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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jason Mcburnie

child relation
Offspring entities and appointments 78
  • 1
    ANSTY HALL HOTEL LIMITED - now
    MACDONALD ANSTY HALL LIMITED
    - 2023-02-16 05948384
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Active Corporate (18 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 66 - Director → ME
  • 2
    AVIEMORE LEISURE MANAGEMENT LIMITED
    - now SC177423
    ORRMAC (NO:815) LIMITED - 1997-09-02
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 59 - Director → ME
  • 3
    BEGINMAJOR LIMITED
    03161320
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (13 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 80 - Director → ME
  • 4
    BOBSLEIGH INN LIMITED
    - now 05948480
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 27 - Director → ME
  • 5
    BOTLEY PARK GOLF CLUB LIMITED
    - now 08574700
    DMWSL 728 LIMITED - 2013-12-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (10 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 43 - Director → ME
  • 6
    CALLERS-LINDEN HOLDINGS LIMITED
    - now 03083842
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 24 - Director → ME
  • 7
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED - 1998-10-26
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 9 - Director → ME
  • 8
    CARDRONA PARTNERSHIP LIMITED
    SC353337
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 15 - Director → ME
  • 9
    CHML LIMITED
    SC790668
    6 Solomon's View, Dunlop, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Officer
    2023-11-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COUNTRYTOWN HOTELS LIMITED
    SC256373
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 53 - Director → ME
  • 11
    CRAXTON WOOD DEVELOPMENTS LIMITED
    00936032
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 62 - Director → ME
  • 12
    DT ANGEL OPCO LIMITED
    13570650
    42-44 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-01 ~ now
    IIF 33 - Director → ME
  • 13
    DT CHELSEA OPCO LIMITED
    13570858
    42-44 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-01 ~ now
    IIF 34 - Director → ME
  • 14
    DT EA OPCO LIMITED
    13572007
    42-44 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-01 ~ now
    IIF 35 - Director → ME
  • 15
    DT GLASGOW OPCO LIMITED
    13570838
    42-44 Grosvenor Gardens, London, England
    Active Corporate (8 parents)
    Officer
    2025-07-01 ~ now
    IIF 32 - Director → ME
  • 16
    DT V OPCO LIMITED
    13571191
    42-44 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-01 ~ now
    IIF 31 - Director → ME
  • 17
    EF BIDCO LIMITED
    09156364
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2017-01-31
    IIF 40 - Director → ME
  • 18
    EF HOLDCO LIMITED
    09156213
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2017-01-31
    IIF 41 - Director → ME
  • 19
    EF MIDCO LIMITED
    09156318
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2017-01-31
    IIF 42 - Director → ME
  • 20
    ENTERPRISE FOODS LTD.
    - now SC154900
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-04-14
    Commencement of winding up on 2026-04-14
    FOOD FROM SCOTLAND LIMITED - 2002-01-14
    C/o Btg Begbies Traynor (central) Llp, 2 Bothwell Street, Glasgow
    Liquidation Corporate (30 parents)
    Officer
    2015-10-28 ~ 2017-01-31
    IIF 30 - Director → ME
  • 21
    GATEWAY EDINBURGH HOTELS LIMITED - now
    HOLYROOD HOTELS LIMITED
    - 2021-11-17 SC179571
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 63 - Director → ME
  • 22
    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
    2017-02-17 ~ 2019-05-31
    IIF 69 - Director → ME
  • 23
    GATEWAY MANCHESTER HOTELS LTD - now
    MACDONALD HOTELS (MANCHESTER) LTD.
    - 2021-11-30 SC268023
    MACDONALD 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
    2017-02-17 ~ 2019-05-31
    IIF 46 - Director → ME
  • 24
    HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 04934492
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (17 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 3 - Director → ME
  • 25
    INCHYRA GRANGE HOTEL LIMITED
    SC060447
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 13 - Director → ME
  • 26
    INCHYRA SERVICES LIMITED
    SC078977
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 50 - 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 (20 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 79 - Director → ME
  • 28
    INTRA INNS LIMITED
    00921405
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 20 - Director → ME
  • 29
    KILHEY COURT HOTELS LIMITED
    - now 02064348
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (18 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 58 - Director → ME
  • 30
    LEDGE 563 LIMITED
    SC213290 SC130521... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 16 - Director → ME
  • 31
    LEILA PLAYA NO.4 LIMITED
    - now 01981477 01981483... (more)
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 5 - Director → ME
  • 32
    LEISURE RESORTS MANAGEMENT LIMITED
    - now SC127664
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 74 - Director → ME
  • 33
    LYMM HOTEL LIMITED
    - now 05948307
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (14 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 61 - Director → ME
  • 34
    MACDONALD ALVESTON LIMITED
    05948390
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 14 - Director → ME
  • 35
    MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
    SC360380
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 23 - Director → ME
  • 36
    MACDONALD BEAR LIMITED
    05948334
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 19 - Director → ME
  • 37
    MACDONALD BERYSTEDE LIMITED
    05948377
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 25 - Director → ME
  • 38
    MACDONALD BLOSSOMS LIMITED
    05948437
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 12 - Director → ME
  • 39
    MACDONALD BOTLEY PARK LIMITED
    - now 05903092
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 11 - Director → ME
  • 40
    MACDONALD COMPLEAT ANGLER LIMITED
    05948433
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 26 - Director → ME
  • 41
    MACDONALD CRUTHERLAND LIMITED
    05948367
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 4 - Director → ME
  • 42
    MACDONALD DONA LOLA NO.1 LIMITED
    - now 02099183 02099206... (more)
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 17 - Director → ME
  • 43
    MACDONALD FOREST HILLS (ABERFOYLE) LIMITED
    - now SC308947
    DMWS 798 LIMITED - 2007-11-21
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 73 - Director → ME
  • 44
    MACDONALD FRIMLEY HALL LIMITED
    05948458
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 29 - Director → ME
  • 45
    MACDONALD GOLF LIMITED
    SC298090
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 60 - Director → ME
  • 46
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 21 - Director → ME
  • 47
    MACDONALD HOTELS (SOLBERGE) LIMITED
    SC447417
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 57 - Director → ME
  • 48
    MACDONALD HOTELS AND RESORTS LIMITED
    - now SC141207 SC125204
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 71 - Director → ME
  • 49
    MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
    - now SC359386
    DMWS 895 LIMITED - 2009-05-29
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 47 - Director → ME
  • 50
    MACDONALD HOTELS DEVELOPMENTS LIMITED
    - now SC471026
    DMWS 1042 LIMITED - 2014-07-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 44 - Director → ME
  • 51
    MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
    - now SC251567 SC251568
    DMWS 630 LIMITED - 2003-07-24
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 64 - Director → ME
  • 52
    MACDONALD HOTELS INVESTMENTS LIMITED
    - now SC125204
    MACDONALD 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
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 67 - Director → ME
  • 53
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 72 - Director → ME
  • 54
    MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
    SC359881 SC141208
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 75 - Director → ME
  • 55
    MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
    - now SC251568 SC251567
    DMWS 631 LIMITED - 2003-07-24
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 45 - Director → ME
  • 56
    MACDONALD HOUSTOUN HOUSE LIMITED
    - now 05960340
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 18 - Director → ME
  • 57
    MACDONALD INCHYRA GRANGE LIMITED
    - now 05948399
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 78 - Director → ME
  • 58
    MACDONALD KILHEY COURT LIMITED
    05948311
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 6 - Director → ME
  • 59
    MACDONALD LEEMING HOUSE LIMITED
    05948329
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 7 - Director → ME
  • 60
    MACDONALD LOCH RANNOCH LIMITED
    - now 00858805 SC572862
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
    - 2019-03-07 00858805
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (20 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 77 - Director → ME
  • 61
    MACDONALD PORTLAND LIMITED
    SC383972
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 52 - Director → ME
  • 62
    MACDONALD RESORT OWNERSHIP LIMITED
    SC383976
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 56 - Director → ME
  • 63
    MACDONALD RESORTS (LA ERMITA) LIMITED
    - now SC187439
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 22 - Director → ME
  • 64
    MACDONALD RESORTS LIMITED
    - now SC019593
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 49 - Director → ME
  • 65
    MACDONALD TICKLED TROUT LIMITED
    05948291
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 10 - Director → ME
  • 66
    MACDONALD TRAVEL CLUB LIMITED
    - now 02330366
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 55 - Director → ME
  • 67
    MDH 123 LIMITED
    - now SC115181
    PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
    CHALCO NINE LIMITED - 1989-02-07
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 51 - Director → ME
  • 68
    MH APARTMENTS LIMITED
    - now 05948330
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 70 - Director → ME
  • 69
    MISSION HOTELS LIMITED
    - now SC490055
    BUDGET PALACE HOTELS LIMITED - 2015-11-18
    DMWS 1054 LIMITED - 2014-11-28
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 28 - Director → ME
  • 70
    MOLONEY TECHNOLOGIES LIMITED
    - now 06088573
    MOLONEY VENTURES LIMITED - 2011-08-01
    Bourne House Hattington Capital, 475 Godstone Road, Whyteleafe, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-10-28 ~ 2017-01-31
    IIF 39 - Director → ME
  • 71
    PITTODRIE GROUP LIMITED
    - now SC138396
    LEDGE 120 LIMITED - 1992-08-07
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 76 - Director → ME
  • 72
    PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 05504410
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 8 - Director → ME
  • 73
    SAUK OPERATOR LTD - now
    MACDONALD RUSACKS LIMITED
    - 2019-11-21 05903389
    MACDONALD RUSSACKS LIMITED - 2006-12-21
    LETTERCLIP LIMITED - 2006-09-20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 65 - Director → ME
  • 74
    SOLOMON HOSPITALITY GROUP LIMITED
    14307788
    The Hub Building, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 75
    THAINSTONE HOUSE HOTEL LIMITED
    - now SC131433
    BONSQUARE 26 LIMITED - 1991-05-02
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 54 - Director → ME
  • 76
    TIMESHARE OPTIONS LIMITED
    SC367665
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 68 - Director → ME
  • 77
    TRULY LOCAL PRODUCTS LIMITED
    07867641
    Bourne House Hattington Capital, 475 Godstone Road, Whyteleafe, England
    Active Corporate (7 parents)
    Officer
    2016-01-22 ~ 2017-01-31
    IIF 36 - Director → ME
  • 78
    WATERLOO HOLDINGS LIMITED
    - now 01052338
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 48 - Director → ME

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