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 21 - Director → ME
2
New Century House, Corporation Street, Manchester
Converted / Closed Corporate (15 parents)
Officer
2011-07-22 ~ now
IIF 25 - Director → ME
IIF 22 - Director → ME
3
BAKKAVOR DESSERTS LEICESTER LIMITED - now
CLOVER NEWCO LIMITED
- 2019-06-17
11830443AGHOCO 1823 LIMITED
- 2019-03-26
11830443 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active 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 43 - 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 30 - 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 8 - Director → ME
1997-12-31 ~ 1999-05-31
IIF 5 - 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 4 - 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 23 - 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 shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 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
2007-06-12 ~ 2011-02-25
IIF 28 - Director → ME
2007-05-08 ~ 2007-05-17
IIF 50 - 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
2007-05-08 ~ 2007-07-01
IIF 48 - Director → ME
2009-09-01 ~ 2011-02-25
IIF 13 - 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 14 - 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 27 - Director → ME
IIF 24 - Director → ME
17
Robert Owen House, 87 Bath Street, Glasgow
Converted / Closed Corporate (10 parents)
Officer
2012-04-23 ~ now
IIF 20 - Director → ME
18
EUSTON HOTEL (LONDON) LIMITED - now
THISTLE EUSTON TENANT LTD
- 2015-02-17
05307598 110 Central Street, London, England
Liquidation Corporate (30 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 34 - 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 26 - 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 51 - 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
- 2013-04-29
00147624H.J.HEINZ COMPANY,LIMITED - 2001-02-23
The Shard, 32 London Bridge Street, London, England
Active Corporate (59 parents, 7 offsprings)
Officer
2004-07-23 ~ 2006-11-06
IIF 69 - Director → ME
24
H.J. HEINZ PENSION TRUST LIMITED
01204854 The Shard, 32 London Bridge Street, London, England
Active Corporate (51 parents)
Officer
2005-04-06 ~ 2006-11-27
IIF 52 - Director → ME
25
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2005-04-06 ~ 2006-11-27
IIF 47 - 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 44 - 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 38 - 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 49 - Director → ME
31
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (176 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 6 - Director → ME
33
1 Angel Square, Manchester
Converted / Closed Corporate (8 parents)
Officer
2014-11-28 ~ now
IIF 15 - 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 18 - 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 39 - 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 40 - 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 33 - 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
SAMWORTH BROTHERS LIMITED
- now 03116767POWERMINE LIMITED - 1996-04-26
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (39 parents, 33 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
TETLEY'S BREWERY WHARF LIMITED
- now 01974301 Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (30 parents)
Officer
1995-04-30 ~ 2003-11-07
IIF 10 - Director → ME
1998-04-24 ~ 1999-05-01
IIF 3 - 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 36 - 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 29 - Director → ME
47
THE FOOD RETAILER OPERATIONS LIMITED - now
S206374 PROPERTIES LIMITED
- 2016-07-26
10072926 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2016-03-18 ~ 2016-04-01
IIF 16 - 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 42 - 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 31 - 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 37 - Director → ME
51
110 Central Street, London, England
Active Corporate (29 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 32 - 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 45 - 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 41 - 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 46 - Director → ME
55
Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (29 parents)
Officer
1997-04-11 ~ 2003-11-07
IIF 7 - Director → ME
1996-04-23 ~ 2003-11-07
IIF 2 - 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 19 - 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 35 - Director → ME
60
CARLSBERG-TETLEY DORMANT ONE LIMITED
- 2002-04-17
03239625WREXHAM LAGER BREWERY COMPANY LIMITED
- 2001-03-19
03239625 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1996-11-04 ~ 2003-11-07
IIF 9 - Director → ME
1998-06-29 ~ 1999-05-01
IIF 1 - Secretary → ME
61
1 Angel Square, Manchester
Dissolved Corporate (20 parents)
Officer
2011-07-22 ~ 2016-04-01
IIF 17 - Director → ME