Macdonald Hotels (Management) LimitedWhiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland | Jul 01, 2021 | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland | Yes |
| | Legal Form | Limited By Shares |
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| Legal Authority | Scotland |
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| 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.
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Gateway Holyrood Edinburgh LimitedJermyn Street SW1Y 6EE London Eagle House 108-110 England | Jul 01, 2021 | Jermyn Street SW1Y 6EE London Eagle House 108-110 England | No |
| | Legal Form | Limited By Shares |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom |
|---|
| Place Registered | Companies House |
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| Registration Number | 06030293 |
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| 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.
|
Hsdl Nominees LimitedHX1 2RG Halifax Trinity Road United Kingdom | May 21, 2019 | HX1 2RG Halifax Trinity Road United Kingdom | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 02249630 |
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|
| 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 |
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|
| 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 Investments Limited Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Mar 28, 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 | Sc125204 |
|---|
|
| 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.
|
Hsdl Nominees LimitedHX1 2RG Halifax Trinity Road United Kingdom | Apr 06, 2016 | HX1 2RG Halifax Trinity Road United Kingdom | Yes |
| | Legal Form | Corporate |
|---|
| Country Registered | England |
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| Legal Authority | United Kingdom (England) |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 02249630 |
|---|
|
| 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.
|