1
123 Evering Road, London
Dissolved Corporate (9 parents)
Officer
1997-04-10 ~ dissolved
IIF 56 - 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 25 - 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 52 - 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 4 - 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 7 - 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 31 - 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 15 - 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 27 - 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 21 - 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 46 - 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 11 - Director → ME
12
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 6 - 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 50 - 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 22 - Director → ME
15
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 12 - 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 3 - Director → ME
17
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 20 - Director → ME
18
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 14 - Director → ME
19
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 18 - 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 16 - 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 43 - 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 2 - Director → ME
23
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 10 - Director → ME
24
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 1 - Director → ME
25
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
2020-12-07 ~ 2021-11-12
IIF 5 - 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 47 - Director → ME
27
MACDONALD HOTELS AND RESORTS LIMITED
- now SC141207MHL 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 42 - 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 41 - Director → ME
29
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
- now SC251567DMWS 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 35 - 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 23 - 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 34 - Director → ME
32
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
SC359881 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
33
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
- now SC251568DMWS 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 26 - 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 13 - 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 24 - Director → ME
36
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2020-12-07 ~ 2021-11-12
IIF 9 - 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 19 - Director → ME
38
MACDONALD LOCH RANNOCH LIMITED
- now 00858805FOREST 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 40 - 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 30 - 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 37 - 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 45 - 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 32 - 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 28 - 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 44 - 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 17 - 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 48 - 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 29 - 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 33 - 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 36 - 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 51 - Director → ME
51
O'NEILL PSYCHOLOGY CONSULTING LTD
13019086 11-14 Kensington Street, Brighton, England
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 55 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 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 54 - 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 8 - 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 49 - 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 38 - 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 53 - Director → ME