1
Lower Ground Floor Elsley House, 24/30 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 4 - Director → ME
2
BANANA TREE RESTAURANTS LIMITED
- now 03893108BANANA LEAF CANTEEN LTD. - 2002-05-21
24/30 Great Titchfield Street Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (10 parents)
Officer
2022-09-27 ~ now
IIF 15 - Director → ME
3
BARBICAN HOTEL (LONDON) LIMITED
- now 05307594THISTLE BARBICAN TENANT LTD - 2015-02-17
110 Central Street, London, England
Active Corporate (32 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 24 - Director → ME
4
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (5 parents)
Officer
2021-04-29 ~ now
IIF 11 - Director → ME
5
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (5 parents)
Officer
2021-04-29 ~ now
IIF 10 - Director → ME
6
BLOOMSBURY HOTEL (LONDON) LIMITED
- now 05308886BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
110 Central Street, London, England
Active Corporate (32 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 29 - Director → ME
7
BTG LEISURE HOLDINGS LIMITED
- now 00894426THE RESTAURANT GROUP (UK) LIMITED
- 2023-11-01
00894426 05360096, SC030343, SC030343Warning 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)CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
GARFUNKELS RESTAURANTS PLC - 1995-04-24
CITY CENTRE RESTAURANTS PLC - 1982-10-20
DUKES (RESTAURANTS)LIMITED - 1981-12-31
ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2023-10-30 ~ now
IIF 2 - Director → ME
8
CDG LICENCECO LIMITED
- 2021-06-15
12613450 Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-29 ~ now
IIF 3 - Director → ME
9
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED
- 2022-11-01
00262958GUOMAN 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, England
Active Corporate (61 parents, 19 offsprings)
Officer
2019-08-09 ~ 2021-04-01
IIF 18 - Director → ME
10
CLERMONT HOTEL HOLDINGS LIMITED - now
GLH HOTELS HOLDINGS LIMITED
- 2022-11-01
04560805GUOMAN 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, England
Active Corporate (39 parents, 1 offspring)
Officer
2019-08-09 ~ 2021-04-01
IIF 19 - Director → ME
11
CLERMONT HOTEL HR LIMITED - now
GLH HOTELS HR LIMITED
- 2022-11-01
00319704GUOMAN HOTELS HR LIMITED - 2013-06-07
GALE LISTER & CO. LIMITED - 2007-12-13
110 Central Street, London, England
Active Corporate (41 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 25 - Director → ME
12
CLERMONT HOTEL MANAGEMENT LIMITED - now
GLH HOTELS MANAGEMENT (UK) LIMITED
- 2022-11-01
SC046004GUOMAN 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, Scotland
Active Corporate (50 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 16 - Director → ME
13
EUSTON HOTEL (LONDON) LIMITED
- now 05307598THISTLE EUSTON TENANT LTD - 2015-02-17
110 Central Street, London, England
Liquidation Corporate (30 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 35 - Director → ME
14
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 12 - Director → ME
15
110 Central Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-09 ~ 2021-04-01
IIF 27 - Director → ME
16
GALA CASINO 1 LIMITED - 2013-05-31
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (21 parents)
Officer
2018-07-02 ~ 2019-07-31
IIF 40 - Director → ME
17
GROSVENOR CLUBS LIMITED - 1996-01-02
COUNTY CLUBS LIMITED - 1992-08-27
PLEASURAMA CASINOS LIMITED - 1989-05-10
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (44 parents)
Officer
2018-07-02 ~ 2019-07-31
IIF 43 - Director → ME
18
HEATHROW HOTEL (LONDON) LIMITED
- now 00623241THISTLE HEATHROW LIMITED - 2015-02-17
LPH PLAZA LIMITED - 2003-01-13
ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
110 Central Street, London, England
Active Corporate (41 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 37 - Director → ME
19
HYDE PARK HOTEL (LONDON) LIMITED
- now 05307599THISTLE HYDE PARK TENANT LTD - 2015-02-17
110 Central Street, London, England
Active Corporate (32 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 22 - Director → ME
20
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (5 parents)
Officer
2021-04-29 ~ now
IIF 9 - Director → ME
21
MACSCO 20.8 LIMITED - 2020-07-24
Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 14 - Director → ME
22
KENSINGTON GARDENS HOTEL (LONDON) LIMITED
- now 04330179THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
BUSHTRAIL LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 21 - Director → ME
23
10 Ackroyd Place, Shenley Lodge, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolved
IIF 59 - Director → ME
IIF 54 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
KUDO BINGO LIMITED - 2016-05-04
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-07-03 ~ 2019-07-31
IIF 41 - Director → ME
25
MARBLE ARCH HOTEL (LONDON) LIMITED
- now 04330117THISTLE MARBLE ARCH LIMITED - 2015-02-17
PETERCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (40 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 33 - Director → ME
26
TOP RANK LIMITED - 1997-11-03
TOP RANK CLUBS LIMITED - 1985-03-27
AVAGUARD LIMITED - 1984-11-21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2018-07-02 ~ 2019-07-31
IIF 42 - Director → ME
27
47-49 Charlotte Road, London, England
Active Corporate (12 parents, 44 offsprings)
Officer
2020-07-22 ~ 2022-03-03
IIF 1 - Director → ME
28
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
01993814 75 High Street North, Dunstable, Beds
Active Corporate (62 parents, 1 offspring)
Officer
2019-01-02 ~ 2019-06-21
IIF 55 - Director → ME
2017-02-17 ~ 2018-06-01
IIF 56 - Director → ME
29
PICCADILLY HOTEL (LONDON) LIMITED
- now 05307603THISTLE PICCADILLY TENANT LTD - 2015-02-17
110 Central Street, London, England
Active Corporate (32 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 30 - Director → ME
30
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (6 parents)
Officer
2021-04-29 ~ now
IIF 8 - Director → ME
31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-07-02 ~ 2019-07-31
IIF 39 - Director → ME
32
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (5 parents)
Officer
2021-04-29 ~ now
IIF 6 - Director → ME
33
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-04-29 ~ now
IIF 13 - Director → ME
34
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 7 - Director → ME
35
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (33 parents)
Officer
2012-09-28 ~ 2016-02-09
IIF 52 - Director → ME
36
SPIRIT PUB COMPANY (DERWENT) LIMITED
08822132 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (18 parents)
Officer
2013-12-20 ~ 2016-02-09
IIF 46 - Director → ME
37
SPIRIT PUB COMPANY (HOLDCO) LIMITED
07662211 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-09-28 ~ 2016-02-09
IIF 51 - Director → ME
38
PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
SPIRIT LEASED PUBS LIMITED - 2006-03-24
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2012-09-28 ~ 2015-12-21
IIF 47 - Director → ME
39
SPIRIT PUB COMPANY (MANAGED) LIMITED
- now 05269240PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
SPIRIT MANAGED PUBS LIMITED - 2009-05-27
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2012-09-28 ~ 2016-02-09
IIF 50 - Director → ME
40
PUNCH PUB COMPANY LIMITED - 2011-06-30
SPIRIT GROUP LIMITED - 2009-05-27
SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (41 parents)
Officer
2012-09-28 ~ 2016-02-09
IIF 48 - Director → ME
41
SPIRIT PUB COMPANY (SGE) LIMITED
07662502 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2012-09-28 ~ 2016-02-09
IIF 53 - Director → ME
42
SPIRIT PUB COMPANY (SUPPLY) LIMITED
- now 04341771PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (48 parents)
Officer
2012-09-28 ~ 2016-02-09
IIF 49 - Director → ME
43
SPIRIT PUB COMPANY (TRENT) LIMITED
- now 05746068PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents)
Officer
2012-09-28 ~ 2016-02-09
IIF 45 - Director → ME
44
THE BIG TABLE GROUP LIMITED
- now 12631102MACSCO 20.7 LIMITED - 2020-07-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2021-04-29 ~ now
IIF 5 - Director → ME
45
Lexham House, 75 High Street North, Dunstable, Beds.
Active Corporate (74 parents, 1 offspring)
Officer
2016-11-22 ~ 2019-06-21
IIF 57 - Director → ME
46
THE CHARING CROSS HOTEL LIMITED
- now 04346400CHARING CROSS GUOMAN LIMITED - 2013-06-07
THISTLE CHARING CROSS LIMITED - 2007-12-17
PETROLCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 23 - Director → ME
47
THE CUMBERLAND HOTEL (LONDON) LIMITED
- now 05154442THE CUMBERLAND GUOMAN LIMITED - 2013-06-07
THISTLE CUMBERLAND LIMITED - 2004-10-18
GAMESCORP LIMITED - 2004-08-18
110 Central Street, London, England
Active Corporate (36 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 31 - Director → ME
48
RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (23 parents)
Officer
2018-07-02 ~ 2019-07-31
IIF 38 - Director → ME
49
THE GROSVENOR HOTEL VICTORIA LIMITED
- now 00887808THISTLE VICTORIA LIMITED - 2008-01-17
NIJON INVESTMENTS LIMITED - 2003-01-13
110 Central Street, London, England
Active Corporate (43 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 32 - Director → ME
50
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2018-05-07 ~ 2019-07-31
IIF 44 - Director → ME
51
THE ROYAL HORSEGUARDS HOTEL LIMITED
- now 04330100THISTLE HORSEGUARDS LIMITED - 2008-01-14
PETERDRIVE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 17 - Director → ME
52
THE STRATHMORE HOTEL (LUTON) LIMITED
10091885 110 Central Street, London, England
Active Corporate (13 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 34 - Director → ME
53
THE TOWER HOTEL (LONDON) LIMITED
- now 00466069THE TOWER GUOMAN LIMITED - 2013-06-07
THISTLE TOWER LIMITED - 2005-10-31
AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
110 Central Street, London, England
Active Corporate (44 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 26 - Director → ME
54
THE WILTSHIRE HOTEL (SWINDON) LIMITED
- now 08606201THE WILTSHIRE HOTEL (SWINDON) PLC - 2015-11-23
GLH HOTELS FINANCE PLC - 2015-10-08
110 Central Street, London, England
Active Corporate (15 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 36 - Director → ME
55
110 Central Street, London, England
Active Corporate (29 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 20 - Director → ME
56
TRAFALGAR HOTEL (LONDON) LIMITED
- now 04330162THISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (37 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 28 - Director → ME