1
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (4 parents)
Officer
2010-10-22 ~ 2018-09-01IIF 19 - secretary → ME
2
ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (11 parents, 1 offspring)
Officer
2011-10-05 ~ 2018-09-01IIF 93 - director → ME
2010-10-22 ~ 2018-09-01IIF 12 - secretary → ME
3
DE FACTO 894 LIMITED - 2001-01-17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (3 parents)
Officer
2012-05-17 ~ 2018-09-01IIF 102 - director → ME
2012-05-17 ~ 2018-09-01IIF 66 - secretary → ME
4
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (4 parents)
Officer
2014-05-30 ~ 2018-09-01IIF 97 - director → ME
2014-05-30 ~ 2018-09-01IIF 60 - secretary → ME
5
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (7 parents, 11 offsprings)
Officer
2010-10-22 ~ 2018-09-01IIF 20 - secretary → ME
6
Iceni Centre Warwick Technology Park, Gallows Hill, WarwickDissolved corporate (3 parents)
Officer
2013-05-22 ~ 2018-09-01IIF 59 - secretary → ME
7
ERIGAL LIMITED - 2014-10-16
MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
CLICKDEGREE LIMITED - 2003-01-16
First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (4 parents)
Officer
2011-05-03 ~ 2013-10-03IIF 91 - director → ME
2013-10-03 ~ 2018-09-01IIF 61 - secretary → ME
8
THISTLE BARBICAN TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2004-12-08 ~ 2007-05-08IIF 79 - director → ME
2004-12-08 ~ 2008-06-27IIF 28 - secretary → ME
9
BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2004-12-09 ~ 2007-05-08IIF 84 - director → ME
2004-12-09 ~ 2008-06-27IIF 31 - secretary → ME
10
LAST DATE LIMITED - 2006-11-28
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-01 ~ 2008-06-27IIF 9 - secretary → ME
11
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED - 2007-05-16
THISTLE HOTELS PLC - 2003-07-17
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, EnglandCorporate (6 parents, 19 offsprings)
Officer
2004-03-10 ~ 2004-04-02IIF 45 - director → ME
2003-02-10 ~ 2008-06-27IIF 8 - secretary → ME
12
GLH HOTELS HOLDINGS LIMITED - 2022-11-01
GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
GUOCOLEISURE (UK) LIMITED - 2010-06-25
BIL (UK) LIMITED - 2007-10-02
TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
110 Central Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2003-09-01 ~ 2008-06-27IIF 87 - director → ME
2003-09-01 ~ 2008-06-27IIF 33 - secretary → ME
13
GLH HOTELS HR LIMITED - 2022-11-01
GUOMAN HOTELS HR LIMITED - 2013-06-07
GALE LISTER & CO. LIMITED - 2007-12-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2003-02-10 ~ 2008-06-27IIF 68 - director → ME
2003-02-10 ~ 2008-06-27IIF 42 - secretary → ME
14
GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
GUOMAN 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, ScotlandCorporate (6 parents)
Officer
2007-12-03 ~ 2008-06-27IIF 82 - director → ME
2003-02-10 ~ 2007-05-08IIF 73 - director → ME
2003-02-10 ~ 2008-06-27IIF 30 - secretary → ME
15
BIL GAMING OPERATIONS UK LTD - 2007-05-16
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
-5,143,408 GBP2022-12-31
Officer
2006-09-12 ~ 2008-06-27IIF 4 - secretary → ME
16
Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved corporate (4 parents)
Equity (Company account)
1,652,122 GBP2017-01-31
Officer
2017-08-01 ~ 2018-08-31IIF 64 - secretary → ME
17
DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
HACKREMCO (NO.1587) LIMITED - 1999-12-23
1 Portal Way, London, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2002-06-13 ~ 2003-02-07IIF 46 - director → ME
18
THISTLE EUSTON TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (4 parents)
Officer
2004-12-08 ~ 2007-05-08IIF 81 - director → ME
2004-12-08 ~ 2008-06-27IIF 56 - secretary → ME
19
MOBILE DIAGNOSTICS (UK) LIMITED - 2015-04-18
Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2013-08-05 ~ 2014-06-24IIF 57 - secretary → ME
20
THISTLE HEATHROW LIMITED - 2015-02-17
LPH PLAZA LIMITED - 2003-01-13
ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2003-02-10 ~ 2007-05-08IIF 88 - director → ME
2003-02-10 ~ 2008-06-27IIF 40 - secretary → ME
21
C/o The Macdonald Partnership Plc, 29 Craven Street, LondonCorporate (2 parents)
Officer
2004-12-23 ~ 2005-11-01IIF 49 - director → ME
22
THISTLE HYDE PARK TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2004-12-08 ~ 2007-05-08IIF 76 - director → ME
2004-12-08 ~ 2008-06-27IIF 53 - secretary → ME
23
THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
BUSHTRAIL LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2003-02-10 ~ 2007-05-08IIF 75 - director → ME
2003-02-10 ~ 2008-06-27IIF 36 - secretary → ME
24
ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22
AM NEWCO LIMITED - 2013-09-10
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-09-06 ~ 2018-09-01IIF 13 - secretary → ME
25
PIRAMAL IMAGING LIMITED - 2019-03-19
OXYGEN HEALTHCARE LIMITED - 2014-02-24
25 Barnes Wallis Road, Fareham, Hampshire, United KingdomCorporate (6 parents)
Officer
2018-06-25 ~ 2018-09-01IIF 67 - secretary → ME
26
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-01-09 ~ 2018-09-01IIF 65 - secretary → ME
27
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomCorporate (2 parents, 1 offspring)
Officer
2017-01-09 ~ 2018-09-01IIF 58 - secretary → ME
28
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (3 parents)
Officer
2010-10-22 ~ 2018-09-01IIF 17 - secretary → ME
29
THISTLE MARBLE ARCH LIMITED - 2015-02-17
PETERCLOSE LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2003-02-10 ~ 2007-05-08IIF 77 - director → ME
2003-02-10 ~ 2008-06-27IIF 54 - secretary → ME
30
THISTLE PICCADILLY TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2004-12-08 ~ 2007-05-08IIF 74 - director → ME
2004-12-08 ~ 2008-06-27IIF 55 - secretary → ME
31
Stephenson House, 75 Hampstead Road, London, United KingdomDissolved corporate (3 parents)
Officer
2006-09-12 ~ 2008-06-27IIF 6 - secretary → ME
32
CHARING CROSS GUOMAN LIMITED - 2013-06-07
THISTLE CHARING CROSS LIMITED - 2007-12-17
PETROLCLOSE LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2003-02-10 ~ 2007-05-08IIF 78 - director → ME
2003-02-10 ~ 2008-06-27IIF 37 - secretary → ME
33
INVISIBLE LIGHT LIMITED - 2006-12-12
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
-5,104,999 GBP2022-12-31
Officer
2006-10-24 ~ 2008-06-27IIF 2 - secretary → ME
34
Stephenson House, 75 Hampstead Road, London, United KingdomDissolved corporate (3 parents)
Officer
2006-09-12 ~ 2008-06-27IIF 3 - secretary → ME
35
THE CUMBERLAND GUOMAN LIMITED - 2013-06-07
THISTLE CUMBERLAND LIMITED - 2004-10-18
GAMESCORP LIMITED - 2004-08-18
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2004-08-04 ~ 2007-05-08IIF 85 - director → ME
2004-08-04 ~ 2008-06-27IIF 43 - secretary → ME
36
Stephenson House, 75 Hampstead Road, LondonDissolved corporate (4 parents)
Officer
2006-09-12 ~ 2008-06-27IIF 7 - secretary → ME
37
THISTLE VICTORIA LIMITED - 2008-01-17
NIJON INVESTMENTS LIMITED - 2003-01-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2003-02-10 ~ 2007-05-08IIF 83 - director → ME
2003-02-10 ~ 2008-06-27IIF 35 - secretary → ME
38
Stephenson House, 75 Hampstead Road, LondonDissolved corporate (4 parents)
Officer
2006-09-12 ~ 2008-06-27IIF 5 - secretary → ME
39
THISTLE HORSEGUARDS LIMITED - 2008-01-14
PETERDRIVE LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2003-02-10 ~ 2007-05-08IIF 89 - director → ME
2003-02-10 ~ 2008-06-27IIF 41 - secretary → ME
40
THE TOWER GUOMAN LIMITED - 2013-06-07
THISTLE TOWER LIMITED - 2005-10-31
AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2003-02-10 ~ 2007-05-08IIF 90 - director → ME
2003-02-10 ~ 2008-06-27IIF 34 - secretary → ME
41
THE WOLVERHAMPTON GAMING COMPANY LIMITED - 2007-08-30
THE NUMBER 3 GAMING COMPANY LTD - 2006-09-21
Stephenson House, 75 Hampstead Road, London, United KingdomDissolved corporate (3 parents)
Officer
2006-09-12 ~ 2008-06-27IIF 10 - secretary → ME
42
110 Central Street, London, EnglandCorporate (4 parents)
Officer
2004-12-08 ~ 2007-05-08IIF 72 - director → ME
2004-12-08 ~ 2008-06-27IIF 1 - secretary → ME
43
EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
Stephenson House, 75 Hampstead Road, London, United KingdomDissolved corporate (4 parents)
Officer
2003-02-10 ~ 2007-05-08IIF 70 - director → ME
2003-02-10 ~ 2008-06-27IIF 29 - secretary → ME
44
GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
Stephenson House, 75 Hampstead Road, LondonDissolved corporate (5 parents)
Officer
2003-02-10 ~ 2007-05-08IIF 80 - director → ME
2003-02-10 ~ 2008-06-27IIF 39 - secretary → ME
45
THISTLE BARBICAN LIMITED - 2005-06-06
PINCO 1748 LIMITED - 2002-04-18
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-02-10 ~ 2005-04-28IIF 52 - director → ME
2003-02-10 ~ 2005-04-28IIF 27 - secretary → ME
46
THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
LPH GRAND LIMITED - 2003-01-13
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-02-10 ~ 2005-04-28IIF 47 - director → ME
2003-02-10 ~ 2005-04-28IIF 24 - secretary → ME
47
THISTLE EDINBURGH LIMITED - 2005-06-07
PETERTRAIL LIMITED - 2002-03-01
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-02-10 ~ 2005-04-28IIF 51 - director → ME
2003-02-10 ~ 2005-04-28IIF 26 - secretary → ME
48
THISTLE EUSTON LIMITED - 2005-06-06
PINCO 1750 LIMITED - 2002-04-18
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-02-10 ~ 2005-04-28IIF 50 - director → ME
2003-02-10 ~ 2005-04-28IIF 25 - secretary → ME
49
THISTLE HYDE PARK LIMITED - 2005-06-06
PETROLGRANGE LIMITED - 2002-03-01
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-02-10 ~ 2005-04-28IIF 48 - director → ME
2003-02-10 ~ 2005-04-28IIF 23 - secretary → ME
50
THISTLE PICCADILLY LIMITED - 2005-06-06
SECRETBROOK LIMITED - 2002-03-01
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-02-10 ~ 2005-04-28IIF 71 - director → ME
2003-02-10 ~ 2005-04-28IIF 38 - secretary → ME
51
THISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2003-02-10 ~ 2007-05-08IIF 86 - director → ME
2003-02-10 ~ 2008-06-27IIF 32 - secretary → ME
52
Stephenson House, 75 Hampstead Road, London, United KingdomDissolved corporate (5 parents)
Officer
2003-02-10 ~ 2008-06-27IIF 69 - director → ME
2003-02-10 ~ 2008-06-27IIF 44 - secretary → ME