1
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 294 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 64 - Secretary → 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
2021-11-12 ~ 2023-02-16
IIF 263 - Director → ME
2006-09-27 ~ 2021-05-19
IIF 230 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 57 - Secretary → ME
3
ARDERNE PLC - 2006-01-05
STANDCODE LIMITED - 1993-02-03
Foss Islands House, Foss Islands Road, York, England
Active Corporate (19 parents)
Officer
2022-01-19 ~ now
IIF 163 - Director → ME
2006-02-17 ~ 2021-05-19
IIF 197 - Director → ME
2006-02-17 ~ now
IIF 89 - Secretary → ME
4
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 281 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 73 - Secretary → ME
5
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
2006-11-29 ~ 2007-01-26
IIF 272 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 65 - Secretary → ME
6
AVIEMORE LEISURE MANAGEMENT LIMITED
- now SC177423ORRMAC (NO:815) LIMITED - 1997-09-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2006-02-17 ~ 2021-05-19
IIF 238 - Director → ME
2022-01-19 ~ now
IIF 177 - Director → ME
2001-04-20 ~ now
IIF 36 - Secretary → ME
7
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
2019-10-03 ~ 2021-04-08
IIF 209 - Director → ME
2021-11-18 ~ 2022-08-31
IIF 211 - Director → ME
8
Foss Islands House, Foss Islands Road, York, England
Active Corporate (13 parents)
Officer
2006-02-17 ~ 2021-05-19
IIF 221 - Director → ME
2022-01-19 ~ now
IIF 180 - Director → ME
2001-04-20 ~ 2009-01-05
IIF 59 - Secretary → ME
9
MACDONALD BOBSLEIGH PARK LIMITED
- 2007-02-19
05948480 Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2006-09-27 ~ 2021-05-19
IIF 106 - Director → ME
2021-11-12 ~ now
IIF 187 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 58 - Secretary → ME
10
BOTLEY PARK GOLF CLUB LIMITED
- now 08574700 Foss Islands House, Foss Islands Road, York, England
Active Corporate (10 parents)
Officer
2022-01-19 ~ now
IIF 138 - Director → ME
2013-12-11 ~ 2021-05-19
IIF 255 - Director → ME
2014-09-11 ~ now
IIF 4 - Secretary → ME
11
BRANDON HALL HOTEL LIMITED
- now 06011091THE CENTRAL CLUB FARNHAM LIMITED
- 2006-11-29
06011091 Brandon Hall Hotel Main Street, Brandon, Coventry, England
Active Corporate (18 parents)
Officer
2006-11-27 ~ 2007-01-26
IIF 296 - Director → ME
2006-11-27 ~ 2007-01-26
IIF 48 - Secretary → ME
12
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 291 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 66 - Secretary → ME
13
BWUK OPERATOR LTD - now
MACDONALD MARINE LIMITED
- 2020-02-18
05903109 54 Portland Place, London, England
Active Corporate (17 parents)
Officer
2006-08-16 ~ 2020-02-14
IIF 249 - Director → ME
2006-08-16 ~ 2009-01-05
IIF 96 - Secretary → ME
14
CALLERS-LINDEN HOLDINGS LIMITED
- now 03083842TITAN MANAGEMENT LIMITED - 1996-03-26
Foss Islands House, Foss Islands Road, York, England
Active Corporate (21 parents)
Officer
2022-01-19 ~ now
IIF 134 - Director → ME
2002-12-20 ~ 2021-05-19
IIF 115 - Director → ME
2002-12-20 ~ 2009-01-05
IIF 86 - Secretary → ME
15
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2002-05-17 ~ 2007-01-26
IIF 265 - Director → ME
2002-05-20 ~ 2007-01-26
IIF 93 - Secretary → ME
16
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
2004-07-03 ~ 2021-05-19
IIF 113 - Director → ME
2022-01-19 ~ now
IIF 194 - Director → ME
2001-04-20 ~ now
IIF 35 - Secretary → ME
17
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-12 ~ now
IIF 166 - Director → ME
2009-01-12 ~ 2021-05-19
IIF 234 - Director → ME
18
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 277 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 60 - Secretary → ME
19
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 293 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 69 - Secretary → ME
20
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (10 parents)
Officer
2003-12-19 ~ 2021-05-19
IIF 223 - Director → ME
2022-01-19 ~ now
IIF 170 - Director → ME
2003-12-19 ~ now
IIF 91 - Secretary → ME
21
CRAXTON WOOD DEVELOPMENTS LIMITED
00936032 Foss Islands House, Foss Islands Road, York, England
Active Corporate (16 parents)
Officer
2006-02-17 ~ 2021-05-19
IIF 222 - Director → ME
2022-01-19 ~ now
IIF 159 - Director → ME
2001-04-20 ~ 2009-01-05
IIF 63 - Secretary → ME
22
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 276 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 10 - Secretary → ME
23
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 268 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 19 - Secretary → ME
24
EGERTON HOUSE DEVELOPMENTS LIMITED
SC574040 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-12 ~ now
IIF 148 - Director → ME
2017-08-17 ~ 2021-05-19
IIF 103 - Director → ME
25
EGERTON HOUSE HOTEL (BOLTON) LIMITED
- now 04970163PINCO 2049 LIMITED
- 2004-02-18
04970163 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2016-08-30 ~ dissolved
IIF 201 - Director → ME
2004-01-20 ~ dissolved
IIF 28 - Secretary → ME
26
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 297 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 56 - Secretary → ME
27
GATEWAY EDINBURGH HOTELS LIMITED - now
HOLYROOD HOTELS LIMITED
- 2021-11-17
SC179571DMWS 308 LIMITED - 1998-01-29
The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2003-02-18 ~ 2021-11-16
IIF 200 - Director → ME
2001-04-20 ~ 2009-01-05
IIF 21 - Secretary → ME
28
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
2021-11-08 ~ 2021-11-10
IIF 260 - Director → ME
2021-11-12 ~ 2021-11-16
IIF 254 - Director → ME
29
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
2006-12-15 ~ 2021-11-16
IIF 247 - Director → ME
2006-12-15 ~ 2009-01-05
IIF 25 - Secretary → ME
30
GATEWAY MANCHESTER HOTELS LTD - now
MACDONALD HOTELS (MANCHESTER) LTD.
- 2021-11-30
SC268023MACDONALD HOTELS (GLASGOW) LIMITED
- 2005-03-10
SC268023DMWS 668 LIMITED - 2004-07-05
The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2006-02-17 ~ 2021-11-16
IIF 226 - Director → ME
2005-03-10 ~ 2009-01-05
IIF 5 - Secretary → ME
31
GLENCAIRN PROPERTIES LIMITED
- now 08871095 Foss Islands House, Foss Islands Road, York, North Yorkshire
Active Corporate (7 parents)
Officer
2014-08-06 ~ 2014-09-30
IIF 204 - Director → ME
32
GOUK PROPCO LIMITED - now
GOUK OPERATOR LTD - 2021-10-05
MACDONALD RANDOLPH LIMITED
- 2019-11-26
SC572846MACDONALD ELMERS COURT LIMITED
- 2019-02-13
SC572846 115 George Street, 4th Floor, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2017-08-03 ~ 2019-11-18
IIF 216 - Director → ME
33
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
2003-11-18 ~ 2021-05-19
IIF 116 - Director → ME
2022-01-19 ~ now
IIF 143 - Director → ME
2003-11-18 ~ now
IIF 37 - Secretary → ME
34
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 280 - Director → ME
2006-12-20 ~ 2007-01-26
IIF 20 - Secretary → ME
35
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
- now 04607925MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2003-12-11 ~ 2007-01-26
IIF 259 - Director → ME
2003-12-11 ~ 2007-01-26
IIF 82 - Secretary → ME
36
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-08 ~ 2007-01-26
IIF 279 - Director → ME
2007-01-08 ~ 2007-01-26
IIF 42 - Secretary → ME
37
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (23 parents)
Officer
2006-02-17 ~ 2021-05-19
IIF 110 - Director → ME
2022-01-19 ~ now
IIF 157 - Director → ME
2001-04-20 ~ 2009-01-05
IIF 74 - Secretary → ME
38
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-02-17 ~ 2021-05-19
IIF 236 - Director → ME
2022-01-19 ~ now
IIF 145 - Director → ME
2001-04-20 ~ 2009-01-05
IIF 14 - Secretary → ME
39
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
2006-09-27 ~ 2020-03-13
IIF 244 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 26 - Secretary → ME
40
Foss Islands House, Foss Islands Road, York, England
Active Corporate (16 parents)
Officer
2006-02-17 ~ 2021-05-19
IIF 121 - Director → ME
2022-01-19 ~ now
IIF 152 - Director → ME
2001-04-20 ~ 2009-01-05
IIF 77 - Secretary → ME
41
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED
- 2004-07-28
SC263277 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2006-02-17 ~ 2007-01-26
IIF 284 - Director → ME
2004-07-28 ~ 2007-01-26
IIF 84 - Secretary → ME
42
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
2006-09-27 ~ 2007-10-31
IIF 274 - Director → ME
2006-09-27 ~ 2007-10-31
IIF 8 - Secretary → ME
43
KILHEY COURT HOTELS LIMITED
- now 02064348WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
Foss Islands House, Foss Islands Road, York, England
Active Corporate (18 parents)
Officer
2006-02-17 ~ 2021-05-19
IIF 253 - Director → ME
2022-01-19 ~ now
IIF 161 - Director → ME
2001-04-20 ~ 2009-01-05
IIF 6 - Secretary → ME
44
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
2006-02-17 ~ 2007-01-26
IIF 288 - Director → ME
2001-04-26 ~ 2007-01-26
IIF 90 - Secretary → ME
45
LASER HOTELS ONE LIMITED - now
MREF HOTELS ONE LIMITED - 2015-08-15
MACDONALD HOTELS ONE LIMITED
- 2007-02-07
05893844 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2006-08-11 ~ 2007-01-26
IIF 286 - Director → ME
2006-08-11 ~ 2007-01-26
IIF 97 - Secretary → ME
46
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
2006-02-17 ~ 2007-01-26
IIF 270 - Director → ME
2001-04-20 ~ 2007-01-26
IIF 67 - Secretary → ME
47
LASER HOTELS TWO LIMITED - now
MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED
- 2007-02-07
05893853CLIFFMARKER LIMITED
- 2006-09-20
05893853 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2006-08-11 ~ 2007-01-26
IIF 287 - Director → ME
2006-08-11 ~ 2007-01-26
IIF 11 - Secretary → ME
48
LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED
- 2007-02-07
SC268072M M & S (3074) LIMITED
- 2004-07-28
SC268072 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2006-02-17 ~ 2007-01-26
IIF 269 - Director → ME
2004-07-28 ~ 2007-01-26
IIF 13 - Secretary → ME
49
LASER TRADECO LIMITED - now
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED
- 2007-02-07
05903110FLASKRAPID LIMITED
- 2006-10-02
05903110 60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2006-08-16 ~ 2007-01-26
IIF 258 - Director → ME
2006-08-16 ~ 2007-01-26
IIF 71 - Secretary → ME
50
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 271 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 45 - Secretary → ME
51
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents)
Officer
2006-02-17 ~ 2021-05-19
IIF 120 - Director → ME
2021-11-12 ~ now
IIF 142 - Director → ME
2001-04-26 ~ 2009-01-05
IIF 51 - Secretary → ME
52
IDEALFIND LIMITED - 1986-04-02
Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2006-02-17 ~ 2021-05-19
IIF 104 - Director → ME
2022-01-19 ~ now
IIF 158 - Director → ME
2001-04-02 ~ 2009-01-05
IIF 70 - Secretary → ME
53
LEISURE RESORTS MANAGEMENT LIMITED
- now SC127664ORRMAC (NO:143) LIMITED - 1991-03-05
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (20 parents)
Officer
2006-02-17 ~ 2021-05-19
IIF 252 - Director → ME
2022-01-19 ~ now
IIF 176 - Director → ME
2001-04-20 ~ now
IIF 33 - Secretary → ME
54
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-11-18 ~ now
IIF 100 - Director → ME
2017-11-11 ~ 2021-04-08
IIF 205 - Director → ME
55
MACDONALD LYMM LIMITED
- 2007-01-12
05948307 1 St.georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (14 parents)
Officer
2006-09-27 ~ 2021-04-14
IIF 235 - Director → ME
2021-11-18 ~ now
IIF 101 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 12 - Secretary → ME
56
Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2011-11-10 ~ dissolved
IIF 267 - Director → ME
57
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-09-27 ~ 2021-05-19
IIF 107 - Director → ME
2021-11-12 ~ now
IIF 190 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 52 - Secretary → ME
58
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
SC360380 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (16 parents)
Officer
2009-05-28 ~ now
IIF 193 - Director → ME
59
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-09-27 ~ 2021-05-19
IIF 117 - Director → ME
2021-11-12 ~ now
IIF 189 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 85 - Secretary → ME
60
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-09-27 ~ 2021-05-19
IIF 114 - Director → ME
2021-11-12 ~ now
IIF 136 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 80 - Secretary → ME
61
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2021-11-12 ~ now
IIF 162 - Director → ME
2006-09-27 ~ 2021-05-19
IIF 112 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 41 - Secretary → ME
62
MACDONALD BOTLEY PARK LIMITED
- now 05903092GRASSGLASS LIMITED
- 2006-09-20
05903092 Foss Islands House, Foss Islands Road, York, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-11-12 ~ now
IIF 191 - Director → ME
2006-08-16 ~ 2021-05-19
IIF 123 - Director → ME
2006-08-16 ~ 2009-01-05
IIF 78 - Secretary → ME
63
MACDONALD BURLINGTON LIMITED
- now SC572852FOREST HILLS HOTEL LIMITED
- 2019-02-13
SC572852 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-03 ~ 2021-05-19
IIF 218 - Director → ME
2021-11-12 ~ now
IIF 185 - Director → ME
64
MACDONALD COMPLEAT ANGLER LIMITED
05948433 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2021-11-12 ~ now
IIF 146 - Director → ME
2006-09-27 ~ 2021-05-19
IIF 105 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 68 - Secretary → ME
65
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-09-27 ~ 2021-05-19
IIF 127 - Director → ME
2021-11-12 ~ now
IIF 171 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 49 - Secretary → ME
66
MACDONALD DONA LOLA NO.1 LIMITED
- now 02099183BARRATT DONA LOLA NO.1 LIMITED
- 2003-09-11
02099183FIREFAR LIMITED - 1987-06-01
Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2022-01-19 ~ now
IIF 135 - Director → ME
2006-02-17 ~ 2021-05-19
IIF 119 - Director → ME
2001-04-02 ~ 2009-01-05
IIF 50 - Secretary → ME
67
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED
- now SC308947 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-19 ~ now
IIF 140 - Director → ME
2007-05-23 ~ 2021-05-19
IIF 202 - Director → ME
2007-05-23 ~ now
IIF 92 - Secretary → ME
68
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2021-11-12 ~ now
IIF 128 - Director → ME
2006-09-27 ~ 2021-05-19
IIF 124 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 62 - Secretary → ME
69
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (13 parents)
Officer
2006-03-03 ~ 2021-05-19
IIF 231 - Director → ME
2022-01-19 ~ now
IIF 169 - Director → ME
2006-03-03 ~ now
IIF 31 - Secretary → ME
70
MACDONALD HOTELS (MANAGEMENT) LIMITED
- now SC141208CAIRN MANAGEMENT LIMITED
- 1997-01-09
SC141208MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (31 parents, 30 offsprings)
Officer
1995-07-03 ~ 2021-05-19
IIF 125 - Director → ME
2021-11-08 ~ now
IIF 144 - Director → ME
2001-04-20 ~ 2009-01-05
IIF 46 - Secretary → ME
71
MACDONALD HOTELS (SOLBERGE) LIMITED
SC447417 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-11 ~ 2021-05-19
IIF 256 - Director → ME
2021-11-12 ~ now
IIF 182 - Director → ME
72
MACDONALD HOTELS AND RESORTS LIMITED
- now SC141207MHL MANAGEMENT (NO.1) LIMITED
- 2014-06-23
SC141207 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2006-02-17 ~ 2021-05-19
IIF 240 - Director → ME
2021-11-12 ~ now
IIF 156 - Director → ME
2001-04-20 ~ 2009-01-05
IIF 23 - Secretary → ME
73
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 ~ now
IIF 181 - Director → ME
74
MACDONALD HOTELS DEVELOPMENTS LIMITED
- now SC471026 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-01-19 ~ now
IIF 173 - Director → ME
2014-07-10 ~ 2021-05-19
IIF 203 - Director → ME
75
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
- now SC251567 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2022-01-19 ~ now
IIF 174 - Director → ME
2003-07-23 ~ now
IIF 88 - Secretary → ME
76
MACDONALD HOTELS INVESTMENTS LIMITED
- now SC125204MACDONALD HOTELS AND RESORTS LIMITED
- 2014-06-20
SC125204MACDONALD HOTELS LIMITED
- 2004-02-10
SC125204MACDONALD HOTELS PLC
- 2003-12-04
SC125204AMBASSADOR 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
2006-02-17 ~ 2021-05-19
IIF 239 - Director → ME
2021-11-12 ~ now
IIF 150 - Director → ME
2001-04-20 ~ 2009-01-05
IIF 76 - Secretary → ME
77
MACDONALD HOTELS PLC
- 2004-05-26
SC247423SKYE LEISURE VENTURES PLC
- 2004-02-10
SC247423 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2005-01-28 ~ now
IIF 151 - Director → ME
2003-07-30 ~ 2009-04-29
IIF 94 - Secretary → ME
2010-04-01 ~ 2011-12-01
IIF 2 - Secretary → ME
2014-09-11 ~ 2015-06-22
IIF 3 - Secretary → ME
2016-11-15 ~ 2023-05-15
IIF 1 - Secretary → ME
78
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
SC359881 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2009-05-19 ~ 2021-05-19
IIF 248 - Director → ME
2021-11-12 ~ now
IIF 141 - Director → ME
79
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
- now SC251568 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 192 - Director → ME
2003-07-23 ~ 2021-05-19
IIF 237 - Director → ME
2003-07-23 ~ 2009-01-05
IIF 17 - Secretary → ME
80
MACDONALD HOTELS TRUSTEES LIMITED
SC148049 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2022-01-19 ~ now
IIF 160 - Director → ME
2019-02-14 ~ 2021-05-19
IIF 262 - Director → ME
2001-04-20 ~ now
IIF 30 - Secretary → ME
81
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
2006-10-09 ~ 2021-05-19
IIF 118 - Director → ME
2021-11-12 ~ now
IIF 179 - Director → ME
2006-10-09 ~ 2009-01-05
IIF 55 - Secretary → ME
82
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
2021-11-12 ~ now
IIF 129 - Director → ME
2006-09-27 ~ 2021-05-19
IIF 227 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 27 - Secretary → ME
83
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2021-11-12 ~ now
IIF 137 - Director → ME
2006-09-27 ~ 2021-05-19
IIF 126 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 47 - Secretary → ME
84
MACDONALD LEEMING HOUSE LIMITED
05948329 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2021-11-12 ~ now
IIF 131 - Director → ME
2006-09-27 ~ 2021-05-19
IIF 108 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 75 - Secretary → ME
85
MACDONALD LOCH RANNOCH LIMITED
- now 00858805FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
- 2019-03-07
00858805BARRATT 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
2021-11-12 ~ now
IIF 132 - Director → ME
2006-02-21 ~ 2021-05-19
IIF 250 - Director → ME
2001-04-02 ~ 2009-01-05
IIF 22 - Secretary → ME
86
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-03 ~ 2021-05-19
IIF 217 - Director → ME
2021-11-12 ~ now
IIF 183 - Director → ME
87
1 Park Row, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2006-09-27 ~ 2015-08-05
IIF 233 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 18 - Secretary → ME
88
MACDONALD PLAS TALGARTH LIMITED
SC572868 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-12 ~ now
IIF 178 - Director → ME
2017-08-03 ~ 2021-05-19
IIF 215 - Director → ME
89
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2010-08-19 ~ 2021-05-19
IIF 210 - Director → ME
2021-11-12 ~ now
IIF 186 - Director → ME
90
MACDONALD RESORT OWNERSHIP LIMITED
SC383976 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2010-08-19 ~ 2021-05-19
IIF 251 - Director → ME
2021-11-12 ~ now
IIF 147 - Director → ME
91
MACDONALD RESORTS (LA ERMITA) LIMITED
- now SC187439BARRATT INTERNATIONAL RESORTS ERMITA LIMITED
- 2004-06-08
SC187439TM 1127 LIMITED - 1999-06-03
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (17 parents)
Officer
2022-01-19 ~ 2023-09-01
IIF 257 - Director → ME
2025-02-24 ~ now
IIF 164 - Director → ME
2006-02-17 ~ 2021-05-19
IIF 109 - Director → ME
2001-04-02 ~ 2009-01-05
IIF 87 - Secretary → ME
92
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
- now SC426388 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-12 ~ now
IIF 149 - Director → ME
2012-08-08 ~ 2021-05-19
IIF 199 - Director → ME
93
MACDONALD RESORTS LIMITED
- now SC019593BARRATT INTERNATIONAL RESORTS LIMITED
- 2003-07-04
SC019593BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2021-11-12 ~ now
IIF 175 - Director → ME
2006-02-17 ~ 2021-05-19
IIF 243 - Director → ME
2001-04-20 ~ 2009-01-05
IIF 83 - Secretary → ME
94
MACDONALD TICKLED TROUT LIMITED
05948291 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2021-11-12 ~ now
IIF 188 - Director → ME
2006-09-27 ~ 2021-05-19
IIF 111 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 72 - Secretary → ME
95
MACDONALD TRAVEL CLUB LIMITED
- now 02330366BARRATT TRAVEL CLUB LIMITED
- 2003-09-11
02330366PRECIS (863) LIMITED - 1989-03-31
Foss Islands House, Foss Islands Road, York, England
Active Corporate (21 parents)
Officer
2006-02-17 ~ 2021-05-19
IIF 241 - Director → ME
2022-01-19 ~ now
IIF 155 - Director → ME
2001-04-02 ~ 2009-01-05
IIF 15 - Secretary → ME
96
MACDONALD WHITESIDE LIMITED
- now SC572862MACDONALD LOCH RANNOCH LIMITED
- 2019-03-06
SC572862 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-03 ~ 2021-05-19
IIF 220 - Director → ME
2021-11-12 ~ now
IIF 133 - Director → ME
97
MACDONALD WINDSOR LIMITED
- now SC572859MACDONALD DALFABER LIMITED
- 2019-02-19
SC572859 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-12 ~ now
IIF 168 - Director → ME
2017-08-03 ~ 2021-05-19
IIF 219 - Director → ME
98
PITTODRIE HOUSE HOTEL LIMITED
- 2010-02-15
SC115181CHALCO NINE LIMITED - 1989-02-07
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (15 parents)
Officer
2022-01-19 ~ now
IIF 195 - Director → ME
2009-10-01 ~ 2021-05-19
IIF 214 - Director → ME
2001-04-20 ~ now
IIF 38 - Secretary → ME
99
MACDONALD WHITESIDE HOUSE LIMITED
- 2006-10-18
05948330 Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2021-11-12 ~ now
IIF 172 - Director → ME
2006-09-27 ~ 2021-05-19
IIF 224 - Director → ME
2006-09-27 ~ 2009-01-05
IIF 24 - Secretary → ME
100
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
2016-06-17 ~ 2021-05-19
IIF 261 - Director → ME
2021-11-12 ~ now
IIF 154 - Director → ME
101
NEW CARE (EGERTON) HOLDINGS LIMITED
13551310 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 99 - Director → ME
102
NEW CARE EGERTON (OPCO) LIMITED
13488533 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-12-22 ~ 2023-11-20
IIF 196 - Director → ME
103
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (17 parents)
Officer
2021-11-18 ~ 2022-08-31
IIF 213 - Director → ME
2019-10-10 ~ 2021-04-08
IIF 208 - Director → ME
104
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 278 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 81 - Secretary → ME
105
OHF EGERTON LIMITED - now
NEW CARE (EGERTON) LIMITED
- 2023-11-22
12237722EGERTON (VILLAFONT) LIMITED - 2021-06-28
6th Floor, 33 Holborn, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-22 ~ 2023-11-20
IIF 198 - Director → ME
106
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
2019-10-03 ~ 2021-04-08
IIF 206 - Director → ME
2021-11-18 ~ 2023-04-21
IIF 212 - Director → ME
107
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-05-17 ~ 2007-01-26
IIF 295 - Director → ME
2002-05-20 ~ 2007-01-26
IIF 98 - Secretary → ME
108
LEDGE 121 LIMITED - 1992-08-07
Grange Manor Hotel, Glensburgh Road, Grangemouth
Active Corporate (14 parents)
Officer
2009-10-01 ~ 2010-02-10
IIF 266 - Director → ME
2001-04-20 ~ 2010-02-10
IIF 7 - Secretary → ME
109
LEDGE 120 LIMITED - 1992-08-07
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (15 parents)
Officer
2009-10-01 ~ 2021-05-19
IIF 225 - Director → ME
2022-01-19 ~ now
IIF 130 - Director → ME
2001-04-20 ~ now
IIF 29 - Secretary → ME
110
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
2022-01-07 ~ now
IIF 165 - Director → ME
2005-12-15 ~ 2021-05-19
IIF 122 - Director → ME
2006-02-17 ~ now
IIF 32 - Secretary → ME
111
SAUK OPERATOR LTD - now
MACDONALD RUSACKS LIMITED
- 2019-11-21
05903389MACDONALD RUSSACKS LIMITED
- 2006-12-21
05903389LETTERCLIP LIMITED
- 2006-09-20
05903389 54 Portland Place, London, England
Active Corporate (19 parents)
Officer
2006-08-16 ~ 2019-11-18
IIF 232 - Director → ME
2006-08-16 ~ 2009-01-05
IIF 16 - Secretary → ME
112
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-12 ~ now
IIF 153 - Director → ME
2009-08-25 ~ 2021-05-19
IIF 246 - Director → ME
113
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 282 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 9 - Secretary → ME
114
STYLE FINANCIAL SERVICES LIMITED
- now SC074080STYLE FINANCE LIMITED - 1984-03-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (38 parents)
Officer
1990-12-04 ~ 1992-06-29
IIF 264 - Director → ME
115
THAINSTONE HOUSE HOTEL LIMITED
- now SC131433BONSQUARE 26 LIMITED - 1991-05-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (23 parents)
Officer
2006-02-17 ~ 2021-05-19
IIF 245 - Director → ME
2022-01-19 ~ now
IIF 167 - Director → ME
2001-04-20 ~ now
IIF 34 - Secretary → ME
116
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 273 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 54 - Secretary → ME
117
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Officer
2006-11-28 ~ 2007-01-26
IIF 292 - Director → ME
2006-11-28 ~ 2007-01-26
IIF 43 - Secretary → ME
118
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
05948328 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2006-09-27 ~ 2007-01-26
IIF 290 - Director → ME
2006-09-27 ~ 2007-01-26
IIF 61 - Secretary → ME
119
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (10 parents)
Officer
2009-10-29 ~ 2021-05-19
IIF 242 - Director → ME
2021-11-12 ~ now
IIF 184 - Director → ME
120
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
Dissolved Corporate (9 parents)
Officer
2003-07-07 ~ dissolved
IIF 229 - Director → ME
2001-04-26 ~ dissolved
IIF 95 - Secretary → ME
121
VILLAFONT HOUSING (LYMM) LIMITED
12192266 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-03 ~ 2021-04-08
IIF 207 - Director → ME
2021-11-18 ~ now
IIF 102 - Director → ME
122
WATERLOO HOLDINGS LIMITED
- now 01052338WATERLOO CHEMISTS LIMITED - 1993-11-24
Foss Islands House, Foss Islands Road, York, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-02-17 ~ 2021-05-19
IIF 228 - Director → ME
2022-01-19 ~ now
IIF 139 - Director → ME
2001-04-20 ~ 2009-01-05
IIF 40 - Secretary → ME
123
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2006-02-17 ~ 2007-01-26
IIF 289 - Director → ME
2001-04-20 ~ 2007-01-26
IIF 79 - Secretary → ME
124
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 275 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 53 - Secretary → ME
125
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 285 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 39 - Secretary → ME
126
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-29 ~ 2007-01-26
IIF 283 - Director → ME
2006-11-29 ~ 2007-01-26
IIF 44 - Secretary → ME