1
THISTLE BARBICAN TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2012-01-30 ~ 2019-03-01IIF 35 - secretary → ME
2
BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2012-01-30 ~ 2019-03-01IIF 15 - secretary → ME
3
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
2013-05-21 ~ 2014-11-13IIF 9 - director → ME
2012-01-30 ~ 2019-03-01IIF 27 - secretary → ME
4
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
2012-01-30 ~ 2019-03-01IIF 33 - secretary → ME
5
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
2012-01-30 ~ 2019-03-01IIF 22 - secretary → ME
6
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
2012-01-30 ~ 2019-03-01IIF 31 - secretary → ME
7
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
2012-01-30 ~ 2019-03-01IIF 14 - secretary → ME
8
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
2013-06-21 ~ 2014-11-13IIF 3 - director → ME
2012-01-30 ~ 2019-03-01IIF 19 - secretary → ME
9
Cornelia Street, 3a Cornelia Street, London, EnglandCorporate (6 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2011-03-07 ~ 2022-04-05IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2025-03-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THISTLE EUSTON TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (4 parents)
Officer
2012-01-30 ~ 2019-03-01IIF 32 - secretary → ME
11
110 Central Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-03-26 ~ 2019-03-01IIF 37 - secretary → ME
12
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
2012-01-30 ~ 2019-03-01IIF 29 - secretary → ME
13
THISTLE HYDE PARK TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2012-01-30 ~ 2019-03-01IIF 28 - secretary → ME
14
THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
BUSHTRAIL LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2012-01-30 ~ 2019-03-01IIF 26 - secretary → ME
15
THISTLE MARBLE ARCH LIMITED - 2015-02-17
PETERCLOSE LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2012-01-30 ~ 2019-03-01IIF 20 - secretary → ME
16
THISTLE PICCADILLY TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2012-01-30 ~ 2019-03-01IIF 36 - secretary → ME
17
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
2012-01-30 ~ 2019-03-01IIF 23 - secretary → ME
18
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
2013-06-21 ~ 2014-11-13IIF 6 - director → ME
2012-01-30 ~ 2019-03-01IIF 34 - secretary → ME
19
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
2012-01-30 ~ 2019-03-01IIF 25 - secretary → ME
20
Stephenson House, 75 Hampstead Road, LondonDissolved corporate (4 parents)
Officer
2013-06-21 ~ 2014-11-13IIF 2 - director → ME
21
THISTLE VICTORIA LIMITED - 2008-01-17
NIJON INVESTMENTS LIMITED - 2003-01-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2012-01-30 ~ 2019-03-01IIF 16 - secretary → ME
22
Stephenson House, 75 Hampstead Road, LondonDissolved corporate (4 parents)
Officer
2013-06-21 ~ 2014-11-13IIF 7 - director → ME
23
THISTLE HORSEGUARDS LIMITED - 2008-01-14
PETERDRIVE LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2012-01-30 ~ 2019-03-01IIF 17 - secretary → ME
24
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2016-03-30 ~ 2019-03-01IIF 18 - secretary → ME
25
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
2012-01-30 ~ 2019-03-01IIF 24 - secretary → ME
26
THE WILTSHIRE HOTEL (SWINDON) PLC - 2015-11-23
GLH HOTELS FINANCE PLC - 2015-10-08
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2013-07-11 ~ 2014-11-13IIF 10 - director → ME
2013-07-11 ~ 2019-03-01IIF 38 - secretary → ME
27
110 Central Street, London, EnglandCorporate (4 parents)
Officer
2012-01-30 ~ 2019-03-01IIF 21 - secretary → ME
28
THISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2012-01-30 ~ 2019-03-01IIF 30 - secretary → ME
29
1st Floor 42 Trinity Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
2,690,360 GBP2021-10-31
Officer
2015-11-06 ~ 2017-06-30IIF 12 - director → ME
30
WATTS GROUP PLC - 2015-11-04
1st Floor 42 Trinity Square, London, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
494,619 GBP2020-11-01 ~ 2021-10-31
Officer
2015-06-01 ~ 2017-06-30IIF 11 - director → ME