1
BARBICAN HOTEL (LONDON) LIMITED
- now 05307594THISTLE BARBICAN TENANT LTD
- 2015-02-17
05307594 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2012-12-05 ~ 2015-06-26
IIF 2 - Director → 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
2012-12-05 ~ 2015-06-26
IIF 13 - Director → ME
3
19 New Road, Drayton Parslow, Milton Keynes, England
Active Corporate (2 parents)
Officer
2015-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
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
2012-12-05 ~ 2015-06-26
IIF 8 - Director → ME
5
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
2012-12-05 ~ 2015-06-26
IIF 5 - Director → ME
6
EUSTON HOTEL (LONDON) LIMITED
- now 05307598THISTLE EUSTON TENANT LTD
- 2015-02-17
05307598 110 Central Street, London, England
Liquidation Corporate (30 parents)
Officer
2012-12-05 ~ 2015-06-26
IIF 21 - Director → ME
7
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
2012-12-05 ~ 2015-06-26
IIF 10 - Director → ME
8
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
2012-12-05 ~ 2015-06-26
IIF 6 - Director → ME
9
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
2012-12-05 ~ 2015-06-26
IIF 16 - Director → ME
10
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
2012-12-05 ~ 2015-06-26
IIF 20 - Director → ME
11
PICCADILLY HOTEL (LONDON) LIMITED
- now 05307603THISTLE PICCADILLY TENANT LTD
- 2015-02-17
05307603 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2012-12-05 ~ 2015-06-26
IIF 3 - Director → ME
12
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
2012-12-05 ~ 2015-06-26
IIF 14 - Director → ME
13
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
2012-12-05 ~ 2015-06-26
IIF 7 - Director → ME
14
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
2012-12-05 ~ 2015-06-26
IIF 18 - Director → ME
15
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
2012-12-05 ~ 2015-06-26
IIF 17 - Director → ME
16
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
2012-12-05 ~ 2015-06-26
IIF 9 - Director → ME
17
110 Central Street, London, England
Active Corporate (29 parents)
Officer
2012-12-05 ~ 2015-06-26
IIF 11 - Director → ME
18
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
2012-12-05 ~ dissolved
IIF 15 - Director → ME
19
THISTLE WESTMINSTER LIMITED
- now 00058207GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (33 parents)
Officer
2012-12-05 ~ 2015-07-06
IIF 4 - Director → ME
20
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
2012-12-05 ~ 2015-06-26
IIF 19 - Director → ME
21
WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
00885699 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-12-05 ~ dissolved
IIF 12 - Director → ME