1
CLOVER NEWCO LIMITED - 2019-06-17
AGHOCO 1823 LIMITED - 2019-03-26
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents)
Officer
2019-03-26 ~ 2019-06-12IIF 48 - director → ME
2
THISTLE BARBICAN TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 31 - director → ME
3
BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 18 - director → ME
4
CARLSBERG UK LIMITED - 2022-01-31
CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (6 parents, 5 offsprings)
Officer
1997-12-31 ~ 2003-11-07IIF 62 - director → ME
1997-12-31 ~ 1999-05-31IIF 70 - secretary → ME
5
CARLSBERG UK HOLDINGS PLC - 2010-09-02
CARLSBERG PLC - 2004-07-12
CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY PLC - 2004-03-09
CARLSBERG-TETLEY UK PLC - 1993-07-13
CARLSBERG BREWERY LIMITED - 1993-01-15
CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (5 parents, 11 offsprings)
Officer
1997-12-31 ~ 1999-05-31IIF 69 - secretary → ME
6
HEINZ HP LTD - 2007-12-14
The Shard, 32 London Bridge Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-08-03 ~ 2006-11-06IIF 41 - director → ME
7
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
2007-06-12 ~ 2011-02-25IIF 16 - director → ME
2007-05-08 ~ 2007-05-17IIF 38 - director → ME
8
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
2009-09-01 ~ 2011-02-25IIF 1 - director → ME
2007-05-08 ~ 2007-07-01IIF 36 - director → ME
9
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
2007-10-22 ~ 2011-02-25IIF 44 - director → ME
10
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
2007-05-08 ~ 2011-02-25IIF 2 - director → ME
11
THISTLE EUSTON TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (4 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 22 - director → ME
12
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireCorporate (5 parents)
Officer
2018-10-01 ~ 2023-12-31IIF 59 - director → ME
13
H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
UB (ROSS YOUNG'S) LIMITED - 1996-05-01
ROSS YOUNG'S LIMITED - 1988-07-12
PROFILESWIFT LIMITED - 1988-02-15
The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-02-03 ~ 2006-11-06IIF 39 - director → ME
14
H.J. FINANCE UK PLC - 1999-11-29
VALLEYTRAIL PLC - 1999-11-23
The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2004-01-30 ~ 2006-11-06IIF 43 - director → ME
15
H.J.HEINZ COMPANY LIMITED - 2013-04-29
H.J.HEINZ COMPANY,LIMITED - 2001-02-23
The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents, 7 offsprings)
Officer
2004-07-23 ~ 2006-11-06IIF 58 - director → ME
16
The Shard, 32 London Bridge Street, London, EnglandCorporate (7 parents)
Officer
2005-04-06 ~ 2006-11-27IIF 40 - director → ME
17
The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-04-06 ~ 2006-11-27IIF 35 - director → ME
18
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
2007-05-08 ~ 2011-02-25IIF 32 - director → ME
19
SINGLE SERVICE LIMITED - 1999-03-26
GLASSHOLD LIMITED - 1984-03-05
The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-11-01 ~ 2006-11-06IIF 57 - director → ME
20
IMPERIAL FOODS INTERNATIONAL LIMITED - 1988-07-14
The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2006-01-05 ~ 2006-05-31IIF 53 - director → ME
21
THISTLE HYDE PARK TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 26 - director → ME
22
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, HertfordshireCorporate (12 parents, 1 offspring)
Officer
2004-02-18 ~ 2007-03-01IIF 37 - director → ME
23
Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, WatfordCorporate (10 parents, 2 offsprings)
Officer
2004-02-18 ~ 2007-03-01IIF 42 - director → ME
24
BUZZQUEST LIMITED - 2000-06-20
140 Bridge Street, Northampton, NorthamptonshireDissolved corporate (4 parents)
Officer
2000-01-11 ~ 2003-11-07IIF 60 - director → ME
25
PRICESTORE LIMITED - 1997-07-02
1 Angel Square, ManchesterCorporate (3 parents)
Officer
2011-07-22 ~ 2016-04-01IIF 6 - director → ME
26
THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
BUSHTRAIL LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 27 - director → ME
27
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-01-26 ~ 2023-12-31IIF 49 - director → ME
28
THISTLE MARBLE ARCH LIMITED - 2015-02-17
PETERCLOSE LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 28 - director → ME
29
1 Angel Square, Manchester, United KingdomCorporate (3 parents)
Officer
2015-10-29 ~ 2016-04-01IIF 56 - director → ME
30
THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireCorporate (5 parents)
Officer
2018-11-29 ~ 2023-12-31IIF 46 - director → ME
31
THISTLE PICCADILLY TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 21 - director → ME
32
Murray House, Murray Street, Belfast, Antrim, United KingdomCorporate (4 parents)
Officer
2020-09-30 ~ 2023-12-31IIF 55 - director → ME
33
POWERMINE LIMITED - 1996-04-26
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireCorporate (9 parents, 30 offsprings)
Officer
2018-08-06 ~ 2023-12-31IIF 54 - director → ME
34
SCI-MX NUTRITION LIMITED - 2021-07-27
NUT BIDCO LIMITED - 2015-10-01
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireCorporate (4 parents)
Officer
2018-10-01 ~ 2023-12-31IIF 47 - director → ME
35
FTL 1986 LIMITED - 2000-06-19
Marston's House, Brewery Road, Wolverhampton, EnglandDissolved corporate (4 parents)
Officer
1995-04-30 ~ 2003-11-07IIF 64 - director → ME
1998-04-24 ~ 1999-05-01IIF 68 - secretary → ME
36
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
2007-05-08 ~ 2011-02-25IIF 24 - director → ME
37
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
2007-05-08 ~ 2011-02-25IIF 17 - director → ME
38
S206374 PROPERTIES LIMITED - 2016-07-26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate
Officer
2016-03-18 ~ 2016-04-01IIF 4 - director → ME
39
THISTLE VICTORIA LIMITED - 2008-01-17
NIJON INVESTMENTS LIMITED - 2003-01-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 30 - director → ME
40
THISTLE HORSEGUARDS LIMITED - 2008-01-14
PETERDRIVE LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 19 - director → ME
41
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
2007-05-08 ~ 2011-02-25IIF 25 - director → ME
42
110 Central Street, London, EnglandCorporate (4 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 20 - director → ME
43
EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
Stephenson House, 75 Hampstead Road, London, United KingdomDissolved corporate (4 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 33 - director → ME
44
GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
Stephenson House, 75 Hampstead Road, LondonDissolved corporate (5 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 29 - director → ME
45
THISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 34 - director → ME
46
Marston's House, Brewery Road, Wolverhampton, EnglandDissolved corporate (4 parents)
Officer
1997-04-11 ~ 2003-11-07IIF 61 - director → ME
1996-04-23 ~ 2003-11-07IIF 67 - secretary → ME
47
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsCorporate (3 parents)
Officer
2011-07-22 ~ 2016-04-01IIF 7 - director → ME
48
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-10-01 ~ 2023-12-31IIF 50 - director → ME
49
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomCorporate (4 parents)
Officer
2018-10-01 ~ 2023-12-31IIF 51 - director → ME
50
Stephenson House, 75 Hampstead Road, London, United KingdomDissolved corporate (5 parents)
Officer
2007-05-08 ~ 2011-02-25IIF 23 - director → ME
51
CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
FORAY 954 LIMITED - 1996-11-12
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-11-04 ~ 2003-11-07IIF 63 - director → ME
1998-06-29 ~ 1999-05-01IIF 66 - secretary → ME
52
1 Angel Square, ManchesterDissolved corporate (3 parents)
Officer
2011-07-22 ~ 2016-04-01IIF 5 - director → ME