1
BARBICAN HOTEL (LONDON) LIMITED
- now 05307594THISTLE BARBICAN TENANT LTD
- 2015-02-17
05307594 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 22 - Secretary → ME
2
BLOOMSBURY HOTEL (LONDON) LIMITED
- now 05308886BLOOMSBURY HOTEL TENANT LIMITED
- 2015-02-17
05308886THISTLE BLOOMSBURY PARK TENANT LTD
- 2013-10-10
05308886 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 2 - Secretary → ME
3
LAST DATE LIMITED - 2006-11-28
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-21 ~ 2014-11-13
IIF 42 - Director → ME
2012-01-30 ~ 2019-03-01
IIF 14 - Secretary → ME
4
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED
- 2022-11-01
00262958GUOMAN HOTELS LIMITED
- 2013-06-07
00262958THISTLE HOTELS LIMITED - 2007-05-16
THISTLE HOTELS PLC - 2003-07-17
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
2012-01-30 ~ 2019-03-01
IIF 20 - Secretary → ME
5
CLERMONT HOTEL HOLDINGS LIMITED - now
GLH HOTELS HOLDINGS LIMITED
- 2022-11-01
04560805GUOMAN HOTEL HOLDINGS LIMITED
- 2013-08-15
04560805GUOCOLEISURE (UK) LIMITED - 2010-06-25
BIL (UK) LIMITED - 2007-10-02
TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
110 Central Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2012-01-30 ~ 2019-03-01
IIF 9 - Secretary → ME
6
CLERMONT HOTEL HR LIMITED - now
GLH HOTELS HR LIMITED
- 2022-11-01
00319704GUOMAN HOTELS HR LIMITED
- 2013-06-07
00319704GALE LISTER & CO. LIMITED - 2007-12-13
110 Central Street, London, England
Active Corporate (41 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 18 - Secretary → ME
7
CLERMONT HOTEL MANAGEMENT LIMITED - now
GLH HOTELS MANAGEMENT (UK) LIMITED
- 2022-11-01
SC046004GUOMAN HOTEL MANAGEMENT (UK) LIMITED
- 2013-06-07
SC046004GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 1 - Secretary → ME
8
CLERMONT LEISURE (UK) LIMITED
- now 05443555BIL GAMING OPERATIONS UK LTD - 2007-05-16
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
-5,143,408 GBP2022-12-31
Officer
2013-06-21 ~ 2014-11-13
IIF 36 - Director → ME
2012-01-30 ~ 2019-03-01
IIF 6 - Secretary → ME
9
Cornelia Street, 3a Cornelia Street, London, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2011-03-07 ~ 2022-04-05
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
EUSTON HOTEL (LONDON) LIMITED
- now 05307598THISTLE EUSTON TENANT LTD
- 2015-02-17
05307598 110 Central Street, London, England
Liquidation Corporate (30 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 19 - Secretary → ME
11
110 Central Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-26 ~ 2019-03-01
IIF 24 - Secretary → ME
12
HEATHROW HOTEL (LONDON) LIMITED
- now 00623241THISTLE HEATHROW LIMITED
- 2015-02-17
00623241LPH PLAZA LIMITED - 2003-01-13
ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
110 Central Street, London, England
Active Corporate (41 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 16 - Secretary → ME
13
HYDE PARK HOTEL (LONDON) LIMITED
- now 05307599THISTLE HYDE PARK TENANT LTD
- 2015-02-17
05307599 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 15 - Secretary → ME
14
KENSINGTON GARDENS HOTEL (LONDON) LIMITED
- now 04330179THISTLE KENSINGTON GARDENS LIMITED
- 2015-02-17
04330179BUSHTRAIL LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 13 - Secretary → ME
15
MARBLE ARCH HOTEL (LONDON) LIMITED
- now 04330117THISTLE MARBLE ARCH LIMITED
- 2015-02-17
04330117PETERCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (40 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 7 - Secretary → ME
16
PICCADILLY HOTEL (LONDON) LIMITED
- now 05307603THISTLE PICCADILLY TENANT LTD
- 2015-02-17
05307603 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 23 - Secretary → ME
17
THE BRADFORD GAMING CLUB LIMITED
05728853 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-06-21 ~ dissolved
IIF 37 - Director → ME
2012-01-30 ~ dissolved
IIF 28 - Secretary → ME
18
THE CHARING CROSS HOTEL LIMITED
- now 04346400CHARING CROSS GUOMAN LIMITED
- 2013-06-07
04346400THISTLE CHARING CROSS LIMITED - 2007-12-17
PETROLCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 10 - Secretary → ME
19
THE CLERMONT CLUB LIMITED
- now 05878242INVISIBLE LIGHT LIMITED - 2006-12-12
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
-5,104,999 GBP2022-12-31
Officer
2013-06-21 ~ 2014-11-13
IIF 39 - Director → ME
2012-01-30 ~ 2019-03-01
IIF 21 - Secretary → ME
20
Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-06-21 ~ dissolved
IIF 34 - Director → ME
2012-01-30 ~ dissolved
IIF 32 - Secretary → ME
21
THE CUMBERLAND HOTEL (LONDON) LIMITED
- now 05154442THE CUMBERLAND GUOMAN LIMITED
- 2013-06-07
05154442THISTLE CUMBERLAND LIMITED - 2004-10-18
GAMESCORP LIMITED - 2004-08-18
110 Central Street, London, England
Active Corporate (36 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 12 - Secretary → ME
22
THE GLASGOW GAMING CLUB LIMITED
05455331 Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (19 parents)
Officer
2013-06-21 ~ 2014-11-13
IIF 35 - Director → ME
2012-01-30 ~ dissolved
IIF 27 - Secretary → ME
23
THE GROSVENOR HOTEL VICTORIA LIMITED
- now 00887808THISTLE VICTORIA LIMITED - 2008-01-17
NIJON INVESTMENTS LIMITED - 2003-01-13
110 Central Street, London, England
Active Corporate (43 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 3 - Secretary → ME
24
THE MIDDLESBROUGH GAMING CLUB LIMITED
05455299 Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (19 parents)
Officer
2013-06-21 ~ 2014-11-13
IIF 40 - Director → ME
2012-01-30 ~ dissolved
IIF 26 - Secretary → ME
25
THE ROYAL HORSEGUARDS HOTEL LIMITED
- now 04330100THISTLE HORSEGUARDS LIMITED - 2008-01-14
PETERDRIVE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 4 - Secretary → ME
26
THE STRATHMORE HOTEL (LUTON) LIMITED
10091885 110 Central Street, London, England
Active Corporate (13 parents)
Officer
2016-03-30 ~ 2019-03-01
IIF 5 - Secretary → ME
27
THE TOWER HOTEL (LONDON) LIMITED
- now 00466069THE TOWER GUOMAN LIMITED
- 2013-06-07
00466069THISTLE TOWER LIMITED - 2005-10-31
AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
110 Central Street, London, England
Active Corporate (44 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 11 - Secretary → ME
28
THE WILTSHIRE HOTEL (SWINDON) LIMITED
- now 08606201THE WILTSHIRE HOTEL (SWINDON) PLC
- 2015-11-23
08606201GLH HOTELS FINANCE PLC
- 2015-10-08
08606201 110 Central Street, London, England
Active Corporate (15 parents)
Officer
2013-07-11 ~ 2014-11-13
IIF 43 - Director → ME
2013-07-11 ~ 2019-03-01
IIF 25 - Secretary → ME
29
THE WOLVERHAMPTON GAMING CLUB LIMITED
- now 05790507THE WOLVERHAMPTON GAMING COMPANY LIMITED - 2007-08-30
THE NUMBER 3 GAMING COMPANY LTD - 2006-09-21
Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-06-21 ~ dissolved
IIF 38 - Director → ME
2012-01-30 ~ dissolved
IIF 29 - Secretary → ME
30
110 Central Street, London, England
Active Corporate (29 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 8 - Secretary → ME
31
THISTLE HOTELS & RESTAURANTS LTD
- now 00777705EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2012-01-30 ~ dissolved
IIF 31 - Secretary → ME
32
THISTLE WESTMINSTER LIMITED
- now 00058207GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (33 parents)
Officer
2012-01-30 ~ dissolved
IIF 33 - Secretary → ME
33
TRAFALGAR HOTEL (LONDON) LIMITED
- now 04330162THISTLE TRAFALGAR LIMITED
- 2015-02-17
04330162BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (37 parents)
Officer
2012-01-30 ~ 2019-03-01
IIF 17 - Secretary → ME
34
1st Floor 42 Trinity Square, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
2,690,360 GBP2021-10-31
Officer
2015-11-06 ~ 2017-06-30
IIF 45 - Director → ME
35
1st Floor 42 Trinity Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
2,735,078 GBP2024-10-31
Officer
2015-06-01 ~ 2017-06-30
IIF 44 - Director → ME
36
WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
00885699 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-01-30 ~ dissolved
IIF 30 - Secretary → ME