1
ASIA PACIFIC HOLDINGS LIMITED
- now 03941780HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2014-01-30 ~ 2014-08-28
IIF 4 - Director → ME
2
BARBICAN HOTEL (LONDON) LIMITED
- now 05307594THISTLE BARBICAN TENANT LTD
- 2015-02-17
05307594 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2014-11-13 ~ 2019-08-09
IIF 44 - Director → ME
3
BEACONSFIELD EDUCATIONAL TRUST LIMITED
00717500 Davenies School, Station Road, Beaconsfield, Bucks
Active Corporate (57 parents)
Officer
2015-11-10 ~ 2020-02-20
IIF 25 - Director → ME
4
BLOOMSBURY HOTEL (LONDON) LIMITED
- now 05308886BLOOMSBURY HOTEL TENANT LIMITED
- 2015-02-17
05308886THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
110 Central Street, London, England
Active Corporate (32 parents)
Officer
2014-11-13 ~ 2019-08-09
IIF 27 - Director → ME
5
LAST DATE LIMITED - 2006-11-28
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
2014-11-13 ~ 2019-04-16
IIF 48 - Director → ME
6
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
2016-07-28 ~ 2019-08-09
IIF 24 - Director → ME
7
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
2016-07-28 ~ 2019-08-09
IIF 23 - Director → ME
8
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
2014-11-13 ~ 2019-08-09
IIF 40 - Director → ME
9
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
2014-11-13 ~ 2019-08-09
IIF 26 - Director → ME
10
CLERMONT LEISURE (UK) LIMITED
- now 05443555BIL GAMING OPERATIONS UK LTD - 2007-05-16
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
2014-11-13 ~ 2019-04-16
IIF 39 - Director → ME
11
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 22 - Director → ME
12
EUSTON HOTEL (LONDON) LIMITED
- now 05307598THISTLE EUSTON TENANT LTD
- 2015-02-17
05307598 110 Central Street, London, England
Liquidation Corporate (30 parents)
Officer
2014-11-13 ~ 2019-08-09
IIF 45 - Director → ME
13
110 Central Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-26 ~ 2019-08-09
IIF 32 - Director → ME
14
HEATHROW HOTEL (LONDON) LIMITED
- now 00623241THISTLE 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
2014-11-13 ~ 2019-08-09
IIF 37 - Director → ME
15
HOLIDAY INNS (ENGLAND) LIMITED
- now 01880458HOLIDAY INNS (UK) LIMITED - 1990-08-10
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 5 - Director → ME
16
HOTEL INTER-CONTINENTAL LONDON LIMITED
- now 01036984APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (53 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 13 - Director → ME
17
HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
06451128 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-01-30 ~ 2014-08-28
IIF 19 - Director → ME
18
HYDE PARK HOTEL (LONDON) LIMITED
- now 05307599THISTLE HYDE PARK TENANT LTD
- 2015-02-17
05307599 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2014-11-13 ~ 2019-08-09
IIF 41 - Director → ME
19
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 6 - Director → ME
20
IHC MAY FAIR (HOLDINGS) LIMITED
- now 02323041PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (41 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 9 - Director → ME
21
IHC MAY FAIR HOTEL LIMITED
- now 02323039PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 19 offsprings)
Officer
2014-01-30 ~ 2014-08-28
IIF 14 - Director → ME
22
IHC OVERSEAS (U.K.) LIMITED
- now 02322038TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 10 - Director → ME
23
IHC UK (HOLDINGS) LIMITED
- now 02322242IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (39 parents, 1 offspring)
Officer
2014-01-30 ~ 2014-08-28
IIF 8 - Director → ME
24
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
SC CAR LEASING LIMITED - 2004-12-08
BASS CAR LEASING LIMITED - 2001-08-28
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2014-01-30 ~ 2014-08-28
IIF 18 - Director → ME
25
INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
- now 00904360GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (36 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 21 - Director → ME
26
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED
- now 04219485SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
HACKREMCO (NO.1829) LIMITED - 2001-07-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 11 - Director → ME
27
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 15 - Director → ME
28
KENSINGTON GARDENS HOTEL (LONDON) LIMITED
- now 04330179THISTLE KENSINGTON GARDENS LIMITED
- 2015-02-17
04330179BUSHTRAIL LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2014-11-13 ~ 2019-08-09
IIF 28 - Director → ME
29
MARBLE ARCH HOTEL (LONDON) LIMITED
- now 04330117THISTLE MARBLE ARCH LIMITED
- 2015-02-17
04330117PETERCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (40 parents)
Officer
2014-11-13 ~ 2019-08-09
IIF 43 - Director → ME
30
PICCADILLY HOTEL (LONDON) LIMITED
- now 05307603THISTLE PICCADILLY TENANT LTD
- 2015-02-17
05307603 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2014-11-13 ~ 2019-08-09
IIF 35 - Director → ME
31
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 1 - Director → ME
32
BASS LEISURE GROUP LIMITED - 2001-09-03
CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (44 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 7 - Director → ME
33
15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 2 - Director → ME
34
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 3 - Director → ME
35
SIX CONTINENTS CORPORATE SERVICES
- now 01896591HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 17 - Director → ME
36
SIX CONTINENTS INVESTMENTS LIMITED
- now 00694156BASS INVESTMENTS LIMITED - 2001-09-03
BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2014-01-30 ~ 2014-08-28
IIF 12 - Director → ME
37
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- now 02661055BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2014-01-30 ~ 2014-08-28
IIF 16 - Director → ME
38
SIX CONTINENTS RESTAURANTS LIMITED
- now 00726730BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2014-01-30 ~ 2014-08-28
IIF 20 - Director → ME
39
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
2014-11-13 ~ 2019-08-09
IIF 30 - Director → ME
40
THE CLERMONT CLUB LIMITED
- now 05878242INVISIBLE LIGHT LIMITED - 2006-12-12
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
2014-11-13 ~ 2019-04-16
IIF 42 - Director → ME
41
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
2014-11-13 ~ 2019-08-09
IIF 31 - Director → ME
42
THE GLASGOW GAMING CLUB LIMITED
05455331 Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (19 parents)
Officer
2014-11-13 ~ dissolved
IIF 51 - Director → ME
43
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
2014-11-13 ~ 2019-08-09
IIF 46 - Director → ME
44
THE MIDDLESBROUGH GAMING CLUB LIMITED
05455299 Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (19 parents)
Officer
2014-11-13 ~ dissolved
IIF 49 - Director → ME
45
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
2014-11-13 ~ 2019-08-09
IIF 38 - Director → ME
46
THE STRATHMORE HOTEL (LUTON) LIMITED
10091885 110 Central Street, London, England
Active Corporate (13 parents)
Officer
2016-03-30 ~ 2019-08-09
IIF 34 - Director → ME
47
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
2014-11-13 ~ 2019-08-09
IIF 47 - Director → ME
48
THE WILTSHIRE HOTEL (SWINDON) LIMITED
- now 08606201THE WILTSHIRE HOTEL (SWINDON) PLC
- 2015-11-23
08606201GLH HOTELS FINANCE PLC
- 2015-10-08
08606201 110 Central Street, London, England
Active Corporate (15 parents)
Officer
2014-11-13 ~ 2019-08-09
IIF 36 - Director → ME
49
110 Central Street, London, England
Active Corporate (29 parents)
Officer
2014-11-13 ~ 2019-08-09
IIF 29 - Director → ME
50
THISTLE WESTMINSTER LIMITED
- now 00058207GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (33 parents)
Officer
2014-11-13 ~ dissolved
IIF 50 - Director → ME
51
TRAFALGAR HOTEL (LONDON) LIMITED
- now 04330162THISTLE TRAFALGAR LIMITED
- 2015-02-17
04330162BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (37 parents)
Officer
2014-11-13 ~ 2019-08-09
IIF 33 - Director → ME