1
123 Evering Road, London
Dissolved Corporate (9 parents)
Officer
1997-04-10 ~ dissolved
IIF 3 - Director → ME
2
ANSTY HALL HOTEL LIMITED - now
MACDONALD ANSTY HALL LIMITED
- 2023-02-16
05948384MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
C/o Pennyhill Park Ltd, London Road, Bagshot, England
Active Corporate (18 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 28 - Director → ME
3
BACK TO THE GARDEN (LYMM) LIMITED
12192264 1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (11 parents)
Officer
2021-04-07 ~ 2021-11-12
IIF 55 - Director → ME
4
MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 7 - Director → ME
5
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
2020-12-07 ~ 2021-11-12
IIF 10 - Director → ME
6
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 34 - Director → ME
7
EGERTON HOUSE DEVELOPMENTS LIMITED
SC574040 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 18 - Director → ME
8
GATEWAY EDINBURGH RESTAURANT LIMITED - now
PT & MDH RESTAURANTS LIMITED
- 2021-11-30
SC568156DMWS 1092 LIMITED - 2017-06-21
The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 30 - Director → ME
9
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
2020-12-07 ~ 2021-11-12
IIF 24 - Director → ME
10
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
2020-12-07 ~ 2021-11-12
IIF 49 - Director → ME
11
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
2020-12-07 ~ 2021-11-12
IIF 14 - Director → ME
12
LEDGE 563 LIMITED
SC213290 SC213292, SC259054, SC143102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 9 - Director → ME
13
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-04-07 ~ 2021-11-12
IIF 53 - Director → ME
14
MACDONALD LYMM LIMITED - 2007-01-12
1 St.georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (14 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 25 - Director → ME
15
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 15 - Director → ME
16
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
SC360380 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 6 - Director → ME
17
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 23 - Director → ME
18
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 17 - Director → ME
19
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 21 - Director → ME
20
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
2020-12-07 ~ 2021-11-12
IIF 19 - Director → ME
21
MACDONALD BURLINGTON LIMITED
- now SC572852FOREST HILLS HOTEL LIMITED - 2019-02-13
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 46 - Director → ME
22
MACDONALD COMPLEAT ANGLER LIMITED
05948433 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 5 - Director → ME
23
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 13 - Director → ME
24
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 4 - Director → ME
25
CAIRN 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
2020-12-07 ~ 2021-11-12
IIF 8 - Director → ME
26
MACDONALD HOTELS (SOLBERGE) LIMITED
SC447417 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 50 - Director → ME
27
MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2020-12-07 ~ 2021-11-12
IIF 45 - Director → ME
28
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
2020-12-07 ~ 2021-11-12
IIF 44 - Director → ME
29
DMWS 630 LIMITED - 2003-07-24
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 38 - Director → ME
30
MACDONALD HOTELS INVESTMENTS LIMITED
- now SC125204MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
MACDONALD 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
2020-12-07 ~ 2021-11-12
IIF 26 - Director → ME
31
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
2020-12-01 ~ 2021-11-12
IIF 37 - Director → ME
32
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 42 - Director → ME
33
DMWS 631 LIMITED - 2003-07-24
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-12-07 ~ 2021-11-12
IIF 29 - Director → ME
34
MACDONALD HOUSTOUN HOUSE LIMITED
- now 05960340MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 16 - Director → ME
35
MACDONALD INCHYRA GRANGE LIMITED
- now 05948399MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 27 - Director → ME
36
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 12 - Director → ME
37
MACDONALD LEEMING HOUSE LIMITED
05948329 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 22 - Director → ME
38
FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
AUSTRALIAN LAND SALES LIMITED - 1977-12-31
AUSTRALIAN LAND SALES LIMITED - 1976-12-31
MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
Foss Islands House, Foss Islands Road, York, England
Active Corporate (20 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 43 - Director → ME
39
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 33 - Director → ME
40
MACDONALD PLAS TALGARTH LIMITED
SC572868 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 40 - Director → ME
41
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 48 - Director → ME
42
MACDONALD RESORT OWNERSHIP LIMITED
SC383976 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 35 - Director → ME
43
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
- now SC426388DMWS 979 LIMITED - 2012-08-09
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 31 - Director → ME
44
MACDONALD RESORTS LIMITED
- now SC019593BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2020-12-07 ~ 2021-11-12
IIF 47 - Director → ME
45
MACDONALD TICKLED TROUT LIMITED
05948291 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 20 - Director → ME
46
MACDONALD WHITESIDE LIMITED
- now SC572862MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 51 - Director → ME
47
MACDONALD WINDSOR LIMITED
- now SC572859MACDONALD DALFABER LIMITED - 2019-02-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 32 - Director → ME
48
MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 36 - Director → ME
49
BUDGET PALACE HOTELS LIMITED - 2015-11-18
DMWS 1054 LIMITED - 2014-11-28
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 39 - Director → ME
50
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (17 parents)
Officer
2021-04-07 ~ 2021-11-12
IIF 54 - Director → ME
51
O'NEILL PSYCHOLOGY CONSULTING LTD
13019086 Unit 2, Foley Works, Foley Trading Estate, Hereford, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
52
OHF LYMM LIMITED - now
NEW CARE (LYMM) LIMITED
- 2023-04-25
12191669 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-07 ~ 2021-11-12
IIF 57 - Director → ME
53
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
2020-12-07 ~ 2021-11-12
IIF 11 - Director → ME
54
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 52 - Director → ME
55
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 41 - Director → ME
56
VILLAFONT HOUSING (LYMM) LIMITED
12192266 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-07 ~ 2021-11-12
IIF 56 - Director → ME