1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 67 - 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 49 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 60 - 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 69 - 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 21 - 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 (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 66 - Director → ME
7
BRITISH 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 28 - 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 65 - Director → ME
9
BWUK OPERATOR LTD - now
BOWLFRONT LIMITED - 2006-09-20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 51 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (25 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 73 - 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 3 - 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 31 - Director → ME
13
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 57 - Director → ME
14
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 75 - 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 40 - Director → ME
2020-07-09 ~ 2025-02-12
IIF 79 - Secretary → ME
16
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Officer
2015-03-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → 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 71 - 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 55 - Director → ME
19
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 56 - 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 44 - 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 33 - 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 2 - 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 22 - Director → ME
24
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2006-12-20 ~ 2007-01-26
IIF 37 - Director → ME
25
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2004-08-20 ~ 2007-01-26
IIF 23 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-08 ~ 2007-01-26
IIF 36 - 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 48 - Director → ME
28
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-14
M 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 39 - 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 54 - Director → ME
30
LASER HOTELS FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
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 (44 parents, 1 offspring)
Officer
2006-10-16 ~ 2007-01-26
IIF 53 - Director → ME
31
LASER HOTELS ONE LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-04-27
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 (22 parents, 3 offsprings)
Officer
2006-10-16 ~ 2007-01-26
IIF 58 - Director → ME
32
LASER HOTELS THREE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2022-05-11
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 77 - 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 62 - 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
Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 38 - 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 24 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 52 - Director → ME
37
LEDGE 563 LIMITED
SC213290 SC204919, SC219015, SC207481Warning 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
2006-10-16 ~ 2015-01-31
IIF 20 - 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 42 - Director → ME
39
Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2011-11-10 ~ 2015-01-31
IIF 34 - Director → ME
40
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 6 - 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 14 - Director → ME
42
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 10 - Director → ME
43
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 9 - Director → ME
44
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 11 - 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 15 - 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 19 - Director → ME
47
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 17 - Director → ME
48
MACDONALD FOREST HILLS HOTEL LIMITED
SC320358 Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ dissolved
IIF 5 - Director → ME
49
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 12 - Director → ME
50
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
2012-10-17 ~ 2015-01-31
IIF 4 - Director → ME
2002-07-08 ~ 2003-12-04
IIF 25 - Director → ME
51
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 27 - Director → ME
52
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 29 - Director → ME
53
MACDONALD HOTELS INVESTMENTS LIMITED
- now 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 76 - Director → ME
54
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 78 - Director → ME
55
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2009-05-19 ~ 2015-01-31
IIF 32 - Director → ME
56
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 18 - Director → ME
57
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 47 - Director → ME
58
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 7 - Director → ME
59
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 13 - Director → ME
60
1 Park Row, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 43 - Director → ME
61
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2010-08-19 ~ 2015-01-31
IIF 30 - Director → ME
62
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
- now SC426388DMWS 979 LIMITED
- 2012-08-09
SC426388 SC114029, SC409049, SC395869Warning 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 (15 parents)
Officer
2012-08-08 ~ 2015-01-31
IIF 41 - Director → ME
63
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 8 - Director → ME
64
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 45 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 68 - Director → ME
66
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 16 - Director → ME
67
SAUK OPERATOR LTD - now
MACDONALD RUSACKS LIMITED
- 2019-11-21
05903389MACDONALD RUSSACKS LIMITED
- 2006-12-21
05903389LETTERCLIP LIMITED - 2006-09-20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 50 - Director → ME
68
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2009-08-25 ~ 2015-01-31
IIF 46 - Director → ME
69
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 74 - Director → ME
70
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 59 - Director → ME
71
The Bush Hotel, The Borough, Farnham, England
Active Corporate (30 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 72 - Director → ME
72
THE LODGE CARDIFF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
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 (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 64 - Director → ME
73
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-04-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 35 - Director → ME
74
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 61 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 70 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 63 - Director → ME