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LIVE · CORPUS
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LEILA PLAYA NO.1 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1986-01-23
Legal form
ltd
Activity
74990
Registered office
34 High Street, Westbury On Trym, Bristol, BS9 3DZ

LEILA PLAYA NO.1 LIMITED is a ltd registered in GB, incorporated 1986-01-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MACDONALD RESORTS LIMITEDbeneficial owner→LEILA PLAYA NO.1 LIMITED
  2. 2HSDL NOMINEES LIMITEDbeneficial owner 100%→MACDONALD RESORTS LIMITED
  3. 2MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner 87.5%→MACDONALD RESORTS LIMITED
  4. 2HSDL NOMINEES LIMITEDbeneficial owner 87.5%→MACDONALD RESORTS LIMITED
  5. 3HALIFAX SHARE DEALING LIMITEDbeneficial owner 100%→HSDL NOMINEES LIMITED
  6. 3HALIFAX SHARE DEALING LIMITEDbeneficial owner 87.5%→HSDL NOMINEES LIMITED
  7. 3LLOYDS BANKING GROUP PLCultimate parent→HSDL NOMINEES LIMITED
  8. 3LLOYDS BANKING GROUP PLCparent→HSDL NOMINEES LIMITED
  9. 3HSDL NOMINEES LIMITEDbeneficial owner 100%→MACDONALD HOTELS INVESTMENTS LIMITED
  10. 3MACDONALD HOTELS LIMITEDbeneficial owner 87.5%→MACDONALD HOTELS INVESTMENTS LIMITED
  11. 3HSDL NOMINEES LIMITEDbeneficial owner 87.5%→MACDONALD HOTELS INVESTMENTS LIMITED
  12. 4EMBARK GROUP LIMITEDbeneficial owner 100%→HALIFAX SHARE DEALING LIMITED
  13. 4EMBARK GROUP LIMITEDbeneficial owner 87.5%→HALIFAX SHARE DEALING LIMITED
  14. 4HBOS PLCbeneficial owner 87.5%→HALIFAX SHARE DEALING LIMITED
  15. 4The Monument/Macdonald Partnershipbeneficial owner 37.5%→MACDONALD HOTELS LIMITED
  16. 4Cardrona Charitable Trustbeneficial owner 37.5%→MACDONALD HOTELS LIMITED
  17. 4LLOYDS BANKING GROUP PLCultimate parent→HALIFAX SHARE DEALING LIMITED
  18. 4LLOYDS BANKING GROUP PLCparent→HALIFAX SHARE DEALING LIMITED
  19. 5LLOYDS BANKING GROUP PLCultimate parent→HBOS PLC
  20. 5LLOYDS BANK PLCbeneficial owner 100%→HBOS PLC
  21. 5LLOYDS BANK PLCbeneficial owner 87.5%→HBOS PLC
  22. 5Mr Richard Leslie Martin Wohankabeneficial owner 50%→EMBARK GROUP LIMITED
  23. 5SCOTTISH WIDOWS GROUP LIMITEDbeneficial owner 87.5%→EMBARK GROUP LIMITED
  24. 5Mr Richard Leslie Martin Wohankabeneficial owner 37.5%→EMBARK GROUP LIMITED
  25. 6LLOYDS BANK PLCbeneficial owner 100%→SCOTTISH WIDOWS GROUP LIMITED
  26. 6LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→SCOTTISH WIDOWS GROUP LIMITED
  27. 6LLOYDS BANK PLCbeneficial owner 87.5%→SCOTTISH WIDOWS GROUP LIMITED
  28. 6LLOYDS BANKING GROUP PLCultimate parent→SCOTTISH WIDOWS GROUP LIMITED
  29. 6LLOYDS BANKING GROUP PLCparent→SCOTTISH WIDOWS GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
01981485
Status
active
Type
ltd
Incorporated
1986-01-23
Registered office
34 High Street, Westbury On Trym, Bristol, BS9 3DZ
SIC
74990
Officers · 4 active
  • ZEDRA NOMINEES (JERSEY) LIMITED
    corporate secretary · appt 1997-02-17
  • DUNCAN, Andrew
    director · British · appt 2019-10-23
  • ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED
    corporate director · appt 2010-10-01
  • ZEDRA DIRECTORS (JERSEY) LIMITED
    corporate director · appt 2010-10-01
  • GANDER, Ian Harry(resigned)
    secretary · British · appt 1996-02-01
  • LLOYD, Dennis Anthony(resigned)
    secretary · British
  • SYMINGTON, Alan(resigned)
    secretary · British · appt 1996-10-10
  • BEUZEVAL, Dean(resigned)
    director · British · appt 1998-11-19
  • DE GUELLE, Juliette Ange(resigned)
    director · British, · appt 2006-07-06
  • DWYER, Jamey Henry(resigned)
    director · British · appt 2007-09-27
  • EMBERY, Paul James(resigned)
    director · British · appt 2007-09-27
  • FAUVEL, Paul Anthony(resigned)
    director · British · appt 2018-04-16
Beneficial owners · PSC · 1 current
  • ■
    Macdonald Resorts Limited
    corporate PSC · Scotland · since 2016-04-06 · trace owners →
    significant influence or control as trust

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-15
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LEILA PLAYA NO.1 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…