OpenCompanies

Intra Inns Limited

Company number
00921405
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 1967
Nature of business
Hotels and similar accommodation
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

Foss Islands House
Foss Islands Road
York
YO31 7UJ

Officers

NameRoleAppointedResigned
GILLIES, Hugh Director 20 Oct 2022
FRASER, Robert Gordon Director 19 Jan 2022
CARTER, Phil Director 7 Jan 2022 5 Dec 2022
FALLS, Aaron Peter Director 19 May 2021 7 Jan 2022
FRASER, Robert Gordon Director 17 Feb 2006 19 May 2021
MCBURNIE, Jason Director 17 Feb 2017 31 May 2019
MACDONALD, Donald John Director 18 Nov 1997 6 Jul 2010
ROSS, Mark Secretary 5 Jan 2009 6 Apr 2010
FRASER, Robert Gordon Secretary 20 Apr 2001 5 Jan 2009
SMITH, Gerard Henry Director 22 Jul 2005 11 Apr 2008
CHRISTIE, Scott Sommervaille Director 20 Apr 2001 21 Jul 2005
BUSBY, James George William Director 18 Nov 1997 31 Mar 2005
GILLESPIE, Brendan Secretary 9 Jul 1999 20 Apr 2001
PALMER, Alan Charles Secretary 6 Apr 1999 9 Jul 1999
BUSBY, James George William Secretary 18 Nov 1997 6 Apr 1999
PETRANCA, Medard Antony Jean Director - 18 Nov 1997
PETRANCA, Susan Jane Director - 18 Nov 1997
PETRANCA, Susan Jane Secretary - 18 Nov 1997

Control

NameNature of controlNotifiedCeased
Macdonald Hotels (Management) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2019
Macdonald Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 May 2019

Accounts

Connections

Owned by

Intra Inns Limited → Macdonald Hotels (Management) Limited → Macdonald Hotels Investments Limited → Macdonald Hotels Limited

Directors’ other companies

Companies at the same address

Data