1
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents)
Officer
2010-10-22 ~ 2018-09-01
IIF 19 - Secretary → ME
2
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
2012-05-17 ~ dissolved
IIF 98 - Director → ME
2010-10-22 ~ dissolved
IIF 16 - Secretary → ME
3
ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
DE FACTO 889 LIMITED - 2001-01-17
Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
Dissolved Corporate (12 parents)
Officer
2011-01-25 ~ dissolved
IIF 96 - Director → ME
2010-10-22 ~ dissolved
IIF 22 - Secretary → ME
4
ALLIANCE MEDICAL FINANCE CO. LIMITED
- now 04113105DE FACTO 895 LIMITED - 2001-01-17
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (12 parents)
Officer
2011-01-25 ~ dissolved
IIF 95 - Director → ME
2010-10-22 ~ dissolved
IIF 21 - Secretary → ME
5
ALLIANCE MEDICAL GROUP LIMITED - now
DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2011-10-05 ~ 2018-09-01
IIF 93 - Director → ME
2010-10-22 ~ 2018-09-01
IIF 12 - Secretary → ME
6
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED - 2001-01-17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-17 ~ 2018-09-01
IIF 102 - Director → ME
2012-05-17 ~ 2018-09-01
IIF 66 - Secretary → ME
7
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2012-05-17 ~ dissolved
IIF 101 - Director → ME
2010-10-22 ~ dissolved
IIF 15 - Secretary → ME
8
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (14 parents)
Officer
2014-05-30 ~ 2018-09-01
IIF 97 - Director → ME
2014-05-30 ~ 2018-09-01
IIF 60 - Secretary → ME
9
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 Kingdom
Active Corporate (58 parents, 11 offsprings)
Officer
2010-10-22 ~ 2018-09-01
IIF 20 - Secretary → ME
10
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
08540627 Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2013-05-22 ~ 2018-09-01
IIF 59 - Secretary → ME
11
ALLIANCE MEDICAL POLAND LIMITED
- now 06152233DE FACTO 1476 LIMITED - 2007-03-28
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
2012-05-17 ~ dissolved
IIF 99 - Director → ME
2010-10-22 ~ dissolved
IIF 14 - Secretary → ME
12
ALLIANCE MEDICAL RADIOPHARMACY LIMITED
- now 04555287MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
CLICKDEGREE LIMITED - 2003-01-16
First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (29 parents)
Officer
2011-05-03 ~ 2013-10-03
IIF 91 - Director → ME
2013-10-03 ~ 2018-09-01
IIF 61 - Secretary → ME
13
BARBICAN HOTEL (LONDON) LIMITED - now
THISTLE BARBICAN TENANT LTD
- 2015-02-17
05307594 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2004-12-08 ~ 2007-05-08
IIF 79 - Director → ME
2004-12-08 ~ 2008-06-27
IIF 28 - Secretary → ME
14
BLOOMSBURY HOTEL (LONDON) LIMITED - now
BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
THISTLE BLOOMSBURY PARK TENANT LTD
- 2013-10-10
05308886 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2004-12-09 ~ 2007-05-08
IIF 84 - Director → ME
2004-12-09 ~ 2008-06-27
IIF 31 - Secretary → ME
15
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
2006-11-01 ~ 2008-06-27
IIF 9 - Secretary → ME
16
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED
- 2013-06-07
00262958THISTLE HOTELS LIMITED
- 2007-05-16
00262958THISTLE HOTELS PLC
- 2003-07-17
00262958MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
2004-03-10 ~ 2004-04-02
IIF 45 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 8 - Secretary → ME
17
CLERMONT HOTEL HOLDINGS LIMITED - now
GLH HOTELS HOLDINGS LIMITED - 2022-11-01
GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
GUOCOLEISURE (UK) LIMITED
- 2010-06-25
04560805TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
110 Central Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2003-09-01 ~ 2008-06-27
IIF 87 - Director → ME
2003-09-01 ~ 2008-06-27
IIF 33 - Secretary → ME
18
CLERMONT HOTEL HR LIMITED - now
GLH HOTELS HR LIMITED - 2022-11-01
GUOMAN HOTELS HR LIMITED
- 2013-06-07
00319704GALE LISTER & CO. LIMITED
- 2007-12-13
00319704 110 Central Street, London, England
Active Corporate (41 parents)
Officer
2003-02-10 ~ 2008-06-27
IIF 68 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 42 - Secretary → ME
19
CLERMONT HOTEL MANAGEMENT LIMITED - now
GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
GUOMAN HOTEL MANAGEMENT (UK) LIMITED
- 2013-06-07
SC046004GUOMAN HOTEL MANAGEMENT LIMITED
- 2007-09-28
SC046004THISTLE HOTELS (MANAGEMENT) LIMITED
- 2007-05-09
SC046004SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 73 - Director → ME
2007-12-03 ~ 2008-06-27
IIF 82 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 30 - Secretary → ME
20
CLERMONT LEISURE (UK) LIMITED
- now 05443555BIL GAMING OPERATIONS UK LTD
- 2007-05-16
05443555 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
2006-09-12 ~ 2008-06-27
IIF 4 - Secretary → ME
21
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Equity (Company account)
1,652,122 GBP2017-01-31
Officer
2017-08-01 ~ 2018-08-31
IIF 64 - Secretary → ME
22
DSG INTERNATIONAL HOLDINGS LIMITED - now
DIXONS GROUP HOLDINGS LIMITED
- 2005-09-20
03887870HACKREMCO (NO.1587) LIMITED - 1999-12-23
1 Portal Way, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2002-06-13 ~ 2003-02-07
IIF 46 - Director → ME
23
EUSTON HOTEL (LONDON) LIMITED - now
THISTLE EUSTON TENANT LTD
- 2015-02-17
05307598 110 Central Street, London, England
Liquidation Corporate (30 parents)
Officer
2004-12-08 ~ 2007-05-08
IIF 81 - Director → ME
2004-12-08 ~ 2008-06-27
IIF 56 - Secretary → ME
24
FORA MD (UK) LIMITED - now
MOBILE DIAGNOSTICS (UK) LIMITED
- 2015-04-18
08638435 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-08-05 ~ 2014-06-24
IIF 57 - Secretary → ME
25
HEATHROW HOTEL (LONDON) LIMITED - now
THISTLE 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
2003-02-10 ~ 2007-05-08
IIF 88 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 40 - Secretary → ME
26
C/o The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (18 parents)
Officer
2004-12-23 ~ 2005-11-01
IIF 49 - Director → ME
27
HYDE PARK HOTEL (LONDON) LIMITED - now
THISTLE HYDE PARK TENANT LTD
- 2015-02-17
05307599 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2004-12-08 ~ 2007-05-08
IIF 76 - Director → ME
2004-12-08 ~ 2008-06-27
IIF 53 - Secretary → ME
28
KENSINGTON GARDENS HOTEL (LONDON) LIMITED - now
THISTLE KENSINGTON GARDENS LIMITED
- 2015-02-17
04330179BUSHTRAIL LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 75 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 36 - Secretary → ME
29
LIFE HEALTHCARE INVESTMENTS PLC
10010703 Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2017-02-02 ~ dissolved
IIF 94 - Director → ME
2017-01-09 ~ dissolved
IIF 63 - Secretary → ME
30
LIFE MEDICAL GROUP LIMITED - now
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-09-06 ~ 2018-09-01
IIF 13 - Secretary → ME
31
LIFE MOLECULAR IMAGING LIMITED - now
PIRAMAL IMAGING LIMITED
- 2019-03-19
04824675OXYGEN HEALTHCARE LIMITED - 2014-02-24
25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
Active Corporate (26 parents)
Officer
2018-06-25 ~ 2018-09-01
IIF 67 - Secretary → ME
32
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-01-09 ~ 2018-09-01
IIF 65 - Secretary → ME
33
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-01-09 ~ 2018-09-01
IIF 58 - Secretary → ME
34
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (39 parents)
Officer
2010-10-22 ~ 2018-09-01
IIF 17 - Secretary → ME
35
MARBLE ARCH HOTEL (LONDON) LIMITED - now
THISTLE MARBLE ARCH LIMITED
- 2015-02-17
04330117PETERCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (40 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 77 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 54 - Secretary → ME
36
HONEYSPRING LIMITED
- 2011-02-23
07296109 Iceni Centre, Warwick Technology Park, Warwick
Dissolved Corporate (15 parents)
Officer
2011-02-17 ~ dissolved
IIF 11 - Secretary → ME
37
Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 92 - Director → ME
2011-06-20 ~ dissolved
IIF 62 - Secretary → ME
38
PICCADILLY HOTEL (LONDON) LIMITED - now
THISTLE PICCADILLY TENANT LTD
- 2015-02-17
05307603 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2004-12-08 ~ 2007-05-08
IIF 74 - Director → ME
2004-12-08 ~ 2008-06-27
IIF 55 - Secretary → ME
39
RADIOLOGY MANAGEMENT SERVICES LIMITED
- now 032392622023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2012-05-17 ~ dissolved
IIF 100 - Director → ME
2010-10-22 ~ dissolved
IIF 18 - Secretary → ME
40
THE BRADFORD GAMING CLUB LIMITED
05728853 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-09-12 ~ 2008-06-27
IIF 6 - Secretary → ME
41
THE CHARING CROSS HOTEL LIMITED - now
CHARING CROSS GUOMAN LIMITED
- 2013-06-07
04346400THISTLE CHARING CROSS LIMITED
- 2007-12-17
04346400PETROLCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 78 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 37 - Secretary → ME
42
THE CLERMONT CLUB LIMITED
- now 05878242INVISIBLE LIGHT LIMITED
- 2006-12-12
05878242 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
2006-10-24 ~ 2008-06-27
IIF 2 - Secretary → ME
43
Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-09-12 ~ 2008-06-27
IIF 3 - Secretary → ME
44
THE CUMBERLAND HOTEL (LONDON) LIMITED - now
THE CUMBERLAND GUOMAN LIMITED
- 2013-06-07
05154442THISTLE CUMBERLAND LIMITED
- 2004-10-18
05154442 110 Central Street, London, England
Active Corporate (36 parents)
Officer
2004-08-04 ~ 2007-05-08
IIF 85 - Director → ME
2004-08-04 ~ 2008-06-27
IIF 43 - Secretary → ME
45
THE GLASGOW GAMING CLUB LIMITED
05455331 Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (19 parents)
Officer
2006-09-12 ~ 2008-06-27
IIF 7 - Secretary → ME
46
THE GROSVENOR HOTEL VICTORIA LIMITED
- now 00887808THISTLE VICTORIA LIMITED
- 2008-01-17
00887808NIJON INVESTMENTS LIMITED - 2003-01-13
110 Central Street, London, England
Active Corporate (43 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 83 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 35 - Secretary → ME
47
THE MIDDLESBROUGH GAMING CLUB LIMITED
05455299 Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (19 parents)
Officer
2006-09-12 ~ 2008-06-27
IIF 5 - Secretary → ME
48
THE ROYAL HORSEGUARDS HOTEL LIMITED
- now 04330100THISTLE HORSEGUARDS LIMITED
- 2008-01-14
04330100PETERDRIVE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 89 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 41 - Secretary → ME
49
THE TOWER HOTEL (LONDON) LIMITED - now
THE TOWER GUOMAN LIMITED
- 2013-06-07
00466069THISTLE TOWER LIMITED
- 2005-10-31
00466069AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
110 Central Street, London, England
Active Corporate (44 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 90 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 34 - Secretary → ME
50
THE WOLVERHAMPTON GAMING CLUB LIMITED
- now 05790507THE WOLVERHAMPTON GAMING COMPANY LIMITED
- 2007-08-30
05790507THE NUMBER 3 GAMING COMPANY LTD
- 2006-09-21
05790507 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-09-12 ~ 2008-06-27
IIF 10 - Secretary → ME
51
110 Central Street, London, England
Active Corporate (29 parents)
Officer
2004-12-08 ~ 2007-05-08
IIF 72 - Director → ME
2004-12-08 ~ 2008-06-27
IIF 1 - Secretary → ME
52
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
2003-02-10 ~ 2007-05-08
IIF 70 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 29 - Secretary → ME
53
THISTLE WESTMINSTER LIMITED
- now 00058207GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (33 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 80 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 39 - Secretary → ME
54
TOPLAND HOTELS (BARBICAN) LIMITED - now
THISTLE BARBICAN LIMITED
- 2005-06-06
04402661PINCO 1748 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 52 - Director → ME
2003-02-10 ~ 2005-04-28
IIF 27 - Secretary → ME
55
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED - now
THISTLE BLOOMSBURY PARK LIMITED
- 2005-06-06
00623242LPH GRAND LIMITED - 2003-01-13
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 47 - Director → ME
2003-02-10 ~ 2005-04-28
IIF 24 - Secretary → ME
56
TOPLAND HOTELS (EDINBURGH) LIMITED - now
THISTLE EDINBURGH LIMITED
- 2005-06-07
04346502PETERTRAIL LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 51 - Director → ME
2003-02-10 ~ 2005-04-28
IIF 26 - Secretary → ME
57
TOPLAND HOTELS (EUSTON) LIMITED - now
THISTLE EUSTON LIMITED
- 2005-06-06
04402687PINCO 1750 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 50 - Director → ME
2003-02-10 ~ 2005-04-28
IIF 25 - Secretary → ME
58
TOPLAND HOTELS (HYDE PARK) LIMITED - now
THISTLE HYDE PARK LIMITED
- 2005-06-06
04346412PETROLGRANGE LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 48 - Director → ME
2003-02-10 ~ 2005-04-28
IIF 23 - Secretary → ME
59
TOPLAND HOTELS (PICCADILLY) LIMITED - now
THISTLE PICCADILLY LIMITED
- 2005-06-06
04346523SECRETBROOK LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 71 - Director → ME
2003-02-10 ~ 2005-04-28
IIF 38 - Secretary → ME
60
TRAFALGAR HOTEL (LONDON) LIMITED - now
THISTLE TRAFALGAR LIMITED
- 2015-02-17
04330162BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (37 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 86 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 32 - Secretary → ME
61
WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
00885699 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-02-10 ~ 2008-06-27
IIF 69 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 44 - Secretary → ME