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
- now 04607925MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2004-08-20 ~ 2007-01-26
IIF 20 - Director → ME
26
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-08 ~ 2007-01-26
IIF 33 - Director → ME
27
INN COLLECTION (GRASMERE) LIMITED - now
MACDONALD SWAN GRASMERE LIMITED
- 2020-03-17
05948397 Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (19 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 45 - Director → ME
28
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 36 - Director → ME
29
KHANNA ENTERPRISES (KENILWORTH) LIMITED - now
MACDONALD DE MONTFORT LIMITED
- 2007-11-07
05948357 Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-10-16 ~ 2007-10-31
IIF 51 - Director → ME
30
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2006-10-16 ~ 2007-01-26
IIF 50 - Director → ME
31
LASER HOTELS ONE LIMITED - now
MREF HOTELS ONE LIMITED - 2015-08-15
MACDONALD HOTELS ONE LIMITED
- 2007-02-07
05893844BOWLFLIP LIMITED - 2006-09-20
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2006-10-16 ~ 2007-01-26
IIF 55 - Director → ME
32
LASER HOTELS THREE LIMITED - now
MREF HOTELS THREE LIMITED - 2015-08-24
MACDONALD HOTELS (UK) LIMITED
- 2007-02-07
SC141209MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-10-16 ~ 2007-01-26
IIF 74 - Director → ME
33
LASER HOTELS TWO LIMITED - now
MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED
- 2007-02-07
05893853CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 59 - Director → ME
34
LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED
- 2007-02-07
SC268072M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 35 - Director → ME
35
LASER TRADECO LIMITED - now
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED
- 2007-02-07
05903110FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2006-10-16 ~ 2007-01-26
IIF 21 - Director → ME
36
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 49 - Director → ME
37
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 17 - Director → ME
38
MACDONALD LYMM LIMITED
- 2007-01-12
05948307 1 St.georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (14 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 39 - Director → ME
39
Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2011-11-10 ~ 2015-01-31
IIF 31 - Director → ME
40
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 3 - Director → ME
41
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
SC360380 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (16 parents)
Officer
2009-05-28 ~ 2015-01-31
IIF 11 - Director → ME
42
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 7 - Director → ME
43
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 6 - Director → ME
44
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 8 - Director → ME
45
MACDONALD BOTLEY PARK LIMITED
- now 05903092GRASSGLASS LIMITED - 2006-09-20
Foss Islands House, Foss Islands Road, York, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-10-16 ~ 2015-01-31
IIF 12 - Director → ME
46
MACDONALD COMPLEAT ANGLER LIMITED
05948433 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 16 - Director → ME
47
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 14 - Director → ME
48
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 9 - Director → ME
49
MACDONALD HOTELS (MANAGEMENT) LIMITED
- now SC141208CAIRN MANAGEMENT LIMITED - 1997-01-09
MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (31 parents, 30 offsprings)
Officer
2012-10-17 ~ 2015-01-31
IIF 2 - Director → ME
2002-07-08 ~ 2003-12-04
IIF 22 - Director → ME
50
MACDONALD HOTELS (SOLBERGE) LIMITED
SC447417 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-11 ~ 2015-01-31
IIF 24 - Director → ME
51
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
- now SC359386DMWS 895 LIMITED - 2009-05-29
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (17 parents)
Officer
2009-06-16 ~ 2015-01-31
IIF 26 - Director → ME
52
MACDONALD HOTELS INVESTMENTS LIMITED
- now SC125204MACDONALD HOTELS AND RESORTS LIMITED
- 2014-06-20
SC125204MACDONALD HOTELS LIMITED - 2004-02-10
MACDONALD HOTELS PLC - 2003-12-04
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
2006-10-16 ~ 2015-01-31
IIF 73 - Director → ME
53
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2006-06-01 ~ 2015-01-31
IIF 75 - Director → ME
54
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
SC359881 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2009-05-19 ~ 2015-01-31
IIF 29 - Director → ME
55
MACDONALD HOUSTOUN HOUSE LIMITED
- now 05960340MACDONALD HOUSTON HOUSE LIMITED
- 2006-11-21
05960340 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 15 - Director → ME
56
MACDONALD INCHYRA GRANGE LIMITED
- now 05948399MACDONALD INCHYRA LODGE LIMITED
- 2010-05-05
05948399 Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 44 - Director → ME
57
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 4 - Director → ME
58
MACDONALD LEEMING HOUSE LIMITED
05948329 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 10 - Director → ME
59
1 Park Row, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 40 - Director → ME
60
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2010-08-19 ~ 2015-01-31
IIF 27 - Director → ME
61
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
- now SC426388 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (15 parents)
Officer
2012-08-08 ~ 2015-01-31
IIF 38 - Director → ME
62
MACDONALD TICKLED TROUT LIMITED
05948291 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 5 - Director → ME
63
MACDONALD WHITESIDE HOUSE LIMITED
- 2006-10-18
05948330 Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 42 - Director → ME
64
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 65 - Director → ME
65
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
- now 05504410HALLCO 1205 LIMITED - 2005-11-07
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-08-10 ~ 2015-01-31
IIF 13 - Director → ME
66
SAUK OPERATOR LTD - now
MACDONALD RUSACKS LIMITED
- 2019-11-21
05903389MACDONALD RUSSACKS LIMITED
- 2006-12-21
05903389LETTERCLIP LIMITED - 2006-09-20
54 Portland Place, London, England
Active Corporate (19 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 47 - Director → ME
67
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2009-08-25 ~ 2015-01-31
IIF 43 - Director → ME
68
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 71 - Director → ME
69
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 56 - Director → ME
70
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 69 - Director → ME
71
THE LODGE CARDIFF LIMITED - now
MREF CARDIFF TRADECO LIMITED - 2007-04-18
MACDONALD CARDIFF TRADECO LIMITED
- 2007-02-07
05948328MACDONALD BANK HOUSE LIMITED - 2006-10-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 61 - Director → ME
72
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 32 - Director → ME
73
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 58 - Director → ME
74
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 67 - Director → ME
75
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 60 - Director → ME