The Manor House Hotel (Castle Combe) LimitedLondon Road GU19 5EU Bagshot Pennyhill Park Hotel & Spa England | Feb 16, 2023 | London Road GU19 5EU Bagshot Pennyhill Park Hotel & Spa England | No |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | England |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House (England & Wales) |
|---|
| Registration Number | 02256084 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Macdonald Hotels (Management) LimitedWhiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | May 21, 2019 | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | Scotland |
|---|
| Legal Authority | United Kingdom (Scotland) |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | Sc141208 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Macdonald Hotels LimitedWhiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Apr 06, 2016 | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | Scotland |
|---|
| Legal Authority | United Kingdom (Scotland) |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | Sc247423 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|