1
A M WILLIS SUPERMARKETS LIMITED
- now 00671192RIALCO SECURITIES LIMITED - 1991-10-02
New Century House, Corporation Street, Manchester
Converted / Closed Corporate (17 parents)
Officer
2011-07-22 ~ now
IIF 22 - Director → ME
2
New Century House, Corporation Street, Manchester
Converted / Closed Corporate (15 parents)
Officer
2011-07-22 ~ now
IIF 26 - Director → ME
IIF 23 - Director → ME
3
BAKKAVOR DESSERTS LEICESTER LIMITED - now
CLOVER NEWCO LIMITED
- 2019-06-17
11830443AGHOCO 1823 LIMITED
- 2019-03-26
11830443 12662746, 11877569, 11877562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-03-26 ~ 2019-06-12
IIF 12 - Director → ME
4
BARBICAN HOTEL (LONDON) LIMITED - now
THISTLE BARBICAN TENANT LTD
- 2015-02-17
05307594 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 44 - Director → ME
5
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
2007-05-08 ~ 2011-02-25
IIF 31 - Director → ME
6
1 Angel Square, Manchester
Converted / Closed Corporate (7 parents)
Officer
2014-11-28 ~ now
IIF 57 - Director → ME
7
CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now
CARLSBERG UK LIMITED - 2022-01-31
CARLSBERG-TETLEY BREWING LIMITED
- 2004-03-09
00078439WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (78 parents, 8 offsprings)
Officer
1997-12-31 ~ 2003-11-07
IIF 3 - Director → ME
1997-12-31 ~ 1999-05-31
IIF 10 - Secretary → ME
8
CARLSBERG UK HOLDINGS LIMITED - now
CARLSBERG UK HOLDINGS PLC - 2010-09-02
CARLSBERG PLC - 2004-07-12
CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY PLC
- 2004-03-09
00867160CARLSBERG-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, England
Active Corporate (62 parents, 13 offsprings)
Officer
1997-12-31 ~ 1999-05-31
IIF 9 - Secretary → ME
9
CARLTON BRIDGE LIMITED - now
The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2005-08-03 ~ 2006-11-06
IIF 53 - Director → ME
10
New Century House, Corporation Street, Manchester
Converted / Closed Corporate (13 parents)
Officer
2011-07-22 ~ now
IIF 24 - Director → ME
11
CHESS VALLEY CONSULTING LIMITED
10133192 Beeches Trout Rise, Loudwater, Rickmansworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
12
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
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
2007-05-08 ~ 2007-05-17
IIF 51 - Director → ME
2007-06-12 ~ 2011-02-25
IIF 29 - Director → ME
13
CLERMONT HOTEL HOLDINGS LIMITED - now
GLH HOTELS HOLDINGS LIMITED - 2022-11-01
GUOMAN HOTEL HOLDINGS LIMITED
- 2013-08-15
04560805GUOCOLEISURE (UK) LIMITED
- 2010-06-25
04560805TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
110 Central Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2009-09-01 ~ 2011-02-25
IIF 14 - Director → ME
2007-05-08 ~ 2007-07-01
IIF 49 - Director → ME
14
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
2007-10-22 ~ 2011-02-25
IIF 56 - Director → ME
15
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
2007-05-08 ~ 2011-02-25
IIF 15 - Director → ME
16
CRAWCROOK FILLING STATION LIMITED
00705325 New Century House, Corporation Street, Manchester
Converted / Closed Corporate (14 parents)
Officer
2011-07-22 ~ now
IIF 28 - Director → ME
IIF 25 - Director → ME
17
Robert Owen House, 87 Bath Street, Glasgow
Converted / Closed Corporate (10 parents)
Officer
2012-04-23 ~ now
IIF 21 - Director → ME
18
EUSTON HOTEL (LONDON) LIMITED - now
THISTLE EUSTON TENANT LTD
- 2015-02-17
05307598 110 Central Street, London, England
Dissolved Corporate (30 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 35 - Director → ME
19
FOSTERHILL (HEATON MERSEY) LIMITED
01211312 New Century House, Corporation Street, Manchester
Converted / Closed Corporate (16 parents)
Officer
2011-07-22 ~ now
IIF 27 - Director → ME
20
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-12-31
IIF 11 - Director → ME
21
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
- now 02207650H.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, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-02-03 ~ 2006-11-06
IIF 52 - Director → ME
22
H.J. HEINZ FINANCE UK PLC
- now 03841869H.J. FINANCE UK PLC - 1999-11-29
VALLEYTRAIL PLC - 1999-11-23
The Shard, 32 London Bridge Street, London, England
Active Corporate (21 parents)
Officer
2004-01-30 ~ 2006-11-06
IIF 55 - Director → ME
23
H.J. HEINZ MANUFACTURING UK LIMITED - now
H.J.HEINZ COMPANY,LIMITED - 2001-02-23
The Shard, 32 London Bridge Street, London, England
Active Corporate (59 parents, 8 offsprings)
Officer
2004-07-23 ~ 2006-11-06
IIF 69 - Director → ME
24
The Shard, 32 London Bridge Street, London, England
Active Corporate (51 parents)
Officer
2005-04-06 ~ 2006-11-27
IIF 13 - Director → ME
25
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2005-04-06 ~ 2006-11-27
IIF 48 - Director → ME
26
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
2007-05-08 ~ 2011-02-25
IIF 45 - Director → ME
27
HEINZ SINGLE SERVICE LIMITED
- now 01749058SINGLE SERVICE LIMITED - 1999-03-26
GLASSHOLD LIMITED - 1984-03-05
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (47 parents)
Officer
2004-11-01 ~ 2006-11-06
IIF 68 - Director → ME
28
HP FOODS INTERNATIONAL LIMITED
- now 00259378IMPERIAL FOODS INTERNATIONAL LIMITED - 1988-07-14
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (33 parents)
Officer
2006-01-05 ~ 2006-05-31
IIF 64 - Director → ME
29
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
2007-05-08 ~ 2011-02-25
IIF 39 - Director → ME
30
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, Hertfordshire
Active Corporate (104 parents, 1 offspring)
Officer
2004-02-18 ~ 2007-03-01
IIF 50 - Director → ME
31
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (177 parents, 2 offsprings)
Officer
2004-02-18 ~ 2007-03-01
IIF 54 - Director → ME
32
JOSHUA TETLEY & SON LIMITED
- now 03892887 140 Bridge Street, Northampton, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2000-01-11 ~ 2003-11-07
IIF 1 - Director → ME
33
1 Angel Square, Manchester
Converted / Closed Corporate (8 parents)
Officer
2014-11-28 ~ now
IIF 16 - Director → ME
34
KENNET & AVON CONVENIENCE STORES LIMITED
- now 03372093PRICESTORE LIMITED - 1997-07-02
1 Angel Square, Manchester
Converted / Closed Corporate (22 parents)
Officer
2011-07-22 ~ 2016-04-01
IIF 19 - Director → ME
35
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
2007-05-08 ~ 2011-02-25
IIF 40 - Director → ME
36
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-26 ~ 2023-12-31
IIF 60 - Director → ME
37
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
2007-05-08 ~ 2011-02-25
IIF 41 - Director → ME
38
1 Angel Square, Manchester, United Kingdom
Converted / Closed Corporate (6 parents)
Officer
2015-10-29 ~ 2016-04-01
IIF 67 - Director → ME
39
MRS KING'S PORK PIES LIMITED
- now 06430584THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents)
Officer
2018-11-29 ~ 2023-12-31
IIF 58 - Director → ME
40
PICCADILLY HOTEL (LONDON) LIMITED - now
THISTLE PICCADILLY TENANT LTD
- 2015-02-17
05307603 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 34 - Director → ME
41
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-30 ~ 2023-12-31
IIF 66 - Director → ME
42
POWERMINE LIMITED - 1996-04-26
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (39 parents, 34 offsprings)
Officer
2018-08-06 ~ 2023-12-31
IIF 65 - Director → ME
43
SCI-MX NUTRITION LIMITED
- 2021-07-27
09763616NUT BIDCO LIMITED - 2015-10-01
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2023-12-31
IIF 59 - Director → ME
44
Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (30 parents)
Officer
1995-04-30 ~ 2003-11-07
IIF 5 - Director → ME
1998-04-24 ~ 1999-05-01
IIF 8 - Secretary → ME
45
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
2007-05-08 ~ 2011-02-25
IIF 37 - Director → ME
46
THE CUMBERLAND HOTEL (LONDON) LIMITED - now
THE CUMBERLAND GUOMAN LIMITED
- 2013-06-07
05154442THISTLE CUMBERLAND LIMITED - 2004-10-18
GAMESCORP LIMITED - 2004-08-18
110 Central Street, London, England
Active Corporate (36 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 30 - Director → ME
47
THE FOOD RETAILER OPERATIONS LIMITED - now
S206374 PROPERTIES LIMITED
- 2016-07-26
10072926 10867098, 12078381, 10591642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2016-03-18 ~ 2016-04-01
IIF 17 - Director → ME
48
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
2007-05-08 ~ 2011-02-25
IIF 43 - Director → ME
49
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
2007-05-08 ~ 2011-02-25
IIF 32 - Director → ME
50
THE TOWER HOTEL (LONDON) LIMITED - now
THE TOWER GUOMAN LIMITED
- 2013-06-07
00466069THISTLE TOWER LIMITED - 2005-10-31
AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
110 Central Street, London, England
Active Corporate (44 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 38 - Director → ME
51
110 Central Street, London, England
Active Corporate (29 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 33 - Director → 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
2007-05-08 ~ 2011-02-25
IIF 46 - Director → 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
2007-05-08 ~ 2011-02-25
IIF 42 - Director → ME
54
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
2007-05-08 ~ 2011-02-25
IIF 47 - Director → ME
55
Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (29 parents)
Officer
1997-04-11 ~ 2003-11-07
IIF 2 - Director → ME
1996-04-23 ~ 2003-11-07
IIF 7 - Secretary → ME
56
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents)
Officer
2011-07-22 ~ 2016-04-01
IIF 20 - Director → ME
57
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2023-12-31
IIF 61 - Director → ME
58
WEST CORNWALL PASTY CO. LIMITED
- now 08924955ENACT NEWCO 1 LIMITED - 2014-09-19
WEST CORWALL PASTY CO. LIMITED - 2014-09-19
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-01 ~ 2023-12-31
IIF 62 - Director → ME
59
WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
00885699 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 36 - Director → ME
60
CARLSBERG-TETLEY DORMANT ONE LIMITED
- 2002-04-17
03239625WREXHAM LAGER BREWERY COMPANY LIMITED
- 2001-03-19
03239625FORAY 954 LIMITED
- 1996-11-12
03239625 03239629, 03239644, 02738911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1996-11-04 ~ 2003-11-07
IIF 4 - Director → ME
1998-06-29 ~ 1999-05-01
IIF 6 - Secretary → ME
61
1 Angel Square, Manchester
Dissolved Corporate (20 parents)
Officer
2011-07-22 ~ 2016-04-01
IIF 18 - Director → ME