--- title: "HSDL NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89 json: https://whiteintel.dev/api/public/dossier/245d29be-afc2-5b1e-b114-76e427422d89 identifier: oo:GB-COH-02249630 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HSDL NOMINEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02249630` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/245d29be-afc2-5b1e-b114-76e427422d89 ## Cross-source identity The same real-world entity, resolved across sources: - **HSDL NOMINEES LIMITED** — GLEIF · `lei:213800R6JVSVD3G9KP54` — https://whiteintel.dev/entity/24e28456-3759-5e29-9c34-f871380aa831 ## Ownership & control ### Owners / controllers - **HALIFAX SHARE DEALING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f9a7d99-1323-5081-86d1-68e9f6ef125b - **HALIFAX SHARE DEALING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f9a7d99-1323-5081-86d1-68e9f6ef125b ### Holdings / subsidiaries - **MACDONALD HOTELS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c901a2e-816f-5156-af5b-be560b5e916d - **MACDONALD PORTLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/299f4eb5-40d6-5d59-8b62-b322d3e2b0ff - **MACDONALD RESORTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/76603b1f-9b9e-5374-851a-7b7cf8a41786 - **GATEWAY EDINBURGH HOTELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c08f7d05-3d95-5996-8bf7-6c13cc2a9747 - **ELGIN HEALTH (EASTER ROSS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8733f92d-dd57-5c90-a2c4-43f1c4a90b07 - **MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61ee7b69-52b8-5301-95b7-3aa914ccd2f6 - **HYDRASUN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/767d5559-21a6-563f-ae5c-9f3f6375eef8 - **SEASCAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3067cae-5f87-5f6e-ba34-8fbf04785b59 - **MACDONALD BURLINGTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80804a98-685e-565f-b253-887f83216284 - **MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/448a7a86-71c6-5b50-90ac-5134578b517d - **GATEWAY MANCHESTER HOTELS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e94838cd-2f9e-58e8-877c-1f8b64b33edb - **MACDONALD WINDSOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f48dfba9-400f-578d-988f-2fdc51a53912 …and **98** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02249630` - **Status:** active - **Type:** ltd - **Incorporated:** 1988-04-29 - **Registered office:** Trinity Road, Halifax, West Yorkshire, HX1 2RG - **SIC:** 99999 ### Officers - RAMAN, Krishna Venkata — secretary · appointed 2026-03-01 - FITZGERALD, Peter John — director · Irish · appointed 2026-03-20 - PARDAVILA GONZALEZ, Manuel Angel — director · Spanish · appointed 2019-05-10 - GITTINS, Paul — secretary · appointed 2012-04-30 · resigned 2017-01-11 - JORDAN, Ana Louise — secretary · appointed 2024-01-10 · resigned 2024-12-23 - LODGE, Matthew Sebastian — secretary · British · appointed 1999-11-01 · resigned 2000-05-08 - LODGE, Matthew Sebastian — secretary · British · appointed 1993-01-25 · resigned 1997-05-02 - MAYER, Sally — secretary · British · appointed 2002-02-14 · resigned 2006-09-18 - MCPHERSON, Donald James — secretary · British · appointed 2000-05-08 · resigned 2000-09-06 - MOORHOUSE, Robert Keith — secretary · British · appointed 2000-09-06 · resigned 2002-02-14 - MYERS, Anne Elizabeth — secretary · British · appointed 1991-06-17 · resigned 1993-01-28 - RIDDY, Caroline Anne — secretary · appointed 2024-12-23 · resigned 2026-02-28 - ROSBROOK, Simon John — secretary · British · appointed 1997-05-02 · resigned 1999-11-01 - SOBO, Femi — secretary · British · appointed 2003-05-14 · resigned 2003-12-24 - WAKES, Angela — secretary · British · appointed 2006-09-18 · resigned 2012-04-30 - [LLOYDS SECRETARIES LIMITED](https://whiteintel.dev/entity/9e257b7d-64c3-5113-80f6-d6ae5691727c) — corporate secretary · appointed 2017-01-11 · resigned 2024-01-10 - COCKROFT, Charles Stephen — director · British · appointed 1991-06-17 · resigned 1993-09-22 - CONCANNON, Susan Anne — director · British · appointed 1997-05-02 · resigned 2010-08-31 - CORCORAN, James Bernard — director · British,Irish · appointed 2002-02-14 · resigned 2003-12-16 - COUZENS, Michael Alastair — director · British · appointed 1993-09-30 · resigned 1995-01-27 ### Beneficial owners (Persons with Significant Control) - [Halifax Share Dealing Limited](https://whiteintel.dev/entity/2f9a7d99-1323-5081-86d1-68e9f6ef125b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02249630 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02249630 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HSDL NOMINEES LIMITED** — https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HSDL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89 · Structured JSON: https://whiteintel.dev/api/public/dossier/245d29be-afc2-5b1e-b114-76e427422d89._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._