1
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-22 ~ 2018-09-01
IIF 19 - Secretary → ME
2
DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-10-05 ~ 2018-09-01
IIF 93 - Director → ME
2010-10-22 ~ 2018-09-01
IIF 12 - Secretary → ME
3
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED - 2001-01-17
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-17 ~ 2018-09-01
IIF 102 - Director → ME
2012-05-17 ~ 2018-09-01
IIF 66 - Secretary → ME
4
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-30 ~ 2018-09-01
IIF 97 - Director → ME
2014-05-30 ~ 2018-09-01
IIF 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 Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2010-10-22 ~ 2018-09-01
IIF 20 - Secretary → ME
6
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
08540627 Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2018-09-01
IIF 59 - Secretary → ME
7
ALLIANCE MEDICAL RADIOPHARMACY LIMITED - now
MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
CLICKDEGREE LIMITED - 2003-01-16
First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2011-05-03 ~ 2013-10-03
IIF 91 - Director → ME
2013-10-03 ~ 2018-09-01
IIF 61 - Secretary → ME
8
BARBICAN HOTEL (LONDON) LIMITED - now
THISTLE BARBICAN TENANT LTD
- 2015-02-17
05307594 110 Central Street, London, England
Active Corporate (5 parents)
Officer
2004-12-08 ~ 2007-05-08
IIF 79 - Director → ME
2004-12-08 ~ 2008-06-27
IIF 28 - Secretary → ME
9
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 (5 parents)
Officer
2004-12-09 ~ 2007-05-08
IIF 84 - Director → ME
2004-12-09 ~ 2008-06-27
IIF 31 - Secretary → ME
10
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-01 ~ 2008-06-27
IIF 9 - Secretary → ME
11
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED
- 2007-05-16
00262958THISTLE HOTELS PLC - 2003-07-17
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
2004-03-10 ~ 2004-04-02
IIF 45 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 8 - Secretary → ME
12
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
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Central Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-09-01 ~ 2008-06-27
IIF 87 - Director → ME
2003-09-01 ~ 2008-06-27
IIF 33 - Secretary → ME
13
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 (6 parents)
Officer
2003-02-10 ~ 2008-06-27
IIF 68 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 42 - Secretary → ME
14
CLERMONT HOTEL MANAGEMENT LIMITED - now
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
SC046004SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (6 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
15
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 (5 parents, 3 offsprings)
Equity (Company account)
-5,143,408 GBP2022-12-31
Officer
2006-09-12 ~ 2008-06-27
IIF 4 - Secretary → ME
16
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,652,122 GBP2017-01-31
Officer
2017-08-01 ~ 2018-08-31
IIF 64 - Secretary → ME
17
DSG INTERNATIONAL HOLDINGS LIMITED - now
DIXONS GROUP HOLDINGS LIMITED
- 2005-09-20
03887870HACKREMCO (NO.1587) LIMITED - 1999-12-23
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2002-06-13 ~ 2003-02-07
IIF 46 - Director → ME
18
EUSTON HOTEL (LONDON) LIMITED - now
THISTLE EUSTON TENANT LTD
- 2015-02-17
05307598 110 Central Street, London, England
Liquidation Corporate (4 parents)
Officer
2004-12-08 ~ 2007-05-08
IIF 81 - Director → ME
2004-12-08 ~ 2008-06-27
IIF 56 - Secretary → ME
19
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 (2 parents)
Officer
2013-08-05 ~ 2014-06-24
IIF 57 - Secretary → ME
20
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 (5 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 88 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 40 - Secretary → ME
21
C/o The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (2 parents)
Officer
2004-12-23 ~ 2005-11-01
IIF 49 - Director → ME
22
HYDE PARK HOTEL (LONDON) LIMITED - now
THISTLE HYDE PARK TENANT LTD
- 2015-02-17
05307599 110 Central Street, London, England
Active Corporate (5 parents)
Officer
2004-12-08 ~ 2007-05-08
IIF 76 - Director → ME
2004-12-08 ~ 2008-06-27
IIF 53 - Secretary → ME
23
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 (6 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 75 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 36 - Secretary → ME
24
LIFE MEDICAL GROUP LIMITED - now
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-06 ~ 2018-09-01
IIF 13 - Secretary → ME
25
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 (3 parents)
Officer
2018-06-25 ~ 2018-09-01
IIF 67 - Secretary → ME
26
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-09 ~ 2018-09-01
IIF 65 - Secretary → ME
27
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-09 ~ 2018-09-01
IIF 58 - Secretary → ME
28
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2010-10-22 ~ 2018-09-01
IIF 17 - Secretary → ME
29
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 (6 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 77 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 54 - Secretary → ME
30
PICCADILLY HOTEL (LONDON) LIMITED - now
THISTLE PICCADILLY TENANT LTD
- 2015-02-17
05307603 110 Central Street, London, England
Active Corporate (5 parents)
Officer
2004-12-08 ~ 2007-05-08
IIF 74 - Director → ME
2004-12-08 ~ 2008-06-27
IIF 55 - Secretary → ME
31
THE BRADFORD GAMING CLUB LIMITED
05728853 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-12 ~ 2008-06-27
IIF 6 - Secretary → ME
32
THE CHARING CROSS HOTEL LIMITED - now
CHARING CROSS GUOMAN LIMITED - 2013-06-07
THISTLE CHARING CROSS LIMITED
- 2007-12-17
04346400PETROLCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 78 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 37 - Secretary → ME
33
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 (5 parents)
Equity (Company account)
-5,104,999 GBP2022-12-31
Officer
2006-10-24 ~ 2008-06-27
IIF 2 - Secretary → ME
34
Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-12 ~ 2008-06-27
IIF 3 - Secretary → ME
35
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 (6 parents)
Officer
2004-08-04 ~ 2007-05-08
IIF 85 - Director → ME
2004-08-04 ~ 2008-06-27
IIF 43 - Secretary → ME
36
THE GLASGOW GAMING CLUB LIMITED
05455331 Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ 2008-06-27
IIF 7 - Secretary → ME
37
THE GROSVENOR HOTEL VICTORIA LIMITED - now
THISTLE VICTORIA LIMITED
- 2008-01-17
00887808NIJON INVESTMENTS LIMITED - 2003-01-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 83 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 35 - Secretary → ME
38
THE MIDDLESBROUGH GAMING CLUB LIMITED
05455299 Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ 2008-06-27
IIF 5 - Secretary → ME
39
THE ROYAL HORSEGUARDS HOTEL LIMITED - now
THISTLE HORSEGUARDS LIMITED
- 2008-01-14
04330100PETERDRIVE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 89 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 41 - Secretary → ME
40
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 (6 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 90 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 34 - Secretary → ME
41
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 (3 parents)
Officer
2006-09-12 ~ 2008-06-27
IIF 10 - Secretary → ME
42
110 Central Street, London, England
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2007-05-08
IIF 72 - Director → ME
2004-12-08 ~ 2008-06-27
IIF 1 - Secretary → ME
43
THISTLE HOTELS & RESTAURANTS LTD
- now 00777705EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 70 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 29 - Secretary → ME
44
THISTLE WESTMINSTER LIMITED
- now 00058207GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (5 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 80 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 39 - Secretary → ME
45
TOPLAND HOTELS (BARBICAN) LIMITED - now
THISTLE BARBICAN LIMITED
- 2005-06-06
04402661PINCO 1748 LIMITED - 2002-04-18
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 52 - Director → ME
2003-02-10 ~ 2005-04-28
IIF 27 - Secretary → ME
46
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 (3 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 47 - Director → ME
2003-02-10 ~ 2005-04-28
IIF 24 - Secretary → ME
47
TOPLAND HOTELS (EDINBURGH) LIMITED - now
THISTLE EDINBURGH LIMITED
- 2005-06-07
04346502PETERTRAIL LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 51 - Director → ME
2003-02-10 ~ 2005-04-28
IIF 26 - Secretary → ME
48
TOPLAND HOTELS (EUSTON) LIMITED - now
THISTLE EUSTON LIMITED
- 2005-06-06
04402687PINCO 1750 LIMITED - 2002-04-18
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 50 - Director → ME
2003-02-10 ~ 2005-04-28
IIF 25 - Secretary → ME
49
TOPLAND HOTELS (HYDE PARK) LIMITED - now
THISTLE HYDE PARK LIMITED
- 2005-06-06
04346412PETROLGRANGE LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 48 - Director → ME
2003-02-10 ~ 2005-04-28
IIF 23 - Secretary → ME
50
TOPLAND HOTELS (PICCADILLY) LIMITED - now
THISTLE PICCADILLY LIMITED
- 2005-06-06
04346523SECRETBROOK LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 71 - Director → ME
2003-02-10 ~ 2005-04-28
IIF 38 - Secretary → ME
51
TRAFALGAR HOTEL (LONDON) LIMITED - now
THISTLE TRAFALGAR LIMITED
- 2015-02-17
04330162BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (5 parents)
Officer
2003-02-10 ~ 2007-05-08
IIF 86 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 32 - Secretary → ME
52
WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
00885699 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-02-10 ~ 2008-06-27
IIF 69 - Director → ME
2003-02-10 ~ 2008-06-27
IIF 44 - Secretary → ME